HomeMy WebLinkAbout1999 09 01 REGULAR1999 09 01 REGULAR • = Agenda September 1, 1999 Page 2
AGENDA
FOR THE
REGULAR MEETING
OF THE
CITY OF BALDWIN PARK
CITY COUNCIL
COMMUNITY REDEVELOPMENT AGENCY
SEPTEMBER 1, 1999
7:00 P-M.
COUNCIL CHAMBER
14403 E. PACIFIC AVENUE
BALDWIN PARK, CALIFORNIA 91706
A. CALL TO ORDER
B. INVOCATION
C. PLEDGE OF ALLEGIANCE
D. ROLL CALL: Councilmembers: Ricardo Pacheco, Linda Gair, Mayor Pro Tern
William Bill" Van Cleave and Mayor Manuel Lozano
E. PROCLAMATIONS/COMMENDATIONS/PRESENTATIONS
Life Saving Commendations presented to Officers Kevin Kirkman. Tim Frydendall,
and Luis Villalobos
Individuals are invited and welcome to participate in public comment periods provided during the course of the
meetings of the City Council/Redevelopment Agency. However, disturbances of Council/Agency meetings will
not be tolerated and are punishable as a misdemeanor. Penal Code 403.)
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1999 09 01 REGULAR • = Agenda September 1, 1999 y Page 3
PUBLIC COMMUNICATIONS ALL AGENCIES
FIVE 5) MINUTE MAXIMUM SPEAKING TIME LIMIT
No Action or Discussion shall be taken on any item not appearing on the posted agenda, except the members of the legislative body or its
staff, who may briefly respond to statements made or questions posed by persons..." Government Code 54954.2)
Si desea hablar con el Concilio acerca de cuafquier tema, por favor pase adelante durante Communicacion Oral. Un interprete estara
presente.
CITY COUNCIL
1. CONSENT CALENDAR
All items listed are considered to be routine business by the City Council and will be approved with one motion.
There will be no separate discussion of these items unless a Council Member so requests, in which event, the item
will be removed from the General Order of Business and considered in its normal sequence on the Agenda.
Approval of Certificate of Posting for September 1, 1999
A. CLAIMS AND DEMANDS
Recommendation: Waive further reading and adopt Resolution No. 99-74 entitled. A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING
CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK". Mayor Pro-Tern Van
Cleave abstained on all warrants to Mr. Bill's Hardware financial conflict of interest).
B. CLAIM REJECTION MARIA CELIA VELEZ
Recommendation: City Council reject the claim of Maria Celia Velez 98 022A) and direct
staff to send the appropriate notice of rejection to claimant.
C. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE
AND SOLICIT BIDS CIP 857. 858. 860. and 861
Recommendation: Council approve the plans and specifications and authorize staff to
advertise and solicit bids for the construction phase of Puente Avenue Merced Avenue
Havenbrook Street) Puente Avenue Pacific Avenue Root Street) Puente Avenue Badillo
Street Ramona Boulevard) Baldwin Park Boulevard Ramona Boulevard Los Angeles
Street) Street Improvement Project, CIP 857, 858, 860, and 861.
D. RESOLUTION OF AUTHORITY SANWA BANK
Recommendation: Waive further reading and Adopt Resolution No, 99-66 entitled, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK GRANTING
CERTAIN INDIVIDUALS THE AUTHORITY TO SIGN BANK AGREEMENTS IN
CONNNECTION WITH THE BANKING SERVIES PROVIDED BY SANWA".
E. AWARD OF CONTRACT TO PURCHASE VEHICLES
Recommendation: Council award the contract to Wondries Chevrolet in the amount of
$135,373.12 for the purchase of six 6) vehicles.
2. SET MATTERS PUBLIC HEARINGS J-.OOP.M. or as soon thereafter as the matter can be heard)
If in the future you wish to challenge the following in court: You may be limited to raising only those issues you or
someone else raised at the public hearing described in this notice or in written correspondence delivered to the City
Council at, or prior to the public hearing.
None
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3. REPORTS OF OFFICERS. COMMISSIONS. AND COMMITTEES
A. RECONSIDERATION OF HOUSING COMMISSION APPOINTMENTS
Recommendation: Council review applications with the exception of tenant applicants) and
reconsider them in the selection process for re-appointment to Office No. 5 of the Housing
Commission, for a term expiring June 30, 2003, and if necessary, adopt a resolution to
amend Resolution No. 99-56.
B. BALDWIN PARK TRANSIT ANNUAL REPORT PRESENTATION
Recommendation: Receive and File the FY99-2000 Baldwin Park Transit Annual Report
and authorize staff to develop a Five-year Plan for the transit services.
4. COUNCIL/STAFF REQUESTS AND COMMUNICATIONS
A. PROGRESSIVE EMPLOYMENT MANAGEMENT PRESENTATION Recruitment for the
Personnel and Risk Manager Position
5. CLOSED SESSION
6. ADJOURN
COMMUNITY REDEVELOPMENT AGENCY
1. CONSENT CALENDAR
All items listed are considered to be routine business by the Agency and will be approved with one motion. There will
be no separate discussion of these items unless an Agency Member so requests, in which event, the item will be
removed from the General Order of Business and considered in its normal sequence on the Agenda.
Approval of Certificate of Posting September 1, 1999
A. WARRANT REGISTER NO. 490
Recommendation: Approve warrant Register No. 490
B. LAND ACQUISITIION FOR LAND BANK PURPOSES 14426-28 MERGED AVENUE
Recommendation: Agency approve the proposed land acquisition of 14426-28 Merced
Avenue for land bank purposes.
C. AWARD OF CONTRACT-DEMOLITION OF VACANT DWELLINGS
Recommendation: Agency award the contract to Viking Corporation in an amount of
$34.850.00 for the demolition of the dwellings located at 3102, 3204, 3216, 3224, 3246, and
3250 Big Dalton Avenue; 14265 and 14277 Garvey Avenue; and 14458 Merced Avenue.
2. SET MATTERS PUBLIC HEARINGS 7:00 P.M. or as soon thereafter as the matter can be heard)
If in the future you wish to challenge the following in court: You may be limited to raising only those issues you or
someone else raised at the public hearing described in this notice or in written correspondence delivered to the City
Council at, or prior to the public hearing.
None
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1999 09 01 REGULAR • = Agenda September 1, 1999 y
3. REPORTS OF OFFICERS. COMMISSIONS. AND COMMITTEES
4. AGENCY/STAFF REQUESTS AND COMMUNICATIONS
5. CLOSED SESSION
6. ADJOURN
COPIES OF STAFF REPORTS AND SUPPORTING DOCUMENTATION PERTAINING TO EACH ITEM ON THIS
AGENDA IS AVAILABLE FOR PUBLIC INSPECTION AT CITY HALL AND THE LIBRARY. FOR FURTHER
INFORMATION REGARDING AGENDA ITEMS. CONTACT THE CITY CLERK'S OFFICE AT 626) 813-5213
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please
contact the Public Works Department or Risk Management, 626) 960-4011. Notification 48 hours prior to the meeting will
enable the City to make reasonable arrangements to ensure accessibility to this meeting. 28 CFR 35.102.104 ADA Title II).
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37769-U01
1999-U02
09-U02
01-U02
REGULAR-U02
LI8861-U03
FO16214-U03
FO16223-U03
DO16610-U03
C14-U03
AGENDAS-U03
5/27/2003-U04
ROBIN-U04