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Home My WebLink About2000 12 06 REGULAR2000 12 06 REGULAR;¢fì“ñCITY OF BALDWIN PARK REGULAR MEETING AGENDA CITY COUNCIL COMMUNITY REDEVELOPMENT AGENCY DECEMBER 6, 2000 7:00 P.M. COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK A. CALL TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE D. ROLL CALL: COUNCILMEMBERS: Linda Gair, Marten Garcia, William Bill" Van Cleave, Mayor Pro Tern Ricardo Pacheco, and Mayor ManuelLozano E. ANNOUNCEMENTS F. PROCLAMATIONS, COMMENDATION & PRESENTATIONS Proclamation proclaiming November 2000 through December 31, 2001 as Buckle up for Safety Time" Presentation to the City of Baldwin Park Recreation and Community Services Department, of the San Gabriel Municipal Athletic Association Agency Service Award Award of Merit certificates presented to all of the individuals in appreciation of their community spirit and participation in the 2000 Celebrate Baldwin Park Parade BIB] 37769-U01 2000-U02 12-U02 06-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16224-U03 DO16535-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 2000 12 06 REGULAR;¢fì“ñAgenda December 6, 2000 Page 2 Award of Recognition presented to Danny Wagner in appreciation of his unending dedication and commitment to provide assistance with the coordination of the 2000 Celebrate Baldwin Park Parade Award of Merit certificates presented to the Girls Youth Volleyball participants CITY COUNCIL PUBLIC COMMUNICATIONS Five 5) minute 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..." GC§54954.2) Si desea hablar acerca de cualquier tema, esta sera su oportunidad. Por favor pasa adelante. Un interprete estara presente. 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 Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. A. MINUTES October 18, 2000 Regular); November 1, 2000 Study & Regular); November 15, 2000 Study & Regular) Recommendation: Approve B. CLAIMS & DEMANDS Recommendation: Waive further reading, read by title only and adopt Resolution No. 2000-110 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK". Councilman William Bill" Van Cleave abstained on all warrants to Mr. Bills Hardware financial conflict of interest). C. FACILITY USE AGREEMENT BASSETT LITTLE LEAGUE Recommendation: Approve a one-year Facility Use Agreement with Bassett Little League and authorize the Mayor to execute the Agreement. BIB] 37769-U01 2000-U02 12-U02 06-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16224-U03 DO16535-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 2000 12 06 REGULAR;¢fì“ñAgenda December 6, 2000 Page3 D. MEMORANDUM OF UNDERSTANDING MEDICAL SERVICES KIDS- KARE-A-VAN CITRUS VALLEY HEALTH PARTNERS Recommendation: Approve a Memorandum of Understanding with Citrus Valley Health Partners to provide the Kids Kare-A-Van at Morgan Park and authorize the Mayor to execute the Agreement. E. REQUEST TO CARRY OVER FUNDS FROM FY1999-00 TO FY2000-01 FOR THE RECONSTRUCTION OF FAIRGROVE STREET, MANGUM STREET AND LA RICA AVENUE, CIP 867 Recommendation: Authorize the carry over of the fund balance for the reconstruction of Fairgrove Street, Mangum Street and La Rica Avenue, CIP 867. F. REPLACE HANDICAPPED TERM WITH DISABLED" AT ALL CITY FACILITIES Recommendation: Authorize staff to identify signs that use the term handicapped" and replace them with signs that use the term disabled" at all city facilities or, where appropriate, the international symbol of accessibility. G. A RESOLUTION REQUESTING CALIFORNIA ENERGY COMMISSION TO AWARD FUNDS TO THE CITY OF BALDWIN PARK FOR CONVERTING TO ENERGY SAVING LIGHT EMITTING DIODE TRAFFIC SIGNALS Recommendation: Waive further reading, read by title only and adopt Resolution No- 2000-111 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK REQUESTING THE CALIFORNIA ENERGY COMMISSION TO AWARD FUNDS TO THE CITY OF BALDWIN PARK FOR CONVERTING TO ENERGY SAVING LIGHT EMITTING DIODE TRAFFIC SIGNALS H. APPLICATION FOR CODE ENFORCEMENT INCENTIVE PROGRAM CEIP) GRANT Recommendation: Authorize Shauna dark to proceed, submit and finalize the grant application process which is due to the Housing and Community Development by December 18, 2000. I. A RESOLUTION APPROVING THE LEASE PURCHASE HOME OWNERSHIP AGREEMENT WITH THE CALIFORNIA COMMITTEE HOUSING AND FINANCING AGENCY BIB] 37769-U01 2000-U02 12-U02 06-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16224-U03 DO16535-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 2000 12 06 REGULAR;¢fì“ñAgenda December 6, 2000 Page 4 Recommendation: Waive further reading, read by title only, and adopt Resolution No. 2000-112 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING THE AGREEMENT BY AND BETWEEN THE CITY OF BALDWIN PARK AND THE CALIFORNIA COMMUNITIES HOUSING AND FINANCE AGENCY. A JOINT POWERS AUTHORITY." J. SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS COG) JOINT POWERS AGREEMENT AMENDMENT NO. 2 Recommendation: Waive further reading, read by title only and adopt Resolution No. 2000-105 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING AND ADOPTING THE SECOND AMENDMENT OF THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS JOINT POWERS AUTHORITY AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT." 2. SET MATTERS PUBLIC HEARINGS 7;00 P.M. or as soon thereafter as the matter can be heart). 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 Clerk and/or City Council at or prior to the public hearing. A. A PUBLIC HEARING TO CONSIDER AN AMENDMENT TO SECTIONS 118.01 THROUGH 118.22. MASSAGE PARLORS" OF THE CITY'S MUNICIPAL CODE, CASE NO. AZC-143. Recommendation: Staff recommends that the City Council open the public hearing, take public testimony and continue this matter to December 20. 2000. 3. REPORTS OF OFFICERS A. BALDWIN PARK TOW SERVICE PROVIDER APPLICANT SELECTIONS Recommendation: City Council review the list of applicants that have met all requirements in accordance with Chapter 100 of the Baldwin Park Municipal Code; receive an update from the Police Department on the additional applicants that have not met the requirements; and select three to serve as the City of Baldwin Park Police Department Tow Service Providers. BIB] 37769-U01 2000-U02 12-U02 06-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16224-U03 DO16535-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 2000 12 06 REGULAR;¢fì“ñAgenda December 6, 2000 Page 5 B. ESTABLISHING A PROPOSED FARMERS MARKET IN THE CITY OF BALDWIN PARK Recommendation: Should the council wish to proceed with this project, then staff requests authorization to continue discussions with 11th Hour Productions, utilizing Alternative A of the initial proposal, which requires no upfront revenues from the city, with a benefit to the city of 10% of the profits. C. INTERIM FINANCING FOR THE IMPROVEMENT OF PRIVATE STREETS BY ESTABLISHING ASSESSMENT DISTRICTS Recommendation: Authorize the Interim Director of Finance to proceed with the process of providing the financing through the City's Public Finance Authority for the Bogart Avenue and Baldwin Avenue Assessment Districts for street improvements; and authorize the Interim Director of Finance to pursue establishing a Line of Credit with Sanwa Bank for the purpose of providing interim financing for future projects when needed. 4. COUNCIL STAFF REQUESTS AND COMMUNICATIONS A. Request from Mayor Pro Tern Ricardo Pacheco for Council discussion on the formulation of a Soccer Field Committee 5. CLOSED SESSION 6. ADJOURN COMMUNITY REDEVELOPMENT AGENCY PUBLIC COMMUNICATIONS Five 5) minute 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..." GC§54954.2) Si desea hablar acerca de cualquier tema. esta sera su oportunidad. Por favor pasa adelante. Un interprete estara presents. 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 Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. BIB] 37769-U01 2000-U02 12-U02 06-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16224-U03 DO16535-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04 2000 12 06 REGULAR;¢fì“ñAgenda December 6, 2000 Page 6 A. MINUTES October 18, 2000. November 1, 2000, and November 15. 2000 Recommendation: Approve. B. WARRANT REGISTER NO. 520 Recommendation: Approve. C. DEMOLOTION BID SPECIFICATIONS FOR THE 24-ACRE SITE Recommendation: Ratify staffs action to advertise and solicit bids for the demolition, asbestos and lead abatement. 2. PUBLIC HEARINGS None 3. REPORTS OF OFFICERS 4. AGENCY/STAFF REQUESTS AND COMMUNICATIONS 5. CLOSED SESSION 6. ADJOURN CERTIFICATE OF POSTING I, Rosemary M. Ramirez, Deputy City of the City of Baldwin Park. certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted not less than 72 hours prior to said meeting. Dated this 30™ day of N^ember, 2000. RosenTQiyM. Rsmmrez Deputy City'blef<^^7 Copies of staff reports and supporting documentation pertaining to each item on this agenda is available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at 626.960.4011, ext. 108, or via e-mail at rramirez(8>.baldwinpark.com 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 at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. 28 CFR 34.102.104 ADA TITLE II) BIB] 37769-U01 2000-U02 12-U02 06-U02 REGULAR-U02 LI8861-U03 FO16214-U03 FO16224-U03 DO16535-U03 C14-U03 AGENDAS-U03 5/27/2003-U04 ROBIN-U04