HomeMy WebLinkAbout2001 03 07 REGULAR2001 03 07 REGULAR ;¢fì Ž ÿ CITY OF BALDWIN PARK
REGULAR MEETING AGENDA
CITY COUNCIL
COMMUNITY REDEVELOPMENT AGENCY
MARCH 7, 2001
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 Manuel Lozano
E. ANNOUNCEMENTS
F. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS
Reception for Ana Montenegro
Presentation to Waste Management
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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. CLAIMS & DEMANDS
Recommendation: Waive further reading, read by title only and adopt Resolution
No- 2001-025 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).
B. AWARD OF CONTRACT FOR THE CONSTRUCTION OF SAFE-ROUTE TO
SCHOOL SIDEWALK PROGRAM, CIP 804
Recommendation: It is recommended that the City Council: 1) Award the contract
in the amount of $407,225.00 to Ranco Corporation, the lowest responsible bidder;
authorize the Mayor to execute the attached agreement; appropriate $450,000 for
the construction of this project in FY 2000-2001, and authorize the Director of Public
Works to execute change orders necessary during the course of construction in an
amount not to exceed fifteen 15%) percent of the original contract amount.
C. AMENDMENT TO LANDSCAPE MAINTENANCE CONTRACT WITH MARIPOSA
HORTICULTURAL ENTERPRISES. INC.
Recommendation: City Council approve the amendment to the Mariposa
Horticultural Enterprises, Inc. contract by adding $29,875.00 to their original
contract of $82,479.00. dated October 18, 2000. making the total of the revised
contract amount $112,354.00
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D. ADOPT RESOLUTION NO. 2001-020 AUTHORIZING THE CITY OF BALDWIN
PARK TO INITIATE ACTIONS CHALLENGING THE ZERO TRASH TOTAL
MAXIMUM DAILY LOAD ADOPTED BY CALIFORNIA REGIONAL WATER
QUALITY CONTROL BOARD, LOS ANGELES REGION
Recommendation: City Council adopt the attached Resolution authorizing the City
of Baldwin Park City") to take actions in response to the zero trash total maximum
daily load hereinafter TMDL") for the Los Angeles River. This new storm water
regulation was adopted by the California regional Water Quality Control Board, Los
Angeles Region regional board"), on January 25, 2001. The proposed actions
include: Adopting the Resolution No. 2001-020; and authorize staff to participate
with the Coalition for Practical Regulation CPR") in challenging the regional
Board's action; authorize the expenditure of $10,000.00 to finance an administrative
and/or legal challenge of the Regional Board's action through CPR.
E. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
ADVERTISE AND SOLICT BIDS FOR BALDWIN AVENUE ASSESSMENT
DISTRICT. CIP 870
Recommendation: City Council approve the plans and specifications and
authorize staff to advertise and solicit bids for the construction phase of this project.
F. AWARD A CONTRACT FOR THE CONSTRUCTION OF 2000-2001 CDBG
STREET RENOVATION PROJECT, CIP 862
Recommendation: City Council award the contract in the amount of $317,520.00 to
Silva Construction, Inc.; authorize the Mayor to execute the attached agreement;
authorize the Director of Public Works to execute any change orders necessary
during the construction in an amount not to exceed fifteen 15%) percent of the
original contract amount.
G. ADOPTION OF ECONOMIC DEVELOPMENT STRATEGY GUIDELINES
Recommendation; Waive further reading, read by title only, and adopt Resolution
No. 2001-022 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF BALDWIN PARK ADOPTING THE ECONOMIC DEVELOPMENT STRATEGY
GUIDELINES".
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H. APPROVAL OF RESOLUTION NO. 2001-021. IN SUPPORT OF GRANT
APPLICATION COUNTY OF LOS ANGELES REGIONAL PARK AND OPEN
SPACE DISTRICT
Recommendation: Waive further reading, read by title only and adopt Resolution
No. 2001-021 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF BALDWIN PARK APPROVING THE APPLICATION FOR GRANT FUNDS
FROM THE LOS ANGELS COUNTY REGIONAL PARK AND OPEN SPACE
DISTRICT GRANT PROGRAM FOR REHABILITATION OF SHYRE & BARNES
PARK".
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 Clerk and/or City Council at or prior to the public hearing.
A. PUBLIC HEARING BOGART AVENUE IMPROVEMENT ASSESSMENT
DISTRICT 99-1 AND ADOPTION OF RESOLUTIONS 2001-023 AND 2001-
024
Recommendation: Conduct public hearing, receive public testimony and
waive further reading, read by title only and adopt Resolution No. 2001-023
entitled. lt A RESOLUTION OF THE CITY COUNCIL OF BALDWIN PARK.
CALIFORNIA ADOPTING ENGINEER'S REPORT. CONFIRMING THE
ASSESSMENT, ORDERING THE WORK AND ACQUISITIONS AND
DIRECTING ACTIONS WITH RESPECT THERETO", and
Waive further reading, read by title only and adopt Resolution No. 2001-024
entitled. A RESOLUTION OF THE CITY COUNCIL OF BALDWIN PARK,
CALIFORNIA ORDERING CHANGES AND MODIFICATIONS BOGART
AVENUE ASSESSMENT DISTRICT NO. 99-1".
2. REPORTS OF OFFICERS
A. OFFICIAL BALDWIN PARK POLICE DEPARTMENT TOW SERVICE
PROVIDERS
Recommendation: Waive further reading, read by title only. and adopt
Resolution No. 2001-006 entitled, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA,
DESIGNATING OFFICIAL POLICE TOW SERVICE PROVIDERS AND
AUTHORIZING THE CITY TO ENTER INTO SEPARATE FRANCHISE
AGREEMENTS WITH EACH OFFICIAL POLICE TOW SERVICE
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PROVIDER, PURSUANT TO BALDWIN PARK MUNICIPAL CODE
CHAPTER 100"; and
Waive further reading, read by title only and adopt Resolution No. 2001-007
entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
BALDWIN PARK. CALIFORNIA, ESTABLISHING THE AMOUNT OF THE
FRANCHISE FEE FOR OFFICIAL POLICE TOW SERVICES. PURSUANT
TO BALDWIN PARK MUNICIPAL CODE SECTION 100.085".
B. MID-YEAR BUDGET REVIEW FOR THE GENERAL FUND AND SPECIAL
REVENUE FUND REVENUES AND EXPENDITURES
Recommendation: City Council approve the recommended amendments tot
the Annual Budget for Fiscal Year 2000-2001.
C. HOUSING COMMISSION APPOINTMENT
Recommendation: City Council take nominations for Housing Commission
office No. 1, with a term expiration date of June 30, 2001, and office No. 6,
with term expiring date of June 30, 2003 and adopt Resolution No- 2001-
026 entitled. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
BALDWIN PARK AMENDING RESOLUTION NO. 2000-89 RELATING TO
APPOINTING A MEMBER TO THE UNSCHEDULED VACANCY CREATED
ON THE HOUSING COMMISSION, OFFICE NO. 1 AND OFFICE NO. 6 OF
THE CITY OF BALDWIN PARK".
4. COUNCIL STAFF REQUESTS AND COMMUNICATIONS
A. Park Master Planning Verbal report by Dayle Keller, Chief Executive
Officer, and Manny Carnllo. Director of Recreation and Community Services
5. CLOSED SESSION
6. ADJOURN
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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 cualquiertema. esta sera su oportunidad. For 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. WARRANT REGISTER NO. 528
Recommendation; Approve
2. SET MATTERS- PUBLIC HEARINGS YOOPM 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 Clerk and/or City Council at or prior to the public hearing
None
3- REPORTS OF OFFICERS
A. LEWIS RETAIL SITE REMAINING PROPERTY ACQUISTIONS
RESOLUTION OF NECESSITY
Recommendation: Waive further reading, read by title only and adopt
Resolution No. 358 entitled. A RESOLUTION OF THE CITY COUNCIL,
SITTING AS THE GOVERNING BOARD OF THE REDEVELOPMENT
AGENCY OF BALDWIN PARK, FINDING AND DETERMINING THAT THE
PUBLIC INTEREST, CONVENIENCE AND NECESSITY REQUIRE THE
ACQUISITION OF CERTAIN REAL PROPERTIES FOR REDEVELOPMENT
PURPOSES AND ALL USES PERTINENT THERETO LOCATED WITHIN
THE SIERRA VISTA REDEVELOPMENT PROJECT AREA".
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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 1st day of March, 2001.
fe^
Rosemary M. Ran
iosemary M. Rami^g
Deputy City Clerk
Copies of staff reports and supporting documentation pertaining to each item on this
agenda is available for public viewing and inspection at City Hail, 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 tramirez^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 H)
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