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Home My WebLink About2001 09 19 REGULAR2001 09 19 REGULAR;¢fìŽ]CITY OF BALDWIN PARK REGULAR MEETING AGENDA CITY COUNCIL COMMUNITY REDEVELOPMENT AGENCY HOUSING & FINANCING AUTHORITY SEPTEMBER 19, 2001 7:00 PM COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK A. CALL TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE D. ROLL CALL: COUNCILMEMBERS: Marten Garcia, Ricardo Pacheco, Bill Van Cleave, Mayor Pro Tern Linda Gair and Mayor Manuel Lozano E. ANNOUNCEMENTS F. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Awards of Recognition presented to the 2000-2001 Santa Fe School Student Council Officers, Student Council Representatives and Teacher Coordinators. Proclamation proclaiming the month of October 2001 as Trick-or-Treat for UNICEF" month CITY COUNCIL PUBLIC COMMUNICATIONS Five 5) minute apeaWngttme 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. BIB] 37764-U01 2001-U02 09-U02 19-U02 REGULAR-U02 LI8861-U03 FO8862-U03 FO16211-U03 DO16248-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 2001 09 19 REGULAR;¢fìŽ]Agenda September 19, 2001 Page 2 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 Recommendation: Approve minutes of June 20, 2001 Study and Regular Session), and September 5, 2001 Study and Regular Session). B. CLAIMS AND DEMANDS Recommendation: Waive further reading, read by title only and adopt Resolution No. 2001-099 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOWING CLAIMS AND DEMANDS AGAINST THE CITY OF BALDWIN PARK". Councilman Bilf Van Cleave abstained on all warrants to Mr. Bills Hardware financial conflict of interest). C. TREASURER'S REPORT FOR THE MONTH OF AUGUST, 2001 Recommendation: Receive and File. D. RESOLUTION APPROVING AN AMENDMENT TO THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY JOINT POWERS AGREEMENT ADDING THE CITY OF PALM SPRINGS AS A MEMBER CITY Recommendation: Waive further reading, read by title only and adopt Resolution No. 2001-100 entitled, A RESOLUTION OF THE CITY OF BALDWIN PARK APPROVING AN AMENDMENT TO THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY JOINT POWERS AGREEMENT ADMITTING TO MEMBERSHIP THE CITY OF PALM SPRINGS." 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 TO CONSIDER APPROVING REGULATIONS PERTAINING TO OUTDOOR DINING WITHIN THE CENTRAL BUSINESS DISTRICT AREA; CASE NO. AZC-145 Recommendation: 1) Conduct public hearing; 2) Waive further reading, read by title only and introduce for first reading Ordinance No. 1183 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING TITLE 15. CHAPTER 153 OF THE MUNICIPAL CODE TO ESTABLISH REGULATIONS FOR THE LICENSING AND OPERATION OF OUTDOOR DINING ON THE PUBLIC RIGHT-OF-WAY WITHIN THE DOWNTOWN/CENTRAL BUSINESS DISTRICT;" 3) Waive further reading, read by title only and adopt Resolution No. 2001-101 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK BIB] 37764-U01 2001-U02 09-U02 19-U02 REGULAR-U02 LI8861-U03 FO8862-U03 FO16211-U03 DO16248-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 2001 09 19 REGULAR;¢fìŽ]Agenda September 19. 2001 Page 3 RELATING TO THE LICENSING AND OPERATION OF OUTDOOR DINING ON THE PUBLIC RIGHT-OF WAY WITHIN THE DOWNTOWN CENTRAL BUSINESS DISTRICT;" and 4) Approve the Negative Declaration of Environmental Impact. 3. REPORTS OF OFFICERS A. BILLBOARD ADVERTISING SCHEDULE TO DECEMBER 2002 Recommendation: Receive and File. B. APPROVE THE TRANSFER OF FUNDS FROM THE GENERAL FUND TO THE STATE GAS TAX FUND Recommendation: Approve the transfer of funds in the amount of $614,918 from the General Fund carry-over) balance to the Gas Tax Fund balance for the purpose of eliminating the cash deficit in the Gas Tax Fund and authorize the Finance Director to make this transfer retroactive to June 30, 2000. 4. COUNCIL / STAFF REQUESTS AND COMMUNICATIONS 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 cuatquier tema, esta sera su oportunidad. Por favor pasa adelante. Un interprete estara presente. 1. CONSENT CALENDAR Alt 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 e Recommendation: Approve minutes of September 5, 2001 B. WARRANTS AND DEMANDS Recommendation: Approve Warrant Register No. 538 BIB] 37764-U01 2001-U02 09-U02 19-U02 REGULAR-U02 LI8861-U03 FO8862-U03 FO16211-U03 DO16248-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 2001 09 19 REGULAR;¢fìŽ]Agenda September 19, 2001 Page 4 C. CONCEPTUAL APPROVAL FOR A 1218 SQUARE FOOT TERRACE ADDITION AND FAQADE MODIFICATIONS TO THE EXISTING GUADALAJARA GRILL RESTAURANT WITHIN THE C-2. GENERAL COMMERCIAL ZONE PUENTE-MERCED REDEVELOPMENT PROJECT AREA); LOCATION: 14610 GARVEY AVENUE; APPLICANT: MARTIN HERNANDEZ Recommendation: Conceptually approve the outdoor terrace addition and facade modifications to the existing Guadalajara Grill Restaurant located at 14610 Garvey Avenue. D. CONCEPTUAL APPROVAL FOR THE REPLACEMENT AND UPGRADE OF AN EXISTING DUST COLLECTING SYSTEM LOCATED WITHIN THE 1C, INDUSTRIAL COMMERCIAL ZONE SIERRA VISTA REDEVELOPMENT PROJECT AREA); LOCATION: 13467 DALEWOOD STREET; APPLICANT: MIKHAIL DARAFEEV Recommendation: Conceptually approve the proposed replacement, upgrade and relocation of the dust collecting system located at 13467 Dalewood Street. 2. PUBLIC HEARINGS NONE 3. REPORTS OF OFFICERS NONE 4. AGENCY / STAFF REQUESTS AND COMMUNICATIONS 5. CLOSED SESSION 6. ADJOURN HOUSING & FINANCING AUTHORITY PUBLIC COMMUNICATIONS FIVE 5) minute speaking time limit No action or discussion shad 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 adefante. Un interprete estara presente. 1. CONSENT CALENDAR All Items listed are considered to be routine business by the Authorities and will be approved with one motion. There will be no separate discussion of these items unless a Member 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 Recommendation: Approve minutes of August 15, 2001 and August 29, 2001 Special Meeting). BIB] 37764-U01 2001-U02 09-U02 19-U02 REGULAR-U02 LI8861-U03 FO8862-U03 FO16211-U03 DO16248-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04 2001 09 19 REGULAR;¢fìŽ]Agenda September 19, 2001 Page 5 B. RE-ALLOCATION OF FISCAL YEAR 1999 CAPITAL FUNDS Recommendation: 1) Approve the proposed reallocation of Capital Funds to Operations and Maintenance to provide for ongoing maintenance, operations and emergency landscaping and 2) Approve a proposed reallocation of Fiscal Year 2000 Capital Funds to complete dwelling and site improvements previously identified by residents and staff. 2. PUBLIC HEARINGS NONE 3. REPORTS OF OFFICERS NONE 4. AGENCY / STAFF REQUESTS AND COMMUNICATIONS 5. CLOSED SESSION 6. ADJOURN CERTIFICATE OF POSTING I, Rosemary M. Ramirez, Chief Deputy City Clerk 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 13th day of September, 2001. Rosemary M. Ramjpez, CMC Chief Deputy Cit/Clerk Copies of staff reports and supporting documentation pertaining to each item on this agenda are 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@>bafdwinpark.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] 37764-U01 2001-U02 09-U02 19-U02 REGULAR-U02 LI8861-U03 FO8862-U03 FO16211-U03 DO16248-U03 C14-U03 AGENDAS-U03 5/22/2003-U04 ROBIN-U04