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Home My WebLink About2003 09 03 REGULAR2003 09 03 REGULAR(Ìì¯@CITY OF BALDWIN PARK REGULAR MEETING AGENDA CITY COUNCIL COMMUNITY REDEVELOPMENT AGENCY SEPTEMBER 3, 2003 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: Marlen Garcia, David Olivas, Ricardo Pacheco, Mayor Pro Tern Bill Van Cleave and Mayor Manuel Lozano E. ANNOUNCEMENTS F. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Presentation by Margaret Todd regarding the Status of Library Funding CITY COUNCIL PUBLIC COMMUNICATIONS Five 5) minute speaking time limit Cinco 5) minutos sera el limite para hablar 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 pase 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 Approve minutes of June 18, 2003 Regular); July 16, 2003 Regular); and August 22, 2003 Special). B. WARRANTS AND DEMANDS Recommendation: Receive and file. BIB] 37935-U01 2003-U02 09-U02 03-U02 REGULAR-U02 LI8861-U03 FO8862-U03 FO16213-U03 DO30746-U03 C14-U03 AGENDAS-U03 11/10/2003-U04 ROBIN-U04 2003 09 03 REGULAR(Ìì¯@Agenda September 3, 2003 Page 2 C. CLAIM REJECTION ALBERT R. BARRON 07.13.03) AND LITO AND MERCEDES DELACRUZ 02.20.03) Recommendation: Reject the claims of Albert R. Barren 07.13.03) and Lito and Mercedes delaCruz 02.20.03) and direct staff to send the appropriate notice of rejection to claimants. D. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR THE PERIOD OF SEPTEMBER 4, 2003 TO SEPTEMBER 17, 2003 Recommendation: Approve the preparation and presentation of proposed recognitions as outlined in report dated September 3, 2003. E. RESOLUTION ESTABLISHING APPROPRIATION LIMITS FOR FISCAL YEAR 2003-04 Recommendation: Waive further reading, read by title only and adopt Resolution No. 2003-055 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, SETTING THE ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2003-04." F. ORDINANCE APPROVING AN AMENDMENT TO CHAPTER 153 OF THE CITY'S MUNICIPAL CODE ADDING SECTION 153.112 RELATING TO THE REGULATION OF WIRELESS COMMUNICATION FACILITIES APPLICANT: CITY OF BALDWIN PARK; CASE NO.: AZC-149) Recommendation: Waive further reading, read by title only and approve on second reading Ordinance No. 1212 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING AN AMENDMENT TO CHAPTER 153 OF THE MUNICIPAL CODE ADDING SECTION 153.112 RELATING TO THE REGULATION OF WIRELESS COMMUNICATION FACILITIES, WHICH WILL INCLUDE BUT ARE NOT LIMITED TO ADDING DEFINITIONS PERTAINING TO WIRELESS COMMUNICATION FACILITIES, LOCATION CRITERIA, DESIGN STANDARDS, REGULATIONS AND APPLICATION PROCEDURES AND REQUIREMENTS FOR THE PLACEMENT OF WIRELESS COMMUNICATION FACILITIES; APPLICANT: CITY OF BALDWIN PARK; CASE NO.: AZC-149." 2. PUBLIC HEARINGS-NONE 3. REPORTS OF OFFICERS A. REVIEW OF ALL COMMISSION APPOINTMENTS AND CONSIDERATION OF APPOINTMENTS AND/OR REAPPOINTMENTS TO THE HOUSING, PERSONNEL, PLANNING AND RECREATION AND COMMUNITY SERVICES COMMISSIONS CONTINUED FROM AUGUST 20, 2003) Recommendation: City Council: 1) Take nominations and waive further reading, read by title only and adopt Resolution No. 2003-046 appointing individuals to the Housing Commission; and 2) Take nominations and waive further reading, read by title only and adopt Resolution No. 2003-047 BIB] 37935-U01 2003-U02 09-U02 03-U02 REGULAR-U02 LI8861-U03 FO8862-U03 FO16213-U03 DO30746-U03 C14-U03 AGENDAS-U03 11/10/2003-U04 ROBIN-U04 2003 09 03 REGULAR(Ìì¯@Agenda September 3, 2003 Page 3 appointing individuals to the Planning Commission; and 3) Take nominations and waive further reading, read by title only and adopt Resolution No. 2003- 048 appointing individuals to the Recreation and Community Services Commission; and 4) Authorize staff to re-notice the Notice of Vacancy for the Personnel Commission or provide staff with direction for the handling of the Personnel Commission vacancies; OR 5) Provide alternate direction to staff on filling the unscheduled vacancies on each of the commissions respectively. B. RESOLUTION AUTHORIZING PARTICIPATION IN A PROGRAM BEING PROPOSED TO THE CALIFORNIA PUBLIC UTILITY COMMISSION CPUC) BY GLOBAL ENERGY SERVICES, TO SECURE FUNDING TO MARKET AND COMPLETE ENERGY EFFICIENCY PROGRAMS FOR THE CITY'S RESIDENTS, BUSINESSES AND PUBLIC BUILDINGS AND SEEK PARTICIPATION OF OTHER CITIES Recommendation: Waive further reading read by title only and adopt Resolution No. 2003-060 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING PARTICIPATION IN A PROGRAM BEING PROPOSED TO THE CALIFORNIA PUBLIC UTILITIES COMMISSION CPUC) BY GLOBAL ENERGY SERVICES, TO SECURE FUNDING TO MARKET AND COMPLETE ENERGY EFFICIENCY PROGRAMS FOR THE CITY'S RESIDENTS, BUSINESSES AND PUBLIC BUILDINGS, AND TO SEEK THE PARTICIPATION OF OTHER CITIES." C. SELECTION OF GRAPHICS FOR THE NEW BALDWIN PARK TRANSIT BUSES CONTINUED FROM AUGUST 20, 2003) Recommendation: City Council review the designs for the bus decals and direct staff as to which design is preferred. D. PRESENTATION AND INTRODUCTION OF A PROPOSED AFFORDABLE HOUSING DEVELOPMENT AT MAINE AVENUE AND STERLING WAY BY THE DESIGN CENTER DEVELOPMENT CORPORTATION DCDC) RESCHEDULED FROM JULY 30, 2003) Recommendation: Provide direction to staff in terms of this potential development. 4. COUNCIL STAFF REQUESTS AND COMMUNICATIONS A. A REQUEST BY MAYOR LOZANO FOR DISCUSSION OF THE FIRST-TIME HOME BUYER PROGRAM AND POSSIBLE CONSIDERATION FOR ADDITIONAL USE OF REDEVELOPMENT AGENCY FUNDS 5. CLOSED SESSION 6. ADJOURN BIB] 37935-U01 2003-U02 09-U02 03-U02 REGULAR-U02 LI8861-U03 FO8862-U03 FO16213-U03 DO30746-U03 C14-U03 AGENDAS-U03 11/10/2003-U04 ROBIN-U04 2003 09 03 REGULAR(Ìì¯@Agenda September 3, 2003 Page 4 COMMUNITY REDEVELOPMENT AGENCY PUBLIC COMMUNICATIONS Five 5) minute speaking time limit Cinco 5) minutos sera el limite para hablar 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 oportumdad For favor pase 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 Recommendation: Approve minutes of August 20, 2003. B. WARRANTS AND DEMANDS Recommendation: Approve Warrant Register No. 583. 2. PUBLIC HEARINGS-NONE 3. REPORTS OF OFFICERS A CONCEPTUAL APPROVAL FOR THE DEVELOPMENT OF A WATER PUMPING FACILITY SIERRA VISTA REDEVELOPMENT PROJECT AREA); LOCATION: 1517 VIRGINIA AVENUE; CASE NO.: PR 03-24; APPLICANT: STETSON ENGINEERS REPRESENTING SAN GABRIEL VALLEY WATER COMPANY Recommendation: Waive further reading, read by title only and adopt Resolution No. 374 entitled, A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BALDWIN PARK ADOPTING THE FINDINGS AND CONCEPTUALLY APPROVING THE DESIGN REVIEW PROPOSAL FOR A WATER PUMPING FACILITY LOCATED WITHIN THE SIERRA VISTA REDEVELOPMENT PROJECT AREA APPLICANT: STETSON ENGINEERS REPRESENTING SAN GABRIEL VALLEY WATER COMPANY; LOCATION: 1517 VIRGINIA AVENUE; CASE NO.. PR 03-24)." B. CONCEPTUAL APPROVAL FOR THE DEVELOPMENT OF A WATER PUMPING FACILITY SIERRA VISTA REDEVELOPMENT PROJECT AREA); LOCATION: 13032 BESS AVENUE; CASE NO.: PR 03-23; APPLICANT: STETSON ENGINEERS REPRESENTING SAN GABRIEL VALLEY WATER COMPANY Recommendation: Waive further reading, read by title only and adopt Resolution No. 375 entitled, A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BALDWIN PARK ADOPTING THE FINDINGS OF FACT AND CONCEPTUALLY APPROVING THE DESIGN REVIEW PROPOSAL FOR A WATER PUMPING PLANT SIERRA VISTA REDEVELOPMENT PROJECT AREA); LOCATION: 13032 BESS AVENUE; CASE NO.: PR 03-23. APPLICANT: STETSON ENGINEERS REPRESENTING SAN GABRIEL VALLEY WATER COMPANY)." BIB] 37935-U01 2003-U02 09-U02 03-U02 REGULAR-U02 LI8861-U03 FO8862-U03 FO16213-U03 DO30746-U03 C14-U03 AGENDAS-U03 11/10/2003-U04 ROBIN-U04 2003 09 03 REGULAR(Ìì¯@Agenda September 3, 2003 Page 5 C. CONCEPTUAL APPROVAL FOR THE INSTALLATION OF AN ABOVE GROUND LIQUID HYDROGEN TANK WITHIN THE I, INDUSTRIAL ZONE SAN GABRIEL RIVER REDEVELOPMENT PROJECT AREA); LOCATION: 13700 LIVE OAK AVE.; CASE NO.: PR 03-19. APPLICANT: LIGHTING TECHNOLOGIES INTERNATIONAL Recommendation: Conceptually approve the replacement of the compressed hydrogen tanks with the installation of a new liquid hydrogen tank at 13700 Live Oak Avenue located within the San Gabriel River Redevelopment Project Area. D. CONCEPTUAL APPROVAL FOR THE PROPOSED CONSTRUCTION OF A NEW 14,217 SQ. FT. OFFICE BUILDING AND A NEW 3,220 SO. FT. DRIVE- THRU RESTAURANT WITHIN THE FC, FREEWAY COMMERCIAL ZONE SIERRA VISTA REDEVELOPMENT PROJECT AREA); LOCATION: 13800 FRANCISQUITO AVE.; CASE NO.: PR 03-26; APPLICANT: IN-N-OUT BURGER Recommendation: Waive further reading, read by title only and adopt Resolution No. 377 entitled, A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BALDWIN PARK ADOPTING THE FINDINGS OF FACT AND CONCEPTUALLY APPROVING THE DEVELOPMENT OF A NEW 14,217 SO. FT. OFFICE BUILDING AND A NEW 3,220 SO. FT. DRIVE-THRU RESTAURANT WITHIN THE FC, FREEWAY COMMERCIAL ZONE SIERRA VISTA REDEVELOPMENT PROJECT AREA); LOCATION: 13800 FRANCISQUITO AVENUE; CASE NO.: PR 03-26; APPLICANT: IN-N-OUT BURGER." E. CONCEPTUAL APPROVAL FOR THE PROPOSED REMODEL OF AN EXISTING WAREHOUSE BUILDING AND THE CONSTRUCTION OF A NEW 9,820 SQ. FT. OFFICE BUILDING WITHIN THE FC, FREEWAY COMMERCIAL ZONE SIERRA VISTA REDEVELOPMENT PROJECT AREA); LOCATION: 13752 & 13766 FRANCISQUITO AVE.; CASE NO.: PR 03-27; APPLICANT: IN-N-OUT BURGER Recommendation: Waive further reading, read by title only and adopt Resolution No. 378 entitled, A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BALDWIN PARK ADOPTING THE FINDINGS OF FACT AND CONCEPTUALLY APPROVING THE DEVELOPMENT OF A NEW 9,820 SQ. FT. OFFICE BUILDING AND THE REMODEL OF THE TWO EXISTING WAREHOUSE BUILDINGS WITHIN THE FC, FREEWAY COMMERCIAL ZONE SIERRA VISTA REDEVELOPMENT PROJECT AREA); LOCATION: 13752 & 13766 FRANCISQUITO AVENUE; CASE NO.: PR 03-27; APPLICANT: IN-N-OUT BURGER." 4. AGENCY / STAFF REQUESTS AND COMMUNICATIONS 5. CLOSED SESSION 6. ADJOURN BIB] 37935-U01 2003-U02 09-U02 03-U02 REGULAR-U02 LI8861-U03 FO8862-U03 FO16213-U03 DO30746-U03 C14-U03 AGENDAS-U03 11/10/2003-U04 ROBIN-U04 2003 09 03 REGULAR(Ìì¯@Agenda September 3, 2003 Page 6 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 28th day of August 2003. Chief Deputy City 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 6269604011, ext 108, or via e-mail at rramirez(^baidwinpark corn 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 6269604011 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] 37935-U01 2003-U02 09-U02 03-U02 REGULAR-U02 LI8861-U03 FO8862-U03 FO16213-U03 DO30746-U03 C14-U03 AGENDAS-U03 11/10/2003-U04 ROBIN-U04