HomeMy WebLinkAbout2004 03 03 REGULAR2004 03 03 REGULAR (Ìì ž ,ÒCITY OF BALDWIN PARK
REGULAR MEETING AGENDA
CITY COUNCIL
COMMUNITY REDEVELOPMENT AGENCY
MARCH 3, 2004
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
The Trust for Public Land TPL) in Urban Los Angeles: Parks for People
presentation by Larry Kaplan
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 For favor
pase adetante 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 February 4, 2004 Regular); February 11, 2004 Special
Goal Setting); and February 18, 2004 Special Study and Regular).
B. WARRANTS AND DEMANDS
Recommendation: Receive and file.
C. CLAIM REJECTION SOUTHERN CALIFORNIA GAS COMPANY 09.10.03)
ANDAURELIANO FLORES 00.00.00)
Recommendation: Reject the claims of Southern California Gas Company
09.10.03) and Aureliano Flores 00.00.00) and direct staff to send the
appropriate notice of rejection to claimants.
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D. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR
THE PERIOD OF MARCH 4, 2004 TO MARCH 17, 2004
Recommendation: Approve the preparation and presentation of the proposed
certificates, proclamations and plaques.
E. RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO FILE
AN APPLICATION AND DESIGNATING THE SIGNATURE AUTHORITY FOR
THE 2004-2005 FUNDING CYCLE OF THE STATE DEPARTMENT OF
CONSERVATION BEVERAGE CONTAINER RECYCLING GRANT
Recommendation: Waive further reading read by title only and adopt
Resolution No. 2004-012 entitled, A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE
DIRECTOR OF PUBLIC WORKS TO FILE AN APPLICATION FOR AND
SERVE AS SIGNATURE AUTHORITY FOR THE PURPOSE OF RECEIVING
2004-2005 FUNDING OF THE STATE DEPARTMENT OF CONSERVATION
BEVERAGE CONTAINER RECYCLING GRANT."
F. ORDINANCE APPROVING AN AMENDMENT TO THE CITY'S GENERAL
PLAN LAND AGP-106) AND ZONE CHANGE Z-539) LOCATION: 3224-3356
BALDWIN PARK BOULEVARD AND 13712-13716 FOSTER AVENUE;
APPLICANT: CITY OF BALDWIN PARK)
Recommendation: Waive further reading, read by title only and adopt on
second reading Ordinance No. 1227 entitled, AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF BALDWIN PARK ADOPTING THE
NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT AND
APPROVING AN AMENDMENT TO THE CITY'S GENERAL PLAN LAND USE
ELEMENT, TO REDESIGNATE THE SUBJECT PROPERTY FROM SINGLE-
FAMILY RESIDENTIAL TO RESIDENTIAL GARDEN AND A ZONE CHANGE
FROM R-1, SINGLE-FAMILY RESIDENTIAL GARDEN TO RG, RESIDENTIAL
GARDEN APPLICANT: CITY OF BALDWIN PARK; CASE NO.: AGP-106
AND Z-539).
G. ORDINANCE APPROVING A ZONE CHANGE TO ALLOW THE PLANNED
DEVELOPMENT PD) OVERLAY ON THE RG, RESIDENTIAL GARDEN
ZONE ON THE PROPERTY LOCATED AT 3242-3250 BALDWIN PARK
BOULEVARD APPLICANT: ALTURAS ENGINEERING AND ASSOCIATES;
CASE NO.: Z-538)
Recommendation: Waive further reading, read by title only and adopt on
second reading Ordinance No. 1228 entitled, AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF BALDWIN PARK ADOPTING THE
NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT AND
APPROVING A ZONE CHANGE TO ALLOW THE PLANNED DEVELOPMENT
PD) OVERLAY ON THE RG, RESIDENTIAL GARDEN ZONE ON THE
PROPERTY LOCATED AT 3242-3250 BALDWIN PARK BLVD APPLICANT:
ALTURAS ENGINEERING AND ASSOCIATES; CASE NO.: Z-538).
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H. AWARD OF CONTRACT FOR THE CONSTRUCTION OF 2003-04 CDBG
STREETS SLURRY SEAL PROJECT, CIP 862
Recommendation: 1) Award the contract to American Asphalt South, Inc. in the
amount of $204,190.86 for the construction of 2003-04 CDBG Streets Slurry
Seal Project, CIP 862; 2) Authorize the Mayor to execute the Agreement; and 3)
Authorize the Director or Public Works to execute any necessary change orders
in an amount not to exceed ten percent 10%) of the original contract amount.
I. ADOPTION OF RESOLUTION AND APPROVAL OF APPLICATION FOR
LOCAL APPORTIONMENT FUNDS AS ESTABLISHED BY SB 821 BICYCLE
AND PEDESTRIAN FUNDS
Recommendation: Waive further reading, read by title only and adopt
Resolution No. 2004-015 entitled, A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE
ADOPTION OF ITS BICYCLE AND/OR PEDESTRIAN PLAN" and authorize
staff to file an application for SB821 for FY 2004-2005.
J. RESOLUTION INITIATING PROCEEDINGS FOR THE LEVY OF PARK
MAINTENANCE ASSESSMENTS FOR FY 2004-05 IN THE EXISTING
ASSESSMENT DISTRICT
Recommendation: Waive further reading, read by title only, and adopt
Resolution No. 2004-016 entitled, A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK, CALIFORNIA, INITIATING
PROCEEDINGS FOR THE 2004-2005 LEVY OF ANNUAL ASSESSMENTS
FOR THE CITY OF BALDWIN PARK, PARK MAINTENANCE DISTRICT, AND
ORDERING THE PREPARATION OF A REPORT PURSUANT TO THE
PROVISIONS OF DIVISION 15, PART 2 OF THE STREETS AND HIGHWAYS
CODE OF THE STATE OF CALIFORNIA."
K. RESOLUTION INITIATING PROCEEDINGS FOR THE LEVY OF LIGHTING
AND LANDSCAPING ASSESSMENTS FOR FY 2004-05 IN THE EXISTING
ASSESSMENT DISTRICT
Recommendation: Waive further reading, read by title only and adopt
Resolution No. 2004-017 entitled, A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF BALDWIN PARK, CALIFORNIA, INITIATING
PROCEEDINGS FOR THE 2004-2005 LEVY OF ANNUAL ASSESSMENTS
FOR THE CITY OF BALDWIN PARK LIGHTING AND LANDSCAPING
MAINTENANCE DISTRICT, AND ORDERING THE PREPARATION OF A
REPORT PURSUANT TO THE PROVISIONS OF DIVISION 15, PART 2 OF
THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA."
L. APPROVAL OF CONSULTANT SERVICES AGREEMENT FOR REAL
ESTATE APPRAISAL SERVICES SIERRA EXPANSION PROJECT
Recommendation: 1) Approve the Consultant Services Agreement with Lea
Associates in the amount of $9,900 plus a contingency factor of $1,485. The
total not-to-exceed contract amount would be $11,385; AND 2) Approve open
purchase orders of $50,000 each for Lea Associates, Donahue and Company
and Otis Hackett and Associates for future appraisal services on an as-needed
basis.
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M. ORDINANCE AMENDING SECTIONS 31.03 AND 33.05 OF THE BALDWIN
PARK MUNICIPAL CODE TO PLACE THE PERSONNEL/RISK MANAGER IN
THE UNCLASSIFIED SERVICE AND TO CONFORM THE ORDINANCE
RELATING TO DEPARTMENT HEAD EMPLOYMENT TO THE CURRENT
PRACTICES
Recommendation: Waive further reading, read by title only and adopt on
second reading Ordinance No. 1226 entitled, AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING SECTIONS
31.03 AND 33.05 OF THE BALDWIN PARK MUNICIPAL CODE TO PLACE
THE PERSONNEL/RISK MANAGER IN THE UNCLASSIFIED SERVICE AND
TO CONFORM THE ORDINANCE RELATING TO DEPARTMENT HEAD
EMPLOYMENT TO THE CURRENT PRACTICES."
2. PUBLIC HEARINGS NONE
3- REPORTS OF OFFICERS
A. MID-YEAR STATUS UPDATE OF CHAMBER OF COMMERCE CONTRACT
CONTINUED FROM FEBRUARY 18, 2004)
Recommendation: Receive and file.
B. DAY LABORERS FACILITY 3200 PUENTE AVENUE
Recommendation: Direct staff to continue working with Home Depot and
facilitate the start-up of a Day Laborer facility at 3200 Puente Avenue.
C. AWARD OF CONTRACT TO DEVELOP A BUILDING FEE SCHEDULE FOR
PLAN CHECKING & INSPECTION SERVICES CONTINUED FROM FEBRUARY 1 a. 2004}
Recommendation: 1) Award the contract to MAXIMUS Group in an amount not
to exceed $16,000 and a total of $1,500 in expenses for professional consultant
services to perform a Fee Schedule for the Building & Safety Division for Plan
Checking and Inspection Services; OR 2) Award the contract to MAXIMUS
Group in an amount not to exceed $25,500 and a total of $1,750 in expenses
for professional consultant serves to perform a Fee Schedule for the Building &
Safety Division and the Planning Division for Plan Checking and Inspection
Services and direct Staff to proceed and execute the amended contract for the
Fee Schedule Study with MAXIMUS Group; and 3) Authorize the Mayor to
execute the Agreement.
D. EMPLOYEE CLASSIFICATIONS AND COMPENSATION CONTINUED FROM
FEBRUARY 18, 2004)
Recommendation: Receive and file.
E. REVIEW OF ANIMAL LICENSE FEES AND PENALTY FEES
Recommendation: 1) Adopt a position that will maintain the status quo and
allow for the collection of retroactive license fees; and 2) Direct staff to return
with an ordinance adjusting the animal license fees to that currently adopted by
Los Angeles County.
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F. CONSIDERATION OF A SPECIAL ELECTION FOR A LIBRARY TAX ON
NOVEMBER 2004 BALLOT
Recommendation: Discuss the possibility of setting a special tax for library
services on the November 2004 ballot and provide direction to staff as to how
the City Council would like to proceed.
G. CITY COUNCIL SUPPORT FOR THE CREATION OF A CITY-WIDE NATURAL
HAZARD MITIGATION PLAN
Recommendation: 1) Authorize the Finance Director to appropriate $15,000
from the Self-Insurance fund to cover the cost of a consultant on this project
and authorize staff to bring back a contract for services at the March 17, 2004
City Council meeting; AND 2) Appoint two Councilmembers to the Natural
Hazard Mitigation Plan Committee; AND 3) Provide direction regarding joining
the School District in the development of the Plan.
4. COUNCIL / STAFF REQUESTS AND COMMUNICATIONS
A. REQUEST BY COUNCILMEMBER PACHECO FOR DISCUSSION OF AN AD
HOC COUNCIL BUDGET COMMITTEE.
5- CLOSED SESSION
6. ADJOURN
COMMUNITY REDEVELOPMENT AGENCY
PUBLIC COMMUNICATIONS
Five 5) minute speaking time limit Cinco 5) minutes sera el limite para hablar
No action or discussion shall be taken on any item not appeanng 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 Councilmemberso 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 February 18, 2004.
B. WARRANTS AND DEMANDS
Recommendation: Approve Warrant Register No. 594.
2. PUBLIC HEARINGS NONE
3. REPORTS OF OFFICERS NONE
4- AGENCY / STAFF REQUESTS AND COMMUNICATIONS
5. CLOSED SESSION
6. ADJOURN
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CERTIFICATE OF POSTING
I, Kathleen R. Sessman, 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 26th day of February 2004.
a^klu^.AOuL Ji^^nna^—>
Ksfthleen R. Sessman
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 626.960.4011, ext. 108 or 466, or via e-mail at
rramirez^.baldwinpark. corn or ksessmanfS^baldwinpark. 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 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)
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