HomeMy WebLinkAbout2004 06 16 REGULAR2004 06 16 REGULARw @|
ê CITY OF BALDWIN PARK
REGULAR MEETING AGENDA
CITY COUNCIL
COMMUNITY REDEVELOPMENT AGENCY
JUNE 16, 2004
7:00 PM
COUNCIL CHAMBER
14403 E. PACIFIC AVENUE
BALDWIN PARK
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL: COUNCILMEMBERS: Marlen Garcia, David Olivas, Bill Van Cleave, Mayor
Pro Tern Ricardo Pacheco and Mayor Manuel Lozano
ANNOUNCEMENTS
PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS
Presentation of Certificate of Achievement to Shafique Naiyer for his participation and
placement in the 2004 California State Senior Olympics and for his qualifying to
participate in the National Senior Olympics to be held in Pittsburgh in 2005
Presentation of Certificate of Achievement to Juan Estrada for achieving the 2004
Baldwin Park M.E.T.A. Program Tutor of the Year Award
Presentation of Certificate of Academic Achievement to Edwardo Magdeleno for
receiving the 2004 Presidential Education Achievement Award
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 adelante Un interprete estara presente
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
1. WARRANTS AND DEMANDS
Recommendation: Receive and file.
2. PROPOSED RECOGNITIONS BY THE MAYOR AND CITY COUNCIL FOR THE
PERIOD OF JUNE 17, 2004 TO JULY 6, 2004.
Recommendation: Approve the preparation and presentation of the proposed
certificates, proclamations and plaques.
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3. AWARD OF CONTRACT FOR THE CONSTRUCTION OF TRAFFIC SIGNALS AT
FRANCISQUITO AVENUE AND GARVEY AVENUE, CIP 881 AND RAMONA
BOULEVARD AND EARL AVENUE, CIP 882
Recommendation: 1) Award the contract to Steiny and Company, Inc. in the amount
of $217,857 for the construction of traffic signals at Francisquito Avenue and Garvey
Avenue, CIP 881, and Ramona Boulevard and Earl Avenue, CIP 882; 2) Authorize the
Mayor to execute the Agreement; 3) Authorize the Director of Public Works to execute
any necessary change orders in an amount not to exceed ten percent 10%) of the
original contract amount.
4. APPROVAL TO RELEASE FUNDS FROM THE JUVENILE ACCOUNTABILITY
INCENTIVE BLOCK GRANT JAIBG)
Recommendation: 1) Approve release of $9,864 in Juvenile Accountability Incentive
Block Grant JAIBG) funds to the County of Los Angeles, for the purpose of creating a
consolidation of allocated funds between neighboring cities, thus providing for
contracted services of a prosecutor from the Los Angeles County District Attorney's
Office. The Deputy District Attorney assigned from these funds will specifically be
used for vertical prosecution of serious juvenile offenders; and 2) Authorize the Chief
Executive Officer to execute the WAIVER OF DIRECT SUBGRANT AWARD FROM
UNIT OF LOCAL GOVERNMENT" form.
5. APPROVAL OF WORKSITE AGENCY AGREEMENT AND WORKFORCE
INVESTMENT ACT YOUTH COLLABORATIVE MEMORANDUM OF
UNDERSTANDING
Recommendation: Approve a User Agency Agreement and Memorandum of
Understanding with West San Gabriel Valley Consortium dba Career Partners and
authorize the Director of Recreation & Community Services to execute the necessary
documents.
6. RESOLUTION APPROVING AN AGREEMENT WITH CALTRANS FOR COST
SHARING OF ELECTRICAL FACILITIES ON STATE HIGHWAYS IN THE CITY OF
BALDWIN PARK
Recommendation: 1) Approve the Electrical Facility Cost Sharing Agreement with
Caltrans for a 50% share in the cost of operations, maintenance and repair of traffic
signals and lights; and 2) Waive further reading read by title only and adopt
Resolution No. 2004-038 entitled, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF BALDWIN PARK APPROVING THE AGREEMENT FOR COST-
SHARING OF ELECTRICAL FACILITIES ON STATE HIGHWAYS IN THE CITY OF
BALDWIN PARK
7. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
ADVERTISE AND SOLICIT BIDS FOR BLEECKER STREET AND NUBIA STREET
STORM DRAIN. CIP 884
Recommendation: Approve the plans and specifications and authorize staff to solicit
bids for the construction phase.
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8. APPROVAL OF CONTRACT AMENDMENT NO. 2 TO THE AGREEMENT FOR
PROFESSIONAL SERVICES ADVANCED APPLIED ENGINEERING AAE)
Recommendation: Consider the rate charged by AAE for Mousavi's time and
determine if it desire to change such rate. If the desire is to change the rate to that
originally requested by AAE, Amendment No. 2 to Agreement for Professional
Services should be adopted and the Mayor authorized to execute agreement.
9. RESOLUTION ADOPTING THE EXECUTIVE EMPLOYEE BENEFIT MATRIX
Recommendation: Waive further reading read by title only and adopt Resolution No.
2004-047 entitled, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
BALDWIN PARK ADOPTING THE EXECUTIVE EMPLOYEE BENEFIT MATRIX."
10. MINUTES
Recommendation: Approve minutes of May 19, 2004 Special Study).
11. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK
AMENDING RESOLUTION NO. 2004-025 A BASIC SALARY PLAN FOR THE
EMPLOYEES OF THE CITY OF BALDWIN PARK
Recommendation: Waive further reading, read by title only and adopt Resolution
No. 2004-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
BALDWIN PARK AMENDING RESOLUTION 2004-025 A BASIC SALARY PLAN FOR
THE EMPLOYEES OF THE CITY OF BALDWIN PARK.
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.
12. PUBLIC HEARING TO CONSIDER CITYWIDE PARK MAINTENANCE
ASSESSMENT DISTRICT FOR FY 2004-05
Recommendation: Conduct Public Hearing, waive further reading, read by title only
and adopt Resolution No. 2004-045 entitled, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA ORDERING THE
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS ASSOCIATED WITH THE
CITYWIDE PARK MAINTENANCE DISTRICT;" and 2) Waive further reading, read by
title only and adopt Resolution No. 2004-046 entitled, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA AUTHORIZING
THE ADDITION OF SPECIAL ASSESSMENTS TO THE TAX BILL."
13. PUBLIC HEARING TO CONSIDER CITYWIDE LANDSCAPING AND LIGHTING
MAINTENANCE ASSESSMENT DISTRICT FOR FY 2004-05
Recommendation: Conduct Public Hearing, waive further reading, read by title only
and adopt Resolution No. 2004-042 entitled, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA ORDERING THE
ANNUAL LEVY AND COLLECTION OF ASSESSMENTS ASSOCIATED WITH THE
CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT;" and 2)
Waive further reading, read by title only and adopt Resolution No. 2004-043 entitled,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK,
CALIFORNIA AUTHORIZING THE ADDITION OF SPECIAL ASSESSMENTS TO THE
TAX BILL."
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REPORTS OF OFFICERS
Page 4
14. RESOLUTION AND ORDINANCE IMPLEMENTING CRIMINAL JUSTICE
ADMINISTRATION FEE
Recommendation: 1) Implement a Criminal Justice Administration Fee; 2) Waive
further reading, read by title only and adopt Resolution No. 2004-022 entitled, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK
AMENDING RESOLUTION 2002-007 BY ADDING A CRIMINAL JUSTICE
ADMINISTRATION FEE;" and 3) Waive further reading, read by title only, and
introduce for first reading Ordinance No. 1231 entitled, AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF BALDWIN PARK ADDING CHAPTER 10.100 TO
THE CITY OF BALDWIN PARK MUNICIPAL CODE PERTAINING TO THE
COLLECTION OF A CRIMINAL JUSTICE ADMINISTRATION FEE."
15. REVIEW POSSIBILITY OF IMPOSING PARKING FEES AT THE PARK AND RIDE
LOCATED AT THE INTERSECTION OF RAMONA BOULEVARD AND BADILLO
STREET
Recommendation: Consider the benefits of new revenues or free parking at the Park
and Ride AND 1) Approve implementation of a parking fee at the Park and Ride lot;
OR 2) Allow free parking at the Park and Ride lot to continue.
16. URGENCY ORDINANCE ADOPTING A MORATORIUM ON THE DEVELOPMENT
OF MULTIPLE-FAMILY HOUSING
Recommendation: Waive further reading, read by title only and 1) Adopt URGENCY
Ordinance No. 1236 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF BALDWIN PARK ADOPTING A MORATORIUM ON THE DEVELOPMENT
OF MULTIPLE-FAMILY HOUSING IN THE R-G AND R-3 ZONES AND DECLARING
THE URGENCY THEREOF."
17. ELECTION CONSOLIDATION
Recommendation: Waive further reading, read by title only and introduce for first
reading Ordinance No. 1237 entitled, AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF BALDWIN PARK, CALIFORNIA, MOVING THE DATE OF THE CITY'S
GENERAL MUNICIPAL ELECTION FROM THE FIRST TUESDAY AFTER THE FIST
MONDAY IN MARCH OF ODD-NUMBERED YEARS TO THE FIRST TUESDAY
AFTER THE FIRST MONDAY IN NOVEMBER OF ODD-NUMBERED YEARS."
COUNCIL / STAFF REQUESTS AND COMMUNICATIONS
CLOSED SESSION
ADJOURN
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 oportunidad. Por favor pase adelante. Un interprete estara presente.
BIB]
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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.
18. MINUTES
Recommendation: Approve minutes of May 19, 2004.
19. WARRANTS AND DEMANDS
Recommendation: Approve Warrant Register No. 601.
20. REQUEST FOR QUALIFICATIONS RFQ) FINANCIAL SERVICES
Recommendation: Authorize staff to continue with the preparation of the Request for
Qualifications RPQ) for the purposes of obtaining financial advisor, underwriter and
bond counsel services.
21. CONCEPTUAL APPROVAL BY THE REDEVELOPMENT AGENCY FOR THE
CONSTRUCTION OF A TWO 2) UNIT MULTI-FAMILY RESIDENTIAL
DEVELOPMENT WITHIN THE RG, RESIDENTIAL GARDEN ZONE SIERRA VISTA
REDEVELOPMENT PROJECT AREA); LOCATION: 4141 DOWNING AVENUE;
CASE NO.: PR 04-03; APPLICANT: LEO AGREDANO CONTINUED FROM JUNE 2, 2004
MEETING)
Recommendation: Continue this conceptual approval to the next meeting to allow for
further analysis of the proposal at 4141 Downing Avenue.
PUBLIC HEARINGS
22. PUBLIC HEARING FOR ADOPTION OF ANNUAL OPERATING BUDGET FOR
FISCAL YEAR 2004-05
Recommendation: Following public hearing, waive further reading, read by title only
and adopt Resolution No. 397 entitled, A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF BALDWIN PARK ADOPTING THE
ANNUAL BUDGET FOR FISCAL YEAR COMMENCING JULY 1, 2004 AND ENDING
JUNE 30, 2005."
REPORTS OF OFFICERS NONE
AGENCY/STAFF REQUESTS AND COMMUNICATIONS
CLOSED SESSION
ADJOURN
HOUSING AND FINANCE AUTHORITY
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 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.
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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
23. MINUTES
Recommendation: Approve minutes of May 19, 2004.
24. HOUSING DEPARTMENT STATUS REPORT FOR THE MONTH OF MAY 2004
Recommendation: Receive and file.
PUBLIC HEARINGS
25. PUBLIC HEARING FOR ADOPTION OF ANNUAL OPERATING BUDGET FOR
FISCAL YEAR 2004-05
Recommendation: Following public hearing, waive further reading, read by title only
and adopt Resolution No. HA 2004-004 entitled, A RESOLUTION OF THE
HOUSING AUTHORITY OF THE CITY OF BALDWIN PARK ADOPTING THE
ANNUAL BUDGET FOR FISCAL YEAR COMMENCING JULY 1, 2004 AND ENDING
JUNE 30, 2005."
REPORTS OF OFFICERS NONE
AGENCY / STAFF REQUESTS AND COMMUNICATIONS
CLOSED SESSION
ADJOURN
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 10th day of June 2004.
/
a'^d^^^^
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o^jOJL^nn
Kathleen R. Ses^man
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 466. or via e-mail at rramirezs^baldwinpark corn or ksessmanQlbaldwinpark corn
In compliance with the Amencans 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 pnor 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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