Date Item Type Item Description Info Location County City Meeting Type id
January 18, 2023 Item 1 1. City of Baldwin Park's Warrants and Demands Staff recommends that the City Council ratify the attached Warrants and Demands Register. STAFF REPORT January 18, 2023 Item # 1 LA County Baldwin Park City Council 63c5d20fec220f567672216f
January 18, 2023 Item 2 2. Treasurer's Report - November 2022 Staff recommends that Council receive and file the Treasurer's Report for November 2022. STAFF REPORT January 18, 2023 Item # 2 LA County Baldwin Park City Council 63c5d20fec220f567672216d
January 18, 2023 Item 3 3. Adopt Resolution No. 2023-001 Setting the Appropriations Limit for Fiscal Year 2022-23 Adopt Resolution No. 2023-001 setting the Appropriations Limit for Fiscal Year 2022-23 at $94,547,647. STAFF REPORT January 18, 2023 Item # 3 LA County Baldwin Park City Council 63c5d20fec220f567672216e
January 18, 2023 Item 4 4. Adoption of Resolution No. 2023-002 to Continue Conducting City Council/Commission/Board Meetings Remotely in Accordance with the Brown Act Executive Order and AB 361 Staff recommends that the City Council adopt Resolution No. 2023-002 to continue conducting City Council/Commission/Board Meetings remotely in accordance with the Brown Act executive orders and AB 361 (covering meetings for the month of February 2023 and retroactively the time period from December 17, 2022 through January 18, 2023). STAFF REPORT January 18, 2023 Item # 4 LA County Baldwin Park City Council 63c5d20fec220f567672216a
January 18, 2023 Item 5 5. Approval of Amendment Number 1 to the Consultant Services Agreement with Terra Realty Advisors Inc. to provide various real estate services related to outdoor advertising billboard signs It is recommended that the City Council1. Approve Amendment Number 1 to the existing agreement with Terra; and 2. Authorize the Mayor to execute the Amendment. 3. Authorize the Director of Finance Director to make the necessary appropriations and budget adjustments. STAFF REPORT January 18, 2023 Item # 5 LA County Baldwin Park City Council 63c5d20fec220f567672216b
January 18, 2023 Item 6 6. Claim Rejection Staff recommends that City Council reject the following claims and direct staff to send the appropriate notice of rejection to claimant(s):Re: K8 Investor Holdings, LLC ("Claimant")-On October 20, 2022, Claimant presented a claim for, among other things, inverse condemnation; intentional interference with contractual and prospective and economic relationship; fraud ("Tort Claim"). This Tort Claim is untimely. The Development Agreement with Kultiv8 Group, LLC (predecessor owner of Claimant) was approved on May 2, 2018 by the City Council; therefore, the Tort Claims should have been presented on or about November 2, 2018. Staff recommends that this Tort Claim be rejected, as untimely, with the Notice of Rejection set forth below. Re DJCBP Corporation dba Tier One Consulting and David Ju ("Claimants")-On October 26, 2022- Claimants presented a claim for what appears to be: Civil RICO; Fraud; Negligence; Conversion; Rescission; Declaratory Relief; Unfair Business Practices; Financial Elder Abuse ("Tort Claims"; see letter from David Torres-Siegrist, Esq., dated September 22, 2022). This Tort Claim is untimely. The Development Agreement with Claimants was approved on April 3, 2019 by the City Council; therefore, the Tort Claims should have been presented on or about October 3, 2019. Staff recommends that this Tort Claim be rejected, as untimely, with the Notice of Rejection set forth below. This government claim, and all government claims, should be considered as potential lawsuits in the future. Thus, it is requested that all City Staff, the Mayor and all Councilmembers refrain from making any statements, whether public or private in nature. It is important that no statements be made so as to not prejudice this claim in any way which can happen if public or private comments are made about this claim by City staff or Councilmembers. STAFF REPORT PUBLIC HEARING REPORTS OF OFFICERS January 18, 2023 Item # 6 LA County Baldwin Park City Council 63c5d20fec220f567672216c
January 18, 2023 Request by Council 1 CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATION Request by Council Member Monica Garcia • Council Member Garcia requests a report back from City Staff on the Status of the Property formerly known as "Olive Square Market" which is located at the corner of Olive/Maine Avenue. - Chief Lopez to provide Briefing on Public Safety and Ron Garcia report back on Land use planning at Olive & Maine Location. Request by Chief Executive Officer Enrique C. Zaldivar • Update City Council on Toilet & Shower Head Replacement Program that was presented to them at the December 21, 2022 Council Meeting. January 18, 2023 Request by Council # 1 LA County Baldwin Park City Council 63cf37f923c2dfa95dc36697