Date Item Type Item Description Info Location County City Meeting Type id
February 21, 2024 Item 1 1. City of Baldwin Park's Warrants and Demands Staff recommends that the City Council ratify the attached Warrants and Demands Register. February 21, 2024 Item # 1 LA County Baldwin Park City Council 65d0107c9168febfd5c48594
February 21, 2024 Item 10 10. Adoption of Resolution No. 2024-004 to approve Commercial Cannabis Agreement No. 24-01 and Cannabis Application No. CAN 23-01 to permit Commercial Cannabis Activity (Retail) within the I-C, Industrial Commercial Zone; and to authorize the CEO and City Attorney to execute a Cannabis Fee Deferral Payment Agreement for the payment of unpaid Public Benefit Fees due to the City from RD Baldwin Park/Tropicana Enterprises, LLC Site: 13467 Dalewood Street (APN: 8559-003-018); Applicant: RD x Catalyst-Baldwin Park, LLC; Case No.: CCA 24-01 for CAN 23-01. It is recommended that the City Council take the following actions: 1. Adopt Resolution No. 2024-004 approving Commercial Cannabis Agreement No. 24-01 and Cannabis Application No. CAN 23-01 to permit commercial cannabis activity (Retail) at the Site by Applicant, and 2. Authorize the Chief Executive Officer and City Attorney to execute a Cannabis Fee Deferral Payment Plan Agreement in substantial form as outlined in Exhibit "A" of the draft agreement. 3. Find that the Project is in accordance with the provisions of the California Environmental Quality Act (CEQA), will not have a significant impact of the environment and is categorically exempt pursuant to the California Code of Regulations, Article 19, Section 15301, Class 1, ‘existing facilities.’ February 21, 2024 Item # 10 LA County Baldwin Park City Council 65d0107c9168febfd5c4859a
February 21, 2024 Item 2 2. Treasurer's Report City (CC) - October 2023 Staff recommends that Council receive and file the Treasurer's Report for October 2023. February 21, 2024 Item # 2 LA County Baldwin Park City Council 65d0107c9168febfd5c48592
February 21, 2024 Item 3 3. Treasurer's Report City (CC) - November 2023 Staff recommends that Council receive and file the Treasurer's Report for November 2023. February 21, 2024 Item # 3 LA County Baldwin Park City Council 65d0107c9168febfd5c48593
February 21, 2024 Item 5 5. Claim Rejection Staff recommends that the City Council reject the following claim and direct staff to send the appropriate notice of rejection to claimant: • April Camery The claimant alleges bodily injury. 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 Council Members 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 Council Members. February 21, 2024 Item # 5 LA County Baldwin Park City Council 65d0107c9168febfd5c48596
February 21, 2024 Item 6 6. Consideration to Adopt Resolution No. 2024-003, Authorizing the City of Baldwin Park to apply for CY 2020-2022 Permanent Local Housing Allocation (PLHA) Funds from the State of California Department of Housing and Community Development and amend the PLHA 5-Year plan It is recommended that the City Council adopt Resolution No. 2024-003 on behalf of the City of Baldwin Park and authorize the Chief Executive Officer (CEO) to submit a PLHA Program Application for CY 2020-2022 grant funds prior to the February 29th deadline. In addition, staff recommends that the City Council authorize the CEO to submit an amendment to the 5-year 2019-2023 PLHA plan to include additional eligible activities prior to the June 30th deadline. PUBLIC HEARING February 21, 2024 Item # 6 LA County Baldwin Park City Council 65d0107c9168febfd5c48598
February 21, 2024 Item 7 7. FY 2024-25 Annual Action Plan Housing and Community Development Needs and Priorities Public Hearing. It is recommended that the City Council: 1. Conduct a public hearing to consider the city’s housing and non- housing community development needs for the preparation of the FY 2024-25 Annual Action Plan. 2. Following the public hearing, receive and file this report, any comments made by the Mayor, City Council, and/or residents during the public hearing, for inclusion in the Fiscal Year 2024-25 Annual Action Plan. REPORTS OF OFFICERS February 21, 2024 Item # 7 LA County Baldwin Park City Council 65d0107c9168febfd5c48597
February 21, 2024 Item 8 8. Revised Request for Authorization to Purchase APX Radios by Motorola Solutions It is recommended that the City Council: 1. Waive the formal bidding process for this purchase; and 2. Authorize the Director of Finance to appropriate $300,000.00 from CIP 24-028-53009 account 271-30-340-58110-53009; and 3. Authorize the Chief of Police or his designee to finalize the Agreement for the APX Radios, complete all appropriate documentation and to execute the Agreement. February 21, 2024 Item # 8 LA County Baldwin Park City Council 65d0107c9168febfd5c4859b
February 21, 2024 Item 9 9. Recommendation for Approval of Funding From the Measure BP Stakeholders Oversight Committee (SOC)- Two-Way APX Radios by Motorola Solutions It is recommended that the City Council: 1. Concur and approve the recommendation from the SOC for funding from Measure BP Revenue for the acquisition of a Two-Way APX Radio System by Motorola Solutions for the amount of $1,247,301.46 plus $50,000 contingency for a total of $1, 297,301.46; and 2. Authorize the Director of Finance to appropriate $1,297,301.46 from the Measure BP Fund. February 21, 2024 Item # 9 LA County Baldwin Park City Council 65d0107c9168febfd5c4859c
February 21, 2024 Proclamations, Commendations & Presentations 1 PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Proclamation - National Black History Month Proclamation presented to Measure BP Oversight Committee Vice-Chair Dr. Elmer Jackson, Pastor at Christ Extended Hand Ministry in Baldwin Park. PUBLIC COMMUNICATIONS CONSENT CALENDAR February 21, 2024 Proclamations, Commendations & Presentations # 1 LA County Baldwin Park City Council 65d0107c9168febfd5c4859d
February 21, 2024 Request by Council 1 CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATION NT COMMISSION SA 1. Treasurer's Report SA - October 2023 Staff recommends that the Board receive and file the Treasurer's Report for October 2023. SA 2. Treasurer's Report SA - November 2023 Staff recommends that the Board receive and file the Treasurer's Report for November 2023. February 21, 2024 Request by Council # 1 LA County Baldwin Park City Council 65d0107c9168febfd5c48599