Date Item Type Item Description Info Location County City Meeting Type id
August 07, 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. August 07, 2024 Item # 1 LA County Baldwin Park City Council 66ad74a9742f7592e11fe225
August 07, 2024 Item 10 10. Approval of a two-year extension of the Affordable Homeownership Expansion Agreement and update to the Project Activities Implemented by the San Gabriel Valley Habitat for Humanity. Staff recommends that the City Council: 1. Authorize the Chief Executive Officer to approve a no-cost two-year extension of the Affordable Homeownership Expansion Agreement and update to the Project Activities and associated funding sources; and 2. Authorize the Director of Finance to appropriate funding for this updated Program and Project Activities and make the necessary budget adjustment. August 07, 2024 Item # 10 LA County Baldwin Park City Council 66ad74a9742f7592e11fe227
August 07, 2024 Item 11 11. Adoption of Resolution No. 2024-038 to Approve Commercial Cannabis Agreement No. 24-02 and Cannabis Permit Application No. 23-03 for a New Cannabis Manufacturing and Self- Distribution Business at an Existing Cannabis Manufacturing Facility within the I, Industrial Zone (Location: 15023 Ramona Blvd., APN 8437-021-006); Applicant: California Harvest Fund, LLC; Case Number: CCA 24-02 for CAN 23-03). Staff recommends that the City Council: Adopt Resolution No. 2024-038 to Approve Commercial Cannabis Agreement No. 24- 02 and Cannabis Permit Application No. 23-03 for a New Cannabis Manufacturing and Self-Distribution Business at an Existing Cannabis Manufacturing Facility within the I, Industrial Zone (Location: 15023 Ramona Blvd., APN 8437-021-006); Applicant: California Harvest Fund, LLC; Case Number: CCA 24- 02 for CAN 23-03). PUBLIC HEARING REPORTS OF OFFICERS August 07, 2024 Item # 11 LA County Baldwin Park City Council 66ad74a9742f7592e11fe228
August 07, 2024 Item 3 3. Approval of Parcel Map No. 84199 to consolidate five (5) lots, abandon a street right-of-way, and a City parking lot into one (1) approximate 92,680 square foot lot for the development of the Zocalo Civic Plaza Project It is recommended that the City Council: 1. Approve Parcel Map No. 84199, and 2. Authorize the City Clerk to execute and transmit Parcel Map No. 84199 to the County of Los Angeles for recordation. August 07, 2024 Item # 3 LA County Baldwin Park City Council 66ad74a9742f7592e11fe224
August 07, 2024 Item 4 4. Approve a Request for Proposal for Jail Facility Staffing and Support Services It is recommended that the City Council 1. Approve the release of the Request for Proposal; and 2. Direct staff to review and rank the responses to the RFP based on the evaluation criteria; and 3. Present a recommendation to the City Council, including a cost estimate, for the award of the contract. August 07, 2024 Item # 4 LA County Baldwin Park City Council 66ad74a9742f7592e11fe21f
August 07, 2024 Item 5 5. Approval of Payment for Automated License Plate Readers ("ALPR") Camera Subscription from Flock Safety (Flock Group, Inc.) for Fiscal Years 2022-23 and 2023-24 It is recommended that the City Council 1. Approve the payment of two invoices (INV-37827 and INV- 37828) for the continued lease of thirty (30) Automated License Plate Reader Cameras from Flock Group INC., for the periods specified above, each in the amount of $78,500.00, for a total of $157,000.00; and 2. Authorize the Director of Finance to transfer the funds previously approved and allocated in the Police Department budget line item 100-30-310-51100-00000 (Consultant Services) to 100-30-310-58140-00000 (Lease Expense) and process the payments; and 3. Authorize the Chief of Police or his designee to complete all appropriate documentation to process the payments. August 07, 2024 Item # 5 LA County Baldwin Park City Council 66ad74a9742f7592e11fe220
August 07, 2024 Item 6 6. Consideration of Adoption of Resolution No. 2024-040 Authorizing the Chief Executive Officer to Enter into the Settlement Agreement with Kroger Co., Revert Funds to the County of Los Angeles, and to Execute any Documents Necessary to Implement the Action Unless the City intends to pursue its own litigation against Kroger Co., it is recommended that the City Council opt into the Settlement Agreement, revert settlement funds to the County of Los Angeles, and authorize the Chief Executive Officer to execute any documents necessary to implement the action. August 07, 2024 Item # 6 LA County Baldwin Park City Council 66ad74a9742f7592e11fe222
August 07, 2024 Item 7 7. Adoption of Resolution No. 2024-039 Certifying the Application For Grant Funds, Accepting Grant Funds in the Amount of $282,560.00, And Authorizing the Chief of Police to execute The California Cannabis Tax Fund Grant Agreement Staff recommends City Council adopt Resolution No. 2024-039 certifying the CTFGP application, accepting grant funds in the amount of $282,560.00 and authorizing the Chief of Police to execute the CTFGP grant agreement. August 07, 2024 Item # 7 LA County Baldwin Park City Council 66ad74a9742f7592e11fe221
August 07, 2024 Item 8 8. Award Professional Services Agreement to John L. Hunter and Associates to Perform Commercial and Industrial Inspections for Stormwater Quality Compliance. It is recommended that the City Council: 1. Authorize the Mayor to execute a Professional Service Agreement with John L. Hunter and Associates (JLHA) in the amount not to exceed of $74,850.00 for assistance with NPDES and Industrial Waste Program Inspections; and 2. Authorize the Director of Finance to appropriate an amount not-to-exceed $17,000 from Account 258-50-510-51100- 15400 and $57,850 from Account 249-50-510-51100-15400 to fully fund the professional services; and 3. Authorize the Public Works Director to process the necessary documentation for the requested services. August 07, 2024 Item # 8 LA County Baldwin Park City Council 66ad74a9742f7592e11fe229
August 07, 2024 Item 9 9. Accept Plans and Specifications and Authorization to Publish Notice Inviting Bids for City Project No. CIP 24-001-55027 - Morgan Park Restroom Improvements It is recommended that the City Council accept and approve the plans and specifications for City Project No. CIP 24-001-55027 and authorize staff to publish a Notice Inviting Bids for construction. August 07, 2024 Item # 9 LA County Baldwin Park City Council 66ad74a9742f7592e11fe22a
August 07, 2024 Proclamations, Commendations & Presentations 1 PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Presentation - Hometown Hero Military Banner presented to Everett N. Marquez, served in the United States Marines Corps and Eduardo Israel Olmos, served in the United States Army Proclamation presented to Luis de Luna Sandoval from Fresnillo, Zacatecas for coordinating the 2024 Baldwin Park Fresnillo City to City Friendship Basketball Tournament. Presentation - Oath of Office of Police Officers Officers Anthony Pulido Leander Benjamin III Alfredo Leal Daniel Vasquez Carlos Camarena Ricardo Bugarin Records Specialist II Brandio Mancio PUBLIC COMMUNICATIONS CONSENT CALENDAR August 07, 2024 Proclamations, Commendations & Presentations # 1 LA County Baldwin Park City Council 66ad74a9742f7592e11fe22b
August 07, 2024 Request by Council 1 CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATION CEO Zaldivar and City Attorney Tabares would like to provide a brief oral update on the status of the LA County proposed sales tax Ballot Measure to replace the existing Measure H, which will expire in 2027. rt HA - May 2024 Staff recommends that the Board receive and file the Treasurer's Report for May 2024. 3. Treasurer's Report HA - June 2024 Staff recommends that the Board receive and file the Treasurer's Report for June 2024. August 07, 2024 Request by Council # 1 LA County Baldwin Park City Council 66ad74a9742f7592e11fe226