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Approvals

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20250618 LA County Baldwin Park City Council Item 5. Request for Additional Funds to Cover PLHA Ineligible Costs Staff recommend that the City Council that: 1. Approve the ineligible expenses totaling an estimate of approximately $400,000. 2. Authorize the Director of Finance to appropriate funding in the amount of $400,000 and make necessary budget adjustments. June 18, 2025 LA County Baldwin Park City Council Item #5
20250618 LA County Baldwin Park City Council Item 3. Approval of Annual Statement of Investment Policy for Fiscal Year 2025-2026 Staff recommend that the City Council adopt the attached Statement of Investment Policy for Fiscal Year 2025-2026. June 18, 2025 LA County Baldwin Park City Council Item #3
20250618 LA County Baldwin Park City Council Item 10. Adoption of Resolution No. 2025-019 "A Resolution of the City Council of the City of Baldwin Park, California, Appointing Joney Mayer Law a s City Attorney of the City of Baldwin Park and Approving a Legal Services Agreement." It is recommended that the City Council: 1. Adopt Resolution No. 2025-019 “A Resolution of the City Council of the City of Baldwin Park, California, Appointing Jones Mayer Law as City Attorney of the City of Baldwin Park and Approving a Legal Services Agreement.”, effective July 1, 2025 and upon execution of the Agreement by both parties; and 2. Approve the Agreement between the City of Baldwin Park and Jones Mayer Law for City Attorney legal services; and 3. Authorize the Mayor to execute the Agreement; and 4. Recognize the Letter of Termination Dated March 6, 2025 submitted to the City by Best Best & Krieger LLP; and 5. Authorize the CEO to make non-substantive technical adjustments as necessary. PUBLIC HEARING PH1. Public Hearing and First reading and introduction of Ordinance No. 1518 amending the Baldwin Park Municipal Code to adopt the Fire Hazard Severity Zones Map pursuant to Government Code Section 51178. It is recommended that the City Council: 1. Conduct Public Hearing 2. Introduce for first reading, by title only Ordinance No. 1518 entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING THE BALDWIN PARK MUNICIPAL CODE TITLE IX, CHAPTER 150 94 BY ADDING SECTION 150.14494.03 TITLED ‘FIRE HAZARD SEVERITY ZONES’ AND FINDING THE ADOPTION OF THE ORDINANCE TO BE EXEMPT FROM CEQA” .” 3. Find that the adoption of this Ordinance is not subject to California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15060(c)(2), Section 15060(c)(3), and Section 15308. PH2. Public Hearing and Adoption of Resolution No. 2025-021 of the City Council of the City of Baldwin Park Confirming the Advisory Committee’s Report and Levying the Assessment in the Baldwin Park Citywide Business Improvement District for Fiscal Year 2025-26 Staff recommend that the City Council: 1. Hold a Public Hearing and after considering testimony, adopt Resolution No. 2025-021, entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CONFIRMING THE ADVISORY COMMITTEE’S REPORT AND LEVYING THE ASSESSMENT IN THE BALDWIN PARK CITYWIDE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2025-2026”; and 2. Approve the FY 2025-26 BIT budget allocation. PH3. Public Hearing Regarding the Community Development Block Grant (CDBG) and Home Investment Partnership Program (HOME) Five-Year 2025-2030 Consolidated Plan, Fiscal Year 2025-2026 Annual Action Plan, and Citizen Participation Plan It is recommended that the City Council: 1. Conduct a public hearing 2. Approve Five-Year 2025-2029 Consolidated Plan 3. Approve Fiscal Year 2025-2026 Annual Action Plan PH4. Public Hearing and Adoption of the Budget for Fiscal Year 2025-26 for the City, Finance Authority, Municipal Financing Authority, Housing Authority and Successor Agency 1. Staff recommend that the City Council open a public hearing, and following the public hearing, adopt the fiscal year 2025-26 Budget for: • City of Baldwin Park by Resolution No. 2025-015, and • Finance Authority by Resolution No. FA 2025-001, and • Municipal Financing Authority by Resolution No. MFA 2025-001, and • Housing Authority by Resolution No. HA 2025-003, and • Successor Agency by Resolution No. SA 2025-002, or 2. In the event the budget is not adopted by July 1, 2025, staff recommend that the City Council approve Continuing Appropriation for: • City of Baldwin Park by Resolution No. 2025-016, and • Finance Authority by Resolution No. FA 2025-002, and • Municipal Financing Authority by Resolution No. MFA 2025-002, and • Housing Authority by Resolution No. HA 2025-004, and • Successor Agency by Resolution No. SA 2025-003. June 18, 2025 LA County Baldwin Park City Council Item #10
20250604 LA County Baldwin Park City Council Item 9. Approval of Employment Agreement with Manuel Carrillo Jr., for the position of Chief Executive Officer It is recommended that the City Council 1. Approve the Employment Agreement with Manuel Carrillo Jr., for the position of Chief Executive Officer, subject to any non-substantive administrative changes; and 2. Authorize the Mayor and City Clerk to execute the Employment Agreement with Manuel Carrillo Jr. STAFF REPORT June 04, 2025 LA County Baldwin Park City Council Item #9
20250604 LA County Baldwin Park City Council Item 8. Adopt Resolution No. 2025-013 Approving a Grant of Easement to the San Gabriel Valley Water Company for the Relocation of an Existing Water Main within the Barnes Park Improvement Project Limits and Authorize the Chief Executive Officer to Execute the Grant of Easement, and Finding That No Further Environmental Review is Required Pursuant to State CEQA Guidelines Section 15162 It is recommended that the City Council: 1. Adopt Resolution No. 2025-013 approving a grant of easement to San Gabriel Valley Water Company for the relocation of an existing water main within the project limits of the Barnes Park Improvement Project. 2. Authorize the Chief Executive Officer to execute and record the grant of easement, substantially in the form attached hereto, together with such additional changes approved by the City Engineer and legal counsel. 3. Find that no further environmental review is required pursuant to State CEQA Guidelines section 15162 because this approval will not have new or more severe significant impacts than previously analyzed in the Barnes Park Improvement Project MND. STAFF REPORT REPORTS OF OFFICERS June 04, 2025 LA County Baldwin Park City Council Item #8
20250604 LA County Baldwin Park City Council Item 7. Recommendation of Approval by the Measure BP Stakeholder Oversight Committee (SOC) Community Service Officer Program and Community Outreach Resource and Engagement Team (CORE) - Funding It is recommended that the City Council: 1. Approve the recommendation from the SOC for Measure BP Funding, as follows: Community Service Officer Program (CSO) • $146,664 – Salaries for two (2) CSO positions ($73,368 annual salary per position) • $156,086 – Benefits for two (2) CSO positions ($78,043 annual benefits per position) • $ 2,930 – Uniforms and equipment for two (2) CSO positions ($1,465 per position) • $ 99,646 – Purchase of two (2) Pickup Trucks for CSO’s ($49,823.00 per vehicle) • $ 3,400 – Graphics for two (2) trucks ($1,700 per truck) • $ 50,000 – After Market Accessories for 2 Trucks ($25,000 per vehicle) Subtotal CSO Program $458,726 CORE Team • $ 66,730 – Purchase one (1) Pick-up Truck for CORE Team • $ 1,700 – Graphics for one (1) truck • $ 25,000 – After Market Accessories for 1 Truck Subtotal CORE Team: $93,430 Contingency at 10%: $ 55,216 Total: $607,372 2. Approve $302,750 per year plus annual escalation for salary and benefits for the two (2) CSO positions in subsequent fiscal years. 3. Approve $99,646 for the purchase of two (2) trucks for the CSO positions 4. Approve $ 66,730 for the purchase of one (1) truck for the CORE TEAM Investment Opportunity Category: Public Safety Subcategories: Community Policing and Equipment Requestor: Police Department Dollar Amount Requested: $607,372 for FY 25/26 5. Recognize that part of, or all of the items listed in recommendation 1, are also included in the FY 25/26 Budget request being considered by the City Council. 6. Authorize the Director of Finance to effectuate the appropriations accordingly. 7. Authorize the Chief Executive Officer to make technical adjustments as necessary. June 04, 2025 LA County Baldwin Park City Council Item #7
20250604 LA County Baldwin Park City Council Item 2. Meeting Minutes of May 21, 2025 It is recommended that the City Council approve the following meetings minutes of the Special City Council Meeting, Regular City Council Meeting, Finance Authority Meeting and the Housing Authority Meeting held on May 21, 2025. STAFF REPORT June 04, 2025 LA County Baldwin Park City Council Item #2
20250604 LA County Baldwin Park City Council Item 10. Approval of Employment Agreement with Okina Dor for the position of Director of Community Development It is recommended that the City Council: 1. Approve the Employment Agreement with Okina Dor for the position of Director of Community Development, subject to any non-substantive changes made by Chief Executive Officer and the City Attorney, and subject to conditions precedent reflected in the agreement; and 2. Authorize the Mayor and City Clerk to execute Employment Agreement with Okina Dor. STAFF REPORT PUBLIC HEARING June 04, 2025 LA County Baldwin Park City Council Item #10