HomeMy WebLinkAbout2012 02 15 CC MIN MINUTES
BALDWIN PARK CITY COUNCIL
STUDY SESSION AND SPECIAL MEETING
FEBRUARY 15, 2012, 7:00 P.M.
• COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706
CALL TO ORDER
The meeting was called to order by Mayor Lozano.
ROLL CALL
PRESENT:
Councilmember Ricardo Pacheco
Councilmember Monica Garcia
Councilmember Susan Rubio
Mayor Pro Tem Cruz Baca
Mayor Manuel Lozano
PUBLIC COMMUNICATIONS
Mayor Lozano opened Public Communications.
Seeing no one wishing to speak, Public Communications were closed.
OPEN SESSION
There being no items for consideration in Open Session, the meeting recessed to Closed
Session.
RECESS TO CLOSED SESSION
1. CONFERENCE WITH LABOR NEGOTIATIONS
• Pursuant to Government Code Section 54957.6:
Agency designated representatives: Vijay Singhal, Chief Executive Officer and other
representatives as designated
Employee Organizations: SEIU; Clerical; Professional and Technical Employees; Police
Management Employees; Confidential Employees; Confidential Management and
Baldwin Park Police Officer's Association; Unrepresented employees; and part-time
employees
2. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Subdivision (a) of
Section 54956.9)
Vince Greve, Case No.: 2010106816 and 2010106952
Mark Adams and Chris Kuberry v. City of Baldwin Park, et aI, Case No.: CV 12-00512
3. CONFERENCE WITH LEGAL REAL PROPERTY NEGOTIATORS GC§54956.8
Properties: APN 8413-014-900 and 8460-005-900
Commission Negotiators: Vijay Singhal and Joseph Pannone
Negotiating Parties: D.C. Corporation
Under Negotiation: Price and terms of payment
Properties: APN Owner Address
8555-017-013 Meruelo Baldwin Park, LLC 13904 Corak St.
8555-017-021 Meruelo Baldwin Park, LLC 13853 Garvey Ave
8555-017-026 Meruelo Baldwin Park, LLC 3060 Feather Ave
8555-018-002 Meruelo Baldwin Park, LLC 13822 Garvey Ave
8555-018-003 Meruelo Baldwin Park, LLC 13916 Garvey Ave
Commission Negotiators: Vijay Singhal and Joseph Pannone
Negotiating Parties: Meruelo Baldwin Park, LLC, and Kaiser Permanente
Under Negotiation: Price and terms of payment
Page 1 of 2
ADJOURNMENT
There being no further business, the meeting was adjourned.
.
ATTEST: Ma er �•
City Cle k
APPROVED: /40/03--
•
Page 2 of 2
MINUTES
BALDWIN PARK HOUSING AUTHORITY
FEBRUARY 15, 2012, 9:00 P.M.
• COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706
CALL TO ORDER
The meeting was called to order by Mayor Lozano at 8:45 p.m.
ROLL CALL
City Council present:
Council Member Marlen Garcia
Council Member Monica Garcia
Council Member Ricardo Pacheco
Mayor Pro Tem Susan Rubio
Mayor Manuel Lozano
PUBLIC COMMUNICATIONS
Mayor Lozano opened Public Communications at 8:45 p.m. and seeing no one wishing
to speak, Public Communications closed at 8:45 p.m.
CONSENT CALENDAR
1. TREASURER'S REPORT: DECEMBER 2011
Staff recommends that the City Council receive and file the December 2011
Treasurer's Report.
• A motion was made by Lozano, seconded by Garcia, and carried (5—0)
to receive and file the December 2011 Treasurer's Report.
AYES: Lozano, Garcia, Garcia, Rubio, Pacheco
NOES: None.
ABSENT: None.
ABSTAIN: None.
ADJOURNMENT
There being no other business to discuss, and all other matters havin• been a•; :ssed,
a motion was made by Lozano, seconded by Garcia, to adjo n t - -- 'ng - 80;. p.m.
LA-
ATTEST: / /
Ad
City erk
APPROVED: /0/205-
•
0/20s•
MINUTES
BALDWIN PARK FINANCE AUTHORITY
FEBRUARY 15, 2012, 9:00 P.M.
• COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706
CALL TO ORDER
The meeting was called to order by Mayor Lozano at 8:45 p.m.
ROLL CALL
City Council present:
Council Member Marlen Garcia
Council Member Monica Garcia
Council Member Ricardo Pacheco
Mayor Pro Tern Susan Rubio
Mayor Manuel Lozano
PUBLIC COMMUNICATIONS
Mayor Lozano opened Public Communications at 8:45 p.m. and seeing no one wishing
to speak, Public Communications closed at 8:45 p.m.
CONSENT CALENDAR
1. TREASURER'S REPORT: DECEMBER 2011
Staff recommends that the City Council receive and file the December 2011
Treasurer's Report.
III A motion was made by Lozano, seconded by Garcia, and carried (5-0)
to receive and file the December 2011 Treasurer's Report.
AYES: Lozano, Garcia, Garcia, Rubio, Pacheco
NOES: None.
ABSENT: None.
ABSTAIN: None.
ADJOURNMENT
There being no other business to discuss, and all other matters having been addressed,
a motion was made by Lozano, seconded by Garcia, to adjour th= - -ting at 8:46 p.m.
Ald
or —
ATTEST: /
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City Clerk
APPROVED: f0//!.s
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