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HomeMy WebLinkAbout2011 07 06 CC MIN CITY COUNCIL AGENDA AUG 1 7 MINUTES ITEpppp ��nn4. CITY OF BALDWIN PARK ���,�,f WEDNESDAY JULY b, zui i �i _ �'� 5:00 p.m. COUNCIL CHAMBERS CITY COUNCIL ,c:44 '`:� ,t\,, 14403 E. Pacific Avenue NO Baldwin Park ua Too° Manuel Lozano, Mayor/Chair Marlen Garcia, Mayor Pro Tem/Vice Chair Council Members/Members: Monica Garcia, Ricardo Pacheco, Susan Rubio Maria Contreras, City Treasurer Alejandra Avila, City Clerk The CITY COUNCIL of the City of Baldwin Park met in a SPECIAL SESSION at the above time and place. CALL TO ORDER Called to order at 5:00 p.m. by Mayor Lozano ROLL CALL Present: Mayor Lozano, Mayor Pro Tem Marlen Garcia, Councilmember Monica Garcia, Councilmember Susan Rubio, Councilmember Ricardo Pacheco Absent: NONE Also Present: Chief Executive Officer Singhal, City Attorney Pannone, Community Development Manager Castagnola, Public Works Director Galvez, Chief Hadsell, Finance Director Quijano, City Clerk Avila, City Treasurer Contreras, Secretary Salceda. PUBLIC COMMUNICATIONS NONE RECESS TO CLOSED SESSION OF THE CITY COUNCIL 1. CONFERENCE WITH LABOR NEGOTIATOR (GC §54957.6) Agency Negotiators: 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; Un-represented employees; and part-time employees 2. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Section 54956.9: Seven cases RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION ADJOURNMENT There being no further matters for discussion a motion was made by Mayor Lozano and seconded by Mayor Pro Tern Marlen Garcia to adjourn the meeting at 7:00 p.m. Approved as presented by the Council at their meeting held August 17, 2011. a!iola Salceda S--cretary CITY COUNCIL AGENDA AUG 1 7 MINUTES ITEM NO. °2 CITY OF BALDWIN PARK *ALP WEDNESDAY, JULY 27, 2011 CITY COUNCIL q. '6 7:00 p.m. COUNCIL CHAMBERS ;;tri,;'91L:(415 1 1 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor/Chair Marlen Garcia, Mayor Pro Tem/Vice Chair Council Members/Members: Monica Garcia, Ricardo Pacheco, Susan Rubio Maria Contreras, City Treasurer Alejandra Avila, City Clerk The CITY COUNCIL of the City of Baldwin Park met in a SPECIAL SESSION at the above time and place. CALL TO ORDER Called to order at 6:40 p.m. by Mayor Lozano ROLL CALL Present: Mayor Lozano, Mayor Pro Tern Marlen Garcia, Councilmember Monica Garcia, Councilmember Susan Rubio, Councilmember Ricardo Pacheco Absent: NONE Also Chief Executive Officer Singhal, City Attorney Pannone, Community Present: Development Manager Castagnola, Public Works Director Galvez, Finance Director Quijano, Housing Manager Ruelas, City Clerk Avila, Secretary Salceda PUBLIC COMMUNICATIONS Gregg Tuttle made comments on the items discussed. RECESS TO CLOSED SESSION OF THE CITY COUNCIL 1. CERTIFICATION OF COMMUNITY HOUSING DEVELOPMENT ORGANIZATION'S (CHDO'S) AND APPROVAL OF AFFORDABLE HOUSING FUND COMMITMENT AGREEMENT Moved by Councilmember Monica Garcia Seconded by Vice Chair Marlen Garcia City Council re-certified Immanuel Housing, Inc. as the City's CHDO and authorized the Chief Executive Officer to execute the agreement allocating an amount not to exceed $1,350,000 in HOME funds for the creation of affordable housing project. RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION ADJOURNMENT There being no further matters for discussion a motion was made by Mayor Lozano and seconded by Councilmember Monica Garcia to adjourn the meeting at 6:55 p.m. Meeting was closed on behalf of Johnny Carrillo. Approved as presented by the Council at their meeting held August 17, 2011. ' . • ola Salceda secretary