HomeMy WebLinkAbout1999 07 07 CC MIN SS1999 07 07 CC MIN SS ;¢f4 ¦ üpeCOUNCIL CHAMBERS
14403 E. PACIFIC AVENUE
BALDWIN PARK, CA 91706
JULY 7, 1999
WEDNESDAY
6:00 P.M.
The CITY COUNCIL and the HOUSING/FINANCING AUTHORITY of the City of Baldwin
Park met in STUDY SESSION at the above time and place.
ROLL CALL:
SUBSEQUENT NEED ITEM
CONFERENCE WITH LEGAL
COUNSEL EXISTING LITIGATION
GC 54956.9)
CONFERENCE WITH LEGAL
COUNSEL ANTICIPATED
LITIGATION
Section 54956.9)
Present: Councilmembers Ricardo Pacheco. Linda
Gair, Mayor Pro-Tem William Bill" Van Cleave, and
Mayor Manuel Lozano.
Also Present: David Olivas, City Attorney; Richard A.
LeGarra. Chief of Police; James B. Hathaway, Director
of Finance; Steve Cervantes, Director of Community
Development; Kathryn V. Tizcareno, City Clerk; and
Rosemary Ramirez, Deputy City Clerk.
CLOSED SESSION
A motion was made to add the AutoNation issue to the
Closed Session.
MOTION: Mayor Pro-Tem Van Cleave
SECOND: Councilwoman Gair
Motion Carried
The Council recessed to closed session at 6:20 p.m.
reconvened at 7:00 p.m. and recessed to closed
session at 9:55 p.m. with all members present. The
following matters were discussed and the City Attorney
reported the actions as follows:
Frank Mieczkowski vs. City of Baldwin Park
ACTION: Action taken. Instructions given to legal
counsel.
Significant exposure to litigation, pursuant to Section
54956.9 b).
Number of Cases: 3
ACTION: Action taken.
counsel.
Instructions given to legal
SCANMD
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1999 07 07 CC MIN SS ;¢f4 ¦ üpeCity Council/ Housing/ Financing Authority Study Session Minutes July 7, 1999 Page
CONFERENCE WITH LABOR
NEGOTIATOR Section 54957.6)
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
GC 54956.8)
AUTONATION
ADJOURNMENT
Negotiator: Jim Hathaway, Finance Director
Employee Organizations): SEIU; Professional and
Technical Employees; Confidential Employees; and
General Management Employees
ACTION: Continued to July 21. 1999.
Property: 4137-4141 N. Maine Ave. Dr. Edward
Hemandez)
Negotiating Parties: Agency and Property Owners
Under Negotiation: Terms of Sale
ACTION: Instructions given to Real Property Negotiator
ACTION: Instruction given to legal counsel and staff.
There being no further matters to discuss, the City
Council/Agency was adjourned at 10:50 p.m.
Approved as presented y the Council at their meeting
held August 18, 1999.
BIB]
37642-U01
1999-U02
07-U02
07-U02
CC-U02
MIN-U02
SS-U02
LI1-U03
FO3433-U03
FO3888-U03
DO9067-U03
C4-U03
MINUTES1-U03
1/21/2003-U04
ROBIN-U04
STUDY-U05
SESSION-U05
CITY-U06
COUNCIL-U06
HOUSING/FINANCING-U06
AUTHORITY-U06