HomeMy WebLinkAbout1999 09 01 CC MIN SS1999 09 01 CC MIN SS ;¢f4 ¦ ÿpeJNT CRA CC SS SEP 1 1999HG° COUNCIL CHAMBER SEPTEMBER 111999
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 6:00P.M.
The CITY COUNCIL and the COMMUNITY REDEVELOPMENT AGENCY of the City of
Baldwin Park met in STUDY SESSION at the above time and place.
ROLL CALL Present: Council/Agency Members: Ricardo
Pacheco, Linda Gair, Mayor Pro Tern Van Cleave and
Mayor Manuel Lozano.
Also present: Arnold Alvarez-Glasman, City Attorney;
Richard A. LeGarra, Chief of Police; James B.
Hathaway, Director of Finance; Steve Cervantes,
Director of Community Development; Ralph Nunez,
Director of Recreation and Community Services; and
Rosemary M. Ramirez, Deputy City Clerk.
SUBSEQUENT NEED ITEMS
CONFERENCE WITH LABOR Attorney Alvarez-Glasman requested that this item
NEGOTIATOR GC 54957.6 be placed on the Closed Session Agenda. Facts
on this matter arouse after the required posting of
the agenda, and there exists an immediate need to
brief the City Council and provide direction on this
matter.
A motion was made to accept the recommendation
of the City Attorney and add the subject matter to
the agenda as a subsequent need item.
MOTION: Councilwoman Gair
SECOND: Mayor Pro Tern Van Cleave
Motion carried.
CONFERENCE WITH LEGAL Attorney Alvarez-Glasman requested that one
COUNSEL ANTICIPATED additional item be placed on the Closed session
LITIGATION GC 54956.9(c) Agenda. The basis of this request is due to the
fact that information has been brought to the
attention of Legal Counsel pertaining to
anticipated litigation. This fact became known to
the City Attorney's office after the required posting
of the agenda, and there exists an immediate need
to brief the Council and provide direction on this
matter.
A motion was made to accept the recommendation
of the City Attorney and add the subject matter to
the agenda as a subsequent need item.
MOTION: Mayor Pro Tern Van Cleave
SECOND: Councilwoman Gair
Motion carried.
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1999 09 01 CC MIN SS ;¢f4 ¦ ÿpeJNT CRA CC SS SEP 1 1999HG°Study Session Minutes-September 1,1999 Page 2
CLOSED SESSION
The Council/Agency recessed to a closed session at
6:03 p.m. The Council/Agency reconvened at 6:59
with all members present. City Attorney Alvarez-
Glasman reported the action as follows:
CONFERENCE WITH LABOR Agency Ralph Nunez, Director of Recreation &
NEGOTIATOR GC 54957.6) Negotiator(s): Community Services and Richard
LeGarra, Chief of Police
Employee Baldwin Park Police Management
Association: Association Employees
ACTION: City Council received a briefing from
City Staff and direction was provided to
City Staff which will be presented in
open session at the next City Council
meeting.
CONFERENCE WITH LEGAL Initiation of litigation, pursuant to Section 54956.9(c)
COUNSEL ANTICIPATED
LITIGATION GC 54956.9) Number of Cases: One 1)
ACTION: No action taken. Nothing further to
report.
The Council/Agency recessed the Study Session at
7:00 p.m.
The Council/Agency reconvened at 11: 15 with all
members present. City Attorney Alvarez-Glasman
reported the action as follows:
PUBLIC EMPLOYMENT GC 54957) Title: Interim Chief Executive Officer
ACTION: City Council has designated and
appointed Ralph Nunez as Interim Chief
Executive Officer. Nothing further to
report on this item.
PUBLIC EMPLOYEE PERFORMANCE Title: Chief of Police One Year
EVALUATION GC 54957) Performance Evaluation
ACTION: No discussion held on this matter.
Title: Director of Community Development
ACTION: Direction was provided with nothing
further to report in public session.
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1999 09 01 CC MIN SS ;¢f4 ¦ ÿpeJNT CRA CC SS SEP 1 1999HG°Study Session Minutes- September 1,1999 Page 3
CONFERENCE WITH REAL Property: 21.5 Acre Site bounded by Big Dalton
PROPERTY NEGOTIATOR Avenue west), Merced Avenue on the
GC 54956.8) north, Puente Avenue on the East,
Garvey Avenue and the San Bernardino
Interstate 10 Freeway south
Negotiating Agency negotiating with Staubach I
Parties: Cypress, LLP
Agency Ralph Nunez and Arnold Alvarez-
Negotiators: Glasman
Under Terms and Conditions of Disposition
Negotiations: and Development Agreement
ACTION: Direction was provided to Director
Nunez and the City Council concerning
the possible disposition and
development of this site. There was no
final action taken with respect to this
matter Nothing further to report.
ADJOURN There being no further matters before the
Council/Agency, the meeting was adjourned at 11:15
p.m.
Approved as presented by the Council/Agency at their
meeting held November 3,1999.
City Clerk/Deputy
James B. Hathaway, Agency Secretary
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