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HomeMy WebLinkAbout1999 09 29 CC MIN SS/SPECIAL1999 09 29 CC MIN SS/SPECIAL§ peCRA MTG SEP 29 1999ÔUæ[Rèó COUNCIL CHAMBER SEPTEMBER 29,1999 14403 E. PACIFIC AVENUE WEDNESDAY Z BALDWIN PARK, CA 91706 5:00P.M. The CITY COUNCIL and the COMMUNITY REDEVELOPMENT AGENCY of the City of Baldwin Park met in a special 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; Ralph B. Nunez, Interim Chief Executive Officer. CLOSED SESSION The City Council/Agency recessed to closed session at 5:00 and reconvened at 8:57 with all members present. City Attorney Alvarez-Glasman reported the action as follows: PUBLIC EMPLOYEE PERFORMANCE Title: Director of Community Development EVALUATION GC 54957) ACTION: City Council conducted performance evaluation. No action taken. 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: City Council/Agency received a briefing from staff. No final action was taken on this matter and there is nothing further to report. ADJOURN There being no further matters before the Council/Agency, the meeting was adjourned at 8:58 p.m. BIB] 37642-U01 1999-U02 09-U02 29-U02 CC-U02 MIN-U02 SS/SPECIAL-U02 LI1-U03 FO3433-U03 FO3888-U03 DO5296-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 SPECIAL-U05 SESSION-U05 MEETING-U05 MINUTES-U05 CITY-U06 COUNCIL-U06 &-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06 1999 09 29 CC MIN SS/SPECIAL§ peCRA MTG SEP 29 1999ÔUæ[RèóCity Council Minutes September29, 1999 Page 2 Approved as presented by the Coundi/Agency at their meeting held Decembe4rl/b99. Rosemary M. Ramirez Deputy City Clerk BIB] 37642-U01 1999-U02 09-U02 29-U02 CC-U02 MIN-U02 SS/SPECIAL-U02 LI1-U03 FO3433-U03 FO3888-U03 DO5296-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 SPECIAL-U05 SESSION-U05 MEETING-U05 MINUTES-U05 CITY-U06 COUNCIL-U06 &-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06