HomeMy WebLinkAbout1999 10 20 CC MIN SS1999 10 20 CC MIN SS ;¢f4 § COUNCIL CHAMBER
14403 E. PACIFIC AVENUE
BALDWIN PARK. CA 91706
OCTOBER 20, 1999
WEDNESDAY
5:30 P.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 Tem Van Cleave and
Mayor Manuel Lozano.
Also present: Arnold Alvarez-Glasman, City Attorney;
Dayle Keller. Interim Chief Executive Officer; Richard
A. LeGarra, Chief of Police; James B. Hathaway.
Director of Finance; Ralph Nunez, Director of
Recreation and Community Services; and Rosemary
M. Ramirez, Deputy City Clerk.
PRESENTATION
DOWNTOWN CIVIC CENTER
REVITALIZATION PROJECT
Mr. Ron Cano gave a presentation on the status on the
Downtown Civic Center Revitalization Project. Mr.
Cano explained that they have conducted many
opinion surveys, workshops and one on one interviews
with the businesses in the area. The majority of the
public and businesses would like to see the same
changes made. They would like to see upgrading on
sidewalk cleaning, public safety, and better parking. He
also stated what we needed to offer and present some
exposure to these businesses. He recommends that
the City Council and Agency continue their ongoing
efforts with graffiti removal and liter control.
In response to Councilman Pacheco's inquiry, Mr.
Cano stated that there is absolutely no additional costs
to the city at this point. This is merely authorization to
proceed with the framework.
Interim CEO Keller agreed with Mr. Cano stating that it
is important to get conceptual framework. She also
suggested a workshop for the businesses to get more
information.
Mayor Pro-tern Van Cleave liked the idea of giving
small businesses an opportunity to advertise. Because
it is expensive and if they know that they can for just a
small fee they might Just be interested.
After lengthy discussion, the City Council agreed to let
Mr. Cano to proceed with the conceptual framework
that would establish a Public/Private Partnership,
provided however, that there is no expansion to the
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1999 10 20 CC MIN SS ;¢f4 § Study Session Minutes
Octo^
20,1999
Page 2
current scope of contract services. There were no
objections
CLOSED SESSION
The Council/Agency recessed to a dosed session at
6:55 p.m. The Council/Agency reconvened at 7:00
with all members present. City Attorney Alvarez-
Glasman reported the action as follows:
CONFERENCE WITH LEGAL COUNSEL
EXISTING LITIGATION GC§54956.9
Name of Case:
ACTION:
Randel Syrja
City Council provided direction
to staff. No final action was
taken. Nothing further to report
PUBLIC EMPLOYEE PERFORMANCE
EVALUATION GC 54957)
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
GC 54956.8)
The Council/Agency recessed the Study Session at
7:01 p.m.
The Council/Agency reconvened at 8:58 p.m.. with all
members present. City Attorney Alvarez-Glasman
reported the action as follows:
Title: Chief of Police One Year
Performance Evaluation
ACTION: This matter was continued to November
3. 1999.
Property: 21.5 Acre Site bounded by Big Dalton
Avenue west), Merced Avenue on the
north, Puente Avenue on the East.
Garvey Avenue and the San Bernardino
Interstate 10 Freeway south
Negotiating Agency negotiating with Staubach /
Parties: Cypress, LLP
Agency Dayle Kelter 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.
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1999 10 20 CC MIN SS ;¢f4 § Study Session Minutes Octol
CONFERENCE WITH LEGAL
COUNSEL ANTICIPATED
LITIGATION GC 54956.9)
1^20.
1999
ADJOURN
Page 3
Significant exposure to litigation, pursuant to Section
54956.9(b)
Number of Cases: Two 2)
ACTION: No action taken. Nothing further to
report.
There being no further matters before the
Council/Agency, the meeting was adjourned at 9:59
p.m.
Approved as presented by the Council/Agency at their
meeting held December 1, 1999.
i f..^\
Rosemary M. Ramirez /
Deputy City Clerk /
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