HomeMy WebLinkAbout2000 02 16 CC MIN SS2000 02 16 CC MIN SS ;¢f4 ¦ › CRA MIN SS FEB 16 2000½Uæ\ÊèóCOUNCIL CHAMBER FEBRUARY 16, 2000
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 6:00 P.M.
The CITY COUNCIL and 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, Marlen Garcia, Mayor Pro-Tem William Bill"
Van Cleave, and Mayor Manuel Lozano.
Also Present: Joann Africa, City/Agency Attorney;
Dayle Keller, Interim Chief Executive Office/Director;
and Rosemary M. Ramirez, Deputy City Clerk.
SUBSEQUENT NEED ITEM
PUBLIC EMPLOYMENT GC 54957 Title: Recreation / Community
Services Director Nunez)
Attorney Alvarez-Glasman requested that this item
be placed on the Closed Session Agenda. Facts on
this matter arose 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 Garcia
SECOND: Councilwoman Gair
Motion carried.
CLOSED SESSION
The City Council/Redevelopment Agency recessed to a
closed session at 6:08 p.m., with all members present.
The City Attorney reported the action as follows:
CONFERENCE WITH LEGAL COUNSEL Name of Case: David Grail vs. City of Baldwin
EXISTING LITIGATION GC 54956.9(b) Park
ACTION: City Council received briefing to
from legal counsel. Council
unanimously voted to authorize
proposed settlement agreement
with claimant Grail.
CONFERENCE WITH LABOR Agency Jose Mesa, Personnel/Risk
NEGOTIATOR GC 54957.6 Negotiators: Manager; Jose Sanchez, Interim
Finance Director; and Attorney
Richard Kreisler
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2000 02 16 CC MIN SS ;¢f4 ¦ › CRA MIN SS FEB 16 2000½Uæ\ÊèóStudySessionMinutes- February 16, 2000 Page 2
Employee SEIU; Professional and Technical
Organization(s): Employees; Police Management
Employees; Confidential
Employees; and General
Management Employees
ACTION: City Council received briefing.
No final action was taken.
Nothing further to report.
PUBLIC EMPLOYMENT GO 54957 Title: Recreation I Community
Services Director Ralph Nunez
ACTION: Attorney Africa announced that
the Council with regret and by a
vote of 4-0, accepted the
resignation of Director Nunez.
Mayor Pro Tern Van Cleave
voted No.
City Council provided briefing and
direction on filling the position as
an Interim appointment. No final
action taken. Nothing further to
report.
PRESENTATIONS
ROBERTO VELAZQUEZ USING The City Council recommended that this matter be
THE STRATEGIC PLANNING continued to the March 1, 2000 study session meeting.
MODEL" There were no objections.
ED CASANOVA CITY NEXUS.COM Ed Casanova, President of City Nexus.com, gave a
brief presentation overhead and verbal) on the website
development services that his company provides to
various cities and organizations. The service would be
customized specifically to meet the needs of the City of
Baldwin Park and would enable all organizations,
Businesses and civic gmups to advertise in English and
Spanish. The funding source for this project can be
accomplished by utilizing AB 2766 funds.
The Council expressed interest in Mr Casanova's
presentation and invited Mr Casanova to come back at
the March 1, 2000 study session meeting with
additional information. Councilwoman Gair asked Mr.
Casanova to coordinate with Acting Planner Harbin for
information on AB 2766 and to include that information
with his presentation on March 1, 2000.
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2000 02 16 CC MIN SS ;¢f4 ¦ › CRA MIN SS FEB 16 2000½Uæ\ÊèóStudySessionMinutes- February 16, 2000 Page 3
A motion was made to continue this matter to March 1,
2000.
MOTION: Councilman Pacheco
SECOND: Mayor Pro Tern Van Cleave
Motion carried.
ADJOURN There being no other matters before the Council, the
meeting was adjourned at 6:55 p.m.
Appmved as presented by the Councill
Rosemary M. Ramirez
Deputy City Clerk
Jose Sanchez
Agency Secretary
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