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HomeMy WebLinkAbout2000 12 20 CC MIN SS2000 12 20 CC MIN SS;¢f¨˜³COUNCIL CHAMBER DECEMBER 20. 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 Members, Linda Gair, Marlen Garcia, William Bill" Van Cleave, Mayor Pro-Tern Ricardo Pacheco. and Mayor Manuel Lozano. Also Present: Arnold Alvarez-Glasman. City Attorney; Dayle Keller, Chief Executive Officer; Mike Stedman, Captain; Shafique Nayier, Public Works Director; Rick Forintos. Community Development Director; Manny Carrillo. Recreation/Community Services Director; Kathryn Tizcareno, City Clerk; Ana Montenegro. City Treasurer. Absent: Jose Sanchez, Interim Finance Director; Richard LeGarra, Chief of Police; and Rosemary Ramirez, Deputy City Clerk. PUBLIC COMMUNICATIONS RESIDENT CONCERN WTH LUCENT TECHNOLOGIES Sergio Corona, resident, stated that he was concerned and had some issues with Lucent Technologies. CLOSED SESSION The Council/Agency recessed to Closed Session at 6:12 p.m. and reconvened at 7:05 p.m., with all members present City Attorney Alvarez-Glasrnan reported the action as follows: PUBLIC EMPLOYEE EMPLOYMENT- GC 54957 Title: Finance Director Action: City Council received briefing from staff regarding the Finance director. No final action taken. Nothing further to report. CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956,8 Property: 21.5 Acre Site bounded by Big Dalton Ave west). Merced Avenue on the North, Puente Avenue on the East, Garvey Avenue and the San Bemardino Interstate 10 Freeway south Property: 13122 Corak Street ACTION: City Council received briefing from staff. No final action taken. Nothing further to report. BIB] 37771-U01 2000-U02 12-U02 20-U02 CC-U02 MIN-U02 SS-U02 LI1-U03 FO3433-U03 FO3933-U03 DO9062-U03 C4-U03 MINUTES1-U03 1/21/2003-U04 ROBIN-U04 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06 2000 12 20 CC MIN SS;¢f¨˜³Study Session Minutes Decen^r 20. 2000 2 REPORT OF OFFICERS BUDGET GUIDELINES Interim Finance Director Sanchez was not present, therefore this matter will be held over until a later date upon his return. ADJOURN There being no other matters before the Council/Agency, the meeting was adjourned at 7:05 p.m. Approved as corrected by the Council/Agency at their meeting held February 7. 2001. Jose Sanchez Agency Secretary BIB] 37771-U01 2000-U02 12-U02 20-U02 CC-U02 MIN-U02 SS-U02 LI1-U03 FO3433-U03 FO3933-U03 DO9062-U03 C4-U03 MINUTES1-U03 1/21/2003-U04 ROBIN-U04 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06