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HomeMy WebLinkAbout2002 09 04 CC MIN SS2002 09 04 CC MIN SS(ÌìœéCOUNCIL CHAMBER SEPTEMBER 4. 2002 14403 E. PACIFIC AVENUE WEDNESDAY BALDWIN PARK, CA 91706 5:30 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: Councilmember/Member: Linda Gair, Ricardo Pacheco arrived at 6:05 p.m.), Bill Van Cleave, Mayor Pro-Tem/Vice-Chair Marten Garcia and Mayor/Chair Manuel Lozano Also Present: Dayle Keller, Chief Executive Officer; Arnold Alvarez-Glasman, City Attorney; Melecio Picazo, Interim Community Development Director; and Kathleen Sessman, Deputy City Clerk CLOSED SESSION The Council/Agency recessed to Closed Session at 5:50 p.m. and reconvened at 7:00 p.m., with all members present. City Attorney Alvarez- Glasman reported the action as follows: CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION GC 54956.9(a)) Name of Case: Redevelopment Agency of the City of Baldwin Park vs. Shyh Hau Leu and Huey-Meei Leu Case Number: BC255564 LASC) Name of Case: Redevelopment Agency of the City of Baldwin Park vs. William E. Saltzman; et al. Case Number: BC255567 LASC) Name of Case: Redevelopment Agency of the City of Baldwin Park vs. Shion-Jenn Yeh; Yung Cheng Wang; et al. Case Number: BC255576 LASC) Name of Case: Redevelopment Agency of the City of Baldwin Park vs. Tracy W.Ellis;etal. Case Number: BC255522 LASC) Name of Case: Redevelopment Agency of the City of Baldwin Park vs. CEQA Challenge; et al. Case Number: BS072594 LASC) Name of Case: Redevelopment Agency of the City of Baldwin Park vs. Patricia A. Donovan, as Trustee of the Donovan Family Trust BIB] 37638-U01 2002-U02 09-U02 04-U02 CC-U02 MIN-U02 SS-U02 LI1-U03 FO8420-U03 FO8699-U03 DO8877-U03 C4-U03 MINUTES1-U03 1/15/03-U04 ROBIN-U04 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMNET-U06 AGENCY-U06 2002 09 04 CC MIN SS(ÌìœéStudy Session Minutes September 4. 2002 Page 2 Case Number: BC255576 LASC) ACTION: Agency received briefing on all items listed. No Final action was taken. Direction was provided to the City Attorney's office. Nothing further to report. CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8) Property: Public Parking Area adjacent to 14200-14238 Ramona Blvd. Negotiating Parties: Agency Negotiating with Charles Company Agency Negotiators: Dayle Keller; Melecio Picazo and Arnold Alvarez-Glasman Under Negotiation: Terms of Sate and/or Lease ACTION: Authorized Agency counsel and staff to negotiate an Exclusive Negotiating Agreement with The Charles Company. PUBLIC EMPLOYEE APPOINTMENT GC 54957) Title: Community Development Director ACTION: Agency received briefing. No final action was taken. Nothing further to report. ADJOURN There being no other matters before the Council/Agency, the meeting was adjourned at 7:03 p.m. Approved as presented by the Council/Agency at their meeting held September 18, 2002. Jose Sanchez Finance Director BIB] 37638-U01 2002-U02 09-U02 04-U02 CC-U02 MIN-U02 SS-U02 LI1-U03 FO8420-U03 FO8699-U03 DO8877-U03 C4-U03 MINUTES1-U03 1/15/03-U04 ROBIN-U04 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMNET-U06 AGENCY-U06