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HomeMy WebLinkAbout2002 09 18 CC MIN SS2002 09 18 CC MIN SS;¢f4©CCOUNCIL CHAMBER SEPTEMBER 18. 2002 14403 E. PACIFIC AVENUE WEDNESDAY BALDWIN PARK, CA 91706 7:00 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: CouncHmember/Members: Linda Gair. Ricardo Pacheco. Bill Van Cleave, Mayor Pro-Tem/Vice-Chair Marlen Garcia and Mayor/Chair Manuel Lozano Also Present: Dayle Keller, Chief Executive Officer; Arnold Alvarez-Glasman, City Attorney; Melecio Picazo. Interim Community Development Director; Jose Sanchez. Finance Director; and Rosemary M. Ramirez, Chief Deputy City Clerk SUBSEQUENT NEED ITEM ADDED TO AGENDA Attorney Alvarez-Glasman advised the Agency/City Council that an item regarding Conference with Legal Counsel Existing Litigation had developed after the posting of the notice of agenda. There is an immediate need to provide a briefing to the City Council in this matter. He recommended that this matter be added to the Closed Session portion of this agenda. A motion was made to add the following item to the closed session portion of this agenda as follows: Conference with Legal Counsel-Existing Litigation GC 54956.9); Name of Case: City of Baldwin Park vs. Baldwin Park Motor Lodge, et al CLOSED SESSION The Council/Agency recessed to Closed Session at 6:10 p.m. and reconvened at 7:00 p.m.. with all members present. City Attorney Aivarez" 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. Shion-Jenn Yeh; Yung Cheng Wang. et al.. Case Number: BC255576 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) BIB] 37643-U01 2002-U02 09-U02 18-U02 CC-U02 MIN-U02 SS-U02 LI1-U03 FO8420-U03 FO8699-U03 DO9113-U03 C4-U03 MINUTES1-U03 1/22/2003-U04 ROBIN-U04 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06 2002 09 18 CC MIN SS;¢f4©CStudy Session Minutes September 18, 2002 Page 2 Name of Case: Redevelopment Agency of the City of Baldwin Park vs. Tracy W. Ellis; et al. Case Number: BC255522 LASC) Name of Case: Redevelopment Agency of the City of Baldwin Park vs. D & D Golf Cars; et al. Case Number: BC278575 LASC) Name of Case: Redevelopment Agency of the City of Baldwin Park vs. Patricia A. Donovan. as Trustee of the Donovan Family Trust Case Number: BC255576 LASC) *Name of Case: City of Baldwin Park vs. Baldwin Park Motor Lodge et. al ACTION: Agency received briefing on all items listed. No final action was taken nothing further to report CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8) Property: Altman's Winnebago" 1201 Baldwin Park Blvd. Negotiating Parties: Agency Negotiating with DaveAltman, President Agency Negotiators: Dayle Keller and Arnold Alvarez-Glasman Under Negotiation: Terms of sate and purchase ACTION: Agency received briefing. No final action taken. Nothing further to report PUBLIC EMPLOYEE APPOINTMENT GC 54957) Title: Personnel/Risk Manager ACTION: Agency received briefing. No final action taken. Nothing further to report PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC 54957) Trtte: Finance Director ACTION: This matter was not discussed and was requested to be brought back at the October 2, 2002 meeting. ADJOURN There being no other matters before the Council/Agency, the meeting was adjourned at 7:02 p.m. Approved as preatepted by the Council/Agency at their meeting held October 2. 2002. Rosemar/NT^agau'ez. CMC Chief Deputy City Clerk Agency Secretary BIB] 37643-U01 2002-U02 09-U02 18-U02 CC-U02 MIN-U02 SS-U02 LI1-U03 FO8420-U03 FO8699-U03 DO9113-U03 C4-U03 MINUTES1-U03 1/22/2003-U04 ROBIN-U04 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06