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HomeMy WebLinkAbout2003 04 16 CC MIN SS2003 04 16 CC MIN SS(Ìì‹COUNCIL CHAMBER APRIL 16, 2003 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 Marlen Garcia, David Olivas, Ricardo Pacheco, Mayor Pro- Tern/Vice-Chair Bill Van Cleave, and Mayor/Chair Manuel Lozano Also Present: Dayle Keller, Chief Executive Officer/Executive Director; Arnold Alvarez- Glasman, City Attorney/Agency Attorney; Jose Sanchez, Finance Director; Melecio Picazo, Interim Community Development Director; Rosemary M. Ramirez, Chief Deputy City Clerk; and Kathleen Sessman, Deputy City Clerk CLOSED SESSION The Council/Agency recessed to Closed Session at 5:45 p.m. and reconvened at 7:15 p.m., recessed at 9:00 p.m. and reconvened at 10:00 p.m., with all members present. City Attorney Alvarez-Glasman reported the action as follows: PUBLIC EMPLOYEE APPOINTMENT GC 54957) Title: Community Development Director ACTION: Direction was provided to Chief Executive Officer. No final action was taken. Nothing further to report. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION GC 54956.9)(b) Number of Cases: 2) ACTION: Direction provided to Agency Staff and legal Counsel. No final action was taken. Nothing further to report. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION GC 54956.9) Name of Case: People vs. Bill Van Cleave ACTION: No final action was taken. Nothing further to report. Name of Case: Christina Levesque vs. City of Baldwin Park ACTION: Direction provided for possible resolution. No final action was taken. Nothing further to report. CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8) Property: 3145 Baldwin Park Blvd Negotiating Parties: Agency Negotiating with Charles Co. Agency Negotiators: Dayle Keller, Arnold Alvarez-Glasman and Melecio Picazo Under Negotiation: Price and Terms of Sale ACTION: Briefing provided. No final action was taken. Nothing further to report. BIB] 37763-U01 2003-U02 04-U02 16-U02 CC-U02 MIN-U02 SS-U02 LI1-U03 FO8420-U03 FO16119-U03 DO16120-U03 C4-U03 MINUTES1-U03 5/21/2003-U04 ROBIN-U04 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06 2003 04 16 CC MIN SS(Ìì‹Study Session Minutes April 16, 2003 Page 2 CONFERENCE WITH LABOR NEGOTIATOR GC 54957.6) Agency Negotiators: Dayle Keller, Chief Executive Officer; Jose Sanchez, Finance Director; Kara Bouton, Assistant to the Chief Executive Officer; and other representatives as designated. Employee Organizations: SEIU Employees. Clerical Employees, Professional and Technical Employees, Confidential Employees, and General Management Employees ACTION: Briefing provided. No final action was taken. Nothing further to report. ADJOURNMENT There being no other matters before the Council/Agency, the meeting was adjourned at 10:00 p.m. Approved as presented by the Council/Agency at their meeting held May 7, 2003. J/^^<^-^ L^djL^rr^<x. Kathleen R. Sessrrian Deputy City Clerk Jose Sanchez Finance Director/Agency Secretary BIB] 37763-U01 2003-U02 04-U02 16-U02 CC-U02 MIN-U02 SS-U02 LI1-U03 FO8420-U03 FO16119-U03 DO16120-U03 C4-U03 MINUTES1-U03 5/21/2003-U04 ROBIN-U04 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06