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HomeMy WebLinkAbout2003 04 30 CC MIN SSS2003 04 30 CC MIN SSS(ÌìÆ-COUNCIL CHAMBER APRIL 30, 2003 14403 E. PACIFIC AVENUE WEDNESDAY BALDWI N PARK, CA 91706 5:30 P.M. The CITY COUNCIL and COMMUNITY REDEVELOPMENT AGENCY of the City of Baldwin Park met in SPECIAL STUDY SESSION at the above time and place. ROLL CALL Present: Councilmember/Member Marlen Garcia, David Olivas, Ricardo Pacheco, Mayor Pro- Tem/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; and Kathleen Sessman, Deputy City Clerk CLOSED SESSION The Council/Agency recessed to Closed Session at 5:40 p.m. and reconvened at 6:10 p.m., with all members present Mayor Manuel Lozano reported the action as follows: CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION GC 54956.9) Name of Case: People vs. Bill Van Cleave ACTION: Matter not discussed. COUNCIL/AGENCY STAFF REQUESTS AND COMMUNICATIONS REQUEST BY MAYOR LOZANO FOR DISCUSSION OF PAYMENT OF ATTORNEY'S FEES FOR MAYOR PRO TEM BILL VAN CLEAVE ACTION: By Council consensus, this matter was tabled to May 7, 2003. By council consensus the Special Meeting of the City Council/Redevelopment Agency scheduled to be held on WEDNESDAY, APRIL 30, 2003, at 6:30 p.m. was postponed indefinitely. There were no objections. ADJOURNMENT There being no other matters before the Council/Agency, the meeting was adjourned at 6:15 p.m. Approved as presented by the Council/Agency at their meeting held June 4, 2003. aiyig^-^ Deputy City Clerk Agency Secretary BIB] 37799-U01 2003-U02 04-U02 30-U02 CC-U02 MIN-U02 SSS-U02 LI1-U03 FO8420-U03 FO16119-U03 DO18414-U03 C4-U03 MINUTES1-U03 6/26/2003-U04 ROBIN-U04 SPECIAL-U05 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06 2003 04 30 CC MIN SSS(ÌìÆ-COUNCIL CHAMBER APRIL 30, 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 SPECIAL STUDY SESSION at the above time and place. ROLL CALL Present: Councilmember/Member Marlen Garcia, David Olivas, Ricardo Pacheco, Mayor Pro- Tem/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; and Kathleen Sessman, Deputy City Clerk CLOSED SESSION The Council/Agency recessed to Closed Session at 5:40 p.m. and reconvened at 6:10 p.m., with all members present Mayor Manuel Lozano reported the action as follows: PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE GC 54957) ACTION: A discussion was held regarding the City/Agency's legal counsel services with Alvarez-Glasman and Colvin. The City Council voted with a 3-2 vote) to terminate the contract with Alvarez-Glasman & Colvin. Councilmember Garcia and Mayor Lozano voted no. PUBLIC EMPLOYEE APPOINTMENT GC 54957) Title: City Attorney/Agency Counsel ACTION: The Council/Agency directed the Chief Executive Officer Keller to contact Kane, Ballmer & Berkman to service as the new City/Agency Attorney's and Rutan and Tucker be contacted to serve as the new special services attorney. By council consensus the Special Meeting of the City Council/Redevelopment Agency scheduled to be held on WEDNESDAY, APRIL 30, 2003, at 6:30 p.m. was postponed indefinitely. There were no objections. ADJOURNMENT There being no other matters before the Council/Agency, the meeting was adjourned at 6:15 p.m. Approved as presented by the Council/Agency at their meeting held June 4.2003. n^Lt,^ A^^_JL^^A^— Kathleen R. Sessman Jose Sanchez Deputy City Clerk Agency Secretary BIB] 37799-U01 2003-U02 04-U02 30-U02 CC-U02 MIN-U02 SSS-U02 LI1-U03 FO8420-U03 FO16119-U03 DO18414-U03 C4-U03 MINUTES1-U03 6/26/2003-U04 ROBIN-U04 SPECIAL-U05 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06