HomeMy WebLinkAbout2003 06 18 CC MIN SM2003 06 18 CC MIN SM (Ìì ó COUNCIL CHAMBER JUNE 18, 2003
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 6:00 P.M.
The CITY COUNCIL and COMMUNITY REDEVELOPMENT AGENCY/HOUSING &
FINANCE AUTHORITY of the City of Baldwin Park met in a SPECIAL MEETING 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; Stephanie Scher, City
Attorney/Agency Attorney; Shafique Naiyer, Public Works Director; Melecio Picazo, Interim
Community Development Director; and Kathleen Sessman, Deputy City Clerk
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 Scher reported the action as follows:
PUBLIC EMPLOYEE APPOINTMENT GC 54957)
Title: Public Works Director
ACTION: Matter was not discussed. Tabled to July 2, 2003.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8)
Property: 3145 Baldwin Park Boulevard
Negotiating Parties: Agency Negotiating with Arman Gabay of M & A GABAEE,
LLP
Agency Negotiators: Dayle Keller, Stephanie Scher, Melecio Picazo, and other
representatives as designated
Under Negotiation: Price and Terms of Sale
For matter of clarification, City Attorney Scher stated that when we are saying Price and
Terms of Sale" we are talking about the Price and Terms of Payment for the potential sale of
property. Mayor Lozano requested that future agendas be posted using the above-
mentioned verbiage.
ACTION: The Agency provided authorization to its Negotiators
on the Price and Terms of Payment. Nothing further to
report.
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2003 06 18 CC MIN SM (Ìì ó Special Meeting Minutes June 18, 2003 Page 2
CONFERENCE WITH LABOR NEGOTIATOR GC 54957.6)
Agency Negotiators:
Employee Organizations:
ACTION:
Dayle Keller, Chief Executive Officer; Jose Sanchez,
Finance Director; Kara Bouton, Assistant to the Chief
Executive Officer; and other representatives as designated
SEIU Employees, Clerical Employees, Professional and
Technical Employees, Confidential Employees, and
General Management Employees
City Council provided direction to Negotiators. No final
action was taken. Nothing further to report.
ADJOURNMENT
There being no other matters before the Council/Agency, the meeting was adjourned at 7:05
p.m.
Approved as presented by the Council/Agency at their meeting held July 30, 2003.
Rosemary Hamjrgz, CMC
Chief Deputy City Clerk
Jose Sanchez
Agency Secretary
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