HomeMy WebLinkAbout2003 07 02 CC MIN SSS2003 07 02 CC MIN SSS (Ìì ° Ê COUNCIL CHAMBER
14403 E. PACIFIC AVENUE
BALDWIN PARK, CA 91706
JULY 2, 2003
WEDNESDAY
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; Stephanie Scher, City
Attorney/Agency Attorney; Mark Kling, Chief of Police; Jose Sanchez, Finance Director;
Shafique Naiyer, Public Works Director; Melecio Picazo, Interim Community Development
Director; Manny Carrillo, Recreation and Community Services Director; Dolores Gonzalez-
Hayes, Housing Director; Kathryn Tizcareno, Assistant to the Chief Executive Officer Bouton;
City Clerk; Maria A. Contreras, City Treasurer; Rosemary M. Ramirez, Chief Deputy City
Clerk; and Kathleen Sessman, Deputy City Clerk
CLOSED SESSION
The Council/Agency recessed to Closed Session at 6:15 p.m. and reconvened at 7:01 p.m.,
with all members present. City Attorney Scher reported the action as follows:
PUBLIC EMPLOYEE APPOINTMENT GC 54957)
Title: Public Works Director
ACTION: No reportable action. Nothing further to report.
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
ACTION: Direction provided to Negotiators on price and terms of sale.
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: Matter was not discussed. Tabled to July 16, 2003.
THREAT TO PUBLIC SERVICES OR FACILITIES GC 54957 a))
Consultation With: City of Baldwin Park Police Department Police Chief Kling
ACTION: Matter was not discussed. Tabled to July 16, 2003.
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2003 07 02 CC MIN SSS (Ìì ° Ê Special Study Session Minutes July 2, 2003 Page 2
ADJOURNMENT
There being no other matters before the Council/Agency, the meeting was adjourned at 7:02
p.m.
Approved as presented by the Council/Agency at their meeting held October 15, 2003.
Rosemary M. Ramirez,JSwC
Chief Deputy City Clerk
Jose Sanchez
Agency Secretary
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