HomeMy WebLinkAbout2003 09 03 CC MIN SSS2003 09 03 CC MIN SSS (Ìì ° Ç COUNCIL CHAMBER SEPTEMBER 3, 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
Absent/Excused:
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, 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 5:45 p.m. and reconvened at 7:01 p.m.,
with all members present. City Attorney Scher reported the action as follows:
CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION GC 54956.9(a))
Name of Case: Petra Reynaga vs. City of Baldwin Park
ACTION: Direction provided. No final was action taken. Nothing further
to report-
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 Organization: SEIU, Professional and Technical Employees; Police
Management Employees; Confidential Employees; Baldwin Park
Police Officer's Association and General Management Employees
ACTION: Direction provided. No final action was taken. 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
BIB]
37935-U01
2003-U02
09-U02
03-U02
CC-U02
MIN-U02
SSS-U02
LI1-U03
FO8420-U03
FO16119-U03
DO30797-U03
C4-U03
MINUTES1-U03
11/10/2003-U04
ROBIN-U04
SPECIAL-U05
STUDY-U05
SESSION-U05
CC-U06
&-U06
CRA-U06
2003 09 03 CC MIN SSS (Ìì ° Ç Special Study Session Minutes September 3, 2003 Page 2
Agency Negotiators:
Under Negotiation:
ACTION:
Dayle Keller, Stephanie Scher, Melecio Picazo, and other
representatives as designated
Price and Terms of Payment
Direction provided. No final action was taken. Nothing further
to report.
14102 Ramona Boulevard
Property:
Negotiating parties:
Negotiator:
Under negotiation:
ACTION:
Evergreen Devco
Dayle Keller, Stephanie Scher and Melecio Picazo
Price and Terms of Payment of Lease
A motion was made to continue to September 17, 2003
meeting.
MOTION: Chair Lozano SECOND: Member Garcia
NOES: Vice Chair Van Cleave and Member Pacheco
PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC 54957)
Title: Chief Executive Officer
ACTION: A motion was made to continue to September 17, 2003
meeting.
MOTION: Mayor Lozano SECOND: Councilmember Garcia
NOES: Mayor Pro Tern Van Cleave and Councilmember Pacheco
ADJOURNMENT
There being no other matters before the Council/Agency, the meeting was adjourned at 11:00
p.m.
Approved as presented by the Council/Agency at their meeting held October 1, 2003.
Jose Sanchez
Agency Secretary
BIB]
37935-U01
2003-U02
09-U02
03-U02
CC-U02
MIN-U02
SSS-U02
LI1-U03
FO8420-U03
FO16119-U03
DO30797-U03
C4-U03
MINUTES1-U03
11/10/2003-U04
ROBIN-U04
SPECIAL-U05
STUDY-U05
SESSION-U05
CC-U06
&-U06
CRA-U06