HomeMy WebLinkAbout2003 10 15 CC MIN SS2003 10 15 CC MIN SS (Ìì H FOCOUNCIL CHAMBER OCTOBER 15, 2003
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 5:00 P.M.
The CITY COUNCIL, COMMUNITY REDEVELOPMENT AGENCY and HOUSING &
FINANCE AUTHORITY of the City of Baldwin Park met in STUDY SESSION at the above
time and place.
ROLL CALL
Present: Coundlmember/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; Ed Lopez, Police Captain; Jose Sanchez, Finance Director;
Dolores Gonzalez-Hayes, Housing Director; and Rosemary M. Ramirez, Chief Deputy City
Clerk
CLOSED SESSION
The Council/Agency recessed to Closed Session at 5:20 p.m. and reconvened at 7:08 p.m.,
with all members present. City Attorney Scher reported the action as follows:
PUBLIC EMPLOYEE APPOINTMENT GC 54957)
Title: Public Works Director
ACTION: Direction was provided. No final action was taken. Nothing
further to report.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC 54957)
Title: Housing Director
ACTION: Direction was provided. No final action was taken. Nothing
further to report.
CONFERENCE WITH LABOR NEGOTIATOR GC 54957.6)
Agency Negotiator: Dayle Keller, Chief Executive Officer
Unrepresented Employee: Housing Director
ACTION: Direction was provided. No final action was taken. Nothing
further to report.
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: Police Management Employees
ACTION: Direction was provided. No final action was taken. Nothing
further to report.
BIB]
38044-U01
2003-U02
10-U02
15-U02
CC-U02
MIN-U02
SS-U02
LI1-U03
FO8420-U03
FO16119-U03
DO38913-U03
C4-U03
MINUTES1-U03
2/26/2004-U04
ROBIN-U04
STUDY-U05
SESSION-U05
CC,-U06
CRA,-U06
HFA-U06
2003 10 15 CC MIN SS (Ìì H FOStudy Session Minutes October 15, 2003 Page 2
CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION GC 54956.9(a))
Name of Case: City of Rosemead vs. City of Baldwin Park
ACTION: Direction was provided. No final action was taken. Nothing
further to report.
REPORTS OF OFFICERS
HOME INVESTMENT PARTNERSHIP FUNDS REQUIREMENTS AND COMMUNITY
HOUSING DEVELOPMENT ORGANIZATION DCDC) CONTINUED FROM SEPTEMBER a, 2003)
By Council consensus, this matter was tabled to a later date. There were no objections.
ADJOURNMENT
There being no other matters before the Council/Agency, the meeting was adjourned at 7:10
p.m.
Approved as presented by the Council/Agency at their meeting held November 5, 2003.
RosemaryM~F?an^rez, CMC
Chief Deputy City Clerk
A
Jose Sanchez v~^
Agency Secretary
BIB]
38044-U01
2003-U02
10-U02
15-U02
CC-U02
MIN-U02
SS-U02
LI1-U03
FO8420-U03
FO16119-U03
DO38913-U03
C4-U03
MINUTES1-U03
2/26/2004-U04
ROBIN-U04
STUDY-U05
SESSION-U05
CC,-U06
CRA,-U06
HFA-U06