HomeMy WebLinkAbout2003 11 19 CC MIN SS2003 11 19 CC MIN SS (Ìì ä \COUNCIL CHAMBER
14403 E. PACIFIC AVENUE
BALDWIN PARK. CA 91706
NOVEMBER 19, 2003
WEDNESDAY
6:00 P.M.
The CITY COUNCIL. COMMUNITY REDEVELOPMENT AGENCY and HOUSING
AND FINANCE AUTHORITY of the City of Baldwin Park met in 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: Stephanie Scher, City/Agency Attorney; Kara Bouton, Assistant to the Chief
Executive Officer; Jose Sanchez, Finance Director; and Kathleen Sessman, Deputy City
Clerk
CLOSED SESSION
The City Council, Redevelopment Agency and Housing and Finance Authority recessed to
Closed Session at 5:46 p.m. and reconvened at 6:50 p.m., recessed at 9:02 and reconvened
at 9:22 p.m., with all members present. City/Agency Attorney Scher reported the action as
follows:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8)
Property: 14173 Garvey Avenue
Negotiating Parties: Agency Negotiating with Southland Companies
Agency Negotiators: Dayle Keller, Stephanie Scher and Melecio Picazo
Under Negotiation: Price and Terms of Sale
ACTION: Direction given to negotiators to enter into an Exclusive
Negotiation Agreement ENA) with Southland Company, this
action means that Community Redevelopment Agency
Agenda Item 3-B will be removed.
CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION GC 54956.9(a))
Name of Case: Los Angeles County claim
ACTION: Direction was given to legal counsel. No final action was
taken. Nothing further to report.
ADJOURNMENT
There being no other matters before the Council/Agency, the meeting was adjourned at 9:25
p.m.
Approved as presented by the Council/Agency at their meeting held December 3, 2003.
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Kathleen R. SessmanJose SanchezC
Deputy City Clerk Agency Secretary
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