HomeMy WebLinkAbout2004 01 21 CC MIN SS2004 01 21 CC MIN SS (Ìì G öFOCOUNCIL CHAMBER
14403 E. PACIFIC AVENUE
BALDWIN PARK. CA 91706
JANUARY 21, 2004
WEDNESDAY
6:00 P.M.
The CITY COUNCIL and COMMUNITY REDEVELOPMENT AGENCY/HOUSING &
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: Dayle Keller. Chief Executive Officer/Executive Director; Stephanie Scher, City
Attorney/Agency Attorney; Mark Kling, Chief of Police; Melecio Picazo, Interim Community
Development Director; Manny Carrillo. Recreation and Community Services Director; and
Kathleen Sessman, Deputy City Clerk
PUBLIC COMMUNICATIONS
Joseph Armendariz, newly elected to Valley County Water District provided Council with a
brief update regarding water issues in the City of Baldwin Park. Submitted an article entitled
Valley County Water District Colored Water Problems" and announced that the Chamber will
be publishing it in the NOW for the benefit of the community.
CLOSED SESSION
The Council/Agency recessed to Closed Session at 6:35 p.m. and reconvened at 7:10 p.m.,
recessed at 9:15 p.m. and reconvened at 9:40 p.m. with all members present. City Attorney
Scher reported the action as follows:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8)
Property: 15000 E. Badillo Avenue
Negotiating Parties: City Negotiating with Masonic Temple
Agency Negotiators: Dayle Keller, Stephanie Scher and Melecio Picazo
Under Negotiation: Price and Terms
ACTION: Direction given on price and term. No final action was taken.
Nothing further to report.
CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION GC 54956.9(a))
Name of Case: Samson vs. City of Baldwin Park
ACTION: Direction was given to counsel. No final action was taken.
Nothing further to report.
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2004 01 21 CC MIN SS (Ìì G öFOStudy Session Minutes January 21, 2004 Page 2
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION GC 54956.9)
Significant exposure to litigation, pursuant to Section 54956.9(b)
Number of Cases: 1)
ACTION: Direction was given to counsel. No final action was taken.
Nothing further to report.
PUBLIC EMPLOYMENT GC 54957)
Title: Community Development Director
ACTION: Matter was discussed. No final action was taken. Nothing
further to report.
Title: Personnel/Risk Manager
ACTION: Matter was discussed. No final action was taken. Nothing
further to report.
ADJOURNMENT
There being no other matters before the Council/Agency, the meeting was adjourned at 9:45
p.m.
Approved as presented by the Council/Agency at their meeting held February 4, 2004.
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Kathleen R. Sessrrfan
Deputy City Clerk
Jose Sanchez
Agency Secretary
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