HomeMy WebLinkAbout2004 02 18 CC MIN SSS2004 02 18 CC MIN SSS (Ìì ž $ COUNCIL CHAMBER FEBRUARY 18, 2004
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 6:00 P.M.
The CITY COUNCIL and COMMUNITY REDEVELOPMENT AGENCY/HOUSING &
FINANCE AUTHORITY 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, and
Mayor/Chair Manuel Lozano
Absent/Excused: Mayor Pro-Tem/Vice-Chair Bill Van Cleave
Also Present: Dayle Keller. Chief Executive Officer/Executive Director; Stephanie Scher, City
Attorney/Agency Attorney; 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;
and Kathleen Sessman, Deputy City Clerk
PUBLIC COMMUNICATION
Assistant to the Chief Executive Officer Bouton introduced new administrative interns Frank
Acosta and Miguel Serna.
CLOSED SESSION
The Council/Agency recessed to Closed Session at 6:25 p.m. and reconvened at 7:00 p.m.,
recessed at 8:51 p.m. and reconvened at 9:50 p.m., with all members present with the
exception of Councilmember/Member Van Cleave who was absent and excused. City
Attorney Scher reported the action as follows:
CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION GC 54956.9(a))
Name of Case: Redevelopment Agency of the City of Baldwin Park vs. D & D Golf Cars;
etal.
Case Number: BC278575 LASC)
ACTION: Direction was given to legal counsel. No final action was taken.
Nothing further to report.
PUBLIC EMPLOYEE APPOINTMENT GC 54957)
Title: Community Development Director
Title: Personnel/Risk Manager
Title: Finance Director
Title: Chief Executive Officer
ACTION: No appointments were made for any public employee appointment
positions. No final action was taken. Nothing further to report.
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2004 02 18 CC MIN SSS (Ìì ž $ Study Session Minutes February 18, 2004 Page 2
CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION GC 54956.9)
a. Significant exposure to litigation, pursuant to Section 54956.9(b)
Number of Cases: 1)
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 9:50
p.m.
Approved as presented by the Council/Agency at their meeting held March 3, 2004.
7^^ h^A^lA_SA^K3 W^L^
Kathleen R.'Ses^man
Deputy City Clerk
BIB]
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2004-U02
02-U02
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LI1-U03
FO8420-U03
FO35391-U03
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MINUTES1-U03
4/14/2004-U04
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