HomeMy WebLinkAbout2004 03 03 CC MIN SSS2004 03 03 CC MIN SSS (Ìì Ò ÂÿÿCOUNCIL CHAMBER
14403 E. PACIFIC AVENUE
BALDWIN PARK, CA 91706
MARCH 3, 2004
WEDNESDAY
5:00 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 arrived 5:40 p.m.)
Also Present: Dayle Keller, Chief Executive Officer/Executive Director; Stephanie Scher, City
Attorney/Agency Attorney; Melecio Picazo, Interim Community Development Director; and
Kathleen Sessman, Deputy City Clerk
CLOSED SESSION
The Council/Agency recessed to Closed Session at 5:30 p.m. and reconvened at 7:00 p.m.,
with all members present. City Attorney Scher reported the action as follows:
PUBLIC EMPLOYEE EMPLOYMENT GC 54957)
Title: Chief Executive Officer
Title: Community Development Director
Title: Personnel/Risk Manager
Title: Finance Director
ACTION: The City Council & Redevelopment Agency Board made no
decisions on the Chief Executive Officer, Community
Development Director or Personnel/Risk Manager, but did
appoint Hennie Apodaca as Interim Finance Director.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8)
Property:
Negotiating Parties:
Agency Negotiators:
Under Negotiation:
ACTION:
Property:
Negotiating Parties:
Agency Negotiators:
Under Negotiation:
ACTION:
14102 Ramona Boulevard
Agency Negotiating with Evergreen Devco, Inc.
Dayle Keller, Stephanie Scher and Melecio Picazo
Price and Terms of Payment of Lease
Agency provided direction. No final action was taken. Nothing
further to report-
Parking at Ramona Blvd. from Baldwin Park Blvd. to Sterling Drive
Agency Negotiating with M & A Gabaee, LP
Dayle Keller, Stephanie Scher and Melecio Picazo
Price and Terms of Payment
Agency provided direction. No final action was taken. Nothing
further to report,
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2004 03 03 CC MIN SSS (Ìì Ò ÂÿÿStudy Session Minutes March 3, 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: Not discussed
ADJOURNMENT
There being no other matters before the Council/Agency, the meeting was adjourned at 7:05
p.m.
Approved as presented by the Council/Agency at their meeting held April 7, 2004.
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Kathleen R. Sessrrfan
Deputy City Clerk
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Hennie Apodaca
Agency Secretary
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