HomeMy WebLinkAbout2004 03 17 CC MIN SSS2004 03 17 CC MIN SSS (Ìì Ò ÇÿÿCOUNCIL CHAMBER MARCH 17, 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, Mayor Pro-
Tem/Vice-Chair Van Cleave and Mayor/Chair Manuel Lozano
Also Present: Dayle Keller, Chief Executive Officer/Executive Director; Stephanie Scher, City
Attorney/Agency Attorney; Melecio Picazo, Interim Community Development Director; Manny
Carrillo, Recreation and Community Services Director; and Kathleen Sessman, Deputy City
Clerk
CLOSED SESSION
The Council/Agency recessed to Closed Session at 6:15 p.m. and reconvened at 7:00 p.m.,
recessed at 9:48 p.m. and reconvened at 10:50 p.m. with all members present. City Attorney
Scher reported the action as follows:
CONFERENCE WITH LABOR NEGOTIATOR GC 54957.6)
Agency Negotiator: Dayle Keller and/or Stephanie Scher
Unrepresented Employee: Interim Finance Director
ACTION: Conclusion was reached in connection to its labor
Negotiations. The City Council reviewed an agreement,
as presented by the Chief Executive Officer. Attorney
Scher stated that if the Council wishes to confirm a
motion to approve this agreement a second in the open
session is required.
A motion was made to appoint Hennie Apodaca as Interim Finance Director and approve the
agreement.
MOTION: Mayor Lozano SECOND: Councilmember Pacheco Carried
NOES: Councilmember Garcia and Mayor Pro Tern Van Cleave
PUBLIC EMPLOYEE EMPLOYMENT GC 54957)
Title: Chief Executive Officer
Title: Finance Director
Title: Community Development Director
Title: Personnel/Risk Manager
Title: Interim Finance Director
ACTION: Personnel/Risk Manager was appointed. Interim
Finance Director was appointed. No reportable action
taken on the Chief Executive Officer, Finance Director
or Community Development Director.
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2004 03 17 CC MIN SSS (Ìì Ò ÇÿÿStudy Session Minutes March 17, 2004 Page 2
PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC 54957)
Title: Director of Recreation and Community Services
ACTION: Performance evaluation was conducted for Director of
Recreation and Community Services.
CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION GC 54956.9)
Significant exposure to litigation, pursuant to Section 54956.9(b)
Number of Cases: 2)
ACTION: Information and direction was given to legal counsel.
Nothing further to report.
REPORTS OF OFFICERS
EMPLOYEE CLASSIFICATIONS AND COMPENSATION CONTINUED FROM MARCH 3.2004)
A motion was made to make this report as a part of the 2004-2005 budget process. There
were no objections.
ADJOURNMENT
There being no other matters before the Council/Agency, the meeting was adjourned at 10:55
p.m.
Approved as presented by the Council/Agency at their meeting held April 7, 2004.
7^ /t^Ju^^--A /g^jrf^K) y? a^-—'_______
Katnieen R. S^ssm^n
Deputy City Clerk
c^Q^a^ e^^^_____
Hertnie Apodaca
Agency Secretary
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