HomeMy WebLinkAbout2004 04 21 CC MIN SSS2004 04 21 CC MIN SSS (Ìì Ò ØÿÿCOUNCIL CHAMBER
14403 E. PACIFIC AVENUE
BALDWIN PARK. CA 91706
APRIL 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 SPECIAL STUDY SESSION at the
above time and place.
ROLL CALL
Present: Councilmember/Member David Olivas, Bill Van Cleave, Mayor Pro-Tem/Vice-Chair
Ricardo Pacheco. and Mayor/Chair Manuel Lozano
Absent/Excused: Councilmember/Member Marlen Garcia
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; and Kathleen Sessman, Deputy City Clerk
PUBLIC COMMUNICATIONS
Fred Chaffer, representative of the American Legion requested that the American Legion be
issued an annual permanent permit for Fireworks sales.
PRESENTATIONS
MIXED USE DEVELOPMENT WITHIN THE DOWNTOWN AREA PRESENTATION
DCP, Inc. provided a brief presentation regarding a proposed mixed-use development within
the Downtown Area.
CLOSED SESSION
The Council/Agency recessed to Closed Session at 6:35 p.m. and reconvened at 7:00 p.m..
recessed at 8:30 p.m. and reconvened at 9:45 p.m. with all members present with the
exception of Councilmember/Member Marlen Garcia who was absent and excused. City
Attorney Scher reported the action as follows:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8)
Property: 4061 Sterling Way
Negotiator: Dayle Keller, Sid Mousavi, Stephanie Scher and Melecio Picazo
Negotiating parties: DCP, Inc.
Under negotiation: Price and terms
ACTION: Direction was given to negotiators regarding entering into an
Exclusive Negotiating Agreement ENA) with DCP, Inc.
Matter will be brought back at May 5, 2004 meeting.
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2004 04 21 CC MIN SSS (Ìì Ò ØÿÿStudy Session Minutes April 21, 2004 Page 2
PUBLIC EMPLOYEE EMPLOYMENT GC 54957)
Title: Community Development Director
Title: Housing Director
ACTION: No final action was taken. Nothing further to report.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC 54957)
Title: Chief of Police
ACTION: Item was tabled to the May 5, 2004 Meeting.
CONFERENCE WITH LABOR NEGOTIATOR GC 54957.6)
Agency Negotiator: Sid Mousavi
Unrepresented Employee: Chief of Police
ACTION: Item was tabled to the May 5, 2004 Meeting.
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 May 5. 2004.
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Kathleen R. Sessmen
Deputy City Clerk
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Hennie Apodaca
Agency Secretary
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