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HomeMy WebLinkAbout2004 05 05 CC MIN SSS2004 05 05 CC MIN SSS(ÌìÒ¦ÿÿCOUNCIL CHAMBER MAY 5. 2004 14403 E. PACIFIC AVENUE WEDNESDAY BALDWIN PARK. CA 91706 6:00 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, Bill Van Cleave, Mayor Pro- Tem/Vice-Chair Ricardo Pacheco. and Mayor/Chair Manuel Lozano Also Present: Sid Mousavi, Interim 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 CLOSED SESSION The Council/Agency recessed to Closed Session at 6:11 p.m. and reconvened at 7:00 p.m., with all members present. City Attorney Scher reported the action as follows: CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8) Property: 14173 Garvey Avenue Negotiator: Sid Mousavi, Stephanie Scher and Melecio Picazo Negotiating parties: Southland Companies, Inc. Under negotiation: Price and terms ACTION: Agency provided direction on price and term. No final action was taken. Nothing further to report. PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC 54957) Title: Chief of Police ACTION: Continued to May 19, 2004 meeting. CONFERENCE WITH LABOR NEGOTIATOR GC 54957.6) Agency Negotiator: Sid Mousavi Unrepresented Employee: Chief of Police ACTION: Continued to May 19, 2004 meeting. PUBLIC EMPLOYEE EMPLOYMENT GC 54957) Title: Chief Executive Officer Title: Finance Director Title: Community Development Director Title: Housing Director ACTION: No final action was taken. Nothing further to report. BIB] 38134-U01 2004-U02 05-U02 05-U02 CC-U02 MIN-U02 SSS-U02 LI1-U03 FO8420-U03 FO35391-U03 DO45634-U03 C4-U03 MINUTES1-U03 5/27/2004-U04 ROBIN-U04 SPECIAL-U05 STUDY-U05 SESSION-U05 CC,-U06 CRA-U06 2004 05 05 CC MIN SSS(ÌìÒ¦ÿÿStudy Session Minutes May 5, 2004 Page 3 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 May 19, 2004. /// f ujL^A^^^rp KathleenTR.Se^sman Deputy City Clerk Ue^f^ic S. fz^^c^.—» Hennie Apodaca7 Agency Secretary BIB] 38134-U01 2004-U02 05-U02 05-U02 CC-U02 MIN-U02 SSS-U02 LI1-U03 FO8420-U03 FO35391-U03 DO45634-U03 C4-U03 MINUTES1-U03 5/27/2004-U04 ROBIN-U04 SPECIAL-U05 STUDY-U05 SESSION-U05 CC,-U06 CRA-U06