HomeMy WebLinkAbout2004 05 11 CC MIN SS2004 05 11 CC MIN SSùY P P ò COUNCIL CHAMBER MAY 11, 2004
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 6:00 P.M.
The CITY COUNCIL of the City of Baldwin Park met in SPECIAL SESSION at the
above time and place.
ROLL CALL
Present: Councilmember Marlen Garcia, David Olivas, Bill Van Cleave, Mayor Pro-Tern
Ricardo Pacheco, and Mayor Manuel Lozano
Also Present: Sid Mousavi, Interim Chief Executive Officer; Joe Panone, City Attorney; Mark
Kling, Chief of Police; Melecio Picazo, Interim Community Development Director; Manny
Carrillo, Recreation and Community Services Director; and Kathleen Sessman, Deputy City
Clerk
CLOSED SESSION
A motion was made to table Item 1 CONFERENCE WITH LEGAL COUNSEL
ANTICIPATED LITIGATION GC 54956.9(a)) Name of Case: Randy Garcia vs. City of
Baldwin Park to the May 19, 2004 meeting. There were no objections.
CONSENT CALENDAR APPROVED
Councilmember Olivas requested that the following item be removed from the Consent
Calendar for discussion:
1) Item 2 APPROVAL OF PROPOSED CONSULTANT SERVICES
AGREEMENT INTERIM DIRECTOR OF COMMUNITY DEVELOPMENT
AND HOUSING
CONSENT CALENDAR ITEMS REMOVED FOR DISCUSSION
APPROVAL OF PROPOSED CONSULTANT SERVICES AGREEMENT INTERIM
DIRECTOR OF COMMUNITY DEVELOPMENT AND HOUSING
Councilmember Olivas requested that Section 4-C be removed from the agreement.
A motion was made to approve the proposed Consultant Services Agreement with JWA
Urban Consultants, Inc., to serve as Interim Director of Community Development and
Housing, effective May 12, 2004 with the removal of Section 4-C Additional Services."
MOTION: Councilmember Olivas SECOND: Councilmember Van Cleave Carried
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2004 05 11 CC MIN SSùY P P ò City Council Minutes May 11, 2004 Page 2
PUBLIC HEARING
PUBLIC HEARING TO CONSIDER APPROVAL OF THE DRAFT FISCAL YEAR 2004-2005
ANNUAL ACTION PLAN FOR THE USE OF FEDERAL COMMUNITY DEVELOPMENT
BLOCK GRANT CDBG) AND HOME INVESTMENT PARTNERSHIP HOME) FUNDS AND
CITIZEN PARTICIPATION PLAN
Mayor Lozano declared the public hearing OPEN for public participation. There was no one
wishing to speak, therefore Mayor Lozano declared the public hearing CLOSED.
A motion was made to approve the draft Citizen Participation Plan and FY 2004-2005 Annual
Action Plan for the use of federal Community Development Block Grant CDBG) and HOME
Investment Partnership HOME) Funds. The Interim Chief Executive Officer was authorized
to submit the FY 2004-05 Annual Action Plan to HUD for their review and approval.
MOTION: Mayor Lozano SECOND: Councilmember Van Cleave Carried
ADJOURNMENT
There being no other matters before the Council, the meeting was adjourned at 6:40 p.m.
Approved as presented by the Council at their meeting held July 7, 2004.
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Mthleen R.^Se^sman
Deputy City Clerk
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