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Home My WebLink About2004 07 07 CC MIN SSS2004 07 07 CC MIN SSSYPPêCOUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK. CA 91706 JULY 7, 2004 WEDNESDAY 6:00 P.M. The CITY COUNCIL, and THE 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 arrived at 6:25 p.m.), Bill Van Cleave arrived at 6:25 p.m.), Mayor Pro-Tem/Vice-Chair Ricardo Pacheco arrived at 6:25 p.m.), 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; Jack Wong, Interim Community Development & Housing Director; Hennie Apodaca, Interim Finance Director, Gina Knight, Personnel/Risk Manager and Rosemary M. Ramirez, Chief Deputy City Clerk COUNCIL/STAFF REQUESTS AND COMMUNICATIONS Councilmember/Member Garcia expressed stated that some Coundlmembers are having difficulty in arriving on time for the start of the scheduled 6:00 p.m. special meetings. She suggested that future closed session items be placed at the end of the regular agenda. After a brief discussion, the Council/Agency agreed to maintain and honor the 6:00 p.m., scheduled start time of special meetings. There were no objections. CLOSED SESSION The Council/Agency recessed to Closed Session at 6:28 p.m. and reconvened at 7:05 p.m., recessed at 8:56 p.m. and reconvened at 9:35 p.m., with all members present. City Attorney Scher reported the action as follows: CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION GC 54956,9) a. Initiation of litigation pursuant to Section 54956.9(c); Number of Cases: 1) ACTION: Direction was provided. No action taken; nothing further to report. CONFERENCE WITH LABOR NEGOTIATOR GC 54957.6) Agency Negotiators: Sid Mousavi, Interim Chief Executive Officer; Hennie Apodaca, Interim Finance Director; Gina Knight, Personnel/Risk Manager; and other representatives as designated Employee Organization: SEIU; Clerical; Professional and Technical Employees; Police Management Employees; Confidential Employees; Baldwin Park Police Officer's Association and General Management Employees ACTION: Direction was provided. No action taken; nothing further to report. BIB] 38244-U01 2004-U02 07-U02 07-U02 CC-U02 MIN-U02 SSS-U02 LI1-U03 FO8420-U03 FO35391-U03 DO53266-U03 C4-U03 MINUTES1-U03 9/9/2004-U04 ROBIN-U04 SPECIAL-U05 STUDY-U05 SESSION-U05 CC,-U06 CRA-U06 2004 07 07 CC MIN SSSYPPêSpecial Study Session Minutes July 7. 2004 Page 2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8) Property: 3145 Baldwin Park Boulevard Negotiating Parties: Agency Negotiating with Arman Gabay of M & A Gabaee, LP Agency Negotiators: Sid Mousavi, Stephanie Scher and Jack Wong Under Negotiation: Terms of Payment ACTION: Direction was provided. No action taken; nothing further to report. Property: 3576 Vineland Avenue Negotiating Parties: Los Angeles County Tax Collector Agency Negotiators: Sid Mousavi, Stephanie Scher and Jack Wong Under Negotiation: Price and Terms ACTION: Direction was provided. No action taken; nothing further to report. ADJOURNMENT There being no other matters before the Council/Agency, the meeting was adjourned at 9:38 p.m. Approved as presented by the Council/Agency at their meeting held July 21, 2004. Rosemary M. Rcywfez, CMC Chief Deputy City Clerk Jie y cx^tf^^—^ Hennie Apodaca Agency Secretary BIB] 38244-U01 2004-U02 07-U02 07-U02 CC-U02 MIN-U02 SSS-U02 LI1-U03 FO8420-U03 FO35391-U03 DO53266-U03 C4-U03 MINUTES1-U03 9/9/2004-U04 ROBIN-U04 SPECIAL-U05 STUDY-U05 SESSION-U05 CC,-U06 CRA-U06