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HomeMy WebLinkAbout2004 09 01 CC MIN SSS2004 09 01 CC MIN SSS³ßCOUNCIL CHAMBER SEPTEMBER 1. 2004 14403 E. PACIFIC AVENUE WEDNESDAY BALDWIN PARK. CA 91706 5:30 P.M. The CITY COUNCIL, and COMMUNITY DEVELOPMENT COMMISSION, of the City of Baldwin Park met in SPECIAL STUDY SESSION at the above time and place. ROLL CALL Present: Council/Commission Members: Marten 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/Agency Attorney; Jack Wong. Interim Community Development & Housing Director; and Rosemary M. Ramirez, Chief Deputy City Clerk CLOSED SESSION The Council/Agency recessed to Closed Session at 5:35 p.m. and reconvened at 6:50 p.m., with all members present. City Attorney Scher reported the action as follows: 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 Organizations: SEIU, Clerical; Professional and Technical Employees; Police Management Employees; Confidential Employees; Baldwin Park Police Officer's Association and General Management Employees ACTION: Direction provided. Nothing further to report. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION GC 54956.9(c)) Initiation of Litigation Number of Cases: Eight 8) ACTION: Direction provided. Nothing further to report. CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8) Property: 3145 Baldwin Park Boulevard Negotiating Parties: Commission Negotiating with Arman Gabay, M & A Gabaee Commission Negotiators: Sid Mousavi, Joe Pannone and Jack Wong Under Negotiation: Price and Terms of Sale ACTION: Direction provided. Nothing further to report. PRESENTATION ACEVEDO GROUP PRESENTATION OF REVISED DEVELOPMENT CONCEPT AND SITE PLAN BIB] 38356-U01 2004-U02 09-U02 01-U02 CC-U02 MIN-U02 SSS-U02 LI1-U03 FO8420-U03 FO35391-U03 DO59392-U03 C4-U03 MINUTES1-U03 1/3/2005-U04 ROBIN-U04 SPECIAL-U05 STUDY-U05 SESSION-U05 CC-U06 CDC-U06 2004 09 01 CC MIN SSS³ßSpecial Meeting Minutes September 1, 2004 Page 2 Interim Director Wong presented the developer's alternative site plan, comprised of two larger buildings having 60 condo units, 5.000 s.f. of retail tucked into one of the buildings, and a larger public space with fountain, across from the City Hall public space. Council/Agency members provided input requesting that the developer's revised or alternative conceptual site plan exclude the pedestrian walkway to Ramona, due to cost considerations. The proposal will have no connection to the Ramona frontage. Council/Agency authorized staff to proceed with the proposed project in concept; begin negotiating the Agreement with the Acevedo Group; and begin the necessary traffic study for the proposed project. Councilmember Van Cleave objected. ADJOURN There being no other matters before the Council/Agency, the meeting was adjourned at 7:15 p.m. Approved as presented by the Council/Commission at their meeting held September 29, 2004. Rosemary M. Ran^rgyCMC Chief Deputy City Clerk BIB] 38356-U01 2004-U02 09-U02 01-U02 CC-U02 MIN-U02 SSS-U02 LI1-U03 FO8420-U03 FO35391-U03 DO59392-U03 C4-U03 MINUTES1-U03 1/3/2005-U04 ROBIN-U04 SPECIAL-U05 STUDY-U05 SESSION-U05 CC-U06 CDC-U06