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HomeMy WebLinkAbout2004 10 20 CC MIN SM2004 10 20 CC MIN SMjMINUTES CITY OF BALDWIN PARK ES^y WEDNESDAY, OCTOBER 20, 2004 SPECIAL MEETING \ COUNCIL CHAMBER; 6:00 P.M. City Council, Community Development p(0^^^^ 11403 E. Pacific Avenue Commission & Planning Commission u'©&^@'»| Baldwin Park. CA 91706 m Manuel Lozano, Mayor/Chair Ricardo Pacheco, Vice-Chair Marten Garcia, Member David J. Olivas, Member Bill Van Cleave, Member Maria Contreras, City Treasurer Kathryn Tizcareno, City Clerk 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: Councilmember/Member Marlen Garcia, David J. Olivas, Bill Van Cleave. Vice- Chair Ricardo Pacheco and Chair Manuel Lozano Also Present: Sid Mousavi, Interim Executive Director; Stephanie Scher. Commission Attorney; Mark Kling, Chief of Police; Rosemary M. Ramirez, Chief Deputy City Clerk; and Kathleen Sessman, Deputy City Clerk CLOSED SESSION The Council/Agency recessed to Closed Session at 6:00 p.m. and reconvened and recessed at 6:59 p.m., adjourned to closed session at 10:36 p.m., and reconvened at 10:59 p.m. with all members present. City Attorney Scher reported the action as follows: Direction was given on appropriate items. No final action was taken. Nothing further to report. 51. PUBLIC EMPLOYEE APPOINTMENT GC 54957) Title: Chief Executive Officer Title: Finance Director Title: Community Development/Housing Director 52. PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC 54957) Title: Personnel/Risk Manager 53. CONFERENCE WITH LABOR NEGOTIATOR GC 54957.6) Agency Negotiator: Sid Mousavi, Interim Chief Executive Officer Unrepresented Employee: Personnel/Risk Manager 54. 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: Clerical 55. CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8) Property: 8554-001-011, 8554-001-807, 8554-001-807 Page 1 BIB] 38436-U01 2004-U02 10-U02 20-U02 CC-U02 MIN-U02 SM-U02 LI1-U03 FO8420-U03 FO35391-U03 DO64468-U03 C4-U03 MINUTES1-U03 3/24/2005-U04 ROBIN-U04 2004 10 20 CC MIN SMjCITY OF BALDWIN PARK SPECIAL MEETING WEDNESDAY, OCTOBER 20, 2004 City Council and Community Development Commission COUNCIL CHAMBER, 7:00 PM Negotiator: Sid Mousavi, Stephanie Scher, and Jack Wong Negotiating parties: Tacos Mexico, Inc., GTE California Inc. Under negotiation: Price Property: 14362 Ramona Boulevard, 14408 Ramona Boulevard, 4024 Maine Avenue Negotiator: Sid Mousavi, Stephanie Scher, and Jack Wong Negotiating parties: Paul Ghassemlou, Ramon and Francisca Arias, Walnut Properties, Inc. Under negotiation: Price S6. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION GC 54956.9) Initiation of litigation, pursuant to Section 54956.9(c) Number of Cases: 1) ADJOURNMENT There being no other matters before the Council/Commission, the meeting was adjourned at 11:00 p.m. Approved as p&96nled by the Council/Commission at their meeting held March 16, 2005. Rosemary M.RarBtrez, CMC Chief Deputy City Clerk Page 2 BIB] 38436-U01 2004-U02 10-U02 20-U02 CC-U02 MIN-U02 SM-U02 LI1-U03 FO8420-U03 FO35391-U03 DO64468-U03 C4-U03 MINUTES1-U03 3/24/2005-U04 ROBIN-U04