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HomeMy WebLinkAbout2004 12 01 CC MIN SM2004 12 01 CC MIN SMyCITY OF BALDWIN PARK M^^^ WEDNESDAY, DECEMBER 1, 2004 SPECIAL MEETING j^^^^^\ Council Chamber; 6:00 P.M. City Council and PlO^yR 11403 E- pacific enue Community Development Commission U^^^^^^J Baldwin Park. CA 91706 X^ggw^^ Manuel Lozano, Mayor/Chair Ricardo Pacheco, Vice-Chair Marten Garcia, Member David J. Oiivas, Member Bill Van Cleave, Member Maria Contreras, City Treasurer Kathryn Tizcareno, City Clerk The CITY COUNCIL and the COMMUNITY DEVELOPMENT COMMISSION of the City of Baldwin Park met in SPECIAL SESSION at the above time and place. ROLL CALL Present: Members: Marlen Garcia, David J. Oiivas, Bill Van Cleave arrived at 6:10 p.m.), Vice-Chair Ricardo Pacheco and Chair Manuel Lozano Also Present: Sid Mousavi. Interim Executive Director; Stephanie Scher, Attorney; Hennie Apodaca, Interim Finance Director; Kara Bouton, Assistant to the Chief Executive Officer; Shafique Naiyer, Public Works Director; Mark Kling, Chief of Police and Rosemary M. Ramirez, Chief Deputy City Clerk CLOSED SESSION The Council/Agency recessed to Closed Session at 6:03 p.m. and reconvened at 6:00 p.m., with all members present. City Attorney Scher reported the action as follows: PUBLIC EMPLOYEE APPOINTMENT GC 54957) Title: Finance Director Title: Assistant Chief Executive Officer Action: Matters were discussed. Direction was provided. No final action taken; nothing further to report. ADJOURNMENT There being no other matters before the Council/Agency, the meeting was adjourned at 6:59 p.m. Approved as presented by the Council and Commission at their meeting held March 16, 2005. Rosemary Mrl^amifez, CMC Chief Deputy City Clerk Page 1 BIB] 38436-U01 2004-U02 12-U02 01-U02 CC-U02 MIN-U02 SM-U02 LI1-U03 FO8420-U03 FO35391-U03 DO64464-U03 C4-U03 MINUTES1-U03 3/24/2005-U04 ROBIN-U04