HomeMy WebLinkAbout2005 02 02 CC MIN SM2005 02 02 CC MIN SM ‚ CITY OF BALDWIN PARK
SPECIAL MEETING
City Council
Community Development
MINUTES
WEDNESDAY, FEBRUARY 2, 2005
Council Chambers
11403E Pacific Avenue
Baldwin Park. CA 91706
Manuel Lozano, Mayor/Chair
Ricardo Pacheco, Vice-Chair Marlen 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 SESSION at the above time and place.
ROLL CALL
Present: Members: Marlen Garcia arrived at 6:14 p.m.), David J. Olivas arrived at 6:17
p m.), Bill Van Cleave, Vice-Chair Ricardo Pacheco and Chair Manuel Lozano
Also Present: Sid Mousavi, Interim Executive Director; Stephanie Scher, Attorney; Mark
Kling, Chief of Police; Hennie Apodaca, Interim Finance Director; Shafique Naiyer, Public
Works Director; Jack Wong, Interim Community Development & Housing Director; Manny
Carrillo. Recreation and Community Services Director; Maria A. Contreras, Kathryn
Tizcareno, City Clerk; Laura Nieto, Deputy City Clerk 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 7:00 p.m.,
with all members present. City Attorney Scher reported the action as follows:
PUBLIC EMPLOYEE APPOINTMENT GC 54957)
Title: Chief Executive Officer
Title: Finance Director
Title: Assistant Chief Executive Officer
Action: Matters were not discussed.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8)
Property: 15000 Badillo Street
Negotiators: Sid Mousavi, Stephanie Scher and Jack Wong
Negotiating Parties: Baldwin Park Masonic Lodge
Under Negotiation: Price and terms of conveyance of property
Action: Direction provided to pursue negotiations. No final action taken. Nothing further to
report.
Property: Parking at Ramona Boulevard from Baldwin Park Boulevard to Sterling Way
Negotiators: Sid Mousavi, Stephanie Scher and Jack Wong
Negotiating Parties: M & A Gabaee LP
Under Negotiation: Price and terms of conveyance of property
Action: Direction provided to pursue Owner Participation Agreement. No final action taken.
Nothing further to report.
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2005 02 02 CC MIN SM ‚ CITY OF BALDWIN PARK SPECIAL MEETING WEDNESDAY, FEBRUARY 2. 2005
City Council COUNCIL CHAMBER, 7:00 PM
Community Development Commission Minutes_________________________
Property: Site bounded by Dalewood Street. Gardien View Lane & Merced Avenue
Negotiators: Sid Mousavi. Stephanie Scherand JackWong
Negotiating Parties: Jacobsen Family Holdings
Under Negotiation: Price and terms of conveyance of property
Action: Direction provided on price and terms. No final action taken. Nothing further to
report.
ADJOURNMENT
There being no other matters before the Council/Agency, the meeting was adjourned at 6:00
p.m.
Approved as presented by the Council/Agency at their meeting held February 16, 2005.
Rosemary WTKamlrez. CMC
Chief Deputy City Clerk
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