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HomeMy WebLinkAbout2008 02 20 CC MIN SS2008 02 20 CC MIN SSÄ—@¸—ÔýXþMINUTES CITY OF BALDWIN PARK jift WEDNESDAY, FEBRUARY CITY COUNCIL & COMMUNITY 20, 2008 DEVELOPMENT COMMISSION 6:00 ROOM 307 p.m. 14403 E. Pacific Avenue Baldwin Park Manuel Lozano, Mayor Anthony J. Bejarano, Mayor Pro Tern Marlen Garcia, Monica Garcia, Ricardo Pacheco Council Members Maria Contreras, City Treasurer Susan Rubio, City Clerk The CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION of the City of Baldwin Park met in SPECIAL SESSION at the above time and place. CALL TO ORDER ROLL CALL Present: Councilmember/Member Marlen Garcia, Councilmember/Member Monica Garcia, Councilmember/Member Pacheco, Mayor Pro TemNice Chair Bejarano, Mayor/Chair Lozano. Absent: None. Also Present: Vijay Singhal, Chief Executive Officer, Joseph W. Pannone, City Attorney. PUBLIC COMMUNICATIONS NONE ADJOURN TO CLOSED SESSION OF THE CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS GC 54957 Title: Chief Executive Officer Title: Chief of Police Title: Recreation & Community Services Director Title: Public Works Director Title: Human Resources Manager 2. CONFERENCE WITH LABOR NEGOTIATORS GC 54957.6 A) Agency Negotiator: Manuel Lozano, Mayor Unrepresented Employee: Vijay Singhal, Chief Executive Officer B) Agency Negotiator: Vijay Singhal, Chief Executive Officer Unrepresented Employees: Chief of Police, Recreation & Community Page 1 of 2 BIB] 40819-U01 2008-U02 02-U02 20-U02 CC-U02 MIN-U02 SS-U02 LI1-U03 FO8420-U03 FO117552-U03 DO117557-U03 C4-U03 MINUTES1-U03 5/28/2008-U04 ROBIN-U04 2008 02 20 CC MIN SSÄ—@¸—ÔýXþServices Director, Public Works Director, and Human Resources Manager 3. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION GC 54956.9(a) Name of Case: Valley County Water District v. San Gabriel Valley Water; City of Baldwin Park and Baldwin Park Redevelopment Agency Case No.: Los Angeles Superior Court Case No. BC 313462 4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8 Property: 13135 Garvey Avenue City Negotiators: Vijay Singhal, Joe Pannone and June Ailin Negotiating party: State of California Under negotiation: Price and terms of payment RECONVENE IN OPEN SESSION The City Council/Commission reconvened in open session at 7:00 p.m. with all members present. REPORT FROM CLOSED SESSION City Attorney Pannone reported that the Council met in Closed Session and discussed the items on the agenda. He further reported that by a vote of 4-1, the City Council accepted former Chief of Police Ed Lopez' resignation and approved a Separation Agreement. At an upcoming Closed Session meeting direction would be given as to the process for appointing an Acting Chief of Police, as well as a permanent Chief. AYES: Marlen Garcia, Monica Garcia, Mayor Pro Tern Bejarano & Mayor Lozano NOES: Ricardo Pacheco ADJOURNMENT There being no other matters for discussion the meeting was adjourned at 6:50 p.m. Approved as presented by the Council/Commission at their meeting held March 5, 2008. Laura M. Nieto Deputy City Clerk Page 2 of 2 BIB] 40819-U01 2008-U02 02-U02 20-U02 CC-U02 MIN-U02 SS-U02 LI1-U03 FO8420-U03 FO117552-U03 DO117557-U03 C4-U03 MINUTES1-U03 5/28/2008-U04 ROBIN-U04