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HomeMy WebLinkAbout1999 02 03 CC MIN SS1999 02 03 CC MIN SS@˜€ÓMIN SS FEB 3 1999[Þ›[H78COUNCIL CHAMBER FEBRUARY 3,1999 14403 E. Pacific Avenue Wednesday BALDWIN Park, CA 91706 6:00 P.M. the CITY COUNCIL of the City of Baldwin Park& met in STUDY SESSION at the above time and place ROLL CALL Councilmembers Richardo Pacheco, Manuel Lozano, Teri:i Muse, William Bill" Van Cleave And Mayor Bette Lowes Also Present: David Olivas, City Attorney; Rich&d Le(Garra, Chief of Police; James B. Hathaway, Director of Finance; Ralph Nunez, Director of Recreation and Community Services; Steve Cervantes, Director of Community Development; Kathryn V. Tizeareno, City Clerk and Rosemary M. Ramirez, Deputy City Clerk PUBLIC COMMUNICATIONS There were no speakers. REPORTS OF OFFICERS, COMMISSIONS AND COMMITEES MD-YEAR FINANCIAL REVIEW Finance Director Jim Hathaway reviewed the Mid Year Financial Report with the Council. After discussion, Director Hathaway noted that the city's expenditures for Try 98-99 will be well under or at the budgeted amount. Upon question from Council Members Lozano, Muse and Van Cleave, Director Hathaway explained that a savings in the City Clerk's department will take affect in FY 99-2000 and not in the current fiscal year, since this year, cumulative leave etc., was paid out to those employees who retired from the Clerks Department. Director Hathaway will provide the City Council with a report that will outline the anticipated savings in Clerk's Cost Center. CLOSED SESSION Mayor Lowes announced that a closed session would be conducted at this time. The City Council/Agency adjourned at 6:03 p.m. to Closed Session to discuss the following: CONFERENCE WITH Name of Case: Johnny Bui: v. City of Baldwin Park LEGAL COUNSEL EXISTING LITIGATION ACTION: No Reportable Action Taken Pursuant to Government Code Section 54956.9) BIB] 37175-U01 MIN-U02 SS-U02 FEB-U02 3-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3894-U03 DO4256-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 MIN-U05 SS-U05 FEB-U05 3-U05 1999-U05 BIB] 37263-U01 1999-U02 02-U02 03-U02 CC-U02 MIN-U02 SS-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO4256-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1999 02 03 CC MIN SS@˜€ÓMIN SS FEB 3 1999[Þ›[H78City Council Study Session Minutes February 3, 1999 Page 2 CONFERENCE WITH Name of Case: Albert Soto Arellano V. City of Baldwin Park LEGAL COUNSEL EXISTING LITIGATION ACTION: No Reportable Action Taken &pursuant to Government Code Section 54956.9) ADJOURNMENT There being no further matters to be discussed, the Study Session was adjourned at 6:40 p.m. APPROVED as PRESENTED by the City Council at their meeting held April 7, 1999. BIB] 37175-U01 MIN-U02 SS-U02 FEB-U02 3-U02 1999-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 FO3894-U03 DO4256-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 MIN-U05 SS-U05 FEB-U05 3-U05 1999-U05 BIB] 37263-U01 1999-U02 02-U02 03-U02 CC-U02 MIN-U02 SS-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO4256-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05