HomeMy WebLinkAbout1999 04 07 CC MIN SS1999 04 07 CC MIN SS @˜ € Ì MIN SS APR 7 1999[Þ›[H78COUNCIL CHAMBERS APRIL 7,1999
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: Ricardo Pacheco, Linda Gair, Mayor
Pro-Tern William Bill" Van Cleave, and Mayor Lozano.
Also Present: David Olivas, City Attorney; Richard A.
LeGarra, Chief of Police; James B. Hathaway, Finance
Director; Ralph Nunez, Director of Recreation/Community
Services; Steve Cervantes, Director of Community
Development; Kathryn V. Tizcareno, City Clerk; and
Armando Hegdahl,
PUBLIC COMMUNICATIONS
There were no speakers.
REPORTS OF OFFICERS, COMMISSIONS, AND COMMITTEES
THREE-QUARTER Report presented by Finance Director James B. Hathaway:
YEAR FINANCIAL the General Fund Revenue: Property Tax is coming in as
REVIEW anticipated. Sales Tax: State has delayed or reduced
payments and they are going to correct the situation.
Franchise Taxes come in lump sums. Licenses and permits
are tracking above of earlier estimates. The city will receive
between $80,000 to $100,000 from SB9 Reimbursements as
compared to our early anticipation of $26,000. We'll come
in as projected. General Project Expenditures: About $2,000
over budget. We will continue to monitor this very closely.
Capital Improvements will be reviewed Central Park West
will be reimbursed because of the sale of the Chamber
Building and a portion of the proceeds of the sale will off-set
the cost of Central Park West. When building the budget for
next year, he will remind these managers to be mindful of
that. The $776,000 deficit will be reduced by the end of the
year. Gas tax Fund is slightly over budget at $53,000, but we
will be in balance by the end of the year. Park Maintenance
District is in deficit. He will review this and bring it back to
balance. Expenditures by cost centers are doing quite well.
Councilwoman Gair requested time to review these reports
with Finance Director Hathaway.
BIB]
37175-U01
MIN-U02
SS-U02
APR-U02
7-U02
1999-U02
LG1-U03
LI1-U03
FO3433-U03
FO3888-U03
FO3889-U03
DO4253-U03
C4-U03
MINUTES1-U03
10/11/2001-U04
ADMIN-U04
MIN-U05
SS-U05
APR-U05
7-U05
1999-U05
BIB]
37263-U01
1999-U02
04-U02
07-U02
CC-U02
MIN-U02
SS-U02
LG1-U03
LI1-U03
FO3433-U03
FO3888-U03
DO4253-U03
C4-U03
MINUTES1-U03
10/11/2001-U04
ADMIN-U04
CITY-U05
COUNCIL-U05
MINUTES-U05
1999 04 07 CC MIN SS @˜ € Ì MIN SS APR 7 1999[Þ›[H78Study Session Minutes April 7, 1999 Page 2
CLOSED SESSION
Mayor Lozano announced that a closed session would be
conducted at this time The City Council/Agency adjourned
at 6:05 p.m. to Closed Session to discuss the following:
CONFERENCE WITH Property: 21.5-Acre Site bounded by Big Dalton Avenue
REAL PROPERTY Zest), Merced Avenue North), Puente Avenue ast),
NEGOTIATORS and Garvey Avenue and the San Bernardino Interstate 10
Pursuant to Government Freeway South AutoNation USA).
Code Gc 54956.8) Negotiating Parties: Agency and Property Owners
Under Negotiation: Terms of Sale
ACTION No Reportable Action Taken
CONFERENCE WITH Name of Case: Kay Topping V.
LEGAL COUNSEL City of Baldwin Park
EXISTING LITIGATION
Pursuant to Government ACTION: No Reportable Action Taken
Code GC 54956.9)
ADJOURN There being no further hems to be discussed, the meeting
was adjourned at 6:59 p.m.
Approved as presented by the City Council at their meeting
held April 21, 1999.
BIB]
37175-U01
MIN-U02
SS-U02
APR-U02
7-U02
1999-U02
LG1-U03
LI1-U03
FO3433-U03
FO3888-U03
FO3889-U03
DO4253-U03
C4-U03
MINUTES1-U03
10/11/2001-U04
ADMIN-U04
MIN-U05
SS-U05
APR-U05
7-U05
1999-U05
BIB]
37263-U01
1999-U02
04-U02
07-U02
CC-U02
MIN-U02
SS-U02
LG1-U03
LI1-U03
FO3433-U03
FO3888-U03
DO4253-U03
C4-U03
MINUTES1-U03
10/11/2001-U04
ADMIN-U04
CITY-U05
COUNCIL-U05
MINUTES-U05