HomeMy WebLinkAbout1999 09 15 CC MIN SS1999 09 15 CC MIN SS @˜ ® SS MTG SEP 15 1999däZHsmCRA MTG SEP 15 1999 3Uæ[OèóCOUNCIL CHAMBER SEPTEMBER 15,1999
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 6:00P.M.
The CITY COUNCIL and the COMMUNITY REDEVELOPMENT AGENCY of the City of
Baldwin Park met in STUDY SESSION at the above time and place.
ROLL CALL Present: Council/Agency Members: Ricardo
Pacheco, Linda Gair, Mayor Pro Tern Van Cleave and
Mayor Manuel Lozano.
Also present: Arnold Alvarez-Glasman, City Attorney;
Richard A. LeGarra, Chief of Police; James B.
Hathaway, Director of Finance; Steve Cervantes,
Director of Community Development; Ralph Nunez,
Director of Recreation and Community Services; and
Kathryn V. Tizeareno, City Clerk.
CLOSED SESSION
The Council/Agency recessed to a closed session at
6:03 p.m. The Council/Agency reconvened at 6:59
with all members present. City Attorney Alvarez-
Glasman reported the action as follows:
CONFERENCE W/LEGAL Name of Case: Beltran et al. vs. City of
COUNSELEXISTING Baldwin Park
LITIGATION
Pursuant to GC 54956.9) ACTION: City Council received briefing
from spedal Legal Counsel.
Special Legal Counsel provided
an update on the matter of
litigation. No action taken,
nothing further to report.
Name of Case: Aguilar, et al. vs. City of Baldwin
Park
ACTION: City Council received briefing
from special Legal Counsel.
Special Legal Counsel provided
an update on the matter of
litigation. No action taken,
nothing further to report.
Name of Case: Plascencia, Yzabal vs. City of
Baldwin Park
ACTION: City Council received briefing
from special Legal Counsel.
Special Legal Counsel provided
an update on the matter of
litigation. No action taken,
nothing further to report.
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1999 09 15 CC MIN SS @˜ ® SS MTG SEP 15 1999däZHsmCRA MTG SEP 15 1999 3Uæ[OèóStudy Session Minutes September 15,1999 Page 2
PUBLIC EMPLOYEE PERFORMANCE Title: Director of Community Development
EVALUATION GC 54957)
ACTION: No discussion held on this matter.
CONFERENCE WITH REAL Property: 21.5 Acre Site bounded by Big Dalton
PROPERTY NEGOTIATOR Avenue west)1 Merced Avenue on the
GC 54956.8) north, Puente Avenue on the East,
Garvey Avenue and the San Bernardino
Interstate 10 Freeway south
Negotiating Agency negotiating with Staubach I
Parties: Cypress, LLP
Agency Ralph Nunez and Arnold Alvarez-
NegoUators: Glasman
Under Terms and Conditions of Disposition
Negotiations: and Development Agreement
ACTION: Direction was provided to Director
Nunez and the City Council concerning
the possible disposition and
development of this site. There was no
final action taken with respect to this
matter. Nothing further to report.
ADJOURN There being no further matters before the
Council/Agency, the meeting was adjourned at 7:00
p.m.
Approved as presented by the Council/Agency at their
meeting held December 15,1999.
Rosemary M Ramirez
Deputy City Clerk
Dayle Keller, Agency Secretary
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