HomeMy WebLinkAbout1999 10 06 CC MIN SS1999 10 06 CC MIN SS @˜ „ # CRA MTG OCT 06 1999IUæ[UèóCOUNCIL CHAMBER OCTOBER 6, 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, and Mayor Manuel Lozano.
Absent: Mayor Pro Tem Van Cleave was
absent.
Also present: Arnold Alvarez-Glasman, City Attorney;
Dayle Keller, Interim Chief Executive Officer; Richard
A. LeGarra, Chief of Police; James B. Hathaway,
Director of Finance; Ralph Nunez, Director of
Recreation and Community Services; and Rosemary
M. Ramirez, Deputy City Clerk.
SUBSEQUENT NEED ITEMS
Attorney Alvarez-Glasman requested that these items
be placed on the Closed Session Agenda. Facts on
these matters arouse after the required posting of the
agenda and there exists an immediate need to brief
the City Council and provide direction on the following
matters:
1) PUBLIC EMPLOYEE RELEASE GC 54956
2) REAL PROPERTY NEGOTIATIONS GC
54956.8)
3) PUBLIC EMPLOYMENT GC 54957
TITLE: Interim Chief Executive Officer
4) ANTICIPATED LITIGATION GC 54956.9(c)
Initiation of litigation: One 1) Case
A motion was made to accept the recommendation
of the City Attorney and add the subject matters to
the Closed Session portion of the agenda as
subsequent need items.
MOTION: Councilwoman Gair
SECOND: Councilman Pacheco
Motion carried.
CLOSED SESSION
The City Council/Community Redevelopment Agency
recessed to 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:
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1999 10 06 CC MIN SS @˜ „ # CRA MTG OCT 06 1999IUæ[UèóStudy Session Minutes OctobZr 6,1999 Page 2
PUBLIC EMPLOYMENT PERFORMANCE Title: Chief of Police One Year
EVALUATION GC 54957 Performance Evaluation
ACTION: This matter was not discussed.
PUBLIC EMPLOYEE RELEASE ACTION: City Council received briefing. No
GC 54956 action taken. Nothing further to report.
CONFERENCE WITH REAL Property: 21.5 Acre Site bounded by Big Dalton
PROPERTY NEGOTIATOR Avenue west), 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-
Negotiators: Glasman
Under Terms and Conditions of Disposition
Negotiations: and Development Agreement
ACTION: Council received briefing from agency
staff. No final action taken. Nothing
further to report.
PUBLIC EMPLOYMENT Title: Interim Chief Executive Officer
GC 54957
ACTION: City Council received briefing from staff.
No action taken. Nothing further to
report.
CONFERENCE WITH LEGAL Initiation of litigation, pursuant to Section 54956.9(c)
COUNSEL ANTICIPATED
LITIGATION GC 54956.9) Number of Cases: One 1)
ACTION: No action taken. Nothing further to
report.
ADJOURN There being no further matters before the City Council
Agency, the meeting was adjourned at 7:00 p.m.
Approved as presented by the Council/Agency at their
meeting held December 1, 99.
Rosemary M. Ramirez, Deputy City Clerk
Dayel Keller
Agency, Secretary
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