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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: BIB] 37175-U01 CRA-U02 MTG-U02 OCT-U02 06-U02 1999-U02 LG4-U03 LI4518-U03 FO4520-U03 FO5264-U03 FO5281-U03 DO5297-U03 C12-U03 CRADOCUMENTS-U03 10/11/2001-U04 ADMIN-U04 CRA-U05 MTG-U05 OCT-U05 06-U05 1999-U05 BIB] 37264-U01 1999-U02 10-U02 06-U02 CC-U02 MIN-U02 SS-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO5297-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 STUDY-U05 SESSION-U05 MEETING-U05 MINUTES-U05 CITY-U06 COUNCIL-U06 &-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06 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 BIB] 37175-U01 CRA-U02 MTG-U02 OCT-U02 06-U02 1999-U02 LG4-U03 LI4518-U03 FO4520-U03 FO5264-U03 FO5281-U03 DO5297-U03 C12-U03 CRADOCUMENTS-U03 10/11/2001-U04 ADMIN-U04 CRA-U05 MTG-U05 OCT-U05 06-U05 1999-U05 BIB] 37264-U01 1999-U02 10-U02 06-U02 CC-U02 MIN-U02 SS-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO5297-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 STUDY-U05 SESSION-U05 MEETING-U05 MINUTES-U05 CITY-U06 COUNCIL-U06 &-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06