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HomeMy WebLinkAbout1999 11 03 CC MIN SS1999 11 03 CC MIN SS@˜„&CRA MTG NOV 03 1999½Uæ[\èóCOUNCIL CHAMBER NOVEMBER 3,1999 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 Tem Van Cleave and Mayor Manuel Lozano. Also present: Arnold Alvarez-Glasman, City Attorney; Interim Chief Executive Officer, Dayle Keller; 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. 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: PUBLIC EMPLOYMENT PERFORMANCE Title: Chief of Police One Year EVALUATION GC 54957 Performance Evaluation ACTION: No action taken. Nothing further to report. CONFERENCE WITH REAL Property: Real property bounded by Vineland PROPERTY NEGOTIATOR Avenue, Dalewood Street, GC 54956.8) Francisquito Avenue and the 1-10 Freeway Negotiating Agency and Villescas Property Parties: Owners) Agency Dayle Keller and Arnold Alvarez- Negotiators: Glasman Under Terms of sale; Price and Terms of Negotiation: payment ACTION: Council received briefing from agency staff. No final action taken. Nothing further to report. BIB] 37175-U01 CRA-U02 MTG-U02 NOV-U02 03-U02 1999-U02 LG4-U03 LI4518-U03 FO4520-U03 FO5264-U03 FO5284-U03 DO5299-U03 C12-U03 CRADOCUMENTS-U03 10/11/2001-U04 ADMIN-U04 CRA-U05 MTG-U05 NOV-U05 03-U05 1999-U05 BIB] 37264-U01 1999-U02 11-U02 03-U02 CC-U02 MIN-U02 SS-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO5299-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 11 03 CC MIN SS@˜„&CRA MTG NOV 03 1999½Uæ[\èóStudy Session Minutes November 3,1999 Page 2 Property: 21.5 Acre Site bounded by Big Dalton Avenue west), Merced Avenue on the 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 Dayle Keller 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. The Council/Agency recessed the Study Session at 7:00 p.m. The Council/Agency reconvened at 9:06 p.m. with all members present. City Attorney Alvarez-Glasman reported the action as follows: CONFERENCE WITH LABOR Agency Jim Hathaway, Finance Director NEGOTIATOR GC 54957.6) Negotiator Employee SEIU; Professional and Technical Organizations: Employees; Police Management Employees; Confidential Employees; and General Management Employees ACTION: Staff provided briefing to City Council and Council provided direction to Director Hathaway. No final action taken on this mailer. Nothing further to report ADJOURN There being no further matters before the Council/Agency, the meeting was adjourned at 9:07 p.m. Approved as presented b the Council/Agency at their Dayel Keller, Agency Secretary Rosemary M. Ramirez, Deputy City Clerk BIB] 37175-U01 CRA-U02 MTG-U02 NOV-U02 03-U02 1999-U02 LG4-U03 LI4518-U03 FO4520-U03 FO5264-U03 FO5284-U03 DO5299-U03 C12-U03 CRADOCUMENTS-U03 10/11/2001-U04 ADMIN-U04 CRA-U05 MTG-U05 NOV-U05 03-U05 1999-U05 BIB] 37264-U01 1999-U02 11-U02 03-U02 CC-U02 MIN-U02 SS-U02 LG1-U03 LI1-U03 FO3433-U03 FO3888-U03 DO5299-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