HomeMy WebLinkAbout1999 11 17 CC MIN SS1999 11 17 CC MIN SS @˜ „ CRA MTG NOV 17 1999 3H@COUNCIL CHAMBER NOVEMBER 17, 1999
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 6:00 P.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;
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
PUBLIC EMPLOYEE APPOINTMENT Title: Police Captain and Lieutenant
GC 54957
Attorney Alvarez-Glasman requested that this item
be placed on the Closed Session Agenda. Facts
on this matter arouse after the required posting of
the agenda, and there exists an immediate need to
brief the City Council and provide direction on this
matter.
A motion was made to aocept the recommendation
of the City Attorney and add the subject matter to
the agenda as a subsequent need item.
MOTION: Councilwoman Gair
SECOND: Councilman Pacheco
Motion carried.
CLOSED SESSION
The Council/Agency recessed to a closed session at
6:03 p.m., Council/Agency reconvened at 6:59 with all
members present. City Attorney Alvarez-Glasman
reported the action as follows:
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
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1999 11 17 CC MIN SS @˜ „ CRA MTG NOV 17 1999 3H@Study Session Minutes November 17,1999 Page 2
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. There was no final action taken
with respect to this mailer. Nothing
further to report.
CONFERENCE WITH LEGAL Significant exposure to litigation, pursuant to Section
COUNSEL ANTICIPATED 54956.9(b)
LITIGATION GC 54956.9
Number of Cases: One 2)
ACTION: No final action taken. Nothing further to
report.
PUBLIC EMPLOYEE APPOINTMENT Title: Police Captain and Police Lieutenant
GC 54957
ACTION: City Council received a briefing from
staff. No action taken, nothing further
to report on this item.
The Council/Agency recessed the Study Session at
7:00 p.m.
The Council/Agency reconvened at 9:00 p.m., with all
members present. City Attorney Alvarez-Glasman
reported the action as follows:
CONFERENCE WITH LEGAL Initiation of litigation, pursuant to Section 54956.9(c)
COUNSEL ANTICIPATED
LITIGATION GC 54956.9 Con'td) Number of Cases: One 1)
ACTION: Council received briefing from legal
counsel on this mailer. No final action
taken, nothing further to report.
ADJOURN There being no further mailers before the
Council/Agency, the meeting was adjourned at 9:01
p.m.
Approved as prese ed y the Council/Agency at their
Dayle Keller, Agency SecretaryRosemary M. Ramirez, Deputy City Clerk
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