HomeMy WebLinkAbout1999 12 01 CC MIN SS1999 12 01 CC MIN SS @˜ „ CRA MTG DEC 01 1999è›[H@COUNCIL CHAMBER DECEMBER 1,1999
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 Members Ricardo Pacheco, Linda
Gair, Marlen Garda, Mayor Pro-Tern William Bill33 Van
Cleave, and Mayor Manuel Lozano.
Also Present: Richard Adams, City Attorney; Dayle
Keller, Interim Chief Executive Officer; Richard A.
LeGarra, Chief of Police; Ralph Nunez, Director of
Recreation and Community Services; and Rosemary M.
Ramirez, Deputy City Clerk.
CLOSED SESSION
The City CouncillRedevelopment Agency recessed to a
Closed Session at 6:07 p.m. and reconvened at 6:57
p.m., with all members present. City Attorney Adams
reported the action as follows:
PUBLIC EMPLOYEE PERFORMANCE Title: Finance Director
EVALUATION GC 54957
ACTION: City Council was advised that
Finance Director Jim Hathaway had
submitted his resignation. The City
Council unanimously voted to
terminate the existing Employment
Agreement with Interim Public Works
Director Hathaway and accepted Mr.
Hathaway's resignation.
CONFERENCE WITH LABOR Agency Dayle Keller, Interim CEO
NEGOTIATORS GC 54957.6 Negotiator:
Employee SEIU; Professional and Technical;
Organizations: Police Management Employees;
Confidential Employees; and General
Management Employees
ACTION: City Council received briefing from
staff. No final action taken. Nothing
further to report.
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1999 12 01 CC MIN SS @˜ „ CRA MTG DEC 01 1999è›[H@Study Session Minutes December 1,1999 Page 2
CONFERENCE WITH REAL PROPERTY Property: 21.5 Acre Site bounded by Big
NEGOTIATOR GC 54956.8 Dalton west), Merced Avenue on The
north, Puente Avenue on the East,
Garvey Avenue and the San
Bernardino 1-10) Freeway south
Negotiating Agency Negotiation with Staubachi
Parties: Cypress
Agency Dayle Keller and Arnold Alvarez-
Negotiators: Glasman
Under Tenns and Conditions of Disposition
Negotiation: and Development Agreement
ACTION: City Council received briefing from
staff. No final action taken. Nothing
further to report.
ADJOURN There being no further matters before the Council
lAgency, the meeting was adjourned at 6:59 p.m.
Approved as presented by the Council/Agency at their
meeting held January 19, 2 00.
Rosemary M. Ramirez
Deputy City Clerk
Dayel Keller
Agency Secretary
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