HomeMy WebLinkAbout1999 12 15 CC MIN SS1999 12 15 CC MIN SS @˜ „ ) CRA MTG SS DEC 15 1999½Uæ\ÃèóCOUNCIL CHAMBER DECEMBER 15,1999
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 7:00P.M.
The CITY COUNCIL and 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 Garcia, Mayor Pro-Tem William Bill'3 Van Cleave,
and Mayor Manuel Lozano.
Also Present: Amold Alvarez-Glasman, City Attomey;
Dayle Keller, Interim Chief Executive Officer; Richard
LeGarra, Chief of Police; Ralph Nunez, Director of
Recreation and Community Services; Ana Montenegro,
City Treasurer; Kathryn Tizcareno, City Clerk; and
Rosemary Ramirez, Deputy City Clerk.
CLOSED SESSION
The City CouncillRedevelopment Agency recessed
to a Closed Session at 6:03 p.m. and reconvened at
7:25 p.m., with all members present. The City
Attorney reported the action as follows:
CONFERENCE WITH REAL PROPERTY Property: 21.5 Acre Site bounded by Big
NEGOTIATOR GC 54956.8 Dalton Ave west), Merced Avenue
on the north, Puente Avenue on the
East, Garvey Avenue and the San
Bernardino Interstate 10 Freeway
south.
ACTION: This item was not discussed. Matter
will be trailed until after the
adjournment of all agency meetings.
CONFERENCE WITH LEGAL COUNSEL Significant exposure to litigation, pursuant to
ANTICIPATED LITIGATION GC 54956.9 Section 54956.9(b)
Numberof Two(2)
Cases:
ACTION: City Council received briefing from
staff. Nofinalactiontaken. Nothing
further to report.
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1999 12 15 CC MIN SS @˜ „ ) CRA MTG SS DEC 15 1999½Uæ\ÃèóStudy Session Minutes December 15,1999 Page 2
Initiation of litigation, pursuant to Section 54956.9(c)
Numberof One(1)
Cases:
ACTION: Continued to January 5, 2000.
PUBLIC EMPLOYEE APPOINTMENT Title; Personnel/Risk Manager
GC 54957
ACTION: City Council gave Interim Chief
Executive Officer Keller authorization
to extend an opportunity of
employment to individual. No final
action was taken but direction has
been provided.
CONFERENCE WITH LABOR Agency Dayle Keller, Interim Executive
Officer
Employee SEIU; Professional and Technical
employees; Police Management
Employees; Confidential Employees;
and General Management
Employees
ACTION: No action taken at this time. This
matter will be held over until January
5, 2000.
The Council I Agency recessed the Study Session at
7:25 p.m.
The Council/Agency reconvened at 10:44p.m., with
all members present. City Attorney Alvarez-
Glasman reported the action as follows:
CONFERENCE WITH REAL PROPERTY Property: 21.5 Acre Site bounded by Big
NEGOTIATOR GC 54956.8 Dalton Ave 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 Lewis
Parties: Retail
Agency Dayle Keller and Arnold Alvarez-
Negotiators: Glasman
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1999 12 15 CC MIN SS @˜ „ ) CRA MTG SS DEC 15 1999½Uæ\ÃèóStudy Session Minutes December 15,1999 Page 3
Under Terms and Conditions of Disposition
Negotiation: and Development Agreement
ACTION: Agency approved the exclusive
negotiating agreement with Lewis
Investment Company, LLC,
consistent with the terms presented
in the written agreement provided to
the Agency Board in Closed Session.
ADJOURN There being no further matters before the
Council/Agency, meeting adjourned at 11:04 p.m.
Approved as presented by the Council/Agency at
their meeting held Februa 2, 2000.
Rosemary M. Ramirez, Deputy City Clerk
Dayle Keller Agency Secretary
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