HomeMy WebLinkAbout2000 01 05 CC MIN SS2000 01 05 CC MIN SS @˜ „ CRA MIN JAN 05 2000è›[H@COUNCIL CHAMBER JANUARY 5, 2000
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 5:30 P.M.
The CITY COUNCIL, COMMUNITY REDEVELOPMENT AGENCY and the RECREATION I
COMMUNITY SERVICES COMMISSION of the City of Baldwin Park met in STUDY SESSION at the above
time and place.
ROLL CALL: Present: Council/Agency Members: Linda Gair, Marlen
Garcia, Ricardo Pacheco, Mayor Pro-TemNice
Chairman William Bill" Van Cleave, and
MayoriChairman Manuel Lozano.
Also Present: Arnold Alvarez-Glasman, City/Agency
Attorney; Dayle Keller, Interim Chief Executive
OfficerIExecutive Director; and Rosemary M. Ramirez,
Deputy City Clerk, Ralph Nunez, Recreation /
Community Services Director, and Recreation /
Community Services Commission Members: Emily S.
Loeb, Martha Reyes, Irma Tarango, and Rita P.
Vazquez
Point of Order Mayor Lozano announced that the order of agenda
items would be moved such that the Teen Center
discussion with the Recreation / Community
Services Commission would be first item for
discussion. There were no objections.
TEEN CENTER DISCUSSION City Council and Recreation Commission Members
discussed the options for the location of the
proposed teen center.
After lengthy discussion, City Council
recommended that the Commission proceed with
looking into the Masonic Lodge as the primary
choice for location and Central West Park property
as the second choice.
SUBSEQUENT NEED ITEM
REAL PROPERTY NEGOTIATIONS Property: 4141 N. Maine Avenue
GC 54956.8
Attorney Alvarez-Glasman requested that this item
be placed on the Closed Session Agenda. Facts
on this matter arose after the required posting of
the agenda, and there exists an immediate need to
brief the City Council and provide direction on this
matter.
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2000 01 05 CC MIN SS @˜ „ CRA MIN JAN 05 2000è›[H@ Page 2
Study Session Minutes JANUARY 5, 2000
A motion was made to accept the recommendation
of the City Attorney and add the subject matter to
the agenda as a subsequent need item.
MOTION: Councilwoman Gair
SECOND: Mayor Pro Tem Van Cleave
Motion carried.
CLOSED SESSION
The CouncillAgency recessed to a closed session
at 6:15 pm., CouncillAgency reconvened at 7:15
with all members present. City Attorney Alvarez-
Glasman reported the action as follows:
CONFERENCE WITH LEGAL Name of Case: Beltran, Aguilar and Placencia
COUNSEL EXISTING LITIGATION
GC 54956.9(C) ACTION: City Council provided
direction to Special Counsel.
No final action taken. Nothing
further to report.
CONFERENCE WITH LEGAL Significant exposure to litigation, pursuant to
COUNSEL ANTICIPATED Section 54956.9(b)
LITIGATION GC 54956.9 Number of Cases: One 1)
ACTION: Attorney Alvarez-Glasman
announced that this matter
would not be discussed.
CONFERENCE WITH LABOR Agency Negotiator: Dayle Keller1 Interim Chief
NEGOTIATOR GC 54957.6 Chief Executive Officer
Employee
Organizations: SEIU; Professional and
Technical Employees; Police
Management Employees;
Confidential Employees; and
General Management
Employees
ACTION: City Council received briefing
from staff. Direction was
provided to Agency Negotiator
Keller. No final action taken.
Nothing further to report.
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2000 01 05 CC MIN SS @˜ „ CRA MIN JAN 05 2000è›[H@StudySessionMinutes- JANUARY 51 2000 Page 3
CONFERENCE WITH REAL Property: 14349 Pacific Avenue Maine
PROPERTY NEGOTIATOR & Sterling Way)
GC 54956.8)
Negotiating
Parties: Agency negotiating with
Kaufman and Broad
Agency
Negotiators: Dayle Keller and Arnold
Alvarez-Glasman
Under
Negotiations: Terms of sale
ACTION: Agency received briefing from
staff. No final action taken.
Nothing further to report.
PUBLIC EMPLOYEE APPOINTMENT Title: Interim Finance Director
GC 54957 Title: Interim Community Redevelopment
Director
Title: Interim Public Works Director
ACTION: Interim Finance Director Jose
Sanchez).
Approved1 5-0.
Interim Community Redevelopment
Director Rick Forintos).
Approved 5-0.
Interim Community Redevelopment
Director Shafique Naiyer)
Approved, Z0.
Councilman Gair voted No.
City Council authorized execution of
all agreements.
CONFERENCE WITH REAL PROPERTY Property: 4141 N. Maine Avenue
NEGOTIATOR GC 54956.8) Negotiating
Parties: Agency negotiating with Dr.
Hernandez
Agency
Negotiators: Dayle Keller and Arnold Alvarez-
Glasman
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2000 01 05 CC MIN SS @˜ „ CRA MIN JAN 05 2000è›[H@StudySessionMinutes- JANUARY 5,2000 Page 4
Under
Negotiation: Terms of Sale
ACTION: City Council received briefing from
staff. No final action was taken.
Nothing further to report.
ADJOURN There being no other matters to be discussed, the
meeting was adjourned at 7:15 p.m.
Approved as prese d, by the Councill
Agency at the"r e mg held March 15, 2000.
Rosemary M. Ramirez
Deputy City Clerk
Jose Sanchez
Agency Secretary
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