HomeMy WebLinkAbout2000 03 01 CC MIN SS2000 03 01 CC MIN SS @˜ „ 4 CRA MIN SS MAR 01 2000½Uæ\ÎèóCOUNCIL CHAMBER MARCH 1, 2000
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 5:30P.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/Agency Members: Linda Gair, Marlen
Garcia, Ricardo Pacheco, Mayor Pro TernNice
Chairman William BiIIZ Van Cleave, Mayor/Chairman
Manuel Lozano.
Also Present: Arnold Alvarez-Glasman, City/Agency
Attorney; Dayle Keller, Interim Chief Executive
Officer/Executive Director; Rick Forintos, Interim
Community Development Director; and Rosemary M.
Ramirez, Deputy City Clerk.
PUBLIC COMMUNICATIONS
CITY EMPLOYEE CONTRACT Hector Luna, Building Inspector, spoke on behalf of the
city employees, stating that the City employees have
worked without a contract for the previous two-years.
He further stated that the employees understand and
support the Council in their efforts to correct the existing
budget situation. Mr. Luna asked the Council to
carefully review and consider all current and non-
budgeted expenditures prior to their approval. Mr. Luna
also asked Council to consider its employees as a
priority as the Council begins to determine its
expenditures for the next fiscal year.
All council members acknowledged the presence of the
City Employees and reassured them that when the
budget process is complete, that employees will
become first priority.
PRESENTATIONS
ED CASANOVA CITY NEXUS.COM Ed Casanova, President of City Nexus.com, gave a
presentation on the following:
Mr. Casanova stated that City Nexus.com TV is an
upbeat, fast paced, twice weekly community news
program presented in a ZctechnoZnews magazine" format
similar to ZDTV. CityNEXUS.com TV focuses on grass
roots news content and blends this content with
community news, business, and information web-site.
CityNEXUS.corn TV is a 30-minute, co-host, stand-up
interview/specialty segment, and broadcast. Targeted
toward a 25 to 55 year old web-connected audience,
CityNEXUS.com TV is designed to focus on the positive
business4o-business, and business-to-consumer
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2000 03 01 CC MIN SS @˜ „ 4 CRA MIN SS MAR 01 2000½Uæ\ÎèóStudy Session Minutes- MARCH 1,2000 Page 2
aspects of a real community. CityNEXUS.com TV is
produced live4o4ape in an industrial studio selling. Co-
hosts move through three sections of the show
interacting with taped segments, guests, and each
other. CityNEXUS.com TV is not personality driven but
rather, content driven. The focus is on the positive
momentum of the city and on an individual, or individual
organization.
Mr. Casanova indicated that that this project would
require a payment of $100,000 to be paid over the next
two years, however, he is willing to negotiate terms that
are acceptable to the City. Mr. Casanova also
indicated that AB 2766 funds could be utilized as a
possible funding source for this project.
Interim Chief Executive Officer Keller stated that there
is currently $77,000 in that fund, $40, 000 of that has
been allocated which leave a balance of $37,000 in the
AB 2766 fund.
Councilwoman Garcia stated that this is a great project
and certainly one that would allow the City the
opportunity to keep up with today's technology.
Mayor Pro-Tern Van Cleave thanked Mr. Casanova for
a great presentation and feels that the city could use
this concept as a marketing tool. However, because of
the city's existing financial situation, Mayor Pro Tern
Van Cleave feels that a feasibility study should be
conducted and other vendors bids) should be
considered.
A motion was made to direct this mailer to staff for theh
purpose of conducting a feasibility study and to prepare
a proposed contract for City Council review and
consideration.
MOTION: Council Member Pacheco
SECOND: Council Member Garcia
Motion carried.
PRESENTATION BY AMTRACK Dan Roman, representing Amtrak, gave a presentation
RELATING TO DAILY SERVICE as follows:
FROM LOS ANGELES TO LAS
LAS VEGAS Mr Roman stated that Amtrak service from Los
Angeles to Las Vegas is scheduled to begin by late
2000 or early 2001. Amtrak has scheduled two daily
trips, with the first passing through Baldwin Park at 9:15
a.m. and the second at 8:45 p.m., The train will travel
at a rate of speed between 6QZ79 mph and it is
anticipated that the noise will be less than the Metrolink.
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2000 03 01 CC MIN SS @˜ „ 4 CRA MIN SS MAR 01 2000½Uæ\ÎèóStudy Session Minutes-MARCH 1,2000 Page 4
RECESS The Council/Agency recessed the at 7:11 p.m.
The Council/Agency reconvened at 10:51, recessed to
Closed Session at 10:52 p.m. and reconvened at 11:30
p.m. with all members present. City Attorney Alvarez-
Glasman reported the action as follows:
PUBLIC EMPLOYMENT GC 54957 Title: Interim Recreation and Community
Services Director
ACTION: City Council unanimously voted to
appoint Mike Salas as Interim
Recreation/Community Services
Director.
CONFERENCE WITH LEGAL Significant exposure to litigation, pursuant to
COUNSEL ANTICIPATED GC 54956.9.
LITIGATION GC 54956.9
Number of cases: One 1)
ACTION: City Council received briefing. No action
taken. Nothing further to report.
ADJOURN There being no other matters before the
Council/Agency, the meeting was adjoumed at 11:09
p.m..
Approved as presented by the City Council/
Agency at their meeting held April 5, 2000.
Rosemary M. Ramirez
Deputy City Clerk
Jose Sanchez
Agency Secretary
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2000 03 01 CC MIN SS @˜ „ 4 CRA MIN SS MAR 01 2000½Uæ\ÎèóStudy Session Minutes-MARCH 1,2000 Page 4
RECESS The Council/Agency recessed the at 7:11 p.m.
The Council/Agency reconvened at 10:51, recessed to
Closed Session at 10:52 p.m. and reconvened at 11:30
p.m. with all members present. City Attorney Alvarez-
Glasman reported the action as follows:
PUBLIC EMPLOYMENT GC 54957 Title: Interim Recreation and Community
Services Director
ACTION: City Council unanimously voted to
appoint Mike Salas as Interim
Recreation/Community Services
Director.
CONFERENCE WITH LEGAL Significant exposure to litigation, pursuant to
COUNSEL ANTICIPATED GC 54956.9.
LITIGATION GC 54956.9
Number of cases: One 1)
ACTION: City Council received briefing. No action
taken. Nothing further to report.
ADJOURN There being no other mailers before the
Council/Agency, the meeting was adjourned at 11:09
p.m..
Approved as presented by the City Council/
Agency at their meeting held April 5, 2000.
Deputy City Clerk
Agency Secretary
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