HomeMy WebLinkAbout2000 07 19 CC MIN SS2000 07 19 CC MIN SS @˜ w + CC MIN JUL 19 2000à›[H4s8COUNCIL CHAMBER JULY 19, 2000
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 5:00 P.M.
The CITY COUNCIL and COMMUNITY REDEVELOPMENT AGENCY of the City of Baldwin Park
met in a STUDY SESSION at the above time and place.
ROLL CALL Present: Council/Agency Members: Linda Gair,
Marlen Garcia, William Bill" Van Cleave, Mayor Pro
Tem Ricardo Pacheco, and Mayor Manuel Lozano.
Also Present: Dayle Keller, Chief Executive Officer;
Arnold Alvarez-Glasman, City/Agency Attorney;
Richard LeGarra, Chief of Police; Jose Sanchez,
Interim Finance Director/Secretary; Shafique Naiyer,
Public Works Director; Rick Forintos, Community
Development Director; Manny Carrillo, Recreation &
Community Services Director; Ana Montenegro, City
Treasurer; and Rosemary Ramirez, Deputy City Clerk.
Absent: Kathryn v. Tizeareno, City Clerk
CLOSED SESSION
The Council/Agency recessed to Closed Session at
5:10 p.m., and reconvened at 6:50 p.m., with all
members present City/Agency Attorney Alvarez-
Glasman reported the action as follows:
CONFERENCE WITH LABOR Agency Negotiators:
NEGOTIATOR GC 54956.6 Jose Mesa, Personnel/Risk Manager, Jose Sanchez,
Finance Director, and Attorney Richard Kreisler.
Employee Organizations:
SEIU; Professional and Technical Employees; Police
Management Employees; Confidential Employees;
General Management Employees; and Baldwin Park
Police Officer's Association
ACTION:
DirecUons were provided to Agency Negotiators. No
final action taken. Nothing further to report.
CONFERENCE WITH LEGAL COUNSEL Number of Cases: Two 2)
ANTICIPATED LITIGATION
GC 54956.9(c) ACTION:
Council/Agency received briefing from Agency/City
Attorney. No action taken. Nothing further to report.
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2000 07 19 CC MIN SS @˜ w + CC MIN JUL 19 2000à›[H4s8Study Session Minutes July19, 2000 Page 3
the State in response to the compuance order. The
response will go before the Board for approval in
August. Through these efforts, 29% diversion has
been identified using the new base, year new
generation number, however, there is still a distance
needed to meet the 50% diversion requirement for
2000. Additional programs have been identified that
will assist the city in reaching the 50% diversion,
specifically a green-waste diversion program. Green-
waste represents a large percentage of the city's total
waste stream and by diverting green-waste, the rate of
diversion would be significantly increased to meet the
needed requirements.
Chief Executive Keller noted that the presentation was
scheduled for the purpose of providing information to
the Council and that this mailer would be placed on a
future agenda for Council consideration. There were
no objections.
REPORTS OF OFFICERS
POLICE DEPARTMENT VERBAL UPDATE Mayor Lozano requested to continue this mailer to
EMPLOYEE RECRUITMENT AND CRIME August 2, 2000. There were no objections.
ISSUES
ADJOURN There being no further mailers before the Council or
Agency, the meeting was adjourned at 7:00 p.m.
Approved as presented by the Council and
Agency at their mee held August 2, 2000.
Rosema mirez
Deputy ity Cle
Agency Secretary
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2000 07 19 CC MIN SS @˜ w + CC MIN JUL 19 2000à›[H4s8Study Session Minutes-July 19,2000 Page 2
PUBLIC EMPLOYEE APPOINTMENT Title:
GC 54957 Finance Director Continued from July 12, 2000)
ACTION:
This mailer was continued to August 2, 2000.
CONFERENCE WITH REAL PROPERTY Property:
NEGOTIATOR GC 54956.8 21.5-acre site bounded by Big Dalton Avenue west),
Merced Avenue on the North, Puente Avenue on the
East, Garvey Avenue and the San Bernardino 1-10
Freeway South.
Negotiating Parties:
Agency negotiating with Lewis Investment Company,
LLC
Agency Negotiators:
Dayle Keller and Arnold Alvarez-Glasman
Under Negotiation:
Terms and conditions of Disposition and Development
Agreement
ACTION:
Agency Board received briefing from Agency staff. No
final action taken. Nothing further to report.
PRESENTATIONS
WASTE MANAGEMENT RECYCLING Ray Anderson, Vice President of Municipal
PROGRAM Marketing for Waste Management stated that he has
been discussing two programs with city staff. The first
mailer is the regular rate adjustment request that is
part of the franchise agreement. The second mailer
relates to assisting the city in meeting its AB939 goals
of increasing diversion within the City.
Director Naiyer introduced Michelle Leonard,
Consultant for SCS Engineers. Ms. Leonard
addressed the council stating that she has been
working with staff for the previous nine months as
the city's AB 939 Consultant. In October 1999, the
State issued a compliance order stating that the city
had not met its requirement of 25% diversion for 1995.
Since then, new programs have been developed.
Those programs have been recently been submiiled to
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