HomeMy WebLinkAbout2001 06 20 CC MIN SS2001 06 20 CC MIN SS @˜ ‡ ‚ 2001 06 20 CC MIN SSäZHt2001 CC MIN 06-20-2001 SSHnëCOUNCIL CHAMBER JUNE 20, 2001
14403 E. PACIFIC AVENUE WEDNESDAY
BALDWIN PARK, CA 91706 6:00 P.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: Marlen Garcia, Bill Van Cleave, Ricardo Pacheco, Mayor Pro-Tern
Linda Gair and Mayor Manuel Lozano
Also Present: Dayle Keller, Chief Executive Officer; Arnold Alvarez-Glasman, City Attorney; Jose
Sanchez, Finance Director; Jose Mesa, Personnel/Risk Manager; Kara Bouton, Assistant to the
Chief Executive Officer; Rick Forintos, Community Development; Shafique Nayier, Public Works
Director; and Rosemary M. Ramirez, Deputy City Clerk
CLOSED SESSION
The Council/Agency recessed to Closed Session at 6:10 p.m. and reconvened at 7:00 p.m., with
all members present. City Attorney Alvarez- Glasman reported the action as follows:
CONFERENCE WITH LABOR NEGOTIATOR GC 54957.6)
Agency Negotiators: Jose Mesa, Personnel/Risk Manager; Jose Sanchez, Finance Director;
Kara Bouton, Assistant to the Chief Executive Officer; and Attorney
Richard Kreisler
Employee Organizations: SEIU, Professional and Technical Employees; Police Management
Employees; Baldwin Park Police Officer's Association; Confidential
Employees; and General Management Employees
ACTION: Direction provided to Agency Negotiators/Staff. No final action taken.
Nothing further to report.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8)
Property: 21.5 Acre Site bounded by Big Dalton Avenue on the West, Merced
Avenue on the North, Puente Avenue on the East, Garvey Avenue
and the San Bernardino Interstate 10 Freeway on the South
Negotiating Parties: Agency Negotiating with Lewis Investment Company, LLC
Agency Negotiators: Dayte Keller and Arnold Alvarez-Glasman
Under Negotiation: Terms and Conditions of Disposition and Development Agreement
ACTION: Agency/Council received briefing from staff. No final action taken.
Nothing further to report.
PUBLIC EMPLOYEE APPOINTMENT GC 54957)
Title: Public Works Director
ACTION: No final action taken. Nothing further to report.
BIB]
37210-U01
2001-U02
CC-U02
MIN-U02
06-20-2001-U02
SS-U02
LG1-U03
LI1-U03
FO8420-U03
FO8421-U03
DO8509-U03
C4-U03
MINUTES1-U03
11/14/2001-U04
ADMIN-U04
BIB]
37245-U01
2001-U02
06-U02
20-U02
CC-U02
MIN-U02
SS-U02
LG1-U03
LI1-U03
FO8420-U03
DO8509-U03
C4-U03
MINUTES1-U03
11/14/2001-U04
ADMIN-U04
CITY-U05
COUNCIL-U05
MINUTES-U05
BIB]
37284-U01
2001-U02
06-U02
20-U02
CC-U02
MIN-U02
SS-U02
LG1-U03
LI1-U03
FO8420-U03
FO8621-U03
DO8509-U03
C4-U03
MINUTES1-U03
11/14/2001-U04
ADMIN-U04
CITY-U05
COUNCIL-U05
MINUTES-U05
2001 06 20 CC MIN SS @˜ ‡ ‚ 2001 06 20 CC MIN SSäZHt2001 CC MIN 06-20-2001 SSHnëStudy Session Minutes June 20, 2001 Page 2
ADJOURN
There being no other matters before the Council/Agency, the meeting was adjourned at 7:02 p.m.
Approved as presented by the Council/Agency at their meeting held September 19, 2001.
Rosemary M.Ramirez
Deputy City Clerk
Jose Sanchez
Secretary
BIB]
37210-U01
2001-U02
CC-U02
MIN-U02
06-20-2001-U02
SS-U02
LG1-U03
LI1-U03
FO8420-U03
FO8421-U03
DO8509-U03
C4-U03
MINUTES1-U03
11/14/2001-U04
ADMIN-U04
BIB]
37245-U01
2001-U02
06-U02
20-U02
CC-U02
MIN-U02
SS-U02
LG1-U03
LI1-U03
FO8420-U03
DO8509-U03
C4-U03
MINUTES1-U03
11/14/2001-U04
ADMIN-U04
CITY-U05
COUNCIL-U05
MINUTES-U05
BIB]
37284-U01
2001-U02
06-U02
20-U02
CC-U02
MIN-U02
SS-U02
LG1-U03
LI1-U03
FO8420-U03
FO8621-U03
DO8509-U03
C4-U03
MINUTES1-U03
11/14/2001-U04
ADMIN-U04
CITY-U05
COUNCIL-U05
MINUTES-U05