HomeMy WebLinkAbout2001 07 18 CC MIN SS2001 07 18 CC MIN SS @˜ ‡ œ 2001 07 18 CC MIN SSäZHt-2001 CC MIN 07-18-2001 SSHnÚCOUNCIL CHAMBER JULY 18, 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: Marten Garcia, Bill Van Cleave, Mayor Pro-Tern Linda Gair and Mayor
Manuel Lozano arrived at 6:30 p.m.)
Also Present: Arnold Alvarez-Glasman, City Attorney; Dayle Keller, Chief Executive Officer; Mark
Kling, Acting Chief of Police; Jose Sanchez, Finance Director; Rick Forintos, Community
Development Director; Jose Mesa, Personnel/Risk Manager; Kara Bouton, Assistant to the Chief
Executive Officer; and Rosemary M. Ramirez, Deputy City Clerk
Absent: Councilmember Ricardo Pacheco was absent and excused.
SUBSEQUENT NEED ITEM ADDED TO AGENDA
Attorney Alvarez-Glasman advised the Agency/City Council that an item Real Property
Negotiations had developed after the posting of the notice of agenda and recommended that the
subject item be added to the closed session portion of this agenda.
A motion was made to add the item as recommended by the attorney as follows: 1) Conference
with Real Property Negotiator; Property: 14365 Baldwin Park Towne Center Radisson Hotel)
Negotiating Parties: City negotiating with Ronnie Lamb, Owner.; Agency Negotiators: Dayle
Keller and Arnold Alvarez-Glasman; Under Negotiation: Terms of Sale
MOTION: Councilmember Garcia SECOND: Mayor Pro Tern Pacheco Motion carried
Attorney Alvarez-Glasman advised the Agency/City Council that an item regarding Conference
with Real Property Negotiator 14365 Baldwin Park Town Center: Radisson Hotel) had developed
after the posting of the notice of agenda and recommended that the subject item be added to the
closed session portion of this agenda.
A motion was made to add the item as recommended by the attorney as follows: 1) Conference
with Real Property Negotiator GC 54956.8; Property: 14365 Baldwin Park Town Center
Radisson Hotel); Negotiating Parties: Ronnie Lamb; Agency Negotiators: Dayle Keller and Rick
Forintos
Motion: Councilmember Garcia Second: Mayor Pro Tern Gair Motion Carried)
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2001 07 18 CC MIN SS @˜ ‡ œ 2001 07 18 CC MIN SSäZHt-2001 CC MIN 07-18-2001 SSHnÚStudy Session Minutes July 18, 2001 Page 2
CLOSED SESSION
The Council/Agency recessed to Closed Session at 6:17 p.m. and reconvened at 7:00 p.m., with
all members present with the exception of Councilman Ricardo Pacheco, who was absent). 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 Organization: SEIU, Professional and Technical Employees; Police Management
Employees; Baldwin Park Police Officer's Association; Confidential
Employees; and General Management Employees
ACTION: City Council received briefing. Direction provided to 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: Dayle 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.
SUBSEQUENT NEED ITEM ADDED:
Property: 14365 Baldwin Park Town Center Radisson Hotel)
Negotiating Parties: Ronnie Lamb
Agency Negotiators: Dayle Keller and Rick Forintos
Under Negotiation:
ACTION: Agency/Council received briefing from staff. No final action taken.
Nothing further to report.
PUBLIC EMPLOYEE APPOINTMENT GC 54957)
Title: Chief of Police
ACTION: Council considered matter of appointment. Announcement of that
appointment will be made at a future meeting date.
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2001 07 18 CC MIN SS @˜ ‡ œ 2001 07 18 CC MIN SSäZHt-2001 CC MIN 07-18-2001 SSHnÚStudy Session Minutes July 18, 2001 Page 3
ADJOURN
There being no other matters before the Council/Agency, the meeting was adjourned at 7:00 p.m.
Approved as presented by the Council/Agency at their meeting held August 15, 2001.
RosemaDy\J\^Hamirez, CMC
Deputy/City Q^erk t^-' Finance Director
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