HomeMy WebLinkAbout2001 08 01 CC MIN SS2001 08 01 CC MIN SS @˜ ‡ … 2001 08 01 CC MIN SSäZHt2001 CC MIN 08-01-2001 SSHnÞCOUNCIL CHAMBER AUGUST 1, 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: Arnold Alvarez-Glasman, City Attorney; Dayle Keller, Chief Executive Officer; Mark
Kling, Acting Chief of Police; Jose Sanchez, Finance Director; Shafique Naiyer, Public Works
Director; Rick Forintos, Community Development Director; and Rosemary M. Ramirez, Deputy City
Clerk
PUBLIC COMMUNICATION
REQUEST OF SEIU LOCAL 347 CLERICAL UNIT JASON ELIAS
Jason Elias, Field Representative for SEIU Local 347, offered his condolences to the Mayor and his
family. Mr. Elias spoke on behalf of SEIU Clerical Unit stating that negotiations are under way and
have gone much smoother than the previous year. Mr. Elias presented a letter which states in
summary, that the Clerical Unit is in agreement with the proposed increase, however the request of
the Clerical Unit is that the City Council consider an increase in family health benefits.
SUBSEQUENT NEED ITEM ADDED TO AGENDA
Attorney Alvarez-Glasman advised the Agency/City Council that an item regarding Conference with
Legal Counsel Anticipated Litigation had developed after the posting of the notice of agenda.
There is an immediate need to provide a briefing to the City Council in this matter.
A motion was made to add the item as recommended by the attorney as follows: Conference with
Legal Counsel Anticipated Litigation GC 54956.8; Case: Anticipated litigation H.B.
Corporation).
MOTION: Councilmember Pacheco SECOND: Councilmember Van Cleave Motion Carried)
CLOSED SESSION
The Council/Agency recessed to Closed Session at 6:10 p.m. and reconvened at 7:20 p.m., with all
members present. City Attorney Alvarez- Glasman reported the action as follows:
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SUBSEQUENT NEED ITEM ADDED
CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION GC 54956.8)
Number of Cases: One 1)
ACTION: Council received briefing from City Attorney. No final action taken.
Nothing further to report.
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: Council received briefing from City Negotiators. 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 received briefing regarding the Sale and Disposition of the
property. Subject matter will be brought back to the August 15,
2001 council meeting for action in Open Session. No final action
taken. Nothing further to report.
PUBLIC EMPLOYEE APPOINTMENT GC 54957)
Title: Chief of Police
ACTION: A motion was made to appoint Mark Kling to the position of Chief
of Police and approve the Agreement as presented.
Councilmember Van Cleave voted No" to one of the items of the
Agreement but yes to the appointment and to the remainder of the
terms of the Agreement).
MOTION: Councilmember Garcia SECOND: Mayor Pro Tern Gair Motion Carried)
PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC 54957)
Title: City Attorney
ACTION: This matter was tabled to August 15, 2001. There were no
objections.
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ADJOURN
There being no other matters before the Council/Agency, the meeting was adjourned at 7:22 p.m.
Approved as presented hyithe Council/Agency at their meeting held August 15, 2001.
Jose Sanchez 3
Finance Director
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