HomeMy WebLinkAbout2001 09 19 CC MIN SS2001 09 19 CC MIN SS @˜ ‡ 2001 09 19 CC MIN SSäZHt2001 CC MIN 09-19-2001 SSHnîCOUNCIL CHAMBER SEPTEMBER 19, 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, Ricardo Pacheco, Mayor Pro-Tern Linda Gair and
Mayor Manuel Lozano
Absent/Excused: Councilmember Bill Van Cleave
Also Present: Dayle Keller, Chief Executive Officer; Arnold Alvarez-Glasman, City Attorney; Mark
Kling, Chief of Police; Jose Sanchez, Finance Director; Jose Mesa, Personnel/Risk Manager; Kara
Bouton, Assistant to the Chief Executive Officer; Rick Forintos, Community Development Director
and Rosemary M. Ramirez, Chief Deputy City Clerk
PUBLIC COMMUNICATION
SUBSEQUENT NEED ITEM ADDED TO AGENDA
Attorney Alvarez-Glasman advised the Agency/City Council that an item regarding Threat to
Public Services or Facilities had developed after the posting of the notice of agenda and there is
immediate need to provide a briefing to the City Council regarding this matter. He recommended
that this matter be added to the Closed Session portion of this agenda.
A motion was mad to add the item as recommended by the Attorney as follows:
Threat to Public Services or Facilities GS 54957);
Consultation with: Chief of Police
MOTION: Mayor Pro Tern Gair SECOND: Councilmember Garcia Motion Carried
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 with the exception of Councilmember Bill Van Cleave, who was absent).
City Attorney Alvarez- Glasman reported the action as follows:
THREAT TO PUBLIC SERVICES OR FACILITIES GC 54957)
Consultation with: Chief of Police
ACTION: City Council received briefing from City Attorney. No final
action taken. Nothing further to report.
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION GC 54956.9)
Name of Case: Teresa Nelson vs. City of Baldwin Park
ACTION: City Council Received briefing from City Attorney. No final
action taken. Nothing further to report.
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2001 09 19 CC MIN SS @˜ ‡ 2001 09 19 CC MIN SSäZHt2001 CC MIN 09-19-2001 SSHnîStudy Session Minutes September 19, 2001 Page 2
PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC 54957)
Title: City Attorney
ACTION: This matter was deferred to October 3, 2001.
CONFERENCE WITH
Property:
Negotiating Parties:
Agency Negotiators:
Under Negotiation:
ACTION:
REAL PROPERTY NEGOTIATOR GC 54956.8)
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
Agency Negotiating with Lewis Investment Company, LLC
Dayle Keller and Arnold Alvarez-Glasman
Terms and Conditions of Disposition and Development
Agreement
Agency received briefing from staff and legal counsel.
Direction was provided with respect to one item. Subject
matter will come back for Agency's consideration at the
next meeting. No final action taken. Nothing further to
report.
CONFERENCE WITH LABOR NEGOTIATOR GC 54957.6)
Jose Mesa, Personnel/Risk Manager, Jose Sanchez, Finance
Agency Negotiators:
Employee Organizations:
ACTION:
Director, Kara Bouton Assistant to the Chief Executive Officer,
and Attorney Richard Kreisler
SEIU, Professional and Technical Employees; Police
Management Employees Confidential Employees; Baldwin Park
Police Officer's Association and General Management
Employees
Previous offers as presented to the various employee
organizations will be re-conveyed. Mayor objected to this
decision. No contracts approved at this point. No final
action taken. Nothing further to report.
ADJOURN
There being no other matters before the Council/Agency, the meeting was adjourned at 7:00 p.m.
Approved as presented-Ky^he Council/Agency at their meeting held October 3, 2001.
Rosemary M.^Raiwrez, CjfflC
Chief Deputy City Cleylo
Jose Sanchez
Finance Director
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