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HomeMy WebLinkAbout2001 11 07 CC MIN SS/SPECIAL2001 11 07 CC MIN SS/SPECIAL†¡COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 NOVEMBER 7, 2001 WEDNESDAY 5:30 P.M. The CITY COUNCIL and COMMUNITY REDEVELOPMENT AGENCY of the City of Baidwsn Park met in SPECIAL STUDY SESSION at the above time and pface. ROLL CALL Present: Counciimembers/Members: Marten Garda, Biif Van Cleave, Ricardo Pacheco, Mayor Pro-Tem/Vice Chair Linda Gair and Mayor/Chair Manuel Lozano Aiso Present: Dayle Keiler, Chief Executive Officer; ArnoEd Aivarez-Glasman, City Attorney; Mark Kling, Chief of Police; Jose Sanchez, Finance Director; Kara Bouton, Assistant to the Chief Executive Officer; Richard Kreisler, Attorney; Rick Forintos, Community Development Director; Rosemary M. Ramirez, Chief Deputy City Clerk and Kathleen Sessman, Deputy City Clerk CLOSED SESSION The Council/Agency recessed to Closed Session at 6:15 p.m. and reconvened at 7:10 p.m., with ai! members present. City Attorney Aivarez-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 Confidential Employees; Baldwin Park Police Officer's Association and General Management Employees ACTION: Two components So action as foilows: 1) Direction provided to Chief Executive Officer; 2) with regards to Police Officers' Association, Mayor Pro Tern Gair & Counciimember Garcia refused to vote on this matter and vacated the session. Mayor Lozano, CounciSmember Pacheco & CounciSmember Van Cieave authorized staff to make an offer consistent with offer discussed in closed session. CONFERENCE WITH LEGAL COUNSEL EXISTiNG LITIGATION GC 54956.9) Name of Case: Baldwin Park Community Redevelopment Agency vs. Far East Bank ACTION: Mayor Pro Tern Gair & Councilmember Garcia were not present. Agency board provided direction to staff to proceed with acquisition of property owned by Far East Bank. BIB] 37285-U01 2001-U02 11-U02 07-U02 CC-U02 MIN-U02 SS/SPECIAL-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8661-U03 C4-U03 MINUTES1-U03 01/28/2002-U04 ADMIN-U04 SPECIAL-U05 STUDY-U05 SESSION-U05 MINUTES-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06 2001 11 07 CC MIN SS/SPECIAL†¡Special Study Session Minutes November 7, 2001 Page 2 Case Number Thomas Siegfried, et ai. vs. City of Baldwin Park, et ai. ACTION; Mayor Pro Tern Gair & Counciimember Garcia were not present. City Council/Agency Attorney provided briefing to Agency/Council. No finaS action taken. Nothing further to report. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION GC 54956.9) INITIATION OF LITIGATION GC 54956.9(c)) Number of cases: 1) ACTION: No final action taken. Nothing further to report. ADJOURN There being no other matters before the Council/Agency, the meeting was adjourned at 7:12 p.m. Approved as presented by the Councii/Agency at their meeting held November 19, 2001. Rosemary M. RaiSwez^MC Chief Deputy City Clerk Jose Sanchez( Agency Secretary BIB] 37285-U01 2001-U02 11-U02 07-U02 CC-U02 MIN-U02 SS/SPECIAL-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8661-U03 C4-U03 MINUTES1-U03 01/28/2002-U04 ADMIN-U04 SPECIAL-U05 STUDY-U05 SESSION-U05 MINUTES-U05 CITY-U06 COUNCIL-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY-U06