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Home My WebLink About2001 12 05 CC MIN SS2001 12 05 CC MIN SS@˜†¯COUNCIL CHAMBER DECEMBER 5, 2001 14403 E. PACIFIC AVENUE WEDNESDAY BALDWIN PARK, CA 91706 6 00 P.M. The CBTY COUNCIL, COMMUNITY REDEVELOPMENT AGENCY and HOUSING AUTHORITY SPECIAL SESSION) of the City of Baldwin Park met in STUDY SESSION at the above time and place. ROLL CALL Present: Councilmembers/Members: Marien Garcia, Bill Van Cieave, Ricardo Pacheco, Mayor Pro-Tem/Vice Chair Linda Gair and Mayor/Chair Manuel Lozano Also Present: Dayie Keiler, Chief Executive Officer; Arnold Aivarez-Giasman, City Attorney; Jose Mesa, Personnel/Risk Manager; Rick Forintos, Community Development Director; Manny Carrii!o, Recreation/Community Services Director; and Rosemary M. Ramirez, Chief Deputy City Cierk CLOSED SESSION The Council/Agency recessed to Closed Session at 6:15 p.m. and reconvened at 7:08 p.m., with ail members present. City Attorney Aivarez-Giasman reported the action as folSows: CONFERENCE WITH LEGAL COUNSEL EXISTING L3TIGATON GC 54956.9) Name of Case: Deanna De La Pena vs. City of Baldwin Park ACTION: City Council received briefing from legal counsel. Direction was provided to City Attorney. PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC 54957) Titie: Community Development Director Title: Recreation and Community Services Director ACTION: City Council conducted evaluations. Direction was provided to Chief Executive Officer and a resolution will be brought back to the December 19, 2001 City Council meeting for further action. PUBLIC EMPLOYEE APPOINTMENT GC 54957) Title: Housing Manager ACTION: Matter was briefly discussed. No action taken. Matter will be brought back at a future date. Nothing further to report. REPORTS OF OFFICERS STATUS OF HOUSING AUTHORITY OPERATIONS A motion was made to postpone to December 19, 2001. MOTiON; Member Pacheco SECOND: Member Van Cieave Motion Carried BIB] 37284-U01 2001-U02 12-U02 05-U02 CC-U02 MIN-U02 SS-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8623-U03 C4-U03 MINUTES1-U03 01/28/2002-U04 ADMIN-U04 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL,-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY,-U06 HOUSING-U06 AUTHORITY-U06 2001 12 05 CC MIN SS@˜†¯Study Session Minutes December 5, 2001 Page 2 ADJOURN There being no other matters before the Coundi/Agency, the meeting was adjourned at 7:09 p.m. Approved as presented by the Council/Agency at their meeting held December 19, 2001. Jose Sanchez Agency Secretary BIB] 37284-U01 2001-U02 12-U02 05-U02 CC-U02 MIN-U02 SS-U02 LG1-U03 LI1-U03 FO8420-U03 FO8621-U03 DO8623-U03 C4-U03 MINUTES1-U03 01/28/2002-U04 ADMIN-U04 STUDY-U05 SESSION-U05 CITY-U06 COUNCIL,-U06 COMMUNITY-U06 REDEVELOPMENT-U06 AGENCY,-U06 HOUSING-U06 AUTHORITY-U06