HomeMy WebLinkAbout2003 06 04 SPECIAL2003 06 04 SPECIAL (Ìì Æ < NOTICE AND CALL
OF A SPECIAL MEETING
of the
BALDWIN PARK CITY COUNCIL
BALDWIN PARK COMMUNITY REDEVELOPMENT AGENCY
TO THE MEMBERS OF THE CITY COUNCIL, COMMUNITY REDEVELOPMENT AGENCY,
HOUSING AND FINANCING AUTHORITY AND CITY CLERK OF THE CITY OF BALDWIN PARK
NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council, Community
Redevelopment Agency and Housing and Financing Authority is hereby called to be held on
WEDNESDAY, JUNE 4, 2003, at 6:00 P.M. at City Hall Council Chamber, 14403 E. Pacific Avenue,
Baldwin Park, CA 91706.
Said Special Meeting shall be for the purpose of conducting business in accordance with the
attached Agenda.
NO OTHER BUSINESS WILL BE DISCUSSED
Dated: May 29, 2003
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AFFIDAVIT OF POSTING
I, Kathleen R. Sessman, Deputy City Clerk, certify that I caused the Notice and Call of a Special
Meeting of the Baldwin Park City Council, Community Redevelopment Agency and Housing and
Financing Authority to be held on Wednesday, June 4, 2003, at 6:00 p.m., in the City Hall Council
Chamber, to be delivered via email hard copy to follow) to each Council, Agency and Authority
Board Member, posted at two City Hall bulletin boards and at the Community Center on Thursday,
May 29, 2003, and sent by FAX to the San Gabriel Valley Tribune on the same date.
vl^^^A^^L^/-^^——•
Kathleen R. Sessrrran
Deputy City Clerk
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2003 06 04 SPECIAL (Ìì Æ < CITY OF BALDWIN PARK
SPECIAL MEETING AGENDA
CITY COUNCIL
COMMUNITY REDEVELOPMENT AGENCY
WEDNESDAY, JUNE 4, 20
6:00 P.M4""'^""
COUNCIL CHAMBER
14403 E. PACIFIC AVENUE
BALDWIN PARK, CALIFORNIA 91706
PUBLIC COMMUNICATIONS
Five 5) minute speaking time limit
No action or discussion shall be taken on any item not appearing on the posted agenda, except the members of the legislative body or its staff, who
may briefly respond to statements made or questions posed by persons GC§54954 2) Si desea hablar acerca de cualquier tema, esta sera su
oportunidad For favor pasa adelante Un interprete estara presente
1. CLOSED SESSION
A. PUBLIC EMPLOYEE APPOINTMENT GC 54957)
Title: Public Works Director
B. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION GC 54956.9(a))
Name of Case: Montanez v. City of Baldwin Park
Case Number: CV-030488 TJH Fed. Ct.)
Name of Case: Melendez-Garcia v. Westmont
Case Number: CV-01-09248 TJH Fed. Ct.)
C. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION GC
54956.9(b))
Number of Cases: Two 2)
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR GC 54956.8)
Property: 3145 Baldwin Park Boulevard
Negotiating Parties: Agency Negotiating with Arman Gabay of M & A
GABAEE,LLP
Agency Negotiators: Dayle Keller, Stephanie Scher, Melecio Picazo, and
other representatives as designated
Under Negotiation: Price and Terms of Sale
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2003 06 04 SPECIAL (Ìì Æ < Agenda June 4, 2003
Property:
Negotiating Parties:
Agency Negotiators:
Under Negotiation:
Page 2
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 Stephanie Scher
Terms and Conditions of Disposition and
Development Agreement
E. CONFERENCE WITH LABOR NEGOTIATOR GC 54957.6)
Agency Negotiators: Dayle Keller, Chief Executive Officer; Jose Sanchez,
Finance Director; Kara Bouton, Assistant to the Chief
Executive Officer; and other representatives as
designated
Employee Organizations: SEIU Employees, Clerical Employees, Professional
and Technical Employees, Confidential Employees,
and General Management Employees
2. ADJOURN
NO OTHER MATTERS WILL BE DISCUSSED
CERTIFICATE OF POSTING
I, Kathleen R. Sessman, Deputy City Clerk of the City of Baldwin Park, certify under penalty of perjury
under the laws of the State of California, that the foregoing agenda was posted not less than 24 hours prior to
said meeting. Dated this 29th day of May, 2003.
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Kathleen R.'Sessnrfan
Deputy City Clerk
Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for
public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the
City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at
626.960.4011, ext. 108, or via e-mail at rramirezSS.baldwinpark.com
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the
Public Works Department or Risk Management at 626.960.4011. Notification 48 hours prior to the meeting will enable staff to make
reasonable arrangements to ensure accessibility to this meeting. 28 CFR 34.102.104 ADA TITLE II)
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