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HomeMy WebLinkAbout2003 10 15 SPECIAL2003 10 15 SPECIAL(Ìì¯rNOTICE AND CALL OF A SPECIAL MEETING of the BALDWIN PARK CITY COUNCIL BALDWIN PARK COMMUNITY REDEVELOPMENT AGENCY HOUSING & FINANCING AUTHORITY TO THE MEMBERS OF THE CITY COUNCIL, COMMUNITY REDEVELOPMENT AGENCY, HOUSING & 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 & Financing Authority is hereby called to be held on WEDNESDAY, OCTOBER 15, 2003, at 5:00 P.M. in the Council Chamber, 14403 E. Pacific Avenue, Baldwin Park, CA91706. Said Special Meeting shall be for the purpose of conducting business in accordance with the attached Agenda. NO OTHER BUSINESS WILL BE DISCUSSED Dated: October 9, 2003 Mani4^L0^hd Mayor AFFIDAVIT OF POSTING I, Rosemary M. Ramirez, Chief 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 & Financing Authority to be held Wednesday, October 15, 2003, at 5:00 p.m., in the Council Chamber, 14403 E. Pacific Ave., Baldwin Park, CA, to be delivered via email hard copy to follow) to each Council and Agency Member, and the San Gabriel Valley Tribune, and that I posted said notice at the two City Hall bulletin boards and at the Community Center on Thursday, October 9, 2003. BIB] 37935-U01 2003-U02 10-U02 15-U02 SPECIAL-U02 LI8861-U03 FO8862-U03 FO16213-U03 DO30754-U03 C14-U03 AGENDAS-U03 11/10/2003-U04 ROBIN-U04 2003 10 15 SPECIAL(Ìì¯rCITY OF BALDWIN PARK SPECIAL MEETING AGENDA CITY COUNCIL COMMUNITY REDEVELOPMENT AGENCY HOUSING & FINANCING AUTHORITY WEDNESDAY, OCTOBER 15, 2 5:00 P. M.^^^~ COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CALIFORNIA 91706 PUBLIC COMMUNICATIONS Five 5) minute speaking time limit Cinco 5) minutos sera el limits para hablar 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 oportumdad Por favor pase adelante Un interprste estara presente 1. ADJOURN TO CLOSED SESSION OF THE CITY COUNCIL, REDEVELOPMENT AGENCY AND HOUSING AUTHORITY A. B. C. PUBLIC EMPLOYEE APPOINTMENT GC 54957) Title: Public Works Director PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC 54957) Title: Housing Director CONFERENCE WITH LABOR NEGOTIATOR GC 54957.6) Agency Negotiator: Dayle Keller, Chief Executive Officer Unrepresented Employee: Housing Director 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 Organization: Police Management Employees 2. 3. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION GC 54956.9(a)) Name of Case: City of Rosemead vs. City of Baldwin Park D. RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION BIB] 37935-U01 2003-U02 10-U02 15-U02 SPECIAL-U02 LI8861-U03 FO8862-U03 FO16213-U03 DO30754-U03 C14-U03 AGENDAS-U03 11/10/2003-U04 ROBIN-U04 2003 10 15 SPECIAL(Ìì¯rAgenda October 15, 2003 Page 3 4. REPORTS OF OFFICERS A. HOME INVESTMENT PARTNERSHIP FUNDS REQUIREMENTS AND COMMUNITY HOUSING DEVELOPMENT ORGANIZATION DCDC) CONTINUED FROM SEPTEMBER 3 2003) Recommendation: 1) Select a potential development site for the Design Center Development Corporation and establish the conditions of the development i.e multi- family/childcare center, mixed-use); and 2) Authorize staff to request a feasibility analysis from the Design Center Development Corporation and based on the feasibility of the project, that staff begin preparation of a Disposition and Development Agreement between the Design Center Development Corporation and the City of Baldwin Park for review and consideration by the City Council. 5. ADJOURN NO OTHER MATTERS WILL BE DISCUSSED CERTIFICATE OF POSTING I, Rosemary M. Ramirez, Chief 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 9th day of October, 2003. Rosemary M. RamTTsg, CMC Chief 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 stems, please contact the office of the City Clerk at 626 960 4011, ext 108, or via e-mail at rramfrez^bafdwinoark corn 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) BIB] 37935-U01 2003-U02 10-U02 15-U02 SPECIAL-U02 LI8861-U03 FO8862-U03 FO16213-U03 DO30754-U03 C14-U03 AGENDAS-U03 11/10/2003-U04 ROBIN-U04