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HomeMy WebLinkAbout2023 02 01 CC MIN SMMW - Mayor Emmanuel J. Estrada Mayor Pro Tem Monica Garcia Councilmember Alejandra Avila Councilmember Jean M. Ayala Councilmember Daniel Damian These minutes are presented in Agenda order. Various announcements or discussions may have occurred before or after the title under which they are presented. CALL TO ORDER The meeting was called to order at approximately 5:09 p.m. by Mayor Estrada ROLL CALL City Clerk Saenz performed roll call: RUBLVIUSITS-I.&H Council member Jean M. Ayala (present) Council member Daniel Damian (present - Teleconference) Mayor Emmanuel J. Estrada (present) Council member Alejandra Avila (absent) Mayor Pro Tern Monica Garcia (absent) PUBLIC COMMUNICATIONS Mayor Estrada opened Public Communications at approximately 5: 10 p.m., seeing no public comment, Mayor Estrada closed public communications at approximately 5: 1 Op.m. OPEN SESSION/STUDY SESSION Presentation — Update on Neighborhood Legal Services Association, presented by Ron Garcia, Director of Community Development and Trinidad Ocampo Director of Housing and Homeless Prevention, Neighborhood Legal Services Association RECESS CLOSED SESSION Conference with Legal Counsel — Existing Litigation Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case: Kuberry, Hemenway, Findley v. City of Baldwin Park Case No. 21STCV07382 Settlement agreement have been finalized. Councilmember Damian did not vote or participate in discussion. Case: Cetina, Huerta, Jimenez, Parra, Real, Case No. 22STCV14121 Valdivia v. City of Baldwin Park No reportable action. Case: Tuan Le v. City of Baldwin Park Case No. 21STCV34473 Settlement. agreement have been finalized. Councilmember Damian did not vote or participate in discussion. Case: Rukli, Inc v. City of Baldwin Park Case No. 225TCV28634 No reportable action. Case: DJCBP Corporation dba Tier One Case No. 2:23-cv-00384 Consulting and David Ju No reportable action Councilmember Ayala was not present during discussion. 2 Public Employee Performance Evaluation Pursuant to California Government Code, Section 54957 Title: Chief of Police No reportable action. 3 Conference With Labor Negotiator - Pursuant to California Government Code, Section 54957.6 City Negotiator: Enrique C. Zaldivar, CEO Unrepresented Employee Title: Housing Manager Public Employee Appointment - Pursuant to California Government Code, Section 54957 Title: Housing Manager No reportable action. ADJOURNMENT There being no further business, motion was made by Mayor Estrada seconded by Councilmember Ayala to adjourn the meeting at approximately 7:17pm. +fl-] Emma ue J E trada, Mayor FAV-§-#WW Christopher Saenz, City Clerk Approved: April 5, 2023