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HomeMy WebLinkAbout2023 07 02 CC MIN SM SPECIAL MEETING F eLnw'ti O ' ,o Mayor Emmanuel J.Estrada MusoE CITY COUNCIL � THE + I Mayor Pro Tem Monica Garcia i , Councilmember Alejandra Avila Minutes , SAN GABRIEL / Councilmember Jean M.Ayala r VALLEY I Councilmember Daniel Damian July 5, 2023, 5:00 PM oQg -�aP�`ry These minutes are presented in Agenda order. CALL TO ORDER The meeting was called to order at approximately 5:08 p.m. by Mayor Estrada. ROLL CALL City Clerk Saenz performed roll call: MEMBERS: Council Member Alejandra Avila (present) Council Member Jean M. Ayala (present) Council Member Daniel Damian (present) Mayor Pro Tem Monica Garcia(absent) Mayor Emmanuel J. Estrada(present) PUBLIC COMMUNICATIONS Mayor Estrada opened Public Communications at approximately 5:09 p.m., seeing no one wishing to speak Mayor Estrada closed Public Communications. OPEN SESSION/STUDY SESSION Luis Carrasquero,Deputy Chief Operations Officer, SCRRA/Metrolink and Sam Gutierrez,Director of Public Works presented Metrolink Railroads Improvements RECESS CLOSED SESSION- at approximately 5:40 p.m. 1. Conference With Legal Counsel—Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: One Potential Case Property/Construction Issues at 14402 Pacific Avenue, Baldwin Park No reportable action. 2 Conference with Legal Counsel—Existing Litigation • Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956 Case: Rukli,Inc v. City of Baldwin Park Case No. 22STCV28634 Case: DJCBP Corporation dba Tier One Case No. 2:23-cv-00384 Consulting and David Ju No reportable action. 3. Conference With Real Property Negotiator Pursuant to California Government Code, Section 54956.8 Property Address: 14402 Pacific Avenue Agency Negotiator: Enrique C. Zaldivar, Chief Executive Officer Negotiating Parties: Asher Family: Erik Friess Under Negotiation: Price and Terms of Payment for Purchase of Property No reportable action. 4. Liability Claim pursuant to California Government Code Section 54956.95 Claimant: K8 Investor Holdings Date of Claim: October 19,2022 Agency: City of Baldwin Park (Claim available online and at the City Clerk's Office) No reportable action. ADJOURNMENT Motion to adjourn was made by Mayor Estrada, second by Councilmember Avila at approximately 7:18 p.m. Emma if rada, Mayor ATTEST: Christopher Saenz, City Clerk Approved: July 19,2023