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HomeMy WebLinkAbout2024 02 07 CC MIN SMMayor Emmanuel J. Estrada Mayor Pro Tern Jean M. Ayala Councilmember Alejandra Avila Councilmember Daniel Damian Councilmember Monica Garcia These .presented in Agenda order. CALL TO ORDER The meeting was called to order by Mayor Estrada at approximately 5:30 p.m. City Attorney Martinez announced that Councilmember Damian made a request to participate by teleconference invoking Medical Emergency and to add request to the agenda. Motion made by Emmanuel Estrada, seconded by Jean M. Ayala to add the request on the agenda. AYES: Garcia, Ayala, Estrada. PASSED. [3-0] Motion made by Emmanuel Estrada, seconded by Jean M. Ayala to approve the request from Councilmember Damian to participate via teleconference. AYES: Garcia, Ayala, Estrada. PASSED. [3-0] ROLL CALL City Clerk Saenz performed roll call: MEMBERS Councilmember Alejandra Avila (absent) Councilmember Monica Garcia (present) Councilmember Daniel Damian (present via teleconference AB 2449) Mayor Pro Tem Jean M. Ayala (present) Mayor Emmanuel Estrada (present) PUBLIC COMMUNICATIONS Mayor Estrada opened Public Communications at approximately 5:34 p.m., seeing no one looking to speak Mayor Estrada closed Public Communications. OPEN SESSION/STUDY SESSION Mathew Watson, Supervising Engineer from Los Angeles County Sanitation Districts presented on Baldwin Park Sewer Rehabilitation Project. RECESS CLOSED SESSION — at approximately 5:59 p.m.. 1. Conference with Legal Counsel — Existing Litigation Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956 Case: Rukli, Inc vs City of Baldwin Park Case No. 22STCV28634 Los Angeles Superior Court No reportable action. Case: DJCBP Corporation dba Tier One Consulting and David Ju No reportable action. Case: DJCBP Corporation dba Tier One vs City of Baldwin Park et at Los Angeles Superior Court No reportable action. Case: David Lopez Becerra vs City of Baldwin Park Los Angeles Superior Court No reportable action. Case: City Of Whittier, a Charter City; et at. v. Los Angeles Superior Court No reportable action, Case: John Doe R.A. vs City of Baldwin Park et al. Los Angeles Superior Court No reportable action. Case No. 2:23-ev-00384 Case No. 24STCP00313 Case No. 22STCV06605 Case No. 23STCP03579 Case No.: 21STCV35392 2. Conference with Legal Counsel - Initiation of Litigation Pursuant to California Government Code, Section 54956.9 (d)(4). One Potential Case - Calino Avenue Project — Contractor Dispute No reportable action. Mayor Estrada closed the Special Meeting at approximately 7:21 pm. FIVOTAN -, ---, Christopher Sa.enz, City Clerk -3 IIIII I III 11�1111011 Nei 0111 MEEK Ernma"w rada, Mayor