HomeMy WebLinkAbout2024 02 21 CC MIN SMCITY COUNCIL
SPECIAL ELT
Minutes
February 21, 2024, 5:00 PM
These rninutes ai-epi,esented in Agenda oi-dei-.
Mayor
Emmaimel J. Estrada
Mayor fto Tern
Jean M. Ayala
Councilmen ber
Alejandra Avila
Courteilmenibei'
Daniel Damian
Councilmeniber
Monica Garcia
CALL TO ORDER
The meeting was called to order by Mayor Estrada at approximately 5:07 p.m.
ROLL CALL
City Go�l Saenz performed roll call:
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MEMBERS:
Council Member Alejandra Avila (present)
Council Member Daniel Darnian (present)
Council Member Monica Garcia (present)
Mayor ProTern Jean M. Ayala (present)
Mayor Emmanuel Estrada (present)
PUBLIC COMMUNICATIONS
The Mayor opened Public Communication at approximately 5:08 p.m., seeing no one wishing to speak public
communication was closed.
OPEN SESSION/STUDY SESSION
Manuel Carrillo Jr., Director of Recreation and Community Services
introduced Helen Hernandez, Community Set -vices Supervisor; Jessica Garnboa-Vasquez Recreation
Leader/Social Media Lead and John Carrillo, Computer Specialist presented the New City Website
Nick Baldwin, City Planner introduced Bryan Wong, Executive Director, and Grant Power, Director of Real
Estate Development who presented the Habitat for Humanity Project Update on 4428 Stewart Avenue and
12799 Torch Street.
RECESS CLOSED SESSION — at approximately 6:02 pm.
1. Conference with Legal Counsel — Existing Litigation
Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956:
Case: Cetina, Huerta, Jimenez, Parra, Real,
Valdivia v. City of Baldwin Park
No reportable action.
Case: Rukli, Inc vs City of Baldwin Park
Los Angeles Superior Court
No reportable action.
Case: DJCBP Corporation dba Tier One
Consulting and David Jti
No reportable action.
Case No. 22STCV14121
Case No. 22STCV28634
Case No. 2:23-ev-00384
Special City Council Meeting Nlinutes — 02-21-2024
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Case: DJCBJ" Corporation dba Tier One v Case No. 24STCP00313
City of Baldwin Park et a] Los Angeles Superior Court
No reportable action.
Case: Juan Roberto Gutierrez v Baldwin Park et al. Case No. 23PSCV03032
Los Angeles Superior Court
No rej)ortable action.
2. Conference with Real Property Negotiators
Pursuant to California Government Code, Section 549,56.8
Property: Property Adjacent to Barnes Park - Assessor Parcel Number: 8550-004-026
Agency negotiator: Enrique Zaldivar, CEO; Sam Gutierrez, Director of Public'' arks
Negotiating parties: Consumers Holding Company
Under negotiation: Price & Terms of Payment
No reportable action.
3. Conference with Labor Negotiator
Pursuant to California Government Code, Section 54957.6
Agency Designated Representative: Enrique C. Zaldivar, Chief Executive Officer; Rose
Tani. Finance Director; Farina Rueda, Human Resources Manager
Employee
Organizations: Baldwin Park City Employees Association (CEA)
Baldwin Park Classified Confidential Employees Association (CCEA)
Baldwin Park Classified Management Employees Association (CMEA)
Baldwin Park Police Management Employees Association (IIMEA)
Baldwin Park Police Association (POA)
Service Employee International Union (SEIU)
No reportahle action.
ADJOURNMENT
The Mayor motioned to adjourn at approximately 7:14 pm.
Christopher Saenz, City Clerk
Ern� "Ll J Estrada, Mayor
Special City Council Meeting Minutes — 02-21-2024
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