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HomeMy WebLinkAbout11.06..2024_BP_SP_MINUTESMinutes November 06, 2024, 5:00 PM These winutes are presented in Agenda w&t% Mayor Emmatwel J. Estrada Mayor, Pr-o Tem Jeankf. Ayala Councilmember Alejandra Avila Conneibnenibei° Daniel Damiari Counciltmembei• Mmica Garcia CALL TO ORDER The meeting was called to order at approximately 5:09 p.rn, by Mayor Pro Tern Ayala. ROLL CALL Chief City Clerk Quinones performed roll call: MEMBERS: Council Member Alqjandra Avila (present) Council Member Daniel Damian (present) Council Member Monica Garcia (absent) Mayor Pro Tern Jean M. Ayala (present) Mayor Emmanuel Estrada (arrived at 5:15 p.m.) PUBLIC COMMUNICATIONS The Mayor Pro Tern opened Public Communications at approximately 5:09 p.m., seeing no one wishing to speak public communications was closed. OPEN SESSION/STUDY SESSION RECESS CLOSED SESSION — The City Council recessed to closed session at approximately 5: 10 p.m. Conference with Legal Counsel — Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: Potential Case(s): Otte (1) NoRej,)ortable Action, 2. Conference with, Legal Counsel — Existing Litigation Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956 A. Case: Matthe-sN, Rodriguez v. Baldwin Park et al United States District Court, Central Districts of California No Reportable Action. All members were present, Mayor Pro Terry Ayaki recused herself B. Case: DJCBP Corporation dba Tier One Consulting and David Ju No lief -)or lable Action. Case No. 2:22-ev-01069-FLA-MAR Case No. 2:23-ev-00384 C. Case: DJCBP Corporation dba Tier One v City of Baldwin Park et al Los Angeles County Superior Court Case No. 24STCP00313 Vote 4-0 to approve settlenzent, terms of mutual jvawer of aflornqfees in exchange for° dismissal qj'the 1a;vsuit. D. Case: Antonia Macias v. City of Baldwin Park Los Angeles County Superior Court Case No. 22PSCV0,1798 No Rej)orlable Action. E. Case: April Cannery v. City of Baldwin Park Los Angeles Count), Superior Court Case No. 24PSCV01210 No Re].)orlable Action. F. Case: Bacerra v. State of California et al. Los Angeles County Superior Court WMEWWWWWWOWITM All Rej)ortable Action. 3 Conference with Real Property Negotiators . Pursuant to California Government Code, Section 54956.8 A. Property: Susan Rubio Zocalo Park Retail Space Agency negotiator: Enrique C. Zaldivar, CEO; Ron Garcia, Director of Community Development Negotiating parties: Jerry Briseno, La Cocinta Negotiating parties: Alfonso Romero, La Cosecha Mexican Bistro Under Negotiation: Price and Terms of Payment No -ReliortableAction. ADJOURNMENT Mayor Estrada motioned to adjourn the tileeting at approximately 7:17 p.m, ATTEST: Christopher Saenz, City Clerk Eern �u J Estrada, Mayor APPROVED: November 20,2024