HomeMy WebLinkAbout2014 02 05 CC MIN SM 42-
MINUTES
BALDWIN PARK CITY COUNCIL SPECIAL MEETING
February 5, 2014, 5:30 P.M.
CITY HALL — 3rd Floor Conference Room 307
14403 East Pacific Avenue, Baldwin Park, CA 91706.
CALL TO ORDER
The meeting was called to order by Mayor Lozano at 5:30 p.m.
ROLL CALL:
Council Member Cruz Baca
Council Member Monica Garcia
Council Member Susan Rubio
Mayor Pro Tern Ricardo Pacheco
Mayor Manuel Lozano
PUBLIC COMMUNICATIONS
None.
STUDY SESSION/OPEN SESSION
1. PRESENTATION BY MEGA 5 PARTNERS FOR A PROPOSED 51 DETACHED
RESIDENTIAL UNITS DEVELOPMENT ON 3.65 ACRES LOCATED ON TWELVE (12)
PROPERTIES AT THE INTERSECTION OF MERCED AVENUE AND BALDWIN PARK
BOULEVARD.
Representatives from Mega 5 Partners gave a presentation on their proposed residential
development.
2. PRESENTATION BY DLR GROUP FOR A PROPOSED 45,000 SF FITNESS CLUB AND
9,000 SF FREE STANDING RETAIL PAD DEVELOPMENT ON 5.33 ACRES LOCATED
AT THE INTERSECTION OF GARVEY AVENUE AND FRANCISQUITO AVENUE.
Representatives of the DLR Group gave a presentation on their proposed retail
development.
3. CONTRACT: FINANCE DIRECTOR CRAIG GRAVES
Staff gave a presentation on the upcoming Consent Calendar item to approve an
Employment Agreement with Craig Graves as Director Finance.
RECESS
The meeting was recessed to Closed Session at 6:15 p.m.
City Council Special Meeting Minutes 02/05/14
CLOSED SESSION
4. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section
54956.9.
Potential Case(s): one (1)
5. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
Pursuant to paragraph (1) of subdivision (d) of Section 54956.9.
Name of Case: BPPA v. City of Baldwin Park
Case Number: BS 140802
RECONVENE
The meeting was reconvened at 6:54 p.m.
REPORT FROM CLOSED SESSION
City Attorney Tafoya reported no final action was taken on these items, thus there is nothing to
report out.
ADJOURNMENT
The Special Meeting was adjourned at 6:55 p.m.
Mayor
ATTEST:
Cit Clerk
APPROVED:
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