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HomeMy WebLinkAbout2014 09 03 CC MIN SM MINUTES BALDWIN PARK CITY COUNCIL SPECIAL MEETING September 3, 2014, 5:30 P.M. CITY HALL— 3`d 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 5:55 p.m. ROLL CALL: The following members of the City Council were in attendance: Council Member Cruz Baca Council Member Susan Rubio Mayor Pro Tem Ricardo Pacheco Mayor Manuel Lozano Absent: Council Member Monica Garcia PUBLIC COMMUNICATIONS None. OPEN SESSION /STUDY SESSION 1. Presentation to request direction on filling the current vacancy of the Chief Deputy Clerk Position 2. Mega 5 Properties • Update on the proposed Mega 5 Partner's, Inc. project (Baldwin Park Blvd./Merced Ave.); existing wireless communications facility incorporation. • Proposed 47 detached dwelling unit project at 14827 Pacific Avenue by Mega 5 Partners, Inc. • Proposed 9 detached dwelling unit project at 15110 Badillo Street by Mega 5 Partners, Inc. 3. Updates on Grants — Evan Brooks Associates RECESS TO CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9. Potential Case(s): five (5) City Council Special Meeting Minutes 9/3/14 2. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Section 54956.9 Name of Case: Julian Casas v. City of Baldwin Park Case Number: BS145297 Name of Case: Hadsell v. City of Baldwin Park Case Number: BC548602 3. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6: Agency designated representatives: Shannon Yauchzee; Robert N. Tafoya Employee Organization: General Unit of Maintenance Employees. SEIU Local 721" RECONVENE IN OPEN SESSION The meeting was reconvened in Open Session at 7:14 p.m. REPORT FROM CLOSED SESSION The City Council received a briefing on the matters, for items 1, 2 and 3, no reportable action was taken. ADJOURNMENT The Special Meeting was adjourned at 7:15 p.m. Ms..r ATTEST: // c City Clerk Page 2 of 2