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HomeMy WebLinkAbout2014 08 06 CC MIN SM MINUTES BALDWIN PARK CITY COUNCIL SPECIAL MEETING August 6, 2014, 5:30 P.M. CITY HALL—3ftl 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. HEALTHY EATING ACTIVE LIVING (HEAL) GRANT UPDATE BY REPRESENTATIVES OF LOS ANGELES COUNTY AND CALIFORNIA CENTER OF PUBLIC HEALTH ADVOCACY (CCPHA). Representatives of Los Angeles County and California Center of Public Health provided the City Council with an update on the HEAL grant. Discussion ensued regarding the grant. 2. PRESENTATION BY THE SAN GABRIEL VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT ON THE ASIAN TIGER MOSQUITO AND POSSIBLE ANNEXATION INTO THE DISTRICT. The San Gabriel Valley Mosquito and Vector Control District provided an update on the Asian Tiger Mosquito and possible annexation into the District. Discussion ensued regarding the Tiger Mosquito and annexation. RECESS/RECONVENE The Special Meeting was recessed at 7:15 p.m. and reconvened in Closed Session at 9:20 p.m. CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (GC §54956.8) Property: 14173 Garvey Avenue, Baldwin Park, CA 91706 Agency Negotiators: Shannon Yauchzee & Robert N. Tafoya Negotiating Parties: The Lamar Companies Under Negotiation: Price and terms of payment a City Council Special Meeting Minutes 08/06/14 2. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency designated representatives: Shannon Yauchzee; Robert N. Tafoya Employee Organization: Police Officers Association; Police Management Employees Association 3. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9. Potential Case(s): nine (9) REPORT FROM CLOSED SESSION City Attorney Tafoya listed the items discussed by Council and reported no final action was taken on these items, thus there is nothing to report out. ADJOURNMENT The Special Meeting was adjourned at 7:15 p.m. ' L . s 1 ayor ATTEST: / Sal City C er= APPROVED: Page 2 of 2