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HomeMy WebLinkAbout2013 12 18 CC MIN SM 2_ MINUTES BALDWIN PARK CITY COUNCIL SPECIAL MEETING DECEMBER 18, 2013 6:30 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 6:30 p.m. ROLL CALL The following City Council members were in attendance: Council Member Cruz Baca Council Member Monica Garcia Council Member Susan Rubio Mayor Pro Tem Ricardo Pacheco Mayor Manuel Lozano PUBLIC COMMUNICATIONS None. RECESS TO CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Paragraph(1) subdivision (d) of Government Code Section 54956.9 Mark Adams, et al. v. City of Baldwin Park, et al., Case No. CV12-00512 Consolidated with Baldwin Park Police Officers Association, et al., v. City of Baldwin Park, Case no. 13-001534 RECONVENE IN OPEN SESSION 1. Granting the City authority to designate, fill and place in the current budget two personnel positions: A. Deputy City Clerk B. Police Captain MOTION: A Motion of the City Council granting the City authority to designate, fill and place in the current budget two personnel positions (1) Deputy City Clerk; (2) Police Captain City Council Special Meeting Minutes 12/18/13 REPORT FROM CLOSED SESSION Mayor Lozano stated that the case discussed in Closed Session, Mark Adams, et al. v. City of Baldwin Park, et al., Case No. CV12-00512 Consolidated with Baldwin Park Police Officers Association, et al., v. City of Baldwin Park, Case no. 13-001534, was settled by a vote of 3 — 2. ADJOURNMENT Motion was made by Lozano, second by Pacheco, and carried 5-0 to adjourn the Special Meeting at 6:45 p.m. ayor ATTEST: dis .11 I/ C' C er Page 2 of 2