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HomeMy WebLinkAbout2014 08 20 CC MIN SS AMENDED AMENDED MINUTES BALDWIN PARK CITY COUNCIL SPECIAL MEETING August 20, 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: The following members of the City Council were in attendance: 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 THE SAN GABRIEL VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT ON THE ASIAN TIGER MOSQUITO AND POSSIBLE ANNEXATION INTO THE DISTRICT. 2. STUDY SESSION ON "NO OVERNIGHT TRUCK PARKING". RECESS TO CLOSED SESSION The meeting was recessed to Closed Session at 6:10 p.m. 1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9, paragraph (2) of subdivision (d). Potential Case(s): two (2) 2. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to Government Code Section 54956.9, paragraph (1) of subdivision (d). • Name of Case: Hadsell v. City of Baldwin Park Case Number: BC548602 • Name of Case: Eastern Keystone, Inc. v. City of Baldwin Park Case Number BS150623 RECESS CLOSED SESSION Closed Session was recessed at 7:10 p.m. to convene the City Council meeting. RECONVENE CLOSED SESSION Closed Session was reconvened at 8:15 p.m. with Mayor Lozano and Council Member Garcia absent. RECONVENE IN OPEN SESSION The meeting was reconvened in Open Session at 8:45 p.m. REPORT FROM CLOSED SESSION Mayor Pro Tern Pacheco reported the City Council voted 3—0—0 (Pacheco, Rubio and Baca present; Lozano and Garcia absent) to grant the City Attorney the authority to defend the City of Baldwin Park in the case of Eastern Keystone, Inc. v. City of Baldwin Park, Case Number: BS150623. No other reportable action was taken. ADJOURNMENT The Special Meeting was adjourned at 8:46 p.m. Sd ATTEST: Adi City Clerk APPROVED: J cutN 7, 2015 Page 2 of 2