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HomeMy WebLinkAbout2015 03 18 CC MIN SS MINUTES . BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING MARCH 18, 2015, 5:30 P.M. COUNCIL CHAMBER- 14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order at 5:54 p.m. by Mayor Pro Tem Baca. ROLL CALL PRESENT: Councilmember Ricardo Pacheco Councilmember Monica Garcia Mayor Pro Tern Cruz Baca ABSENT: Councilmember Susan Rubio Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Pro Tem Baca opened Public Communications at 5:55 p.m. Seeing no one wishing to speak, Public Communications closed at 5:56 p.m. • OPEN SESSION 1. AUTOMOBILE TOWING AND STORAGE Councilmember Pacheco requested that this item be pulled from the agenda and heard at a future meeting. 2. 2ND UNIT CODE AMENDMENT Since Mayor Lozano requested this presentation but had an excused absence from the meeting, this item was pulled and will be heard at a future meeting. With no other matters to be discussed in Open Session, Council convened for Closed Session at 5:54 p.m. RECESS TO CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6: Agency designated representatives: Shannon Yauchzee; Robert N. Tafoya; Jimmy Gutierrez Employee Organizations: General Unit of Maintenance Employees, SEIU Local 721; Police Officer Association; Professional and Technical Employees Association; Clerical • Employees Association; Police Management Employees Association; Classified Confidential Employees Association; Classified Management Employees Association Page lof2 Unrepresented Employee(s): City Planner; Housing Authority Manager; Community • Development Director; Human Resource Manager; Police Chief; Finance Director; Public Works Director; Recreation and Community Services Director 2. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: Potential Case(s): Two (2) 3. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case Name: Lindsay v. City of Baldwin Park, Case No. 2:15-CV-00800-BRO-MAN Case Name: Eastern Keystone v. City of Baldwin Park, Case No. BS150623 Case Name: City of Baldwin Park v. City of Irwindale, Case No. BS152919 4. REAL PROPERTY NEGOTIATIONS Pursuant to Government Code Section 54956.8 Property: A portion of APN#8554-001-913; generally located on Bogart Ave at E Pacific Ave Agency negotiators: Shannon Yauchzee, Robert N. Tafoya, Marc Castagnola Negotiating parties: Los Angeles Regional Interoperable Communications System Authority Under negotiation: Terms and price • RESESSED FROM CLOSED SESSION Council recessed from Closed Session at 6:55 p.m., noting that Closed Session would reconvene after the Regular Council meeting. RECONVENED TO CLOSED SESSION Council reconvened Closed Session at 8:35 p.m. ADJOURNMENT There being no further business, motion was made the meeting was adjourn at 8:45 p.m. REPORT ON CLOSED SESSION Mayor Lozano reported that no reportable action was taken on item- di. --d durin, losed Session. Vert ATTEST: /42. .City Clerk APPROVED: It/lb • Page 2 of 2