HomeMy WebLinkAbout2013 06 19 CC MIN SM MINUTES
BALDWIN PARK CITY COUNCIL SPECIAL MEETING
JUNE 19, 2013, 6:00 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 at 6:10 p.m.
ROLL CALL:
Council Member Marlen Garcia
Council Member Ricardo Pacheco
Council Member Susan Rubio
Mayor Pro Tern Monica Garcia
Mayor Manuel Lozano
PUBLIC COMMUNICATIONS
None.
ACTION ITEMS FOR THE CITY COUNCIL AND HOUSING AUTHORITY
1. APPROVAL OF CONTINUING APPROPRIATIONS FOR FISCAL YEAR 2013-2014
It is recommended that the City Council and Housing Authority approve the attached Resolutions.
Motion was made and vote carried (5—0) to approve and adopt Resolution No. 2013-020, entitled "A
Resolution of the City Council of the City of Baldwin Park, County of Los Angeles, State of California,
Authorizing a Continuing Appropriation for the Temporary Use of the 2012-13 Budget for Fiscal Year
2013-14 Pending Final Approval of the 2013-14 Budget."
AYES: Garcia, Garcia, Lozano, Pacheco, Rubio
NOES: None.
ABSENT: None.
ABSTAIN: None.
Motion was made and vote carried (5—0)to approve and adopt Resolution No. HA 2013-002,
entitled"A Resolution of the Housing Authority of the City of Baldwin Park, County of Los Angeles,
State of California, Authorizing a Continuing Appropriation for the Temporary Use of the 2012-13
Budget for Fiscal Year 2013-14 Pending Final Approval of the 2013-14 Budget."
AYES: Garcia, Garcia, Lozano, Pacheco, Rubio
NOES: None.
ABSENT: None.
ABSTAIN: None.
2. AUTHORIZATION FOR TEMPORARY EXTENSION TO THE CONTRACT FOR COLLECTION OF
SOLID WASTES WITH WASTE MANAGEMENT
It is recommended that the City Council authorize the temporary extension of the existing contract for the
Collection of solid wastes which includes collection, disposal, and recycling services on a month-to-
month basis.
Motion was made and vote carried (5—0)to approve the temporary extension to the contract for
collection of solid waste with Waste Management, Inc.
AYES: Garcia, Garcia, Lozano, Pacheco, Rubio
NOES: None.
S ABSENT: None.
ABSTAIN: None.
City Council Special Meeting Minutes 06/19/13
STUDY SESSION/OPEN SESSION
• 3. Presentation by ROEM DEVELOPMENT CORP regarding a proposed Civic Center mixed use
project
Darek Allen, representing ROEM Development Corp. narrated a PowerPoint presentation, providing a
visual representation of the designs, and responded to questions of Council.
RECESS TO CLOSED SESSION
4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR(GC§54956.8)
Properties identified as follows::
8554-001-900, 14403 E. Pacific Avenue;
8554-001-901, 14426 Ramona Blvd;
8554-001-904, N/A;
8554-001-907, N/A;
Commission Negotiators: Vijay Singhal &Joseph Pannone
Negotiating Parties: ROEM Development Corporation
Under Negotiation: Price and terms of payment
5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR(GC§54956.8)
Property: 13940 Live Oak Avenue, Baldwin Park, CA 91706
Agency Negotiators: Vijay Singhal &Joseph Pannone
Negotiating Parties: Doug Corcoran, Waste Management
Under Negotiation: Price and terms of payment
6. CONFERENCE WITH LABOR NEGOTIATOR(GC §54957.6)
• Agency Negotiators: Vijay Singhal, Chief Executive Officer and other representatives as designated
Employee Organizations: SEIU; Clerical; Professional and Technical Employees; Police Management
Employees; Confidential Employees; Confidential Management and the Baldwin Park Police Officer's
Association; Un-represented employees; and part-time employees.
7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (GC §54956.9(d)(1)
Adams et. al. v. City of Baldwin Park et. al., USDC Case No.: CV12-00512 GAF(AJWX)
BPPOA v. City of Baldwin Park et al., USDC Case No: CV13-01534 DMG (VBKX)
BPPOA v. City of Baldwin Park, LASC Case No: BS140802
8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR(GC§54956.8)
Properties:
8437-004-060 J &J Warehouse Co./Newman Tek Capital 14417 Ramona
8437-004-061 14433 Baldwin Park LLC 14433 Ramona
8437-004-062 14433 Baldwin Park LLC 14433 Ramona
8437-004-063 J &J Warehouse Co./Newman Tek Capital NA
8437-004-064 J &J Warehouse Co./Newman Tek Capital 14467 Ramona
8437-004-065 J &J Warehouse Co./Newman Tek Capital 14519 Ramona
8437-004-066 J &J Warehouse Co./Newman Tek Capital 14483 Ramona
8437-004-067 J &J Warehouse Co./Newman Tek Capital 14455 Ramona
8437-004-069 J &J Warehouse Co./Newman Tek Capital 4124 Maine
Commission Negotiators: Vijay Singhal &Joseph Pannone
Negotiating Parties: J &J Warehouse Co./Newman Tek Capital 14433 Baldwin Park LLC
Under Negotiation: Price and terms of payment
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City Council Special Meeting Minutes 06/19/13
RECONVENE TO OPEN SESSION
• REPORT FROM CLOSED SESSION
No action was taken on items discussed in Closed Session.
ADJOURNMENT
The Special Meeting was adjourned at 7:05 p.m.
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City Cle
Approved: Z/!s 45
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