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HomeMy WebLinkAbout2015 10 07 CC MIN SM MINUTES BALDWIN PARK CITY COUNCIL STUDY SESSION SAND SPECIAL MEETING OCTOBER 7, 2015, 6:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order at 6:01 p.m. by Mayor Lozano. ROLL CALL PRESENT: Councilmember Ricardo Pacheco (Arrived late) Councilmember Monica Garcia Councilmember Susan Rubio (Arrived late) Mayor Pro Tern Cruz Baca Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 6:03 p.m. Seeing no one wishing to speak, Public Communications closed at 6:03 p.m. OPEN SESSION 1. CENTER MEDIAN LANDSCAPE DESIGN Withers and Sandgren, the Landscape Architects for this project, will present plant palette alternatives for the City Council's review and guidance. S Representatives from Withers and Sandgren narrated a PowerPoint presentation and provided some illustrations of various choices Council has for replacing existing plant materials with drough-tolerant landscape. 2. PRESENTATION BY GREEN ACTION COMMITTEE Craig Fisher, representing ConEdison Solutions and the Green Action Committee will present the finding of an Investment Grade Audit as part of the Energy & Sustainability Program for the City of Baldwin Park. Craig Fisher, a member of the Green Action Committee, reviewed the report previously provided to Council and discussed the findings; illustrated how these finding affect the City of its goal of investing it energy and sustainability efforts. 3. USED CAR DEALERSHIP CODE AMENDMENT Consideration to allowing used car dealer within the Freeway Commercial (FC) Zoning District for a proposed facility at 14550 Garvey Ave. Because a business owner of which this would effect was not in attendance, this item was held over to a future meeting. RECESS TO CLOSED SESSION 4. 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): One (1) 11111 Page 1 of 2 5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS A. Pursuant to Government Code §54956.8: • Property: APN #8437-013-905 Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Robert Monzon, Montebello Housing Under Negotiation: Price and terms of payment B. Pursuant to Government Code §54956.8: Property: 3057 Garvey Ave; 13061 Garvey Ave; 13065 Garvey Ave Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: CalTrans Under Negotiation: Price and terms of payment C. Pursuant to Government Code §54956.8: Property: Right-of-Way generally located: 15300 block of Nubia St., between Lante St. and La Sena Ave.; 4900 block of Commerce Dr., east of Rivergrade Rd.; 5000 block of Rivergrade Rd., between Live Oak Ave. and Commerce Dr. Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Adnan Chaudhry, Mobilitie Under Negotiation: Price and terms of payment 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION • Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case Name: Paul Cook v. City of Baldwin Park, Case Number: 2:15-CV-4163 CLOSED SESSION RECONVENED Closed Session was reconvened at 8:25 p.m. with all members present. ADJOURNMENT There being no further business, the meeting adjourned at 9:18 p.m. REPORT ON CLOSED SESSION Mayor Lozano stated that staff received direction but that no reportable action was taken on items discussed during Closed Session. /OP ATTEST: // City Cler • APPROVED: (1 [Li 116 Page 2 of 2