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HomeMy WebLinkAbout2015 11 18 CC MIN SS/SM MINUTES 110 BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING NOVEMBER 18, 2015, 6:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order at 6:05 p.m. by Mayor Lozano. ROLL CALL PRESENT: Councilmember Ricardo Pacheco Councilmember Monica Garcia Councilmember Susan Rubio Mayor Pro Tern Cruz Baca Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 6:05 p.m. Seeing no one wishing to speak, Public Communications closed at 6:06 p.m. • OPEN SESSION 1. CENTER MEDIAN LANDSCAPE DESIGN Presentation of center median landscape design for discussion and selection. Lacey Withers and Desiree Harboro, representing Withers and Sandgren, provided a PowerPoint presentation to review various types of trees and vegetation available for the landscape median project; answered questions and offered suggestions to Council. After reviewing the options and plant palettes, Council requested that the consultant take the notes and comments of Council and return with a narrowed palette of plants for final selection. RECESS TO CLOSED SESSION 2. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case Name: Collaso v. City of Baldwin Park, Case Numbers: 12-112708 and 13-117235 3. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6: Agency designated representatives: Shannon Yauchzee and Robert Tafoya • Page 1of2 Unrepresented Employee(s): Chief Executive Officer; Community Development Director; Human Resource Manager; Police Chief; Public Works Director; Recreation and Community Services Director 4. PUBLIC EMPLOYEE APPOINTMENT (GC §54957): Title: Finance Director 5. 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) ADJOURNMENT There being no further business, motion was made by Lozano, seconded by Baca, to adjourn the meeting at 7:11 p.m. REPORT ON CLOSED SESSION Mayor Lozano stated that no reportable action was taken on items •'scussed during Closed Session. • // t,),*:"yo TTEST: A / 1. City Cl- APPROVED: /2/2//5 • Page 2 of 2