HomeMy WebLinkAbout2016 10 19 CC MIN SS MINUTES
BALDWIN PARK CITY COUNCIL STUDY SESSION
AND SPECIAL MEETING
OCTOBER 19, 2016, 6:00 P.M.
COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706
CALL TO ORDER
The meeting was called to order at 6:13 p.m. by Mayor Pro Tern Baca.
ROLL CALL
PRESENT:
Councilmember Ricardo Pacheco
Councilmember Susan Rubio
Mayor Pro Tern Cruz Baca
Arrived at 6:18 p.m.
Councilmember Monica Garcia
Mayor Manuel Lozano
PUBLIC COMMUNICATIONS
Mayor Pro Tem Baca opened Public Communications at 6:13 p.m.
Seeing no one wishing to speak, Public Communications closed at 6:14 p.m.
OPEN SESSION
None.
RECESS TO CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION
Title: City of Baldwin Park v. City of Irwindale, et al., Case: No. BS163400
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): Three (3)
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3. REAL PROPERTY NEGOTIATIONS
Pursuant to Government Code 54956.8:
a) Property: 14434 East Pacific Avenue —APN #8553-023-007
Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and
Robert Tafoya, City Attorney
Negotiating Parties: Amelia Perez and Mario Zavala, seller's agent
Under Negotiation: Price and terms of payment
b) Property: 4024 Maine Avenue—APN #85540-001-940;
14408 Ramona Boulevard —APN #8554-001-012;
14412 Ramona Boulevard —APN #8554-001-011
Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and
Robert Tafoya, City Attorney
Negotiating Parties: Ramon Arias and Miguel Rascon
Under Negotiation: Price and terms of payment
4. PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957:
Title: Chief of Police
Title: Director of Public Works
Title: Director of Community Development
RECONVENE TO OPEN SESSION
ADJOURNMENT
There being no further business, motion was made by Lozano, seconded by Garcia, to adjourn
the meeting at 6:53 p.m.
REPORT ON CLOSED SESSION
Mayor Lozano reported that no actions was taken on items discussed in • _ -_- '•
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APPROVED: 3h wh?
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