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HomeMy WebLinkAbout2016 11 02 CC MIN SS MINUTES BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING NOVEMBER 2, 2016, 5:30 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 These minutes are presented in Agenda order. Various announcements or discussions may have occurred before or after the title under which they are presented. CALL TO ORDER The meeting was called to order at 5:40 p.m. by Mayor Lozano. ROLL CALL PRESENT: Councilmember Baca Councilmember Ricardo Pacheco Councilmember Susan Rubio (arrived at 5:43 p.m.) Mayor Pro Tern Monica Garcia (arrived at 5:45 p.m.) Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 5:46 p.m. Seeing no one wishing to speak, Public Communications closed at 5:46 p.m. OPEN SESSION 1. PRESENTATION BY PUBLIC WORKS STAFF WITH A STATUS UPDATE ON CNG STATION IN BALDWIN PARK Interim Public Works Director Sam Gutierrez narrated a PowerPoint presentation and responded to questions from Council. 2. PRESENTATION BY RECREATION AND COMMUNITY SERVICES STAFF ON A PROPOSED TIME CAPSULE Recreation and Community Services Director Manny Carrillo narrated a PowerPoint presentation and responded to questions and suggestions by Council. RECESS TO CLOSED SESSION 3. PUBLIC EMPLOYMENT (GC §54957): Title: Chief of Police 4. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Title: City of Baldwin Park v. City of Irwindale, et al., Case: No. BS163400 Page 1 of 2 5. 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 #8554-001-910; 14408 Ramona Blvd– APN#8554-001-012; and 14412 Ramona Blvd –APN #8554-001-011 Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: City of Baldwin Park; Ramon Arias; and Miguel Rascon Under Negotiation: Price and terms of payment 6. 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) 7. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6: Agency designated representatives: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Employee Organizations: General Unit of Maintenance Employees, SEIU Local 721; Professional and Technical Employees Association; Clerical Employees Association; Classified Confidential Employees Association; Classified Management Employees Association Unrepresented Emplovee(s): City Planner; Housing Authority Manager; Community Development Director; Human Resource Manager; Police Chief; Finance Director; Public Works Director; Recreation and Community Services Director ADJOURNMENT There being no further business, the meeting was adjourn at 9:00 p.m. REPORT ON CLOSED SESSION No reportable action was taken on items discussed during Closed S=4.• Y.km I.- - • = o, Mayor ATTE / r Alejandra A vila, City Clerk APPROVED: .05/n Page 2 of 2