HomeMy WebLinkAbout2016 08 17 CC MIN SS MINUTES
BALDWIN PARK CITY COUNCIL STUDY SESSION
AND SPECIAL MEETING
AUGUST 17, 2016, 6:00 P.M.
COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706
CALL TO ORDER
The meeting was called to order at 6:15 p.m. by Mayor Lozano.
ROLL CALL
PRESENT:
Councilmember Ricardo Pacheco
Councilmember Susan Rubio
Councilmember Cruz Baca
Mayor Pro Tern Monica Garcia
Mayor Manuel Lozano
PUBLIC COMMUNICATIONS
Mayor Lozano opened Public Communications at 6:15 p.m.
Seeing no one wishing to speak, Public Communications closed at 6:15 p.m.
OPEN SESSION
1. PRESENTATION OF THE 5-YEAR CAPITAL IMPROVEMENT PROJECT BUDGET
FOR FY 2016 -2021
Presentation by Finance Director Rose Tam to review of the proposed 5-Year Capital
Improvement Project (CIP) Budget for the five year fiscal period from July 2016 to June
2021.
Chief Executive Officer Shannon Yauchzee began by providing a brief overview and the
goal of the presentation; noted some upcoming projects including procuring computer
workstations and servers, hybrid vehicles for code enforcement, several upcoming public
works projects and funding for the MetroLink and Quiet Zone.
As discussion ensued, staff members answered questions of Council, explaining
restrictions on funding sources, grant opportunities and progress made thus far.
Council expressed appreciation to staff and noted their satisfaction of the discussion;
CEO Yauchzee concluded the presentation and thanked Council for their consideration.
RECESS TO CLOSED SESSION
At 6:40 p.m., Council recessed 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: Murillo v City of Baldwin Park, Case No. 2:16-cv-05265
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3. 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)
4. REAL PROPERTY NEGOTIATIONS Pursuant to Government Code §54956.8:
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
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
5. PUBLIC EMPLOYEE APPOINTMENT(GC §54957):
Title: Human Resources Manager
RECONVENE TO OPEN SESSION
ADJOURNMENT
There being no further business, motion was made by Lozano, seconded by Pacheco, to
adjourn the meeting at 7:14 p.m.
REPORT ON CLOSED SESSION
Mayor Lozano reported out of Closed Session that no action was to = on any ite - •is •ssed.
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ATTEST:
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City lerk
APPROVED: 5/3//7
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