HomeMy WebLinkAbout2016 09 07 CC MIN SS MINUTES
BALDWIN PARK CITY COUNCIL STUDY SESSION
AND SPECIAL MEETING
SEPTEMBER 7, 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:
Mayor Pro Tem Cruz Baca
Mayor Manuel Lozano
Councilmember Monica Garcia (arrived 5:46 p.m.)
Councilmember Ricardo Pacheco
NOT PRESENT:
Councilmember Susan Rubio
PUBLIC COMMUNICATIONS
Mayor Lozano opened Public Communications at 5:40 p.m.
Seeing no one wishing to speak, Public Communications closed at 5:40 p.m.
OPEN SESSION
1. CAPITAL IMPROVEMENT BUDGET PRESENTATION
Presentation by Finance Director Rose Tam to update and present the proposed 5-Year
Capital Improvement Project (CIP) Budget for the five year fiscal period from July 2016 to
June 2021.
Thomas Molena, Rippa Hawks and Nicole Adamari were in attendance to represent LA-
RIGS and presented revised conceptual drawing for the installation of a radio and cellular
tower on City property.
Following the brief presentation, Council sought clarification on some of the features of the
proposed tower, made suggestions to modify the tower in order to make it more visually
appealing, and sought additional information regarding the constraints of the materials to be
used in building the tower.
Representative of LA-RIGS agreed to meet with staff at a future date to discuss possible
variations of the exterior of the tower and possible ideas for improving the visual impact.
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RECESS TO CLOSED SESSION
2. PUBLIC EMPLOYEE APPOINTMENT (GC §54957):
Title: Human Resources Manager
Community Development Director
3. REAL PROPERTY NEGOTIATIONS
Pursuant to Government Code Section 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
C. Property: APN #8550-002-033 APN #8460-005-026
APN #8556-021-042 APN #8460-006-036
APN #8556-018-046 APN #8558-002-025
APN #8556-022-905
Agency negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya,
City Attorney
Negotiating parties: Mark Kudler, Bulletin Displays, Inc.
Under negotiation: Price and terms of payment
4. 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
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): Three (3)
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ADJOURNMENT
There being no further business, the meeting was adjourn at 6:55 p.m.
REPORT ON CLOSED SESSION
40 No reportable action was taken on items discussed during Closed Ses 'on.
, / j4aII___lIOP'-'-'''''--
- . .- Lozano, Mayor 1
ATTEST:
Aleja dra A a, City Clerk
APPROVED: 313/17
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