HomeMy WebLinkAbout2016 09 21 Amended Special Meetingu
IOTICE AND CALL
OF A
SPECIAL MEETING
OF THE
CITY COUNCIL
TO THE MEMBERS OF THE AFOREMENTIONED AGENCIES AND THE CITY CLERK OF
THE CITY OF BALDWIN PARK
NOTICE IS HEREBY GIVEN that a Special Meeting is hereby called to be held on
WEDNESDAY, SEPTEMBER 21, 2016 at 6:00 PM. at City Hall — V Floor Conference Room
307, 14403 East Pacific Avenue, Baldwin Park, CA 91706.
Said Special Meeting shall be for the purpose of conducting business in accordance with
the attached Agenda.
NO OTHER BUSINESS WILL BE DISCUSSED
Dated: September 20, 2016
Manuel Lozano
Mayor
AFFIDAVIT OF POSTING
I, Alejandra Avila, City Clerk of the City of Baldwin Park, certify that I caused the aforementioned
Notice and Call of a Special Meeting to be delivered via email (hard copy to follow) to each
Member and e-mail to the San Gabriel Valley Tribune, and that I posted said notice as required
by law on September 20, 2016.
�P
Alejandra Avila
City Clerk
AMENDED AGENDA
BALDWIN PARK
CITY COUNCIL
SPECIAL MEETING
(Please Hare
me and
S PTEMBER 21,201 M--- cation
6:00 PM--'"
CITY HALL — 3rd Floor, Conference Room 307
14403 EAST PACIFIC AVENUE
BALDWIN PARK, CA 91706
(626) 960-4011
60T"ANNIVERSARY
Manuel Lozano
Monica Garcia
Cruz Baca
Ricardo Pacheco
Susan Rubio
Mayor
- Mayor Pro Tem
- Councilmember
- Councilmember
Councilmember
PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS
POR FAVOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA
�...PUBLIC ....
COMMENTS
The public is encouraged to address the City
Council or any of its Agencies listed on this
agenda, but only on any matter posted on this
agenda. If you wish to address the City Council or
any of its Agencies, you may do so during the
PUBLIC COMMUNICATIONS period noted on
the agenda. Each person is allowed three (3)
minutes speaking time. A Spanish-speaking
intorpreter is available for your convenience.
COMENTARIOS DEL PUBLICO
Se invita al publico a dirigirse al Concilio o cualquiera
otra de sus Agencias nombradas en esta agenda, para
hablar solamente sobre asunto publicado an esta
agenda. Si usted desea la oportunidad de dirigirse al
Concilio o alguna de sus Agencias, podra hacerlo
durante el periodo de Comentarios del Publico
(Public Communications) anunciado en la agenda. A
cada persona se le permite hablar por Cres (3) minutos.
Ha un ml6r su conveniencia.
CITY COUNCIL
SPECIAL MEETING — 6:00 P.M.
CALL TO ORDER
ROLL CALL: Council Members: Cruz Baca, Ricardo Pacheco,
Susan Rubio, Mayor Pro Tem Monica Garcia
and Mayor Manuel Lozano
PUBLIC COMMUNICATIONS
Three (3) minute speaking time limit
Tres (3) minutos sera el limite para hablar
THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL
PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER
No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special
circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked
by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting.
(Government Code §54954.21
ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO
FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE
No se podra tomar acci6n en algun asunto a menos que sea incluido en la agenda, o a menos que exista alguna
emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a
declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en
consideraci6n en juntas proximas. (Codigo de Gobierno §54954.21
OPEN SESSION/'STUDY SESSION
1. Presentation by Interim Director of Public Works, Sam Gutierrez, regarding bus shelters
and bus graphics.
RECESS TO CLOSED SESSION
2. PUBLIC EMPLOYEE DISCIPLINE / DISMISSAL / RELEASE (GC §54957)
Title: Chief of Police
3. PUBLIC EMPLOYEE APPOINTMENT:
Title: Human Resources Manager
4. 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
5. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9:
Case Name: CASAS v BPCCC, Case No. BS147794
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)
RECONVENE IN OPEN SESSION
REPORT FROM CLOSED SESSION
ADJOURNMENT
CERTIFICATION
I, Alejandra Avila, City Clerk of the City of Baldwin Park hereby that, certify under penalty of
perjury under the laws of the State of California, the foregoing agenda was posted on the City
Hall bulletin board not less than 24 hours prior to the meeting on September 20, 2016.
,o
Alejandra Avila
City Clerk
PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available
for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City
of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-
4011 ext. 466 or e-mail Ga,avila aaldwln ag ark corn
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please
contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting
will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE
ll)