HomeMy WebLinkAbout2016 09 21 CC MIN SM MINUTES
BALDWIN PARK CITY COUNCIL STUDY SESSION
AND SPECIAL MEETING
SEPTEMBER 21, 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 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 6:13 p.m.
Seeing no one wishing to speak, Public Communications closed at 6:14 p.m.
OPEN SESSION
1. PRESENTATION OF PROPOSED DESIGNS FOR BUS SHELTERS AND BUS
GRAPHICS
Presentation by Interim Director of Public Works, Sam Gutierrez, regarding bus
shelters and bus graphics.
Interim Public Works Director Sam Gutierrez presented a PowerPoint to illustrate
the option for refurbishing the bus stops and for updating the "wrap-arounds" on
city busses and responded to questions accordingly.
Motion by Pacheco, seconded by Rubio, to direct staff to proceed with the
selected design (Option 1 but with a flatter roof). The motioned passed
without objection (5-0).
Interim Public Works Director Gutierrez continued his presentation, providing the
options available for the bus wrap-arounds. As discussion ensued, various
council members provided suggestions as to how to incorporate the desired
features and graphics.
In concluding the discussion, staff was directed to revise the designs,
incorporating some of the suggestions provided, and bring back a presentation
with the new designs.
RECESS TO CLOSED SESSION
Council recessed to Closed Session.
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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 Ave –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 TO CLOSED SESSION
At 7:14 p.m., Council reconvened to open session.
ADJOURNMENT
There being no further business, motion was made by Lozano, seconded by Garcia, to adjourn
the meeting at 7:19 p.m.
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REPORT ON CLOSED SESSION
Mayor Lozano reported that Chief Michael Taylor was dismissed without cause from his position
and that three months' severance will be paid in accordance with his = •loyment contract. No
other actions was taken on items discussed in Closed Session.
'Yor
ATTEST:
Ji
City C erk
APPROVED: 5/5/ 7
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