HomeMy WebLinkAbout2017 08 16 CC MIN SM MINUTES
BALDWIN PARK CITY COUNCIL STUDY SESSION
AND SPECIAL MEETING
AUGUST 16, 2017, 5:30 P.M.
COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706
CALL TO ORDER
The meeting was called to order at 5:40 p.m. by Mayor Lozano.
ROLL CALL
PRESENT:
Council Member Cruz Baca
Council Member Ricardo Pacheco
Mayor Pro Tern Susan Rubio
Mayor Manuel Lozano
ABSENT:
Council Member Monica Garcia
PUBLIC COMMUNICATIONS
Mayor Lozano opened Public Communications at 5:41 p.m.
• Seeing no one wishing to speak, Public Communications closed at 5:41 p.m.
OPEN SESSION
1. PRESENTATION BY AMERESCO, INC., ON SOLAR AND LED STREETLIGHT ENERGY
CONSERVATION PROJECT
Presentation by Victor Flint and Warren Van Ryzin, of Ameresco, Inc., regarding a,proposed
energy conservation audit and the Solar and LED Streetlight Energy Conservation Project.
•
• Warren Van Ryzin and Victor Flint, of Ameresco, Inc., narrated a PowerPoint
presentation to provide proposed energy conversation retrofits through solar panels and
LED lighting for identified locations; provided projections of cost savings and project
finance opportunities; responded to questions from Council.
2. PRESENTATION BY CONSOLIDATED EDISON SOLUTIONS, REGARDING
INVESTMENT GRADE AUDIT OF ENERGY USE
Presentation by Greg Ratter and Gary Gatley, representative of Consolidated Edison
Solutions, Inc., regarding the City's energy audit and implementation of energy savings
measures.
Craig Fisher, Greg Ratter and Gary Gatley, representative of Consolidated Edison
Solutions, Inc., narrated a PowerPoint presentation and provided an overview of energy
conversation strategies that have been implemented to date, then responded to
questions from Council.
RECESS TO CLOSED SESSION
3. PUBLIC EMPLOYEE APPOINTMENT (GC §54957):
Human Resources Manager
Special Meeting of 8/16/17 Page 1 of 2
•
4. 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)
5. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9:
Case Name: Tuttle v City of Baldwin Park Case No. 2:16 cv 09167 CAS GJS
Case Name: Casimiro v City of Baldwin Park Case No. 16CV03454-SVW-JPR
6. CONFERENCE WITH LABOR NEGOTIATORS (GC §54957.6)
Pursuant to Government Code Section 54957.6:
Agency designated representatives: Shannon Yauchzee, Chief Executive Officer, and
Robert Tafoya, City Attorney, and Sean Gibbons, Coleman Frost LLP
Employee Organizations: General Unit of Maintenance Employees, SEIU Local 721; Police
Officer Association; Professional and Technical Employees Association; Clerical Employees
Association; Police Management Employees Association; Classified Confidential Employees
Association; Classified Management Employees Association
Unrepresented Employee(s): City Planner; Housing Authority Manager; Chief Deputy City
Clerk, Community Development Director; Human Resource Manager; Police Chief; Finance
Director; Public Works Director; Recreation and Community Services Director
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ADJOURNMENT
There being no further business, motion was made by Lozano, seconded by Rubio, to adjourn
the meeting at 7:00 p.m.
REPORT ON CLOSED SESSION*
Mayor Lozano reported out that no action was taken on items discussen ' Closed Session.
I
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//
M'yor
ATTEST:
City ler
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APPROVED: tO 4 1
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