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HomeMy WebLinkAbout2017 09 20 CC MIN MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING SEPTEMBER 20, 2017, 7:00 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 by Mayor Lozano at 7:10 p.m. INVOCATION The invocation was provided by Pastor Jackson, Pastor Flores and Father Jonathan Meyer. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. ROLL CALL MEMBERS PRESENT: Council Member Cruz Baca Council Member Monica Garcia Council Member Ricardo Pacheco Mayor Pro Tem Susan Rubio Mayor Manuel Lozano [Mayor Lozano left the dais at 7:18 p.m. and returned at 7:40 p.m.] • REPORT ON CLOSED SESSION Mayor Lozano reported out that no action was taken on items discussed in Closed Session. ANNOUNCEMENTS Mayor Pro Tem extended thoughts and prayers to the people of Mexico City and expressed great hope for the survivors of the earthquakes that hit there recently; also extended thoughts and prayers to those who have suffered loss due to the recent hurricanes. Mayor Lozano announced that he would like to hold a disaster preparedness day to include the community and Baldwin Park Unified School District participation; would like to see that some kind of sheds or secure structures be set up at various locations to store tools and equipment for use in the event of a natural disaster. Council member Baca wished a Happy New Year to all those in the community of the Jewish faith; also extended prayers to Mr. Rios's grandson who is undergoing chemotherapy.• City Treasurer Contreras also extended prayers to all the victims of the recent hurricanes in the eastern Caribbean islands. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS • Recognition of Father Jonathon Meyer in appreciation of his service to the St. John the Baptist Parish and the community of Baldwin Park Mayor Pro Tern Rubio presented Father Jonathon with a plaque to commemorate his service to the parish and the community. PUBLIC COMMUNICATIONS Mayor Pro Tern Rubio opened Public Communications at 7:18 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Christina Larios, Baldwin Park Library Manager, reported that the library recently had some irrigation equipment stolen, resulting in the landscape becoming dry and plants dying; noted that the theft was reported and the landscape maintenance department has been notified. Alondra, Baldwin Park resident and Walnut elementary school student, came to speak before Council so as to overcome her fear of speaking in public; stated she is running for Vice President at her school. Arturo Luna, Baldwin Park resident, voiced objection as to the removal of a swing set at Walnut Creek Nature Park; opined that council members fire people arbitrarily and it costs the'City great amounts of money fighting the lawsuits. Juan Rios, Baldwin Park resident, opined that the City has overspent on Barnes Park and Walnut Creek Nature Park; inquired why the new swing set at Walnut Creek Nature Park has been removed; commented on Item No. 7, asking why grant funds are being spent at Walnut Creek Nature Park when trees are dying and wood is splitting; asserted that the City should be using in-house engineers, not hiring outside consultants. Jim Enriguez, Assistant Fire Chief, L.A. County Fire Department, stated that the County fire department offers community emergency preparedness training and would be glad to help coordinate some community training efforts. An unidentified speaker asserted that Council does not support the interests of the community but, rather, they are self-serving; opined that community members are tired in in-fighting and urge Council to cooperate and work for the people. Brian Velez, Baldwin Park resident, spoke about the $55 fee charged for a copy of a police report; voice objection, stating that this is an excessive charge and state that he was told it would be on this evening's agenda. Greg Tuttle, Baldwin Park business owner, commended Maria Moreno on her great work, noting the great success of the Street Fair; commented on Item No. 7, Grant Funding for Walnut Creek Nature Park and Barnes Park Improvements, opining that funds have been misused and suggested an oversight committee be created; commented on Item No. 10, opining that all Council members should be abiding by the rules of conduct. Margarita Vargas, Baldwin Park resident, congratulated Maria Moreno and the Parks and Community Services staff for the tremendous success of the Street Fair; thanked Council for honoring the Baldwin Park Woman's Club at the L.A. County Fair's Baldwin Park Day. Seeing no others wishing to speak, Public Communications closed at 7:36 p.m. Council addressed some of the concerns expressed during public communications, including the removal of a swing set from Walnut Creek Nature Park and the fee.for copies of police reports. • Regular Meeting of 5/17/17 Page 2 of 12 CONSENT CALENDAR Council pulled Item Nos. 1, 6, 7, 8, 10 and 11 from Consent Calendar for further discussion. 1. WARRANTS AND DEMANDS Staff recommends City Council ratify the attached Warrants and Demands Register. Council member Baca inquired about the payment of invoices appearing on the Warrants and Demands. A motion was made by Baca, seconded by Pacheco, and carried (5 — 0) to ratify the Warrants and Demands Register. • AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 2. TREASURER'S REPORT—JULY 2017 Staff recommends that Council receive and file the Treasurer's Report. • A motion was made by Lozano, seconded by Pacheco, and carried .(5 — 0) to receive and file the Treasurer's Report. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 3. REJECTION OF CLAIMS Staff recommends that Council reject the following claim(s) and direct staff to send appropriate notice of rejection to claimant(s): Acevedo, Martha Claimant alleges the police department illegally towed and impounded her vehicle. El Monte Honda do Jeff Proctor Claim alleges the police department illegally towed and impounded his vehicle. A motion was made by Lozano, seconded by Pacheco, and carried (5 — 0) to reject the claims and direct staff to send appropriate notice of rejection to claimants. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 4. APPROVAL OF MEETING MINUTES Receive and file: A. Meeting Minutes of Special and Regular City Council Meetings held on July 19, 2017. B. Meeting Minutes of the Special City Council Meetings held on November 23, 2016, and July 25, 2017. C. Meeting Minutes of the Special and Regular City Council Meetings held on August 2, 2017. D. Meeting Minutes of the Special City Council Meeting held on August 7, 2017. Regular Meeting of 5/17/17 Page 3 of 12 A motion was made by Lozano, seconded by Pacheco, and carried (5 — 0) to receive and file the minutes. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 5. CONTRACTUAL ANNUAL RATE ADJUSTMENT FOR SOLID WASTE FEES DUE TO CPI INCREASE Staff recommends that Council approve and adopt Resolution No. 2017-197 "A Resolution of the City Council of the City of Baldwin Park, California, Adopting the Amended Fee Schedule for Solid Waste Collection and Recycling Services, to Reflect Consumer Price Index Increases." A motion was made by Lozano, seconded by Pacheco, and carried (5 — 0) to approve and adopt Resolution No. 2017-197 "A Resolution of the City Council of the City of Baldwin Park, California, Adopting the Amended Fee Schedule for Solid Waste Collection and Recycling Services, to Reflect Consumer Price Index Increases." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 6. ACCEPT PLANS AND SPECIFICATIONS AND APPROVE THE AWARD OF BID - CITY PROJECT NO. 2017-0205 — STORM DRAIN IMPROVEMENTS AT FRANCISQUITO AVENUE AND RAMONA BLVD (CORAK STORM DRAIN PHASE II) • Staff recommends that Council: 1. Accept the plans and specifications for City Project No. 2017-0205 (CIP No. 98); and, 2. Approve and award the contract to Gentry Brothers in the amount of $156,790 and authorize the Mayor to execute the contract; and, 3. Authorize the Finance Director to appropriate $250,000 from Fund 245 — Prop C Local Return and to perform the required budget adjustments for this project. Mayor Pro Tem Rubio asked for clarification as to the contractor being awarded the contract since there are two businesses that have very similar names. A motion was made by Rubio, seconded by Pacheco, and carried (5—0) to Staff recommends that Council 1. Accept the plans and specifications for City Project No. 2017-0205 (CIP No. 98); and, • 2. Approve and award the contract to Gentry Brothers in the amount of $156,790 and authorize the Mayor to execute the contract; and, 3. Authorize the Finance Director to appropriate $250,000 from Fund 245 — Prop C Local Return and to perform the required budget adjustments for this project. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Regular Meeting of 5/17/17 Page 4 of 12 7. ADOPT RESOLUTION NO. 2017-201 ENTITLED, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FOR WALNUT CREEK NATURE PARK PHASE III AND MORGAN PARK IMPROVEMENTS Staff recommends that Council approve and adopt Resolution No. 2017-201, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Approving the Application for Grant Funds for Walnut Creek Nature Park Phase III and Morgan Park Improvements," and authorize the Director of Recreation and Community Services to execute and further documents Council member Baca requested that community outreach be conducted to provide information on what the grant funds will be used for and to offer an opportunity for residents to provide input as to what type of park enhancements they would like to see. A motion was made by Garcia, seconded by Pacheco, and carried (5—0)to: 1. Conduct a special community outreach meeting, to include attendance by Council members, providing information to the residents on the anticipated improvements for community parks; and 2. Approve and adopt Resolution No. 2017-201, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Approving the Application for Grant Funds for Walnut Creek Nature Park Phase III and Morgan Park Improvements," and authorize the Director of Recreation and Community • Services to execute and further documents AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 8. APPROVAL OF FIRST AMENDMENT TO MEMORANDUM OF UNDERSTANDING . REGARDING ADMINISTRATION AND COST SHARING FOR IMPLEMENTING THE COORDINATED INTEGRATED MONITORING PROGRAM (CIMP) FOR UPPER SAN GABRIEL RIVER WATERSHED Staff recommends that Council: 1. Authorize the Chief Executive Officer (CEO) to execute the attached First Amendment to the Memorandum of Understanding dated June 23, 2015, between Los Angeles County, Los Angeles County Flood Control District and the Cities of Baldwin Park, Covina, Glendora, Industry, La Puente and South El Monte regarding the Administration and Cost Sharing for Implementing the Coordinated Integrated Monitoring Program (CIMP) for the Upper San Gabriel River (USGR)Watershed. 2. Authorize the Director of Finance to appropriate $61,075.94 for FY 2017/18 and $52,202.64 for FY 2018/19 for a total of$124,606.43 from fund 249 and to make the necessary budgetary transfers to fulfill the City's contribution of the CIMP MOU. Council member Baca asked for clarification as to the nature of the MOU and how it impacts the City. A motion was made by Baca, seconded by Rubio, and carried (5 — 0) to authorize the Acting Chief of Police to make all necessary arrangements with the • El Monte Police Department to immediately reinstate Baldwin Park's partnership in the helicopter program under the same terms of the FY 2016-2017 agreement most recently in effect. Regular Meeting of 5/17/17 Page 5 of 12 1. Authorize the Chief Executive Officer (CEO) to execute the attached First Amendment to the Memorandum of Understanding dated June 23, 2015, between Los Angeles County, Los Angeles County Flood Control District and the Cities of Baldwin Park, Covina, Glendora, Industry, La Puente and South El Monte regarding the Administration and Cost Sharing for Implementing the Coordinated Integrated Monitoring Program (CIMP) for the Upper San Gabriel River (USGR)Watershed. 2. Authorize the Director of Finance to appropriate $61,075.94 for FY 2017/18 and $52,202.64 for FY 2018/19 for a total of $124,606.43 from fund 249 and to make the necessary budgetary transfers to fulfill the City's contribution of the CIMP MOU. AYES: Baca, Garcia, Lozano, Pacheco, Rubio • NOES: None. ABSENT: None. ABSTAIN: None. 9. CITY OPPOSITION LETTER TO SENATE BILL (SB) 649 (HUESO) - WIRELESS TELECOMMUNICATIONS FACILITIES Staff recommends that Council approve and authorize the issuance of the attached letter of opposition addressed to the Chair of the State Assembly Appropriations Committee. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to Staff recommends that Council approve and authorize the issuance of the attached letter of opposition addressed to the Chair of the State Assembly Appropriations Committee. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 10. CITY COUNCIL CONSIDERATION AND APPROVAL OF STANDING RULES Staff recommends that Council review and approve the attached Standing Rules. A motion was made by Baca, seconded by Rubio, and carried (5—0)to bring this item back at a future Study Session for further consideration. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 11. SUBSTANTIAL CONFORMANCE DETERMINATION FOR CONCEPTUAL PLANS PERTAINING TO THE PROPOSED RED CAR BUILDING MIXED-USE DEVELOPMENT PROJECT AT THE T-INTERSECTION OF BADILLO STREET AND SAN BERNARDINO ROAD PER THE CITY/AGENCY APPROVED DISPOSITION AND DEVELOPMENT AGREEMENT WITH BP DEVELOPMENT PARTNERS I (AKA - WALBERN) • Staff recommends that Council receive and file this report and direct staff to•issue the substantial conformance determination letter by the Executive Director/CEO, which is in compliance with the provisions of the approved DDA for the subject development. Council member Baca requested that this item be brought back to allow additional time for review of the document and gain a better understanding of how the property value relates to the number of units proposed for the project; noted that this Regular Meeting of 5/17/17 ['Age 6 of 12 agreement is very different and proposed bringing it back at the second meeting in October. • Council member Pacheco asked that staff provide clarification as to scope of the project and land valuation, and how the reduction in units is related to the price of the property. Community Development Director Romo responded by explaining that the changes to the DDA document in relation to the scope of the project and the value of the property were done to insure compliance with code; noted that the numberof units in the project has been reduced but the square footage of each unit has been increased; explained that the agreement provides for a reduction is the property valuation is relation to the reduction of the number of units buildable on the project. Mayor Pro Tern Rubio opined that these kinds of projects should be advertised as a request for proposal; pointed out that the value of the land should not be subject to the project unit scope and that the City and community is losing out by not getting true value from the land. Council member Baca made a motion to bring this item back for consideration at the second meeting in October; Mayor Pro Tem Rubio seconded the motion; Council member Pacheco voiced objection. With the objection noted, Mayor Lozano instructed the City Clerk to perform a roll call vote, resulting in the following: Baca: Yes Garcia: No • Lozano: No Pacheco: No Rubio: Yes The Motion failed, 2 —3, with Garcia, Pacheco and Lozano voting No. Council member Garcia made a motion, seconded by Council member Pacheco, to approve the DDA and to obtain an additional appraisal on the subject property. City Attorney Tafoya explained that the price reduction of the property is an integral part of the DDA and the price of the land cannot be changed; the price is based on an appraisal that was performed at that time; the price reduction in relation to a reduction in the project scope is written into the document so the price cannot be changed. With the objection noted, Mayor Lozano instructed the City Clerk to perform a roll call vote, resulting in the following: Mayor Pro Tern Rubio voiced objection and stated that her reasons for objection include that the City should be selling real property to the highest bidder and that the City should not lock itself into a contract where Council does not have say-so in the end; pointed out that real estate costs fluctuate and, in instances where an extension to an agreement is done, the property value can changed; stated that it is bad practice and hopes it will never happen again. Council member Baca also voiced objection because it appears that the agreement • was written in a manner to benefit the developer and not in the best interest of the Regular Meeting of 5/17/17 Page 7 of 12 City; stated that the City should be hiring firms to write contracts that will protect the interest of the City. Baca: No Garcia: Yes Lozano: Yes Pacheco: Yes Rubio: No The motion carried, 3 — 2, with Council member Baca and Mayor Pro Tern Rubio voting No. A motion was made by Garcia, seconded by Pacheco, and carried (3 —2; Baca and Rubio voting No) to receive and file the report and direct staff to issue the substantial conformance determination letter by the Executive Director/CEO, which is in compliance with the provisions of the approved DDA for the subject development. AYES: Garcia, Lozano, Pacheco NOES: Baca, Rubio ABSENT: None. ABSTAIN: None. CITY COUNCIL ACTING AS SUCCESSOR AGENCY OF THE COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR SA-1 SUCCESSOR AGENCY TO THE DISSOLVED COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK WARRANTS AND DEMANDS Staff recommends that Council ratify the attached Warrants and Demands Register. A motion was made by Baca, seconded by Rubio, and carried (5—0)to bring this item back at a future Study Session for further consideration. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. PUBLIC HEARING 12. CONDUCT A PUBLIC HEARING AND FOLLOWING THE PUBLIC HEARING • APPROVE THE GRANT FUNDS PROVIDED BY THE EDWARD J: BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT Staff recommends that Council accept and approve the federal guidelines for the funds requested. These federal guidelines require a public comment period. Mayor Lozano opened the Public Hearing at 8:38 p.m. and invited those wishing to speak in opposition to come forward and be heard. Seeing no one come forward, Mayor Lozano invited those wishing to speak in favor to come forward and be heard. Seeing no one come forward, Mayor Lozano closed the Public Hearing at 8:38 p.m. Regular Meeting of 5/17/17 Page 8 of 12 City Attorney Tafoya asked whether there was any concern that the grant funds being provided would be withheld based on the federal government withholding funds from those cities declaring themselves as sanctuary cities. Interim Police Chief Taylor explained that this item is not effected by the restrictions based on the nature of the grant and that the City has not officially designated itself as a "Sanctuary City." A motion was made by Lozano, seconded by Pacheco, and carried (5 — 0) to approve the grant funds provided by the Edward J. Byrne Memorial Justice Assistance Grant. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. REPORTS OF OFFICERS 13. APPROVE DESIGN AND AUTHORIZE PURCHASE OF STREET NAME SIGNS Staff recommends that Council: 1. Approve the design and purchase of 963 Street Name Signs; and • 2. Authorize the Director of Finance to issue a Purchase Order using $18,000.00 from Acct. #245-50-550-53100-15622 and $33,054.05 from Acct. #254-50-550-53100- 15622 totaling $51,054.05 A motion was made by Lozano, seconded by Pacheco, and carried (5—0)to: 1. Approve the design and purchase of 963 Street Name Signs; and 2. Authorize the Director of Finance to issue a Purchase Order using $18,000.00 from Acct. #245-50-550-53100-15622 and $33,054.05 from Acct. #254-50-550-53100-15622 totaling $51,054.05 AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 14. REVIEW OF APPLICATIONS AND CONSIDERATION OF APPOINTMENT FOR THE VACANT SEATS ON THE HOUSING COMMISSION OF THE CITY OF BALDWIN PARK ' Staff recommends that Council review the submitted Commission application(s), accept nominations, authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint individuals to the respective City Commissions and adopt Resolution No. 2017- 166, entitled, "A Resolution Of The City Council Of The City Of Baldwin Park Appointing Qualified Individuals To The Housing Commission Of The City Of Baldwin Park For Office Seat Numbers 1, 2, 3, 4, 5, 6 And 7." A motion was made by Pacheco, seconded by Lozano, and carried .(5 — 0) to bring this item back at the next Council meeting for consideration. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Regular Meeting of 5/17/17 Page 9 of 12 • 15. REVIEW OF APPLICATIONS AND CONSIDERATION OF APPOINTMENT FOR THE VACANT SEATS ON THE PLANNING COMMISSION OF THE CITY OF BALDWIN PARK Staff recommends that Council review the submitted Commission application(s), accept nominations, authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint individuals to the respective City Commissions and adopt Resolution No. 2017- 183, entitled, "A Resolution Of The City Council Of The City Of Baldwin Park Appointing Qualified Individuals To The Planning Commission Of The City Of Baldwin Park For Office Seat Numbers 1, 2 And 3." A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to bring this item back at the next Council meeting for consideration. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. • ABSTAIN: None. 16. REVIEW OF APPLICATIONS AND CONSIDERATION OF APPOINTMENT FOR THE VACANT SEATS ON THE RECREATION AND COMMUNITY SERVICES COMMISSION OF THE CITY OF BALDWIN PARK Staff recommends that Council review the submitted Commission application(s), accept nominations, authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint individuals to the respective City Commissions and adopt Resolution No. 2017- 199, entitled, "A Resolution Of The City Council Of The City Of Baldwin Park Appointing Qualified Individuals To The Recreation and Community Services Commission Of The City Of Baldwin Park For Office Seat Numbers 1 And 2." A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to bring this item back at the next Council meeting for consideration. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Request by Mayor Pro Tern Rubio for discussion and consideration: • Mayor Pro Tern Rubio is requesting that Council provide direction to staff to return with a staff report to allow City Council authority to approve the final design criteria for the Walbern projects on Badillo Street. Mayor Pro Tem Rubio noted that the project she was going to speak about was subsequently approved but that she would like to see that all future projects for development be required to provide a final design prior to approval of agreements. Request by Council member Baca for discussion and consideration: • Council member Baca is requesting a report back from the Police Department to the City Council on emergency preparedness, outlining the processes and procedures that are in place in case of natural disaster. Regular Meeting of 5/17/17 Page 10 of 12 Council member Baca would like to see if the City could conduct mock emergency drills during a school day so that children could learn what to do in the event of an emergency and consider how they conduct themselves when they are away from home. Chief Taylor stated that the City has an emergency preparedness plan but that staff can coordinate with the School District to see about putting together such an event. Mayor Pro Tern Rubio stated that she has never been provided any information or guidance, as an elected official, as to what the council members' role is in the event of an emergency or natural disaster. Mayor Lozano suggested that an emergency drill be conducted city-wide emergency preparedness event on a weekend and suggested that locations be identified where tools and equipment could be located to assist with recovery efforts. Mayor Pro Tem Rubio suggested publishing information in the Baldwin Park NOW that • residents need to know when responding to a natural disaster or other emergency event. Request by Council member Garcia for discussion and consideration: • Council member Garcia is requesting review of council discussion on November 16, 2016 and November 23, 2016 regarding the "RETENTION OF KAUFMAN LAW FIRM AND PERSONNEL INVESTIGATION." This, in response to serious allegations and false representation of facts made by Council members Susan Rubio and Cruz Baca on August 16, 2017, claiming that the City "denied the protection" to certain councilmembers. • Council member Garcia stated that this discussion relates to comments made'at the last Council meeting, specifically regarding denying certain protection to Council members as a result of harassment claims. Council member Garcia reviewed action on a Closed Session item of November 16, 2016, which affirmed the decision to hire a firm to conduct an personnel investigation regarding claims of harassment; noted that Council member Baca was receptive to mediation and, therefore, Council held over the decision to hire an investigator. Council member Garcia went on to say that a subsequent meeting was held on November 23, 2016, in which discussion to proceed with an investigation was held; pointed out that neither Council member Baca nor Council member Rubio were in attendance. Council member Garcia opined that statements made at the last meeting were false and detrimental to the City; pointed out that the City takes claims of harassment very seriously. • Council member Baca suggested that there are videos of the meeting on the internet and anyone interested in this matter can view those videos for a factual account of what transpired. Mayor Pro Tem Rubio pointed out that the November 23, 2016, was a Special Meeting, and that both she and Council member Baca had informed other members that they were not available to attend; noted that both she and Council member Baca had voiced concern that the meeting was held despite the fact that they could not attend. • Mayor Lozano suggested that, rather than viewing videos on the internet, interested parties should listen to the audio available on the City's website. Regular Meeting of 5/17/17 Page 11 of 12 ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Lozano, seconded by Pacheco, to adjourn the meeting at 9:01 p.m. ATTEST / o, Mayor Al- andra vila, City lerk APPROVED: 10 k) 17 • Regular Meeting of 5/17/17 Page 12 of 12