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HomeMy WebLinkAbout2017 09 20 CC MIN SM MINUTES BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING SEPTEMBER 20, 2017, 5:30 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order at 5:36 p.m. by Mayor Lozano. ROLL CALL PRESENT: Council Member Cruz Baca Council Member Monica Garcia Council Member Ricardo Pacheco Mayor Pro Tern Susan Rubio Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 5:37 p.m. Seeing no one wishing to speak, Public Communications closed at 5:37 p.m. • OPEN SESSION 1. NONE RECESS TO CLOSED SESSION 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (GC §54957): Director of Finance • 3. 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 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 Emplovee(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 4. REAL PROPERTY NEGOTIATIONS Pursuant to Government Code §54956.8: A. Property: 14551 Joanbridge Street Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, arid Robert Tafoya, City Attorney Negotiating Parties: Lih Ping Henry Liou, Baldwin Park TALE Corp. Under Negotiation: Price and terms of payment Special Meeting of 9/20/17 Page 1 of 2 B. Property: 4145 Puente Street Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Edward Avakyan, Jenome Research Under Negotiation: Price and terms of payment 5. PUBLIC EMPLOYMENT (GC §54957): Chief of Police 6. 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 Case Name: City of Baldwin Park v City of Irwindale Case No. BS163400 7. 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) ADJOURNMENT There being no further business, motion was made by Lozano, seconded by Pacheco, to adjourn the meeting at 7:11 p.m. REPORT ON CLOSED SESSION* Mayor Lozano reported out that no action was taken on items discuss-d n Closed S- ► . // 4111 ATTEST: / _yor City -r r. . __ APPROVED: 10 14 111 Special Meeting of 9/20/17 Page 2 of 2