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HomeMy WebLinkAbout2019 03 06 CC MIN SM MINUTES BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING March 6, 2019, 5:30 P.M. 3rd Floor Conference Room 307 - 14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order at 5:35 p.m. by Mayor Lozano. ROLL CALL PRESENT: Council Member Alejandra Avila Council Member Paul C. Hernandez Mayor Manuel Lozano ABSENT: Council Member Ricardo Pacheco Mayor Pro Tern Monica Garcia Motion: Mayor Lozano made a motion, seconded by Council Member Avila to excuse Council Member Pacheco and Mayor Pro Tern Garcia from the meeting. Motion carried by unanimous consent. 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. Mid-Year Budget Presentation By Finance Director Rose Tam Rose Tam presented the mid-year budget via a power point presentation and provided an overview of the revenues and expenditures for each department. Council Member Hernandez inquired which department incurred additional costs for overtime. Ms. Tam clarified staffs recommendation to transfer the code enforcement division to the Community Development Department would assist overtime costs associated with the Police Department and further explained the projected deficit of 1.6 million. Council Member Hernandez requested clarification on the method used to make the projections. Special Meeting of 03/06/19 Page 1 of 5 Ms. Tam explained the projections were made based on the revenue and expenditures incurred since January 1st Council Member Avila asked how much money had been collected thus far for cannabis. Ms. Tam answered 1.2 million and the outstanding balance was 3.4 million. Council Member Avila asked how much money was in the reserve. Ms. Tam stated 6.8 million dollars remained in the reserve fund. City Attorney Tafoya made clarifications to the City Council regarding the projected revenue collected by cannabis. Council Member Hernandez asked if any grants were available to subsidize costs and whether any other funds could be consolidated and moved to the general fund. Ms. Tam stated grant money did not assist the general fund. Chief Executive Officer Yauchzee assured the City Council all accounts were carefully scrutinized and historically, had shifted and consolidated accounts. Council Member Hernandez requested further clarification in regards to the overtime. Acting Chief of Police Bartolotti clarified the overtime costs were attributed to staff shortages and further added the expenditures for overtime expenses had been historically consistent with previous years. Council Member Hernandez requested a detailed report be provided to the City Council concerning overtime expenditures. Director of Finance Rose Tam further explained the expenditures in detail for each department. Council Member Avila requested staff look at the most cost effective solution for overtime expenses and asked what the City is doing to collect cannabis fees. Ms. Tam stated she had a few suggestions to aggressively collect money from cannabis businesses. Mayor Lozano expressed his dissatisfaction with the deficit and requested the budget be reexamined by the executive team. The City Council recessed into closed session at 6:13 p.m. Special Meeting of 03/06/19 Page 2 of 5 RECESS TO CLOSED SESSION 2. Public Employee Appointment (GC §54957): Position: Chief of Police 3. Conference With Legal Counsel—Existing Litigation Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case Name: Hadsell v. City of Baldwin Park Case No. BC548602 Case Name: Salcedo v. City of Baldwin Park Case No. BC676398 Case Name: City of Baldwin Park v. City of Irwindale Case No. BS163400 Case Name: Jason Adams v. City of Baldwin Park Case No. 2:19-cv-00297 Case Name: Genoveva Benitez v. City of Baldwin Park Case No. BC601768 Case Name: David Garcia v. City of Baldwin Park Case No. BC709009 4. Real Property Negotiations Pursuant to Government Code §54956.8: A. Property: 4145 Puente Avenue (CAN 17-01) Negotiating Parties: City of Baldwin Park and Edward Avakyan, Jenome Research B. Property: 14551 Joanbridge Street (CAN 17-02) Negotiating Parties: City of Baldwin Park and Lih Ping Henry Liou, Baldwin Park TALE Corp. C. Property: 4150 Puente Avenue (CAN 17-06) Negotiating Parties: City of Baldwin Park and Shaun Bershatski, RUKLI, Inc. D. Property: 13111 Spring Street & 428 Cloverleaf Drive (CAN 17- 07) Negotiating Parties: City of Baldwin Park and Ming Hong Huang, 428 Cloverleaf, LLC. E. Property: 5117 Calmview Avenue (CAN 17-08) Negotiating Parties: City of Baldwin Park and Victor Chevez and Helen Chau, Casa Verde Group F. Property: 13467 Dalewood Street (CAN 17-09) Negotiating Parties: City of Baldwin Park and Darrin Oganesian and Ryan Oganesian, RD Baldwin Park Special Meeting of 03/06/19 Page 3 of 5 G. Property: 14837 & 14841 Ramona Boulevard (CAN 17-10) Negotiating Parties: City of Baldwin Park and Phil Reyes, and Alexis Reyes, Organic Management Solutions, LLC. H. Property: 5148 Bleecker Street (CAN 17-12) Negotiating Parties: City of Baldwin Park and Sergio Torres, Enrique Vega and Moses Acosta, Medical Grade Farms BP I. Property: 15023 Ramona Boulevard (CAN 17-13) Negotiating Parties: City of Baldwin Park and Shaun Szameit, Joshua Pierce and Kevin Huebner, Kultiv8 Group, LLC. J. Property: 4621 Littlejohn Street (CAN 17-15) Negotiating Parties: City of Baldwin Park and Teresa Tsai, GSC Capital Group K. Property: 5157 Azusa Canyon Road (CAN 17-17) Negotiating Parties: City of Baldwin Park and Mike Sandoval and Ed Barraza, Elite Green Cultivators L. Property: 5175 Commerce Drive (CAN 17-18) Negotiating Parties: City of Baldwin Park and Linda Thong, Pacific Cultivation, LLC. M. Property: 13450 Brooks Drive, Unit A & C (CAN 17-27) Negotiating Parties: City of Baldwin Park and Jonathan Yuan Kai Lee, Jefferson Liou, and Jerrell Austin Shepp, Cloud Control, Inc. N. Property: 4802 Littlejohn Street (CAN 17-28) Negotiating Parties: City of Baldwin Park and Marco Perez and Ren Yoneyama, VRD, Inc. O. Property: 13460 Brooks Drive (CAN 17-31) Negotiating Parties: City of Baldwin Park and Sigrid Lopez and Artem Karapetyan, Green Health Industries, LLC. 5. 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) Special Meeting of 03/06/19 Page 4 of 5 ADJOURNMENT There being no further business, motion was made by Mayor Lozano, seconded by Council Member Avila, to adjourn the meeting at 7:19 p.m. REPORT ON CLOSED SESSION* Mayor Lozano stated no reportable action was taken. /idOPP Manuel Lozano, Mayor ATTEST: / Jean M. A - a, City 4 APPROVED: .1.1 arch aO/ Special Meeting of 03/06/19 Page 5 of 5