Loading...
HomeMy WebLinkAbout2019 04 03 CC MIN SM MINUTES BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING April 3, 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 Council Member Ricardo Pacheco Mayor Pro Tem Monica Garcia Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 5:35 p.m. Bertha Seveda requested clarification be provided on the type of proposed cannabis business location proposed for a particular location and inquired whether all cannabis businesses followed similar guidelines. Mayor Lozano closed Public Communications closed at 5:35 p.m. OPEN SESSION 1. Art in Public Places and Digital Displays Update By Director of Public Works Sam Gutierrez Sam Gutierrez Director of Public Works provided background information on the progression of the program for Art in Public Spaces. Chief Executive Officer Shannon Yauchzee announced this presentation contained a brief overview of the intent of the project and additional steps such as community input and direction by the City Council would be presented at a later time. John Beshay Engineering Manager presented the City Council with visual examples of possible signage and art to be placed in no more than three locations and provided estimate timelines for each step of the process as well as cost estimates. Council Member Pacheco asked which funding source would be utilized for the completion of the project, the amount of signs to be placed around the city and whether Special Meeting of 04/03/19 Page 1 of 5 staff had assessed how many signs could be completed based on the amount of funding allocated. Staff responded the project would be funded by the public art account to be used for one but no more than three signs and the amount of signs would depend on the decorative style selected by the governing body. Mayor Pro Tern Garcia requested additional options be provided to the City Council for consideration and inquired if additional funding could be allocated. Additionally, Mayor Pro Tern Garcia asked whether the consultant's rates were competitive Staff stated they received three quotes and the consulting firm was selected based on cost estimate and performance evaluations and funding from billboards could be used. Council Member Avila asked if the warranty could be extended and if other options were available. Mr. Gutierrez stated he would examine the warranty further and additional options would be brought back for City Council's consideration. Mayor Pro Tern Garcia requested a presentation be provided by the art consultant at the next meeting to express their wishes as to how they engage the community and have a better understanding of the project. The City Council recessed into closed session at 6:12 p.m. RECESS TO CLOSED SESSION 2. 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: Maria Delgado v. City of Baldwin Park Case No. BC635496 Workers Comp Case Name: Leaonard Avila WC Case No. ADJ10942219 Workers Comp Case Name: James Kolback WC Case No. ADJ10642596 Workers Comp Case Name: Lili Hadsell WC Case No. ADJ10091998 Special Meeting of 04/03/19 Page 2 of 5 . 3. Public Employee Appointment (GC §54957): Position: Chief of Police 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 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) Special Meeting of 04/03/19 Page 3 of 5 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. P. Property: 1529 Virginia Avenue (CAN 18-01) Negotiating Parties: City of Baldwin Park and Erik Intermill, Esource 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: Workers Compensation Case: Timothy Cardiel Workers Comp Case No. 16-128534 Potential Case(s): Two (2) ADJOURNMENT There being no further business, motion was made by Mayor Lozano, seconded by Council Member Avila, to adjourn the meeting at 7:10 p.m. Special Meeting of 04/03/19 Page 4 of 5 REPORT ON CLOSED SESSION* Mayor Lozano stated no reportable action was taken. Ma u`-1 • . •, ' -yor ATTEST: IL '', Jean M. Ai Ia, City 4) k APPROVED: Special Meeting of 04/03/19 Page 5 of 5