HomeMy WebLinkAbout10.02.19_BP_CC_SS-SPM_Minutes AMENDED4
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MINUTES
BALDWIN PARK CITY COUNCIL SPECIAL MEETING
OCOTBER5:30 P.M.
31d Floor Conference Room, 307 - 14403 E. Pacific Avenue, Baldwin Park, 91706
CALL TO ORDER
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ROLL CALL
City Clerk Ayala performed roll call.
MEMBERS:
Council Member Alejandra Avila (present)
Council Member Paul C. Hernandez (present)
Council Member Ricardo Pacheco (excused)
Mayor Pro Tern Monica Garcia arrived to the meeting at 5:49 pm.
Mayor Manuel Lozano (present)
MOTION: It was moved by Mayor Lozano, seconded by Council Member Hernandez to excuse
Council Member Pacheco from the meeting. Motion carried by unanimous consent.
PUBLIC COMMUNICATIONS
Mayor Lozano opened Public Communications at 5:30 pm.
Seeing no one wishing to speak, Mayor Lozano closed Public Communications at 5:30 pm.
OPEN SESSION
Paving on Pacific Presentation presented by Director of Public Works Sam Gutierrez. Steve Forester
and Kevin provided an overview of the paving projects on Maine Avenue and Pacific Avenue.
Recreation Program Supervisor
Mrs ma -
A. Property: 4150 Puente Avenue (CAN 17-06)
Negotiating Parties: City of Baldwin Park and Shaun Bershatski, RUKLI, Inc.
B. Property: 14751 Badillo, Street (Red Car Building)
Negotiating Parties- City of Baldwin Park and Palmera Community Association
C. Property: 14824 Ramona Boulevard (Royal Coaches)
Negotiating Parties: City of Baldwin Park and James Salazar and William Salazar
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Agency Designated Representatives: Shannon Yauchzee, Chief Executive Officer, and Robert
Tafoya, City Attorney -
Employee Organizations: Baldwin Park City Employees Association (CEA)
Baldwin Park Classified Confidential Employees Association (CCEA)
Baldwin Park Classified Management Employees Association (CMEA)
Baldwin Park Police Management Employees Association (PMEA)
Baldwin Park Police Association (POA)
Service Employee International Union (SEIU)
C Conference With Legal Counsel —Existing Litigation
® to paragraph (1) of subdivision (d) of Government Code Section 54956.1
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: Velasco v. City of El Monte Case No. I 9-STCV-1 3639
Case Name: Young H. Ki�m v. City of Baldwin Park Case No. 19-STCV-31246
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)
ADJOURNMENT
There being no further business, motion was made by Mayor Lozano, seconded by Council Member
Avila, to adjourn the meeting at 7:08 p.m.
FWAIIIIIIIISM
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS:
CITY OF BALDWIN PARK
1, Shirley Quifiones, Chief Deputy City Clerk of the City of Baldwin Park do hereby certify that the
foregoing actions were taken by the Housing Authority Board of the City of Baldwin Park at a special
meeting thereof held on October 2, 201 9.
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Chief D uty City Clerk APPROVED: