CITY COUNCIL gA_am,1tid/ o Mayor Emmanuel J. Estrada
SPECIAL MEETING
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1 THE 13 Mayor Pro Tem Monica Garcia
Councilmember Alejandra Avila
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Councilmember Jean M. Ayala
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Councilmember Daniel Damian
April 19, 2023, 5: 00 PM A4 oN0,-
These minutes are presented in Agenda order.
CALL TO ORDER
The meeting was called to order at approximately 5:17p.m. by Mayor Estrada.
ROLL CALL
City Clerk Saenzperformed roll call:
MEMBERS
Councilmember Jean M. Ayala( present)
Councilmember Alejandra Avila( absent)
Councilmember Daniel Damian( present)
Mayor Pro Tem Monica Garcia( absent)
Mayor Emmanuel J. Estrada(present)
PUBLIC COMMUNICATIONS
Mayor opened public communications at approximately 5:18 pm, seeing no public comments, Mayor closed public communications.
OPEN SESSION/ STUDY SESSION
Ron Garcia introduced Los Angeles County Representative presenting the Daniela Urbina spokeon behalf of Board Supervisor Solis and Elizabeth Ben-Ishai Ph.D. Manager, Housing and Intergovernmental Relations LA County Homeless Initiative, Mee Heh Risdon, Director of Housing A Community of Friends, Michael B. Lehrer, FAIA Presidentof Lehrer Architects LA.
Presentedthe Project Homekey Update (Former Motel 6).
RECESS CLOSED SESSION
1. Conference with Legal Counsel— Existing Litigation
Pursuant to paragraph ( 1) of subdivision ( d) of Government Code Section 54956. 9.
Case: Daniel Rodriguez v. City of Baldwin Park Case No. 21STCV21129 No Reportable Action
Case: DJCBP Corporation dba Tier One Case No. 2: 23- cv- 00384 Consulting and David Ju
No Reportable Action
Special Meeting Minutes— 04- 19- 2023
2. Conference With Real Property Negotiator
Pursuant to California Government Code, Section 54956. 8 Property Address: 4021 Maine Ave., Baldwin Park, CA 91706 Agency Negotiator: Enrique C. Zaldivar, Chief Executive Officer Negotiating Parties: David Bazulto
Under Negotiation: Price and Terms for Acquisition of Right of Entry & Public Easements No Reportable Action
Property Address: 14318 Ramona Blvd., Baldwin Park CA 91706 Agency Negotiator: Enrique C. Zaldivar, Chief Executive Officer Negotiating Parties: Raul Martinez, Jr. ( RM Investments) dba: King Taco Under Negotiation: Price and Terms for Acquisition of Right of Entry & Public Easements No Reportable Action
3. Liability Claim pursuant to California Government Code Section 54956.95 Claimant: K8 Investor Holdings Date of Claim: October 19, 2022 Agency: City of Baldwin Park
No Reportable Action
4. Public Employee Performance Evaluation
Pursuant to California Government Code, Section 54957
Title: Director of Recreation and Community Services
Title: Director of Finance
Title: Director of Public Works
No Reportable Action
5. Conference with Labor Negotiator
Pursuant to California Government Code, Section 54957. 6 City Negotiator: Enrique C. Zaldivar, Chief Executive Officer Unrepresented Employee Title: Director of Recreation and Community Services City Negotiator: Enrique C. Zaldivar, Chief Executive Officer Unrepresented Employee Title: Director of Finance
City Negotiator: Enrique C. Zaldivar, Chief Executive Officer Unrepresented Employee Title: Director of Public Works
No Reportable Action
Special Meeting Minutes— 04- 19- 2023
RECONVENE IN OPEN SESSION
The City Council reconvenedinto opensessionregularmeetingat approximately7:04p.m.
Therebeing no further businessmeetingadjournat approximately7:09p.m. wow
Emman : da, Mayor
ATTEST:
Christopher Saenz, City Clerk
Approved: April1 , 023
Special Meeting Minutes— 04- 19- 2023