CITY COUNCIL OF r'i'
4./ MLitt OF
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Mayor Emmanuel J. Estrada
SPECIAL MEETING u;
THE } Mayor Pro Tem Monica Garcia
t+ Councilmember Alejandra Avila
Minutes
SAN GABRIEL
h Councilmember Jean M. Ayala
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Councilmember Daniel Damian
May 03, 2023, 5:00 PM TEGJAANp
Theseminutes are presented in Agenda order.
CALL TO ORDER
Themeetingwascalledto orderatapproximately5:10p.m. by MayorEstrada.
ROLL CALL
City Clerk Saenzperformed roll call:
MEMBERS:
Council Member Alejandra Avila( present)
Council Member JeanM. Ayala( present)
Council Member Daniel Damian ( absent)
Mayro Pro Tem Monica Garcia ( absent)
Mayor Emmanuel J. Estrada( present)
PUBLIC COMMUNICATIONS
Mayor EstradaopenedPublic Communicationsat approximately5:11p.m. Seeingno onewishing to speak Mayor EstradaclosedPublic Communicationsat approximately5:11p.m.
OPEN SESSION/ STUDY SESSION
Presentation— Monument Digital Billboard presented by Philip Berardi President of RegencyOutdoor Advertising, and Kenneth Spiker President& CEO of Spiker Rendon Consulting, Inc.
RECESS CLOSED SESSION
1. Conference with Legal Counsel— Pending Litigation
Pursuant to California Government Code, Sections 54956. 9( d)( 2) & ( e)( 3). 1 Potential Case— Dispute Re Construction Adjacent to 14402- 14418 Pacific Avenue: Letter Dated April 13, 2023
No reportable action.
2. Conference with Legal Counsel— Existing Litigation Pursuant to paragraph ( 1) of subdivision ( d) of Government Code Section 54956.9.
Case: DJCBP Corporation dba Tier One Case No. 2: 23- cv- 00384 Consulting and David Ju
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
Claim available online and at the City Clerk' s Office) No reportable action.
ADJOURNMENT
Motionto adjournwasmadebyMayorEstrada, secondby CouncilmemberDamianatapproximately9:40p.m.
Emm 0strada, Mayor
ATTEST:
Christopher Saenz, City Clerk
Approved: May 17, 2023