JOINT SPECIAL MEETING e* oH,
Off' fa Mayor Emmanuel J. Estrada
CITY COUNCIL AND 1.l HVaOPy4" r THE VP Mayor Pro Tern Monica Garcia HOUSING AUTHORITY I;' 1 Councilmember Alejandra Avila
j r3',
SAN GABRIEL Councilmember Jean M. Ayala
Minutes p' VALLEY j
zh. Councilmember Daniel Damian
June 21, 2023, 5: 00 PM
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These minutes are presented in Agenda order.
CALL TO ORDER
The meeting was called to order at approximately 5:06 p.m. by Mayor Estrada.
ROLL CALL
City Clerk Saenz performed roll call:
MEMBERS:
Council Member Alejandra Avila( present)
Council Member Jean M. Ayala( present)
Council Member Daniel Damian ( absent)
Mayro Pro Tern Monica Garcia ( absent)
Mayor Emmanuel J. Estrada( present)
PUBLIC COMMUNICATIONS
Mayor Estrada opened Public Communications at approximately 5:07 p.m., seeing no one wishing to speak Mayor Estrada closed Public Communications.
OPEN SESSION/ STUDY SESSION
Dr. Kyle Brown presented Cal Poly Pomona for Planning and Design Project.
Ron Garcia, Director of Community Development and Victor Viramontes, Community Development Management Analyst presented updates on our Shop Local Digital Gift Card Program.
RECESS CLOSED SESSION- at approximately 5:39 p.m.
1. 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): Gutierrez v. City of Baldwin Park
Claim available online and at the City Clerk' s Office) No reportable action
2. Conference with Legal Counsel— Existing Litigation Pursuant to paragraph ( 1) of subdivision (d) of Government Code Section 54956 Case: Rukli, Inc v. City of Baldwin Park Case No. 22STCV28634 No reportable action.
Case: Lucy Valencia Case No. 23STCP01532
v.
City of Baldwin Park HousingAuthority
No reportable action.
Case: Palp Inc., dba Excel Paving Company Case No. 22LBCV00726 v. City of Baldwin Park, County of Los Angeles
Superior Court
No reportable action.
Case: Southern California Edison Case No. 20STCV28425
v. Yakar, et al ( LA Superior Court)
Action: TheCityCouncilbyavoteof4-0ruledonasettlementagreementbyawaiverandall Partiesof apaymentof$490,000toSouthernCaliforniaEdisonpaidbythecontractors.
TheCityisonlyagreeingtothissettlementagreementandnotcontributinganyfees.
Case: Hamlin v. City of Baldwin Park Case No. 238TCP00982 Action: TheCityCouncilbyavoteof4-0ruledonasettlementbyawaiverofclaimtoprovide Hamlinwiththerequesteddocuments. TheCitywillnotbecontributinganyfees.
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 availableonlineand at theCity Clerk'sOffice)
No reportable action.
ADJOURNMENT
MotiontoadjournwasmadebyMayorEstrada, secondbyCouncilmemberAvilaatapproximately7:14p.m.
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1pEmmanu: : .
oa, Mayor
ATTEST:
ChristopherSaenz, City Clerk
Approved: July 5, 2023