CITY COUNCIL
L `
O;
Hue c7F , 45 Mayor Emmanuel J. Estrada
SPECIAL MEETING THE VP Mayor Pro Tem Monica Garcia
I;' i Councilmember Alejandra Avila
IVhnutes
SAN GABRIEL•; Councilmember Jean M. Ayala
to VALLEY
July 19, 2023, 5: 00 PM 04--__ =
2 Councilmember Daniel Damian
Theseminutes are presented in Agenda order.
CALL TO ORDER
The meeting was called to order at approximately 5: 17 p.m. by Mayor Pro Tern Garcia.
ROLL CALL
City Clerk Saenz performed roll call:
MEMBERS:
Council Member Alejandra Avila ( present)
Council Member Jean M. Ayala ( present)
Council Member Daniel Damian ( present)
Mayor Pro Tern Monica Garcia ( present)
Mayor Emmanuel J. Estrada( present at 5:25 p.m.)
PUBLIC COMMUNICATIONS
Mayor Pro Tem Garcia opened Public Communications at approximately 5: 17 p.m. Seeing no one wishing to speak, Mayor Pro Tem Garcia closed Public Communications at 5: 17 p.m.
OPEN SESSION/ STUDY SESSION
Sam Gutierrez, Director of Public Works and Romany Basilyous, Engineering Manager gave updates on the Roundabout Demonstration Project at the Intersection of Olive Avenue and Maine Avenue
RECESS CLOSED SESSION - recessed at approximately 6:01 p.m.
1. Conference With Legal Counsel— Anticipated Litigation Significant exposureto litigation pursuantto paragraph (2) of subdivision (d) of Government Code Section 54956. 9:
One Potential Case - Property/ConstructionIssuesat 14402Pacific Avenue, Baldwin Park No reportable action.
2. Conference with Legal Counsel— Existing Litigation
Pursuantto paragraph (1) of subdivision (d) of GovernmentCodeSection54956 Case: Rukli, Inc vs. City of Baldwin Park Case No. 22STCV28634 Case: DJCBP Corporation dba Tier One Case No. 2: 23- cv- 00384 Consulting and David Ju
Case: Lucy Valencia Case No. 23STCP01532
vs. City of Baldwin Park Housing Authority
Wasnot discussed, will be brought back to the next meeting.
Case: Tony Gutierrez Case No. 23STCP02399
vs. City of Baldwin Park
Challenge to Measure CB
No reportable action.
3. Conference With Real Property Negotiator
Pursuant to California Government Code, Section 54956. 8 Property Address: 14402 Pacific Avenue
Agency Negotiator: Enrique C. Zaldivar, Chief Executive Officer Negotiating Parties: Asher Family: Erik Friess
Under Negotiation: Price and Terms of Payment for Purchase of Property No reportable action.
4. 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) Claimant: Juan Gutierrez Date of Claim: February 21, 2023 Agency: City of Baldwin Park
Claim of Injury availableonline andat the City Clerk's Office) No reportable action.
ADJOURNMENT
Motion to adjourn was made by Mayor Estrada, second by Councilmember Avila at approximately 7: 16 p.m.
Emman
VW.
trada, Mayor
ATTEST:
Christopher Saenz, City Clerk
Approved: August 2, 2023