CITY COUNCIL OR BALDWIN
Mayor Emmanuel J. Estrada
HUB OF
SPECIAL MEETING THE Mayor Pro Tem Monica Garcia
Councilmember Alejandra Avila
Minutes SAN GABRIEL Councilmember Jean M. Ayala
VALLEY
August 02, 2023, 5:00 PM Councilmember Daniel Damian
These minutes are presented in Agenda order.
CALL TO ORDER
The meeting was called to order at approximately 5:10 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)
Mayor Pro Tem Monica Garcia (absent)
Mayor Emmanuel J. Estrada (present)
PUBLIC COMMUNICATIONS
Mayor Estrada opened public communications at approximately 5:10 p.m. Seeing no one wishing to speak the Mayor closed public communications at 5:10 p.m.
The City Council recessed into closed session at approximately 5:11p.m.
OPEN SESSION/STUDY SESSION- None
RECESS CLOSED SESSION
1. Conference With Legal Counsel—Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9:
One Potential Case - Property/Construction Issues at 14402 Pacific Avenue, Baldwin Park No Reportable Action
Conference with Legal Counsel - Existing Litigation
Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956 Case: Rukli, Inc vs. City of Baldwin Park Case No. 22STCV28634 No Reportable Action
Case: DJCBP Corporation dba Tier One Case No. 2:23-cv-00384 Consulting and David Ju
No Reportable Action
City Council Special Meeting Minutes - 08-02-2023
Case: Lucy Valencia Case No. 23STCP01532
vs. City of Baldwin Park Housing Authority
Only 3 members participated and there is a reportable action with a Motion by Mayor Estrada and seconded by Council Member Avila with a vote of 3-0 to authorize a settlement that would provide no payment of fees that would impose a repayment plan against the plaintiff, also included a wavier of rights to certain appeals forums.
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
Liability Claim pursuant to California Government Code Section 54956.95 Claimant: K8 Investor Holdings Date of Claim: October 19, 2022 gency: City of Baldwin Par
Claim available online and at the City Clerk's Offic
Claim is now a lawsuit. Case No. 2:23-CV-02428-SVW(PVCx) No Reportable Action
ADJOURNMENT
Motion to adjourn was made by Mayor Estrada at approximately 7:16 p.m.
ATTEST: Emmanuel J Estrada, Mayor
Christopher Saenz, City Clerk
APPROVED: August 16, 2023
City Council Special Meeting Minutes - 08-02-2023