CITY COUNCIL Mayor Emmanuel J. Estrada
SPECIAL MEETING Mayor Pro Tem Monica Garcia
Councilmember Alejandra Avila
•
Minutes SAN GABRIEL Councilmember
Jean M. Ayala
VALLEY
Councilmember Daniel Damian
August 16, 2023, 5:00 PM
These minutes are presented in Agenda order:
CALL TO ORDER
The meeting was called to order by Mayor Estrada at approximately 5:15 p.m.
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 5:16 p.m., seeing no public speakers Mayor closed public communications.
OPEN SESSION/STUDY SESSION
Anthony Banuelos, Director of Operations from End Overdose, a Non-Profit Organization, provided a presentation and training on how to identify and respond to Opioid overdose.
Sam Gutierrez, Director of Public Works presented on Barnes Park Stormwater Infiltration Project RECESS CLOSED SESSION- at approximately 6:02 p.m.
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
2. 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 Special Meeting - 08/16/2023
No Reportable Action
Conference with Legal Counsel - Existing Litigation
Pursuant to paragraph (I) 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
Case: K8 Investor Holding, LLC Case No. 2:23-CV-02428-SVW(PVCx) vs. City of Baldwin Park
No Reportable Action
REPORT FROM CLOSED SESSION
City Attorney Martinez announced all members of the City Council were presented except Mayor Pro Tem Garcia and Council Member Damian arrived for the discussion on K8 Investor Holdings.
Nonetheless, no reportable action.
ADJOURNMENT
Motion to adjourn was made by Mayor Estrada, seconded by Councilmember Ayala at approximately 7:13 p.m.
ATTEST: Emmanuel J Estrada, Mayor
Christopher Saenz, City Clerk
APPROVED: September 6, 2023
Special Meeting - 08/16/2023