CITY COUNCIL OR BALDWIN
Mayor Emmanuel J. Estrada
HUB OF PA
SPECIAL MEETING THE Mayor Pro Tem Jean M. Ayala
Councilmember Alejandra Avila
Minutes SAN GABRIEL Councilmember Daniel Damian
VALLEY
Councilmember Monica Garcia
March 06, 2024, 5:00 PM
These minutes are presented in Agenda order.
CALL TO ORDER
The meeting was called to order at approximately 5:11 p.m. by Mayor Pro Tem Ayala.
ROLL CALL
City Clerk Saenz performed roll call.
MEMBER
Council Member Alejandra Avila (present)
Council Member Daniel Damian (present)
Council Member Monica Garcia (absent)
Mayor Pro Tem Jean M. Ayala (present)
Mayor Emmanuel Estrada (present)
PUBLIC COMMUNICATIONS
Mayor Pro Tem Ayala opened Public Communications at approximately 5:11 p.m. Seeing no one wishing to speak, Mayor Pro Tem Ayala closed Public Communications.
OPEN SESSION/STUDY SESSION - none.
RECESS CLOSED SESSION - at approximately 5:14 p.m.
1. Conference with Legal Counsel - Existing Litigation
Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956:
Case: DJCBP Corporation dba Tier One Case No. 2:23-cv-00384 Consulting and David Ju
No reportable action.
Case: DJCBP Corporation dba Tier One v Court Case No. 24STCP00313 City of Baldwin Park et al Los Angeles Superior
No reportable action.
Case: K8 Investor Holding, LLC Case No. 2:23-CV-02428-SVW(PVCx) vs City of Baldwin Park
No reportable action.
Case: David Becerra vs State of California et al. Case No. 22STCV06605 Los Angeles Superior Court
No reportable action.
Case: John Doe J.R. vs John Doe 1 Case No. 22PSCV03108
Los Angeles Superior Court
No reportable action.
03-06-2021 City Council Special Mecting ofes
Case: Matthew Rodriguez Case No.: 22:22-CV-01069-FLA(MARx vs City of Baldwin Park
No reportable action.
2. Conference with Legal Counsel - Initiation of Litigation Pursuant to California Government Code, Section 54956.9 (d)(4).
One Potential Case - Calino Avenue Project - Contractor Dispute No reportable action.
3. Conference with Legal Counsel - Exposure to Litigation Pursuant to California Government Code, Section 54956.9(e) (4) Two (2) Potential Cases: Threat of Litigation Issued During February 7, 2024 City Council Meeting Relating to Award of Contract for Barnes Park Multi-Benefit Stormwater Capture Project
No reportable action.
4 Conference with Real Property Negotiators
Pursuant to California Government Code, Section 54956.8 Property: Property Adjacent to Barnes Park - Assessor Parcel Number: 8550-004-026 Agency negotiator: Enrique Zaldivar, CEO; Sam Gutierrez, Director of Public Works Negotiating parties: Consumers Holding Company
Under negotiation: Price & Terms of Payment
No reportable action.
REPORT FROM CLOSED SESSION
City Attorney Marco Martinez announced the City Council heard presentation, provided direction and there is no reportable action.
All members were present except Council Member Garcia and Mayor Pro Temp did not participate on the litigation matter: Matthew Rodriguez vs. City of Baldwin Park Case No.: 22:22-CV-01069-FLA(MARx).
ADJOURNMENT
Mayor Estrada adjourned the Special Meeting at approximately 7:17 p.m.
ATTEST: Emmanuel JEstrada, Mayor
Christopher Saenz, City Clerk
APPROVED: March 20, 2024
03-06-2024 City Council Special Meting inues.