CITY COUNCIL OR BALOWIN Mayor Emmanuel J. Estrada
HUB OF
SPECIAL MEETING THE Mayor Pro Tem Jean M. Ayala
Councilmember Alejandra Avila
Minutes • SAN GABRIEL Councilmember Daniel Damian
VALLEY
Councilmember Monica Garcia
April 17, 2024, 5:00 PM
These minutes are presented in Agenda order.
CALL TO ORDER
The meeting was called to order at approximately 5:05 p.m. by Mayor Estrada.
ROLL CALL
City Clerk Saenz performed roll call:
MEMBERS:
Councilmember Alejandra Avila (present)
Councilmember Daniel Damian (present)
Councilmember Monica Garcia (absent)
Mayor Pro Tem Jean M. Ayala (present)
Mayor Emmanuel J. Estrada (present)
PUBLIC COMMUNICATIONS
The Mayor opened Public Communications at approximately 5:07 p.m., the following spoke:
1) Ms. Saavedra
Seeing no one else wishing to speak, public communications was closed
OPEN SESSION/STUDY SESSION
Ron Garcia, Director of Community Development and Nick Baldwin presented an summary of the Draft Short-Term Rental Ordinance.
Charles Tsang, P.E.T.E., Senior Director, Regional Rail from L.A. Metro presented the Ramona Boulevard Grade Separation Project Study Report Equivalent RECESS CLOSED SESSION - at approximately 5:48 p.m.
1. Conference with Legal Counsel - Existing Litigation
Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956:
Case: Jose Estrada Case No.: 22PSCV01785
vs City of Baldwin Park
This item was not heard and continued to the next meeting.
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 All members of the Council were present expect for Councilmember Garcia, the Council voted in favor of settlement.
4-17-2024 City Council Special Meeting Minutes
3. 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
4. Conference with Labor Negotiator
Pursuant to California Government Code, Section 54957.6 Rose Cy Desi mated Repron datives Dinida, C. Indies, Cries Baeutiye Officer; Employee
Organizations: Baldwin Park City Employees Association (CEA) Baldwin Park Classified Confidential Employees Association (CCEA) Baldwin Park Classified Management Employees Association (CMEA) Baldwin Park Police Management Employees Association (PMEA) Baldwin Park Police Association (POA)
Service Employee International Union (SEIU)
No Reportable Action
ADJOURNMENT
Mayor Estrada made a motion to adjourn at approximately 7:09 p.m.
The Mayor motioned to reopened the Special Meeting at approximately 8:58 p.m.
Assistant City Attorney Ornelas-Lopez announced that on the matter of the Calino Avenue Project- Contractor Dispute the Council voted in favor of settlement. All the members of the Council were present expect for Councilmember Garcia.
Mayor Estrada made a motion to adjourn at approximately 8:59 p.m.
Emmanuel israda, Mayor
ATTEST:
Christopher Saenz, City Clerk APPROVED: May 1, 2024
4-17-2024 City Council Special Meeting Minutes