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Minutes, special meeting

Monterey Park City Council
March 1, 2023

Document
Minutes, special meeting
Meeting
March 1, 2023
Body
Monterey Park City Council
Original file
212 KB
Text extracted from the city's file for reading and search. Open the original on montereyparkca.api.civicclerk.com. That file is the official record.

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MISSION STATEMENT
The mission of the City of Monterey Park is to provide excellent services to enhance the quality of life for our entire community

MINUTES

MONTEREY PARK CITY COUNCIL

FINANCING AUTHORITY (MPFA)

HOUSING AUTHORITY (MPHA)

GEOLOGIC HAZARD ABATEMENT DISTRICT (GHAD)

SUCCESSOR AGENCY (SA)

SPECIAL MEETING
MARCH 1, 2023

The City Council, the Financing Authority (MPFA), the Housing Authority (MPHA), the Geologic Hazard Abatement District (GHAD), and the Successor Agency (SA) of the City of Monterey Park held a Special Meeting of the Council in Room 266, Second Floor of City Hall located at 320 West Newmark Avenue in the City of Monterey Park, Wednesday, March 1, 2023 at 5:30 p.m.

CALL TO ORDER:

Mayor Sanchez called the meeting to order at 5:30 p.m.

ROLL CALL:

Mayor Sanchez called the roll:

Council Members Present: Henry Lo, Vinh Ngo, Thomas Wong, Jose Sanchez, Yvonne Yiu
Council Members Absent: None

ALSO PRESENT: City Attorney Karl Berger, City Manager Ron Bow , Assistant City Manager Inez Alvarez, Director of Finance Martha Garcia, and Deputy City Clerk Cindy Trang. Representing Kidder Matthews, Negotiation Party for I tem No. 2A , Bill Boyd Executive Vice President and Linda Lee Executive Vice President

ORAL AND WRITTEN COMMUNICATIONS: None.

1. OPEN SESSION

1-A.

EXTENDING A LOCAL EMERGENCY FOR THE GOODVIEWS ABATEMENT PROJECT (“GAP”)

On December 21, 2022, the City Council adopted Resolution No. 2022-R101 that extended the GAP local emergency until March 1, 2023. Since it adopted Resolution No. 2022- R101, the City experienced multiple rain storms in 2023 which led the City Council to de clare an additional local emergency to address the 2023 Winter Storms (Resolution No. 2023- R5, adopted January 18, 2023).

These ongoing Winter Storms are delaying the completion date for the GAP. The engineer’s estimate for a completion date is now on or about April 30, 2023. 71-51
March 1, 2023

Discussion: City Attorney Berger presented a before and after video on the progress of the slope rehabilitation. The City Council directed staff to make the video part of the administrative records and to upload the video to the City’ s website.

Action Taken: The City Council extended the local emergency for the GAP pursuant to Section 3 of Resolution No. 2022- R101 (adopted December 21, 2022) to May 1, 2023.

Motion: Moved by Mayor Pro Tem Wong and seconded by Council member Lo motion carried by the following vote:

Ayes: Council Members: Lo, Yiu, Ngo, Wong, Sanchez
Noes: Council Members: None

Absent: Council Members: None
Abstain: Council Members: None

2. CLOSED SESSION
The City Council adjourned to Closed Session at 5:44 p.m.

2-A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE §54956.8: two items

Properties: 601 Potrero Grande Drive, AIN 5265-025-058; and 2100 Saturn Street, AIN 5265-026-055

City Negotiators: Ron Bow, City Manager
Karl H. Berger, City Attorney
Inez Alvarez, Assistant City Manager
Martha Garcia, Management Services Director

Negotiating Party: 601 Potrero Grande Drive - BHE 601 Potrero Grande LLC/BH Properties, LLC
2100 Saturn Street – BHE 601 Potrero Grande
LLC/BH Properties, LLC

Under
Negotiation:

Lease terms, purchase price, and terms of payment

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March 1, 2023

RECONVENE & ADJOURNMENT
The City Council reconvened from Closed Session wit h all Council Members present.

The meeting was adjourned at 6:18 p.m.

Action Taken: No reportable action taken.
_______________
Maychelle Yee
City Clerk
A
pproved on April 5, 2023 at the Regular City Council Meeting

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