BALDWIN HUBOF THES SAN,GABRIEL VALLEY N CITY COUNCIL SPECIAL MEETING Minutes August 21,2024, 5:00PM Mayor Emmanuel J.I Estrada Mayor Pro Tem Jean M. Ayala Councilmember Alejandra Avila Councilmember Daniel Damian Councilmember Monica Garcia These minutes are presented in Agenda order. CALLTO ORDER ROLLCALL MEMBER: The meeting was called to order at approximately 5:09 p.m. City Clerk Saenz performed roll call: 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 communications was closed. The Mayor opened Public Communications: at approximately 5:10 p.m., seeing no one wishing to speak public OPEN SESSION/STUDY SESSION. - None RECESS CLOSED SESSION - The City Council recessed to closed session at approximately 5:11 p.m. 1. Conference with Legal Counsel - Existing Litigation Case: DJCBP Corporation dba Tier One Consulting and David Ju No. Reportable Action Pursuant toj paragraph ()ofsubdivision (d) of Government Code Section 54956.9: Case No. 2:23-cv-00384 Case: DJCBP Corporation dba Tier One V City of Baldwin Park et al Los Angeles Superior Court No Reportable Action No Reportable Action Case No. 24STCP00313 Case No. 24STCV19252 Case: Rosario Carrv City of Baldwin Park Case: Damyanti Ashar VS. City of] Baldwin Park Case No. 23PSCV02884 Los Angeles Superior Court No. Reportable Action Case: 14418 Pacific. Avenuel LLC vCity of Baldwin Park No. Reportable. Action Case No. 24PSCV01995 08-21-2024 Special Meeting Minutes Page 1of2 2. Conference with Real Property Negotiators Pursuant to California Government Code, Section 54956.8 1. 4668 Maine Avenue, Baldwin Park, CA 91706 2. 4664 Maine Avenue, Baldwin Park, CA! 91706 3. 5040 Lante Street, Baldwin Park, CA 91706 4. 12714 Ramona Blvd., Baldwin Park, CA 91706 Property: Agency negotiator: Enrique Zaldivar, CEO; Manuel CarrilloJr., DirectorofReereation and Community Services No Reportable Action Under negotiation: Price & Terms of Payment ADJOURNMENT The meeting was adjourned at approximately 7:17 p.m. by Mayor Estrada. Emmanuel JJ t Christopher Saenz, City Clerk APPROVED: September 4, 2024 08-21-2024 Special Meeting Minutes Page20 of2