BALDW HUBOF THE SANGABRIEL; VALLEYS ED, JANUAF CITY COUNCIL SPECIAL MEETING Minutes September 18, 2024, 5:00PM Mayor Emmanuel: J. 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 ROLL CALL MEMBERS: The meeting was called to order at approximately 5:05 p.m. by Mayor Pro Tem Ayala. City Clerk Saenz performed roll call: Council Member. Alejandra Avila (present) Council Member Daniel Damian (present) Council Member Monica Garcia (arrival at 5:45 p.m.) Mayor Pro Tem Jean M. Ayala (present) Mayor Emmanuel Estrada (arrival at 5:10 p.m.) PUBLIC COMMUNICATIONS speak public communications was closed. OPEN SESSIONSTUDY SESSION the Transit Study Update. Mayor Pro Tem Ayala opened Public Communications at approximately 5:06 p.m., seeing no one wishing to Sam Gutierrez, Director of] Public Works and Evan Brooks and Associates gave a presentation on RECESS CLOSED SESSION - The City Council recessed into Closed Session at approximately 5:46 p.m. 1. Conference with Legal Counsel - Existing Litigation Pursuant to paragraph ()ofsubdivision (d) of Government Code Section 54956 Case: Juan Roberto Gutierrez V. City of Baldwin Park et al., Los Angeles County Superior Court Case No. 23PSCV03032 No Reportable. Actions Case: John Doe RA V. Doe 4 etal., Los Angeles County Superior Court No. Reportable. Actions Case No. 21STCV35392 09-18-2024 Special Meeting Minutes Page 1 of2 Case: Matthew Rodriguez V. City of] Baldwin Park et al., U.S. District Court, Central District of California Casel No. 12/-00G-FLA-MAR City Attorney Tabares announced that Mayor Pro Tem Ayala recused herselffrom the item above. No. Reportable. Actions 2. Public Employee Performance Evaluation Title: Director of Public Works No. Reportable. Actions Pursuant to California Government Code, Section 54957 (B)(1): ADJOURNMENT The meeting was adjourned at approximately 7:16 p.m. by Mayor Estrada. Emmanuel Estrada, Mayor ATTEST: C Christopher Saenz, City Clerk APPROVED: October 2, 2024 09-18-2024 Special Meeting Minutes Page 2 of2