CITY COUNCIL HUB OF Mayor Emmanuel J. Estrada SPECIAL MEETING THE Mayor Pro Tem Jean M. Ayala Councilmember Alejandra Avila Minutes SAN.GABRIEL, Councilmember Daniel Damian ALLEY December 04, 2024, 5:00 PM 3 Councilmember Monica Garcia 7ED JANUAF These minutes are presented in Agenda order. CALL TO ORDER The meeting was called to order at approximately 5:14 p.m. by Mayor Pro Tem Ayala. City Attorney Tabares announced that the Teleconference feature will be added to the agenda. MOTION by Jean M. Ayala and Seconded by Daniel Damian to add the teleconference feature to the agenda. PASSED [3-0] AYES: AVILA, DAMIAN, AYALA City Attorney Tabares announced that Mayor Estrada request to participate remotely due to official business travel MOTION by Daniel Damian and Seconded by Alejandra Avila to accept the Mayor's request to participate remotely. PASSED [3-0] AYES: AVILA, DAMIAN, AYALA ROLL CALL Chief Deputy City Clerk Quinones performed roll call: MEMBERS: Councilmember Alejandra Avila (present) Councilmember Daniel Damian (present) Councilmember Monica Garcia (arrived at 5:40 p.m.) Mayor Pro Tem Jean M. Ayala (present) Mayor Emmanuel Estrada (present via teleconference) PUBLIC COMMUNICATIONS Mayor Pro Tem Ayala opened Public Communications at approximately 5:24 p.m., seeing no one wishing to speak public communications was closed. OPEN SESSION/STUDY SESSION 1. Conference with Legal Counsel - Existing Litigation Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: A. Case: Matthew Rodriguez V. Baldwin Park et al. Case No. 2:22-Cy-01069-FLA-MAR United States District Court, Central Districts of California No Reportable Action. Mayor Pro Tem Ayala recused herself. B. Case: DJCBP Corporation dba Tier One Case No. 2:23-CV-00384-CAS-PVC Consulting and David Ju No Reportable Action 12-04-2024 Special Meeting Minutes Page 1 of2 C. Case: Rukli, Inc VS City of Baldwin Park Los Angeles Superior Court Case No. 22STCV28634 No. Reportable Action 2. Conference with Real Property Negotiators Pursuant to California Government Code, Section 54956.8 A. Property: Susan Rubio Zocalo Park Retail Space Agency negotiator: Enrique C. Zaldivar, CEO; Ron Garcia, Director of Community Development Negotiating parities: Jerry Briseno, La Cocinita Negotiating parties: Alfonso Romero, La Cosecha Mexican Bistro Under Negotiation: Price and Terms of Payment No Reportable Action. ADJOURNMENT Mayor Pro Tem Ayala motioned to adjourn meeting, seconded by Councilmember Garcia at approximately 7:25 p.m. APPROVED: January 15, 2024 m Alejandza Avila, Mayor ATTEST: Christopher Saenz, City Clerk 12-04-2024 Special Meeting Minutes Page 2 of2