CITY COUNCIL - Mayor Emmanuel J. Estrada UB, SPECIAL MEETING THE Mayor Pro Tem Jean M. Ayala Councimember Alejandra Avila Minutes SAN,GABRIEL, Councilmember Daniel Damian VALLEY November 06, 2024, 5:00 PM Councilmember Monica Garcia AIED JANUAF These minutes are presented in Agenda order. CALL' TO ORDER The meeting was called to order at approximately 5:09 p.m. by Mayor Pro Tem Ayala. ROLL CALL Chief City Clerk Quinones performed roll call: MEMBERS: 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 (arrived at 5:15 p.m.) PUBLIC COMMUNICATIONS The Mayor Pro Tem opened Public Communications at approximately 5:09 p.m., seeing no one wishing to speak public communications was closed. OPEN SESSIONSTUDY SESSION RECESS CLOSED SESSION = The City Council recessed to closed session at approximately 5:10 p.m. 1. Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: Potential Case(s): One (1) No Reportable Action. 2. Conference with Legal Counsel - Existing Litigation Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956 A. Case: Matthew Rodriguez V. Baldwin Park et al United States District Court, Central Districts of California Case No. 229-0106-FLA-MAR No Reportable Action. AIl members were present, Mayor Pro Tem Ayala recused herself. B. Case: DJCBP Corporation dba Tier One Consulting and David Ju Case No. 2:23-cy-00384 No Reportable Action. C. Case: DJCBP Corporation dba Tier One V City of Baldwin Park et al Los Angeles County Superior Court Case No. 24STCP00313 Vote 4-0 to approve settlement, terms of mutual wavier of attorney fees in exchange for dismissal ofthe lawsuit. D. Case: Antonia Macias V. City of Baldwin Park Los Angeles County Superior Court Case No. 22PSCV01798 No Reportable Action. E. Case: April Camery V. City of Baldwin Park Los Angeles County Superior Court Case No. 24PSCV01210 No Reportable Action. F. Case: Bacerra V. State of California et al. Los Angeles County Superior Court Case No. 22STCV06605 No Reportable Action. 3 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 ofCommunity Development Negotiating parties: Jerry Briseno, La Cocinta Negotiating parties: Alfonso Romero, La Cosecha Mexican Bistro Under Negotiation: Price and Terms of Payment No Reportable Action. ADJOURNMENT Mayor Estrada motioned to adjourn the meeting at approximately 7:17 p.m. Emmyhuel JJ Estrada, Mayor ATTEST: Christopher Saenz, City Clerk APPROVED: November 20, 2024