Baldwin Park — 2023-01-18

1. City of Baldwin Park's Warrants and Demands\nStaff recommends that the City Council ratify the attached Warrants and\nDemands Register.\nSTAFF REPORT

2. Treasurer's Report - November 2022\nStaff recommends that Council receive and file the Treasurer's Report for\nNovember 2022.\nSTAFF REPORT

3. Adopt Resolution No. 2023-001 Setting the Appropriations Limit for Fiscal\nYear 2022-23\nAdopt Resolution No. 2023-001 setting the Appropriations Limit for Fiscal\nYear 2022-23 at $94,547,647.\nSTAFF REPORT

4. Adoption of Resolution No. 2023-002 to Continue Conducting City\nCouncil/Commission/Board Meetings Remotely in Accordance with the\nBrown Act Executive Order and AB 361\nStaff recommends that the City Council adopt Resolution No. 2023-002 to\ncontinue conducting City Council/Commission/Board Meetings remotely in\naccordance with the Brown Act executive orders and AB 361 (covering\nmeetings for the month of February 2023 and retroactively the time period\nfrom December 17, 2022 through January 18, 2023).\nSTAFF REPORT

5. Approval of Amendment Number 1 to the Consultant Services Agreement\nwith Terra Realty Advisors Inc. to provide various real estate services\nrelated to outdoor advertising billboard signs It is recommended that the\nCity Council1. Approve Amendment Number 1 to the existing agreement\nwith Terra; and 2. Authorize the Mayor to execute the Amendment. 3.\nAuthorize the Director of Finance Director to make the necessary\nappropriations and budget adjustments.\nSTAFF REPORT

6. Claim Rejection\nStaff recommends that City Council reject the following claims and direct\nstaff to send the appropriate notice of rejection to claimant(s):Re: K8\nInvestor Holdings, LLC ("Claimant")-On October 20, 2022, Claimant\npresented a claim for, among other things, inverse condemnation;\nintentional interference with contractual and prospective and economic\nrelationship; fraud ("Tort Claim"). This Tort Claim is untimely. The\nDevelopment Agreement with Kultiv8 Group, LLC (predecessor owner of\nClaimant) was approved on May 2, 2018 by the City Council; therefore,\nthe Tort Claims should have been presented on or about November 2,\n2018. Staff recommends that this Tort Claim be rejected, as untimely, with\nthe Notice of Rejection set forth below. Re DJCBP Corporation dba Tier\nOne Consulting and David Ju ("Claimants")-On October 26, 2022-\nClaimants presented a claim for what appears to be: Civil RICO; Fraud;\nNegligence; Conversion; Rescission; Declaratory Relief; Unfair Business\nPractices; Financial Elder Abuse ("Tort Claims"; see letter from David\nTorres-Siegrist, Esq., dated September 22, 2022). This Tort Claim is\nuntimely. The Development Agreement with Claimants was approved on\nApril 3, 2019 by the City Council; therefore, the Tort Claims should have\nbeen presented on or about October 3, 2019. Staff recommends that this\nTort Claim be rejected, as untimely, with the Notice of Rejection set forth\nbelow. This government claim, and all government claims, should be\nconsidered as potential lawsuits in the future. Thus, it is requested that all\nCity Staff, the Mayor and all Councilmembers refrain from making any\nstatements, whether public or private in nature. It is important that no\nstatements be made so as to not prejudice this claim in any way which\ncan happen if public or private comments are made about this claim by\nCity staff or Councilmembers.\nSTAFF REPORT\nPUBLIC HEARING\nREPORTS OF OFFICERS

CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS &\nCOMMUNICATION\nRequest by Council Member Monica Garcia\n• Council Member Garcia requests a report back from City Staff on the\nStatus of the Property formerly known as "Olive Square Market" which is\nlocated at the corner of Olive/Maine Avenue. - Chief Lopez to provide\nBriefing on Public Safety and Ron Garcia report back on Land use\nplanning at Olive & Maine Location.\nRequest by Chief Executive Officer Enrique C. Zaldivar\n• Update City Council on Toilet & Shower Head Replacement Program\nthat was presented to them at the December 21, 2022 Council Meeting.