05-03-2011 - Special City Council Minutes of April 19, 2011Regu - smin 04.19.11.CC (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
April 19, 2011
Mayor Herfert called to order the special meeting of the West Covina City Council at 6:05 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Mayor Herfert
Councilmembers Armbrust, Lane, Touhey
Absent: Councilmember Sanderson
Others Present: Pasmant, Bachman, M Gorman, S Nichols, Yauchzee
PUBLIC COMMENT ON ITEMS ON THE AGENDA
None
CLOSED SESSION Mayor Herfert commenced the closed session at 6:10 p.m. to discuss the following matters:
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
City Negotiators: Pasmant, Bachman
Employee Organizations
- Confidential Employees - General Employees
- Maintenance & Crafts Employees - Mid-Management
- Non-Sworn Safety Support Employees Employees
- W.C. Police Officers’ Association
- W.C. Police Management Association - WC Firefighters’
- W.C. Firefighters’ Association, I.A.F.F., Management Assoc.
Local 3226
City Negotiator: Pasmant
Miscellaneous Unrepresented Management Employees, including
-Assistant City Clerk -Fire Chief
-Assistant City Manager -Director of Human
-Community Development Resources
Commission Director -Planning Director
-Community Services Director -Police Chief
-Deputy City Manager -Public Works
- Finance Director Director/City
- Director of Risk Management City Engineer
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section § 54956.8
Property: 1515 E. Amar Rd., West Covina, CA 91790
Agency Negotiators: Pasmant, Alvarez-Glasman, Yauchzee
Negotiating Parties: Virgillio S. Feliciano, Jovita Feliciano, Julieta S. Feliciano
Under Negotiation: Both price and terms of sale
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED
LITIGATION
Pursuant to Government Code Section § 54956.9(b)
One case
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED
LITIGATION
Pursuant to Government Code Section § 54956.9(c)
One case
ADJOURNMENT Mayor Herfert adjourned the meeting at 7:03 p.m.
Submitted by
Assistant City Clerk Susan Rush
Mayor Steve Herfert