06-21-2011 - Special Joint City Council/CDC Minutes of June 7, - smin 06.07.11.joint (2).docM I N U T E S
SPECIAL JOINT MEETING OF THE
WEST COVINA CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
June 7, 2011
Mayor Herfert called to order the special meeting of the West Covina City Council/Community Development Commission at 6:10 p.m. in the City Manager’s Conference Room at City Hall, 1444
W. Garvey Avenue, West Covina.
ROLL CALL Mayor/Chairman Herfert, Mayor Pro Tem/Vice Chair Touhey, Councilmembers/Commissioners Armbrust, Lane, Sanderson
Others Present: Pasmant, M. Gorman, Bachman, Chung, Lee, Kim
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Carol Herrera and Dorian Barnes Carol Herrera and Dorian Barnes, representing Foothill Transit,
Foothill Transit addressed a park a ride facility at the Westfield Shopping Mall.
CLOSED SESSION Mayor/Chairman Herfert commenced the closed session at 6:15 p.m. to discuss the following matters:
CONFERENCE WITH LEGAL COUNSEL
EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
Christopher Chung v. City of West Covina
City of West Covina v. Rehab Financial corporation et al.
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 Employees
- Non-Sworn Safety Support Employees
- W.C. Police Officers’ Association
- W.C. Police Management Association
- W.C. Firefighters’ Association, I.A.F.F., Local 3226
- WC Firefighters Management Assoc.
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 Director and
-Finance Director City Engineer
-Deputy City Manager
-Director of Risk Management
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: Assessor Parcel Number (APN’s) 8474-007-035, 037, 928, 932, and 934
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Foothill Transit Authority
Under Negotiation: Both price and terms of sale and/or lease
ADJOURNMENT Mayor Herfert adjourned the meeting at 7:02 p.m.
Submitted by
Assistant City Clerk Susan Rush
Mayor Steve Herfert