09-06-2011 - Special Joint City Council/CDC Meeting Minutes of - smin 07.05.11.joint (2).docM I N U T E S
SPECIAL JOINT MEETING OF THE
WEST COVINA CITY COUNCIL
July 5, 2011
Mayor Herfert called to order the special meeting of the West Covina City Council at 5:55 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Mayor Herfert, Mayor Pro Tem Touhey (arrived 6:15 p.m.)
Councilmembers Armbrust, Lane
Absent: Councilmember Sanderson
Others Present: Pasmant, Bachman, Marinaccio, Chung, Lee, Kim, Hoppe, Castanon
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Randy and Steve Blanchard for Green-N-Clean Express Car Wash, Inc. spoke about development of a car wash on the AAA Pad.
CLOSED SESSION Mayor Herfert commenced the closed session at 6:05 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 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 LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
Sue Williams v. City of West Covina
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
Property: AAA Pad – 2102 South Azusa Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Green-N-Clean Express Car Wash
Under Negotiation: Both price and terms
Property: 1435 West Puente Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: City of West Covina
Under Negotiation: Both price and terms of sale and/or lease
Property: 811 South Sunset Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: City of West Covina
Under Negotiation: Both price and terms of sale and/or lease
Property: 1350 East San Bernardino Road
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Thomas Safran & Associates
Under Negotiation: Terms of Purchase
ADJOURNMENT Mayor Herfert adjourned the meeting at 7:03 p.m.
Submitted by
Assistant City Clerk Susan Rush
Mayor Steve Herfert