11-15-2011 - Special Joint Council/CDC Meeting Minutes of Novem - Item 1a (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
November 1, 2011
Mayor Herfert called to order the special meeting of the West Covina City Council at 6:12 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Mayor/Chair Herfert, Mayor Pro Tem/Vice Chair Touhey
Councilmembers/Commissioners Armbrust, Lane
Absent Councilmember/Commissioner Sanderson
Others Present: Pasmant, Bachman, M Gorman, Wills, Dominguez, R. Colvin, Chung, lee, Morales, Morgan
PUBLIC COMMENT ON ITEMS ON THE AGENDA
None
CLOSED SESSION Mayor Herfert commenced the closed session at 6:17 p.m. to discuss the following matters:
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
Johnathan Constantini v. City of West Covina
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section § 54956.8
Property: McIntyre Square Assessor Parcel Number
8480-016-002, 032, 033
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: The McIntyre Company
Under Negotiation: Both price and terms of sale and/or lease
ADJOURNMENT Mayor Herfert adjourned the meeting at 6:55 p.m.
Submitted by
Assistant City Clerk Susan Rush
Mayor Steve Herfert