12-20-2011 - Special Joint City Council/CDC Meeting Minutes of - smin 12.06.11.joint (2).docM I N U T E S
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
December 6, 2011
Mayor/Chairman Herfert called to order the special meeting of the West Covina City Council/Community Development Commission at 6:02 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 Lane, Sanderson (arrived 6:10 p.m.)
Absent: Councilmember/Commissioner Armbrust
Others Present: Pasmant, Bachman, Gorman, R. Colvin, Chung, Lee, Kim, Dominguez, Hoppe, Castanon
PUBLIC COMMENT ON ITEMS ON THE AGENDA None
CLOSED SESSION Mayor/Chairman Herfert commenced the closed session at 6:07 p.m. to discuss the following matters:
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Pursuant to Government Code § 54956.9(c)
One Case
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
Chris Chung v. City of West Covina
PUBLIC EMPLOYMENT
Pursuant to Government Code § 54957
City Manager
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section § 54956.8
Property: Civic Center Property (West Covina Parkway/West Garvey Avenue/Southeast corner)
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: C.G.M. Development, Inc.
Under Negotiation: Both price and terms of sale
Property: Assessor Parcel Number 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 6:58 p.m.
Submitted by
Assistant City Clerk Susan Rush Mayor Steve Herfert