02-01-2011 - Special Joint City Council/CDC Minutes of Jan - smin 01.18.11.joint (2).docM I N U T E S
SPECIAL JOINT MEETING OF THE
WEST COVINA CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
January 18, 2011
Mayor Herfert called to order the special meeting of the West Covina City Council/CDC 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
Absent Councilmember/Commissioner Sanderson
Others Present: Pasmant, Alvarez-Glasman, Bachman, Chung, Lee, Kim
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Ian Webster Ian Webster and Robert Potter, representing Project Navigator,
Robert Potter addressed the Commission regarding the property location identified as APN#8735-002-018.
CLOSED SESSION Mayor/Chairman Herfert commenced the closed session at 6:15 p.m. to discuss the following matters:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: APN#8735-002-018
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung. Lee
Negotiating Parties: Project Navigator, LTD
Under Negotiation: Consideration of both price and terms of lease
Property: 880 Pad
APN#8735-002-018 and 908
#8735-001-919, 920, 921, 931
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: California Street Hockey Association, Inc.-Orangewood
Under Negotiation: Terms of purchase and sale
Property: 1420 South Willow Avenue, West Covina, CA 91790
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Wenli Zhen and Chengya Liu
Under Negotiation: Both price and terms of sale and consideration of approval of sale
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 Director and
-Finance Director City Engineer
-Deputy City Manager
-Director of Risk Management
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Pursuant to Government Code § 54956.9(c)
One case
ADJOURNMENT Mayor Herfert adjourned the meeting at 6:55 p.m.
Submitted by
Assistant City Clerk Susan Rush
Mayor Steve Herfert