12-30-1998 - SpecialSPECIAL MEETING'
OF THE
CITY COUNCIL OF THE CITY OF WEST COVINA
WEDNESDAY - 5:00 P.M.
CITY MANAGER'S
CONFERENCE ROOM
AGENDA
DECEMBER 30, 1998
Agenda material is available for review before the meeting at the City Clerk's Office, Room 317
at City Hall, 1444 W. Garvey Avenue, West Covina. The City complies with the Americans
with Disabilities Act (ADA). If you will need special assistance at this meeting, the City will try
to accommodate you in every reasonable manner. Please call (626) 814-8433 (voice) or (626)
960-4222 (TTY) from 8:00 a.m. to 5:00 p.m. Monday through Friday for assistance. Please call
at least 48 hours prior to the meeting to inform us of your particular needs and to determine if
accommodation is possible. For sign language interpreter services or use of hearing -impaired
aids at Council meetings, four working days may be required.
I. ROLL CALL: Melendez, Herfert, Howard, Touhey, Wong
II. PUBLIC COMMENTS ON ITEMS ON THE AGENDA
IIL RECESS TO CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Anticipated litigation pursuant to subdivision (b) of Section 54956.9
One Case
IV. RECONVENE FROM CLOSED SESSION
V. APPROVAL OF SUBORDINATION AGREEMENT RE: WET COVINA LAKES
The City Council shall consider the approval of a subordination Agreement relating to
the Indemnity Agreement between the City and West Covina Lakes Associates
(WCLA), which is necessary for WCLA to finalize permanent financing for the Lakes
office buildings. It is recommended that the City Council approve the Subordination
Agreement between the City and West Covina Lakes Associates and authorize the
'Mayor to execute the necessary documentation.
ACTION: 3 Motion by - 2nd by
To Approve Disapprove Hold Over
VI. ADJOURNMENT
ACTION:
I o<^rtity that copias of the
Council 4nenda for the meeting
Of _ /.2 / W95 were Pasted to
m,cord+ nce�°, ,th the 1/87 Brown
Act Amwndments.
DEtod:
Motion by 2nd by L
To ADJOURN the meeting at—
M
oitis a of tho Citq Clark