08-19-2014 - SpecialCITY OF WEST COVINA
CITY COUNCIL
TUESDAY AUGUST 19, 2014, 5:00 PM
SPECIAL MEETING
CITY MANAGER'S CONFERENCE ROOM
1444 W. GARVEY AVENUE
WEST COVINA, CALIFORNIA 91790
Mayor Steve Herfert
Mayor Pro Tem Fredrick Sykes
Councilmember Mike Spence
Councilmember James Toma
Councilmember Corey Warshaw
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) 939-8433 (voice) or (626) 960-4422 (TTY) from 8:00 a.m. to 5:00 p.m. Monday through Thursday at
least 48 hours prior to the meeting. For sign language interpreter services at Council meetings, pleasepcall at least
four working days prior to the meeting.
AGENDA
ROLL CALL
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
City Negotiators: Chung, McKay
• Employee Organizations
- Confidential Employees
- Maintenance & Crafts Employees
- Non -Sworn Safety Support Employees
- W.C. Police Management Association
- W C Firefighters' Association I A F F
- General Employees
- Mid -Management Employees
- W.C. Police Officers' Association
- W. C. Firefighters' Management Assoc.
Local 3226
1 CERTIFY TIiAT ;k COPY OF THE COUNCIL AGENDA i
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CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATIOTrE NiEE I ,U ,.'"
Pursuant to Government Code 54956.9(d)(1) CCORDANCE'v+`i�,' Q1J876ROYJNACTA�gENDi
§ DATED: ��/¢/�
Coalition for Land Use Equity (CLUE) v. City of West Covina
OFFICE OF THE C;i ,'
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code $ 54956.9(d)(1)
Case Number: BC491349 — State of California v. 940-970 Lakes Drive Holdings, LLC et al.
Tuesday August 19, 2014
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Successor Agency to the Former West Covina Community Development Commission vs. Ana J.
Matosantos
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Pursuant to Government Code § 54956.9(d)(2)
One Matter
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: 2121 E. Shadow Oak Drive
Agency Negotiator Chung, Lee, Freeland
Negotiating Parties: Verizon Wireless
Under Negotiation: Terms of Lease
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Title: City Manager
ADJOURNMENT
2
Agenda material is available at www.westcovina.org