03-19-19 - Closed Session Meeting - MinutesCITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
MARCH 19, 2019, 5:30 PM
SPECIAL MEETING - CLOSED SESSION
CITY MANAGER'S CONFERENCE ROOM
1444 W. GARVEY AVENUE SOUTH
WEST COVINA, CALIFORNIA 91790
MINUTES
CALL TO ORDER
A Special Closed Session Meeting was called to order by Mayor Lloyd Johnson on Tuesday,
March 19, 2019 at 5:40 p.m., in the City Manager's Conference Room, 1444 West Garvey
Avenue South, West Covina, California.
ROLL CALL
Councilmembers
Present: Councilmembers Dario Castellanos, Letty Lopez-Viado, Jessica C. Shewmaker,
Mayor Pro Tern Tony Wu, Mayor Lloyd Johnson
Councilmembers
Absent: None
City Staff
Present: Nikole Bresciani Acting City Manager/Public Services Director, Scott E. Porter
City Attorney, Martin Pinon Interim Human Resources Director, Paulina Morales
Community Economic Development Housing Manager, Melissa Ballard Assistant
City Attorney, Gary Kranker Assistant City Attorney, and Jamaar M. Boyd -
Weatherby Assistant City Attorney
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
None
03/19/19 CC Special Closed Session Meeting Minutes
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code § 54956.9(d)(4): 1 potential case
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Luebe, Cynthia v. Los Angeles County Metropolitan Transportation Authority et al.; LASC
Case number BC629302
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code § 544956.9(d)(1)
Joshua Rodriguez v. City of West Covina (Case Number 17-cv-00 13 8-CBM (JCx))
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Rios, Kasey v. Adam Jerome Berger and City of West Covina (LA Superior Case Number:
BC671575)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: APN Nos. 8474-003-915, 8474-003-918, 8474-003-940, 8474-007-928, 8474-007-
931, 8474-007-932, 8474-007-933, 8474-007-934, 8474-007-935, 8474-007-939, 8474-007-
940
City Negotiator: Bresciani, Anderson, Morales, Porter
Negotiating Parties: Starwood Retail Partners, LLC.
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
City Negotiators: Bresciani, Pinon, Porter
Employee Organizations
- Confidential Employees
- Maintenance & Crafts Employees
- Non -Sworn
- W.C. Police Officers' Association
- W.C. Firefighters' Management Assoc.
- W.C. Firefighters' Association, I.A.F.F., Local 3226
Unrepresented Employee Group
- Department Heads
- General Employees
- Mid -Management Employees
- W.C. Police Management Association
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03/19/19 CC Special Closed Session Meeting Minutes
ADJOURNMENT
The Special Closed Session Meeting was adjourned at 6:55 p.m., by Mayor Johnson. The next
regularly scheduled Closed Session City Council meeting will be held on Tuesday, April 02,
2019 at 6:00 p.m. in the City Manager's Conference Room, 1444 West Garvey Avenue South,
West Covina, California.
Submitted by:
Carrie Gallagher, CMC
Assistant City Clerk
Lloyd John on
Mayor
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