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04-02-19 - Closed Session Meeting - MinutesCITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY APRIL 2, 2019, 6:00 PM AMENDED REGULAR MEETING - CLOSED SESSION CITY MANAGER'S CONFERENCE ROOM 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 MINUTES CALL TO ORDER A Closed Session Meeting was called to order by Mayor Johnson on Tuesday, April 02, 2019 at 6:01 p.m., in the City Manger's Conference Room, 1444 West Garvey Avenue South, West Covina, California. ROLL CALL Council Members Present: Councilmembers Dario Castellanos, Letty Lopez-Viado, Jessica C. Shewmaker, Mayor Pro Tern Tony Wu, Mayor Lloyd Johnson Council Members Absent: None City Staff Present: Nikole Bresciani, Acting City Manager/Public Services Director, Scott E. Porter City Attorney and Martin Pinon Interim Human Resources Director PUBLIC COMMENTS ON ITEMS ON THE AGENDA Speaker: Robert Torres (Email Received) 04/02/19 CC Closed Session Meeting Minutes CLOSED SESSION Pursuant to Government Code § 54956.8 Property: 811 S. Sunset Ave APN No. 8468016904 Agency Negotiator: Bresciani, Porter Negotiating Parties: Intero Real Estate Service Under Negotiation: Price and Terms CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 City Negotiators: Pinon, Bresciani, 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 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code 54956.9(d)(2). Number of Potential Cases: 2 REPORTING OUT City Attorney Scott E. Porter reported that no reportable action was taken during the Closed Session meeting. ADJOURNMENT The Amended Closed Session Meeting was adjourned at 6:48 p.m., by Mayor Johnson. The next regularly scheduled Closed Session City Council Meeting will be held on April 16, 2019 at 6:00 p.m. in the City Manager's Conference Room, 1444 West Garvey Avenue South, West Covina, California. Submitted by: AZ Carrie Gallagher, CMC Assistant City Clerk 04/02/19 CC Closed Session Meeting Minutes L oyd Johnso Mayor