05-07-19 - Closed Session Meeting - MinutesCITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
MAY 75 2019, 6:00 PM
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, May 7, 2019 at
6:04 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: David Carmany Interim City Manager, Nikole Bresciani Assistant City
Manager/Public Services Director/Acting Personnel Officer, Scott E. Porter City
Attorney, Jeff Anderson Community Development Director and Paulina Morales
Economic Development Housing Manager
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
None
05/07/19 CC Closed Session Meeting Minutes
CLOSED SESSION
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
Agency Negotiator: Carmany, Anderson, Morales, Porter
Negotiating Parties: Starwood Retail Partners, LLC.
Under Negotiation: Price and Terms of Payment
REPORTING OUT
City Attorney Scott E. Porter reported that during the Closed Session Meeting the City Council
unanimously authorized City Manager to write a letter of intent to enter into an agreement with
Starwood which relates to the development of the "Mall Project.
ADJOURNMENT
The Closed Session Meeting was adjourned at 6:52 p.m., by Mayor Johnson. The next regularly
scheduled Closed Session City Council Meeting will be held on May 21, 2019 at 6:00 p.m. in the
City Manager's Conference Room, 1444 West Garvey Avenue South, West Covina, California.
Submitted by:
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Carrie Gallagher, CMC
Assistant City Clerk
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L oyd Jo son
Mayor
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