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04-18-2017 - RegularCITY OF WEST COVINA CITY COUNCIL TUESDAY APRIL 18, 2017, 7:00 PM REGULAR MEETING CITY HALL COUNCIL CHAMBERS 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 Mayor Corey Warshaw Mayor Pro Tern Mike Spence Councilman Lloyd Johnson Councilmember James Toma Councilman Tony Wu Please turn off cell phones and other electronic devices prior to entering the Council Chambers AMERICANS WITH DISABILITIES ACT The City complies with the Americans with Disabilities Act (ADA). If you will need special assistance at Council meetings, please call (626) 939-8433 (voice) or (626) 960-4422 (TTY) from 8 to 5 Monday through Thursday. Do call at least one day prior to the meeting date to inform us of your particular needs and to determine if accommodation is possible. For sign language interpreter services at Council meetings, please request no less than four working days prior to the meeting. AGENDA MATERIAL Agenda material is available for review at the City Clerk's Office, Room 317 in City Hall, 1444 W. Garvey Avenue South, West Covina and at www.westcovina.org . Any writings or documents regarding any item on this agenda, not exempt from public disclosure, provided to a majority of the City Council that is distributed less than 72 hours before the meeting, will be made available for public inspection in the City Clerk's Office, Room 317 of City Hall located at 1444 W. Garvey Avenue South, West Covina, during normal business hours. NOTICE The City Council will regularly convene on the first and third Tuesday of the month. The West Covina Community Development Commission, West Covina Public Financing Authority and the West Covina Community Services Foundation are agencies on which the City Council serves as members. Agendas may contain items for these boards, as necessary. I CEFMFY THAT A COPY OF THE COUNCIL AGENDA FOR THE MEETING OF I 31-(?WAS POSTED IN ACCORDANCE WITh THE 01187 BROWN ACT AMENDMENT nMI OFFfCE OF THE Z; CLERK Tuesday April 18, 2017 PUBLIC COMMENTS ADDRESSING THE CITY COUNCIL (Per WCMC 2-48, Ordinance No. 2150) Any person wishing to address the City Council on any matter listed on the agenda or on any other matter within their jurisdiction should complete a speaker card that is provided at the entrance to the Council Chambers and submit the card to the City Clerk. Please identift on the speaker card whether you are speaking on an agenda item or non-agenda. Requests to speak on agenda items will be heard prior to requests to speak on non-agenda items. All comments are limited to five (5) minutes per speaker. Oral Communications may be limited to thirty (30) minutes, unless speakers addressing agenda items have not concluded. Any testimony or comments regarding a matter set for a Public Hearing will be heard during the hearing. RULES OF DECORUM Excerpts from the West Covina Municipal Code and Penal Code pertaining to the Rules of Decorum will be found at the end of agenda. 2 Agenda material is available at www.westcovina.org Tuesday April 18, 2017 AGENDA CITY OF WEST COVINA CITY COUNCIL TUESDAY APRIL 18, 2017, 7:00 PM REGULAR MEETING INVOCATION Led by Reverend Tracy C. Johnson from Murph Chapel - St. Paul AME Church PLEDGE OF ALLEGIANCE Led by Councilman Tony Wu ROLL CALL REPORTING OUT FROM CLOSED SESSION CHANGES TO THE AGENDA PRESENTATIONS Proclamation proclaiming April 30 - May 6, 2017 as Small Business Week/SCORE Proclamation proclaiming the month of April 2017 as DMV/Donate Life Month Proclamation proclaiming April 23-29, 2017 as National Volunteer Week Recognition of "Baker to Vegas" Event Participants Presentation by Suburban Water Systems ORAL COMMUNICATIONS - Five (5) minutes per speaker Please step forward to the podium and state your name and city of residence for the record when recognized by the Mayor. 3 Agenda material is available at www.tvestcovina.org Tuesday April 18, 2017 CONSENT CALENDAR All matters listed under CONSENT CALENDAR are considered to be routine and can be acted on by one roll call vote. There will be no separate discussion of these items unless members of the City Council/Community Development Commission request specific items to be removed from the Consent Calendar for separate discussion or action. CLAIMS AGAINST THE CITY 1) Government Tort Claim Denials It is recommended that the City Council deny the following Government Tort Claims and the claimants be notified: Victoria Springer vs. The City of West Covina David Flores vs. The City of West Covina Hailey Flores vs. The City of West Covina Valerie Flores vs. The City of West Covina 2) Applications to File Late Claims It is recommended that the City Council take the following actions: 1) Deny the Application to File a Late Claim submitted by David Flores; and 2) Accept the Application to File a Late Claim submitted by Haile Flores; and 3) Accept the Application to File a Late Claim submitted by Valerie Flores. COMMUNITY & ECONOMIC DEVELOPMENT 3) West Covina Business Assistance Loan Program It is recommended that the City Council take the following actions: 1) Award a Business Assistance Loan to Gaucho Grill Argentine Steakhouse in the amount of $239,999 utilizing Community Development Block Grant (CDBG) Funding; and 2) Authorize the City Manager to execute all necessary agreements and documents, subject to City Attorney approval, to finalize the approval of the Business Assistance Loan to Gaucho Grill Argentine Steakhouse. COMMUNITY SERVICES DEPARTMENT 4) Award of Animal Care and Control Contract It is recommended that the City Council authorize the City Manager to execute a two-year agreement with the County of Los Angeles Department of Animal Care and Control to provide animal care and control services in an amount estimated at $979.000. 4 Agenda material is available at www.westcovina.org Tuesday April 18, 2017 FINANCE DEPARTMENT 5) Fiscal Year 2016-17 Budget Amendments It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2017-19 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2016 AND ENDING JUNE 30, 2017 PUBLIC WORKS 6) Award a Contract for Construction of Compressed Natural Gas Facility Upgrades at the City Yard - Project No. BP-16038 It is recommended that the City Council take the following actions: 1) Authorize the City Manager to execute a contract with Amtek Construction in the amount of $787,551 for construction of Compressed Natural Gas (CNG) Facility Upgrades at the City Yard; and 2) Adopt the following resolution: RESOLUTION NO. 2017-22 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2016 AND ENDING JUNE 30, 2017 (Installation of CNG Station) 7) Award of Contract for the Construction of Residential Streets Rehabilitation in the Community Development Block Grant Eligible Neighborhood (Project No. SP- 17038) It is recommended that the City Council take the following actions: 1) Accept the bid from All American Asphalt of Corona, California in the amount of $469,960.70 as submitted at the bid opening on April 10, 2017, subject to the City Attorney approval; and 2) Authorize the City Manager to execute a contract with Al! American Asphalt for the work to be performed; and 3) Adopt the following resolution: RESOLUTION NO. 2017-32 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2016 AND ENDING JUNE 30, 2017 5 Agenda material is available at nivw.tvesteovina.org Tuesday April 18, 2017 8) Renewal of Landscape Maintenance District No. 4 Ordering of Engineer's Report, Preliminary Approval of the Engineer's Report, Declaration of Intent to Set a Public Hearing and Funding that this Action is Statutorily Exempt from California Environmental Quality Act Review, It is recommended that the City Council adopt the following resolutions: RESOLUTION NO. 2017-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, INITIATING PROCEEDINGS FOR THE CONFIRMATION OF THE WEST COVINA LANDSCAPE MAINTENANCE DISTRICT NO. 4 LEVY AND COLLECTION OF ASSESSMENT WITHIN THAT DISTRICT PURSUANT TO PROPOSITION 218 AND THE LANDSCAPING AND LIGHTING ACT OF 1972 FOR FISCAL YEAR 2017-2018 RESOLUTION NO. 2017-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, PRELIMINARILY APPROVING THE CERTIFIED ENGINEER'S REPORT AND DECLARING ITS INTENTION TO HOLD A PUBLIC HEARING ON JUNE 6, 2017 FOR LANDSCAPE MAINTENANCE DISTRICT NO. 4 COMMENCING TN FISCAL YEAR 2017-2018 TO FUND THE OPERATION AND MAINTENANCE OF CERTAIN LANDSCAPING AND APPURTENANT FACILTIES WITHIN THE BOUNDARIES OF THE DISTRICT 9) Renewal of Landscape Maintenance District No. 6 Ordering of Engineer's Report, Preliminary Approval of the Engineer's Report, Declaration of Intent to Set a Public Hearing and Funding that this Action is Statutorily Exempt from California Environmental Quality Act Review It is recommended that the City Council adopt the following resolutions: RESOLUTION NO. 2017-25 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, INITIATING PROCEEDINGS FOR THE CONFIRMATION OF THE WEST COVINA LANDSCAPE MAINTENANCE DISTRICT NO. 6 LEVY AND COLLECTION OF ASSESSMENT WITHIN THAT DISTRICT PURSUANT TO PROPOSITION 218 AND THE LANDSCAPING AND LIGHTING ACT OF 1972 FOR FISCAL YEAR 2017-2018 RESOLUTION NO. 2017-26 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, PRELIMINARILY APPROVING THE CERTIFIED ENGINEER'S REPORT AND DECLARING ITS INTENTION TO HOLD A PUBLIC HEARING ON JUNE 6, 2017 FOR LANDSCAPE MAINTENANCE DISTRICT NO. 6 COMMENCING IN FISCAL YEAR 2017-2018 TO FUND THE OPERATION AND MAINTENANCE OF CERTAIN LANDSCAPING AND APPURTENANT FACILITIES WITHIN THE BOUNDARIES OF THE DISTRICT 6 Agenda material is available at www.westcovina.torg Tuesday April 18, 2017 10) Renewal of Landscape Maintenance District No. 7 Ordering of Engineer's Report, Preliminary Approval of the Engineer's Report, Declaration of Intent to Set a Public Hearing and Funding that this Action is Statutorily Exempt from California Environmental Quality Act Review It is recommended that the City Council adopt the following resolutions: RESOLUTION NO. 2017-27 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, INITIATING PROCEEDINGS FOR THE CONFIRMATION OF THE WEST COVINA LANDSCAPE MAINTENANCE DISTRICT NO. 7 LEVY AND COLLECTION OF ASSESSMENT WITHIN THAT DISTRICT PURSUANT TO PROPOSITION 218 AND THE LANDSCAPING AND LIGHTING ACT OF 1972 FOR FISCAL YEAR 2017-2018 RESOLUTION NO. 2017-28 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, PRELIMINARILY APPROVING THE CERTIFIED ENGINEER'S REPORT AND DECLARING ITS INTENTION TO HOLD A PUBLIC HEARING ON JUNE 6, 2017 FOR LANDSCAPE MAINTENANCE DISTRICT NO. 7 COMMENCING IN FISCAL YEAR 2017-2018 TO FUND THE OPERATION AND MAINTENANCE OF CERTAIN LANDSCAPING AND APPURTENANT FACILITIES WITHIN THE BOUNDARIES OF THE DISTRICT 11) Renewal of the Citywide Lighting and Maintenance District and Preliminary Approval of the Engineer's Report It is recommended that the City Council adopt the following resolutions: RESOLUTION NO. 2017-29 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT IN ACCORDANCE WITH PROPOSITION 218 AND ARTICLE 4, CHAPTER 1, PART 2, "LANDSCAPING AND LIGHTING ACT OF 1972", BEING DIVISION 15, STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA. ORDERING CERTAIN LANDSCAPING AND LIGHTING MAINTENANCE IN THE CITY OF WEST COVINA, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 2017 RESOLUTION NO. 2017-30 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, PRELIMINARILY APPROVING THE CERTIFIED ENGINEER'S REPORT AND DECLARING ITS INTENTION TO HOLD A PUBLIC HEARING ON JUNE 6, 2017 TO APPROVE CITYWIDE ASSESSMENTS COMMENCING IN FISCAL YEAR 2017-2018 TO FUND THE OPERATION AND MAINTENANCE OF STREET LIGHTS AND STREET TREES WITHIN THE DISTRICT 7 Agenda material is available at ;vww.westeovitta.org Tuesday April 18, 2017 ACTION ON CONSENT CALENDAR Motion by second by to approve all items listed on the Consent Calendar as presented except: ROLL CALL: Johnson, Spence, Toma, Wu, Warshaw END OF CONSENT CALENDAR HEARINGS PUBLIC HEARINGS 12) Establishment of New Fees and Changes to Existing Fees and Fines a) Verification b) Open hearing c) Staff report d) Open testimony e) Council discussion f) Recommendation: It is recommended that the City Council take the following actions: 1) Hold a Public Hearing regarding the establishment of new fees and changes to existing fees and fines; and 2) Adopt the following resolution: RESOLUTION NO. 2017-20 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A NEW FEE SCHEDULE THAT ESTABLISHES NEW FEES AND CHANGES TO EXISTING FEES AND FINES Motion by adopt second by disapprove hold over 13) Code Amendment No. 17-01 Accessory Dwelling Units (Second Dwelling Units) General Exemption a) Verification b) Open hearing c) Staff report d) Open testimony e) Council discussion 8 Agenda material is available at www.westcovina.org Tuesday April 18, 2017 0 Recommendation: It is the Planning Commission and staffs recommendation that the City Council introduce, waive further and give first reading to the following ordinance: ORDINANCE NO. 2316- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING CODE AMENDMENT NO. 17-01, RELATED TO ACCESSORY DWELLING UNITS (FORMERLY SECOND DWELLING UNITS) Motion by second by introduce disapprove hold over ROLL CALL: Johnson, Spence, Toma, Wu, Warshaw 14) Adoption of Sewer System Management Plan 2016 Update a) Verification b) Open hearing c) Staff report d) Open testimony e) Council discussion 0 Recommendation: It is recommended that the City Council conduct a public hearing and adopt the Sewer System Management Plan 2016 Update. Motion by second by to DEPARTMENTAL REGULAR MATTERS POLICE DEPARTMENT 15) Amendment to Ordinance No. 2294 - Penalties for Improper Use of Fireworks It is recommended that the City Council introduce, waive further and give first reading to the following ordinance: ORDINANCE NO. 2315 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING SECTIONS 15-68 (ADMINISTRATIVE FINES),15-69 (RIGHT TO AN ADMINSTRATIVE HEARING), 15-70 (ADMINISTRATIVE HEARING-PROCEDURES), AND 15-71 (HEARING DECISION - RIGHT TO APPEAL) Motion by second by introduce disapprove hold over ROLL CALL: Johnson, Spence, Toma, Wu, Warshaw 9 Agenda material is available at www.westcovina.org Tuesday April 18, 2017 16) Award of Contract for Service Area 2 Towing It is recommended that the City Council authorize the City Manager to execute a three- year contract for towing in Service Area 2 with Jan's Towing Inc., subject to City Attorney approval. Motion by second by to PUBLIC WORKS 17) West Covina Citywide Sewer Service Charge Setting a Public Hearing Date on the Method of Collection and Fee Increase It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2017-31 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DECLARING ITS INTENTION TO ADOPT A SCHEDULE OF SEWER FEE INCREASES AND COLLECT THE ANNUAL SEWER SERVICE CHARGE THROUGH THE COUNTY TAX BILL AND SETTING JUNE 6, 2017, FOR A PUBLIC HEARING ON THE METHOD OF COLLECTION AND FEE INCREASES Motion by adopt second by disapprove hold over MAYOR/COUNC1LMEMBERS REPORTS MAYOR COREY WARSHAW 18) Request from Mayor Warshaw for City Council to take a Formal Position Opposing AB 186 (Eggman) - Controlled Substances: Safer Drug Consumption Program It if recommended that the City Council take a formal position opposing AB 186, as well as direct staff to inform the Community and Senior Services Commission of Council's adopted position and/or direction regarding supervised (or commonly called safe) injection sites. Motion by second by to 10 Agenda material is available at tvww.westcovina.org Tuesday April 18, 2017 19) Request from Mayor Warshaw for City Council to take a Formal Position Supporting AB 1180 (Holden) - California Tire Fee: Stornrwater Permit Compliance Fund It is recommended that the City Council take a formal position supporting AB 1180 (Holden), as well as, direct staff to send a letter to the author and our local legislators. Motion by to second by 20) Request from Mayor Warshaw for City Council to take a Formal Position Supporting AB 1326 (Cooper) - Petty Theft: Subsequent Convictions It is recommended that the City Council take a formal position supporting AB 1326 (Cooper), as well as, direct staff to send a letter to the author and our local legislators. Motion by to second by 21) Request from Mayor Warshaw for City Council to take a Formal Position Supporting SB 541 (Allen) - School Facilities: School Facility Water Capture Practices It is recommended that the City Council take a formal position supporting SB 541 (Allen), as well as, direct staff to send a letter to the author and our local legislators. Motion by second by to 22) Request from Mayor Warshaw for City Council to take a Formal Position Supporting SB 589 (Hernandez) - Municipal Separate Storm Sewer Systems: Financial Capability Analysis It is recommended that the City Council take a formal position supporting SB 589 (Hernandez), as well as, direct staff to send a letter to the author and our local legislators. Motion by second by to 23) Request from Mayor Warshaw for City Council to take a Formal Position Opposing SB 649 (Hueso) - Wireless Telecommunications Facilities It is recommended that the City Council take a formal position opposing SB 649 (1-lueso), as well as, direct staff to send a letter to the author and our local legislators. 11 Agenda material is available at www.westeovina.org Tuesday April 18, 2017 Motion by second by to MAYOR PRO TEM MIKE SPENCE 24) Funding for Police Officer Bike Patrol Team to Focus on Safety in City Parks and Homeless Outreach It is recommended that the City Council take the following actions: 1) Increase the number of authorized full-time sworn Police Officer positions in the Police Department by two, forming a new bike patrol team to focus on safety in City parks and homeless outreach; and 2) Establish the City Law Enforcement Grant Fund (Fund 234); and 3) Adopt the attached resolution authorizing the necessary budget amendment: RESOLUTION NO. 2017-21 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2016 AND ENDING JUNE 30, 2017 (BIKE PATROL) Motion by to second by COUNCILMEMBER JAMES TOMA 25) Drought Tolerant Landscaping Guidelines It is recommended that the City Council receive and file the report. Motion by second by to AB1234 Conference and Meeting Report (verbal, if any) (In accordance with AB 1234, Councilmembers shall make a brief report or file a written report on any meeting/event/conference attended at City expense) CITY COUNCIL COMMENTS ADJOURNMENT 12 Agenda material is available at www.westeovina.org Tuesday April 18, 2017 Next Tentative City Council Meeting Special Meeting 04/19/2017 6:30 PM RULES OF DECORUM The following are excerpts from the West Covina Municipal Code: Sec. 2-48. Manner of addressing council; time limit; persons addressing may be sworn. (a) Each person addressing the council shall step up to the rostrum, shall give his or her name and city of residence in an audible tone of voice for the record and unless further time is granted by the council, shall limit his or her address to five (5) minutes. (b) The city council may establish a limit on the duration of oral communications. (c) All remarks shall be addressed to the council as a body and not to any member thereof. No person, other than the council and the person having the floor, shall be permitted to enter into any discussion, either directly or through a member of the council, without the permission of the presiding officer. No question shall be asked of a councilmember except through the presiding officer. (d) The presiding officer may require any person to be sworn as a witness before addressing the council on any subject. Any such person who, having taken an oath that he or she will testify truthfully, willfully and contrary to such oath states as true any material matter which he knows to be false may be held to answer criminally and subject to the penalty prescribed for perjury by the provisions of the Penal Code of the state. Sec. 2-50. Decorum—Required. (a) While the council is in session, the members must preserve order and decorum, and a member shall neither, by conversation or otherwise, delay or interrupt the proceedings or the peace of the council nor disturb any member while speaking or refuse to obey the orders of the council or its presiding officer, except as otherwise herein provided. (b) Any person making personal, impertinent or slanderous remarks or who shall become boisterous while addressing the council shall be forthwith, by the presiding officer, barred from further audience before the council, unless permission to continue be granted by a majority vote of the council. Sec. 2-52. Persons authorized to be within council area. No person, except city officials, their representatives and members of the news media shall be permitted within the rail in front of the council chamber without the express consent of the council. The following are excerpts from the Penal Code 148(a) (1) Every Person who willfully resists, delays, or obstructs any public officer, peace officer, or an emergency medical technician, as defined in Division 2.5 (commencing with Section 1797) of the Health and Safety code, in the discharge or attempt to discharge any duty of his or her office or employment, when no other punishment is prescribed, shall be punished by a fine not exceeding one thousand dollars ($1,000), or by imprisonment in a county jail not to exceed one year, or by both that fine and imprisonment. 403 Every person who, without authority of law, willfully disturbs or breaks up any assembly or meeting that is not unlawful in its character, other than an assembly or meeting referred to in Section 303 of the Penal Code or Section 18340 of the Elections Code, is guilty of a misdemeanor. 1.3 Agenda material is available at www.westcovina.org CITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY TUESDAY APRIL 18, 2017, 6:00 PM REGULAR MEETING - CLOSED SESSION CITY MANAGER'S CONFERENCE ROOM 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 Mayor Corey Warshaw Mayor Pro Tern Mike Spence Councilman Lloyd Johnson Councilmember James Toma Councilman Tony Wu Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City Hall, 1444 W. Garvey Avenue South, 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, please call at least four working days prior to the meeting. AGENDA ROLL CALL PUBLIC COMMENTS ON ITEMS ON THE AGENDA I CERTIFY THAT A COF'Y OF THE COUNCIL AGENDA FOR THEMEEflNGDP4 I f 7/AS POSTED IN ACCORDANCE WITH THE 01/87 BROWN ACT AMENDMENT Tuesday April 18, 2017 CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code 54956.8 Property: APN: 8735-002-906, 8735-002-909, 8735-002-910, 8735-002-018 Agency Negotiator: Freeland, Hall Barlow, Morales Negotiating Parties: None Under Negotiation: Terms and Conditions of Agreement CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Pursuant to Government Code § 54956.9(d)(1): Sanchez v. West Covina, Los Angeles Superior Court Case No. BC634674 CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 City Negotiators: Freeland, Bokosky, Hall Barlow Employee Organizations - Confidential Employees - General Employees - Maintenance & Crafts Employees - Mid-Management Employees - W.C. Police Officers' Association W.C. Police Management Association - W.C. Firefighters' Management Assoc. - W.C. Firefighters' Association, I.A.F.F., Local 3226 Unrepresented Employee Group - Department Heads ADJOURNMENT 2 Agenda material is available at lvww.westeovina.org