Loading...
06-18-19 CC Closed Session Meeting MinutesCITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY JUNE 18, 2019, 6:00 PM REGULAR MEETING - CLOSED SESSION AMENDED AGENDA (ANTICIPATED LITIGATION- UPDATED GOV. CODE) CITY MANAGER'S CONFERENCE ROOM 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 MINUTES CALL TO ORDER A Regular Meeting was called to order by Mayor Johnson on Tuesday, June 18, 2019 at 6:00 p.m., in the City Manager'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; other city staff presented reports and responded to questions as indicated in the minutes. 06/18/19 CC Closed Session Meeting Minutes PUBLIC COMMENTS ON ITEMS ON THE AGENDA None CLOSED SESSION CK�]►1_ �l �� �1�[y1+.`/�_II i�l�e7:l r[K�II����K� �i[.��e�K� [e�1���]�l Pursuant to Government Code § 54956.9(d)(1) Alachadzhyan v City of West Covina (Los Angeles Superior Court, Case No. BC642047) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code § 54956.9(d)(1) Solano v City of West Covina (Los Angeles Superior Court, Case No. BC697027) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Government Code § 54956.9(d)(2) Number of Cases: Two (2) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: APN No. 8451-012-907 (Eastland Shopping Center) Agency Negotiator: Carmany, Bresciani, Anderson, Morales, Porter Negotiating Parties: BRE DDR BR Eastland CA LLC, c/o The Blackstone Group LP Under Negotiation: Price and Terms of Payment CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code , 54957.6 City Negotiators: Carmany, 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 REPORTING OUT - General Employees - Mid -Management Employees - W.C. Police Management Association City Attorney Scott E. Porter reported that the Closed Session Meeting would reconvene following the Regular Session Meeting at 8:35 p.m. Page 2 of 3 06/18/19 CC Closed Session Meeting Minutes ADJOURNMENT The Closed Session Meeting was recessed at 7:00 p.m., by Mayor Johnson to the Regular Meeting. The Closed Session Meeting was reconvened at 8:35 p.m. and adjourned at 8:59 p.m., by Mayor Johnson. The next regularly scheduled Closed Session City Council Meeting will be held on July 2, 2019 at 6:00 p.m., in the City Manager's Conference Room, 1444 West Garvey Avenue South, West Covina, California. Submitted;by:--_ Carrie Gallagh*rm, Assistant City Clerk - W-I /Lloyd ko6so—n7 Page 3 of')