02-04-2020 - Closed Meeting - Minutesx
CITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
FEBRUARY 4, 2020, 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 Wu on Tuesday, February 4, 2020 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: Council Members Dario Castellanos, Lloyd Johnson, Jessica C. Shewmaker,
Mayor Pro Tem Letty Lopez-Viado, Mayor Tony Wu
Council Members
Absent: None
City Staff: David Carmany City Manager, Mark Persico Assistant City Manager, Thomas P.
Duarte City Attorney, Bruce Lindsey Deputy City Attorney, Derek Straatsma
Outside Attorney, Gary Kranker Deputy City Attorney, Russell Hildebrand
Deputy City Attorney, Jeff Anderson Community Development Director, Helen
Tran Human Resources/Risk Manager
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
None
2/4/2020 CC Closed Session Meeting Minutes
CLOSED SESSION
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 - EXISTING LITIGATION
Pursuant to Government Code & 54956.9(d)(1)
Tony Saldana v. City of West Covina (Case No's ADJI0939762, ADJ10939765, ADJ10939768)
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code & 54956.9(d)(1)
David Branconier v. City of West Covina (Case No's ADJ11441194, ADJ11773443,
ADJ12600841)
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code $ 54956.9(d)(4)
Number of Cases: Two (2)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: Plaza West Covina Mall APN's: 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, Persico, Duarte, Anderson, Morales,
Negotiating Parties: Starwood Retail Partners
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code & 54957.6
City Negotiators: Carmany, Persico, Tran, Duarte
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
REPORT OUTING OUT FROM CLOSED SESSION
General Employees
Mid -Management Employees
W.C. Police Management Association
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2/4/2020 CC Closed Session Meeting Minutes
City Attorney Thomas P. Duarte reported that no reportable action was taken.
ADJOURNMENT
The Closed Session Meeting adjourned at 6:58 p.m., by Mayor Wu. The next regularly scheduled
Closed Session City Council Meeting will be held on Tuesday, February 18, 2020 at 6:00 p.m. in
the City Manager's Conference Room, 1444 West Garvey Avenue South, West Covina,
California.
Submitted h ; r
Lisa iTick
Ass'st t City Clerk
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