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04-21-2020 - Closed Meeting - MinutesV1I . {PEST CHN CITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY APRIL 21, 2020, 6:00 PM REGULAR MEETING - CLOSED SESSION CITY HALL COUNCIL CHAMBERS 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 MINUTES ri%\ ■ M ie7e1-121 d-1 A Closed Session Meeting was called to order by Mayor Wu on Tuesday, April 21, 2020 at 6:02 p.m., in the City Hall Council Chambers, 1444 West Garvey Avenue South, West Covina, California. ROLL CALL Council Members Present: Council Members Dario Castellanos, Lloyd Johnson, Jessica C. Shewmaker, Mayor Pro Tern Letty Lopez-Viado, Mayor Tony Wu — All Members were present via a GoToMeeting request Council Members Absent: None City Staff: David Carmany City Manager, Mark Persico Assistant City Manager, Thomas P. Duarte City Attorney, Helen Tran Director of Human Resources, Howard Golds, BBK Outside Counsel via GoToMeeting request. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code § 54956.9(d)(1) Page t of 3 1. Franco v. City of West Covina (USDC, Central District of California, Case No. 5:18-cv-02587-JG B-SH K) 2. Palacios v. City of West Covina (USDC, Central District of California, Case No. 2:19-cv-01370 CBM (Ex) 3. Whithorn v. City of West Covina, et al (Superior Court of California, Case No. 20STCV08916 CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 City Negotiators: Carmany, 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 • General Employees • Mid -Management Employees • W.C. Police Management Association Unrepresented Employee Group Department Heads REPORTING OUT FROM CLOSED SESSION City Attorney Thomas P. Duarte reported regarding Franco, vote 5-0 Council directed staff to pay plaintiff $4.65 million (the City is responsible for the first million) in exchange plaintiff agreed to dismiss the lawsuit; regarding Palacios, vote 5-0 Council directed staff to pay plaintiff $550,000 in exchange plaintiff agreed to dismiss the lawsuit. (THIS SPACE IS INTENTIONALLY LEFT BLANK) Page 2 of 3 ADJOURNMENT The Closed Session Meeting adjourned at 6:20 p.m., by Mayor Wu. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday, April 21, 2020 at 6:00 p.m. in the City Hall Council Chambers, 1444 West Garvey Avenue South, West Covina, California. Submitted by: Lis erric c A i ant City Clerk ` (� - Tony u Mayor Page 3 of 3