09-03-2019 - Closed Meeting - Minutes`\IUG_
WEST ON
CITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
SEPTEMBER 3, 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, August 20, 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: Council Members Dario Castellanos, Letty Lopez-Viado, Jessica C. Shewmaker,
Mayor Pro Tern Tony Wu, Mayor Lloyd Johnson
Council Members
Absent: None
City Staff: David Carmany Interim City Manager, Nikole Bresciani Assistant City
Manager/Public Services Director/Acting Personnel Officer, Thomas P. Duarte
City Attorney, Krista Jee Deputy City Attorney, Harold Potter Deputy City
Attorney
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
None
09/03/19 CC Closed Session Meeting Minutes
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code & 54956.9(d)(1)
Briley v. City of West Covina (LA Superior Court Case No. BC630552)
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code & 54956.9(d)(1)
West Covina Firefighter's Association IAFF Local 3226, et al., v. City of West Covina, et al.,
(US District Court, Case No. 2:19-cv-01466)
(Mayor Johnson recused himself from the above item and left the room at 6:30 p.m., he returned
at 6:46 p.m. for the remainder of the Closed Session Meeting.)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: 811 S. Sunset Ave APN No. 8468016904
Agency Negotiator: Carmany, Bresciani, Duarte
Negotiating Parties: Carolina Ruiz
Under Negotiation: Price and Terms
PUBLIC EMPLOYEE APPOINTMENT
Title: Fire Chief
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
REPORT OUTING OUT FROM CLOSED SESSION
General Employees
Mid -Management Employees
W.C. Police Management Association
City Attorney Thomas P. Duarte reported that no reportable action was taken during the closed
session meeting.
ADJOURNMENT
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09/03/19 CC Closed Session Meeting Minutes
The Closed Session Meeting adjourned at 6:57 p.m., by Mayor Johnson. The next regularly
scheduled Closed Session City Council Meeting will be held on Tuesday, September 17, 2019 at
6:00 p.m. in the City Manager's Conference Room, 1444 West Garvey Avenue South, West
Covina, California.
Submitted by:
Carrie Gallagher, CMC
Assistant City Clerk
Llbryd Johnson
Mayor
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