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04-07-2020 - Closed Meeting - Minutesx CITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY APRIL 7, 2020, 6:00 PM REGULAR MEETING - CLOSED SESSION CITY HALL COUNCIL CHAMBERS 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, April 7, 2020 at 6:05 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 Lefty 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, Jim Touchstone Deputy City Attorney, Bruce Lindsy Deputy City Attorney, Jeff Anderson Community Development Director, Helen Tran Director of Human Resources, Richard Bell, Police Chief, Ken Plunkett Lieutenant Police Department, Paulina Morales Economic Development Housing Manager via GoToMeeting request. Page 1 of 3 PUBLIC COMMENTS ON ITEMS ON THE AGENDA None CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code § 54956.9(d)(1) Franco v. City of West Covina (USDC, Central District of California, Case No. 5:18-cv- 02587-JGB-SHK) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code § 54956.9(d)(1) Palacios v. City of West Covina (USDC, Central District of California, Case No. 2:19-cv- 01370 CBM (Ex)) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Government Code § 54956.9(d)(2) Number of Cases: One (1) CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION Pursuant to Government Code § 54956.9(d)(4) Number of Cases: One (1) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: 1305 E. Cameron Ave., 2121 E. Shadow Oak Drive and 2441 E. Cortez Street Agency Negotiator: Carmany, Anderson, Morales, Duarte, Hilderbrand Negotiating Parties: Crown Castle Under Negotiation: Lease Terms 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. - General Employees - Mid -Management Employees - W.C. Police Management Association Page 2of3 - W.C. Firefighters' Association, I.A.F.F., Local 3226 Unrepresented Employee Group - Department Heads REPORT OUTING OUT FROM CLOSED SESSION City Attorney Thomas P. Duarte reported that no reportable action was taken ADJOURNMENT The Closed Session Meeting adjourned at 7:00 p.m., by Mayor Wu. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday, April 14, 2020 at 6:00 p.m. in the City Hall Council Chambers, 1444 West Garvey Avenue South, West Covina. California. Submitted by: Lisa errick As tant City Clerk Page 3 of 3