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05-19-2020 - Closed Meeting - Minutes\\I VEST CON CITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY MAY 19, 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, May 19, 2020 at 6:00 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, Robbeyn Bird Finance Director, Richard Bell Police Chief, Howard Gold BBK via GoToMeeting request. PUBLIC COMMENTS ON ITEMS ON THE AGENDA None CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code § 54956.9(d)(1) 1. Whithorn v. City of West Covina, et al (Superior Court of California, Case No. 20STCV08916) (Mayor Wu, Councilman Johnston, City Manager Dave Carmany, and City Attorney Thomas P. Duarte recused themselves from the above item and left the meeting at 6:10 p.m. for the remainder of the Closed Session Meeting) CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Pursuant to Government Code § 54956.8 Property Address: 3636 S. Nogales Street, West Covina, 91790 Agency Negotiator: Carmany, Anderson, Morales, Duarte Negotiating Parties: David Carmany, Mark Persico and Versailles Place, LLC Under Negotiation: Lease Terms & Price 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 City Attorney Thomas P. Duarte reported that no reportable action was taken during the closed session meeting. ADJOURNMENT The Closed Session Meeting adjourned at 6:25 p.m., by Mayor Wu. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday, June 2, 2020 at 6:00 p.m. in the City Hall Council Chambers, 1444 West Garvey Avenue South, West Covina, California. Submitted by: Lisa S rrick Assis t City Clerk