08-20-2019 - Closed Meeting - MinutesWEST COVflV11
CITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
AUGUST 20, 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 6:02 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, Bruce A. Lindsay Deputy City Attorney
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
None
CLOSED SESSION
08/20/19 CC Closed Session Meeting Minutes
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code & 54956.9(d)(1)
West Covina Firefighterss 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 6:01 p.m., he returned
at 6:20 p.m. for the remainder of the Closed Session Meeting.)
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code § 54956.9(d)(4)
Number of Cases: One (1)
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
City Negotiators: Carmany, Bresciani, Porter
Employee Organizations
Confidential Employees General Employees
Maintenance & Crafts Employees Mid -Management Employees
Non -Sworn W.C. Police Management Association
W.C. Police Officers' Association
W.C. Firefighters' Management Assoc.
W.C. Firefighters' Association, LA.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 during the closed
session meeting.
(THIS SPACE IS INTENTIONALLY LEFT BLANK)
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08/20/19 CC Closed Session Meeting Minutes
ADJOURNMENT
The Closed Session Meeting adjourned at 6:44 p.m., by Mayor Johnson. The next regularly
scheduled Closed Session City Council Meeting will be held on Tuesday, September 3, 2019 at
6:00 p.m. in the City Manager's Conference Room, 1444 West Garvey Avenue South, West
Covina, California.
Submitted by:
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Carrie Gallagher, CMC
Assistant City Clerk
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