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12-01-2020 - Closed Meeting - MinutesCITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY DECEMBER 1, 2020, 6:00 PM REGULAR MEETING -CLOSED SESSION MANAGEMENT RESOURCE CENTER 3RD FLOOR 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 Mayor Tony Wu Mayor Pro Tern Letty Lopez-Viado Councilman Dario Castellanos Councilman Lloyd Johnson Councilmember Jessica C. Shewmaker MINUTES CALL TO ORDER A Closed Session Meeting was called to order by Mayor Wu on Tuesday, December 1, 2020 at 6:00 p.m., in the Management Resource Center Conference Room on the 31d Floor, 1444 West Garvey Avenue South, West Covina, California ROLL CALL Council Members Present: Council Members Dario Castellanos, Lloyd Johnson, Jessica C. Shewmaker (Via Teleconference), Mayor Pro Tern Letty Lopez-Viado, Mayor Tony Wu Council Members Absent: None City Staff: Mark Persico Assistant City Manager, Thomas P. Duarte City Attorney, Bruce Lindsay Deputy City Attorney, Robbeyn Bird Finance Director, Paulina Morales Economic Development Manager, Rich Lucero Deputy City Attorney, Myrna Castanon Outside Counsel, Jim Touchstone Deputy City Attorney. Page # 1 PUBLIC COMMENTS ON ITEMS ON THE AGENDA None CLOSED SESSION l.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code § 54956.9(d)(1) i. Jesse Miller V. City of West Covina, et al. (Los Angeles Superior Court Case No.: 18STCV08613) 2.Alliance for Constitutional Sex Offense Laws, Inc., et al. v. City of West Covina, et al., (Los Angeles Superior Court, Pomona Courthouse, Case No. 20PSCV00173) 2.CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: 730 Pad APN's: 8735-001-933 & 8735-001-934 Agency Negotiator: Carmany, Persico, Morales, Duarte Negotiating Parties: M&A Gabaee Under Negotiation: Terms of Purchase and Sale Agreement 3.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 Page 42 ADJOURNMENT A motion to adjourn the Closed Session Meeting was made by Mayor Wu, and the meeting was adjourned at 6:55 p.m. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday, December 15, 2020 at 6:00 p.m. in the Management Resource Center Conference Room, 3rd Floor, 1444 West Garvey Avenue South, West Covina, California. Submitted by:. Lisa Sherri Assistant ' y Clerk (f-I'tt L�O- io- �11� Mayor Page 43