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01-12-2021 - Special Meeting - Minutesx11 _ itES1 IVIll1N CITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY JANUARY 12, 2021, 5:00 PM SPECIAL MEETING -CLOSED SESSION MANAGEMENT RESOURCE CENTER 3RD FLOOR 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 Mayor Letty Lopez-Viado Mayor Pro Tern Dario Castellanos Councilwoman Rosario Diaz Councilmember Brian Tabatabai Councilman Tony Wu MINUTES CALL TO ORDER A Closed Session Meeting was called to order by Mayor Lopez-Viado on Saturday, January 12, 2021 at 5:02 p.m., in the Management Resource Center Conference Room on the 3rd Floor, 1444 West Garvey Avenue South, West Covina, California ROLL CALL Council Members Present: Council Members Tony Wu, Brian Tabatabai, Rosario Diaz via phone, Mayor Pro Tem Castellanos, Mayor Lopez-Viado. Council Members Absent: None City Staff: David Carmany City Manager, Thomas P. Duarte City Attorney, James Touchstone Deputy City Attorney, Helen Tran Human Resources Director, Robbeyn Bird Finance Director, Paulina Morales Economic Development Manager, Oliver Yee Outside Counsel, Rich Lucero Deputy City Attorney. Page 4 1 PUBLIC COMMENTS ON ITEMS ON THE AGENDA None CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION -Pursuant to Government Code § 54956.9(d)(1) 1.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 LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 City Negotiators: Carmany, Duarte 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, I.A.F.F., Local 3226 Unrepresented Employee Group Department Heads REPORTING OUT City Attorney reported on a vote of 5-0 Council directed staff to pay the plaintiff $12,500. In addition, Council agrees to consider the repeal of WCMC 15-19. In exchange, plaintiff agreed to dismiss the complaint. ADJOURNMENT A motion to adjourn the Closed Session Meeting was made by Mayor Lopez-Viado, and the meeting was adjourned at 5:53 p.m. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday January 19, 2021 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 Sherric Assistant CY Clerk L,et y L e - is Mayor Page #2