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01-19-2021 - Closed Meeting - MinutesxT CITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY JAN UARY 19, 2021, 6:00 PM REGULAR 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 Tuesday, January 19, 2021 at 6:05 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 Tony Wu, Brian Tabatabai, Rosario Diaz via teleconference, Mayor Pro Tern Castellanos, Mayor Lopez-Viado. Council Members Absent: None City Staff: David Carmany City Manager, Thomas P. Duarte City Attorney, Bruce Lindsay Deputy City Attorney, Helen Tran Human Resources Director, Robbeyn Bird Finance Director, Paulina Morales Economic Development Manager, Jim Denison Page #I 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.City of West Covina vs. Bob's Towing Services and Recovery, Inc. et al, Los Angeles Superior Court case no. 19STCV17274. 2. 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 reported regarding Item #1, on a vote of 5-0 Council directed staff to dismiss complaint against the defendant and in return defendant agrees to pay the city $105,000. Each side to cover their own cost. -This Section has intentionally been left blank - Page #2 ADJOURNMENT A motion to adjourn the Closed Session Meeting was made by Mayor Lopez-Viado, and the meeting was adjourned at 6:46 p.m. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday, February 2, 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: C.� Lisa Sherric Assistant C. y Clerk �op���`Mayor Page #3