11-20-2018 - Special Closed Meeting - Minutes\U/G
WEST COVIA
CITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
TUESDAY NOVEMBER 20, 2018, 5:30 PM
SPECIAL MEETING - CLOSED SESSION
CITY MANAGER'S CONFERENCE ROOM
1444 W. GARVEY AVENUE SOUTH
WEST COVINA, CALIFORNIA 91790
MINUTES
CALL TO ORDER
Mayor Johnson called to order the special closed session meeting of the West Covina City
Council/Successor Agency at 5:30 p.m. in the City Manager's Conference Room at City Hall,
1444 W. Garvey Avenue, West Covina, California.
ROLL CALL
Councilmembers
Present:
Mayor Lloyd Johnson, Mayor Pro Tern Tony Wu, Councilmen Mike Spence,
James Toma (arrived at 5:30 p.m.), and Corey Warshaw
Councilmembers
Absent:
None
City Staff
Present:
City Manager Chris Freeland, City Attorney Scott Porter, Assistant City
Manager/Community Services Director Nikole Bresciani, Human Resources
Director Edward Macias, Planning Director Jeff Anderson, and Economic
Development Project Coordinator Gerado Rojas
11/20/18 CC Closed Session Meeting Minutes
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
None
CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code & 54956.8
Property: APN's: 8474-011-942 & 943 (Lakes Parking Structures)
Agency Negotiator: Freeland, Bresciani, Morales, Porter
Negotiating Parties: CIP 2014-SG Covina Owner, LLC
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code & 54956.8
Property: APN's: 8735-002-906, 8735-002-909, 8735-002-910, 8735-002-018 (BKK)
Agency Negotiator: Freeland, Bresciani, Morales, Porter
Negotiating Parties: Singpoli, LLC
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code & 54956.8
Property: APN: 8735-001-912 (AAA Pad)
Agency Negotiator: Freeland, Bresciani, Morales, Porter
Negotiating Parties: Singpoli, LLC
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code & 54956.9(d)(1):
Briley v. City of West Covina (Los Angeles Superior Court Case No. BC630552)
Freeman, et al. vs. City of West Covina (U.S. District Court Case No. 2:17-cv-03738)
Jackson, et al. vs. City of West Covina (U.S. District Court Case No. CV-8963-MWF-MRW)
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Pursuant to Government Code & 54956.9(d)(2)
Number of Cases: One (1)
CONFERENCE WITH LEGAL COUNSEL — INITIATION OF 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: Freeland, Macias, Bresciani, Hall Barlow
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11/20/18 CC Closed Session Meeting Minutes
Employee Organizations
- Confidential Employees
- Maintenance & Crafts Employees
- Non -Sworn
- W.C. Police Officers' Association
- General Employees
- Mid -Management Employees
W.C. Police Management Association
W.C. Firefighters' Management Assoc.
W.C. Firefighters' Association, I.A.F.F., Local 3226
Unrepresented Employee Group
- Department Heads
REPORTING OUT
None
ADJOURNMENT
Mayor Johnson adjourned the meeting at 6:20 p.m. The next Regular City Council Meeting is
scheduled for Tuesday, December 4, 2018 at 7:00 p.m., in the Council Chamber, 1444 West
Garvey Avenue South, West Covina, California.
Submitted by:
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Carrie Gallagher, CMC
Assistant City Clerl-c
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Lloyd Jo son
Mayor
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