12-05-2018 - Closed Meeting - Minutesx\Ui�
BEST COvm
CITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
DECEMBER 5, 2018, 6:00 PM
SPECIAL 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 at 6:13 p.m. on Wednesday, December 05,
2018 at the City Manager's Conference Room, 1444 West Garvey Avenue South, West
Covina, CA 91790, by Mayor Johnson.
ROLL CALL
Councilmembers
Present: Council Members Lopez-Viado, Dario Castellanos, Mayor Pro Tern Tony Wu,
Mayor Lloyd Johnson
Councilmembers
Absent: None
City Staff
Present: Chris Freeland City Manager, Nikole Bresciani Assistant City Manager/Public
Services Director, Scott Porter City Attorney, Edward Macias Human Resources
Director, Paulina Morales Community Economic Development Housing
Manager, Gerado Rojas Community Economic Development Project Coordinator,
Jeff Anderson Community Development Director.
12/05/18 CC Closed Session Meeting Minutes
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
Singpoli CEO, CFO, Architect all made a comments during the meeting
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code & 54956.9(d)(2) Number of Cases: One (1)
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)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code & 54956.8 Property: Galster Park APN#8493-003-911
Agency Negotiator: Freeland, Bresciani, Morales, Porter Negotiating Parties: Suburban Water
Systems
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code & 54956.8
Property: BKK APN# 8735-002-906, 8735-002-909, 8735-002-910, AND 8735-002-018 / AAA
PAD APN#8735-001-912 / Water Tank APN# 8735-001-933, 8735-001-934
Agency Negotiator: Freeland, Bresciani, Morales, Porter Negotiating Parties: Singpoli, LLC
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code & 54957.6
City Negotiators: Freeland, Macias, 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, I.A.F.F., Local 3226 Unrepresented Employee Group
Department Heads
ADJOURNMENT
Mayor Lloyd Johnson adjourned the meeting at 9:26 p.m. The next Regular Council Meeting
will be held on Tuesday December 18, 2018 at 7:00p.m.
Page 2 of 3
12/05/18 CC Closed Session Meeting Minutes
Submitted by:
vz -
Carrie Gallagher,CMC
Assistant City Clerk
Lloyd Johnson
Mayor
Page 3 of 3