11-13-2018 - Special Meeting - MinutesWEST COV➢�IA
CITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
TUESDAY NOVEMBER 13, 2018, 6:00 PM
SPECIAL MEETING - CLOSED SESSION
WEST COVINA CITY HALL
MANAGEMENT RESOURCE CENTER (MRC) ROOM 314
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 at 6:13 p.m. in the Management Resource Center (MRC) Room 314 at City Hall, 1444
W. Garvey Avenue, West Covina, California.
ROLL CALL
Council Members
Present: Mayor Lloyd Johnson, Mayor Pro Tern Tony Wu, Councilmen Mike Spence,
James Toma, and Corey Warshaw
Council Members
Absent: None
City Staff
Present: City Manager Chris Freeland, City Attorney Kimberly Hall Barlow, City Attorney
Scott Porter, Assistant City Manager/Community Services Director Nikole
Bresciani, Human Resources Director Edward Macias, Planning Director Jeff
Anderson, Economic Development and Housing Director Paulina Morales, and
Senior Litigator Harold Potter
11/13/18 CC Closed Session Meeting Minutes
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
Representatives from Starwood Retail Partners LLC commented.
CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code S 54956.8
Plaza West Covina Mall APN's: 8474-003-915, 8474-003-918, 8474-003-940, 8474-007-928,
8474-007-931, 8474-007-932, 8474-007-933, 8474-007-934, 8474-007-935, 8474-007-939,
8474-007-940
Agency Negotiator: Freeland, Bresciani, Morales, Anderson, Hall Barlow
Negotiating Parties: Starwood Retail Partners LLC
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code & 54956.8
City Yard, located at 825 South Sunset Avenue, West Covina, CA 91790
Agency Negotiator: Freeland, Bresciani, Porter
Negotiating Parties: West Covina Car Stop, LLC (dba Ford of West Covina)
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)
REPORTING OUT
None
ADJOURNMENT
Mayor Johnson adjourned the meeting at 8:00 p.m. The next Regular City Council Meeting is
scheduled for Tuesday, December 04, 2019 at 7:00 p.m., in the Council Chamber, 1444 West
Garvey Avenue South, West Covina, California.
Submitted by:
I -A�� -
Carrie Gallagher, GvIC --
Assistant City Clerk
Lloyd Johnson
Mayor
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