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10-19-2021 - Closed Meeting - MinutesCITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY OCTOBER 19, 2021, 6:00 PM REGULAR MEETING -CLOSED SESSION CITY MANAGER'S CONFERENCE ROOM 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, October 19, 2021 at 6:00 p.m., in the City Manager's 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, Mayor Pro Tern Castellanos, Mayor Lopez-Viado. Council Members Absent: None City Staff: David Carmany City Manager, Thomas Duarte City Attorney, Helen Tran Human Resources Director, Robbeyn Bird Finance Director, Paulina Morales Assistant City Manager Page #1 10119/2021 Closed Session Minutes PUBLIC COMMENTS ON ITEMS ON THE AGENDA Cameron Salyer CLOSED SESSION ACTION: Motion by Mayor Lopez-Viado, Second by Mayor Pro Tem Castellanos 5-0 to: add potential litigation matter to the Closed Session agenda, pursuant to Government Code § 54954.2(b-2) 1.CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Agency Negotiator: Carmany, Morales, Duarte Negotiating Parties: Maverick Baseball Academy Under Negotiation: Price and Terms of Payment of Facility Use Agreement 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 Thomas Duarte reported that no reportable action was taken during the Closed Session Meeting. -This Section has intentionally been left blank - Page #2 10/19/2021 Closed Session Minutes ADJOURNMENT A motion to adjourn the Closed Session Meeting was made by Mayor Lopez-Viado, and the meeting was adjourned at 7:OOp.m. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday November 02, 2021 at 6:00 p.m. in the City Manager's Conference Room, 31d Floor, 1444 West Garvey Avenue South, West Covina, California. Submitted %� it Fde: Lisa Sherrick Assistant City Clerk tty Mayor Page #3