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09-21-2021 - Closed Meeting - MinutesCITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY SEPTEMBER 21, 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, September 21, 2021 at 6:00 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, 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 9/21/2021 Closed Session Minutes PUBLIC COMMENTS ON ITEMS ON THE AGENDA Freddie Sotelo John Shewmaker CLOSED SESSION ACTION: Motion by Mayor Lopez-Viado, Second by Councilman Wu 5-0 to: add potential litigation matter to the Closed Session agenda, pursuant to Government Code § 54954.2(b-2) 1.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code § 54956.9(d)(1) 1.City of West Covina v David Sifling — Case #ADJ2950618 — Marina Del Rey 2.City of West Covina v Todd Smith — Case #ADJ13210994 — Van Nuys 2.CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: 350 S. Citrus St. West Covina Agency Negotiator: Carmany, Morales, Duarte Negotiating Parties: Maverick Baseball Academy Under Negotiation: Price and Terms of Payment of Facility Use Agreement 3.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. Page #2 9/21/2021 Closed Session Minutes ADJOURNMENT A motion to adjourn the Closed Session Meeting was made by Mayor Lopez-Viado, and the meeting was adjourned at 6:50p.m. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday October 5, 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: rw; Lisa Sherric< Assistant City Clerk i o• �a , Mayor Page #3