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03-01-2022 - Closed Meeting - MinutesCITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY MARCH 1, 2022, 6:00 PM REGULAR MEETING -CLOSED SESSION MANAGEMENT RESOURCE CENTER 3RD FLOOR 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 Mayor Dario Castellanos Mayor Pro Tom Rosario Diaz Councilwoman Letty Lopez-Viado Councilmember Brian Tabatabai Councilman Tony Wu MINUTES CALL TO ORDER A Closed Session Meeting was called to order by Mayor Castellanos on Tuesday, March 1, 2022 at 6:00 p.m., in the Management Resource Center on the 31d Floor, 1444 West Garvey Avenue South, West Covina, California ROLL CALL Council Members Present: Council Members Tony Wu, Brian Tabatabai, Lefty Lopez-Viado, Mayor Pro Tern Diaz, Mayor Castellanos Council Members Absent: None Page #1 3/1/2022 Closed Session Minutes City Staff: David Carmany City Manager, Thomas Duarte City Attorney, Helen Tran Human Resources Director, Paulina Morales Assistant City Manager, Stephanie Sikkema Finance Director, Denise L. Rocawich Deputy City Attorney PUBLIC COMMENTS ON ITEMS ON THE AGENDA None CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code §54956.9(d)(1) Kevin Lee Howard v. City of West Covina et al., (Central District, case no. 2:19-cv-08281- CBM-MRW) 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: City owned Parcels at Plaza West Covina APNS: 8735-002-909 Agency Negotiator: Carmany, Morales, Duarte, Hildebrand Negotiating Parties: T-Mobile Under Negotiation: Price and Terms of Lease 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 3/1/2022 Closed Session Minutes ADJOURNMENT A motion to adjourn the Closed Session Meeting was made by Mayor Castellanos and the meeting was adjourned at 6:20 p The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday March 15, 2022 at 6:00 p.m. in the Management Resource Center, 3'd Floor, 1444 West Garvey Avenue South, West Covina, California. Submitted by: qIV/u'mtidL-"/ Lisa Sherricl' Assistant i y Clerk Dano Castellanos Mayor Page #3