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03-15-2022 - Closed Meeting - MinutesCITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY MARCH 15, 202216:00 PM REGULAR MEETING -CLOSED SESSION MANAGEMENT RESOURCE CENTER 3RD FLOOR 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 Mayor Dario Castellanos Mayor Pro Tern 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 15, 2022 at 6:00 p.m., in the Management Resource Center on the 3rd Floor, 1444 West Garvey Avenue South, West Covina, California ROLL CALL Council Members Present: Council Members Tony Wu, Brian Tabatabai, Mayor Pro Tern Diaz, Mayor Castellanos Council Members Absent: Letty Lopez-Viado Page #1 3/15/2022 Closed Session Minutes City Staff: David Carmany City Manager, Helen Tran Human Resources Director, Paulina Morales Assistant City Manager, Stephanie Sikkema Finance Director, Russell Hildebrand Deputy City Attorney, Oliver Yee Outside Counsel. PUBLIC COMMENTS ON ITEMS ON THE AGENDA None CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 1. Property: City Yard (811 S. Sunset Avenue, West Covina) APN: 8468-016-904 Agency Negotiator: Carmany, Duarte, Hildebrand, Morales Negotiating Parties: City Ventures, MLC Holdings, Inc., and The Olson Company Under Negotiation: Price and Terms of Purchase 2. Property: City owned Parcels at Plaza West Covina APNS: 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: Carmany, Duarte, Hildebrand, Morales Negotiating Parties: National Community Renaissance (National CORE) and Greystar Under Negotiation: Price and Terms of Purchase 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 Page #2 3/15/2022 Closed Session Minutes REPORTING OUT City Attorney Thomas Duarte reported that no reportable action was taken during the Closed Session Meeting. ADJOURNMENT A motion to adjourn the Closed Session Meeting was made by Mayor Castellanos and the meeting was adjourned at 6:30 p The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday April 5, 2022 at 6:00 p.m. in the Management Resource Center, 31d Floor, 1444 West Garvey Avenue South, West Covina, California. Submitted by: Lisa Sherri Assistant YY Clerk �ro � Dario Castellanos Mayor Page #3