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05-03-2022 - Closed Meeting - MinutesCITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY MAY 03, 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 Tern Rosario Diaz Councilwoman Lefty 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, May 03, 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, Letty Lopez-Viado, Mayor Pro Tern Diaz, Mayor Castellanos Council Members Absent: None Page #1 5/3/2022 Closed Session Minutes City Staff: Thomas Duarte City Attorney, Paulina Morales Assistant City Manager, Roxanne E. Lerma Assistant City Manager, Helen Tran Human Resources Director, Gary Kranker 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) 1. Ruben Briseno v. City of West Covina, et al.., (USDC, Central District of California, Western Division, Case No. 2:20-cv-02987) 2. Sandra Glen v. City of West Covina, et al.., (Los Angeles Superior Court, Spring Street Courthouse, Case No. 19STCV02987) 3. Ashley Esquivel v. City of West Covina, et al.., (Los Angeles Superior Court, Case Number 19STCV42599) 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: City Yard (811 S. Sunset Avenue, West Covina) APN: 8468-016-904 Agency Negotiator: Carmany, Morales, Duarte, Hildebrand Negotiating Parties: Envision Motors Under Negotiation: Price and Terms of Purchase 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 Page No.2 5/3/2022 Closed Session Minutes ADJOURNMENT A motion to adjourn the Closed Session Meeting was made by Mayor Castellanos and the meeting was adjourned at 6:52 pm. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday May 17, 2022 at 6:00 p.m. in the Management Resource Center, V Floor, 1444 West Garvey Avenue South, West Covina, California. Submitted by: Lisa Sherric Assistant Cop Clerk Dario Castellanos Mayor Page No.3