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05-17-1994 - Special Meeting - Minutes• M I N U T E S SPECIAL MEETING OF THE WEST COVINA REDEVELOPMENT AGENCY AND CITY COUNCIL May 17, 1994 The special meeting of the West Covina City Council and Redevelopment Agency was called to order. by Mayor McFadden at 5:40 pm in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Mayor McFadden, Councilmembers Manners, Wong. Mayor Pro Tem Herfert and Councilmember Touhey arrived at 5:43 pm. Others Present: Starbird, Johnson, Wylie, Thomas, Hanna, Clark PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered. CLOSED SESSION Mayor McFadden recessed the meeting at 5:43 pm to convene the closed session. Councilmember Wong stated that due to conflict of interest laws, he would be abstaining from the discussions relating to the Zelman project. CONFERENCE WITH LEGAL COUNSEL - Anticipated litigation against the City and Redevelopment Agency. Significant exposure to litigation pursuant to Gov. Code 6 54956.9(b). Two cases. West Covina Lakes Association alleges approval of proposed Disposition and Development Agree- ment violates the Construction, Operation, and Reciprocal Easement Agreement dated September 26, 1989. Mayor Pro Tem Herfert left the meeting at 6:30 pm due to a potential conflict of interest. The closed session was completed at 7:20 pm. REPORT ON CLOSED SESSION No report necessary. ATTEST ty 'Clerk Janet Be C�iy Motion by McFadden, seconded by Manners to adjourn the meeting at 7:20 pm. Motion carried with Herfert absent. May B adley McFadden