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12-19-1995 - Special Meeting - MinutesMIIHt 7za SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL December 19, 1995 The special meeting of the West Covina City Council was called to order by Mayor Herfert at 5:50 pm in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Mayor Herfert, Mayor Pro Tem Touhey, Council - member Manners Absent: Councilmembers Wong (excused) and McFadden Others Present: Starbird, Wylie, Dixon PUBLIC COMMENT ON AGENDA ITEMS No comments offered. CLOSED SESSION ADJOURNMENT AlTPST: C.it_ Clerk Janes rry 0 0 Mayor Herfert commenced the closed session at 5:50 pm to discuss the following matter: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITI- GATION, pursuant to Gov. Code § 54956.9(a): City of West Covina vs BKK Landfill (MOU) The closed session concluded at 6:05 pm. Motion by Herfert and seconded by Touhey to adjourn the meeting at 6:05 pm. Motion carried 3-0.