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01-16-1996 - Special Meeting - MinutesMIIHLITU)30 SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL January 16, 1996 The special meeting of the West Covina City Council was called to by Mayor Herfert order at 5:40 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 - members Manners, McFadden, Wong Others Present: Starbird, Wylie, Collier, Glover, Miller, Hampel, Munoz PUBLIC COMMENT ON AGENDA ITEMS No comments offered. CLOSED SESSION Mayor Herfert commenced closed session at 5:40 pm for the following matters: 1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Gov. Code § 54956.9(a): City of West Covina vs BKK Landfill (MOU) 2) . CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Pursuant to Gov. Code § 54956.9(c): One Case 3) CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Gov. Code § 54957.6: Agency Negotiator: Diane Ure Employee Organizations: West Covina Fire Fighters Assn. West Covina Police Mngt. Assn. West Covina Public Dispatchers Assn. RECESS Mayor Herfert called a recess at 7:00 pm to conduct the closed session for the Redevelop- ment Agency. The City Council then conducted the regularly scheduled meeting in the Council Chambers and returned to closed session in the City Manager's Conference Room at 8:20 pm with all members present. The closed session con- cluded at 9:30 pm. ADJOURNMENT Motion by Herfert and seconded by Touhey to adjourn the meeting at 9:30 pm. Motion carried 5-0. • • Attest: City -Clerk Jane Berry 9— or S r e He fert