04-02-1996 - Special Meeting - MinutesMINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
April 2, 1996
The special meeting of the West Covina City Council was called to order by Mayor Pro Tem
Touhey at 5:40 pm in the City Manager's Conference Room at City Hall, 1444 W. Garvey
Avenue, West Covina.
ROLL CALL Mayor Pro Tern Touhey, Councilmembers Manners, McFadden,
Wong. Mayor Herfert arrived at 6:05 pm.
Others Present: Starbird, Lennard, Samaniego, Miller, Wylie, Koniarsky, Dixon,
Distelrath, Hampel
PUBLIC COMMENT ON AGENDA ITEMS
Katherine Castucci, 430 S. Pima Avenue, asked for a clarification
regarding BKK's financial assurances to West Covina should
BKK's Elsmere Canyon project not come to fruition. City Manager
Starbird responded that the Council and staff are aware of the
project'and will take proper steps to ensure the City's position.
Mayor Herfert arrived at 6:05 pm.
RDA Closed Session Mayor Herfert recessed the City Council meeting at 6:10 pm to
consider the Redevelopment Agency closed session matter. At
6:25 pm the special meeting of the Redevelopment Agency was
adjourned and Mayor Herfert reconvened the City Council's
closed session.
CLOSED SESSION Mayor Herfert commenced the City Council's closed session at
6:25 pm for the following discussions:
CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(a):
City of West Covina vs BKK (Business License Tax)
City of West Covina vs BKK (LEA/Notice and Order)
Recess
Mayor Herfert recessed the closed session at 7:23 pm to conduct.
the regularly scheduled Council meeting in the Council Cham-
bers. The City Council reconvened the closed session at the con-
clusion of the regular meeting which recessed at 9:20 pm to
finish the closed session. All members of the Council were
present, as were staff members: Starbird, Wylie, Ure, Distelrath,
Greene.
CLOSED SESSION (CONTINUED)
CONFERENCE WITH LABOR NEGOTIATOR: Diane Ure
Pursuant to Government Code Section 54957.6:
0
Council Minutes of 4/2/96
ADJOURNMENT
Attest:
City Clerl Janet Ber
Page 2
Employee Organizations:
General Employees Association.
SEW
Fire Fighters Association
Police Management Association
Public Safety Dispatchers Association
Mid -Management Association
The closed session concluded at 10:30 pm.
Motion by Herfert and seconded by Touhey to adjourn the
closed session at 11:00 pm. Motion carried 5-0.
Mayor Steve H rf •t