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04-15-1996 - Special Meeting - MinutesMINUTES SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL April 15, 1996 The special meeting of the West Covina City Council was called to order by Mayor Pro Tern J Touhey at 6:00 p.m. in the City Manager's Conference Room, 1444 West Garvey Avenue, West Covina, California. ROLL CALL Mayor Pro Tern Touhey, Councilmembers Manners, McFadden, Wong Absent Mayor Herfert (excused) Others Present Starbird, Wylie, Miller, Greene, Dixon, Hampel, Distelrath PUBLIC COMMENTS ON ITEMS ON THE AGENDA No public comments were offered. CLOSED SESSION Mayor Pro Tern Touhey commenced the City Council's closed session at 6:00 p.m. for the following discussions: CONFERENCE WITH LEGAL COUNSEL: POTENTIAL LITIGATION Pursuant to Government Code §54956.9(c): One case. CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION Pursuant to Government Code §54956.9(a): City of West Covina vs BKK Corp. (Business License Tax) City of West Covina vs BKK Corp, (LEA/Fees) Recess Mayor Pro Tern Touhey recessed the closed session at 7:00 p.m. to convene a special meeting of the Redevelopment Agency. The City Council reconvened at 7:30 p.m. to finish the closed session. All members were present except Mayor Herfert. CLOSED SESSION (CONTINUED) CONFERENCE WITH LABOR NEGOTIATOR: Diane Ure Pursuant to Government Code §54956.6: Employee Organizations: General Employees' Association Fire Fighters Association Police Management Association Public Safety Dispatchers' Association Mid -Management Association Confidential/Exempt Association • The closed session concluded at 9:45 p.m. ADJOURNMENT Motion by Touhey, seconded by Manners to adjourn the special meeting at 9:45 p.m. Motion carried 4-0. \' 1 I.1aybr Plichael R. Touhey ATTEESTT/: l /GG City Clerk -Janet B r y