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08-05-1997 - Special Meeting - MinutesMINUTES SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL AUGUST 5,1997 The special meeting of the West Covina City Council, scheduled for 5:30 pm, was called to order by Mayor Pro Tem Melendez at 6:15 pm in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Mayor Pro Tern Melendez, Councilmembers Herfert and Howard Councilmember Touhey arrived at 6:30 pm. Absent: Mayor Wong (excused) Others Present: Starbird, Wylie, Ure, Greene, Collins, Martyn, Berry PUBLIC COMMENTS ON AGENDA ITEMS No comments offered CLOSED SESSION Mayor Pro Tern Melendez convened the closed session at 6:15 pm to Councilmember Touhey arrived. • 1 1 I: ►lul Attest: City Clerk Janet Berry consider the following matters: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956 8: Property: 2413 S. Azusa Avenue Negotiating Parties: Harvey Capital Under Negotiation: Price and/or terms of payment Property: 300 S. Citrus Street Negotiating Parties: Ridge Riders Under Negotiation: Price and/or terms of payment CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Pursuant to Government Code § 54956 9(cl: One Case CONFERENCE WITH LABOR NEGOTIATOR: Diane Ure Pursuant to Government Code § 54957 6 * West Covina Firefighters' Assn - I. A.F.F., Local 3226 * West Covina Police Officers' Assn. The closed session concluded at 7:35 pm. Motion by Melendez and seconded by Herfert to adjourn the meeting at 7:35 pm. Motion carved 4-0. _ Mayor�jamin Wong `