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12-16-1997 - Special Meeting - Minutes• MINUTES SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL DECEMBER 16, 1997 The special meeting of the City Council was called to order by Mayor Wong at 7:03 pm in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Mayor Wong, Mayor Pro Tem Melendez, Councilmembers: Herfert, Howard, Touhey Others Present: Starbird, Martyn, Ure PUBLIC COMMENTS ON AGENDA ITEMS No comments offered. CLOSED SESSION Mayor Wong commenced the closed session at 7:03 pm to discuss the following matters: CONFERENCE WITH LEGAL COUNSEL: POTENTIAL LITIGATION Pursuant to Government Code § 54956.9(c): One Case. PUBLIC EMPLOYEE'S PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Recess Mayor Wong recessed the special meeting at 7:27 pm in order to conduct the regularly scheduled Council meeting in the City Hall Council Chambers. Upon conclusion of the regular meeting, Mayor Wong reconvened the special meeting in the City Manager's Conference Room — at 10:15 pm. The following item was considered by the City Council: ADJOURNMENT Attest: City Clerk Janet Berry CONFERENCE WITH LABOR NEGOTIATOR: Diane Ure Pursuant to Government Code § 54957.6: West Covina Police Officers' Association The closed session concluded at 11:15 pm. Motion by Herfert and seconded by Howard to adjourn the meeting at 11:15 pm. Motion carried 5-0.