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01-06-1998 - Special Meeting - MinutesMINUTES SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL JANUARY 6, 1998 The special meeting of the West Covina City Council was called to order by Mayor Wong at 5:45 pm in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Mayor Wong, Mayor Pro Tern Melendez, Councilmembers: Herfert, Howard, Touhey (arrived at 6:00 pm) Others Present: Starbird, Martyn, Ure, Lewis, Godfry PUBLIC COMMENT ON AGENDA ITEMS No comments offered. CLOSED SESSION Mayor Wong commenced the closed session at 5:45 pm to consider the following matters: CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION Pursuant to Government Code & 54956.9(a) * Bean vs City of West Covina * O'Dell vs City of West Covina CONFERENCE WITH LABOR NEGOTIATOR: Diane Ure Pursuant to Government Code & 54957 West Covina Police Officers' Association Recess Mayor Wong recessed the closed session at 7:45 pm in order to convene the regularly scheduled Council meeting in the Council Chambers. He reconvened the closed session at 8:30 pm after the adjournment of the regular meeting and all members of the Council were present. The following item was discussed: ADJOURNMENT Attest: llm J City Clerk Janet Bev PUBLIC EMPLOYEE'S PERFORMANCE EVALUATION Pursuant to Government Code & 54957 The closed session concluded at 10:00 pm. Motion by Touhey and seconded by Herfert to adjourn the meeting at 10:00 pm. Motion carried 5-0. A Mayor B amin Wong