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05-05-1998 - Special Meeting - MinutesMINUTES SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL MAY 5, 1998 • The special meeting of the West Covina City Council was called to order by Mayor Melendez at 5:40 pm in the City Manager's Conference Room, 1444 W. Garvey Avenue, West Covina. ROLL CALL Mayor Melendez, Mayor Pro Tem Herfert (arrived at 5:50 pm), Councilmembers Howard, Touhey, Wong Others Present: Glover, Collier, Francis, Martyn, Wynder, Murray PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered. CLOSED SESSION Mayor Melendez commenced a closed session at 5:40 pm to consider the following matters: CONFERENCE WITH LEGAL COUNSEL: Existing Litigation Pursuant to Government Code § 54956.9(a) Sully -Miller Contracting Company vs City of West Covina PUBLIC EMPLOYMENT Pursuant to Government Code § 54957 CONFERENCE WITH LABOR NEGOTIATOR: Kermit Francis Pursuant to Government Code & 54957.6 * West Covina Police Officers' Association * West Covina Police Management Association * West Covina Firefighters' Association — I.A.F.F., Local 3226 CONFERENCE WITH LEGAL COUNSEL — Anticipated Litigation Pursuant to Government Code & 54956.9(b) * Threatened litigation by Erin Hoppe * Threatened litigation by John Distelrath The closed session concluded at 7:30 pm. ADJOURNMENT Motion by Touhey and seconded by Herfert to adjourn the meeting at 7:30 pm. Mot4n carried 5-0. Attest: City, Clerk Janet Berry