09-29-1998 - Special Meeting - MinutesMINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
September 29, 1998
The special meeting of the West Covina City Council was called to order at 6:13 p.m. by
Mayor Melendez in the City Manager's Conference Room, 1444 West Garvey Avenue, West
Covina, California.
ROLL CALL Mayor Melendez, Mayor Pro Tem Herfert, Councilmembers
Howard, Touhey, Wong
Others Present Hobbs, Collier, Martyn
PUBLIC COMMENTS ON ITEMS ON THE AGENDA None offered.
1. CLOSED SESSION
Mayor Melendez recessed the special meeting at 6:13 p.m. to conduct a closed session
to discuss the following matter:
CONFERENCE WITH LEGAL COUNSEL: Potential Litigation
Pursuant to Government Code §54956.9(b)
Significant exposure to litigation: Two cases
Motion by Howard, seconded by Wong to authorize the Mayor to approve the
settlement agreement under the terms agreed to. Motion carried 4-1 with
Councilmember Toubey voting no.
ADJOURNMENT Motion by Howard, seconded by M endez to adjourn the
meeting at 10:58 p.m. Motion carried 511(
ATTEST:
Citv"clerk
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