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08-06-2002 - Special Meeting - Minutes• • MINUTES SPECIAL MEETING WEST COVINA CITY COUNCIL AUGUST 6 2002 Mayor Touhey called to order the special meeting of the West Covina City Council at 6:15 pm in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Mayor Touhey, Mayor Pro Tern Herfert, Councilmembers Miller, Sanderson, Wong Others Present: Pasmant, Alvarez-Glasman, Hoppe, Colvin, Fields, Tompkins, Adams, Durbin PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered. CLOSED SESSION Mayor Touhey commenced the closed session at 6:15 pm to discuss the following matters. ADJOURNMENT Attest: City Clerk Janet B CONFERENCE WITH LABOR NEGOTIATOR: Adams Pursuant to Government Code § 54957.6 West Covina Firefighters Association CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION Pursuant to Government Code & 54956.9(a) Arlene Aguirre vs. City of West Covina USA vs Montrose Chemical Corp of CA, et. al CONFERENCE REGARDING A PERSONNEL MATTER Pursuant to Government Code § 54957 Mayor Touhey left the conference room at 6:50 pm for the discussion on the following matter, due to a conflict of interest — he owns shares in AT & T. REAL PROPERTY NEGOTIATIONS Pursuant to Government Code & 54956.8 Property: NW corner of Cameron/Lark Ellen Avenues Agency Negotiators: Pasmant, Alvarez-Glasman Negotiating Party: AT & T Wireless Services Under Negotiation: Price and/or terms of payment Mayor Pro Tern Herfert adjourned the meeting at 7:03 pm. wd V-AA May4 Michael Touhey