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12-03-2002 - Special Meeting - Minutes• MINUTES SPECIAL MEETING WEST COVINA CITY COUNCIL DECEMBER 3, 2002 Mayor Touhey called to order the special meeting of the West Covina City Council at 6:00 pm in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Mayor Touhey, Mayor Pro Tem Herfert, and Councilmembers: Miller, Sanderson, Wong Others Present: Pasmant, Alvarez-Glasman, Fields, Adams, Hoppe, Yauchzee, Friedman, Harrington, Churchill, Armistead, Richmond PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered. CLOSED SESSION ADJOURNMENT Attest: City Clerk Janet Berry Mayor Touhey commenced the closed session at 6:00 pm to consider the following matters: CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Pursuant to Government Code § 54956.9(b) Significant exposure to litigation: one potential case. PERFORMANCE EVALUATION Pursuant to Government Code § 54957 CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION Pursuant to Government Code § 54956.9( Jimenez vs City of West Covina Brutaco vs City of West Covina CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: Valley Boulevard/Nogales Street vicinity Agency Negotiators: Pasmant, Alvarez-Glasman, Yauchzee Negotiating Parties: Ace Construction Authority Under Negotiation: Price and/or terms of payment The closed session concluded at 6:32 pm. Mayor Touhey adjourned the meeting at 6:32 pm. Mayor Michael Touhey