12-10-2002 - Special Meeting - MinutesMINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
DECEMBER 10, 2002
Mayor Touhey called to order the special meeting of the West Covina City Council at 6:33 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 (arrived at 6:55 pm),
Councilmembers Miller, Sanderson
Absent: Councilmember Wong
Others Present: Pasmant, Alvarez-Glasman, Fields, Yauchzee
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Rick Richmond Rick Richmond from the Alameda Corridor -East Construction
Authority addressed the City Council on the gas pipeline and
easement issues for the project. Bruce Armistead, anther Authority
representative, was present to respond to questions if need be.
CLOSED SESSION Mayor Touhey commenced the closed session at 6:45 pm to
consider the following matter:
Councilmember Herfert arrived at 6:55 pm.
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
Recess Mayor Touhey recessed the City Council closed session portion of
the meeting at 7:05 pm to consider the Redevelopment Agency
closed session items. The City Council reconvened at 8:35 pm in
the Management Resource Center to consider the following
scheduled open meeting item below.
OPEN SESSION
Reporting Out from Closed Session City Attorney Alvarez-Glasman reported the following: that all
members of the City Council were present for the closed session
except Councilmember Wong; that the one item scheduled for
discussion was discussed and no final action was taken.
• ALAMEDA CORRIDOR -EAST CONSTRUCTION AU-
THORITY HAS REQUESTED A GRANT OF EASEMENT
FOR UTILITY PURPOSES IN FAVOR OF SANTA FE
PIPELINE PARTNERS
Location: Nogales Avenue and Valley Boulevard
City Attorney Alvarez-Glasman briefly identified the subject
matter before the City Council. k
Council Minutes of 12/10/02
City Attorney Alvarez-Glasman presented:
Resolution 2002-124 RESOLUTION NO. 2002-124 — A RESOLUTION OF THE CITY
Grant easement COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE A GRANT OF EASEMENT IN FAVOR OF SANTA
FE PIPELINE PARTNERS (SFPP)
• Motion by Miller and seconded by Herfert to waive further
reading of the resolution and adopt. Motion carried 4-0.
ADJOURNMENT Motion by Herfert and seconded by Sanderson to adjourn the
meeting at 8:37 pm. Motion carried 4-0.
Attest:
City Clerk Janet Berry
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