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02-18-2003 - Special Meeting - MinutesI MINUTES SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL FEBRUARY 18, 2003 Mayor Touhey called to order the special meeting of the West Covina City Council at 6:19 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 (arrived at 6:21 pm), Wong Others Present: Pasmant, Alvarez-Glasman, Leonard, Durbin, Chung, Villegas, Lee, Samaniego PUBLIC COMMENT ON ITEMS ON THE AGENDA Douglas Grey, Eclipse Development, stated that both Walmart and Home Depot are interested in the BKK site. His group is working on a site plan and will present it to the secondaries at a later date. The projected opening is sometime during the fourth quarter of 2004. CLOSED SESSION Mayor Touhey stated that due to conflict of interest laws, he would need to step out regarding the discussion of the AT&T Wireless Service. He left the room at 6:23 pm and the remaining Council commenced discussion on the following matter: Mayor Touhey returns ADJOURNMENT Attest: • C/,Z, City Clerk Janet B ry CONFERENCE WITH LEGAL COUNSEL — 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 The discussion concluded at 6:33 pm at which time Mayor Touhey reentered the conference room. Mayor Touhey adjourned the meeting at 6:33 pm. 6' Ma c a 1 Toi ey