08-19-2003 - Special Meeting - Minutes•
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MINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
August 19, 2003
Mayor Herfert called to order the special meeting of the West Covina City Council at 7:00 pm in the
City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Mayor Herfert, Mayor Pro Tem Miller
Councilmembers: Hernandez, Sanderson, Wong
Others Present: Pasmant, Alvarez-Glasman, Bachman, Hoffman, Marticorena,
McIsaac, Anderson
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
CLOSED SESSION Mayor Herfert commenced closed session at 7:00 pm to discuss the
following matters:
CONFERENCE WITH LABOR NEGOTIATOR: Fields, Floffman
Pursuant to Government Code §54957.6
Employee Organizations:
• SBPEA — General Employees' Group
• Mid -Management Employees' Association
• Confidential/Exempt Employees' Association
• SBPEA — Maintenance Employees'
• Public Safety Dispatchers Association
CONFERENCE WITH LEGAL COUNSEL —
POTENTIAL LITIGATION
Pursuant to Government Code &54956.9(b)
One case
CONFERENCE WITFI LEGAL COUNSEL —
EXISTING LITIGATION
Pursuant to Government Code 654956.9(a)
Reina Ruedas/Freemont Investment Company vs the City
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code 6 54956.8
Property: Shakespeare Park and Creek Mitigation
Agency Negotiators: Pasmant, Alvarez-Glasman, Yauchzee,
Mclsaac
Negotiating Party: Department of Fish & Game
Under Negotiation: Price and/or terms of payment
The closed session concluded at 7:20 pm.
ADJOURNMENT Mayor Herfert adjourned the meeting at 7:20 pm.
Attest:
City Clerk Janet Berr