04-06-2004 - Special Meeting - Minutes•
I
MINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
April 6, 2004
Mayor Miller called to order the special meeting of the West Covina City Council at 6:06 pm in the City
Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL
Mayor Miller, Mayor Pro Tem Sanderson,
Councilmembers Herfert, Hernandez, Wong
Others Present: Pasmant, Alvarez-Glasman
PUBLIC COMMENT ON AGENDA ITEMS No comments offered.
CLOSED SESSION Mayor Miller commenced the closed session at 6:06 pm for the
following discussions:
CONFERENCE WITH LABOR NEGOTIATOR City Negotiator:
Andrew Pasmant
Pursuant to Government Code §54957.6
Miscellaneous Unrepresented Management Employee, including
Assistant City Clerk Director of Human Resources
Planning Director Police Chief
Finance Director Fire Chief
Redevelopment Director Assistant City Manager
Communications Director Community Services Director
Risk Management Director Environ'l Mngt. Director
Public Works Director and City Engineer
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: Cortez Park: 2441 E. Cortez Avenue
Former BKK site: 2210 S. Azusa Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman
Negotiating Party: Cingular Wireless
Under Negotiation: Proposed Lease Agreement with Cingular
Wireless
CONFERENCE WITH LEGAL COUNSEL —
ANTICIPATED LITIGATION
Significant Exposure to Litigation
Pursuant to Government Code § 54956.9(b)
One potential case.
The closed session concluded at 6:43 pm.
ADJOURNMENT Mayor Miller adjourned the meeting at 6:43 pm.
Attest:
City Clerk Janet Berry
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Mayor Michael Miller