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09-07-2004 - Special Meeting - MinutesMINUTES SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL September 7, 2004 Mayor Miller called to order the special meeting of the West Covina City Council at 6:40 pm in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Mayor Miller, Mayor Pro Tern Sanderson Councilmembers Herfert, Hernandez, Wong Others Present: Pasmant, Alvarez-Glasman, Hoffman, Fields, Lennard, Bachman PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered. CLOSED SESSION Mayor Miller commenced the closed session at 6:40 pm to discuss the following matters: CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code 654957.6 City Negotiators: Fields, Hoffinan Employee Organizations: Police Officers Association Police Management Association W.C. Firefighters' Association, I.A.F.F. Local 3226 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code 6 54956.8 Property: Azusa Ave/Highway 39 within boundaries of the City of West Covina Agency Negotiators: Pasmant, Alvarez-Glasman, Yauchzee Negotiating Party: Cal -Trans Under Negotiation: Price and terms of exchange CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Initiation of litigation pursuant to Section 54956.9(b) — One Case The closed session concluded at 7:15 pm. ADJOURNMENT Mayor Miller adjourned the meeting at 7:15 pm. ox 'Mayor Michael L. Miller ttes AL) 7