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02-01-2005 - Special Meeting - MinutesMINUTES SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL February 1,2005 • Mayor Miller called to order the special meeting of the West Covina City Council at 6:05 pm in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Present: Mayor Miller, Mayor Pro Tem Sanderson, Conncilmembers Herfert (arrived at 6:18 p.m.), Hernandez (arrived at 6:23 p.m.) and Wong Others Present: Pasmant, Fields, Alvarez-Glasman, Lennard, Samaniego, Durbin Bachman, Chung, Lee, Cendejas, Villegas, Yauchzee PUBLIC COMMENT ON ITEMS ON THE AGENDA No public comments offered. CLOSED SESSION ADJOURNMENT ATTEST: • eputy City Jerk Sue Rush , CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 2121 E. Shadow Oak Agency Negotiators: Pasmant, Alvarez-Glasman, Durbin Negotiating Party: Cingular Wireless Under Negotiation: Terms of Lease CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code §54957 6 City Negotiators: Fields Employee Organizations: Police Officers Association Police Management Association W.C. Firefighters' Association, I.A.F.F., Local 3226 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation pursuant to Subdivision (b) of Section 54956.9 One Potential Case Mayor Miller adjourned the meeting at 7:00 p.m. 40041 Mayor Miller