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12-19-2006 - Special Meeting - Minutes• • MINUTES SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL December 19, 2006 Mayor Touhey called to order the special meeting of the West Covina City Council at 6:10 p.m. in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina. ROLL CALL Mayor Touhey, Mayor Pro Tern Lane Councilmembers Herfert, Hernandez Absent: Councilmember Sanderson Others Present: Pasmant, Alvarez-Glasman, Fields PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered. CLOSED SESSION Mayor Touhey commenced the closed session at 6:15 p.m. to discuss the following matters: CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code b 54957.6 City Negotiators: Fields, Bachman Employee Organizations: • Confidential Employees • General Employees • Maintenance & Crafts Employees • Mid -Management Employees • Non -Sworn Safety Support Employees CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code & 54956.8 Property: Approximately 2.6 acre area of the southeast comer of West Covina Parkway and West Garvey Avenue South of the Civic Center Property Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee Negotiating Parties: Dynamic Business Holdings Inc. Under Negotiation: Both Price and Terms Property: Approximately 14,418 square feet of the southwest quadrant of Sunset Avenue adjacent to the I-10 freeway Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee Negotiating Parties: Main & Main, Inc. Under Negotiation: Both Price and Terms Special City Council Meeting December 19, 2006 CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Pursuant to Government Code § 54956.9 (a) City of West Covina vs. Valencia Heights Water Company • ADJOURNMENT Mayor Touhey adjourned the meeting at 7:10 p.m. Submitted by Assistant City dllrk Susan Rush 0 May Michael Touhey