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07-05-2007 - Special Meeting - MinutesMINUTES SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL July 5, 2007 Mayor Touhey called to order the special meeting of the West Covina City Council at 6:32 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 Councilmember Hernandez Absent: Councilmember Herfert and Sanderson Others Present: Pasmant, Alvarez-Glasman, Fields, Bachman, Chung, Lee PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered. CLOSED SESSION Mayor Touhey commenced the closed session at 6:35 p.m. to discuss the following matters: CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code & 54957.6 City Negotiator: Pasmant Miscellaneous Unrepresented Management Employees, including -Assistant City Clerk -Assistant City Manager -Communications Director -Community Development Commission Director -Community Services Director -Director of Human Resources -Director of Risk Management -Environmental Management Director -Finance Director -Fire Chief -Planning Director -Police Chief -Public Works Director and City Engineer City Negotiators: Fields, Bachman • Employee Organizations - W.C. Police Officers' Association - W.C. Police Management Association - W. C. Firefighters' Management Assoc. - W.C. Firefighters' Association, LA.F.F., Local 3226 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: Approximately 2.6 acre area of the southeast corner 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 Special City Council Meeting July 5, 2007 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE Pursuant to Government Code 6 54957 ADJOURNMENT Mayor Touhey adjourned the meeting at 7:00 p.m. Submitted by: City -Clerk -Susan Rush Ma r Michael Touhey 2