01-18-2011 - Special Meeting - MinutesMINUTES
SPECIAL JOINT MEETING OF THE
WEST COVINA CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
January 18, 2011
Mayor Herfert called to order the special meeting of the West Covina City Council/CDC at 6:10 p.m. in
the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Mayor/Chairman Herfert, Mayor Pro Tem/Vice Chair Touhey,
Councilmembers/Commissioners Armbrust, Lane
Absent Councilmember/Commissioner Sanderson
Others Present: Pasmant, Alvarez-Glasman, Bachman, Chung, Lee, Kim
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Ian Webster Ian Webster and Robert Potter, representing Project Navigator,
Robert Potter addressed the Commission regarding the property . location
identified as APN#8735-002-018.
CLOSED SESSION Mayor/Chairman Herfert commenced the closed session at 6:15
p.m. to discuss the following matters:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property:
APN#8735-002-018
Agency Negotiators:
Pasmant; Alvarez-Glasman, Chung. Lee
Negotiating Parties:
Project Navigator, LTD
Under Negotiation:
Consideration of both price and terms of
lease
Property:
880 Pad
APN#8735-002-018 and 908
#8735-001=919, 920, 9213 931
Agency Negotiators:
Pasmant; Alvarez-Glasman, Chung, Lee
Negotiating Parties:
California Street Hockey Association, Inc. -
Orangewood'
Under Negotiation:
Terms of purchase and sale
Property: 1420 South Willow Avenue, West Covina,
CA 91790
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Wenli- Zhen and Chengya Liu
Under Negotiation: Both price and terms of sale and
consideration of approval of sale
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code &54957.6
City Negotiators: Pasmant, Bachman
• Employee Organizations
- Confidential Employees „ - General Employees
- Maintenance & Crafts Employees - Mid -Management
- Non -Sworn Safety Support Employees Employees
- W.C. Police Officers' Association
- W.C. Police Management Association - WC Firefighters'
W.C. Firefighters' Association, I.A.F.F., Management Assoc.
Loca13226
Special Joint City Council/CDC Meeting January 18, 2011
City Negotiator: Pasmant
• . Miscellaneous Unrepresented Management Employees,
including:
-Assistant City Clerk Fire Chief
-Assistant City Manager -Director of Human
Community Development Resources
Commission Director, -Planning Director
-Community Services Director -Police Chief
-Deputy City Manager, -Public Works Director and
-Finance Director City Engineer
-Deputy City Manager
-Director of Risk Management
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED
LITIGATION
Pursuant to Government Code § 54956.9(c)
One case
ADJOURNMENT Mayor Herfert adjourned the meeting at 6:55 p.m.
Submit ed by
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