02-01-2011 - Special Meeting - MinutesMINUTES
SPECIAL JOINT MEETING OF THE,
WEST COVINA CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
February 1, 2011
Mayor/Chairman Herfert called to order the special meeting of the West Covina City Council/CDC at
6:13 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, Sanderson
(arrived at 6:35 p.m.)
Others Present: Pasmant, Bachman, Gorman, Freeland
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Audrey Lynberg Representing the Chamber of Commerce, spoke regarding the
Mike Miller closure of the Chamber the vacating the building.
Luanne Arredondo
Sherrie Berillon
CLOSED SESSION Mayor/Chairman Herfert commenced the closed session at 6:18
p.m. to discuss the following matters:
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.
Local 3226
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 REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: 1420 South Willow Avenue, West Covina,
CA 91790
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Thai Nhan Troung, Darci Wong
Under Negotiation: Both price and terms of sale and
consideration of approval of sale
Special Joint City Council/CDC Meeting February 1, 2011
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED
LITIGATION
Pursuant to Government Code § 54956.9(c)
One case
ADJOURNMENT Mayor Herfert adjourned the meeting at 6:46 p.m.
Submitted by
J--
;istant CityT Jerk Susan Rush
Mayor Steve erfe
2