03-15-2011 - Special Meeting - MinutesMINUTES
SPECIAL JOINT MEETING OF THE
WEST COVINA CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
March 15, 2011
Mayor Herfert called to order the special meeting of the West Covina City Council at 6:07 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, M. Gorman, Bachman, Freeland, Anderson, R. Colvin,
Dominguez, Chung, Lee.
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Linda Paul, T-Mobil Linda Paul, John Koos, and Alexander Liu, all spoke and favored
John Koos, Core Development Svcs. Cell towers and answered questions.
Alexander Liu, Core Dev. Svcs.
CLOSED SESSION Mayor/Chairman Herfert commenced the closed session at 6:12
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
including
-Assistant City Clerk
-Assistant City Manager
-Community Development
Commission Director
-Community Services Director
-Deputy City Manager
- Finance Director
- Director of Risk Management
Management Employees,
-Fire Chief
-Director of Human
Resources
-Planning Director
-Police Chief
-Public Works
Director/City
City Engineer
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section � 54956.8
Property: 880 Pad
APN#8735-002-018 and 908
#8735-001-919, 920, 921, 931
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: California Street Hockey Association, Inc. -
Orangewood
Under Negotiation: Terms of purchase and sale
Special Joint City Council/CDC Meeting
March 15, 2011
ADJOURNMENT
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section § 54956.8
Property: 2001 S. Brentwood
Agency Negotiators: Pasmant, Alvarez-Glasman, Bachman,
Freeland
Negotiating Parties: T-Mobile
Under Negotiation: Consideration of Lease Terms
Property: 2650 E. Shadow Oak Drive
Agency Negotiators: Pasmant, Alvarez-Glasman, Bachman,
Freeland
Negotiating Parties: T-Mobile
Under Negotiation: Consideration of Lease Terms
CONFERENCE WITH LEGAL COUNSEL — EXISTING
LITIGATION
Pursuant to Government Code § 54956.9(a)
Mendoza vs. City of West Covina
Guadalupe A. Avalos vs. City of West Covina
Mayor Herfert adjourned the meeting at 7:04 p.m.
Mayor Steve H fert
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