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06-07-2011 - Special Meeting - MinutesMINUTES SPECIAL JOINT MEETING OF THE WEST COVINA CITY COUNCIL COMMUNITY DEVELOPMENT COMMISSION June 7, 2011 Mayor Herfert called to order the special meeting of the West Covina City Council/Community Development Commission 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, Sanderson Others Present: Pasmant, M. Gorman, Bachman, Chung, Lee, Kim PUBLIC COMMENT ON ITEMS ON THE AGENDA Carol Herrera and Dorian Barnes Carol Herrera and Dorian Barnes, representing Foothill Transit, Foothill Transit addressed a park a ride facility at the Westfield Shopping Mall. CLOSED SESSION Mayor/Chairman Herfert commenced the closed session at 6:15 p.m. to discuss the following matters: CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Pursuant to Government Code § 54956.9(a� • Christopher Chung v. City of West Covina • City of West Covina v. Rehab Financial corporation et al. 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 Employees - Non -Sworn Safety Support Employees - W.C. Police Officers' Association - W.C. Police Management Association - W.C. Firefighters' Association, I.A.F.F., Local 3226 - WC Firefighters Management Assoc. 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 Special Joint City Council/CDC Meeting June 7, 2011 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: Assessor Parcel Number (APN's) 8474-007- 035, 037, 928, 932, and 934 Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee Negotiating Parties: Foothill Transit Authority Under Negotiation: Both price and terms of sale and/or lease ADJOURNMENT Mayor Herfert adjourned the meeting at 7:02 p.m. Sub i ed by ' Assistant Cifiy jerk Susan Rush Mayor 2