07-05-2011 - Special Meeting - MinutesMINUTES
SPECIAL JOINT MEETING OF THE
N, WEST COVINA CITY COUNCIL
July 5, 2011
Mayor Herfert called to order the special meeting of the West Covina City Council at 5:55 p.m. in the
City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Mayor Herfert, Mayor Pro Tem Touhey (arrived 6:15 p.m.)
Councilmembers Armbrust, Lane
Absent: Councilmember Sanderson
Others Present: Pasmant, Bachman, Marinaccio, Chung, Lee,' Kim, Hoppe,
Castanon
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Randy and Steve Blanchard for Green-N-Clean Express Car Wash, Inc. spoke about development of a
car wash on the AAA Pad.
CLOSED SESSION Mayor Herfert commenced the closed session at 6:05 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 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
CONFERENCE WITH LEGAL COUNSEL — EXISTING
LITIGATION
Pursuant to Government Code § 54956.9(a)
Sue Williams v. City of West Covina
Special Joint City Council/CDC Meeting
July 5, 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
Property: AAA Pad — 2102 South Azusa Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Green-N-Clean Express Car Wash
Under Negotiation: Both price and terms
Property: 1435 West Puente Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: City of West Covina
Under Negotiation: Both price and terms of sale and/or lease
Property: 811 South Sunset Avenue
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: City of West Covina
Under Negotiation: Both price and terms of sale and/or lease
Property: 1350 East San Bernardino Road
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: Thomas Safran & Associates
Under Negotiation: Terms of Purchase
ADJOURNMENT Mayor Herfert adjourned the meeting at 7:03 p.m.
Submitted by
tant .City Clerk Susan Rush
Mayor Steve
N