07-19-2011 - Special Meeting - MinutesMINUTES
SPECIAL JOINT MEETING OF THE
WEST COVINA CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
July 19, 2011
Mayor Herfert called to order the special meeting of the West Covina City Council at 6:00 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 6:20 p.m.)
Councilmembers Armbrust, Lane, Sanderson (arrived 6:39 p.m.)
Others Present: Pasmant, Bachman, Gorman, Chung, Lee, Kim, Nichols, Wills,
Colvin
PUBLIC COMMENT ON ITEMS ON THE AGENDA
None
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)
Irma Herrera v. City of West Covina
Ricky Monteihl v. City of West Covina
Special Joint City Council/CDC Meeting
July 19, 2011
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED
LITIGATION
Pursuant to Government Code § 54956.9(b)
One case
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED
LITIGATION
Pursuant to Government Code § 54956.9(c)
One case
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section § 54956.8
Property: Assessor Parcel Number 8735-001-934, 933
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: M & A Gabaee, LP
Under Negotiation: Both price and terms of sale
Property: Assessor Parcel Number 8474-007-929
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: CalTrans/State of CA Department of
Transportation
Under Negotiation: Both price and terms of sale
Property: Assessor Parcel Number 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
RECESS Mayor Herfert recessed the special meeting at 7:05 to convene the
regular joint City Council/Community Development Commission
meeting in the Council Chambers on the first floor.
ADJOURNMENT Mayor Herfert adjourned the meeting at 9:03 p.m.
Submitted by
Assistant City Clerk Susan Rush
Mayor
2