11-15-2011 - Special Meeting - MinutesMINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
November 15, 2011
Mayor Herfert called to order the special meeting of the West Covina City Council at 6:01, p.m. in the
City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Mayor/Chair Herfert, Mayor Pro Tem/Vice Chair Touhey
Councilmembers/Commissioners Armbrust, Lane, Sanderson
Others Present: Pasmant, Bachman, Alvarez-Glasman, R. Colvin, Chung, Lee,
Kim, Castanon, Hoppe, Dominguez
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Sue Ibrahim, New Coast Ventures, spoke regarding their proposal
to purchase 811 S. Sunset Avenue
CLOSED SESSION Mayor Herfert commenced the closed session at 6:06 p.m. to
discuss the following matters:
. i
ADJOURNMENT
Sub tted- by --'.
Assistant=City Clerk Susan Rush
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code § 54956.9(al
Johnathan Constantini v. City of West Covina
George Hernandez v. City of West Covina
Sue Williams v. City of West Covina
Chris Chung v. City of West Covina
West Covina Community Development Commission v. Hassen Imports
Partnership, Inc.
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED
LITIGATION
Pursuant to Government Code § 54956.9(c)
One Case
PUBLIC EMPLOYMENT
Pursuant to Government Code § 54957
City Manager
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section § 54956.8
Property: West Covina Sportsplex Site
9735-002-018, 910, 906; 9735-001-11, 10,
933, 934, 13, 14, 12, 15, 921, 919, 920, 931
Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee
Negotiating Parties: M & A Gabaee, LP
Under Negotiation: Both price and terms of sale
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section § 54956.8
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
Mayor Herfert adjourned the meeting at 7:00 p.m.
Mayor Steve