06-19-2012 - Special Meeting - MinutesMINUTES.
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
June 19, 2012
Mayor Touhey called to order the special meeting of the West. Covina City Council at 6:10 p.m. in the
City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Mayor Touhey, Mayor Pro Tem Sanderson (arrived at 6:26 p.m.)
Councihilembers Herfert, Sotelo, Sykes
Others Present: Pasmant, Bachman, Alvarez-Glasman, St. Peter
PUBLIC COMMENT ON ITEMS ON THE AGENDA
No comments offered.
CLOSED SESSION Mayor Touhey commenced the closed session at 6:15 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, LA.F.F., Management Assoc.
Local 3226'
City Negotiator: Pasmant
• Miscellaneous Unrepresented Management Employees,
including
-Assistant City Clerk -Fire Chief
-Assistant City Manager -Director of Human Resources
-Community Development -Planning Director
Commission Director -Police Chief
-Community Services Director _Public Works Director/
-Deputy City Manager City Engineer
- Finance Director Director of Risk Management
CONFERENCE WITH REAL PROPERTY NEGOTIATORS .
Pursuant to Government Code Sections 54956.8
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 Negotiations: Both price and terms of sale and/or lease
SUCCESSOR AGENCY
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: *Eastland Shopping Center, Assessor Parcel
Number 8451-012-907
Special City Council Meeting June 19, 2012
*Lakes Office, Assessor Parcel Numbers
8474-011-942 & 943
*Westfield Plaza, Assessor Parcel Numbers
8474-003-915, 918, 929, 931, 932, 933, 934,
935,939 & 940
*West Covina Sportsplex, Assessor Parcel
Numbers 8735-001-912, 915, 916, 917, 918,
919, 920, 921, 928, 929, 930, 93.1, 932 &
934 and 8735-002-906, 909 & 910
Agency Negotiators: Chung.
Negotiating Parties: Alvarez-Glasman and Pasmant on behalf of
the West Covina Parking -Authority
Under Negotiation: Terms of Transfer and/or Sale
ADJOURNMENT Mayor Touhey adjourned the meeting at 6:50 p.m.
Submitted by
Assistant City Clerk Susan Rush
'w
Mayor Michael Michael Touhey
2