09-04-2012 - Special Meeting - MinutesMINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
September 4, 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 Tern Sanderson
Councilmembers Herfert, Sotelo, Sykes
Others Present: Pasmant, Bachman, Alvarez-Glasman, Chung, Dominguez, St.
Peter, Colvin, Gorman, Cardinale
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
City Negotiator: Pasmant
• Miscellaneous Unrepresented
including
-Assistant City Clerk
-Assistant City Manager
-Community Development
Commission Director
-Community Services Director
-Deputy City Manager
- Finance Director
Management Employees,
-Fire Chief
-Director of Human Resources
-Planning Director
-Police Chief
-Public Works Director/
City Engineer
Director of Risk Management
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: .1305 East Cameron Avenue
Agency Negotiators: Pasmant, Freeland, Alvarez-Glasman
Negotiating Parties: AT & T Wireless
Under Negotiation: Terms of Lease
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED
LITIGATION
Pursuant to Government code § 54956.9(b)(1)
Two Cases
CONFERENCE WITH LEGAL COUNSEL — EXISTING
LITIGATION
Pursuant to Government Code 54956.9(a)
- City of Covina v. Hassen Imports Partnership, et al.
- Alma Mendoza, et al. v. City of West Covina, et al.
Minutes of Special City Council Meeting on September 4, 2012
PUBLIC EMPLOYMENT
Pursuant to Government Code § 54957
City Manager
RECESS The City Council recessed the closed session discussion at 7:00
p.m. in order to convene the regular City Council meeting in the
Council Chambers. The City Council reconvened 'closed session at
8:45 p.m. to discuss the following two items.
ADJOURNMENT
Sub ' ted by:
VA.`
antC:ity dleik Susan Rush
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code 54� 956.8
Property: 1305 East Cameron Avenue
Agency Negotiators: Pasmant, Freeland, Alvarez-Glasman
Negotiating Parties: AT & T Wireless
Under Negotiation: Terms of Lease
PUBLIC EMPLOYMENT
Pursuant to Government Code § 54957
City Manager
Mayor Touhey adjourned the meeting at 9:10 p.m.
Mayor Shelley Sanderson