12-19-2013 - Special Meeting - MinutesMINUTES
ADJOURNED SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
December 19, 2013
Mayor Herfert called to order the special meeting of the West Covina City Council at 5:08 p.m. in the
City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Mayor Herfert, Mayor Pro Tern Sykes,
Councilmembers Spence, Toma, Warshaw
Others Present: Chung, Lee, McKay, S. Owens
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
CLOSED SESSION Mayor Herfert commenced the closed session at 5:13.m. to discuss
the following matters:
CONFERENCE WITH LEGAL COUNSEL —
EXISTING LITIGATION
Pursuant to Government Code § 54965.9(d)(1)
West Covina Improvement Association v. City of West Covina,
et al., Superior Court Case No. BS13592
City of West Covina, Appellants, v. West Covina Improvement
Association, Appellees, Court of Appeal case No. B247712
CONFERENCE WITH LEGAL COUNSEL —
EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
City of West Covina v. Hassen Imports Partnership, et al.
Los Angeles Superior Court Case No. KC 048157
In re Hassen Imports Partnership, Debtor, United States Bankruptcy
Court Case No. 2:11-bk-42068-ER
In re Hassen Imports Partnership, Debtor, United District Court
Case No. 2:13-cv-07532-CAS
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: 2100 East Shadow Oak
Agency Negotiator: Chung, Lee, Freeland Alvarez-Glasman
Negotiating Parties: New Cingular Wireless/AT&T
Under negotiations: Terms of Lease
ADJOURNMENT Mayor Herfert adjourned the meeting at 7:25 p.m.
Submitted by
Assistant City C rk Susan Rush