01-21-2014 - Special Meeting - MinutesMINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
PARKING AUTHORITY
January 21, 2014
Mayor Herfert called to order the special meeting of the West Covina City Council at 5:45 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, A. Glasman, Anderson, V. Ewing, S. Owens, C. Cardinale
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
CLOSED SESSION Mayor Herfert commenced the closed session at 5:50 p.m. to discuss the
following matter(s):
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property:
825 S. Sunset
Agency Negotiator
Chung, Lee, Freeland, Alvarez-Glasman
Negotiating Parties:
MV Transit
Under Negotiations:
Terms of Lease
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. KC048157
In re Hassen Imports Partnership, Debtor, United States Bankruptcy Court Case No. 2:11-bk-42068-ER
In re Hassen Imports Partnership, Debtor, United States District Court Case No. 2:13-cv-07532-CAS
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Coalition for Land Use Equity (CLUE) v. City of West Covina
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Case Number: BC 491349 — State of California v. City of West Covina
Case Number: BC519400 — State of California v. City of West Covina, Successor Agency to the West
Covina Redevelopment Agency, West Covina Community Development Agency
Case Number: BC 519545 — State of California v. City of West Covina, Successor Agency to the West
Covina Redevelopment Agency, West Covina Community Development Commission
Case Number: BC519543 — State of California v. City of West Covina, Successor Agency to the West
Covina Redevelopment Agency, the West Covina Parking Authority
Case Number: BC519546 — State of California v. City of West Covina, Successor Agency to the West
Covina Redevelopment Agency
Case Number BC516022 — State of California v. City of West Covina, Successor Agency to the West
Covina Redevelopment Agency
Special City Council Meeting
January 21, 2014
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Pursuant to Government Code § 54956.9(d
Two Cases
ADJOURNMENT Mayor Herfert adjourned the meeting at 7:00 p.m.
Sub tted by
ssistantCty,'Clerk Susan Rush
Mayor
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