05-06-2014 - Special Meeting - MinutesMINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
May 6, 2014
Mayor Pro Tern Sykes 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 (arrived at 5:50 p.m.), Mayor Pro Tern Sykes
Councilmembers Spence, Toma (arrived at 5:50 p.m.), Warshaw
Others Present: Chung, Lee, S. Nichols, McKay, Jung Kim, Derek Strausburg
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
CLOSED SESSION Mayor Pro Tern Sykes commenced the closed session at 5:50 p.m. to
discuss the following matter(s):
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
PUBLIC EMPLOYMENT
Pursuant to Government Code § 54957
Title: City Attorney
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code 54956.8
Property: 1340 E. Puente Avenue
Agency Negotiator Chung, Lee, Freeland, Alvarez-Glasman
Negotiating Parties: Verizon Wireless
Under Negotiation: Terms of Lease
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
City Negotiators: Chung, McKay
• Employee Organizations
- Confidential Employees
- General Employees
- Maintenance & Crafts Employees
- Mid -Management Employees
- Non -Sworn Safety Support Employees
- W.C. Police Officers' Association
- W.C. Police Management Association
- W. C. Firefighters' Management Assoc.
- W.C. Firefighters' Association, I.A.F.F., Local 3226
CONFERENCE WITH LEGAL COUNSEL — POTENTIAL
LITIGATION
Pursuant to Government Code § 54956.9(d)(2)
Two cases
Special City Council Meeting
May 6, 2014
ADJOURNMENT Mayor Herfert adjourned the meeting at 7:00 p.m.
Submitted by
Assistant City-, A. Susan Rush
U
Mayor S ve erfert
2