06-03-2014 - Special Meeting - MinutesMINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
PARKING AUTHORITY
June 3, 2014
Mayor Pro Tem Sykes called to order the special meeting of the West Covina City Council, Community
Development Commission and Parking Authority at 5:45 p.m. in the City Manager's Conference Room
at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Mayor Pro Tem Sykes
Councilmembers Spence, Toma, Warshaw
Absent: Mayor Herfert
Others Present: Chung, Lee, S. Nichols
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
CLOSED SESSION Mayor Pro Tem 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
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 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 Negotiations: Terms of Lease
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: 1500 W. Rowland Avenue
Agency Negotiator Chung, Lee, Freeland, Alvarez-Glasman
Negotiating Parties: Verizon Wireless
Under Negotiations: Terms of Lease
Special City Council Meeting
June 3, 2014
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: 625 E. Merced Avenue
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)
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
ADJOURNMENT Mayor Pro Tem Sykes adjourned the meeting at 7:03 p.m.
Submitted by
Assistant City Clerk Susan Rush
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