08-19-2014 - Special Meeting - MinutesMINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
August 19, 2014
Mayor Herfert called to order the special meeting of the West Covina City Council at 5:20 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, Barlow, Cardinale, Alvarez-Glasman
PUBLIC COMMENT ON ITEMS ON THE AGENDA No comments offered.
CLOSED SESSION Mayor Herfert commenced the closed session at 5:25 p.m. to discuss the
following matter(s):
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 — 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: BC491349 — State of California v. 940-970 Lakes Drive
Holdings, LLC, et al.
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Successor Agency to the Former West Covina Community Development
Commission vs. Ana J. Matosantos
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED
LITIGATION
Pursuant to Government Code § 54956.9(d)(2)
One Matter
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: 2121 E. Shadow Oak Drive
Agency Negotiator Chung, Lee, Freeland
Negotiating Parties: Verizon Wireless
Under Negotiation: Terms of Lease
Special City Council Meeting
August 19, 2014
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Title: City Manager
ADJOURNMENT Mayor Herfert adjourned the meeting at 7:00 p.m.
Submitted by ,
r
Assistant;`Secr ary Susan Rush
Mayor St ve H rfert
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