10-07-2014 - Special Meeting - MinutesMINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
October 7, 2014
Mayor Herfert called to order the special meeting of the West Covina City Council at 6:00 p.m. in the
City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Mayor Herfert, Mayor Pro Tem Sykes
Councilmembers Spence, Toma (arrived at 6:03), Warshaw
Others Present: Chung, Lee, Barlow
PUBLIC COMMENT ON ITEMS ON THE AGENDA
Glenn Dassiff Glenn Dassiff, legal counsel for Starwood commented on the Anticipated
Litigation matter.
CLOSED SESSION Mayor Herfert commenced the closed session at 6:05 p.m. to discuss the
following matter(s):
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Deborah D. Dominguez v. City of West Covina, Chris Chung
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Major Whitlock v. City of West Covina
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Govermnent Code S 54956.9(d)(1)
Inland Oversight Committee v. City of West Covina
CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED
LITIGATION
Pursuant to Govermnent Code S 54956.9(d)(2)
One Matter
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code S 54957
Title: City Manager
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: 1815 S. Azusa Avenue, West Covina 91792
2650 E. Shadow Oak Drive, West Covina 91792
Agency Negotiator: Chung, Lee, Freeland, Faulkner, Barlow
Negotiating Parties: LA-RICS
Under Negotiations: Terms of Lease
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Deborah D. Dominguez v. City of West Covina, Chris Chung
RECESS The City Council recessed the special meeting at 7:00 to convene the
regular City Council meeting in the Council Chambers. The City Council
reconvened the special meeting at 10:27 p.m. with all councihmembers
present.
Special City Council Meeting October 7, 2014
ADJOURNMENT Meeting adjourned at 10:50 p.m.
Submitted 'by
Assistant City`ClerkcSusa
,ice