11-18-2014 - Special Meeting - MinutesMINUTES
SPECIAL MEETING OF THE
WEST COVINA CITY COUNCIL
November 18, 2014
Mayor Herfert called to order the special meeting of the West Covina City Council at 5:35 p.m. in the
City Manager's Conference Room at City Flall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL Mayor Herfert, Mayor Pro Tem Sykes
Council members Spence, Toma, Warshaw
Others Present: Chung, Lee, Barlow, Freeland, Franco, Faulkner, Bell
Richard Egger, Best Best & Kriegar
Rupport, Special Counsel
PUBLIC COMMENT ON ITEMS ON THE AGENDA
No comments offered.
CLOSED SESSION Mayor Herfert commenced the closed session at 5:40 p.m. to discuss the
following matter(s):
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: 2121 E. Shadow Oak Drive
Agency Negotiator Chung, Lee, Freeland, Barlow
Negotiating Parties: Verizon Wireless
Under Negotiation: Terms of Lease
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
City Negotiators: Chung, Freeland
• 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 LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
City Negotiator: Chung
• Miscellaneous Unrepresented Management Employees, including
-Assistant City Clerk
-Assistant City Manager/CDC Director
-Community Services Director
-Finance and Administrative Services Director
-Fire Chief
-Planning Director
-Police Chief
-Public Works Director and City Engineer
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Govermnent Code § 54957
Title: City Manager
Special City Council Meeting
November 18, 2014
CONFERENCE WITH LEGAL COUNSEL
EXISTING LITIGATION
Pursuant to Government Code � 54956.9(d)(1)
West Covina Improvement Association v. City of West Covina, et al.,
Superior Court Case No. BSI 35923
City of West Covina, Appellants, v. West Covina Improvement
Association, Appellees, Court of Appeal Case No. B247712
CONFERENCE WITH LEGAL COUNSEL
EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Inland Oversight Committee v. City of West Covina
Los Angeles County Superior Court Case No. BS 152091
CONFERENCE WITH LEGAL COUNSEL
EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Veronica Perez v. City of West Covina
CONFERENCE WITH LEGAL COUNSEL
EXISTING LITIGATION
Pursuant to Government Code 5 54956.9(d)(1)
Major Whitlock v. City of West Covina
CONFERENCE WITH LEGAL COUNSEL
EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Scott Fahey v. City of West Covina
RECESS The City Council recessed the special meeting at 6:55 p.m. to convene the
regular City Council meeting in the Council Chambers. The City Council
reconvened the special meeting at 9:45 p.m. with all councilmembers
present.
ADJOURNMENT
Submitted by
Meeting adjourned at 1 1:15 p.m.
el -
Assistant City Clerk Susan Rush
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