02-17-2015 - Special Meeting - MinutesCITY OF WEST COVINA
CITY COUNCIL
TUESDAY FEBRUARY 17, 2015, 5:45 PM
SPECIAL MEETING
CITY MANAGER'S CONFERENCE ROOM
1444 W. GARVEY AVENUE
WEST COVINA, CALIFORNIA 91790
MINUTES
Mayor Sykes called to order the special meeting of the West Covina City Council at 5:53 p.m. in
the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.
ROLL CALL
Present: Mayor Sykes, Mayor Pro Tem Toma
Councilmember Warshaw
Absent: Councilmembers Herfert, Spence
Others Present: Mauk, Barlow, Freeland, Franco, Special Counsel Juong Kim
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
No comments made.
CLOSED SESSION
Mayor Sykes commenced the closed session at 5:58 p.m. to discuss the following matter(s):
Tuesday February 17, 2015
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code & 54956.8
Property: 1360 W. Garvey Avenue South
Agency Negotiator: Mauk, Freeland, Barlow
Negotiating Parties: Kirk Cartozian, Cartozian Associates
Under Negotiation: Terms of Lease
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code & 54956.8
Property: 2121 E. Shadow Oak Drive
Agency Negotiator: Mauk, Freeland, Barlow
Negotiating Parties: Verizon Wireless
Under Negotiation: Terms of Lease
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code 6 54956.9(dlW
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 LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code $ 54956.9(d) U
Perez v. City of West Covina
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
City Negotiators: Mauk, Freeland, Barlow
Employee Organizations
- Confidential Employees
- Maintenance & Crafts Employees
- W.C. Police Officers' Association
General Employees
Mid -Management Employees
W.C. Police Management Association
- W.C. Firefighters' Management Assoc.
- W.C. Firefighters' Association, I.A.F.F., Local 3226
ADJOURNMENT
Mayor Sykes adjourned the meeting at 6:48 p.m.
Tuesday February 17, 2015
Submitted by: ;
Rosalia A `Aonde,'CMC
Assistant CityClerk �
Mayor