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09-11-2018 - Special Meeting - MinutesCITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY TUESDAY SEPTEMBER 11,2018, 6:00 PM SPECIAL MEETING - CLOSED SESSION CITY MANAGER'S CONFERENCE ROOM 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 MINUTES Mayor Johnson called to order the Closed Session Meeting of the West Covina City Council at 6:05 p.m. in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina, California. ROLL CALL Present: Couricilmember Mike Spence (Arrived at 6:10 p.m.), Councilmember James Toma (Arrived at 6:25 p.m.), Councilmember Corey Warshaw, Mayor Pro Tem Tony Wu, Mayor Lloyd Johnson Other Present: City Manager Chris Freeland, Assistant City Manager Community Services Director Nikole Bresciani, City Attorney Kimberly Hall Barlow, Economic Development and Housing Manager Paulina Morales, Human Resources Director Edward Macias, Police Chief Marc Taylor, Lieutenant Ken Plunkett, Community Service Group representative Tony White PUBLIC COMMENTS ON ITEMS ON THE AGENDA None. Tuesday September 11, 2018 CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: APN's: 8474-011-942 & 943 (Lakes Parking Structures) Agency Negotiator: Freeland, Bresciani, Morales, Hall Barlow Negotiating Parties: C1P 2014-SG Covina Owner, LLC Under Negotiation: Price and Terms of Payment CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: 617 North Lark Ellen, West Covina Agency Negotiator: Freeland, Bresciani, Hall Barlow Negotiating Parties: King Trust Under Negotiation: Price and Terms of Payment CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 City Negotiators: Freeland, Macias, Bresciani, Hall Barlow Employee Organizations - Confidential Employees - General Employees - Maintenance & Crafts Employees - Mid-Management Employees - Non-Sworn - W.C. Police Management Association - W.C. Police Officers' Association - W.C. Firefighters' Management Assoc. - W.C. Firefighters' Association, I.A.F.F., Local 3226 Unrepresented Employee Group - Department Heads ADJOURNMENT Mayor Johnson adjourned the meeting at 7:41 p.m. ROsalia A. BullerkMIVIC Assistant City Cler CITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY TUESDAY SEPTEMBER 11, 2018, 6:00 PM SPECIAL MEETING - CLOSED SESSION CITY MANAGER'S CONFERENCE ROOM 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 MINUTES Mayor Johnson called to order the Closed Session Meeting of the West Covina City Council at 6:05 p.m. in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina, California. ROLL CALL Present: Councilmember Mike Spence (Arrived at 6:10 p.m.), Councilmember James Toma (Arrived at 6:25 p.m.), Councilmember Corey Warshaw, Mayor Pro Tern Tony Wu, Mayor Lloyd Johnson Other Present: City Manager Chris Freeland, Assistant City Manager Community Services Director Nikole Bresciani, City Attorney Kimberly Hall Barlow, Economic Development and Housing Manager Paulina Morales, Human Resources Director Edward Macias, Police Chief Marc Taylor, Lieutenant Ken Plunkett, Community Service Group representative Tony White PUBLIC COMMENTS ON ITEMS ON THE AGENDA None. Tuesday September 11, 2018 CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: APN' s: 8474-011-942 & 943 (Lakes Parking Structures) Agency Negotiator: Freeland, Bresciani, Morales, Hall Barlow Negotiating Parties: CIP 2014-SG Covina Owner, LLC Under Negotiation: Price and Terms of Payment CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8 Property: 617 North Lark Ellen, West Covina Agency Negotiator: Freeland, Bresciani, Hall Barlow Negotiating Parties: King Trust Under Negotiation: Price and Terms of Payment CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 City Negotiators: Freeland, Macias, Bresciani, Hall Barlow Employee Organizations - Confidential Employees - General Employees - Maintenance & Crafts Employees - Mid-Management Employees - Non-Sworn - W.C. Police Management Association - W.C. Police Officers' Association - W.C. Firefighters' Management Assoc. - W.C. Firefighters' Association, I.A.F.F., Local 3226 Unrepresented Employee Group - Department Heads ADJOURNMENT Mayor Johnson adjourned the meeting at 7:41 p.m.