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.