10-02-2018 - Closed Meeting - MinutesCITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
OCTOBER 02, 2018, 6:00 PM
REGULAR MEETING - CLOSED SESSION
CITY MANAGER'S CONFERENCE ROOM
1444 W. GARVEY AVENUE SOUTH
WEST COVINA, CALIFORNIA 91790
MINUTES
CALL TO ORDER
The Regular Closed Session Meeting was called to order by Mayor Johnson on Tuesday,
October 2, 2018 at 6:02 p.m. in the City Manager's Conference Room, 1444 W. Garvey Avenue
South, West Covina, California.
ROLL CALL
Council Members
Present: Council Members Mike Spence (arrived at 6:26 p.m.), James Toma, Corey
Warshaw, Mayor Pro Tem Tony Wu, Mayor Lloyd Johnson
Council Members
Absent: None
City Staff
Present: City Manager Chris Freeland, City Attorney Kimberly Hall Barlow, Assistant
City Manager/Community Services Director Nikole Bresciani, Human Resources
Director Edward Macias, Management Analyst Eva Sahagun, Economic
Development and Housing Director Paulina Morales, and Workers'
Compensation Attorney Jeremiah Heisler
10/02/2018 CC Closed Session Meeting Minutes
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
None.
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 LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code § 54956.9(d)(1)
Bryan Chalais v. City of West Covina (Case No.'s ADJ10389318, ADJ10389343,
ADJ10607033, ADJ10758764)
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Pursuant to Government Code § 54956.9(d
Number of Cases: One (1)
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
REPORTING OUT
City Attorney Kimberly Hall Barlow reported that no reportable action was taken during the
Closed Session meeting.
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10/02/2018 CC Closed Session Meeting Minutes
ADJOURNMENT
The Closed Session Meeting was adjourned at 7:02 p.m., by Mayor Johnson. The next regularly
scheduled Closed Session City Council meeting will be held on Tuesday, October 16, 2018 at
6:00 p.m., in the City Manager Conference Room, 1444 West Garvey Avenue South, West
Covina, California.
Submittedby
Carrie Gallagher, CMC
Assistant City Clerk
i
Lloyd Johnson
Mayor
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