M I N U T E S

SPECIAL MEETING OF THE

WEST COVINA CITY COUNCIL

February 21, 2007

Mayor Touhey called to order the special meeting of the West Covina City Council at 6:15 p.m. in the City Manager’s Conference Room at City Hall, 1444 W. Garvey Avenue, West Covina.

ROLL CALL Mayor Touhey, Mayor Pro Tem Lane

Councilmembers Herfert, Sanderson

Absent: Councilmember Hernandez

Others Present: Pasmant, Alvarez-Glasman, Fields, Chung, Lee

PUBLIC COMMENT ON ITEMS ON THE AGENDA

No comments offered.

CLOSED SESSION Mayor Touhey commenced the closed session at 6:20 p.m. to discuss the following matters:

CONFERENCE WITH LABOR NEGOTIATORS

Pursuant to Government Code § 54957.6

City Negotiators: Pasmant

Miscellaneous Unrepresented Management Employee, including

-Assistant City Clerk

-Assistant City Manager

-Communications Director

-Community Development Commission Director

-Community Services Director

-Director of Human Resources

-Director of Risk Management

-Environmental Management Director

-Finance Director

-Fire Chief

-Planning Director

-Police Chief

-Public Works Director and City Engineer

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Pursuant to Government Code § 54956.8

Property: Approximately 2.6 acre area of the southeast corner of West Covina Parkway and West Garvey Avenue South of the Civic Center Property

Agency Negotiators: Pasmant, Alvarez-Glasman, Chung, Lee

Negotiating Parties: Dynamic Business Holdings Inc.

Under Negotiation: Both Price and Terms

 

ADJOURNMENT Mayor Touhey adjourned the meeting at 7:00 p.m.

Submitted by

 

 

Assistant City Clerk Susan Rush

 

Mayor Michael Touhey