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Minutes, closed session

Covina City Council
June 17, 2025

Document
Minutes, closed session
Meeting
June 17, 2025
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Covina City Council
Pages
2
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OF CO/
9 /LOti..,

CITY COUNCIL/SUCCESSOR AGENCY TO THE COVINA REDEVELOPMENT

AGENCY/COVINA PUBLIC FINANCING AUTHORITY/COVINA HOUSING

AUTHORITY JOINT MEETING

MINUTES
June 17,2025, 6:40 p.m.
125 E. College Street. Covina, California
Council Chamber of City Hall
Councilmcmbers Present: Councilmember Walter Allen, III Councilmember Patricia Cortez
Councilmember John C. King
Mayor Pro Tem/Vice-Chair Hector Delgado
Mayor/Chair Victor Linares
Staff Present: City Clerk Drew Aleman (Elected Member) City Manager Chris Marcarello
Police Chief Ric Walczak
Deputy City Manager Angel Carrillo
Chief Deputy City Clerk Fabian Velez
Staff Absent: City Treasurer Neil Polzin (Elected Member) City Attorney Candice K. Lee
Community Development Director/Deputy City Manager Brian Lee Parks& Rccrcation/Library Services Director Lisa Evans
Public Works Director Rafael M. Fajardo
Interim Finance Director Theresa Franke
1 CLOSED SESSION

CALL TO ORDER
Mayor Linares called the Council/Agency/Authority meeting to order at 6:40 p.m. with all Councilmembers present.

PUBLIC COMMENTS
There were no public comments.

CLOSED SESSION
A. Government Code § 54956.9(d)(2) - CONFERENCE WITH LEGAL -

ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): One potential case based on facts and circumstances addressed in correspondence from Embarc's litigation counsel to the City Attomey's office regarding allegations regarding the application and selection process for cannabis retail dispensaries in the City that might result in litigation against the City. Said correspondence is available for inspection in the City Clerk's Office upon request.

ADJOURNMENT
At 6:40 p.m., the Covina City Council/Successor Agency to the Covina Redevelopment Agency/Covina Public Financing Authority/Covina Housing Authority recessed into Closeu Session and adjourned to its next regular meeting of the Council/Agency/Authority scheduled for Tuesday, June 17, 2025, at 7:30 p.m., for open session in the Council Chamber located inside of City Hall. 125 Fast College Street, Covina, California, 91723.

Fabian
Vel , of Deputy City Clerk
Victor Linares, ayor/Chair
2

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