CITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
FEBRUARY 15, 2022, 6:00 PM
REGULAR MEETING -CLOSED SESSION
MANAGEMENT RESOURCE CENTER 3RD FLOOR
1444 W. GARVEY AVENUE SOUTH
WEST COVINA, CALIFORNIA 91790
Mayor Dario Castellanos
Mayor Pro Tern Rosario Diaz
Councilwoman Letty Lopez-Viado
Councilmember Brian Tabatabai
Councilman Tony Wu
CALL TO ORDER
A Closed Session Meeting was called to order by Mayor Pro Tern Diaz on Tuesday, February 15, 2022 at 6:00 p.m., in the Management Resource Center on the 31d Floor, 1444 West Garvey Avenue South, West Covina, California
ROLL CALL
Council Members
Present: Council Members Tony Wu, Brian Tabatabai, Mayor Pro Tern Diaz, Council Members
Absent: Letty Lopez-Viado, Mayor Castellanos
Page #1
2/15/2022 Closed Session Minutes
City Staff: David Carmany City Manager, Thomas Duarte City Attorney, Helen Tran Human Resources Director, Paulina Morales Assistant City Manager, Stephanie Sikkema Finance Director, Roxanne Lerma Assistant City Manager
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
Mike Browne
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION — Pursuant to Government Code § 54957.9 (d)(1)
1. Peoples Collective for Environmental Justices, et al., v. City of West Covina (LA Superior Court Case No. 21STCP03886)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS — Pursuant to Government Code § 54956.8
1. Property: City Yard (811 S. Sunset Avenue, West Covina) APN: 8468-016-904 Agency Negotiator: Carmany, Duarte Hildebrand, Morales
Negotiating Parties: City Ventures, MLC Holdings, Inc., and The Olson Company Under Negotiation: Price and Terms of Purchase
2. Property: City Yard City owned Parcels at Plaza West Covina APNS: 8474-003-915, 8474- 003-918, 8474-003-940, 8474-007-928, 8474-007-931, 8474-007-932, 8474-007-933, 8474- 007-934, 8474-007-935, 8474-007-939, 8474-007-940
Agency Negotiator: Carmany, Duarte, Hildebrand, Morales Negotiating Parties: National Community Renaissance (National CORE) and Greystar Under Negotiation: Price and Terms of Purchase
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
City Negotiators: Carmany, Duarte
Employee Organizations
• Confidential Employees
• Maintenance & Crafts Employees
• Non -Sworn
• W.C. Police Officers' Association
• W.C. Firefighters' Management Assoc.
• W.C. Firefighters' Association, I.A.F.F., Local 3226
• General Employees
• Mid -Management Employees
• W.C. Police Management Association
Unrepresented Employee Group
• Department Heads
2/15/2022 Closed Session Minutes
REPORTING OUT
City Attorney Thomas Duarte reported that no reportable action was taken during the Closed Session Meeting.
ADJOURNMENT
A motion to adjourn the Closed Session Meeting was made by Mayor Pro Tern Rosario Diaz, and the meeting was adjourned at 6:50p.m. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday March 1, 2022 at 6:00 p.m. in the City Manager's Conference Room, 3'd Floor, 1444 West Garvey Avenue South, West Covina, California.
Submitted by:
Lisa Sherri e
Assistan ity Clerk
osario Diaz
Mayor Pro Tern
Page #3