CITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
APRIL 19, 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
MINUTES
CALL TO ORDER
A Closed Session Meeting was called to order by Mayor Castellanos on Tuesday, April 19, 2022 at 6:00 p.m., in the Management Resource Center on the 3rd Floor, 1444 West Garvey Avenue South, West Covina, California
ROLL CALL
Council Members
Present: Council Members Tony Wu, Brian Tabatabai, Letty Lopez-Viado, Mayor Pro Tern Diaz, Mayor Castellanos
Council Members
Absent: None
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4/19/2022 Closed Session Minutes
City Staff: David Carmany City Manager, Thomas Duarte City Attorney, Paulina Morales Assistant City Manager, Roxanne E. Lerma Assistant City Manager, Stephanie Sikkema Finance Director, Melissa Ballard Deputy City Attorney
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
None
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code §54956.9(d)(1)
City of West Covina v. West Covina Restaurant Group, Inc. dba Gaucho Grill, et al. (Los Angeles County Superior Court Case No. 20PSCV00548)
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code § 54956.8
Property: City Yard (811 S. Sunset Avenue, West Covina) APN: 8468-016-904 Agency Negotiator: Carmany, Morales, Duarte, Hildebrand Negotiating Parties: City Ventures, MLC Holdings, Inc., and The Olson Company Under Negotiation: Price and Terms of Purchase
3. 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
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4/19/2022 Closed Session Minutes
ADJOURNMENT
A motion to adjourn the Closed Session Meeting was made by Mayor Castellanos and the meeting was adjourned at 6:50 pm. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday May 3, 2022 at 6:00 p.m. in the Management Resource Center, 31d Floor, 1444 West Garvey Avenue South, West Covina, California.
Submitted by:
Lisa SherrigN
Assistant it Clerk
A2w
Dario Castellanos
Mayor
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