7 LINEST CONN
CITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
AUGUST 15, 2023, 6:00 PM
REGULAR MEETING - CLOSED SESSION
MANAGEMENT RESOURCE CENTER 3RD FLOOR
1444 W. GARVEY AVENUE SOUTH
WEST COVINA, CALIFORNIA 91790
Mayor Rosario Diaz
Mayor Pro Tem Brian Tabatabai
Councilman Tony Wu
Councilwoman Letty Lopez-Viado
Councilman Ollie Cantos
Minutes
A Regular Session Meeting was called to order by Mayor Rosario Diaz on Tuesday, August 15th, 2023, at 6:01 p.m., in the Management Resource Center Conference Room Chambers, 1444 West Garvey Avenue South, West Covina, California
ROLL CALL
Council Members
Present: Council Members Tony Wu, Ollie Cantos, Letty Lopez Viado, Mayor Pro Tem Brian Tabatabai, Mayor Rosario Diaz
Council Members
Absent: None
City Staff: Paulina Morales, Acting City Manager, Thomas Duarte, City Attorney, Roxanne Lerma, Assistant City Manager, Stephanie Sikkema, Finance Director and Interim Human Resources and Risk Management Director, Russell Hildebrand, City Attorney, Sally Frontman, Attorney from Kessel & Megrabyan
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)
1. William Mansour v. City of West Covina (LA Superior Court, Case No. 21STCV08130)
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Pursuant to Government Code § 54956.8
1. Property: Property: 811 S. Sunset Ave, West Covina CA 91790 APN:
8468-016-904
Agency Negotiator: Morales, Duarte, Hildebrand
Negotiating Parties: The Olson Company, Day 3 Investments, LLC, City Ventures, Griffin Swinerton, Envision Hotel Partners, LLC, MLC Holdings, Inc.
Under Negotiations: Price and Terms of Purchase
2. Property: Property: City Owned Parcel Adjacent to Plaza West Covina APN: 8474-007-940
Agency Negotiator: Morales, Duarte, Hildebrand
Negotiating Parties: Project Passion, LLC
Under Negotiation: Price and Terms of Purchase
3. PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code §54957(b)(1) Title: City Manager
4. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
City Negotiators: Morales, 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
REPORTING OUT
City Attorney Tom Duarte stated that there was nothing to report.
ADJOURNMENT
A motion to adjourn the Closed Session Meeting was made by Mayor Diaz and the meeting was adjourned at 6:59 pm. The next regularly scheduled Closed Session City Council Meeting will be held on Tuesday September 5, 2023, at 6:00 p.m. in the Management Resource Center, 3rd Floor, 1444 West Garvey Avenue South, West Covina, California.
Submitted by:
iastenderuck
Assistant City Clerk
Kasano drag
Rosario Diaz
Mayor