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Tuesday, December 10, 2002
-Council Meeting Agenda-

NOTICE OF SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL

NOTICE IS HERBY GIVEN that the West Covina City Council will hold a special meeting Tuesday, December 10, 2002 at 6:00 p.m. at City Hall, 1444 W. Garvey Avenue, West Covina, California.

The purpose of the special meeting is as follows:
  1. At 6:00 p.m. the City Council will conduct a closed session in the City Manager's Conference Room to discuss the following matter.

    CONFERENCE WITH REAL PROPERTY NEGOTIATORS
    Pursuant to Government Code § 54956.8
    Property: Valley Boulevard/Nogales Street vicinity
    Agency Negotiators: Pasmant, Alvarez-Glasman, Yauchzee
    Negotiating Parties: Ace Construction Authority
    Under Negotiation: Price and/or terms of payment

  2. Immediately following the closed session the City Council will meet in the Management Resource Center, Room 314, on the Third Floor to discuss the Alameda Corridor-East Construction project located at Nogales Avenue and Valley Boulevard.

BY ORDER OF THE MAYOR

___________________________
Sue Rush, Deputy City Clerk
Date this 6th day of December, 2002.



SPECIAL MEETING
OF THE
WEST COVINA CITY COUNCIL


Date: Tuesday, December 10, 2002
Time: 6:00 p.m.
Place: West Covina City Hall


A G E N D A


CALL TO ORDER

Touhey, Herfert, Miller, Sanderson, Wong

I PUBLIC COMMENT ON ITEMS ON THE AGENDA

II CLOSED SESSION - City Manager's Conference Room

CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: Valley Boulevard/Nogales Street vicinity
Agency Negotiators: Pasmant, Alvarez-Glasman, Yauchzee
Negotiating Parties: Ace Construction Authority
Under Negotiation: Price and/or terms of payment

III OPEN SESSION - Management Resource Center, Room 314

PUBLIC WORKS

Alameda Corridor-East Construction Authority has Requested a Grant of Easement for Utility Purposes in Favor of Santa Fe Pipeline Partners (SFPP) (Nogales Avenue and Valley Boulevard)
It is recommended that the City Council provide direction to staff by selecting one of the three alternatives following a closed session discussion.

ADJOURNMENT Motion by __________ 2nd by ___________

to adjourn the meeting at ________ p.m.