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Monday, January 26, 2004
SPECIAL MEETING
OF THE
WEST COVINA CITY COUNCIL

Date: Monday, January 26, 2004
Time: 4:00 p.m.
Place: Community Room, 1st Floor

AGENDA

Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City Hall, 1444 W. Garvey Avenue, West Covina. The City complies with the Americans with Disabilities Act (ADA). If you will need special assistance at this meeting, the City will try to accommodate you in every reasonable manner. Please call (626) 933-8433 (voice) or (626) 960-4422 (TTY) from 8:00 a.m. to 5:00 p.m. Monday through Friday at least 48 hours prior to the meeting. For sign language interpreter services at Council meetings, please call at least four working days prior to the meeting.

ROLL CALL

Herfert, Miller, Hernandez, Sanderson, Wong

PLEDGE OF ALLEGIANCE

I PUBLIC COMMENT ON ITEMS ON THE AGENDA

II BUDGET REVIEW

2003-04 Fiscal Year Mid-Year Budget Update
It is recommended that the City Council receive and file this budget update report, and provide direction as appropriate.
Budget Update 01-26-04.doc

Motion by _________ 2nd by ____________

to ____________________________________

III CLOSED SESSION - CITY MANAGER'S CONFERENCE ROOM

CONFERENCE WITH LABOR NEGOTIATOR
Pursuant to Government Code §54957.6
Miscellaneous Unrepresented Management Employee, including
  • Assistant City Clerk
  • Assistant City Manager
  • Communications Director
  • Community Services Director
  • Environmental Management Director
  • Finance Director
  • Fire Chief
  • Director of Human Resources
  • Planning Director
  • Police Chief
  • Public Works Director and City Engineer
  • Redevelopment Director
  • Risk Management Director

CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code § 54956.8
Property: Unimproved 4.5 acres of land located at the northwest corner of Nogales High School located at 401 S. Nogales Street, La Puente
Agency Negotiators: Pasmant, Alvarez-Glasman, McIsaac
Negotiating Party: Rowland Unified School District
Under Negotiation: Price and/or terms of payment for purchase

ADJOURNMENT

Motion by _____________ 2nd by ____________

to adjourn the meeting at ____________ p.m.