Covina — 2024-04-16

A. Government Code § 54956.9(d)(1) - CONFERENCE WITH LEGAL COUNSEL -\n EXISTING LITIGATION\n Name of case: Gregg Peterson v. City of Covina; WCAB Case Nos: ADJ11280620;\n ADJ11098953; ADJ10808494; ADJ10311757; ADJ10315682\n B. Government Code § 54956.8 - CONFERENCE WITH REAL PROPERTY\n NEGOTIATORS\n Property: 602-626 S. Citrus Ave. & 128 E. Rowland St. APNs: 8451-001-906 and\n 8453-001-900\n Agency Negotiator: Chris Marcarello, City Manager, City of Covina\n Brian Lee, Community Development Director, City of Covina\n Negotiating Parties: Bayer Auto Group, Tenant\n Under Negotiation: Price and Terms of Payment\n C. Government Code § 54956.8 - CONFERENCE WITH REAL PROPERTY\n NEGOTIATORS\n Property: 114 E. Italia Street\n Agency Negotiator: Chris Marcarello, City Manager, City of Covina\n Brian Lee, Community Development Director, City of Covina\n Negotiating Parties: TBD\n Under Negotiation: Price and Terms of Payment\n D. Government Code § 54957.6 – CONFERENCE WITH LABOR NEGOTIATORS\n Agency Designated Representative:\n Chris Marcarello, City Manager\n\n Update on ongoing negotiations with the various Employee Organizations:\n American Federation of State, County and Municipal Employees (AFSCME); Police\n Association of Covina (PAC); Police Management Group (PMG); and Police Supervisors of\n Covina (PSC), and discussions with Unrepresented Employees: Mid-Management,\n Supervisory and Professional, and Confidential and Technical Employees

CC 1. Minutes\nStaff Recommendation:\nApprove the Minutes of the March 19, 2024, Regular Meeting of the City Council/Successor\nAgency to the Covina Redevelopment Agency/Covina Public Financing Authority/Housing\nAuthority.

CC 2. Minutes\nStaff Recommendation:\nApprove the Minutes of the April 2, 2024, Regular Meeting of the City Council/Successor\nAgency to the Covina Redevelopment Agency/Covina Public Financing Authority/Housing\nAuthority.

CC 3. Payment of Demands\nStaff Recommendation:

Approve Payment of Demands in the amount of $1,976,821.54.\nCC 4. City of Covina Investment Report for Month Ended March 31, 2024\nStaff Recommendation:\nReceive and File.

CC 5. Installation of Multi-Way Stop Controls at the Workman Avenue and Second Avenue\nIntersection\nStaff Recommendation:\nThat the City Council approve the Transportation & Mobility Advisory Commission’s\nrecommendation to install Multi-Way Stop Controls at the Intersection of Workman Avenue\nand Second Avenue.

CC 6. Resolution CC 2024-18 Approving and Recordation of Parcel Map No. 83936 (James\n McGee) Located at 837 N. Sunflower Avenue\n Staff Recommendation:\n Adopt Resolution CC 2024-18 approving the recordation of Parcel Map No. 83936 (James\n McGee) located at 837 N. Sunflower Avenue.

CC 7. Confirmation of Mayor’s Appointments to Intergovernmental Agencies and Covina\nBoard and Commissions\nStaff Recommendation:\nApprove the Mayor’s appointments of delegates and alternates to Intergovernmental\nAgencies.\nNEW BUSINESS

NB 1. Introduction of a Covina Micro-Transit Concept/Program and Approval of Vehicle\n Purchase Under the EECBG Program\n Staff Recommendation:\n Approve the Covina Micro-Transit Concept and the Purchase of Three GEM e6 Vehicles to\n develop a Covina Micro Transit Program.