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01-27-1965 - Regular Meeting - Minutes• MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA$ CALIFORNIA JANUARY 27, 1965 The adjourned regular meeting of the. -City Council was called to order by Mayor Pro Tem Nichols at 7:45 P.M. in theWest Covina City Hall, 'ROLL CALL Present: Mayor Snyder (7:55 P.M,), Councilmen Jett, Krieger, Nichols, Heath Others.Present: Mr, George Aiassa, City Manager: Mr, Robert Flotten, City Clerk & Admin, Assistant Mr, John Q. Adams, Public Services Director Mr,.Ray Windsor, Administrative Analyst Absent: Mr, Harry C. Williams, City Attorney Mr, Harold Joseph, Planning Director CITY MANAGER REPORTS • "HOLD HARMLESS" AMENDMENTS TO COUNTY -CITY CONTRACTS Motion by Councilman Heath, seconded by Councilman Krieger, and carried, to authorize the Mayor and the City Clerk to sign the agreement between the County and the City as submitted, JAPANESE AMERICAN PROPERTY City Manager, Mr, Aiassa: Mr, Adams and myself had a meeting r with Mr. Sbrenson and we have a possibility that there is a third party interested in actually trading properties with the Japanese property, They will insure us full improvements, rights -of -way, et cetera. We have talked to their attorney and he is agreeable to at least hold over our final answeriLhg to the final judgement which hasn't been written or prepared in final form b_< the judge yet. We have at least two or three weeks in between. We might alleviate this $52,000 that has now been set up as our cost, Councilman Jett: I was approached by another party in reference to a trade and if this is the same one, I wouldn't go for it. I would be in favor of taking the whole parcel. I think that would be the best way we could go, (Mayor Snyder entered the chambers at 7:55 P,M,) City Manager, Mr, Aiassa: We are not going to do anything tonight. We are just going to sit back and watch this, -1- • Co Ca ' 1/27/65 CITY MANAGER REPORTS ® Continued ,PERSONNEL SESSION City Manager, Mr, Aiassa: Mayor Snyder: RESOLUTION NO, 3089 ADOPTED Mayor Snyder: Councilman Heath: Page Two I would like to go into a personnel session because we have seven positions to consider, We will have a short recess for a personnel- session, (Short recess,) The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA .AMENDING DEPARTMENT HEAD SALARIES OF RESOLUTION N0, 1277" Hearing no objections, I will waive further reading of the body of the resolution, I think there should be more ranges than shown on the resolution. Motion by Councilman Krieger, seconded by Councilman Jett, that said resolution be adopted, Motion passed on roll call as follows: Ayes: Councilmen Jett, Krieger, Nichols, Mayor Snyder,, Noes: Councilman Heath Absent: None Said resolution was given No, 3089, Motion by Councilman Krieger, seconded by Councilman Heath, and carried, that the Council adjourn to a study meeting for the purpose of discussing the report on the water feasibility study by Leeds, Hill 8 Jewett; and further to an adjourned meeting on Monday, February 1, 1965 at 7:30 P,M, ATTEST: CITY CLERK APPROVED MAYOR _2®