Loading...
01-31-1966 - Regular Meeting - MinutesMINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA JANUARY 31, 1966 • The adjourned regular meeting of the City Council was called to order by Mayor Nichols at 7:40 P.M. in the West Covina City Hall. AnT_T OATT Present: Mayor Nichols, Councilmen Jett, Snyder (from 7:50 P.M.), Krieger, Heath Others Present: Mr. George Aiassa, City Manager Mr. Robert Flotten, City Clerk & Admn. Assistant Mr. Herman R. Fast, Public Services Director SATURDAY HOLIDAY POLICY Motion by Councilman Jett, seconded by Councilman Heath, that this matter be referred to the Personnel Board with the request of an answer for the City Council meeting of February 7th. (Councilman Snyder entered the Chambers at 7:50 P.M.) FRANK J. BONELLI COMMENDATION • RESOLUTION NO —3313 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA HONORING FRANK G. BONELLI FOR HIS CONTRIBUTION TO THE DEVELOPMENT OF LOS ANGELES COUNTY" Mayor Nichols: Hearing no objections, we will waive further reading of the body of the resolution. • Motion by Councilman Krieger, seconded by Councilman Heath, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Snyder, Krieger, Heath, Mayor Nichols Noes: None Absent: None Said resolution was given No. 3313. SOUTHERLY ANNEXATION DISTRICT NO. 192 RESOLUTION NO. 3314 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ACKNOWLEDGING THE RECEIPT OF NOTICE OF INTENTION TO CIRCULATE A PETITION FOR THE ANNEXATION OF TERRITORY DESIGNATED AS "WEST COVINA SOUTHERLY ANNEXATION DISTRICT NO. 192" AND AN AFFIDAVIT OF PUBLICATION THEREOF AND APPROVING THE CIRCULATION OF THE PETITION" Mayor Nichols: Hearing no objections, we will waive further reading of the body of the resolution. 0 C. C. 1/31/66 RESOLUTION NO. 3314 (continued) Page Two Motion by Councilman Heath, seconded by Councilman Krieger, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Snyder, Krieger, Heath, Mayor Nichols Noes: None Absent: None Said resolution was given No. 3314 HUNTINGTON BEACH FREEWAY Oral reports given by City Manager Aiassa, Public Services Director Fast, and Councilman Krieger. Motion by Councilman Krieger, seconded by Councilman Jett, to table the matter. COMMUNICATIONS CONSULTANT Report submitted to Council re communications consultant. Matter to be placed on February 14th agenda. DATA PROCESSING Report submitted to Council for February 28th action to bring in written proposals.. WEST COVINA WELCOME SIGNS Report submitted by Public Services Director Fast. Matter to be placed on February 28th agenda. (Council recessed for executive session on personnel matter) DEPARTMENT HEAD SALARIES RESOLUTION NO. 3315 ADOPTED Mayor Nichols: The City Manager presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMENDING RESOLUTION NO. 1277 RELATING TO DEPARTMENT HEAD SALARIES" Hearing no objections, we will waive further reading of the body of the resolution. Motion by Councilman Heath, seconded by Councilman Jett, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Snyder, Krieger, Heath, Mayor Nichols Noes: None Absent: None Said resolution was given No. 3315 -2- C . C e 1/31/66 ADJOURNMENT Page Three Motion by Councilman Heath, seconded by Councilman Jett, and carried, that this meeting be adjourned at 9:15 P.M. • ATTEST: n 0 ty Cler APPROVED ro ay or -3-