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10-13-1981 - Regular Meeting - MinutesM I N U T E S ADJOURNED REGULAR MEETING - ,- CITY COUNCIL OF THE CITY OF WEST COVINA October 13, 1981 *'The adjourned'regular meeting of the City Council of West Covina was called to order by Mayor Shearer at 7:05 p.m.- in the City Manager's Conference Room, 1444 West Garvey Ave., West Covina, California. ROLL CALL Present: Mayor Shearer, Mayor Pro,Tem Tice, Councilmembers Chappell and Bacon Absent: Councilmember Tennant .Others Present: Fast, Lennard, Southard, Millet,'. Keating CLOSED SESSION Mayor Shearer called a closed session at 7:10 p.m, to dis- cuss litigation. Council recessed at 8:05 p.m. and recon- vened at 8:10 p.m. PRESS CONFERENCE RE: BKK The Mayor outlined• his plan to hold a press conference to explain the City's program to phase out the disposal of haz- ardous waste at the BKK Sanitary Landfill in light•of recent state encouragement, The Council concurred with'.this action. CATV STUDY SESSION, Dr, Ronald Dyas was introduced as the City's CATV consultant. Dr..Dyas showed a video tape of CATV'and then highlighted various issues related -to franchising of CATV. After discus- sion it was Council's consensus that staff proceed with the franchising process as.quickly as reasonably possible. Further, Council directed staff to develop the framework necessary to establish a.citizen advisory committee on CATV. AMENDMENT TO MANAGEMENT SALARY RANGES The City Manager requested that Council adjust the salary ranges in the. Police Management series. RESOLUTION NO. 6445 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING SECTION 1, EXHIBIT A, OF RESOLUTION.NO,. 6438 RELATING TO CERTAIN MANAGE- MENT SALARY RANGES.' Motion by Tice, seconded by Chappell and unanimously carried to waive further reading of the resolution and to adopt: PROPOSITION K DEFENSE BY CITY ATTORNEY _.. Motion by Bacon, seconded by Chappell and unanimously carried to direct the City Attorney to -prepare now to vigorously defend -Proposition K if._passed-, and to invite proponents to participate in -.the defenseofthat proposition at their expense. ADJOURNMENT Motion by seconded b Chappell, and unanimously carried Tice, Y PP � Y to adjourn the meeting.at 9:50 p-.m. Mayor Chester'Shearer APP_ . AP City Clerk, Helene M. ooney