01-18-1982 - Regular Meeting - MinutesM I N U T E S
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
CITY OF WEST COVINA, CALIFORNIA
January 18, 1982
The adjourned regular meeting of the City Council was called to order by Mayor
Shearer at 6:30 P.M. in the City Manager's Conference Room, 1444 W. Garvey
-Avenue, West Covina, California.
ROLL CALL
Present: Mayor Shearer, Mayor.Pro Tem Tice, Council members
Chappell and Bacon.
Absent: Councilman Tennant
Staff Present: Fast, Eliot, Southard, Salazar, Keating
Others Present: Ron Dyas, Rod Gunn
I MARKS/FORAN REHABILITATION PROGRAM
Human Resources Director Gus Salazar and the City's
Consultant, Rod Gunn, updated the Council on the
Marks/Foran Rehabilitation Program. Staff reviewed
the upcoming schedule of events and program compo-
nents. After discussion, it was the concensus of
the Council that the Human Resouces Commission be
used as the advisory body to review this program
• and reaffirmed its position to undertake a joint
program with Baldwin Park.
II CABLE TELEVISION
Staff and the City's Consultant, Ron Dyas, entered
into a discussion with the Council regarding various
policy options relative to the franchising of CATV.
Staff distributed a revised CATV franchise award
process and timeframe schedule. It was the concen-
sus of the Council that disclosure requirements of
CATV applicants be included in the Request for
Proposals (RFP), that no applicant contact the
Council during the P.FP process, that a Citizen's
Advisory Committee be established to assist staff
with community needs assessment and that staff
solicit citizen applications for Council considera-
tion to serve on the Committee.
III MAYOR: CLOSED SESSION - PERSONNEL
Mayor Shearer recessed the Council meeting to.
conduct a closed session to discuss Personnel
matters at 7:50 P.M. and reconvened the Council
meeting at 8:15 P.M.
IV ADJOURNMENT
Motion by Tice, seconded by Chappell to adjourn
the meeting at 8:15 P.M. to the next regular
meeting scheduled for Jan ry 25, 1982 at 7:30
P.M.
APPROVED:
Mayor