02-08-1982 - Regular Meeting - MinutesM I N U T E S
REGULAR MEETING.OF THE CITY COUNCIL
WEST COVINA, CALIFORNIA
February 8, 1982
The regular meeting was called to order by Mayor .Shearer at 7:30 P14 in the City
Hall Council Chambers, 1444 W. Garvey Avenue, West Covina, California. The Pledge
of Allegiance was led by Councilmember Tennant and the invocation was given by
Pastor.Bob Graham, of Faith Community Church.
ROLL CALL
Present: Mayor Shearer,.Mayor Pro Tem Tice, Councilmembers
Chappell, Tennant, Bacon
Others Present: Mooney, Calmes, Fast, Lennard, Fry, Eliot, Thomas,
Wolff, Miller; McClelland; Meacham, Keating, Fowler,
Salazar, Yo•shizaki, Southard, Berry
APPROVAL OF MINUTES Motion by Tice, seconded by Tennant, and unanimously
carried"to approve -the Minutes of the regular meeting
held January.25, 1982, as corrected (Page 4, change
the noes vote re Amendment No. 168 to replace "none"
to "Tice" and,change "publisher" to "editor").
CONSENT CALENDAR Written Communications
Rental -Mediation Board. Report of;t-he West Covina Rental Mediation Board dated
January 26, 1982. (receive and file)
Herring State Letter received from an anonymous West Covina citizen
re neighborhood conditions on Herring Street.
(refer to staff)
Compliance Report re BKK Compliance Inspection Report for BKK Class I Landfill
from California Regional Quality Control Board, Los
Angeles Region. (receive and file)
Planning Commission
Summary of Action of February 3, 1982 (accept and file)
Recreation and'Parks Commission
Summary of Action -of January 26, 1982 (accept and file)
Personnel Commission
Summary of Action of February 2, 1982 (accept and file)
Human Resources Commission
Summary of Action of January 28, 1982 (accept and file)
ABC Applicati•ons.(Chief of Police recommends NO PROTEST)
Leo A. Bottari dba JUG & JIGGER
Nancy R. Bottari 2650 E. Garvey Avenue
• Acceptance of Improvements and/or Release of Bonds
PP 82201 Location: Hillward, Pele and Phyllis
BETTER BUILT FENCE CO. Staff recommends accepting construction of block walls
and .release the Faithful Performance Bond for $9,975.00,
subject to Notice of Completion procedures.
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.-CITY COUNCIL MINUTES
Tract No. 39.516
ANDEN GROUP
i
•
PP 709
ROLAND & DARRYL WIEKAMP
Tracts 31619, 33930, 33900
UMARK, INC.
Items removed from Consent
Calendar
CONSENT CALENDAR MOTIONS
Item 2 of Written Comm.
END OF CONSENT CALENDAR
ORAL COMMUNICATIONS
Spaghetti Bender
Leslie Ramos
Bob Rodriquez
Betty Joyce
A.J. Esposito
February 8, 1982
Page Two
Acceptance of Improvements-(cont)
Location: South of Amar, east of.Nogales
Staff recommends accepting waterline improvements and
releasing Faithful Performance Bond for $94,200.
Location: North Garvey at Mockingbird
Staff recommends accepting street improvements and re-
leasing Valencia Bank Letter of Credit for $1,700.
Location: South of Shadow Oak, west of Nogales
Staff recommends accepting irrigation and landscaping
improvements and releasing the following bonds:
4400-195 $27,200
4400-192 15,000
4400-182 29,300
Handicapped Parking on Private Property - Informational
(receive and file)
Tennant requested Item 2 of Written Communications and
Bacon requested a subject matter contained in the Plan-
ning Commission's Summary of Action.
Motion by Tice, seconded by Tennant to approve all items
listed on the Consent Calendar with the exception of the
two abovementioned items. Motion carried by roll call
vote:
AYES:. Bacon, Tennant, Chappell, Tice, Shearer
NOES: None
Tennant requested staff to investigate the claims in the
letter and report back to Council.
Bacon moved to call up for Council's consideration the
Tentative Parcel Map No. 8647 listed in the Planning
Commission's Summary of Action. Motion was seconded
by Tice, and unanimously carried.
Motion by Chappell,.seconded by Tice, and unani-
mously carried to receive and file the anonymous letter.
Leslie Ramos,'1718 Rowland Avenue, presented Council with
a petition signed by 150 neighbors re noise, disorderly
conduct, attempted burglaries, etc. to the residents
in the vicinity of the Spaghetti Bender, located on
Azusa Avenue.._ The problems are caused by those fre-
�' quenting.the Spaghetti Bender.
Bob Rodriquez, 1713 Rowland Avenue, also spoke
about the continued problems.
Motion by Shearer, seconded by Tice, and unanimously
carried to notify the Planning Commission to begin the
hearing procedures to suspend the Spaghetti Bender's UUP.
Motion _b,y Shearer,-.s,econded....-by. Tice.. and. -unanimously
carried. to.have.�the City Manager and Police• Department
check with the Alcohol1.ic Beverage Commission re an appeal
of the liquor license.
Be,tty,.Joyce,. 1509. Delhaven,- asked ..for .a clarification
o.f..s.ever-al..agenda.,items. Council and staff responded.
A.J.' Esposito, .spoke, -in b-ehalf 'of'West- Covina Beautiful' the progress and future off -ramp clean up dates.
Mayor Shearer commended West Covina Beautiful on the
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CITY COUNCIL MINUTES February 8, 1982
Page Three
annual birthday party they conducted celebrating West
Covina's 50th birthday. He instructed the City Manager
to write letters'to.the proponents of the affair.
• Lee Oldham
Lee Oldham, 2401 Leanna Drive, requested answers to
two. questions he posed•at an -earlier meeting.
Mayor Shearer stated the City Attorney would address
those questions under his portion of the Agenda.
There -being no_others addressing Council, Mayor
END ORAL COMMUNICATIONS
Shearer closed Oral Communications.
AWARD OF BIDS
1)• MP 82114 - WALNUT'CREEK•WASH PEDESTRIAN BRIDGE
DEMOLITION
Location: -Sherway and Walnut Creek Wash
Council reviewed staff's report.
MP 82114 -
Motion by Tice, seconded by Chappell, and unanimously
Domolition of Walnut Creek
carried to a) authorize the transfer of $3,700 from
Wash bridge -
project MP 80039 and'$800 from project SP 77001,
RYAN DENNY JOE
to project MP 82114, and b) accept the bid of Ryan
Denny Joe of Walnut in the amount of $4,075.00 and
authorize- the Mayor and City Clerk to execute the
agreemen.
HEARINGS
1) 1982-83 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
City Clerk Mooney verif ri :ed.the affidavit of publication
• .1982-83 Community Development
and mailing. Mayor Shearer opened the hearing and
Block Grant Program
the.staff report was presented by Human Resources
Director Gus Salazar.
Testimony
Mayor Shearer opened the hearing for public
testimony.
A.J. Esposito
A.J. Esposito asked if barrier removals include
sidewalk -ramps. The mayor answered in the affirmative.
Oliver Riggins
Oliver Riggins, Rowland Avenue, asked for a
clarification of the housing improvement loans..
Betty Joyce
Betty Joyce, 1509 Delhaven, commended Gus Salazar
for the conduction :of his programs.
Beatrice Uribe
Beatrice Uribe, 1121 E. Greenville, wanted the
contingency funds to be used to ensure that the
nursing,.homes in the area have been complying with
all governmental guidelines.
Lolly Bergman
Lolly Bergman, 426 Leaf Street, was pleased to
find the administrative costs for the Community Devel-
opment project had dropped since last year, but would
like to see -it drop further.
Testimony closed
There being no others wishing to address Council,
Mayor Shearer.closed the hearing to public testimony.
Salazar clarified the housing improvement loan
program. He also stated that his department has no
jurisdiction over nursing homes, but that he could
find out the appropriate agency. In regards to ad-
ministrative costs, Salazar noted that the costs
•
include -other functions.
Council comments
Councilmember Tennant felt the 17% administrative
costs was very reasonable. He also commented on the
nursing home standards, indicating that the homes are
regulated and have been found to meet those standards.
Other council comments supported the 1982-83
Community Development Block Program.
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J
CITY COUNCIL MINUTES
Resolution 6484.-
intent to apply for
grant funds
February 8, 1982
Page Four
City Attorney presented:
RESOLUTION NO. 6484 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA, CALIFORNIA, DECLARING ITS
INTENTION TO APPLY FOR GRANT FUNDS PURSUANT TO THE FED-
ERAL HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1977 AND
CERTIFYING A NEGATIVE DECLARATION.OF ENVIRONMENTAL
IMPACT THEREOF
Motion by Tice, seconded by Chappell, and unanimously
carried to waive _further reading of the resolution and to
adopt.
HEARING 2) UNIFORM FIRE CODE ADOPTION, 1979 EDITION
1979 UNIFORM FIRE CODE City Clerk Mooney verified the affidavit of publication.
Mayor`Shearer opened the hearing and Fire Chief
McClelland presented the staff report. The hearing was
opened for public testimony. No one spoke and the hearing
was closed.
Ordinance 1529 -
adopting 1979 Fire Code,
HEARING
W.C. COMMUNICATION OPERATORS
Testimony
Janet Poirier
MAYOR'S REPORTS
City Attorney presented for adoption:
ORDINANCE NO. 1529 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA AMENDING THE WEST COVINA
MUNICIPAL CODE, CHAPTER 10 - FIRE PREVENTION AND PROTEC-
TECTION, BY REPEALING SECTION 10-4, INCLUSIVE, OF ARTICLE
1 THEREOF AND ARTICLE 2 THEREOF IN ITS ENTIRETY AND BY
ADDING NEW ARTICLE 2 R.ELATIVE TO THE ADOPTION BY REFERENCE
OF THE UNIFORM FIRE CODE, 1979 EDITION
Motion by Tice, seconded by Tennant, and unanimously
carried to waive further reading of the ordinance.
Motion by Tice, seconded by Tennant to adopt the ordinance
Motion carried by roll call vote:
AYES: Bacon, Tennant, Chappell, Tice, Shearer
NOES: None
3) CITY MANAGEMENT'S FINAL POSITION REGARDING MEET AND CONFER
WITH THE WEST COVINA COMMUNICATIONS OPERATOR'S ASSO.
Mayor Shearer opened the hearing.
Janet Poirier, representing the West Covina Com-
munications Operators, stated the position of the asso-
ciation. The association was in disagreement over uni-
form reimbursement and compensatory time off.
No one else addressed Council, so the mayor closed
the hearing. Mayor Shearer called a recess at 8:30 PM
for the purpose of holding a closed session to discuss
the matter at hand. Council reconvened at 8:48 PM.
Council comments supported management's offer and
felt any action taken -would be retroactive to January
1, 1982.
Motion by Chappell, seconded by Tice, and unanimously
carried to receive and file the staff report and.directed
the enabling resolutions to be prepared, effective Janu-
ary 1, 1982.
Mayor Shearer read a prepared press release regarding
a hearing conducted by the Assembly Committee on Consumer
Protection and Toxic Materials which addressed the
Governor's program to ban six high -priority wastes from
land disposal and -the "Alternatives to the Land Disposal
of"Hanzardous Wastes" report prepared by the State Office
of Appropriate Technology., Shearer noted thath:e &the BKK
Landfill Hazardous Waste Disposal Transition Task Force
of West Covina 'h-ad :w:riat'en. letters' toy t°hat assembly
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CITY COUNCIL MINUTES
• COUNCILMEMBERS' REPORTS
Mayor Pro Tem Tice
•
•
AWARD OF BID
PP 81015 -
mainenance district 'slope -
Woodgrove Park
PUBLIC WORKS
Resolution 6485 -
Final map approval - Tr. 33835
Resolution 6486 -
Final map approval - Tr. 39470
February 8, 1982
Page Five
committee supporting the Governor's program.
Mayor Pro Tem Tice noted that about 200 persons attended
the ground breaking ceremonies the prior week for the
new senior citizens center at Cortez Park.
Tice felt the attendance of 300 people at the [,Jest Covina
Birthday Ball indicated a good turnout.
Tice encouraged more support for modern technologies in
handling the toxic waste problems.
Tice requested staff to research and report back about
the time for shutting off the ball park lights for the
pony league at Orangewood Park.
2) PP 81015 - MAINTENANCE DISTRICT SLOPE - WOODGROVE PARK
Location: North of Amar west of Azusa Avenue
Council reviewed staffs report.
Motion by Chappell, seconded by Tennant, and unani-
mously carried to a)authorize the transfer of $22,000
from Maintenance District No. 4, account 158.to pro-
ject PP 81015, and b) accept the bid of GREENING, INC.
of Northridge in the amount of $47,331.66 and author-
ize the Mayor and City Clerk to execute the agreement.
1) TRACTS 33835 AND 39470 - APPROVE FINAL MAPS -
IMPER.IAL SAVINGS
Location: South of Cameron, west of Grand
Council reviewed Engineer's Report.
City Attorney presented:
RESOLUTION NO. 6485 A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA APPROVING THE
FINAL SUBDIVISION MAP OF TRACT NO. 33835, ACCEPTING
AN AGREEMENT BY THE SUBDIVIDER AND SURETY BONDS TO
SECURE THE SAME
RESOLUTION NO. 6486 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY-OF.WEST COVINA APPROVING THE
FINAL SUBDIVISION MAP OF TRACT NO. 39470, ACCEPTING
AN AGREEMENT BY THE SUBDIVIDER AND SURETY BONDS TO
SECURE THE SAME
Motion by Chappell, seconded by Tice, and unani-
mously carried to.waive further reading of the reso-
lution and to adopt.
2) AGREEMENT -TOR ASSESSMENT SERVICES FOR LANDSCAPE
MAINTENANCE DISTRICT NO. 4
Assessment Services for Location: Woodside Village
Maintenance District No. 4 Council_ reviewed Engineer's Report.
PATRICK N. ROSSETTI Motion by Tennant, seconded by Chappell, and
unanimously carried to accept the proposal of Pat-
rick N. Rossetti for consulting engineering services
in connection with Maintenance District No. 4 and
authorize the Mayor and City Clerk to execute the
agreement._
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CITY COUNCIL MINUTES
February 8, 1982
Page Six
3) MP 82104 - UNDERGROUND UTILITY DISTRICT NO. 4
Location: Sunset Avenue from.West Covina Parkway
to Fairgrove
• MP 82104 - Underground utility
Council reviewed Engineer's Report.
district:public hearing -set
Motion by Chappell, seconded by Tennant, and
for 4/26/82
unanimously carried to -approve the proposed boundaries
of the Underground Utility District and set Monday,
April 26, 1982 at 8:00 PM as the date and time for
_
public hearing on the proposed Underground Utility
District..
4) MP 82111 - AERIAL CITYWIDE PHOTOGRAPHY
Location:- Citywide
MP 82111 - Aerial photography'
Council reviewed Engineer's Report.
AMERICAN AERIAL SURVEYS, hNC::'
Motion by Tice, seconded by Chappell, and unani-
mously carried to a) accept the proposal of AMERICAN
AERIAL SURVEYS, INC. of Covina for professional
aerial photography and authorize the issuance of a
-purchase order and b) authorize the transfer of
$5,000 from Street Lighting Fund•843-53 to Aerial
Photography Project MP.82111.
5) CURRENT STATUS OF CITYWIDE LIGHTING DISTRICT
Location: Citywide
Status of citywide lighting
Council reviewed Engineer's Report.
district
Motion.by Chappell, seconded by Tice, and unani-
mously carried to receive and file the report.
ENVIRONMENTAL SERVICES DIVISION.
BUILDING AND .SAFETY DEPARTMENT
1) PROPOSED SECURITY CODE ADOPTION AND SET PUBLIC HEARING
Council.reviewed staff's report.
Security Code introduced
City Attorney.presented for introduction:
public hearing set for3/.8'/82'..
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
WEST-COVINA, CALIFORNIA, REQUIRING SECURITY DEVICES
IN CERTAIN BUILDINGS AS BURGLARY PREVENTION MEASURES
AND PROVIDING FOR THE ENFORCEMENT THEREOF BY THE
BUILDING AND SAFETY DEPARTMENT
Motion by Tice,.seconded by Chappell, and unani-
mously.carried to waive further reading of the
ordinance. Motion by Chappell, seconded by Tice,
and unanimously carried to introduce the ordinance
and set a public hearing date of March 8, 1982 at
8:00 PM.
2) AIR CONDITIONING/HEATING CONTRACT FOR CENTRAL PRINT
ROOM LOCATION
Central Print Shb p:-
Council reviewed staffs -report.
A/C and heating
Motion by Tice, seconded by Bacon, and unanimously
carried that a) the contract for the installation of
the air conditioning/'heating; system in the new print
room is justified to be a sole source procurement and
b) authorize the Mayor and City Clerk to execute a
contract with ACCO, INC., Glendale; in.the amount
of $6,559.00-for the installation of the air con-
ditioning/heating system in the new consolidated
print shop.
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CITY.COUNCIL MINUTES
February 8, 1982
Page Seven
COMMUNITY DEVELOPMENT DIVISION HUMAN RESOURCES DIVISION
1) HOUSING MATCH PROGRAM
Council reviewed staff's report.
Housing Match.Program Motion by Bacon, seconded by Chappell, and .unani-
mously carried to approve the establishment of a
"Housing Match Program" and authorize staff to
proceed with its implementation
PUBLIC SAFETY DIVISION There were no.items scheduled for this meeting.
ADMINISTRATIVE SUPPORT DIVISION.
OFFICE OF THE CITY CLERK
1) POLLING PLACES AND PRECINCT OFFICERS FOR THE RECALL
ELECTION AND GENERAL MUNICIPAL ELECTION
Council reviewed staff's'report.
City Attorney presented:
Resolution 6487 RESOLUTION NO. 6487 - A RESOLUTION OF THE CITY
establishing polling places, COUNCIL OF THE CITY OF WEST COVINA ESTABLISHING POL-
etc. LING PLACES, APPOINTING PRECINCT OFFICERS, AND FIXING
COMPENSATION'.THEREOF FOR THE SPECIAL MUNICIPAL
ELECTION_OF MARCH 23 AND THE GENERAL MUNICIPAL
ELECTION OF APRIL 13, 1982
Motion by Chappell", seconded by Bacon, and unani-
mously carried to waive further reading of the reso-
lution and to adopt.
FINANCE DEPARTMENT
1) APPROPRIATIONS LIMIT FOR FISCAL YEAR 19.81-82
Council reviewed staff'.s report.
City .At.torney_'presented:
Resolution 6488 - RESOLUTION NO.-6488 - A RESOLUTION OF THE CITY
Annual appropriation limit COUNCIL -OF THE CITY OF•WEST COVINA SETTING THE
for 1981-82 ANNUAL APPROPRIATIONS. LIMIT FOR THE FISCAL YEAR
1981 - 82
Motion by Tice, seconded by Chappell, and unani-
mously carried to waive further reading of the reso-
lution and to adopt:-
PERSONNEL DEPARTMENT
1) RESOLUTION IMPLEMENTING THE EMPLOYEE WAGE AND BENEFIT
STRUCTURE FOR EMPLOYEES IN CLASSES REPRESENTED BY THE
CALIFORNIA_LEAGUE"OF CITY EMPLOYEE ASSOCIATIONS
Council reviewed staff's report.
City Attorney presented:
Resolution 6489 - = RESOLUTION NO. 6489 - A RESOLUTION OF THE CITY
re'employees represented by- COUNCIL OF THE CITY OF WEST COVINA AMENDING APPENDIX
CA League of City Employee "A" OF RESOLUTION NO. 6278, THE CITY'S BASIC PAY
Asso. RANGE STRUCTURE, AND RESOLUTION NO. 1277; AND FIXING
THE COMPENSATION AND BENEFITS FOR PERSONNEL IN CLASSES
REPRESENTED BY THE CALIFORNIA LEAGUE OF CITY EMPLOYEE
ASSOCIATIONS
Motion" -by Chappell, seconded by Bacon, and unani-
mously carried to"waive further reading of the reso-
lution and to adopt.
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CITY COUNCIL MINUTES
February 8, 1982
Page Eight
2) RESOLUTION IMPLEMENTING•A REVISED GRIEVANCE PROCEDURE
Council reviewed staff's report.
City Attorney presented:
Resolution 6490 - -
RESOLUTION NO. 6490 -"A RESOLUTION OF THE CITY
re grievance procedure"
COUNCIL OF THE CITY -OF WEST COVINA AMENDING RESOLUTION
NO. 1276_; AND IMPLEMENTING A GRIEVANCE PROCEDURE
APPLICABLE TO EMPLOYEES IN CLASSES REPRESENTED BY
THE WEST COVINA-POLICE OFFICER'S ASSOCIATION, THE
WEST COVINA FIREMAN'S ASSOCIATION, THE WEST COVINA
GENERAL EMPLOYEE'S ASSOCIATION, THE CALIFORNIA
LEAGUE OF CITY EMPLOYEE ASSOCIATIONS, AND THE WEST
COVINA COMMUNICATIONS OPERATOR'S ASSOCIATION
Motion by Tice' seconded by Chappell, and unani-
mously 'carried to waive further reading of the reso-
lution and to adopt.
CITY ATTORNEY
ORDINANCE FOR ADOPTION
Council reviewed staff's report.
City Attorney presented:
ORDINANCE 140..-.1530 - AN ORDINANCE OF THE CITY COUNCIL.
Ordinance 1530 -
_OF THE CITY OF -.WEST COVINA, CALIFORNIA, AMENDING THE WEST
re on -site parking
COVINA MUNICIPAL. CODE BY AMENDING CHAPTER 26, ARTICLE
VIII, DIVISION 1-AND 2 SECTIONS..26-391 AND 26-402 (a)
AND ADDING"SECTION 26-402.5.RELATING TO ON -SITE PARKING
IN SINGLE-FAMILY,(R.-A AND R71) ZONES (Amendment No. 168)
Motion -by Tice, seconded by Chappell, and unani-
•
mously carried.to waive furtherreading of the ordinance.
Motion by Chappell, seconded by Bacon to.adopt the
ordinance. Motion carried.by roll call vote:
AYES! Bacon; Tennant,. -Chappell, Shearer
NOES. Tice
MODIFICATION TO CHAPTER 22 OF THE WEST COVINA MUNICIPAL
CODE
Council reviewed staff's report.
City Attorney presented. for introduction:
Ordinance introduced.-
AN -ORDINANCE OF THE:CITY COUNCIL OF THE CITY OF WEST
speed limit on Garvey
COVINA, ,CALIFORNIA-, AMENDING SECTION 22-132 OF THE WEST
COVINA MUNICIPAL CODE RELATING TO A DECREASE IN THE
STATE MAXIMUM SPEED (GARVEY AVENUE)
Ordinance introduced -
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST
parking of commercial
COVINA, CALIFORNIA, AMENDING SECTION 22-184 OF THE WEST
vehicles
COVINA MUNICIPAL.CODE.RELATING TO THE PARKING.OF COM-
MERCIAL VEHICLES.
Ordinance introduced -
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST
parking in fire lane
COVINA, CALIFORNIA, ADOPTING SECTION 22-188 RELATING TO
THE REGULATION OF PARKING.IN FIRE LANES ON PRIVATE
PROPERTY
City Attorney Lennard addressed two subjects asked earlier
•
of him. First, that staff and the City Attorney have been
working on the problem of charges to BKK and a report to
Council.is.forthcoming,, Second, that it would be in-
appropriate for him to express his opinion regarding
the initiative as the City is presently in litigation.
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CITY COUNCIL MINUTES February 8, 1982
Page Nine
REDEVELOPMENT AGENCY_-_. Mayor Shearer called a recess at 9:19 PM for the purpose
of conducting the Redevelopment Agency meeting. Council
reconvened at 9:'21 PM.
�.
CITY MANAGER 1 LEGISLATION
_)
Council reviewed staff's report..
Motion by Chappell,.seconded by Tennant, and
unanimously carried to oppose AB 1780 and emphasize
Legislation to legislators that the State. must reimburse local -
oppose AB.1780 ities should .the State increase unemployment bene-
fits for municipal employees. Staff was authorized
to communicate Council's opposition to appropriate
legislators.
Councilmember Tennant requested staff to research
another bill regarding unemployment.
2) MID -YEAR BUDGET REPORT
Mid -Year Budget Report Council reviewed'staff's report.
Motion by Tice, seconded by Chappell, and unani-
mously carried to receive and file the report..
3) SUPPLEMENTAL•APPROPRIATIONS
Supplemental appropriations Council reviewed staff's report.
Motion by Chappell, seconded by Tice .to allocate
the following amounts to accounts listed from un-
appropriated fund balances:
749.53 City Attorney $105,000
717.31.-Central Services 10,000
710.53 - Personnel 6,500
737:1 - Elections 11,000
761.61 Paramedic 33,000.
Motion carried by roll call vote:
AYES: Bacon, Tennant, Chappell, Tice, Shearer
NOES: None
4) FEBRUARY.16,_1982 BUDGET WORKSHOP
City Manager reminded -Council of the scheduled budget
workshop. Council concurred to meet at 6:00 PM in
the City Manager's Conference Room.
APPROVAL OF DEMANDS Motion by Tice,'seconded by Chappell to approve Demands
totaling $752,197.53 as listed on UCB 90471 through
90709. Motion carried by roll call vote:
AYES: `Bacon, Tennant, Chappell, Tice, Shearer
NOES: None
CLOSED SESSION Mayor'Shearer recessed the City,Council meeting at 9:27 PM
to hold a closed session to discuss litigation matters.
Council reconvened at 9:51 PM.
ADJOURNMENT Motion by -Tice, seconded by Chappell, and unanimously
carried to adjourn the meeting at 9:52 PM to February
16,at 6:00 PM in. the .City Manager's Confer ce Room.
Mayor -Chester Shearer
ATTES
-~ g
CityClerk Hele``e 1 "'o