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12-12-1983 - Regular Meeting - MinutesM I N U T E S REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COIVNA, CALIF. December 12, 1983 The regular meeting of the City Council of the City of West Covina was called to order by Mayor Chappell at 7:30 PM in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina, California. The Pledge of Allegiance was led by Mayor .Chappell and the invocation was given by Mayor Pro Tem. Bacon. ROLL CALL Mayor Chappell, Mayor Pro Tem Bacon, Councilmembers Shearer, Tennant, Tice Others Present: Mooney; Fast, Lennard, Eliot, Miller, Thomas, Pryor, Calmes, Koniarsky, Southard, Curtis, Yoshizaki, Meacham, Wolff, Salazar, Fry, Volmert APPROVAL OF MINUTES Motion by Tice, seconded by Bacon, and unanimously carried to approve minutes of the regular meeting held November 14, 1983.. CONSENT CALENDAR Written Communications Request from San Jose Little League for a waiver of the business license fee for a bake sale fund-raiser scheduled for 12/17/83. (staff recommends approval.subject to standard conditions) Letter received from Daniel Brosler of Pet Prevent -A -Care regarding mobile pet clinics in the City'of West Covina. • (referred to City,"Attorney on November 28, 1983) Letter'receive..d.from Governor George Deukmejian appointing Chief of Police Craig Meacham as a member of the California Council on'Criminal Justice. (receive and file) Letter to the Metropolitan Water District regarding the proposed ,rate increase., (receive and file) Planning Commission Summary of Action of December 7, 1983 (receive and file) ABC: Applications' (Chief of Police reports no legal basis for protest) Wu, Lygia and Masa dba GOLDEN CHINA CHINESE RESTAURAN' 1040 West Covina Parkway Acceptance of Improvements and/or Release of Bond Tract 38369 Location: North of Amar Road, east of City limits CRISMAR ASSOCIATES Staff recommends accepting water line improvements and releasing Faithful Performance Bond in the amount of $19,500. City Treasurer Report for the month of October, 1983 (receive and file) Item removed from Howard Hawkins, Upper San,Gabriel.Valley Municipal Water Consent Calendar District, requested Item A-ld removed from the Consent Calendar for separate consideration. CONSENT CALENDAR MOTION Motion by Tennant, seconded by Bacon to approve all items listed on the Consent Calendar, except Item A-1d. Motion carried by roll call vote: AYES: Tice, Tennant, Shearer, Bacon, Chappell NOES: None - 1 - 11 0 • CITY COUNCIL MINUTES December 12, 1983 Page Two Mr. Howard:.: Hawkins commented on the organizational structure Howard Hawkins and authority of the Upper San Gabriel Valley Municipal Water District and the justification for the proposed water rate increase. Motion by Tice, seconded by Tennant,.and unanimously carried to receive and file the letter. AWARD OR BIDS No bid awards scheduled for.this meeting. PUBLIC WORKS DIVISION 1) TRACT 20520 RIGHT-OF-WAY VACATION AND QUITCLAIM - WALKWAY Location: Between Craig Drive and Coronado School, north of Merced Avenue Council reviewed.Engineer's Report. City Attorney presented: RESOLUTION NO. 6792 - A RESOLUTION OF THE CITY Resolution 6792 - COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, VACATING vacating due to relocation AND ABANDONING A PORTION OF A RIGHT-OF-WAY WHICH HAS BEEN SUPERSEDED BY RELOCATION (Walkway, Per Tract 20520) Resolution 6793 - quitclaim'deed - Loft Resolution 6794 - Truman.Place as public street RESOLUTION NO. 6793 - A RESOLUTION OF THE CITY COUNCIL;OF THE CITY OF WEST COVINA, CALIFORNIA., AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CORPORATION QUITCLAIM DEED IN FAVOR OF MAJORIE J. LOFT RESOLUTION,�NO. 6794 - A RESOLUTION OF THE CITY COUNCIL OF THE"CITY OF WEST COVINA, CALIFORNIA, DEDICATING CITY -OWNED PROPERTY TO PUBLIC STREET PURPOSES TO BE KNOWN AS TRUMAN PLACE AND ACCEPTING SAME AS A PUBLIC STREET AND DIRECTING THE RECORDATION THEREOF Motion by Tice, seconded by Tennant, and unanimously carried to,waive further reading"of the resolutions and to adopt., Regarding a„similar situation, Mayor Pro Tem Bacon "�req.uested staff to,.look into an unused walkway near Hollencrest'�School. 2) ORDINANCE INTRODUCTION -.PROVISION FOR CABLE TELEVISION IN NEW SUBDIVISIONS Location: Citywide Council reviewed Engineer's Report. City Attorney presented: Ordinance introduced - AN ORDINANCE OF. THE CITY COUNCIL OF THE CITY OF CATV in new subdivisions WEST COVINA, CALIFORNIA, AMENDING -SECTION 20-41 OF THE WEST COVINA MUNICIPAL CODE RELATING TO PUBLIC UTILITIES IN SUBDIVISIONS Motion by Shearer, seconded by Bacon, and unani-. mously carried to waive further reading. Motion by Shearer, seconded by Bacon, and unanimously carried to introduce the ordinance. 3) COOPERATIVE AGREEMENT WITH COUNTY OF LOS ANGELES FOR RESURFACING Location: Sunset Avenue (Irwindale Avenue) from Cypress Street to Puente Avenue Council reviewed Engineer's Report. City Attorney presented: RESOLUTION NO. 6795 --A RESOLUTION OF THE CITY Resolution 6795 - COUNCIL OF THE CITY OF JEST COVINA, CALIFORNIA, CON - re Irwindale Avenue SENTING TO THE ESTABLISHMENT OF A PORTION OF•IRWINDALE AVENUE WITHIN SAID CITY AS A PART OF THE SYSTEM OF 2 - • • 0 CITY COUNCIL MINUTES December 12, 1983 Page Three HIGHWAYS OF THE COUNTY OF LOS ANGELES Motion by Tice, seconded.by Shearer, and unanimously carried to waive further reading of the resolution and to adopt. Cooperative Agreement with Motion by Shearer, seconded by Bacon, and unanimously L.A. Co. for resurfacing carried to authorize the Mayor and City Clerk to execute the Cooperative Agreement for the resurfacing of Sunset Avenue from Cypress to Puente. 4) CITY OF WEST COVINA WATER DEPARTMENT RATES Location: East of Lark Ellen,. south of Fairgrove Council reviewed Engineer's Report. City Attorney presented: Resolution 6796 - RESOLUTION NO. 6796 - A RESOLUTION OF THE CITY• water rates COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING RESOLUTION NO. 6729 ADOPTING THE TABLE OF RATES AND CHARGES FOR THE FURNISHING OF WATER Motion by Shearer, seconded by Bacon, and unanimously carried to waive further reading of the resolution and to adopt. SP 84102 Plans & specs approved 5)- SP 84102 - APPROVE PLANS AND SPECIFICATIONS - STREET RESTOPATION (RESURFACING) Location: Citywide Council reviewed Engineer's Report. Motion by Tennant, seconded by Tice, and unanimously carried to,app'rove plans and specifications for City Project SP.84102 and authorize the City Engineer to call for bids. 6) PP 84201 - APPROVE PLANS AND SPECIFICATIONS - WOODGROVE PARK, PHASE II Location: Southwest corner of Fairgrove Avenue and Parkside Drive Council reviewed Engineer's Report. PP 84201 Motion by Tice, seconded by Tennant, and unanimously Plans & specs approved carried to approve plans and specifications for City Project PP.84201,and authorize the City Engineer to call for bids..` 7) MP,80014-1 - APPROVE PLANS AND SPECIFICATIONS - NOGALES MEDIAN IMPROVEMENTS Location: Nogales Street, from Amanda.to La Puente Rd. Council reviewed Engineer's Report. MP 80014-1 Motion by Bacon, seconded by Shearer, and unanimously Plans &, specs approved_ carried to approve plans and specifications for City Project MP 80014=1 and authorize the City Engineer to call for bids. 8) MP 83118-2 - SLOPE RESTORATION - MAINTENANCE DISTRICT NO. 4 Location: Various throughout the city. Council reviewed Engineer's Report. MP 83118-2 Motion by Tice, seconded -by Tennant, and unanimously Slope restoration carried -to a) establish Project MP 83118-2, and b) authorize the loan of $55,000 from Maintenance District No. 2 Contingency Fund to Maintenance District No. 4 and transfer these funds to Project MP 83118-2. - 3 - • 0 CJ CITY COUNCIL MINUTES December 12, 1983 Page Four 9) _AZUSA AND CAMERON AVENUES - TRAFFIC SIGNAL CABINET REPLACEMENT - WAIVER OF COMPETITIVE BIDDING PROCEDURES Location: Intersection of Azusa and Cameron Avenues Council reviewed Engineer's Report. City* Attorney presented: Resolution 6797 - RESOLUTION NO. 6797 - A RESOLUTION OF THE CITY Traffic 'signal cabinet COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, FINDING replacement THAT IT IS IMPRACTICABLE, USELESS AND UNECONOMICAL TO PURCHASE A REPLACEMENT CABINET THROUGH'COMPETITIVE BIDDING PROCEDURES AT THE INTERSECTION OF AZUSA AVENUE CAMERON AVENUE AND AUTHORIZE THE WAIVER.OF SAME Motion,by'Shearer, seconded by Bacon, and unani- mou'sly carxied to waive further reading of the reso- lution'and to adopt. COMMUNITY SERVICES DIVISION -' C-OMMUNITY •SERV.ICES;'DEPARTMENT 1)' "REORGANIZATION FOF'TRANSITION TASK FORCE Coupcil reviewed staff's report. Transition TaskForce Motion by Shearer:; seconded by Tennant, and unani- reorganization mdusly: carried-to:receive and file the report. OPERATIONAL SERVICES DIVISION CITY'CLERK'S OFFICE '. 1) GENERAL MUNICIPAL ELECTION OF APRIL 10, 1984 Council reviewed staff's report. City Attorney presented; RESOLUTION NO. 6798 - A RESOLUTION OF THE CITY Resolution 6798 - COUNCIL OF.THE CITY OF WEST COVINA, CALIFORNIA, CALLING calling election AND GIVING NOTICE OF THE HOLDING OF.A GENERAL MUNICIPAL ELECTION TO BEHELD IN THE CITY ON TUESDAY, APRIL 10, 1984, FOR T•HE.ELECTION OF CERTAIN OFFICERS OF THE CITY AS REQUIRED.BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL.LAW CITIES RESOLUTION NO. 67.99 - A RESOLUTION OF THE CITY. Resolution 6799 - COUN.CIL OF THE CITY OF WEST COVINA, CALIFORNIA, RE - requesting Board of ,QUESTING THE BOARD OF SUPERVISORS,OF THE COUNTY OF LOS Supervisors -provide ANGELES TO RENDER SPECIFIED'SERVICES TO THE CITY RE - certain services. `LATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY ON TUESDAY, APRIL 10, 1984 RESOLUTION NO; 6800 -.A RESOLUTION OF THE CITY Resolution 6800.- COUNCIL OF THE CITY OF VST COVINA,.CALIFORNIA, ADOPTING regulations re candi-. REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE, PER - ,,date statements TAINING TO,M_ATERIALS SUBMITTED TO THE ELECTORATE AND THE COSTS OF THE CANDIDATES STATEMENT FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY ON TUESDAY, APRIL 10, 1984 Motion by Tice, seconded by Shearer, and unani= mously-carried.to waive further reading of the`reso- lutions 'and .to adopt. FINANCE.DEPARTMENT' 1) CHANGES IN SALES TAX EXEMPTIONS Council reviewed staff's report. - 4.- • CITY COUNCIL MINUTES Ordinance 1615 - Urgency measure re sales & use tax HEARINGS_ UUP No. 267 Good Earth Restaurant Public Testimony None Public —Testimony —closed Amendment No. 188 - Inoperable Vehicles. Public_ Testimony In Favor Tim Altwine E.R. West In Opposition . Beatrice de Uribe Louis Gilbert' Oliver Riggins In Rebuttal Luella West Public Portion Closed, December 12, 1983 Page Five ORDINANCE NO. 1615 - AN ORDINANCE OF THE CITY _ COUNCIL,6F THE CITY OF WEST COVINA, CALIFORNIA, TO AMEND ARTICU 'II, SECTION.21-24 AND SECTION 21-26 OF THE WEST COVINA!MUNICIPAL CODE IMPOSING A SALES AND USE. TAX TO BE ADMINISTERED BY THE STATE BOARD OF -EQUALIZATION (Urgency Measure) Motion by Shearer, seconded by Bacon, and unani- mously.carried to waive further reading of the ordinance. Motion by Shearer, seconded by Bacon, and.unanimously carried to.introduce,the ordinance. Motion by Shearer seconded by Bacon to adopt the urgency ordinance. Motion carried, b:y"roll call vote: 'AYES: 'Tice, Tennant, Shearer, Bacon, Chappell NOES.: None l') C'ITY COUNCIL -REVIEW OF UNCLASSIFIED USE PERMIT 267 - GOOD EARTH RESTAURANT City Clerk Mooney verified the affidavit of publication and mailing. Mayor Chappell opened the hearing and Planning Director Curtis presented the staff report. Mayor Chappell asked for oral testimony from persons in favor of. the unclassified use permit. No one addressed Council. He then asked for comments from those opposed to the unclassified use permit. As no one addressed Council, the public testimony portion of the hearing was closed. Mayor Pro Tem Bacon stated that he was in favor of•the project, but that if the parking situation with the title company is not resolved the Redevelopment Agency may, at some future time, approach Council to initiate eminent domain procedings. . Motion by Tice, seconded by Tennant, and unanimously carried that the memorandum from the Redevelopment Agency has been reviewed regarding adequa.te steps being taken insuring continued reciprocal access and parking on the subject property. Motion included concurring with the Planning Commission's decision of November 2, 1983 approving Unclassified Use Permit No. 267. 2) AMENDMENT NO. 188 - INOPERABLE VEHICLES City Clerk Mooney verified the affidavit of publication. Mayor Chappell opened the hearing and Planning Director Curtis presented the staff report. Mayor Chappell opened the public portion of the hearing for comments favoring the amendment. The following persons addressed Council: Tim Altwine, 1335 S. Willow E.R. .West, 205 N. Shadydale Mayor Chappell asked for comments in opposition to.the amendment and the following persons -addressed Council: Beatrice de Uribe,' 1121 E. Greenville Drive Louis Gilbert, 428 Fernwood Oliver Riggins, 1239 W. Rowland The followingperson addressed Council in rebuttal: Luella West, 205 N. Shadydale Mayor Chappell closed the -public portion of the hearing and commenced Council discussion. Planning Director Curtis responded to comments and questions under public testimony. - 5 - CITY COUNCIL MINUTES December 12, 1983 Page Six City:Attorney stated that a definition of inoperable vehicle would be forthcoming at a later council meeting. • City Attorney presented: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF Ordinance introduced - WEST COVINA, CALIFORNIA, AMENDING THE NEST.COVINA re inoperable vehicles MUNICIPAL CODE, CHAPTER 26, ARTICLE VIII, DIVISION 1, -AS IT RELATES TO INOPERABLE VEHICLES ON RESIDENTIAL PROPERTY Motion by Shearer, seconded by Tennant, and unani- mously carried to waive further reading of the ordi- nance. Motion by Shearer, seconded by Tennant, and unanimously carried to introduce the ordinance. 3) PROPOSED AMENDMENTS TO THE WEST COVINA MUNICIPAL CODE REGARDING TEMPORARY USE PERMIT PROCEDURES - AMENDMENT NO. 190 City Clerk Mooney verified the affidavit of pub - Amendment No. 190 lication. Mayor Chappell opened, the hearing and Plan- ning Director Curtis presented the staff report. Public —Testimony Mayor Chappell opened the hearing for public testi_- None mony first for comments in favor of the amendment, then for comments in opposition to the amendment. As no one addressed Council, the public portion of the hearing.was closed. City Treasurer Calmes spoke about the current pro- cedures of the Temporary Use Permit Committee. Council favored the review of the committee actions on the Consent Calendar.. City Attorney presented: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA Ordinance introduced - MUNICIPAL CODE, CHAPTER 26, ARTICLE XI, BY AMENDING TUPs SECTION 26.6-2 AND SECTION 26-611 AS THEY RELATE TO THE TEMPORARY USE PERMIT PROCESS (Amendment No. 190) Motion by Tice, seconded by Bacon, and unanimously carried to waive further reading of the ordinance. Motion by Tice, seconded by Tennant, and unanimously carried to introduce the ordinance. Recess Mayor Chappell called a recess at 8:55 PM. Council re- convenend at 9:00 PM. FINANCE DEPARTMENT (CONT) 2) ALLOCATION OF SPECIAL DISTRICT AUGMENTATION FUNDS Council reviewed staff's report. - Motion:by Tice,.seconded by Bacon, and unanimously y carried to hold over •-cons ideration 6f this matter until Allocation of special the next regular�City Council meeting of�January'•9, district augmentation 1984'. • funds PUBLIC SAFETY DIVISION POLICE DEPARTMENT 1) NEIGHBORHOOD WATCH UPDATE Council,reviewed staff's-report. Motion by Tennant, seconded by Chappell,.and unani- mously'carried to receive and file the informational report. -6-. • CITY COUNCIL MINUTES December 1X 1983 Page Seven CITY ATTORNEY Ordinance 1616 - trash discards Ordinance 1617 - regarding alcoholic beverage containers Ordinance 1618 - Falcon CATV Mobile Pet Clinics ORDINANCES FOR ADOPTION Council reviewed staffY'is report. City Attorney Presented: ORDINANCE NO. 1616 - AN ORDINANCE OF THE CITY COUNCIL -OF THE CITY OFIVTEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA.MUNICIPAL CODE, CHAPTER 26, ARTICLES II AND VIII AS THEY RELATE TO TRASH DISCARDS IN SINGLE-FAMILY RESI- DENTIAL ZONES `.(Amendment No. 186) ORDINANCE NO. 1617 - AN ORDINANCE OF THE CITY COUNCIL" OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA MUNICIPAL CODE BY ADDING SECTION 15-6 AND BY ADDING TO SECTION 1-37.1 PROHIBITING THE POSSESSION OF OPENED ALCOHOLIC BEVERAGE CONTAINERS ON POSTED PREMISES LICENSED WITH A RETAIL PACKAGE OFF -SALE ALCOHOLIC BEVERAGE LICENSE, INCLUDING POSTED PARKING LOTS AND ADJACENT PUBLIC SIDEWALKS, AND.REQUIRING THAT THE PREMISES BE POSTED AND MAKING THE VIOLATION THEREOF PUNISHABLE AS AN INFRACTION ORDINANCE NO. 1618 - AN ORDINANCE OF THE CITY COUNCIL .OF THE CITY OF WEST .COVINA, CALIFORNIA, GRANTING TO FALCON CABLE TV OF WEST COVINA AND AMENDING CERTAIN SECTIONS OF ORDINANCE NO. 1563 Motion by Shearer, seconded by Bacon, and unanimously carried to waiver further reading of the ordinances. Beatrice de Uribe, 1121 Greenville Drive, addressed Council regarding Ordinance No. 1616. Council discussed the merits and limitations of the Proposed ordinance. Motion by Shearer, seconded by Bacon to. adopt the ordinances. Motion carried by roll call vote: AYES: Tice, Tennant,.Shearer, Bacon, Chappell NOES: None 2) City Attorney Lennard spoke regarding mobile pet clinics and specifically a'letter from Pet Prevent -A -Care that had been -referred to his office for review. He recom- mended that.letter'be received and filed. He also clarified that the decision of the Planning Commission, based on City Attorney opinion, was based on land use only. The issue between West Covina based veterinarians vs. mobile.pet clinics was not considered. Motion by Shearer, seconded by Tice, and unanimously carried to receive and file the letter submitted by Pet Prevent -a -Care and the staff report presented at the November 28, 1983 City Council meeting. REDEVELOPMENT AGENCY MEETING Mayor Chappell recessed the City Council meeting at 9:36 PM to conduct the Redevelopment -Agency meeting. Council reconvened at 9:56 PM. CITY MANAGER Video Game Status Report 1) VIDEO GAMES STATUS REPORT Council reviewed staff's report. City Treasurer Calmes clarified current fees and permits used by the City. Motion by Tice, seconded by Bacon, and unanimously carried that the current licensel-perm t' ,fees for video games remain in effect until additional information warrants a change. - 7 - CITY COUNCIL MINUTES December 12, 1983 Page Eight 2) REDEVELOPMENT AGENCY ANNUAL REPORT FOR 1982/83 R.A. Annual Report for 82/83 Council reviewed staff's report. Motion by Shearer, seconded by Tice, and unanimously carried to receive and file the annual report. 3) MERITORIOUS PERFORMANCE Council reviewed staff's report. Meritorious performance Motion by Shearer, seconded by Tice, and unanimously carried to approve a $1,000 bonus to a management employee per the bonus provisions'of the Management and Confidential Productivity Compensation Plan, Section 3.5 4) DECEMBER 27, 1983 CITY COUNCIL MEETING City Manager Fast stated that there would be no city No meeting scheduled for business for Council's consideration; therefore, the December 27, 1983 December 27 meeting would be adjourned for lack of a quorum. 5)- City Manager Fast reported on a ballfield lighting Shadow Oak Park problem at Shadow Oak Park. Fe noted staff was working ballfield lights with the residents and a report would be forthcoming to Council at a later council meeting. APPROVAL OF,DEMANDS Motion by Bacon, seconded by Shearer to approve Demands totaling $1,192,062.93 as listed on,check registers FI • 57008 through 57330. Motion carried by roll call vote: AYES: Tice, Tennant, Shearer, Bacon, Chappell NOES: None ORAL COMMUNICATIONS Mary Lewis, 816 Gaybar Avenue, representative from West Mary Lewis Covina Beautiful, invited Council to attend the Christmas West Covina Beautiful Lighting Awards Ceremony scheduled for December 18, 1983, from 2PM until 4PM at the Palm View Recreation Center. Beatrice de Uribe,.1121 E. Greenville, spoke favorably Beatrice de Uribe of.the meritorious performance award. She also congratulated the Chief of Police in the department's recent drug bust at the high schools. Vivian Wood Vivian Wood, 3033 E. Valley Boulevard, spoke in behalf of Friendly Village mobile the residents at Friendly Village mobile home park. She home park submitted -petitions signed by the tenants indicating the amount of.rent increases in the past several years. She indicated the difficulty the tenants have in paying the rent .while living;on fixed incomes. John Lane. John Lane, 303TD'.:,Valley.Blvd. , agreed with previous comments and requested help from the City Council with "the problem: Oliver Riggins City Attorney to review rent control re mobile .home parks Oliver •Riggins, 1239'.E. Rowland Avenue, felt the mobile home park residents are faced with a serious problem but encouraged Council not..to do.anything rash. Ma. yor-Chappell closed�Or'al Communications and council discussed the problems involved with rent control, the immediate problems faced by the tenants. Motion,by Tennant; seconded'by Tice, and unanimously carried•to refer the matter to the City Attorney to in- vestigate rent control for mobile home parks only based on CPI., r CITY COUNCIL MINUTES December 12, 1983 Page Nine MAYOR'S REPORTS" Mayor,CHappell proclaimed the following: DRUNK ,DRIVER AWARENESS - 12/24/83 through 1/2/84 Proclamations DELHAVEN COMMUNITY CENTER WEEK.- 1/15/84 through 1/21/84 With Council concurrence, Mayor Chappell reappointed Mayor Mid -Valley Board of.. Pro Tem Bacon and Councilmember Shearer.to the Mid -Valley Directors Board :of 'Direct:o'r's' • With,Council concurrence,,Mayor Chappell made the following Council liaison; appointments:' •Human..Reso`urces: Commission - Tennant Personnel Commission - Shearer Planning Commission - Tice Recreation- and Parks Comm. - Bacon COUNCILMEMBERS' REPORTS Mayor Pro.Tem Bacon spoke as delegate to the Southern California Hazardous Waste Management Project and requested Shearer appointed that Councilmember'Shearer be appointed as alternate to alternate to So. Calif. attend the January meeting. Councilmember Shearer was Haz. Waste Mngm. Project agreeable to the.appointment. Motion by Bacon, seconded by Shearer, and unanimously carried to appoint Councilmember Shearer as the alternate. Closed Session Mayor Chappell called a recess at 10:46 PM to conduct a closed session regarding personnel matters. Council re- convened at 11:10 PM. ADJOURNMENT Motion by Tice, seconded by Tennant, and unanimously car- ried to adjourn the meeting at 11:11 PM. t4a yo r