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05-21-1984 - Regular Meeting - MinutesThe -adjourned regular meeting of the City.Council.of the City of West Covina was called to order at 6:30 PM by Mayor Bacon in the Management Resource Center, Room 315 of City Hall, 1444 W.,Garvey Avenue, West Covina, California. *Mayor Bacon led the flag salute. ROLL CALL Mayor :Bacon; `Counci;lmembers Shearer, Chappell, Manners Absent: [Mayor Pro Tem`Te0 a;nt Others Present: :Fast„ Southard, V61mert, Eliot, Miller, Thomas, Salazar, Mooney ESGV TRANSIT NEEDS STUDY City manager Fast reviewed the progress of the ESGV Transit Needs Study Group establi'shed for the use o.f Prop A funds Dave Consulting, ``f,and,introduced Mr., Roy',.,lauthier of Dave Consulting, Inc. Inc. RFP presented ' who' presented.the RFP-prepared by Dave Consulting, Inc., Tennant seated • Staff recommendation together with.- Holal'inden-Recker a.nd Associates, and Transit Research' & Marketing. Mayor Pro, Tem Tennant- v,,as seated at, 6:40 P11. After Mr.,Glauthier"sF presentation a question and answer period took place between members of the City Council and Glauthier. Notion by Shearer, seconded by Chappell, and carried unani- mously to,.approve the'following staff recommendations: 1) that the City Council.authorize staff to present study findings and recommendations to community organizations, commissions, and the general public, and 2) that staff be authorized to work with R.J.D. and other jurisdictions, and the general public. ESGV DIAL -A -RIDE PROGRAM 'CONTRACT RENEWAL Human'Resources Director Salazar.presented the staff report and recommendations. City Manager presented: Resolution No. 6856 RESCLUTION NO. 6856 - A RESOLUTION OF THE CITY COUNCIL Dial' -A -Ride Transporta-. OF THE CITY OF WEST COVINA AUTHORI7.ING THE ALLOCATION OF tion Program PROPOSITION A FUNDS TO THE EAST SAN GABRIEL VALLEY CONSOP,- TIU�4 FOR THE CONTINUATION OF THE,EXISTING ELDERLY AND H.ANDI.CAPPED DIAL-A-RIDE.TRANSPORTATION PDOr.RAM FROM JULY 1, 1984 TO JUNE 30, 1985. OTHER MATTERS ADJOURNMENT Potion by Chappell, seconded by Shearer, and unanimously carried to waive further reading of the resolution and to adopt. No other matters were discussed at this meeting. Motion by Shearer,:seconded by Bacon, and unanimously carried to.adjourn the meeting at 8:30 P.M. ATTEST: ayor C i T y Clerk