10-22-1984 - Special 2 Meeting - MinutesM I .N' U T.. E:.S
ADJOURNED REGULAR' MEETING
CITY COUNCIL OF THE CITY OF WEST COVINA
October 22,1. 1984:
. The adjourned regular meeting of the West Covina City Council was called to
order by Mayor Bacon at 6:00 PM in the City.Hall Council Chambers, 1444 W.
Garvey Avenue, West Covina, California.
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ROLL CALL Mayor Bacon, Mayor Pro Tem Tennant, Council.members Shearer,
Chappell, and Manners
Others.Present: Fast, Lennard, Miller, Curtis, Yoshino, Volmert, Southard,
Berry
APPEAL OF PLANNING DIRECTOR'S MODIFICATION - BKK LANDFILL ELECTRICAL GENERATION
PROPOSAL - UNCLASSIFIED USE PERMIT NO. 71, REVISION 5 (AMENDMENT)
The hearing on this matter was held on October 8, 1984,
at which time all public testimony had been heard and the
public portion of the hearing was closed. The matter had
then been continued until this meeting.
Staff presentation` Community Services Division Manager Miller presented
the staff report, explaining the revised conditions to
the permit.
Mayor Bacon noted that a response had been received
from the BKK Corporation regarding the revised conditions.
Discussion ensued regarding the procedures for the rest
of the•mee'ting. Motion by Shearer, seconded by Chappell,
and unanimously carried to discuss each condition with the
BKK'Corporation representative`.presenting-his comments first,
the,Homeowners Association second, and the City Council
third.. A twenty -minute time limitation was placed on each
discussion,
Ron Gastelum
William Whisenhunt
Council discussion
Conditions
Ron Gastelum, General Counsel of BKK Corporation,
discussed the concerns of BKK and suggested terminology
changes.
William T. Whisenhunt, Homeowner's Association repre-
sen.tative', stated'he had not reviewed the'modifications and
could not address the changes. -
Council reviewed each condition and discussed the
comments presented by BKK, Regarding the conditions,
Council took the following actions:
CONDITION 1. No change.
CONDITION 2. Okay, as revised by staff.
CONDITION 3, Motion by Manners, seconded by Bacon,
and unanimously carried to clarify by adding "...unless
the requirement is waived" and ''...unless inconsistent
with or duplicative of the bonding requirement of the
closure. plan."
CONDITION 4. No change.
CONDITION•5.--, Council concurred that BKK's request to
include the word "reasonable" should not be included.
The terminologyremained the same.
CONDITION'6.' No change.
CONDITION 7. No change.
CONDITION 8. Council discussed BKK's request to clarif
emissions. as HCL.'emiss ons.; :-.C'ourcilmember Manners felt
this,. ;,item'relaited` to. her -concerns .ab'outs-crubbers and
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CITY COUNCIL MINUTES
Council discussion.
Resolution 6944 -
Approving Planning
Director's Modifi-
cation to UUP 71,
Rev. 5
ADJOURNMENT
ATTEST:
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City Clerk.
October 22, 1984
Page Two
was'in favor of .inserting "HCL." The condition termin-
ology remained the same through the following vote:
AYES: Chappell, Shearer, Tennant, Bacon
NOES: Manners
CONDITION 9.. Council felt part of.the terminology was
redundant. Motion by Shearer; seconded by Tennant, and
unanimously carried to delete the last sentence so that
the condition.ended with "... the applicant must miti-
gate and.correct the violation."
.CONDITION 10. No change.
CONDITION 11. No -change.
CONDITION 12. No change.
CONDITION 13. Council concurred with the need to clarif
>revenue.s..-They changed the wording to "All revenues
received.'by the`'appl'icant from the operation..."
CONDITION 14. Council felt BKK's,objection to "recovery
of resources." could be dropped. However, City Attorney
Lennard'explained that the wording is exactly as stated
in SB 501 and included the wording to be consistent.with
it.' Council -concurred to make_ no changes.
CONDITION'15. No change.
-Council 'discussed the whole project and felt.it_should go
forward'. Two items,"s,crubber.s and the site characterization
.plan, were still of concern to members of the Council. How-
ever they felt the language•.of the conditions addressed the
items sufficiently.
City Attorney presented
RESOLUTION NO. 6944 - A RESOLUTION OF THE CITY.COUNCIL
OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING A PLANNING
DIRECTOR'S MODIFICATION.TO UNCLASSIFIED USE PERMIT NO. 71,
REVISION 5 (AMENDMENT) AND CERTIFICATION OF .THE NEGATIVE
DECLARATION
Motion by Chappell, seconded by Shearer, and unanimously
carried to waive further reading of the resolution and to
adopt, subject to the.modifications.
Motion by Shearer, seconded by Chappell, and unanimously
carried to adjourn the meeting at 7:33 PM.
Mayo Y,
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