12-20-1984 - Regular Meeting - MinutesM I N U T E S
ADJOURNED REGULAR MEETING
CITY COUNCIL OF WEST COVINA
December 20, 1984
• The adjourned regular meeting of the City Council of the City of West Covina was
called to order at 5:30 PM by Councilmember Chappell in the City Hall Council
Chambers, 1444 W. Garvey Avenue, West Covina, California. The Pledge of Allegiance
was led by Councilmember Chappell.
ROLL CALL Mayor -Bacon (a.rrived 5:33 PM),.-.Counclmembers Shearer,
Absent:.p , Manners,
C a pe..
Mayor Pro Tem- Tennant"
Others Present: Mooney, Fast, Eliot, Miller, Thomas, Southard, Volmert,
Williams, Compean
I ORDINANCES FOR ADOPTION Council reviewed staff's report. City Manager presented;
ORDINANCE NO. 1657 - AN ORDINANCE OF THE CITY
Ordinance 1657 - COUNCIL OF THE CITY OF WEST.COVINA APPROVING AND
Third Amendment to ADOPTING THE THIRD AMENDMENT TO THE REDEVELOPMENT
CBD Redevelopment Project PLAN FOR THE WEST COVINA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT
Motion by Manners, seconded by Shearer, and unani-
mously carried to waive further reading of the ordinance.
Motion by Manners, seconded by Chappell to adopt the
ordinance. Motion carried by roll call vote:
AYES: Manners, Chappell
NOES: Shearer
ABSENT: Tennant, Bacon
City Manager presented:
Ordinance 1658 -
ORDINANCE NO. 1658 - AN ORDINANCE OF .THE CITY
re taxicab"..:
COUNCIL OF THE CITY OF WEST COVINA AMENDING THE WEST
COVINA MUNICIPAL CODE RELATING TO TAXICABS
ORDINANCE NO. 1659 - AN ORDINANCE OF THE CITY
Ordinance 1659 -
COUNCIL OF THE CITY OF WEST COVINA AMENDING THE
re bingo games
MUNICIPAL CODE CHAPTER 5, ARTICLE. -III, BY REVISING
SECTIONS 5-37, 5-41 AND.5-43 RELATIVE TO BINGO GAMES
ORDINANCE NO. 1660 - AN ORDINANCE OF THE CITY
Ordinance 1660 -
COUNCIL OF THE CITY OF WEST COVINA AMENDING THE WEST
adding subsections
COVINA MUNICIPAL CODE BY ADDING SUBSECTION (a) AND
(b) PTO SECTION 14-"r32 AND BY ;AMENDING` .SUBSECT'IONf (b) TO
SECTION A4-67. AND BY .ADDING (f ) TO SECTION 14-67
Motion by Shearer, seconded.by Manners, and unani-
mously carried to waive further reading of the ordi-
nances. Motion by Shearer, seconded by Manners to .
adopt the ordinances.., Motion carried by roll call vote:
AYES: Manners, Shearer, Chappell
NOES: None
ABSENT: Tennant, Bacon
Arrival of Mayor
With the.arrival of the Mayor at 5:33 PM, Council asked
for a re -motion of the first ordinance.
City Manager presented:
• Ordinance 1657 -
ORDINANCE NO. 1657 -AN ORDINANCE OF.THE CITY
re -adoption of Third
COUNCIL OF.THE CITY OF WEST COVINA APPROVING AND
Amendment to RA CBD
ADOPTING THE THIRD AMENDMENT TO THE REDEVELOPMENT
project area
PLAN FOR THE WEST COVINA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT
Motion by Manners, seconded by Chappell, and
unanimously carried to waive.further reading of the
ordinance. Motion by Manners, seconded'by Chappell
- 1 -
•
CITY COUNCIL MINUTES
to adopt the ordinance.
vote:
December 20, 1984
Page Two
Motion carried by roll call
AYES: Manners, Shearer, Bacon
NOES: Shearer
ABSENT: Tennant
II ADOPT SUBSTITUTE RESOLUTIONS FOR STATE BOND ACT PROJECTS
Council reviewed staff's report.
City Manager presented:
RESOLUTION NO. 6959 - A RESOLUTION OF THE CITY
Resolution 6959 - COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
restroom replacement APPROVING APPLICATIONS FOR GRANT` FUNDS UNDER THE
REGIONAL COMPETITIVE PROGRAM OF THE CALIFORNIA PARK
AND RECREATIONAL FACILITIES ACT OF 1984 RESTROOM
.REPLACEMENT
RESOLUTION NO. 6960 - A RESOLUTION OF THE CITY
Resolution 6960 - COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
Del Norte Park APPROVING APPLICATIONS FOR GRANT FUNDS UNDER THE
REGIONAL COMPETITIVE PROGRAM OF THE CALIFORNIA PARK
AND RECREATIONAL FACILITIES ACT OF 1984 DEL NORTE PARK
COMPLETION
RESOLUTION NO. 6961 - A RESOLUTION OF THE CITY
Resolution 6961 - COUNCIL OF THE CITY OF WEST COVINA,, CALIFORNIA,
Shadow Oak.Park APPROVING APPLICATIONS FOR GRANT FUNDS UNDER THE
REGIONAL COMPETITIVE PROGRAM OF THE CALIFORNIA PARK
AND RECREATIONAL FACILTIES ACT OF 1984 SHADOW OAK
PARK, PHASE II
Motion by Shearer, seconded by Chappell, and unani-
mously carried to waive further reading of the resolu-
tions and to adopt.
III MEMORANDUM OF UNDERSTANDING - CALIFORNIA LEAGUE OF CITY EMPLOYEE ASSOCIATIONS
Council reviewed staff's report.
Motion by Shearer, seconded by Chappell, and unani-
mously.carried,to receive and file the report.
IV REDEVELOPMENT AGENCY MEETING
.Mayor Bacon recessed the City Council meeting at 5:34 PM
to convene thei Redevelopment Agency meeting. The City
Council.meeting reconvened at 5:36 PM.
V OTHER MATTERS 'No other matters were discussed.
ADJOURNMENT Motion by Shearer, seconded by Manners, and unanimously
carried to adjourn the meeting at 5:36 PM to January
14, 1984, Council's regularly scheduled meeting.
ATTEST: Mayor
City Cle k
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