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02-04-1985 - Regular Meeting - Minutes0 M I N U T E S ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF WEST COVINA February 4, 1985 The adjourned regular meeting of the City Council of the Citv of West Covina was called to order by Mayor Bacon at 7:30 PM in the Management Resource Center at City Hall, 1444 W. Garvey Avenue, West Covina, California. The Pledge of Allegiance was led by the mayor. ROLL CALL Mayor Bacon, Mayor Pro Tem Tennant; Councilmembers Shearer, Chappell, Manners Others Present: Fast, Meacham, McClelland, Thomas, Fry, Southard, Williams, Berry FIRE MERGER DISCUSSION City Manager Fast presented the historical concept of merging fire suppression and prevention services between the cities of Covina and West Covina. General -study con - Staff presentation elusions and recommendations of the Ryland Research study were provided as handouts for easy. reference. It was noted that several of the recommendations could be implemented to the benefit of either city without a full merger. Council comments favored proceeding with the concept and that any further actions require interaction with the City • of Covina. Councilmember Shearer suggested that a, committee be .f_ormed'to address the concerns of each city. The com- mittee would include two councilmembers from Covina and West Covina, the two fire chiefs and the two city managers. Councilmember. Tennant felt 'the' two cities -could,. move. ahead with those items that -don't req.uire'a merger, but would bene.f.it*all concerned nevertheless. Invitation to Covina Staff was directed to invite the City of Covina = two council representatives, Fire Chief and City Manager - to meet with the same number of West Covina representatives to further review the implementation of all or part of the Ryland study. Closed Session City Manager Fast noted the necessity of a closed session regarding personnel matters, pursuant to Government Code Section 54957. Mayor Bacon recessed the Citv Council meeting at 8:32 PM for the purpose. of discussing personnel matters. Council reconvened at 8:45 PM, Court Decision City Manager Fast informed the City Council that .Judge Epstien.had.signed the order prepared by the,City, BKK„ -- and the regulatory 'state agencies setting forth agreed upon remedial and mitigation efforts of the landfill to control air emissions, odors, gas migration and treatment of on -site contaminated liquids. The judge was laudatory as to the efforts of all participants and their final work product. ADJOURNMENT ATTEST: Motion by Chappell, seconded by Tennant, and unanimously carried to adjourn the meeting at 8:50 PM. - City Clerk Mayor