06-18-1985 - Regular Meeting - MinutesM I N U T E S
ADJOURNED REGULAR MEETING
WEST COVINA CITJ' COUNCIL
-June 18, 1985
• The adjourned regular meeting of the West Covina City Council was called to order
at 6:00 PM by Mayor Tennant in the City Hall Council Chambers, 1444 W. Garvey
,• Avenue, West Covina, California. Mayor Tennant led the Pledge of Allegiance.
ROLL CALL
Absent:
Others Present:
Recess
COMMISSION APPOINTMENTS
Adin
Altwine
Connolly
Lacey
Nadel
Schoonover
Shockcor
Sisson
Stewart
Tracy
Williams
Mayor Tennant, Mayor.Pro Tem Shearer, Councilmembe.rs
Chappell and Bacon
Councilmember Manners
Mooney, Fast, Cane, .Eliot, Miller
Mayor Tennant recessed the City Council meeting at 6:06 PM
in order to convene the Redevelopment Agency meeting. The
City Council reconvened at 6:29 PM.
Council discussed the appointment process and then each
applicant on the list individually. Council voted on the
issue of retaining the following commissioners up for re-
appointment:
Motion by Bacon, seconded by Shearer to retain Nancy
Adin. Motion carried with Tennant voting no. Council-
eoncurre&that'a,.:letter to 11s.`Adin would be appropriate
to remind her of her demeanor when functioning as a com-
missioner of the City_.
Motion by Bacon, seconded by Tennant to not reappoint
Tim Altwine. Motion carried unanimously.
Motion by Chappell, seconded by Bacon to retain Ed
Connolly on the Planning Commission. Motion carried unan-
mously.
Motion by Chappell, seconded by Bacon to retain Russell
Lacey, Jr., on the Human Resources Commission. Motion
carried unanimously.
Motion by'Bacon, seconded by Shearer to retain Anita
Nadel on the Waste/Management Transition Commission. Motion
carried unanimously.
Motion by Bacon, seconded by Chappell to retain Jim
Schoonover on the Planning Commission. Motion carried
unanimously.
Motion by Bacon, seconded by Shearer to retain Richard
Shockcor on the Transition/Waste Management Commission.
Motion carried unanimously.
Motion by Bacon, seconded by Chappell to retain Thomas
Sisson on the Personnel Commission. Motion carried unan-
mously.
Motion by Bacon, seconded by Shearer to retain Lynette
Stewart on the.Humah Resources Com. Motion carried
unanimously.
Motion by Bacon, seconded by Chappell to retain George
Tracy on the Transition/Waste Management Commission.
Motion carried unanimously.
Motion by Chappell, seconded by Bacon to retain Ruby
Williams on the Recreation and -Parks Commission. Motion
carried unanimously.
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CITY COUNCIL MINUTES
June 18, 1985
Page Two
Vacancies on
Council discussed the appointment process to fill the
Human Resources Com,
two vacancies on the Human Resources Commission. The
following five individuals were nominated for consideration:
Kay Ragan
Virginia Stonebraker
•
Knora Jackson
Cruz Ramirez
Lucille Stearn
Motion by Shearer, seconded by Chappell, and unanimously
Staff to arrange
carried to table any decisions until the fifth council -
interviews
member could join.in the discussion and vote. Some of
the nominees were not familiar to all the councilmembers,
and the City 'Manager was directed to contact each council -
member to set up interviews with any of the five nominees
as so requested by the councilmember.
City Manager presented:
Resolution 7031 - RESOLUTION NO. 703.1 - A RESOLUTION OF THE CITY COUNCIL
reappointing: OF THE CITY OF WEST COVINA, CALIFORNIA, REAPPOINTING
Ed Connolly MEMBERS TO THE PLANNING COMMISSION (Ed Connolly and .James
James Schoonover Schoonover)
Motion by Shearer, seconded by Bacon, and unanirously
carried to waive further reading of the resolution and to
adopt.
Resolution 7032 - RESOLUTION NO. 7032 - A RESOLUTION OF THE CITY COUNCIL
reappointing: OF THE.CITY OF.WEST COVINA, CALIFORNIA, REAPPOINTING THOMAS
Thomas Sisson SISSON TO THE PERSONNEL COMMISSION
Motion by Shearer, seconded by Chappell, and unanimously
carried to.waive further reading of the resolution and to
adopt.
Resolution 7033 -
RESOLUTION N0. 7033 - A RESOLUTION OF THE CITY COUNCIL
reappointing:
OF THE CITY OF WEST COVINA, CALIFORNIA, REAPPOINTING RUBY
Ruby Williams
WILLIAMS TO THE RECREATION AND PARK COMMISSION
Motion by Shearer, seconded by Chappell, and unani-
mously carried to waive further reading of the resolution
and to adopt.
Resolution 7034 -
RESOLUTION NO. 7034 - A RESOLUTION OF THE CITY COUNCIL
reappointing:
OF THE CITY OF WEST COVINA, CALIFORNIA, REAPPOINTING MEMBERS
Russell Lacy
TO THE HUMAN RESOURCES COMMISSION (Russell Lacey and
Lynette Stewart
Lynette Stewart)
Motion by Shearer, seconded by Bacon, and unanimously
carried to waive further -reading of the resolution and to
adopt.
Resolution 7035 -
RESOLUTION NO. 7035 - A RESOLUTION OF THE CITY COUNCIL
reappointing:
OF THE CITY OF WEST COVINA, CALIFORNIA, REAPPOINTING MEMBERS
•
Nancy Adin
TO THE TRANSITION/WASTE MANAGEMENT COMMISSION (Nancy Adin,
Anita Nadel
Anita Nadel, Richard Shockcor, and George Tracy)
Richard Shoekcor
Motion by Bacon, seconded by Shearer, and unanimously
George Tracy
carried to waive further reading of the resolution and to
adopt.
ADJOURNMENT
Motion by Shearer, seconded by Bacon, and unanimously car-
ried to adjourn the meeting at 7:02 PM.
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• ATTEST:
•
CiLy.Clerk
rI
LJ
•
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Mayor