11-25-1985 - Regular Meeting - MinutesM I N U T E S
REGULAR MEETING
WEST COVINA CITY COUNCIL
• November 25,:1985
The regular meeting of the City Council of the City of West Covina was called to
• order by Mayor Tennant at 7:30 PM in the City Hall Council Chambers, 1444 W. Garvey
Avenue, West Covina, California. Councilmember Bacon led the Pledge of Allegiance
and Reverend Robert Beckstrom of Trinity Lutheran gave the invocation.
•
ROLL CALL Mayor Tennant, Mayor'Pro Tem Shearer, Councilmembers
_ Chappell, Manners, -Bacon
Others Present: Mooney, Fast, Eliot, Miller, Thomas, Meacham, Lennard,
Wylie, Johnson, Salazar, Clark, Curtis, Yoshizaki, Fry,
Berry, Penfield
APPROVAL OF MINUTES Motion by Chappell, seconded by Bacon, and unanimously
carried to approve the minutes of October 28, 1985.
PRESENTATIONS Mayor Tennant presented a Resolution of Commendation to
Robert=11bvy Robert Levy, who recently resigned from the Personnel
Commission.
Frank Baker Mayor Tennant presented the BILL OF RIGHTS WEEK proclama-
tion (12/9 through 12/15) to Frank Baker of Coast Savings.
Mike Horner. Mayor Tennant presented Resolutions of Commendation to
Nicole Rutberg Mike Horner and Nicole Rutberg as West Covina'High,",
School representatives participating in the' -Congressional
Scholars Program in Washington, D.C. They wore asked to
relate their experiences upon their return.
AGENDA COMMUNICATIONS Carol Wheeler, 1238 E. Portner, addressed Council regarding
Carol Wheeler her request in the Traffic Committee Minutes for a crossing
guard at.Lark Ellen and Merced Avenue.
CONSENT CALENDAR Written Communications
None received.
Commission Summary of Action (receive and file)
Planning Commission - November 20, 1985
Recreation & Parks Commission - November 19, 1935
Personnel Commission - November 13, 1985
ABC Applications
None received.
Approval of Final Maps
Tract 40385 - Capmany:
Resolution 7112 - RESOLUTION NO. 7112 - A RESOLUTION OF THE CITY COUNCIL
Final Map Approval - OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE FINAL
Tract 40385 SUBDIVISION MAP OF TRACT NO. 40385 ACCEPTING AN AGREEMENT
BY THE SUBDIVIDER AND SURETY BONDS TO SECURE THE SAME
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CITY COUNCIL MINUTES
November 25, 1985
Page Two
• Temporary Use Permits - Informational (receive & file)
Iiiscellaneoua .Events:
Turner's Sporting Goods, 1236 W. Francisquito Avenue
• Optimist Club of.West Covina, Cameron Park
Christmas Tree Sales:
Anthony Miali, southeast corner of California/Garvey
and northeast corner of Amar/Azusa
Bill Boggan, 143 N. Barranca
Mike Steele, 744 S. Glendora Avenue
Bolender & Lemagie Tree Co., 1704 S. Sunset
Orangewood Little League, northeast corner of Sunset/
Merced Avenues
Ole's, 1200 W. Francisquito
Choice Tree, 155 S. California
Vons Grocery, 10150 Lower Azusa Avenue
Optimist Club, Cameron Park (Christmas plant sale)
Acceptance of Improvements and/or Release of Bonds
Tract 39086 Location: South of Cortez, west of Grand
Mill Development Co. Staff recommends acknowledging receipt of substitute bond
and releasing Faithful Performance Bond No. 9SM 557821
in the amount of $245,200.
Tract 33393 Location: Donna Beth and Aroma Drive
Wellington Group Staff recommends acknowledging receipt of substitute bond
and releasing Faithful Performance Bond No. 105240 in the
amount of $95,000.
Miscellaneous Public Works
Lot Line Adiustment No. 45.- Ponderosa Homes
Resolution 7.113 - RESOLUTION NO. 7113 - A RESOLUTION OF THE CITY COUNCIL
Lot Line Adjustment*No. 45 OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING LOT
LINE ADJUSTMENT NO. 45 AND DIRECTING THE RECORDATION
THEREOF
Lot Line Adiustment No. 46 - Mr. & Mrs. Velasco
RESOLUTION NO. 7114 - A RESO'LUTION OF THE CITY COUNCIL
Resolution 7114 OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING LOT
Lot Line Adjustment No. 46 LINE ADJUSTMENT NO. 46 AND DIRECTING THE RECORDATION
THEREOF
Maintenance Department First Annual Report
Informational - (receive and file)
Traffic Committee Minutes
Regular meeting of November 19, 1985 (accept and file)
• Ordinances for Adoption.
ORDINANCE NO. 1702.- AN ORDINANCE OF THE CITY COUNCIL
Ordinance 1702 - OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST
• Zone Change No. 691 COVINA MUNICIPAL CODE BY AMENDING THE OFFICIAL ZONING MAP
(Zone Change No. 591 - State Wide Investors, Inc.)
ORDINANCE NO. 1703 - AN ORDINANCE OF THE CITY COUNCIL
Ordinance 1703 - OF THE CITY OF WEST COVINA, CALIFORNIA, ADDING SECTION
Public sale of unclaimed 18-24 OF THE WEST COVINA MUNICIPAL CODE RELATING TO PUBLIC
property SALE OF UNCLAIMED PROPERTY
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CITY COUNCIL MINUTES
November 25, 1985
Page Three
• ORDINANCE NO..1704 - AN ORDINANCE OF THE CITY COUNCIL
Ordinance 1704 - OF THE CITY OF WEST COVINA, CALIFORNIA, ADDING SECTION
Sale of surplus supplies 2-317 OF THE WEST. COVINA MUNICIPAL CODE RELATING TO SALE
OF SURPLUS SUPPLIES AND EQUIPMENT
• Award of Bids
SD 84101-1 - Cameron Avenue Storm Drain:
SD 84101-1 Recommendation is to accept the bid of Desatoff
Desatoff Construction Construction Company', Hacienda Heights, in the amount of
'$96,017.00 as presented at the bid opening of November 19,
1985, and authorize the Mayor and City Clerk to execute
the appropriate agreement.
Miscellaneous Items
Approval of class specificationand salary range -
Programmer Analyst and Assistant City Treasurer:
Resolution 7115 - RESOLUTION NO. 7115 - A RESOLUTION OF THE CITY
approving class specs. COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
and salary range AMENDING RESOLUTION NO. 1277 RELATING TO CLASSIFICA-
TION AND COMPENSATION OF POSITIONS,AS AMENDED; AND
APPENDIX A OF RESOLUTION NO. 6968, THE CITY`S SALARY
RANGE STRUCTURE FOR MANAGEMENT AND CONFIDENTIAL
EMPLOYEES, AS AMENDED; APPROVING THE CLASS SPECIFICA-
TIONS AND SALARY RANGES FOR THE POSITIONS OF PROGRAMMER
ANALYST AND ASSISTANT CITY TREASURER
Annual Financial Reports:
Recommendation is to receive and file both the
Comprehensive Annual Financial Report of the City
as well as the Component Unit Financial Report on the
Parking Authority.
Items removed for discussion Councilmember Bacon requested Items.8, 7c, and llb
be removed for comment and separate action.
CONSFNT CALENDAR MOTION Motion by Shearer, seconded by Chappell to waive further
reading of the resolutions and -ordinances, and to adopt
each, and to approve all other items listed on the Consent
Calendar except Items'8, 7c, and llb. Motion carried by
roll call vote:
AYES: Bacon,. Manners, Chappell, Shearer, 'Pennant
NOES: None
Item 7c Council commended the Maintenance Department on its First
Annual Report. Motion by Shearer, seconded by Bacon, and
• unanimously carried to receive and file the report.
Item 11 Council commended staff on the financial reports. Motion
by Bacon, seconded by Manners, and unanimously carried to
receive and file the reports.
• Item.8 Regarding the crossing guard request, Council requested
other statistics, particularly relative to similiar corners
and warrants. Motion by Bacon, seconded by Manners, and
unanimously carried to refer the matter back to the
END OF CONSENT CALENDAR Traffic Committee for reconsideration.
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CITY COUNCIL MINUTES
November 25, 1985
Page Four
HEARINGS
1) GENERAL PLAN AMENDMENT 1985-4(b)
AMENDMENT NO. 204 (Parking Overlay Zone Classification)
General Plan Amendment
City Clerk Helene Mooney verified the affidavit of
1985-4(b)
publication. Mayor Tennant opened the hearing and
Amendment No. 204
Planning Director Paul Curtis presented the staff
report.
Public Testimony
Mayor Tennant opened the public portion of the
hearing and asked for comments in favor of the amend -
In Favor:
ment. The following individuals addressed Council:
Ronald Ballard
Ronald Ballard, attorney representing developer
Tony Haisman
Tony Haisman, 200 N. Grand Avenue, and repre-
sentative of Eichenbaum and Associates
Mary Ann Harvey
Mary Ann Harvey, president. of the West Covina
Chamber of Commerce
Jack Stinson
Jack Stinson, 320 S. Citrus, addressed needs for
handicapped parking
George Zimmerman
George Zimmerman, 835 W. Christopher Street
Oliver Riggins
Oliver•Riggins, 1239 Rowland Avenue
In Opposition:
Mayor.Tennant asked for.comments opposing the
amendment and the following individual addressed
Council: I
Dan Cullen
Dan Cullen, 3150 Virginia, stated his opposition
and challenged the City's method of notification for
the hearing.
Recess
Mayor Tennant called a recess at 9:05 PM for the City
Attorney to review State law and the process utilized by
the City. At 9:15 PM Mayor Tennant reconvened the City
Council meeting.
City Attorney
Hearing to be readvertised
and considered on 12/16/85
HEARING
General Plan Amendment
No. .1985-3
Zone Change No. 583
Public Testimony
In Favor:
Brian Barbuto
In Opposition:
Philip_ Smith
Erwin Kauper
Royal Brown
Earl Roberts
In Rebuttal:
Brian Barbuto
City Attorney Colin Lennard determined the City to
be in conformance with State statutes; however;. Council
felt the matter could be considered another evening to
dissipate any concerns regarding legal notice.
Motion by Shearer, seconded by Manners, and unanimously
carried to consider the matter on December 16. Staff was
directed to readvertise the hearing.
2) GENERAL PLAN AMENDMENT NO. 1985-3
EAST HILLS SPECIFIC PLAN AMENDMENT NO. 1
ZONE CHANGE NO. 583
(Terminus of Vanderhoof Drive and Virginia Avenue -
Brian Barbuto Corporation).
City Clerk Helene Mooney verified the affidavit of
publication. Mayor Tennant opened the hearing and
Planning Director Paul Curtis presented the staff_
report.
Mayor Tennant opened the public portion of the
hearing and asked for comments favoring the matter.
The following persons addressed Council:
Brian Barbuto, 247 W. Bonita, San Dimas, applicant
Mayor. Tennant asked for comments in opposition
to the matter and the following people spoke:
Philip Smith, 3105 Virginia
Erwin Kauper, 2859 Vanderhoof
Royal Brown, 2153 Aroma Drive
Earl Roberts, 2845 Vanderhoof
Mayor Tennant asked for rebuttal and Mr. Barbuto
addressed the issues brought forth under opposition.
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CITY COUNCIL MINUTES
November 25, 1985
Page Five
Council discussion
To better answer Council questions, Planning Director
•
Curtis presented slides of the area in question.
City Attorney presented:
Resolution 7116 -
RESOLUTION NO. 7116 - A RESOLUTION OF THE CITY
Amendment No. 1985-3
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
• East Hills Specific Plan
ADOPTING AMENDMENT NO. 1985-3 (LAND USE ELEMENT)
Amendment No. 1
TO THE GENERAL PLAN AND AMENDMENT NO. 1 TO THE EAST
HILLS SPECIFIC PLAN AND CERTIFYING THE ENVIRONMENTAL
IMPACT REPORT AS IT RELATES THERETO
Motion by Chappell, seconded by Manners, and
unanimously carried to waive further reading of the
resolution. The resolution was adopted with Mayor
Pro Tem '•Shearer'°vo.ti-ng n:.r9P•position.
Ordinance introduced -
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
Zone Change No. 583
WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA
MUNICIPAL CODE BY AMENDING THE OFFICIAL ZONING MAP
(-Zone Change No. 583 - Brian Barbuto Corporation)
Motion by Chappell, seconded by Manners, and
unanimously carried to waive further reading of the
ordinance. Motion by Manners, seconded by Bacon to
introduce the ordinance. Motion carried with Mayor
Pro Tem 'Shearing :voting' in • opposition.
HEARING
3) GENERAL PLAN AMENDMENT NO. 1985-4(a)
ZONE CHANGE NO. 593 (Redevelopment Agency - Auto Plaza)
General Plan Amend men.t�...
117 THROUGH 153 S. JUNIPER STREET, 1910 AND 1914 E.
No. 1985-4(a)
Zone Change No. 593
GARVEY AVENUE AND 1915 E. NORMA AVENUE
City Clerk Helene Mooney verified the affidavits of
publication. Mayor Tennant opened the hearing and
Planning Director Paul Curtis presented the staff
report.
Public Testimony
Mayor Tennant asked for public comments in favor
of the matter and no one addressed Council. Mayor
None
Tennant asked for public comments in opposition, and
again no one addressed Council. Mayor Tennant closed
the public portion of the hearing.
Council discussed the matter and called for the
reading of the documents.
City Attorney presented:
Resolution 7117 -
RESOLUTION NO. 7117 - A RESOLUTION OF THE CITY
Amendment No. 1985:
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
ADOPTING AMENDMENT NO. 1985-::4(a) (Land Use Element)
TO THE GENERAL PLAN AND CERTIFYING THE NEGATIVE
DECLARATION OF ENVIRONMENT IMPACT AS IT RELATES THERETO
•
(Planning Commission Resolution No. 11-85-3421)
Motion by Manners, seconded by Bacon, and unani=
mously carried to waive further reading of the reso-
lution and adopt.
•
City Attorney presented:
Ordinance introduced -
AIJ ORDINANCE OF THE CITY COUNCIL OF THE CITY OF.
Zone Change No. 593
WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA
TMUNICIPAL CODE BY AMENDING 13E OFFICIAL ZONING MAP
(Zone:..Change No. 593 - Redevelopment Agency Auto Plaza)
Motion by Manners, seconded by Chappell, and
unanimously carried to waive further reading of the
ordinance. Motion by Chappell, seconded by Bacon,
and unanimously carried to introduce the ordinance.
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CITY COUNCIL MINUTES
November 25, 1985
Page Six
• HEARING 4) GENERAL PLAN AMENDMENT NO. 1985-4(c)
ZONE CHANGE NO. 594 (Pre -Zoning)
General Plan Amendment, ;__. City Clerk Mooney verified the affidavit of publica-
:.; _No. ;1985.-4;.(c) tion. Mayor Tennant opened the hearing and Planning
Pre -zone ,Change No. 594 Director Cu-rts-.presente'd:..the:staf.f.report.
Mayor Tennant opened the public portion of the
hearing and asked for oral comments in favor of the
Public —Testimony matter. No one addressed Council and Mayor Tennant
asked for comments in opposition.to the matter.
None Again no one addressed Council, and Mayor Tennant
closed the public portion of the hearing.
City Attorney presented:
RESOLUTION NO. 7118 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
Resolution 7118 - ADOPTING AMENDMENT NO..1985-4(c) (Land Use Element)
Amendment No. 1985-4(c) TO THE GENERAL PLAN AND CERTIFYING THE NEGATIVE DEC-
LARATION OF ENVIRONMENTAL IMPACT THEREFOR.
Motion by Chappell, seconded by Shearer, and
unanimously carried to waive further reading of the
resolution and to adopt.
City Attorney presented:
Ordinance introduced -
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
Zone Change No: 594
WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA
MUNICIPAL CODE BY AMENDING THE OFFICIAL ZONING MAP
(Zone Change No. 594 - City of West Covina)
Motion by Chappell, seconded by Shearer., and
unanimously carried to waive further reading of the
ordinance. Motion by Chappell, seconded by Shearer,
and unanimously carried to introduce the ordinance.
PUBLIC WORKS DIVISION
1) SP 84102-1 - CORTEZ STREET IMPROVEMENTS -
MODIFICATION OF STREET WIDTH
Council reviewed Engineer's Report.
SP 84102-1 -
Motion by Bacon, seconded by Manners, and unani-
Cortez Street width
mously carried to approve,a curb -to -curb width of
40 feet on Cortez Street as required by the .California
Department of Transportation in order to permit the
use of Federal Aid Urban Funds for construction.
2)
Conversion of private land-
scaping to public landscaping
POLICY FOR CONVERSION OF PRIVATE LANDSCAPING TO
PUBLIC LANDSCAPING
Council reviewed Engineer's Report.
Mayor Pro Tem Shearer felt that government should
not take over the maintenance of private property and
should be .treated::.asc•p.rovided";in, the -...landscape: main-
tenance..ordinance.<. _..... :...: ;.
Motion by Bacon, seconded by Chappell to approve
the policy as proposed within the Engineer's rep.ort.
Motion carried by the following voice vote:
AYES: Bacon, Manners, Chappell
NOES: Shearer, Tennant
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•
CITY COUNCIL MINUTES
COMMUNITY SERVICES DIVISION
Consultant approved -
The Planning Center
OPERATIONAL SERVICES DIVISION
Resolution 7119
Surplus city property
PUBLIC SAFETY DIVISION
CITY ATTORNEY
Resolution 7120 -
Re incomplete claims
filed against the City
November 25, 1985
Page Seven
OFFICE OF COMMUNITY SERVICES
1) APPROVAL OF CONSULTANT - BKK ALTERNATIVE/TRANSITION
LAND USE
Council reviewed staff's report.
Motion by Manners, seconded by Bacon, and unani-
mously carried to a) transfer $61,686.40 from the con-
tingency reserves to Planning Department account number
2313-6120; and b) approve selection of The Planning.
Center as the consultant for the BKK Alternative/
Transition Land Use Plan and authorize the Mayor and
City Clerk to execute the contract..
FINANCE DEPARTMENT
1) RESOLUTION DECLARING CERTAIN PROPERTY AS SURPLUS
Council reviewed staff's report.
City Attorney presented:
RESOLUTION NO. 7119 - A.RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DE-
CLARING CERTAIN CITY PROPERTY AS SURPLUS
Motion by Manners, seconded by Shearer, and
-unanimously carried to waive further reading of the
resolution and to adopt.
No items scheduled for this meeting.
City Attorney Colin Lennard reviewed the status of a partic-
ular claim that failed to comply with the requirements of
California Government Code because of substanial defects
and omissions. The City must give written notice to the
claimant in such cases. City Attorney Lennard requested
that.Council direct the City Attorney and the Risk Manager
to handle such claims administratively in the future.
City Attorney Lennard requested Council to take the
following action by adopting this resolution:
RESOLUTION NO. 7120 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA, CALIFORNIA, DESIGNATING THE
CITY ATTORNEY AND RISK MANAGER TO MAKE WRITTEN NOTICE RE-
GARDING CLAIMS WITH SUBSTANTIAL DEFECTS OR OMISSIONS
Motion by Chappell, seconded by Bacon, and unanimously
carried to waive further reading of the resolution and adopt.
REDEVELOPMENT AGENCY MEETING Mayor Tennant recessed the City Council meeting at
10:35 PM to convene the Redevelopment Agency meeting. The
City Council reconvened at 11:15 PM.
• ORAL COMMUNICATIONS Cindy Asinas, 2926 Dee Lane, complained about the City
bushes abutting her property line. She requested that they
Cindy Asinas be either replaced or trimmed as they were very messy.
• Council referred the matter to staff for investigation.
Joe Young Joe Young, 1839 Amar.Road, complained that the three
vending machines at the Senior Citizens Center were in need
of repair. The matter was referred to staff.
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CITY COUNCIL MINUTES
November 25, 1985
Page Eight
Royal Brown, 2153 Aroma Drive, presented a list of
Royal Brown -publications Assued by the California Energy Commission.
He requested the City purchase them for public use, as the
library doesn't have them.
Motion by Manners, seconded by Bacon, and unanimously
carried^to.•',allocate funds to purchase the publications.
La Donna Davis, 3509 E. Holt Avenue, requested the
La Donna Davis status of the freeway moratorium as she would like to
provide input,for the study. She was directed to Paul
Curtis, Planning Director.
Bill Robinson
Bill Robinson, 1146 E. Louisa Street, asked the status
of the latest AQMD waste -to -energy meeting of a couple
weeks ago.
Oliver Riggins
Oliver Riggins,.1329 Rowland Avenue, commented on the
AQMD.meeting in answer to Mr. Robinson's question.
PARKING AUTHORITY MEETING
Mayor Tennant called a recess at 11:33 PM in order to
convene the Parking Authority meeting. The City Council
reconvened at 11:35 PM.
CITY MANAGER
1) EAST GLENDORA AVENUE REHABILITATION PROGRAM FUNDING
Council reviewed staff's report.
Motion by Manners, seconded by Bacon to;. -re -
East Glendora.Avenue
allocate $137,500 from the Home Improvement Program to
Rehabilitation Program
the Glendora Avenue Rehabilitation Program for grants
and no -interest loans. Motion carried by the followin
vote:
AYES: Manners, Bacon, Shearer
NOES: None
ABSENT: None
ABSTAIN: Tennant, Chappell (conflict of interest)
2) CONSENT TO JOINT PUBLIC HEARING -ON THE PROPOSED
CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT:
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
WEST COVINA REDEVELOPMENT AGENCY AND DEVELOPMENT
RESEARCH CORPORATION (Refer to R.A. Item No. 1)
Council reviewed staff's report.
City Attorney presented:
•
RESOLUTION NO. 7121 - A RESOLUTION OF THE CITY
COUNCIL OF.THE CITY OF WEST COVINA, CALIFORNIA,
Resolution 7121 -
AUTHORIZING AND CONSENTING TO.'A PUBLIC HEARING BEING
Joint public hearing
HELD ON A PROPOSED DISPOSITION AND DEVELOPMENT AGREE -
with Redevelopment Agency
MENT BETWEEN THE WEST COVINA REDEVELOPMENT AGENCY AND
DEVELOPMENT RESEARCH CORPORATION, FOR REAL PROPERTY
LOCATED WITHIN THE WEST COVINA CENTRAL BUSINESS DIS-
TRICT REDEVELOPMENT PROJECT: AUTHORIZING AND CONSENT-
ING TO HOLDING SUCH PUBLIC HEARING IN CONJUNCTION,
CONCURRENT AND JOINTLY WITH THAT THAT TO BE HELD BY
.THE REDEVELOPMENT AGENCY OF THE CITY OF WEST COVINA
ON SUCH PROPOSED AGREEMENT (Development Research
Corporation)
Motion by Chappell, seconded by Manners, and
unanimously carried to waive further reading of the
resolution and to adopt.
E
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CITY COUNCIL MINUTES November 25, 1985
Page Nine
3) USE OF FEDERAL NATIONAL MORTGAGE ASSOCIATION CER-
TIFICATES BY THE PARKING AUTHORITY OF THE CITY'OF
WEST COVINA (Refer to R.A. Item No. VII and Parking
Authority Item.No. II)
Council reviewed staff's report. City Attorney Colin
Lennard noted that the action would require adoption
of a resolution, rather than minute action as recom-
mended by staff.
City Attorney presented:
Resolution 7122 - RESOLUTION NO. 7122 - A RESOLUTION OF THE CITY
re financing parking facilities COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING AND AUTHORIZING AND DIRECTING THE LOAN OF
FEDERAL SECURITIES TO THE REDEVELOPMENT AGENCY OF THE
CITY OF WEST COVINA IN CONNECTION WITH PUBLIC PARKING
FACILITY FINANCINGS
Motion by Bacon, seconded by Chappell, and unani-
mously carried to waive further. .reading of the reso-
lution and to adopt.
4) TEMPORARY ADVANCE FOR OPERATIONS PURPOSES
Council reviewed staff's report.
City Attorney presented:
Resolution 7123 - RESOLUTION NO. 7123 - A RESOLUTION OF THE CITY
re advance for operations COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
purposes APPROVING AN APPROPRIATION OF FUNDS TO THE REDEVELOP-
MENT AGENCY OF THE CITY OF WEST COVINA AND AUTHORIZING
THE EXECUTION OF APPROPRIATE INSTRUMENTS
Motion by Shearer, seconded by Bacon, and unani-
mously carried to waive further reading.of the reso-
lution and to adopt.
5) CITY OF BALDWIN PARK'S PUENTE-MERCED REDEVELOPMENT
PROJECT
Council reviewed staff's report.
Motion by Manners, seconded by Chappell to
Baldwin Park's Redevelopment direct staff to develop criteria to lift the moratoriui
Project for use in evaluating requests for deletions from the
moratorium. Staff to.have it prepared by the December
16th Council meeting. Motion carried by the following
vote:
AYES: Manners, Chappell, Shearer, Tennant
NOES: None
ABSENT: None
ABSTAIN: Bacon
6) NATIONAL LEAGUE OF CITIES POLICY RESOLUTIONS
Council reviewed staff's report.
Motion by Tennant, seconded by Manners, and
National League of Cities unanimously carried to endorse the recommendations
Policy resolutions of League Policy committees, and further that the
voting delegate and alternate vote in accordance
with Council policy at the time of the final vote.
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CITY COUNCIL MINUTES November 25, 1985
Page Ten
• 7) LEGISLATION
Council reviewed staff's report.
Legislation Motion by Chappell, seconded by Bacon, and
unanimously carried to support SB 806, and authorize
the Mayor to communicate this position to the
appropriate individuals.
8) City Manager Fast requested Council direction in the
Irwindale waste-to=energy matter of the Irwindale waste -to -energy plant situ -
plant ation. He stated that five cities are willing to
participate in the cooperative study with AeroViron-
ment.
Council directed staff to have the consultant
investigate and recommend a course of action to the
Council.
APPROVAL OF DEMANDS Motion by Shearer, seconded by Chappell to aprpove Demands
totaling $1,678,370.64 as listed on check registers FI
74298 through FI 75341. Motion carried by roll call vote:
'AYES: Bacon, Manners, Chappell, Shearer, Tennant
NOES: None
MAYOR'S REPORTS
Proclamation
RTD request for committee
members
Mayor Tennant proclaimed December 15 through December 21,
1985, as DRUNK AND DRUGGED DRIVING AWARENESS WEEK.
RTD REQUEST RE FORMATION OF POLICY & TECHNICAL COMMITTEES
Council requested City Manager Fast to find out the time
and place for the meetings which would help Council make
a. -determination.
Mayor Tennant noted the vacancy on the Personnel Commission
Vacancy on Personnel caused by the resignation of Robert Levy. The matter was
Commission held over until December 16, 1985, to allow councilmembers
to review applications.
COUNCILMENiBERS' REPORTS
Manners
ADJOURNMENT
•
•
ATTEST:
C, ty CIe'r'k
Councilmember Manners suggested a joint meeting with the
Baldwin Park and Covina City Councils be scheduled for
sometime after the first of the year.
Motion by Shearer, seconded by CHappell, and unanimously
carried to adjourn the meeting at 11:54 PM to December 2;
1985, at 6:30 PM at Le Biarritz Restaurant.
-9eJL* -�
Mayor
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