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01-21-1986 - Regular Meeting - Minutes• M I N U T E S ADJOURNED REGULAR MEETING WEST COVINA CITY COUNCIL January 21, 1986 The adjourned regular meeting of the City Council was called to order by Mayor Tennant at 6:33 PM in the Management Resource Center, 1444 W. Garvey Avenue, West Covina, California. The Pledge of Allegiance was led' by Mayor Tennant. ROLL CALL Absent: Others Present: CITY LOGO CONCEPTS Mayor Tennant, Councilmembers Chappell, Manners, Bacon Mayor Pro Tem Shearer Fast, Eliot, Miller, Thomas, Meacham, Wylie, Salazar, Fowler, Sata, Berry City Manager Bob Fast noted that with the advent of new telephone numbers for the City in March, 1986, and resultant need to correct letterhead and business cards, the timing was good for reviewing the City's image and perhaps introducing a City logo would be appropriate. Human Resources Director Gus Salazar, a member of the task force, presented various designs and sample applications prepared thus far. Council gave their preferences and suggestions. Staff was directed to incorporate their comments into a final draft. CALL TO ORDER OF THE CIVIC CENTER AUTHORITY BOARD The Civic Center Authority Board was called to order at 7:00 PM by Chairman Nordstrom. Present: Nordstrom, Adams, Mordoff, Tambe, Fertal Parking Structure Concepts/Costs City Engineer Harry Thomas presented the parking. study report, emphasizing traffic and engineering aspects. Four alternatives were presented: .a) A structure on West Covina Parkway b) A small structure over the City Hall lot (100 spaces) c) A larger structure over the City hall lot (un to 500 spaces) d) A structure over the library lot. Alternative C was recommended. • Architect Frank Sata continued the presentation stressing architectural considerations and concurred with staff's recommended alternatives. • Recess Mayor Tennant called a recess at 7:40 PM. The meeting reconvened at 7:52 PM. Assistant `.City Manager Leonard Eliot discussed the funding situation and projected costs. He noted there were some funds set aside that could be used for this project, but the balance would come from bond issues. However, the bond consultants would - 1 - CITY COUNCIL MINUTES January 21, 1986 Page Two LJ not be able to give definitive answers for another 30 to 60 days, as they were waiting to see what action Congress was going to take re municipal bonds. . City Manager Bob Fast noted it would take about the. same amount of time for staff to put together documentation and actual designs. Upon conclusion of staff presentation, questions were asked by both bodies. Staff was directed to look into user fees, which could conceivably cover part or all of the annual obligation. Council motion Motion -by Bacon, seconded by Chappell, and unani- mously carried to approve the first large deck as proposed in Alternative C, designed in order to accommodate af_uture second deck if appropriate. Board motion Motion by Tambe, seconded by Adams, and unani= mously carried to approve Alternative C, consistent with the previous motion. Motion by Chappell, seconded by Bacon, and unani- mously carried to authorize staff to prepare contract and design documents for approval and furnish plans for Alternative C, as noted, including user fees. Civic Center Plaza Concept/Costs Architect Frank Sata presented his concepts for Civic Center Plaza developing the area immediately in front of the new Concept Communications building. His plan is to open the area to make it more inviting and accessible to the _public. The estimated cost projected by Mr. Sata was $175,000. The consensus of Council was to direct staff to proceed with the proposal 'including the development of a lounge/eating facility, particularly studying avenues of access to the area. Council directed staff to include the civic center plaza concept into the.parking lot study to address both areas at the same.time. Civic Center Authority Member Tambe expressed interest in attending future meetings on this sub- ject, even though it doesn't fall under the purview of the Civic Center Authority Board. ADJOURNMENT OF CIVIC CENTER AUTHORITY BOARD Motion by Tambe, seconded by Mordoff, and unanimously carried to adjourn the meeting at 8:30 PM. • ADJOURNMENT OF THE CITY COUNCIL -- Motion by Chappell, seconded by Manners, and unani- mously carried to adjourn the meeting at 8:30 PM • to 6:30 PM January 22, 1986. at Howard Johnson's Restaurant in Baldwin Park. ATTEST: /. /W/i-. I ,a, o r - 2 -