06-13-1988 - Regular Meeting - MinutesM I N U T E S
REGULAR MEETING
WEST COVINA CITY COUNCIL
June 13, 1988
• The regular meeting of the West Covina City Council was called to order by Mayor
Manners at 7:30 pm in the West Covina Library Conference Room, 1601 West Covina
Parkway. The Pledge of Allegiance was led by Councilmember McFadden and the invo-
cation was given by Pastor Hodson of Bethany Baptist.
ROLL CALL
Others Present:
APPROVAL OF MINUTES
AGENDA COMMUNICATIONS
Harv1e>Burton
CONSENT CALENDAR
Mayor Manners, Mayor Pro Tem Bacon, Councilmembers Lewis,
McFadden, Tarozzi
Fast, Kane, Thomas, Miller, Eliot, Koniarsky, C. Johnson,
McClelland, Fong, Lucke, Wylie, K. Johnson, Urban, Wolff,
Meacham, Salazar, Keating, Jones, Hoppe, Yoshizaki, Berry
Mayor Manners corrected the minutes of April 19, 1988 to
reflect one of her goals for the future is to schedule
Oral Communications closer to the beginning of the meeting
rather than "to the front of the Agenda" as incorrectly
stated in the minutes.
Motion by Lewis, seconded by McFadden, and unanimously
carried to approve the minutes of the April 19, 1988
adjourned regular meeting, as corrected.
Motion by Bacon, seconded by Manners, and unanimously
carried to approve the minutes of the regular meeting
of May 9, 1988 as presented.
Harvy Burton, fire representative of Fire Union Local
245, addressed Agenda Item J-1, Fire Authority Report.
He stated that they are interested in getting an MOU
and then if the Fire Authority doesn't work out, pull
out after a year.
Written Communications (receive and file)
Letter of resignation received June 8, 1988 from Emma
Fischbeck, resigning from the Recreation and Parks
Commission effective July 1, 1988.
Letter of resignation:'_,I.received June 9, 1988 from Stan
Smith, resigning from the Planning Commission effective
the end of his term, June 30, 1988.
Commission Summary of Actions (receive and file)
Human Resources Commission - - - - May 26, 1988
Recreation & Parks Commission - - - - May 24, 1988
Transition/Waste Mngt. Commission - - May 25, 1988
ABC Applications (Police Chief reports no legal basis
for protest)
Dukja & Kisung Nam dba CHANTRY'S PANTRY LIQUOR
1005 E. Amar Road
Holiday Inss, Inc. dba HOLIDAY INN
3233 E. Garvey Avenue
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CITY COUNCIL MINUTES June 13, 1988
Page Two
Claims for Action (Deny and notify claimant)
On May 11, 1988 a claim for personal injuries amounting
to $300,000 was received by the City Clerk's Office
from Peter and Joan Collins.
On May 31, 1988 an application to file a late claim for
personal injuries amounting to $25,000 was received by
by the City Clerk's Office from Gary L. Epley.
Approval of Final Map (adopt resolution)
Resolution 8192 RESOLUTION NO. 8192 - A RESOLUTION OF THE CITY COUNCIL OF
Parcel Map 19087 THE CITY OF WEST COVINA, CALIFORNIA, APPROVING FINAL MAP
Owen Development Company OF PARCEL MAP 19087
Temporary Use Permits (receive and file)
TUP #1799-88 was issued to Military Order of Purple
Hearts #392 for a fireworks stand on -July 1-4, 1988.
TUP #1800-88 was issued to Jewish War Vets #1776 for a
fireworks stand on July 1-4, 1988.
TUP #1801-88 was issued to Mandy Williams Olds, 2525 E.
Workman -for balloons on May 20-21, 1988.
TUP #1802-88 was issued to First Federal Savings and
Loan, 225 N. Barranca for an anniversary party on May
24-25, 1988.
TUP #1803-88 was issued to Reynolds Buick, 345 N. Citrus
for balloons on May 20-22, 1988.
TUP #1804-88 was issued to Aris Helicopter Ltd, East-
land Shopping Center, for an equipment lift on May
27, 1988.
TUP #1805-88 was issued to Cortez PTA, 2226 E. Rio Verde
Drive for a carnival on June 3, 1988.
TUP #1806-88 was issued to West Covina Toyota, 821 S.
Glendora for balloons on May 28-30, 1988.
TUP #1807-88 was issued to Jewish War Veterans #1776
for a fireworks stand at 635 N. Azusa and 1025 Amar Road
on July 1-4, 1988.
TUP #1808-88 was issued to Office of Emergency Services,
City of West Covina for an Emergency Preparedness event
on June 25-26, 1988.
Miscellaneous Public Works
a) Renewal of Maintenance Contract for Citywide Park
Property
J & R Landscape Recommendation is to grant renewal of J & R Landscape
(citywide park property) Maintenance Company's contract for the coming twelve
month period at a 4.4% increase.
b) GP 87308 - Surveying Services for Fire Station No. 2-
Selection of Consultant
Recommendation is to accept the proposal of David
Evans and Associates, Inc., dated April 25, 1988,
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CITY COUNCIL MINUTES
June 13, 1988
Page Three
GP-87308 - in an amount not to exceed $5,950 and authorize the
David Evans and Asso. Mayor and City Clerk to execute the agreement.
• c) SP 87115 - Cortez Street Storm Drain Improvements -
Selection of Consultant
SP 87115 - Recommendation is to accept the proposal of Norris-
Norris-Repke, Inc. Repke, Inc, of Tustin dated May 5, 1988 in the not
to exceed amount of $13,800 and authorize the Mayor
and City Clerk to execute the agreement.
d) WP 87109 - Revised Joint Use Agreement with Suburban
Water Systems for Pump'_Station B-4
WP 87109 - Recommendation is to authorize the Mayor and City
Suburban Water revised agree. Clerk to'exeucte the revised Joint Use Agreement with
Suburban Water Systems..
Award of Bids
a) SP 88112 - Valinda Avenue Street Improvements
SP 88112 - Recommendation is to reject all bids for Valinda Ave -
Bids rejected nue as submited at the bid opening of May 17, 1988
and authorize the City Engineer to re -advertise and
call for bids:
b) MP 87141 - Walnut Creek Bikeway
MP 87141 - Recommendation is to reject all bids for Walnut Creek
Bids rejected Bikeway as submitted at the bid opening of.May 17, -
1988, and authorize the City Engineer to re -advertise
and call for bids.
c) TS 88114 - Minor Signal Modifications
Recommendation is to 1) transfer $8,700 from TS 87157
TS 88114 - (124-320-3777-7800) to TS 88114 (124-320-3832-7200)
Macadee Electrical and 2) accept the bid of Macadee Electrical Construc-
Construction tion of Chino Hills in the amount of $9,550 as sub-
mitted at the.bid opening of June 7, 1988 and
authorize the Mayor and City Clerk to execute the
contract.
d) SL 88115 - Merced Avenue Street Lighting Upgrade
SL 88115 - Recommendation is to reject all bids as submitted at
Bids rejected the bid opening of June 7, 1988 and authorize the City
Engineer to re -advertise and call for bids.
e) Purchase of a New Cab & Chassis Patch Truck
Patch Truck (Bid No. 88-7) Recommendation is to award Bid No. 88-7 for a 1988
Carmenita Truck Center Ford C-8000 patch truck to Carmenita Truck Center,
Santa Fe Springs, in the amount of $81,408.60,
including tax.
• f) Purchase of New Brush Chipper
Brush Chipper Recommendation is to 1) authorize staff to purchase a
Morrison Industries new Asplundh Model JEY816 Whisper Chipper from
Morris Industries, Inc. for $12,349.74, including
tax, and 2) adopt the following resolution:
Resolution 8194 RESOLUTION NO. 8194 A RESOLUTION OF THE CITY
surplus City property COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
DECLARING CERTAIN CITY PROPERTY AS SURPLUS
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CITY COUNCIL MINUTES
June 13, 1988
Page Four
Administrative Review Board
a) Slight Modification No. 124
Applicant: John: & Catherine Clark,
Center Street
Request: Sideyard modification
ARB Decision: Approved
b) Driveway Modification No. 43
1047 E. Grove
Applicant: James Robert Parker, 850 Van Horn Avenue
Request: Widen driveway
ARB Decision: Approved
Miscellaneous
a) Civic Center.Courtyard
Recommendation is to adopt the following:
Resolution 8193 RESOLUTION NO. 8193 - A RESOLUTION OF THE CITY
W.C. Chamber of Commerce COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
to use courtyard area APPROVING THE USE OF THE CIVIC CENTER COURTYARD
BY THE WEST COVINA CHAMBER OF COMMERCE ON JUNE 21,
1988
Item removed from Consent Mayor Manners removed the TUPs regarding firework stands
Calendar from the Consent Calendar for separate consideration.
CONSENT CALENDAR MOTION
Motion by Bacon, seconded by Manners to waive further
reading of the resolutions and'adopt, and to approve
all other_items.except those mentioned above. Motion
carried by the following roll call vote:
AYES: Tarozzi, McFadden, Lewis, Bacon, Manners
NOES: None
Fireworks stands
Mayor Manners opposed the approval of more fireworks
stands in West Covina. Mayor Pro Tem Bacon felt it
was too late at this point to disapprove fireworks
stands for this July 4th.
Motion by Bacon, seconded by,Tarozzi to approve the
TUPs listed on the Consent Calendar for fireworks
stands. Motion carried by the following vote:
AYES: Tarozzi, McFadden, Lewis, Bacon
NOES: Manners
PUBLIC WORKS DIVISION
ORDINANCE INTRODUCTION - AMAR ROAD SPEED ZONE
Council reviewed Engineer's Report.
City Attorney presented:
Ordinance introduced -
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST
Amar Road speed zone
COVINA, CALIFORNIA, AMENDING SECTION 22-132 OF THE WEST
COVINA MUNICIPAL CODE RELATING TO DECREASES OF THE
STATE LAW MAXIMUM SPEEDS
Motion by Bacon, seconded by Lewis, and unanimously
carried to waive further reading of the ordinance_ and
to introduce the ordinance.
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CITY COUNCIL MINUTES
June 13, 1988
Page Five
COMMUNITY SERVICES DIVISION
OFFICE OF COMMUNITY SERVICES
• 1) COMMISSION SLUDGE DISPOSAL RECOMMENDATION
Council reviewed staff's report.
Motion by Tarozzi, seconded by McFadden to hold
over the item until June 27, 1988. Motion failed
by the following vote:
AYES: Tarozzi, McFadden
Sludge disposal NOES: Lewis, Bacon, Manners
Motion by Bacon, seconded by Lewis to direct the
Transition/Waste Management Commission to carry out
their charges of 1) Is the sewer sludge a hazardous
waste according to California regulations, and 2)
Does the sewer sludge pose a health hazard in the
context that".the tested sludge is deposited in a
Class III disposal facility like BKK. It was noted
that the final report has not been submitted by the
State agency to the Commission yet. Council will
wait for the Commission's recommendation based on
that final report.
Motion carried by the following vote:
AYES: Tarozzi, Lewis, Bacon, Manners
NOES: McFadden
•
BUILDING DEPARTMENT
1) RENEWAL OF LEASE SPACE BETWEEN CITY OF WEST COVINA
AND LOS ANGELES COUNTY
Council reviewed staff's report.
County laboratory space
Motion by Bacon, seconded by Tarozzi, and unani-
in Police Department
mously carried to authorize the Mayor and City Clerk
building renewed
to execute a lease with the Los Angeles County
Facilities Management Department for the lease of
891 square feet of laboratory space in the West Covina
Police Department for a five year period with a
monthly rate of $172.50.
2) RENEWAL OF LEASE SPACE COUNTY OF LOS ANGELES FOR
BRANCH LIBRARY/FIRE STATION #3 LOCATED AT 1435 PUENTE
AVENUE, WEST COVINA
Council reviewed staff's report.
Motion by Lewis, seconded by Bacon, and unani-
County library space
mously carried to authorize the Mayor and City Clerk
at Fire Station #3
to execute a lease agreement with the Los Angeles
renewed
Facilities Management Department for a lease ex-
tension of the branch library located at 1435 West
Puente Avenue for a period of three years effective
July, 1988 at a lease amount of $560 per month.
OPERATIONAL SERVICES DIVISION No items scheduled for this meeting.
HEARING Mayor Manners called the Redevelopment Agency to order
at 8:00 pm to conduct the following two joint public
hearings.
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CITY COUNCIL MINUTES
June 13, 1988
Page Six
JOINT HEARING WITH CONTINUED JOINT PUBLIC HEARING - SECOND IMPLEMENTATION
REDEVELOPMENT AGENCY AGREEMENT (THE LAKES -PROJECT)
Mayor Manners explained tht this hearing was opened at
The Lakes Project the meeting of May 23, 1988, and continued until this
meeting. Mayor Manners reopened the hearing and the staff
report was presented by Project Coordinator Johnson who
noted the record contained the following documents:
a) The Second Implementation Agreement between the
Redevelopment Agency and Watt Investment Properties
b) A summary report outlining the cost of the agree-
ment to the Agency
c) The initial study
Motion by Tarozzi, seconded by McFadden to hold over con-
sideration of this matter until June 27, primarily because
Tarozzi felt the staff report did not accurately reflect
the extent of changes within the proposed Second Implemen-
tation Agreement. Motion failed by the following vote:
AYES: Tarozzi, McFadden
NOES: Lewis, Bacon,.Manners
Public Testimony
In Favor:
Roger Williams
Fred Burkhardt
Lollie Bergman
Katherine Castucci
Betty Joyce
City Clerk Berry stated that no written communications had
been received in favor of the agreement and Mayor Manners
asked for verbal comments in favor. Those speaking were:
Roger Williams, Watt Investment Properties represen-
tative
Fred Burkhardt, Executive Director of the West Covina
Chamber of Commerce
Lollie Bergman, 427 S. Leaf
Katherine Castucci, 430 S. Pima (neutral position)
Betty Joyce, 1509 Delhaven
In Opposition:
City Clerk Berry stated that no written communications had
Steve Herfert
been received in opposition to the proposal and Mayor
Manners asked for verbal opposition., Those speaking were:
Steve Herfert, 1124 Donna Beth
Mayor Manners asked for rebuttal comments and the following
In Rebuttal;
addressed Council:
Roger Williams
Roger Williams, representing Watt Investment Properties
Public
Mayor Manners closed the public testimony portion of the
—Testimony —closed
hearing and commenced Council discussion. Councilmember
Tarozzi opposed the City's pledge of $240,000 a year toward
the debt service. After lengthy discussion, the City
City Council Action:
Attorney was asked to present the resolution heading:
Resolution 8195 -
RESOLUTION NO. 8195 - A RESOLUTION OF THE CITY COUNCIL
approving Second
OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING A SECOND
Implem. Agreement
IMPLEMENTATION AGREEMENT TO THE RESTATED DISPOSITION AND
DEVELOPMENT AGREEMENT.BETWEEN THE REDEVELOPMENT AGENCY OF
THE'CITY OF WEST COVINA AND WATT INVESTMENT PROPERTIES,
INC.; MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSID-
ERATION TO BE RECEIVED BY THE AGENCY PRUSUANT TO SAID
AGREEMENT; AND AUTHORIZING THE EXECUTION AND IMPLEMENTATION
OF SAID SECOND IMPLEMENTATION AGREEMENT
Motion by Bacon, seconded by Lewis, and unanimously
carried to waive further reading of the resolution.
Motion by Bacon, seconded by Lewis to adopt the resolution.
Motion carried by the following vote:
AYES: Lewis, Bacon, Manners
NOES; McFadden, Tarozzi
Redevelopment Action:
General Counsel presented:
RESOLUTION NO. 383 - A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF WEST COVINA APPROVING A SECOND
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CITY COUNCIL MINUTES
June 13, 1988
Page Seven
Resolution 383 -
IMPLEMENTATION AGREEMENT TO THE RESTATED DISPOSITION AND
approving Second ..
DEVELOPMENT AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF
Implementation Agree.
THE.CITY OF WEST COVINA AND WATT INVESTMENT PROPERTIES,
INC.; MAKING CERTAIN FINDINGS WITH RESPECT TO THE CON-
SIDERATION TO BE RECEIVED BY THE AGENCY PURSUANT TO SAID
AGREEMENT AND AUTHORIZING THE EXECUTION AND IMPLEMENTATION
OF SAID SECOND IMPLEMENTATION AGREEMENT
Motion by Bacon, seconded by Tarozzi, and unanimously
carried to waive further reading of the resolution.
Motion by Lewis, seconded by Bacon to adopt the resolu-
tion. Motion carried by the following vote:
AYES: Lewis, Bacon, Manners
NOES: McFadden, Tarozzi
Recess Mayor Manners called a short recess at 9:07 pm. The meeting
reconvened at 9:17.pm with,all members present.
JOINT PUBLIC HEARING
CONTINUED JOINT PUBLIC HEARING - THE LAKES PUBLIC PARKING
FACILITIES PROJECT
Mayor Manners explained the purpose of the hearing was to
The Lakes Public
consider the sale of $7,750,OOO in 1988 Lease Revenue
Parking Structure'
Refunding Bonds for development of the The Lakes public
parking structure project. Mayor Manners reopened the
hearing and the staff report was presented by Project
Coordinator Johnson who noted the record contained the
following documents:
a) Lease agreement between the Agency and the City
b) A sublease agreement between the City and the
developer
c) An operating agreement between the City and the
developer
d) An Indenture of Trust Agreement
e) A Purchase Option for the developer
f) A preliminary official statement
g) The marketing statement
h) A proof of contract
i) A reimbursement agreement
Upon conclusion of the staff report, Terry Maas, financial
consultant, and Brian -Quint, bond counsel, fielded question
of Council.
City Clerk Berry stated that no written communications had
Public
been received in support of the matter. Mayor Manners aske
—Testimony
for public comment in support and the following person
In Favor:
addressed Council:
Roger Williams
Roger Williams, Watt Investment Properties
In Opposition:
City Cler.k..Berry stated that no written communications had
None
been received in opposition to the parking project. Mayor
Manners asked for comments in opposition and no one spoke.
Public_ Testimony_ closed
Mayor Manners closed the public testimony portion of the
hearing.
Council wa'szcoricerned about the short period of time
allocated to them to study all the documentation, and
suggested holding the decision over until another meeting.
Project Coordinator Johnson suggested the ordinance be
introduced this evening and the adoption of both the
ordinance and resolution could be done at the__n_ext..meeting.
No undue consequences would result Yith_a change in the
schedule.
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CITY COUNCIL MINUTES
City Council_Action
Ordinance introduced
Hearing continued
until 7/27/88
Recess Redevelopment
June 13, 1988
Page Eight
With that suggestion, Mayor Pro Tem Bacon asked for the
reading of the ordinance. City Attorney, presented:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST
COVINA, CALIFORNIA, APPROVING AND AUTHORIZING THE EXECUTION
OF A LEASE AGREEMENT BETWEEN THE CITY AND THE REDEVELOPMENT
AGENCY OF THE CITY OF WEST COVINA
Motion by Bacon, seconded by Lewis, and unanimously
carried to waive further reading of the ordinance and
introduce.
Motion by Bacon, seconded by McFadden, and unanimously
carried to continue the remainder of the actions (both
Council -and Redevelopment) until the next regular City
Council meeting.
Mayor Manners recessed the Redevelopment ;Agency at 9:54 pm
to continue with the rest of the City Council Agenda.
HEARING
3) CITYWIDE STREET LIGHTING AND.LANDSCAPING MAINTENANCE
DISTRICT 1988/89 - RENEWAL.
Citywide Lighting & Land-
Mayor Manners explained that this annual hearing is to
scaping District
confirm the 1988/89 assessments for the citywide lighting
and landscaping district.
City Clerk Berry verified the affidavit of publication,
Motion by Bacon, seconded by McFadden, and unanimously
carried to receive and file the .affidavit. Mayor
Manners opened the hearing and the staff report was
presented by City Engineer Thomas.
Public -Testimony
City Clerk Berry noted that no written objections or
comments had been received regarding the renewal of the
None
district. Mayor Manners asked for verbal comments or
objections to the renewal of the district: Hearing
none., the public testimony portion was closed by a
motion by Bacon, seconded by McFadden, and was unani-
Public_Testimony_closed
mously carried.
City Attorney presented:.
RESOLUTION NO. 8196 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CON -
Resolution 8196 -
FIRMING THE REPORT OF THE CITY ENGINEER DATED APRIL
approving the renewal
28,.1988, PREPARED PURSUANT TO RESOLUTION NO. 8162 AND
of 1988/89 district
APPROVED PURSUANT TO RESOLUTION NO. 8182 OF SAID
COUNCIL, AND THE PLANS, SPECIFICATIONS, ESTIMATE,
DIAGRAM AND ASSESSMENT CONTAINED IN SAID REPORT;
ORDERING STREET LIGHTING FIXTURES AND APPURTENANCES
TO BE RENOVATED, IMPROVED AND MAINTAINED AND ELECTRIC
-CURRENT TO BE FURNISHED FOR LIGHTING SAID FIXTURES AND
FOR THE MAINTENANCE AND TRIMMING OF TREES AND FOR
LANDSCAPING MAINTENANCE, FOR THE FISCAL YEAR BEGINNING
JULY 1, 1988 (West Covina Street Lighting and Land-
scaping Maintenance District No. 1988/89)
Motion by Lewis, seconded by McFadden, and unani-
mously carried to waive further reading of the resolu-
tion and adopt.
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CITY COUNCIL MINUTES
June 13, 1988
Page Nine
PUBLIC SAFETY DIVISION POLICE DEPARTMENT
• 1) ANNUAL REVIEW 7 DESTRUCTION.OF RECORDS POLICY
Council reviewed staffs report.•
City Attorney presented:
Resolution 8197 - RESOLUTION NO. 8197 - A RESOLUTION OF THE CITY
P.D. Records Destruction COUNCIL OF THE CITY OF WEST COVINA., CALIFORNIA, AMENDING
Policy THE DESTRUCTION OF OBSOLETE RECORDS POLICY OF THE WEST
COVINA POLICE DEPARTMENT BY APPROVING THE DESTRUCTION
OF DUPLICATE RECORDS LESS THAN TWO YEARS OLD
Motion by Bacon, seconded by Lewis, and unanimously
carried to waive further reading of the resolution and
adopt.
Closed session City Attorney Kane recommended the City Council recess to
a closed session to confer with its City Attorney pursuant
to Government Code Sections 54956.9b(1), b(2), and c.
Motion by Tarozzi, seconded by Bacon, and unanimously
carried to recess the meeting at 10:12 pm per the City
Attorney's recommendation. Upon reconvening the meeting
at 10:50 pm, the City Attorney .stated that the City Council
met in closed session under Government Code Section 54956.9c
only.
• REDEVELOPMENT AGENCY Mayor Manners recessed the City Council meeting to finish
the Redevelopment Agency Agenda. The time was 10:51 pm.
The City Council reconvened at 10:53 pm with all members
present.
CITY MANAGER 1) FIRE AUTHORITY REPORT
Council reviewed staff's report.and,City Manager Fast
summarized the report..
Motion by Bacon, seconded by Lewis that the action
of the City Council of the City of Covina and the Fire
Authority Board relative to putting the issue of manning
Fire Authority levels and location and number of fire stations in the
Memorandum of Understanding is contrary to the employer/
employee relations process of the City of West Covina,
and per the Joint Powers Agreement, and shall withhold
its ratification of this action. Motion carried with
Tarozzi voting in opposition.
Motion by Bacon, seconded by Lewis that the three
extra positions for the San.Gabriel Valley Fire Authority
are beyond the basic needs of the Fire Authority; are a
result of the City of Covina desiring an increased level
of service; and therefore, in accordance with the Joint
Powers Agreement, the City of West Covina will not
contribute to the funding o.f.the extra positions.
• Motion carried with Tarozzi voting in opposition.
Mayor Pro Tem Bacon suggested that Council not take
action regarding withdrawal from the Fire Authority.
Hopefully, an agreement can be reached and the dis-
solution of the Fire Authority, need not happen.
Mayor Manners noted her opposition to including
three additional firefighters in the M.O.U. and copse"
quently voted in opposition of .such a move.
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CITY COUNCIL MINUTES June 13, 1988
Page Ten
PUBLIC SAFETY DIVISION SAN GABRIEL VALLEY_FIRE AUTHORITY
. .1) SUPPLEMENTAL APPROPRIATION
Council reviewed staff's report.
City Attorney presented:
Resolution 8198 - RESOLUTION NO. 8198 - A RESOLUTION OF THE CITY '
supplemental funding COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
for S.G.V. Fire APPROVING A SUPPLEMENTAL APPROPRIATION FROM GENERAL FUND
CONTINGENCY'TO THE BUDGET FOR THE .S.G.V. FIRE AUTHORITY
FISCAL YEAR COMMENCING JULY .1 1987 AND ENDING JUNE 30,
1988
Motion by Bacon, seconded by McFadden, and unani-
mously carried to waive further reading of the reso-
lution and to adopt.
2) FIRE TRUCK ACQUISITION FINANCING
Council reviewed staffs report.
City Attorney presented:
Resolution 8199 - RESOLUTION NO. 8199 - A RESOLUTION OF THE CITY
Fire truck acquisition COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING AN AGREEMENT BETWEEN SAN GABRIEL VALLEY FIRE
AUTHORITY,.,CITY OF COVINA, AND CITY OF WEST COVINA,
CONCERNING LEASE WITH OPTION TO PURCHASE AGREEMENT WITH
GELCO MUNICIPAL SERVICES COMPANY
Motion by Baocn, seconded by McFadden, and unani-
mously carried to waive further reading of the reso-
lution and to adopt.
CITY MANAGER (CONT) 2) LEGISLATION
Council reviewed staff's report.
Motion by Bacon, seconded by Tarozzi, and unanimously
carried to support.ACA 53, SB 144 and oppose AB 4431,
Legislation SB 2017, and SB 4478.
APPROVAL OF DEMANDS Motion by Bacon, seconded by Lewis to approve Demands
totaling $1,600,087.98 as listed on check registers FI
097976 through F1 098337. Motion carried by roll call vote:
AYES: Tarozzi, McFadden, Lewis,.Bacon, Manners
NOES: None .
ORAL COMMUNICATIONS Katherine Castucci, 430 S. Pima, read her letter questioning
the DDA for the West Covina Village between the developer
Katherine Castucci and the Redevelopment Agency. ,
Steve Herfert, 1124 Donna Beth, would like Council to be
Steve Herfert fully informed before they make any decisions.
Mayor Pro Tem Bacon suggested that there has been enough
conversation regarding the developer of West Covina Village
and that.staff would respond to the Castucci letter.
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CITY COUNCIL MINUTES
June 13, 1988
Page Eleven
• MAYOR'S REPORTS Motion by Bacon,'seconded by.Manners, and unanimously
carried to approve a resolution of commendation for Jacque
Tippets, retiring after twenty-five years of service to the
city.,
Mayor Manners requested staff to agendize for the next
Council meeting the bus driver who performed a meritorious
deed in the line of duty.
COUNCILMEMBERS' REPORTS' Councilmember McFadden reminded the audience that.there
were some commission vacancies coming up in June and to
apply through the City Manager's Office if there were
McFadden interested in serving.
Councilmember Tarozzi responded to the Castucci letter
Tarozzi read'during Oral Communcations.
ADJOURNMENT Motion by Tarozzi, seconded by Bacon, and unanimously
carried to adjourn.the,meeting at 11:31 pm to June 20,
1988 at 7:30 pm.
0
ATTEST:
City Clerk
Janet ry
•
Mayor Nancy anners