06-12-1989 - Regular Meeting - Minutes. .- -.
M I N ,U T E S .. -
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REGULAR MEETING-
' - WEST
COVINA CITY COUNCIL" `
UuneJ2, 1989
• The regular meeting of the
West Covina CityCouncil was called to order at 7:30 pm
by.Mayor Bacon in the -City
Ha_11•Coungil.Chambers-,'"1444 W: 8arvey Avenue,,West Covina.
The Pledge of.Allegiance.was led by Councilmember"Tarozzi..and the invocation was
given by Pastor Donald'Gridiron of Fiath Center,Ministries.`,
. ROLLCALL
Mayor'Bacon, Mayor -Pro Tem'Lewis,-Councilmembers Manners,
McFadden, Tarozzi ". • `
Others'Present:
Fast; Lennard,,.Miller, Thomas";.Thorson,-Wylie, Koniarsky, "
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Panas,Lucke, Meacham, Salazar, Murphy; Bommarito,Urban, -
-Keating,
'G:,Jones;'•McClel'land-,'Mayer, Winters, Yoshizaki,
Haley, Berry
APPROVAL OF MINUTES
'Motion by Lewis „seconded,by M61'adden, and unanimously car-
ried to approve, -.the minutes of 'the Adjourned Regular Meeting.
of April -22,.a1989.,'and-the Regular. Meeting of.May-22, 1989.
PROCLAMATION ';Mayor
Bacon proclaimed=June.14, 1989 as FLAG DAY and "
reminded the audience.that President Bush has requested "
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national; participation in saluting the;flag on June 14,
'
1989 at 4:00 :pm,PST;
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Mayor.,Bacon called to order the..Redevelopment Agency at 7:36
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to.conduct the following joint public "hearing:
HEARING i
CONTINUED "JOINT.•PUBLIC HEARING . ;
_
!Lc,FASHION,"PLAZA
EXPANSION -.ENVIRONMENTAL IMPACT REPORT
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Mayor Bacon .explained•that this hearing had been continued"
from the May 8 Council meeting",at which time the public-
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testimony portion•"of, the,hearingrhad been closed. He noted"
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that responses"to the comments raised at.the May 8 meeting
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had,been distributed -to Council -and asked for further,
rj Nr; ,,
comments. He then closed the""public hearing and asked
- Redevelopment Agency"
for Redevelopment, Agency action.:- ••
action: -"
General".Counsel presented: ,
- Resolution 396 -
RESOLUTION,NO.t396 _ A RESOLUTION OF -THE REDEVELOPMENT .
- certifying EIR ,-.AGENCY'OFTHE.CITY
OF WEST COVINA. CERTIFYING THE FINAL'
"
ENVIRONMENTAL,IMPACT REPORV AND ADOPTING PROPOSED MITIGATION
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- -
'MEASURES FORTHE'WEST COVINA`FASHION PLAZA EXPANSION.
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REDEVELOPMENT -PROJECT
Resolution 397 -
RESOLUTION NO. 397 -"A RESOLUTION OF THE REDEVELOPMENT
mitigation monitoring
AGENCY OF THE CITY OF WEST COVINA APPROVING AND ADOPTING A
program
MITIGATION MONITORING PROGRAM FOR THE.WEST COVINA FASHION
PLAZA EXPANSION "REDEVELOPMENT' -PROJECT `
by,Manners,.seconded'Vy Lewis..to.waive further
•"Motion,
reading of,the'resolutions and adopt: Motion carried by
':-'the
following.roll`call vote-:
AYES:, Tarozzi ;'McFadden,,Manners, Lewis, Bacon
NOES: None
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CITY COUNCIL MINUTES
June 12, 1989
Page Two
City Council action: City Attorney presented:
RESOLUTION NO. 8346 - A RESOLUTION OF THE CITY COUNCIL
Resolution 8346 - OF THE CITY OF WEST COVINA, CALIFORNIA, CERTIFYING THE FINAL
certifying EIR ENVIRONMENTAL IMPACT REPORT'AND ADOPTING PROPOSED MITIGATION
MEASURES FOR THE WEST COVINA FASHION PLAZA EXPANSION REDE-
VELOPMENT PROJECT
Resolution 8347 - RESOLUTION NO. 8347 - A RESOLUTION OF THE CITY COUNCIL
mitigation monitoring OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING AND
'program ADOPTING MITIGATION MONITORING PROGRAM FOR THE WEST COVINA
FASHION PLAZA EXPANSION'REDEVELOPMENT PROJECT
Motion by Manners, seconded by Lewis to waive further
reading of the resolutions and to adopt. Motion carried
by the following r6ll call vote:
AYES: Tarozzi, McFadden, Lewis, Manners, Bacon
NOES: None
Recess -Redevelopment Agency Mayor Bacon recessed the Redevelopment Agency at 8:40 pm
to continue the City Council Agenda.
HEARING
Appeal of UUP 338 and
Variance 926
Public_Testimony -'
In Favor:
Martin Castille
In Opposition:
Robert Smith
Rose Grant
Gwen Marshall
Jack Jordan
Delmer St. Laurent
Mary Dunning
Mary,Martin
Linda Van Cura
Winston Dunning
Doug Johnson
Carl Rogers
Bill Guthrie.
Vincent Mc Cauley
Rebuttal:
Martin Castille
Recess
APPEAL OF PLANNING COMMISSION DECISION TO DENY UUP NO. 338
AND VARIANCE NO. 926 (Martin Castille)
Mayor Bacon announced that this appeal concerned.a request
for a detached second -family unit on a single-family lot and
a variance to allow a driveway width of less than the
required twelve feet and a circular driveway in a Single-
. Family Residential (R-1) Zone, Area District I.
City Clerk Berry verified the affidavit of mailing and pub-
lication. Mayor Bacon opened the hearing and the staff
report was presented by Plarining Director.Haley.
Mayor Bacon opened the public testimony portion of the hearing
and asked for comments in favor of''the appeal.
Martin Castille,. applicant; 1216 S. Meeker Avenue
',Mayor Bacon'then asked for comments opposing the appeal.
Those speaking were:
Robert Smith', 1216 S.,Sunklst
Rose Grant, 2020 Merced,,read a letter written by her
husband and made her own comments
Gwen Marshall, 1333 Sn Meeker
Jack Jordan, 2012 W. Merced'
Mary Dunning, 1246 S. Meeker
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Delmer St. Laurent, 1225 S. Meeker
Mary Martin, 1244.S. Meeker
Linda Van Cura, 1209 S. Meeker
Winston Dunning, 1246 S. Meeker -
Doug Johnson, 1139 S. Meeker
Carl Rogers,1145 S. Meeker
Bill Guthrie, 1204 S. Meeker
Vincent Mc Cauley,'1236 S. Meeker
Mayor Bacon allowed for rebuttal comments and the applicant,
Martin Castille, addressed Council.
Mayor Bacon closed the public testimony portion of the
hearing and commenced Council discussion, upon return from
a short recess called at 9:04 pm and resumed at 9:10 pm.
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CITY COUNCIL MINUTES
June 12, 1989
Page Three
Council -sympathized with the adjacent property owners and
stated that State law requires local jurisdictions to allow
second dwelling units on single-family lots where certain
criteria canbe met. The.City Council enacted as -stringent
regulations as'they could and still be within the guidelines
of State law when the mandate was issued in,1985.
Council also discussed the requested variance of 18"
for the driveway. Council did not concur completely on
granting the variance.
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City Attorney presented:.
Resolution 8348 -,
RESOLUTION NO.'8348 -'A.RESOLUTION OF THE CITY COUNCIL
approving UUP 388
OF THE CITY OF WEST COVINA, CALTFORNTA, APPROVING THE UN -
and Variance 926
CLASSIFIED USE PERMIT NO,. 388 AND VARIANCE NO. 926 FOR A
DETACHED SECOND -FAMILY UNIT ON A,SINGLE-FAMILY LOT
(Martin Castille)
Motion by Manners, seconded by Tarozzi to waive further
reading of the resolution and to approve the unclassified
use permit. Motion carried by roll call vote:
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'AYES: Tarozzi,. McFadden, Manners, Bacon - -
NOES: 'Lewis
.Motion by Manners, -seconded by Tarozzi to approve the
variance: Motion carried by roll call vote:
-.AYES S Tarozzi, McFadden, Mariners
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NOES: Lewis, Bacon
HEARING
STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT NO.
1989/1990
Street Lighting & Land.,' ,
Mayor Bacon announced that this was the time for hearing
Main. Dist. 89/90
protests or objections tb-the levying and collection of
assessments for this assessment district.
City Clerk.Berry verified the affidavit of publication.
Motion by Lewis, seconded by Tarozzi, and unanimously car-
ried to receiveuand.file the'affidavit. Mayor Bacon opened
the hearing and the staff report was presented by City
Engineer Thomas.
Public .
City Clerk Berry stated that no written communications had
—Testimony
been received regarding the matter.and Mayor Bacon opened
None
the public testimony portion. of the hearing. No one
addressed the City Council. Motion by Manners, seconded by
Public•Testimony closed
Tarozzi, and unanimously carried to close the public portion
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of the hearing.
Council discussion
Although it was noted that'the matter had to be settled by
July 1, 1989, Councilmember Tarozzi made a motion to hold
over the matter'until the Council meeting of the 26th of
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,June.- He preferred -to make a-decisionat that time when
other maintenance districts would be before the Council
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and they could be -discussed at' -the same time. His motion
was seconded by McFadden. It.was pointed out that the
maintenance'in question centered around the landscaping
adjacent to street lights, there were no increases proposed
and no objections submitted' The motion failed by the fol-
lowing roll call vote:
AYES: Tarozzi, McFadden
NOES:, Manners, Lewis, Bacon
City Attorney presented:
Resolution 8349 -
RESOLUTION NO. 8349 - A RESOLUTION OF THE CITY COUNCIL
confirming 5/3/89 report
OF THE CITY.OF WEST COVINA, CALIFORNIA, CONFIRMING THE REPORT
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CITY COUNCIL MINUTES
June 12, 1989
Page Four
OF THE CITY ENGINEER DATED.MAY 3, 1989, PREPARED PURSUANT TO
Resolution 8349 - RESOLUTION NO. 8312, OF SAID.COUNCIL, AND THE PLANS, SPECI-
89/90 St. Lighting & FICATIONS, ESTIMATES, DIAGRAM AND ASSESSMENT; ORDERING
Landscaping Main, Dist:. CERTAIN STREET LIGHTING FIXTURES AND APPURTENANCES TO BE
RENOVATED, IMPROVED AND MAINTAINED AND ELECTRIC CURRENT TO
BE FURNISHED FOR LIGHTING SAID FIXTURES AND FOR THE MAIN-
TENANCE" AND TRIMMING OF TREES AND FOR LANDSCAPING MAIN-
TENANCE, FOR•THE FISCAL YEAR BEGINNING JULY 1, 1989
Motion by Manners, seconded by Lewis, and unanimously
carried to waive further reading of the resolution. Motion
by Manners, seconded by Lewis to adopt the resolution. The
motion carried with McFadden voting no.
AGENDA AND ORAL COMMUNICATIONS
Frank Barbagallo, 1023 Hooper Street, stated that the members
Frank Barbaga116 - of Maintenance District No. 6 were not in favor of abandoning
the district (Item D-0. . Also, he. found. it interesting that
'the opinion offered in Item F-2a came from a CPA and not the
City Attorney, as requested by Councilmember McFadden.
Royal. 'Brown, 2153 Aroma Drive, felt that abandoning the
Royal Brown district would not solve.the .landscaping problems (Item D-4).
:Ratherine•Castucci, 430 §..Pima, commented on two Redevelop -
went Agency items: Item II',— the handling,of the.Pr6missory
Note -by Hassen;Imports and Item III - there is no use for a
Katherine Castucci fifth implementation agreement.
Mark Lafer
Lollie Bergman
CONSENT CALENDAR
Mark Lafer, 1027 Hooper Street, commented on the CPA report
re Maintenance District No. 6 and also felt that staff's
recommendation to dissolve MD 6 smacks of retaliation.
Lollie Bergman,426 S. Leaf, suggested Council consider a
plan for the merging of the Recreation & Parks Commission
and the Human Resources Commission (C-lb). In relation to
the -inclusion of the County into the'West'Covina/Baldwin
Park Dial -A -Ride program, she encouraged Council to ensure
that West Covina provide its fair share of the program to
its own residents. '
Written Communications
Letter received from Victoria Rabb on May 31, 1989, resigning
her post from the Personnel Commission. (receive and file)
Letter received from Steve Herfert on June 2, 1989, suggesting
the merging of the Human Resources Commission and the
Recreation and Parks"Commission. (refer to staff)
Commission Summary of Actions (receive and file)
Planning Commission - - - - - - - - 6/7/89
Personnel Commission - - - - - - - - 5/18/89
Human Resources Commission - - - - - - - 5/24/89
• Recreation & Parks Commission -- - - - - 5/23/89
Waste Mgt. & Environmental Quality Commission 5/18/89
ABC Applications
San, Tai Lee Hong & dba HOLIDAY INN - WEST COVINA
San, Tsung Chen 3223 E. Garvey Avenue North
(Chief of Police reports no legal basis for protest)
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CITY COUNCIL -MINUTES,
,�':•. June 12, 1989'.
Page Five
ABC Applications (cont)
Haghayeghi,•Farhad & dba THE SUBWAY,STATION.
Khansari,.Mansour 2550 Amar Road YkA7
(Chief of Police reports. that there.is an apparent legal
cause .to protest the issuance of this license)
Claims, for Action ('deny and notify claimant)
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On April 21,.1989_a•.claim for.implied and equitable indemnity,
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contribution and declarstory was received by the City
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,relief
erkSsTOffice from American staurant GroupInterprises,' .
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Inc.�•dba Stuart Anderson's Black Restaurant..
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•; On -may „9;;1989,.ac1'aim'for,pro;perty damage was received .by.
the City Clerk's Office from Mabel M. Tronsgard.
Y
On May''18,'1989,_a'claim for'lost property amounting to
$250:00 was received by -the City Clerk's Office from Mrs.''
'. `Joyce' Kaup. -
Approval of Final Map ,(adopt resolution)
Resolution 8350.-
RESOLUTION NO. 8350 ' A'RESOLUTION OF THE CITY COUNCIL OF
Final Parcel Map 20056,
,THE CITY OF::WEST.COVINA, CALIFORNIA, APPROVING•FINAL MAP
(David Kaminsky).
OF PARCEL MAP 20046
Temporary Use Permits (receive and file)
TUP 4k1882-89,wasrissued to Mission Chrysler;'298 N. Azusa, -
for a Casino Night on May;20=21,•1989.
TUP #1883-89 was -issued to Mission Chrysler, 298 N• Azusa,
for'balloons on M6y•19-21, 1989.
TUP #1884-89 was'.issued to Hassen Development, 100 N. Barrance
for a Grand Opening'on May 23 1989.
TUP #1885-89 was issued.to Mission Chrysler, 298 N. Azusa,`
for balloons on'May'26-29; 1989.
TUP #1886-89 was issued,to West Covina Nissan, 1840 E.
Garvey, for balloons,on May 27728,•1989.'
'TUP #1887-89 was issued'to Vine -School PTA, 1901 E., Vine
Street, 'for a carnival on June.2,. 1989.
TUP #1888-89 was issued to'Reynolds Buick,, 345 N. Citrus,'
for balloons on June 3, 1989:'
TUP,.1889-89 was issued to Reynolds Buick,; 345 N. Citrus,
for balloons on June 17, -1989.
" Acceptance of Improvements and/or -Release of Bonds
Precise Plan 690, Rev. 2
Location: East of,Azusa,, north of E. Garvey Avenue North
ROBERT BOZZANI-9taff.,
recommends ,accepting completion of on-site.improve-
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ments and releasing:Bond No.,966279S in„,the, amount of
$71,200.
Ordinances for Adopt ion, (waive reading and adopt)
ORDINANCE NO. .1815.- AN ORDINANCE OF THE CITY COUNCIL OF. THE,
CITY.OF,WEST COVINA,.CALIFORNIA#'AMENDING.THE WEST COVINA
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CITY COUNCIL MINUTES
Ordinance.1815 -
Amendment No. 225
Ordinance 1816 -
Zone Change No. 622
June 12, 1989
Page Six
MUNICIPAL CODE BY AMENDING CHAPTER 26, ARTICLES VIII, IX,
AND X,'AS IT RELATES TO THE MAINTENANCE OF BUILDINGS AND
STRUCTURES IN ALL RESIDENTIAL AND NON-RESIDENTIAL ZONES
(Amendment No.•225)
ORDINANCE NO. 1816'- AN ORDINANCE OF THE CITY COUNCIL OF.
THE CITY OF WEST'COVINA, CALIFORNIA, AMENDING THE WEST
COVINA MUNICIPAL •CODE BY AMENDING THE OFFICIAL ZONING MAP
('Zone Change No. 622 - John Messina)
Award of Bids
1) Landscape Maintenance Contract - Citywide Park Property
Citywide park property Recommendation is to`a,)'reject the bid of L. Barrios &
maintenance - Associates, and b) accept the bid of J & R Landscape
J & R LANDSCAPE MAIN: Maintenance Co., Inc. of Corona, in the amount of
$106,656.00 annually and authorize the Mayor and City
Clerk to execute an agreement.for'the work to be done.
Miscellaneous
1) Consultant Services for Fire Prevention & Burn Education
Recommendation is to approve the 'modified agreement to
provide for City standard language relating to in-
demnification.
• Item removed for, Mayor Bacon removed Item C-9 (Landscape Main. Contract bid
separate action award) for separate Council action.
'_Councilmember Tarozzi asked for a report regarding the
placement of Temporary Use Permits on the Council agenda.
The report will be agendized for the next Council meeting.
CONSENT CALENDAR MOTION Motion by Manners, seconded by McFadden to waive further
reading of the ordinances and resolutions and to adopt, and
to approve all other items ,listed on the Consent Calendar,
except C-9. Motion carried by roll call vote:
AYES: Tarozzi, McFadden, Manners, Lewis, Bacon
NOES: None
Item C-9 Motion by. Manner's,.seconded by McFadden to approve the bid
award to J & R Landscape Maintenance Company. Motion
carried with Bacon abstaining (conflict of interest).
PUBLIC WORKS DIVISION 1) SP 89105 7 APPROVE PLANS AND SPECIFICATIONS -
MINORSTREET-IMPROVEMENTS
Council reviewed the Engineer's Report.
SP 89105 Motion by Lewis, seconded by-Tarozzi, and unanimously
Plans & specs approved, carried to a) transfer $70,000 (124-320-3904-7200) from
SP'89104 to SP 89105 (124732073905-7260), and b)
• approve plans and specifications for SP 89105 and
authorize the City Engineer to call for bids.
2) TRACT 43042 - IMPROVEMENT SECURITY FORFEITURE -
ROY MC CLEARY
Council reviewed the Engineer's Report.
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CITY COUNCIL MINUTES
June 12,.1989
Page Seven
Tract 43042 -
Motion by Mann ers, 'seconded by McFadden, and unani-
mously carried to authorize:the'City Engineer to make
Roy McCleary'
demand upon Balboa Insurance Company to complete
required improvements and,to authorize the City Attorney
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to file suit to collect on the bond, if necessary.
3) ORDINANCE INTRODUCTION'= PREFERENTIAL PARKING
Council reviewed Engineer's Report.
City Attorney presented:
Ordinance introduced -
AN ORDINANCE OF .THE CITY COUNCIL OF THE CITY OF
preferential parking
WEST COVINA, CALIFORNIA,'AMENDING SECTION 22-174 OF THE
WEST COVINA'MUNICIPAL CODE RELATING TO PARKING PRO-
HIBITED DURING`CERTAIN DAYS AND HOURS
Motion by Tarozzi, seconded.by'Manners, and unani-
mously carried to waive further reading.of the ordi-
nance:. Motion by,.Tarozzi,'seconded by Manners, and
unanimously carried to introduce the ordinance.
4) MAINTENANCE DISTRICT NO. 6 - STATUS.REPORT
Council reviewed the'Engineer's Report.
Mayor Bacon.combined Item F-2a (Maintenance District
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No. 6 - Special Examination.- Finance,Department) with
this related item to be considered together.'.
Maintenance,District No. .6
Lengthy discussion ensued on procedural -aspects in
reference to deadlines and required hearing. Council
Reports submitted'by`
.: was desirous of reserving sufficient meeting time to
. Engineering-& Finance
discuss this item and City Engineer proposed that the
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- Resolution of Intention'be adopted on June 26 which
would set the public hearing for July 10, 1989. A
special meeting could then be conducted on August 7
for Council's'deliberation.
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.Motion by McFadden, seconded by Tarozzi to hold
a study session sometime?before Council's 26th meeting.
Motion failed by tfie"following vote: '
- AYES: ,Tarozzi, McFadden.
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v NOES:'Manners,.Lewis,'Bacon --
Mayor Bacon then.repeatedithe above, schedule for Main -
District No. 6.
rMotion'by.Tarozzi, seconded by Lewis, and unani-
mously carried to, receive and file both reports.
COMMUNITY SERVICES DIVISION
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HUMAN SERVICES DEPARTMENT - -
l) RECREATIONAL -TRANSPORTATION
Council reviewed, the staff report.
Recreation Transportation
Motion by Tarozzi, seconded by McFadden, and unani-
mously carried to approve the Recreation Transportation
Program, authorize the filing of,a project description
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to the Los. Angeles County' Transportation Commission,
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and refer to.the budget process for final review.
2) . FOX GLEN HOMEOWNERS ASSOCIATION.SANCTIONING
Council reviewed.the staff report'.
Fox Glen Homeowners
Motion by Manners,, seconded by Tarozzi, and unani-
Association
mously carried to approve the -..request of the Fox Glen
Homeowners Association to be sanctioned.
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CITY COUNCIL MINUTES June 12, 1989
Page Eight
3) COUNTY DIAL -A -RIDE SERVICE
Council discussed the staff report as well as legal
County to join the .. title of the,program,versus•a-marketable title which
West Covina/Baldwin Park' citizens cofild'easily'relafe to.
Dial -A -Ride Motion by Tarozzi, seconded by Manners, andunani-
mously'carried,to'a)ipprove a service agreement with
•�•` 'Los Angeles,Countytfor•the provision of Dial -A -Ride
service to County elderly and handicapped residents,
b) approve Amendment No. 4 to,.the Community Transit
Service Dial=A=Ride Agreement, and c) approve "Westpark
Transit" as the new name for the West Covina/Baldwin
Park Joint Powers Transit Authority and request the
City 'Attorney to prepare the necessary amendment to the
Joint Powers Agreement. '
4) THE WHEELS AND CHAINS SQUARE DANCE CLUB SANCTIONING
Council reviewed the staff report.
Wheels & Chains Square Dance Motion by Manners, seconded by Lewis, and unani-
Club mously carried to approve the sanctioning of the Wheels
and Chains Square Dance Club.
OPERATIONAL SERVICES DIVISION
Resolution 8352 - ,
Communication Operators
Resolution 8353 -
Management &'Confidential
PERSONNEL SERVICES
1) SALARY AND BENEFIT.RESOLUTIONS
Council reviewed the staff report.
City Attorney.presented:
. RESOLUTION NO. 8352 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING
APPENDIX "A" OF RESOLUTION NO. 8147, THE CITY'S SALARY
RANGE STRUCTURE FOR EMPLOYEES IN THE WEST COVINA COM-
MUNICATION.OPERATORS' ASSOCIATION, AS AMENDED; AND
RESOLUTION'NO. 7223, RELATING TO CLASSIFICATION AND
BENEFITS FOR, PERSONNEL AND CLASSES REPRESENTED BY THE
WEST COVINACOMMUNICATION'OPERATORS' ASSOCIATION
RESOLUTION NO. 8353.-.A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING
APPENDIX "A" OF RESOLUTION NO. 8295, RELATING TO
MANAGEMENT AND CONFIDENTIAL SERVICES AND RESOLUTION
NO. 7223,,RELATING -TQ CLASSIFICATION AND COMPENSATION
OF POSITIONS AS AMENDED
Motion by Tarozzi, seconded by Lewis, and unani-
mously carried,to waive further -reading of the reso-
lutions and to adopt. "
2) APPROVAL OF REVISED CLASS SPECIFICATIONS
Council reviewed the'staff report.
City Attorney presented:
RESOLUTION NO..8354 - A RESOLUTION OF THE CITY
Resolution 8354 - COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING
Revised class specs. RESOLUTION NO. 7223_ RELATING TO. CLASSIFICATION AND COM-
PENSATION OF POSITIONS, AS AMENDED, AND APPROVING THE
REVISED CLASS SPECIFICATIONS FOR ASSISTANT CITY CLERK,
BUILDING AND SAFETY DIRECTOR, COMMUNICATIONS DIRECTOR,
POLICE CHIEF, POLICE CORPORAL, POLICE LIEUTENANT,
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CITY COUNCIL MINUTES
June 12, 1989
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Page Nine-
PRINCIPAL PLANNER, SENIOR CODE ENFORCEMENT OFFICERS,.
SENIOR PLANNER, AND EQUIPMENT OPERATOR
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Motion by Manners, seconded by McFadden,. and unani-,
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mously carried to.waive further reading of.the reso-
lution and to adopt:
3)
EXTENSION OF LEAVE OF ABSENCE WITHOUT PAY -
MARY HELEN`SALAZAR
Council reviewed the staff report.
Mary Helen Salazar -,
Motion by Manners; seconded by Lewis, and unanimously
carried to authorize a 56 day extension of the Leave of
Absence Without Pay to Mary Helen Salazar effective '.
March 22, 1989 and ending May 16, 1989.
FINANCE DEPARTMENT:..,:` `
1)
MAINTENANCE DISTRICT NO. 6 - SPECIAL EXAMINATION
Council reviewed' the, report earlier and received and
filed the special examination.`
PUBLIC SAFETY DIVISION COMMUNICATIONS DEPARTMENT
1)
REPLACEMENT OF POLICE DEPARTMENT PORTABLE RADIOS
Council reviewed the staff report.
Motion by Manners „seconded by McFadden, and unani- .
• Portable radios - replacement
mously carried to'a) find that the use of Motorola's
MOTOROLA COMMUNICATIONS
Los Angeles County Contract Addendum No. 59337
eliminates the need for the use of a formal bid
process; and b) authorize staff to purchase 50 portable
radios and their associated battery charging devices
from Motorola Communications and Electronics, Inc.,
for'a total cost not to exceed'$90,470.00, plus tax.
2)
POLICE COMPUTER SYSTEM DEVELOPMENT PHASE IV
Council reviewed the staff report.
Police Computer System
Motion by Lewis, seconded by Manners, and unani-
Phase IV
mously carried to authorize -the Mayor and City Clerk
RICHTER GROUP
to, upon execution of the agreement by Dr. Henry
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Richter, execu•te.the attached.consultant services
agreement with the Richter Group, for a total fee not
to exceed $11,700.for consulting services pertaining
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to the MDT/VLS project. -
FISCAL SERVICES No
items scheduled for this meeting.
REDEVELOPMENT AGENCY MEETING
Mayor Bacon,recessed•the City Council meeting at
'
10:46 pm.to convene the Redevelopment Agency meeting.
The City reconvened at 12:12 am:
CITY MANAGER 1)
LEGISLATION
Council reviewed the staff report.
Legislation
City 'Attorney noted that.AB 1290 died;in Committee
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and -did -not require. a- motion-by.the%Councirl,:• .,.
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"CITY COUNCIL MINUTES�t-.June
•12, 1989, -'
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Motion by.Manners, seconded by Lewis, and unanimously
carried,to support AB 2032., HR 534;_and HR 2323; and
oppose AB 2236, SB.966, and SB 1279.
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2) NATIONAL FLAG 'DAY
„
Councilreviewed the staff repo rt,and Mayor Bacon '
' National Flag Day,
'announced' --:the nationwide flag ceremony. He welcomed '
everyone to participate in saluting the.flag at'4:00 pm
on Wednesday, June 14, 1989 at the flagpole in the
Civic Center courtyard.. -
3) SCHEDULE, FOR ADOPTION.OF BUDGET
Council concurred -on setfing'.the-public budget meeting
• -
on-Thursday,-Jun4 22 at'7:30.pm in'the Council Chambers..
APPROVAL OF'DEMANDS '_
Motion by Lewis,, seconded by McFadden to approve Demands
totaling $1,852,033.55 as listed.on check registers FI .
107173 through '10750,4. Motion carried by roll call vote:,
',
- .AYES:, Tarozzi,,McFadden, Manners,,L6wis; Bacon -
..:. •
,• ".NOES:' None. -
.ORAL COMMUNICATIONS
Tom Lorincz,.1020'Sandy Hook Street, felt there many more
reasons for not expanding Fashion Plaza than there were for'
expanding it.' He..suggested:supporting'McFadden•.and,Tarozzi
• Tom Lorinez
'in their+negotiating concerns.so the citizens -come out ahead.
Xavier •Hermosill6,:f930,Shamwood'. relayed his impressions
'to the, Council of ?th6`iaistrust�o'Vlthe`,.Council and the City
Zavier Hermosillo-'
due to the ongoing statements and actions of the Council. '
MAYOR'S REPORTS"
COMMISSION APPOINTMENTS
• -
Mayor Bacon suggested this item be -held over -due to. the late
hour. Motion by McFadden, seconded by Tarozzi..t'o hold over
until August 7, 1989,..until'after Tarozzi returns from
'Commission -appointments.
vacation, Motion -included readvertising for•applicants.
Mayor Bacon- proclaimed June,'-1989 as FIRST. AID KIT & BOOK
-.
MONTH (Part of the.Earthquake,..Survival-Program).
t-Motion
by Manners,��seconded.,by'Lewis; and unanimously car -
;Resolutions of:
ried to approve resolutions of: commendation for Mary
Commendations
Letournaeu (Youth of`the Year) and Victoria Rabb (retiring
Personnel Commissioner)..
• COUNCILMEMBERS''REPORTS
Councilmember Tarozzi.expressed disappointment in the
Redevelopment AgencyBoard not reaching a decision on
�• Tarozzi -
the OPA date-change.relativedto West Covina•Village 5th'
implementation :Agreement--
'information
Councilmember McFadden felt there wascnot enough
'in the Redevelopment -.Agency staff report relating to
McFadden;., ?`
'West -Covina
_Villagers �
ADJOURNMENT :'
Motion by-Tarozzi,.°seconded by'McFadden,":and.•unanimously
carried, to' adjourn "the „meeting at 12:35 am to 6:30 pm on
June 19,.1989 in"the Multi -purpose Room.,
ATTEST:
• .._ - ,
• , Mayor Bacon
City. Clerk -Berry ,,
_ ,10 _