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10-16-1989 - Regular Meeting - Minutesis M I N U T E S ADJOURNED'REGULAR MEETING WEST COVINA CITY COUNCIL October 16, 1989 The adjourned regular meeting of the West Covina City Council was called to order . at 7:30 pm by Mayor Bacon -in the Management Resource Center., Room 314 'at City Hall, 1444 W. Garvey Avenue, West Covina: ROLL CALL Mayor, Bacon,'Mayor`Pro`rem Lewis, Councilmembers Manners, McFadden, Tarozzi.. Others Present: Fast, Haley, Thomas, Irwin, Nichols ORAL COMMUNICATIONS No comments offered. Mayor Bacon noted an item requiring Council's attention has come up since the postingv..of.the_Agenda. The Hazardous Waste Authority.meeting scheduldd for October 26, 1989 requires all voting delegates to be present and h6 will not be able to attend the meeting. He asked approval to place this before Council for discussion and action. Motion by Bacon, seconded by Tarozzi, and unanimously carried to permit Council to consider the matter, pursuant to Government Code Section 5.4954.2(b)(2). HAZARDOUS WASTE MANAGEMENT AUTHORITY Mayor'Bacon stated that he would be unavailable to attend the October 26, 1989 Hazardous Waste Management Authority Appointment of meeting. Council discussed and concurred on the need to Mike Miller have a voting representative at the meeting. Motion by Tarozzi, seconded by Manners, and unani mously carried to appoint Community Development Director Mike Miller as the voting representative from West Covina. Closed Session Motion by Manners, seconded by Tarozzi,.and unanimously carried to recess to closed session at 7:37 pm to discuss personnel matters, pursuant to Government Code Section 54957.6. Council reconvened at 9:41 pm.' Staff was directed to calendar Council salaries for October 30, 1989. ADJOURNMENT - Motion by Manners, seconded -by Tarozzi, and unanimously carried to adjourn the meeting at 9:43 pm.to 7:30 pm on October 30, 1989. Attest: - . Mayor. .Robert L. Bacon City .0 le, r i,'Jaue.t Tier: