11-13-1989 - Regular Meeting - MinutesM I:,N U T E 'S
REGULAR MEETING _ - -
WEST COVINA CITY COUNCIL
November 13, 1989
The -regular meeting of the West Cobina.City Council was called to order by Mayor
. Bacon at 7:30 pm .in the City Hall Council Chambers, 1444,W, Garvey Avenue, West<',
Covina. The Pledge of Allegiance was led by Councilmember Tarozzi and the invo-
cation was given by Reverend George Crites of New Beginnings Christian Outreach.
ROLL CALL Mayor Bacon, Mayor Pro Tem Lewis „ Councilmembers Manners,
Others Present:"
PROCLAMATION
MINUTES '
HEARING
Cortez Community Park
Specific Plan Amendment
Public Testimony
• In Favor:
Emma Fischbeck'.
Louis Gilbert
Elaine Lazzeroni
Tina 'Daniels
Capt. McMillian.
Royal Brown
Major Bill Hemphill
" Katherine Castucci
y r
McFadden, Tarozzi
Fast, Miller, Koniarsky; Salazar, Mayer, Haley, Thomas,
Nagel, Holler, Warren, Eliot, Bommarito, Keating, Jones,
Yoshizaki,-Glover„ Meacham, Berry
Mayor'Bacon proclaimed December 3 = December 9 as CITIES
FIGHT BACK AGAINST DRUGS WEEK and noted this was part of
a National League:of Cities effort fo encourage cities
to develop programs to fight against drugs. A joint
meeting with the West Covina Unified School District has
been scheduled for"November.l4th and this topic will be
discussed at that 'time.. "
Mayor Bacon stated that at.the,meeting of October 30
he had allowed Councilmember McFadden to change a,vote
cast on October•.9 as.it wouldn't change the outcome of
the matter. He; further explained that he was,ti miss'3in
not gaining the consensus of the Council.. As noobjec-
tions were made, the matter will stand as reflected in
the October 30 minutes:
Councilmember McFadden noted his vote on the Woodgate
Traffic Study in the;October-30 minutes was incorrectly
statedas a nay vote,,ipage 5').
Motion by Tarozzi, seconded by McFadden, and unani-
mously carried'to�approve the minutes of October 30, 1989,
as corrected.
CORTEZ COMMUNITY PARK'SPECIFIC PLAN AMENDMENT NO. 3
NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT
The City initiated-amendment,would allow for the con-
struction of a 8;000 sq. ft.'building at the Senior
Citizen Center,`,ihe removal of an existing recreation
.building, the possible conversion -of afire station into
a historical museum, and the expansion -of the park's
southern parking lot..''
City Clerk Berry. verified the affidavit of publication,
and mailing. -Mayor Bacon opened the hearing and the
staff report was,presented by Planning Director Haley.
Human Services Directory Salazar assistedw th _answers.
Mayor Bacon opened the testimociy portion of the hearing
.and asked for comments favoring the amendment. The
following individuals addressed Council:
Emma Fischbeck, 1137Auburn Drive -
Louis.Gilbert, 428 S.Fernwood Street,
Elaine Lazzeroni, 524 S.'Dancove Drive
Tina Daniels, 2117-E. Cortez Street.
Capt. McMillian of the Civil Air Patrol.
Royal Brown,,2153 Aroma Drive
Major Bill Hemphill of the Civic Air Patrol
Katherine Castucci,t430S. Pima .
Ll
CITY COUNCIL MINUTES
In Opposition: -
Mayor Bacon asked for comments opposing the amendment:
. Jim Termos
Jim Thermos, 620 S. Magnolia Avenue, opposed parking
- -
on the residential streets adjacent to the Senior Center.
'In Rebuttal: -
May `or Bacon asked for rebuttal statements and no-one .
None.` -
addressed Council; however, Planning Director Haley noted
the plan calls for am additional 85 parking spaces,.,..
Public_Testimony.closed
The public testimony portion of the hearing was closed
on
•
and Mayor.Baconi:commenced discussion.
Councilmember Manners favored the project. She
suggested the Civil Air Patrol be.allowed to stay while
they seek other quarters but that a date certain for their
vacating the premises be set.
-
Councilmembei Tarozzi favored the project. He
T
. -
suggested that the "rocket room" not be torn down to
•-
let the Civil Air Patrol'remain,ras'that particular area
would only take two parking spaces of the specific plan.'
- Lewis,favore'd'the project and leaving
- -
'Mayor-
.:the rocket room intact for the.Civil Air Patrol until
another location can be found.
-
Councilmember'McFadden-favored the .project and
-"-
leaving the rocket room intact. He suggested the building
be fixed up to make it safe.
Mayor Bacon stated.his support for the project and
--
that the building was unsafe... -He noted .several organi-
zations would.like. tohave permament meeting space and it
-
is difficult to provide it for just one group. He
suggested atime..limit of•'perhaps one year past con-
Struction complet-ion and then.demolish the building for
the additional two parking spaces.
-
Motion by Bacon,-seconded.,by•Tarozzi.to approve the two
'resolutions and include the condition that the facility
...now being, used by the Civil Air Patrol be'used by C.A.P:
throughout the duration of the construction at which time
the C.A.P. will'need to find .another location.
-
Motion by McFadden to adopt.a•separate resolution re-
.
garding'•the Civil Air Patrol. Motion died for lack,of
,. ...
a second.
City Attorney presented:
Resolution 8423 -
RESOLUTION NO. 8423.- A RESOLUTION OF THE CITY
certifying Neg. Dec:
COUNCIL OF THE CITY -OF WEST,COVINA, CALIFORNIA, CERTIFYING
THE NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT FOR THE
CORTEZ COMMUNITY PARK SPECIFIC PLAN AMENDMENT NO. 3
`8424,.-'
RESOLUTION NO. 8424 - A RESOLUTION OF THE CITY
Resolution
COUNCIL*OF,THE CITY„OF WEST C,OVINA, CALIFORNIA, AMENDING
. ..approving amendment..•-^-`
THE CORTEZ COMMUNITY PARK'SPECIFIC PLAN TO ALLOW THE
CONSTRUCTION OF.A ,SENIOR CITIZEN ANNEX BUILDING, REMOVAL
ns;
- OF AN'.EXISTING RECREATION BUILDING, POSSIBLE CONVERSION
'OF THE FIRE STATION INTO A',HISTORICAL MUSEUM, AND THE
EXPANSION OF THE PARK'S SOUTHERN -PARKING LOT (as amended
to'allow the ,Civil 'Air Patrol' ,.fo remain for up to one
year after completion date)
Motion by Tarozzi seconded by McFadden, and unani-
mously carried to waive further reading of the resolutions
Motion by Tarozzi, seconded by Manners,to adopt
Resolution No. 8423. ,Motion carried by roll call vote:
Resolution 8423 adopted
AYES: Lewis, Manners, McFadden; Tarozzi, Bacon
NOES:.. None
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CITY COUNCIL MINUTES
NOVEMBER 13, 1989
" PAGE THREE
Resolution 8424 adopted
Motion by Tarozzi; seconded:by Manners to adopt
-
Resolution No. 8424. Motion carried by roll call vote:
- -
'AYES: Lewis, Manners, Tarozzi, Bacon.
•
NOES:. McFadden
HEARING'' '.
DRAFT HOUSING ELEMENT
Motion by Tarozzi, seconded by Manners, and unanimously
carried over until the Council meeting of February 26,
1'990, per :recommendation of ;staff.
Recess
Mayor Bacon called a recess at 8:47 pm,to conduct the
;„
tt public hearing scheduled fcr-,the Redevelopment Agency.'
The City Council reconvened at 9:32 pm with all members
Present .
AGENDA COMMUNICATIONS
Jean Arneson, 1116 Donna Beth, was concerned that --Council
was getting conflicting,information regarding trash rate
increases. She needed clarification of sludge being
Jean.Arneson'
used at'the landfill as fill.
Louis Gilbert; 428 S. Fernwood Street,`'felt an increase
to mandatorypickup will be the undoing of the recycling
Louis'Gilbert -
program. "Mayor Bacon informed him three minutes were up
and he would have an opportunity later under Oral Communi-
cations to make further comments.
Melford Walker
Melford Walker,, 1201,Durness, was unhappy about paying
for mandatory trash pickup when he would-be gone for
a month or longer.'.'
Royal.Brown, 2153''Aroina'Drive,.felt West Covina residents
Royal Brown -
shouldn't have to pay 'trash pickup rates higher than
'
those people served by the County Sanitation District.
Steve Herfert
Steve Herfert, 1124 Donna Beth, wondered if residents.
get a.rebate when trash pickup for the month �flu'ctiiates
lower than usual. He asked for ,the profit marginof
West Covina'Disposal.
-
Mayor Bacon'stated the comments and concerns would be
addressed at the'time the ;matter comes -.up for considera-
-.CONSENT CALENDAR
Written Communications (none -received)',
-
Commission' Summaryof Actions (receive and -file)
- - - -
Planning Commission ll/1/89
Personnel Commission 11/8/89
Human,Resources Commission 10/26/89
Recreation & Parks Commission 10/24/89
•
ABC Atiolications .
Fu, Ching & Nail`An Chang dba STONE LIQUOR
Alhambra.. 1121 S. Glendora Ave.
CPolice Chief recommends no basis for protest)
Nguyen; Thank &.Thug dba; SUB STATION II
•aka Nguyen, Tina".& Francis, 477 N. Azusa Ave.
(Police 'Chief reports.a legal basis for protest)
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CITY COUNCIL MINUTES
NOVEMBER 13, 1989
PAGE FOUR
Temporary Use Permits (receive and'rfile)
TUP #1914-89 was issued to Hertz Car Sales, 2150 E. Garvey
South for balloons on 10/28/89.
•
TUP #1915-89 was issued "to'Mike Steele, 744 S. Glendora
Avenue, for Christmas Tree lot 12/3 - 12/24.
TUP #1916-89 was issued to Tahoe Christmas Tree Co,
2950 E. Workman and 909 W. Garvey Avenue for Christmas
Tree lot on 12/3 - 12/24. 1
TUP #1917-89 was.issued to Covina Rotary, East San Gabriel
Valley Hospice site, for a rummage sale on 11/11/89.
TUP #1918-89_was issued to Bolender & Lemagie, 1200 W.
Francisquito Avenue for a.Christmas Tree lot on 12/1 -
12/24.
TUP #1919-89 was issued to Doug Launchbaugh, 4111 S.
Nogales, fora Christmas Tree lot on 12/3 - 12/24.
TUP #1920-89 was issued to W.C. Mitsubishi, 2000 E. Garvey
for balloon,on 10/28/89.
TUP #1921-89 was issued to Hertz Car Sales, 2150 E. Garvey
Avenue South for balloons on 11/4 & 11/5.
TUP #1922-89 was -issued to Eastland Christmas Trees, 143
N. Barranca for a Christmas Tree lot on 12/3 - 12/24.
TUP #1923-89 was issued to Mitsubishi, 2000 E. Garvey
Avenue for balloons on 11/3 and 11/4.
•
City Treasurer's'Report (receive and file)
Report for the month of October, 1989.
Miscellaneous Public Works
a) Tracts 39469, 39470, 39471, & 33835 - Extension of
Agreements - I.S.A. Financial Corporation
Recommendation is to approve extension of the following
agreements:
Tract No. Letter of Credit Time Extended to Improvement
39469 #87-108 2/18/90 Grading
39469 #87-105 2/18/90 Public Works
39469 #87-106 2/18/90 Landscaping
39470 #87-108 2/18/90 Grading
39470 #87-102 10/18/90 Public Works
39470 #87-103 2/18/91 Landscaping
39471 #87-108 2/18/90 Grading
39471 04-86=629700 10/18/90 Public Works
39471 #87-107 4/18/91 Landscaping
33835 #87-108 2/18/90 Grading
33835, #87-100 2/18/90. Public Works
33835 #87-101 4/18/91 Landscaping
b) Renewal of Non -Exclusive Agreement for Title Services
• Ticor Title Insurance Company of California
Recommendation'is to authorize the City Engineer to
execute a non-exclusive agreement for title services with
r
Ticor Title Insurance on behalf of the City of West Covina.
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CITY COUNCIL MINUTES .,'- -
- '-. ;' NOVEMBER 13;•'1989 ,
..-
- PAGE FIVE
Ordinances for Adoption ,. (waive. reading & adopt)
- Ordinance 825'-
ORDINANCE,'NO. 1825% -iAN ORDINANCE OF THE CITY COUNCIL OF
Zone Change"626
THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST
•
COVINA MUNICIPAL CODE BY AMENDING THE OFFICIAL ZONING .
' ' - - '.'MAP
(Zone Change No.`626. Frank DePietro and Sons)
Ordinance 1826•-
ORDINANCE NO. 1826 AN ORDINANCE OF THE CITY COUNCTL
building materials
OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING'SECTION
15-95 OF THE NEST COVINA MUNICIPAL CODE RELATING TO
CONSTRUCTION.AND BUILDTNG MATERIALS
Ordinance 1827 -
ORDINANCE NO. 1827" AN ORDINANCE OF THE CITY COUNCIL.OF
" abate gang nuisances
THE CITY -OF WEST,COVINA,.CALIFORNIA,"ADDING SECTIONS
15-111 THROUGH 15-1'15 TO THE WEST COVINA MUNICIPAL CODE
PROVIDINGFOR�CIVIL �ACTIONS TO ABATE NUISANCES CAUSED BY
DRUGS AND GANGS.',' -
ordinance 1828 -
ORDINANCE NO '1828 - AN ORDINANCE OF THE.CITY COUNCIL OF
-. vehicles for hire
THE CITY.OF WEST COVINA,. CALIFORNIA, AMENDING. CHAPTER 15,
SECTION 35-37-,017:THE WEST COVINA MUNICIPAL CODE RELATING
TO VEHICLE•FOR:',HIRE OWNER PERMIT APPLICATION REQUIREMENTS
' Ordinance 1829 -
ORDINANCE"NO. 182Q,- AN ORDINANCE OF THE -CITY COUNCIL OF
number,of employees•; `.
THE CITY OF WEST COVINA, CALIFORNIA,.AMENDING CHAPTER 14,
SECTION 14-22 'OF THE WEST COVINA MUNICIPAL CODE RELATING
TO DETERMINING THE NUMBER OF -EMPLOYEES -FOR LICENSING '
Ordinance 1830 -'
ORDINANCE NO.`1830.' AN.ORDINANCE OF THE CITY COUNCIL OF
council.comp ensation�
THE CITY OF WEST-COVINA, CALIFORNIA, AMENDING SECTION 2-23
OF -THE WEST COVINAMUNICIPALCODE RELATING TO CITY
COUNCIL"COMPENSATION
•
'Award '
of Bids
a)- Maintenance District..NO'. 6 :- Landscape Maintenance
•
Contract
Recommendation is to accept,"the.-bid of J & R Land -
MD 6 -
scape Maintenance Co, "Inc.., Corona, in the -amount of
. - J & R Landscape Main,
$25,500 annually, and authorize ;the Mayor and City Clerk
to execute the appropriate agreement.: .
b) Citywide Rodent Control''Contract - Rejection of .
'Bid Proposal"-
Recommendation is to reject the -bid of Dewey Pet
. Rodent Control bid �
Control in,the amount of $49,920 and authorize the
rejected'
Maintenance Director to.readvertise-the 'project.,
" _•<'* :
.Administrative* Review .,Board..Treceive and file) -
..-.Driveway
ModificationNo. 54:'
Applicant:. Alex''M.:Yu; 227 S. Gardenglen Street
ARB Dec sick: Approved,
n"
a'
Slight Modification No. 133. '-
`"Applicant[:
"Javier.'and-Silvia Ob'ando, 1138 Shamwood
Request: - Pe'rmitra'L.5 foot encroachment of an
.'..existing carport into the -five-foot
•
rear setback
ARB.Decision:. Approved
'Item Reinoved from
Police Chief`Meacham'recommended the second ABC
Consent Calendar
Application -be removed'from consideration. Council
s
concurred.
CITY COUNCIL MINUTES
NOVEMBER 13, 1989
PAGE SIX
CONSENT CALENDAR'MOTION
Motion by Tarozzi, seconded by McFadden to approve all
items listed on the•Consent'Calendar, except the second
ABC Application, and to waive further reading.of'the
•
ordinances and adopt. 'Motion carried by roll call vote:
AYES: Lewis,'Manners,+McFadden, Tarozzi„ Bacon
NOES: None
PUBLIC WORKS DIVISION
TS 90120 - APPROVE PLANS AND SPECIFICATIONS"-,
TRAFFIC SIGNAL
'Council'reviewed,fhe staff report.
IS 90120 -
Motion by Manners, seconded by McFadden, and unani-
,... Plans' & specs approved
'. m_ously'carrieed-to.a)::establish project account TS 90120`:
nd b) approve plans and specifications for IS 90120 and'
.`,`.authorize the, City Engineer to caIL for`b'ds.n
DESIGNATION OF CERTAIN STREETS FOR STREET•SWEEPING
PARKING RESTRICTIONS'
Council reviewed the staff report.
City Attorney presented:
Resolution 8425 -
RESOLUTION NO. 8425 -,A RESOLUTION OF THE CITY
street sweeping parking
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, RELATING
restrictions
TO PARKING RESTRICTIONS FOR STREET SWEEPING':PURPOSES
Motion by Manners, seconded by Tarozzi, and unani-
mously carried to waive -further reading of the resolution
and adopt.
• COMMUNITY SERVICES DIVISION OFFICE OF COMMUNITY.SERVICES.
1) CALIFORNIA DEPARTMENT OF HEALTH SERVICES STUDIES
' _ '- •,
r
Council reviewed,the staff report. -
-
Motion byLewis,`seconded,byMcFadden, and
California Dept, of Health
unanimously carried to authorize the Mayor to send
Services Studies
a letter to the California Department of Health
Services requesting the overdue 'Risk Assessment,
-.
- Cancer.Registry and Birth Records.Studies be sent -
-
to the City .immediately or obtain a written report
as to why they cannot•be;sent to the City,.
Earth.�Day ,
2) .
3)
AZUSA LANDFILL
Council reviewed.the staff report.
Motion by Tarozzi, seconded by McFadden to
authorize the..Mayor to send a letter to theCalifor-•
.nia Water Resources Agency and the'tos Angeles
Regional Water Ouality'Control Board; insisting
that every State regulation and'the.approved permit
requirements be enforced to ensure -the protection
of the San Gabriel.Valley groundwater.
A substitute motion was'offered by McFadden to
send aletter opposing,the 'expansion of the Azusa
Landfill 'and if..the,expansion`is'approved then all .
regulations.,musC be`,adhered to.-., Motion`die'd for'lack
of':a:'second'. The original motion passed with
McFadden voting no.
EARTH DAY
Council reviewed the staff report.,
Councilmember Mannerssuggested involving West
Covina Beautiful and the Historical Society in the
celebration on April 22•; 1990.
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CITY COUNCIL MINUTES
NOVEMBER 13, 1989
PAGE SEVEN
Councilmember McFadden suggested the City join the
Globa3 Cities Projecf`at"a'membership fee of $1000.which
would enable the City to receive model ordinances, project
Earth Day (cont)
plans and other information.
Mayor Pro Tem Lewis favored celebrating Earth Day
and that the City could plan the event without joining
the Global Cities Project.
City Attorney Hanna stated that Council would not
be able to allocate funds this meeting as it is not on
the Agenda, but they could:do so at the next'Council
meeting if included on the Agenda.
Councilmember Manners felt the City can support the
cause without spending the $1000.
Motion by McFadden, seconded by Tarozzi, and unani-
mously carried to direct staff to develop a program
commemorating Earth Day 1990.
Mayor Bacon repeated McFadden's request to have
the matter of expending $1000 as membership fee to the
Global Cities Project ,placed on the next Council calendar.
Mayor Pro Tem Lewis disagreed about placing the matter
before Council to consider the expenditure. City Attorney
stated that Council could vote on whether or not to place
'
an item on the Agenda.
Motion by Lewis, seconded by Tarozzi to not place on
the Agenda for Council's consideration the matter of
jointing the Global Cities Project. The 'motion passed
by the following vote:
.
AYES: Lewis, Tarozzi, Bacon
NOES: Manners, McFadden
•
4) WASTE REDUCTION GOALS AND OBJECTIVES
Council reviewed the staff report.
Waste Reduction Goals
Councilmember McFadden expressed his dissatis-
and Objectives-
faction with the effort put forth by staff on this
issue. Hepassedout information and stated that
staff will,receive a copy at a later date.
Motion by Manners, seconded Tarozzi, and
unanimously carried to receive and file the staff
report.
BUILDING AND SAFETY DEPARTMENT
1) ADOPTION OF 1988 EDITIONS OF CODES RELATING TO
RESIDENTIAL AND COMMERCIAL BUILDINGS IN THE CITY
Council reviewed the staff report.
City, Attorney presented:
"
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
WEST COVINA, CALIFORNIA, AMENDING CHAPTER 7, ARTICLES
II., III, IV; V, VI,. VII,.IX, DIVISION 1, ARTICLE
Ordinance adoption -
XIII AND CHAPTER 10, ARTICLE II OF THE MUNICIPAL
uniform codes
CODE RELATING TO THE ADOPTION OF THE 1988 EDITIONS
OF THE UNIFORM BUILDING CODE AND STANDARDS, UNIFORM
Hearing set for 12/11/89
FIRE CODE AND STANDARDS, UNIFORM CODE FOR ABATEMENT
OF DANGEROUS BUILDINGS, UNIFORM HOUSING CODE, UNIFORM
•
MECHANICAL -CODE, UNIFORM PLUMBING CODE, UNIFORM SIGN
CODE, UNIFORM SOLAR ENERGY CODE AND THE 1987 EDITION
OF THE NATIONAL ELECTRICAL CODE
Motion by Manners, seconded by Tarozzi, and
unanimously carried to waive further reading. Motion
by Manners, seconded by Tarozzi, and unanimously car-
ried to introduce the ordinance.
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.Y
CITY COUNCIL MINUTES
NOVEMBER 13, 1989
PAGE EIGHT
HUMAN SERVICES DEPARTMENT .-
1) FOOTHILL TRANSIT ZONE BUS PASS BUYDOWN
• •Foothill Transit _
Council reviewed.the staff report., .
.Motion by Tarozzi, seconded by Manners, and
bus pass buydown
unanimously carried to approve the.sale of the
Foothill Transit Zone bus passes .for the elderly and
handicapped', with a,subsidy of $4.00 per month per
bus pass, and authorize the Mayor,to execute,the
'agreement. .. -
2) ARCHITECT SELECTION
Council reviewed the staff report.
'-Architect selection -
Motion by Manners; seconded by Lewis, and
The Sata Collaborates
unanimously carried to approve a design services con-
tract with The Sata Collaborates, Inc. for the. West
Covina Senior Citizens,Center's new wing for an
amount not to exceed $125,800 and a project design
budget off 140,000, ,
OPERATIONAL'SERVICES•DIVISION
' -
FINANCE DEPARTMENT -
1) :SURPLUS PROPERTY
Council reviewed the staff report.
City Attorney,presented: .
Resolution 8426 - y -
'+RESOLUTION NO. 8426 -.A RESOLUTION OF THE CITY
surplus property,_
=;-COUNCIL'OF THS CITY OF,WEST COVINA, CALIFORNIA,
•
DECLARINC.CERTAIN CITY PROPERTY AS SURPLUS
Motion(:by Tarozzi;'seconded by Bacon, and
+, .unanimouslytcarried•to waive further reading of the
resolution and adopt.
PUBLIC SAFETY DIVISION
NoHitems scheduled for this meeting.
FISCAL SERVICES DIVISION
1) -WEST COVINA DISPOSAL TRASH COLLECTION RATES
"'(Continued from October 30, 1989)
Council reviewed.the staff report..
• - - -
Fiscal Services Director Eliot elaborated on
'.
the staff report and Community Services Director_
Miller answered questions about correct jf_onnage�r
West Covina Disposal Trash
figures and related items-, Mr. Eliot explained
Collection Rates
that homeowners who are:'absenb.from home for a month
-, - -,
or longer,may receive arebate from West Covina-
- -
-Disposal. He further explained -.the pass_ through
charge:'.
..
Councilmember McFadden made several inquiries
as to,obtaining. financial 'statements• from BKK'Land-
- •.
fill,�prohibiting recyclables from being dumped at
the landfill, controlling rates charged by BKK.
City Attorney responded.
•
Council=discussed the pass through charges.and
the impact on the citizens. Councilmember Manners
suggested inserting pertinent information into the
next citywide newsletter.
CITY COUNCIL MINUTES
NOVEMBER 13, 1989
PAGE NINE
Motion by Bacon, seconded by Lewis to approve
Exhibit A of the West Covina Disposal Agreement to
reflect new trash disposal rates effective January 1,
• 1990 and expiring December 33,.1990,. Motion carried
with McFadden voting no.
REDEVELOPMENT AGENM MEETING
Mayor Bacon recessed.•the City Council meeting at
11:00 pm to convene the Redevelopment Agency meeting.
The'City Council reconvened at 11:02 with all members
present, u
CITY MANAGER
1) LEAGUE POLICY RESOLUTIONS
Council reviewed the staff report.
League Policy Resolutions
Motion by Manners, seconded by Lewis, and
unanimously carried to direct the Mayor to vote in
the best interest of the City of West Covina.
2) City Manager Fast announced the appointment of
Police Chief Meacham as the Federal Marshall for
Police Chief Meacham
the Central District of California. The appointment
has been made by President Bush and will be con-
firmed by the Senate.
APPROVAL OF DEMANDS
Motion by Lewis, seconded by McFaddden to approve Demands
totaling $1,989,319.94 as listed on check registers FI
111303 through 111733. Motion carried by roll call vote:
•
AYES: Lewis, Manners, McFadden, Tarozzi, Bacon
NOES: None
ORAL COMMUNICATIONS
Louis Gilbert, 428 S. Fernwood Street, complained about
being cut off during Agenda Communications. It's too
late to make comments on items after Council has made
Louis Gilbert
a decision.
Jean Arneson, 1116 Donna Beth, encouraged the City to
pursue violations of the BKK Landfill UUP, and see that
the landfill is covered by one foot of dirt rather than
Jean Arneson
sludge,
Steve Herfert, 1124 Donna Beth, asked if there would be
Steve Herfert
a rebate of fees if recycling reduces -trash tonnage.
Louis Slatterly, 1507 Idahome, suggested tabling con-
sideration of recyling and automated trash pickup until. '
Louis Slattery
all facts are in and then go out to bid.
MAYOR'S REPORTS
1) RATIFICATION OF -RESOLUTION OF COMMENDATION
Motion by Tarozzi, seconded by Lewis, and unanimously
carried to ratify a Resolution of Commendation for
the West Covina Youth Pony Baseball Bronco Red Team.
•
2) PROPOSED CONFERENCE AND TRAINING POLICY
Council reviewed the report.
Mayor Bacon's proposed schedule engendered a'
lively discussion on several points: a) limiting
Council traveling expenses.and if so; -how much'b)
limiting the number of councilmembers attending
the various conferences.c)'the purpose and benefits
- 9 -
CITY COUNCIL MINUTES
NOVEMBER 13,.1989
-' PAGE TEN
of. particular workshops and conferences, and d)
•
the impact on one's profession and personal life.
Motion by McFadden, seconded by Manners to table
the matter. Motion carried by the following roll
call vote:
AYES: Lewsi, Manners, McFadden
..
NOES: Tarozzi", Bacon
3) ' PROCLAMATIONS
November 19-24'= NATIONAL BIBLE WEEK
COUNCILMEMBERS' REPORTS
-"Councilmember Manners noted that effort has been made to
-
stay-in`contact'with'BKK to.keep�abreast of the latest
' Manners
developments. -
Councilmember McFadden reiterated his comments regarding
.
supporting Earth Day, opposing the Azusa Landfill ex -
McFadden
pansion,.dumping at the BKK Landfill, and wanting
answers from the -City Attorney. He suggested moving
'Oral Communications forward _on .the Agenda.
ADJOURNMENT
Motion by Lewis, seconded by Manners, and unanimously
carried to adjourn the meeting at 12:00 midnight to
6:30 pm in,the Edgewood Middle School Media Room on
November 14, 1989.
Mayo. Rober: Bacon -
City Clerk Janet. Berry
/
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