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02-07-1977 - RegularADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Monday 7:30 P.M. AGENDA February 7, 1977 PLEDGE OF ALLEGIANCE ROLL CALL I. TASK FORCE ON DISRUPTIVE YOUTH PRACTICES - Report by Fred Shrader ACTION: Motion by 2nd by To II. PROJECT NO. 77101 — APPROVAL OF PLANS AND SPECIFICATIONS - WOODSIDE VILLAGE RESERVOIR NO. 2 Location: Woodside Village, 700 feet east of the easterly ity Limits, 500 feet north of Amar Road. Review Engineer's report. Take the following action: a) Approve plans and specifications for the construction of Woodside Village Reservoir No. 2, and authorize City Engineer to call for bids. b) Authorize the City Clerk to open.bids,on Thursday, March 3, 1977. ACTION: Motion by 2nd by To Approve Disapprove Hold Over III. PROPOSED ACQUISITION OF PROPERTY ADJACENT TO DEL NORTE PARK Location: North of 333 N.'Sunset Avenue adjoining Del Norte Park. Review Staff report. Take the following action: a) Authorize staff to contract with an appraiser to obtain an.appraisal of the property. ACTION: Motion by 2nd by To Approve Disapprove Hold.Over ROLL CALL: IV. EXECUTIVE SESSION ACTION: Recess at: P.M. Reconvene at P. M. 16 i ADJ. C. C. AGENDA - 2/7/77 Page Two V. PERSONNEL RELATIONS PROGRAM ACTION: Motion by 2nd by To .VI ANY OTHER MATTERS VII. ADJOURNMENT Next regular meeting Monday, February 14, 1977 at 7:30 P.M. ACTION: Motion by 2nd by To adjourn at P. to (If an adjourned meeting - 2 -