07-20-1978 - RegularADJOURNED REGULAR
MEETING OF THE CITY COUNCIL
OF THE CITY OF WEST
COVINA
Thursday - 7:30 P,M.
AGENDA
July
209 1978
PLEDGE OF ALLEGIANCE
ROLL CALL!
I. PUBLIC HEARING
PROPOSED EXPENDITURE OF GENERAL REVENUE SHARING FUNDS RELATIVE TO THE
1978-79 BUDGET AND TO RECEIVE COMMENTS ON THE 1978-79 OPERATING BUDGET
a) Accept and File Affidavit of Publication.
b) Present Staff Report
c) Conduct Hearing for Public Comment.
d) Close Hearing.
Council discussion and take the following action:
e) Adopt Policy re Fiscal Philosophy.
ACTION: Motion by 2nd by
To ADOPT Disapprove Hold Over
f) Approve Revenue Sharing Expenditures.
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
g) Approve 1978-79 Operating Budget by adopting the following
resolution:
RESOLUTION NO - A RESOLUTION OF THE CITY COUNCIL OF THE
CITWEST COVINA, CALIFORNIA, ADOPTING THE BUDGET
AND APPROVING THE APPROPRIATIONS FOR THE FISCAL YEAR
COMMENCING JULY 1, 1978, AND ENDING JUNE 30, 1979.
ACTION: Motion by 2nd .by
To WAIVE further reading of the body of the
resolution and to
ADOPT Disapprove Hold Over
ADJ REG CC MTG - 7/20/780 Page Two
II. 1978-79 CAPITAL IMPROVEMENT PROGRAM
a) Approve Capital Improve Program
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over -
III. REQUIRED PUBLIC HEARING FOR USE OF STATE SURPLUS FUNDS - Staff Report
ACTION: Motion by 2nd by
To
IV. ADMINISTRATIVE REVIEW BOARD
a) Slight Modification No. 93 - Mr & Mrs. Richard W. Eggleton,
1409 Montezuma Way, West Covina: Request encroachment of
patio cover supports up to two feet (207'0) into both side yards.
Approved by ARB on July 3, 1978. (Informational - Accept and
ACTION: Motion by 2nd by
To
V. OTHER MATTERS, IF ANY
VI. MAYOR'S APPOINTMENTS TO BOARDS AND COMMISSIONS
a) RESOLUTION NO. - A RESOLUTION.OF THE CITY COUNCIL OF THE
CIT F WET COVINA, CALIFORNIA, CONFIRMING THE REAPOINT-
MENT OF VI CHRISTOPHER TO THE PLANNING COMMISSION.
(4-Year Term)
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the reso ution
and to ADOPT ROLL Disapprove Hold Over
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ADJ REG CC MTG - 7/20/78 0 Page Three
VI. Mayor's Appointments - cont'd
b) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF E T COVINA, CALIFORNIA, CONFIRMING THE RE-
APPOINTHW S'OF LOUIS REYNOLDS AND JAMES CLOPTON TO THE
RECREATION AND PARKS COMMISSION. (3-Year Term) .
VII.
VIII.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the resolution
and to ADOPT Disapprove Hold Over
ROLL CALL:
c) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY-0—F-VOT COVINA, CALIFORNIA, APPOINTING
AS A MEMBER OF THE PERSONNEL B
TO FILL THEXACANCY CREATED BY THE RESIGNATION OF
JAMES L. EMERSON.
ACTION: Motion by 2nd by
To WAIVEfurther reading of the body of the reso ution
and to ADOPT Disapprove Hold Over
ROLL CALL:
d) RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF E T COVINA, CALIFORNIA, CONFIRMING THE RE-
APPOINTMENTS OF KATHERINE HEINZ, HELENE M. SIEMAK,
AND KEVIN S. McREYNOLDS TO THE HUMAN RESOURCES COMMISSION.
(2-Year Term)
ACTION: Motion by .2nd by
To WAIV further reading of the bo y of the reso ution
and to ADOPT Disapprove Hold Over
R .
COUNCILMEN' S REPORTS/COMMENTS
ADJOURNMENT
Next regular meeting Monday, July 24, 1978 at 7:30 P.M.
ACTION: Motion by
2nd by
To Adjourn at. P.M.
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