08-28-1978 - Regulari
REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday - 7:30 P.M. AGENDA August 28, 1978
PLEDGE OF ALLEGIANCE
I NVOCAT ION -
ROLL CALL:
PRESENTATIONS - RESOLUTIONS OF COMMENDATION - Joe Saucedo (Planning Commissioner;
- Joanne Wilner (Human Resources
Commissioner;
APPROVAL OF MINUTES - August 14, 1978
CONSENT CALENDAR
NOTICE TO PUBLIC
All matters listed under CONSENT CALENDAR are considered by the Council
to be routine and will all be enacted by one motion in the form listed below.
There will be no separate discussion of these items prior to the time the
Council votes on the motion unless members of the Council, staff or the public
request specific items to be discussed and/or removed from the CONSENT CALENDAF
for separate action.
Members of the public who wish to discuss a CONSENT CALENDAR item should
come forward to the lectern upon invitation by the Mayor, state their name,
address and CONSENT CALENDAR item number.
1. WRITTEN COMMUNICATIONS
a) Dr & Mrs. Newell Johnson, 2411 North Cameron Avenue, Covina - re
Zone Change Nos. 523 & 524 (Refer to Agenda Item No. C-2 )
b) Rowland Unified School District, 1830 Nogales St., Rowland Heights -
urging adoption of ordinances by Los Angeles County and Cities:..of
La Puente, Walnut and West Covina re dedication of land or fees for
interim provision of Classroom Facilities.' (Refer to staff)
c) Dick Alexander, 1300 S. Montezuma Way, W.C. - Letter of Resignation
as Personnel Board member. (Receive and file)
d) Lawrence M. Jock, 2412 Belinda St., W.C. - letter requesting play
area for the children in the Woodside Area. (Refer to Council work
session)
e) County of Los Angeles, Road Department - letter to Harry Thomas,
City Engineer, re AID to Cities Program. (Receive and file.Refer to A-3)
f) Ken Camarella, 2144 Kings Crest Dr., W.C. - re proposed Tract No.
32323 (Refer to Agenda Item No. C-2 )
g) Arthur Brooks,, Jr., 640 S.. Sunset Ave., Suite 104, West Covina -
authorizing Attorney James C. Cupp to speak on his behalf on any
matters that might come before Council on 8/28/78 re rent control
or conditions at the Tropic Isle Apartments. (Receive and file)
C.C. AGENDA - 8/28/78 Page Two
Consent Calendar - cont'd
2. PLANNING COMMISSION
a) Review Summary of Action of August 16, 1978. (Accept and file)
3) RECREATION AND PARK COMMISSION
a)
Review
Summary of Action of August
15,
1978. (Accept and file)
b)
ACTION
ITEM: Rbfer to Agenda Item
No.
D-2
4. ADMINISTRATIVE REVIEW BOARD
a) Slight Modification No. 94 - Mr. Mike Hayden -Alamo Center, 11747
Firestone Blvd., Norwalk: Request modification to permit construc-
.tion of a single family residence that exceeds the maximum permitted
height of twenty-five feet by one and a half feet in the Single
Family (R-1) Zone, Area District IV. Denied by ARB on August 14,
1978. (Informational - Accept and file)
5. APPLICATION TO FILE A LATE CLAIM
a) Jack Mc Donald, 5057 N. Burwood, Covina - re alleged injuries sus-
tained at reservoir construction site on:1/3/78. (Deny application
to file late claim and applicant to be so notified)
6. ACCEPTANCE OF IMPROVEMENTS AND/OR RELEASE OF BONDS
a) UNCLASSIFIED USE PERMIT 218 - ACCEPT IMPROVEMENTS - MICHAEL J. NICHOLS
Location: Sunset and Puente Avenues
Accept sewer improvements and authorize release of cash deposit in
the amount of $3,300. (Staff recommends acceptance)
b) 1815 S. LARK ELLEN - ACCEPT GRADING IMPROVEMENTS - H. B. ADDLEMAN
Accept grading improvements -an-d7a-uthorize release of Americ-i-n-go-To-ristf
Insurance Company Faithful Performance Bond No. 6SM 167 932 in the
amount of $5,600. (Staff recommends acceptance)
c) TRACT NO. 33017 - ACCEPT IMPROVEMENTS - UMARK INC.
Location: Thomas and Art Streets.
Accept street, sewer, storm drain and water improvements and authorize
release of St. Paul Fire and Marine Insurance Company Faithful Per-
formance Bond No. 400 CP 963-/130 in the amount of $133,800. (Staff
recommends acceptance):
d) TENTATIVE TRACT NO. 26856 - ACCEPT IMPROVEMENTS - UMARK INC.
Location: Amar Road, east of Nogales StFeet.
Accept grading of roadway and authorize release of St. Paul Fire and
Marine Insurance Company Faithful Performance Bond No. 400 DR 4400/103
in the amount of $122,000. (Staff recommends acceptance)
swam
C .0 . AGENDA - 8 28 78 •
Consent Calendar - cont'd
7. TRAFFIC COMMITTEE MINUTES
a) Review Action of August 22, 1978. (Accept and file)
8. CITY TREASURER
a) Report for Month of July, 1978. (Receive and file)
ACTION ON FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 8:
Motion by 2nd by
To APPROVE EXCEPT
ROLL CALL:
GENERAL AGENDA ITEMS
AA. AWARD OF BIDS
Page Three
1) PROJECT NO. SD-79002 - STORM DRAIN CONSTRUCTION FOR UPPER BALL FIELD ON
AROMA DRIVE
ocation: Tract No. 29126 - Aroma Drive
Bids were received in the Office of the City Clerk up to 10:00 A.M.,
on Wednesday, August 23, 1978, and thereafter publicly opened and read.
Review Engineer's report and take the following action:
a) Authorize the transfer of $3,000 from Account No. 125-76010
to Project No. SD-79002 .
b) Accept the bid of Burch Engineering Construction of Baldwin Park
in the amount of $25,3 10 and authorize the Mayor and City Clerk
to execute an agreement with said Burch Engineering Constructiot
for the work to be done.
ACTION: Motion by
To APPROVE Disapprove
ROLL CALL:
2) BID NO. 79-4 FOR AN AUTOMATIC COPY SORTER
2nd by
Hold Over
Rids received in the Office of the Controller up to 10:00 A.M., on
Wednesday, August 16, 1978, and thereafter publicly opened and read.
Review Controller's report and award bid to A.B. Dick Company in the
amount of $5,830.00, including tax and trade-in.
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
ROLL CALL:
- 3 -
-C.C. AGENDA - 8/28/78 Page Four
A. PUBLIC WORKS
1) PROJECT NO. SP-77006 - ACCEPT GRANT DEED,- SANBORN THEATERS
Location: Citrus or an Street improvement.
Review Engineer's report. Adopt the following resolution:_ eg-;.F
PART
RESOLUTION NO. - A RESOLUTION OF THE CITY COTNCIL OF THE CIT
OF WEBY CALIFORNIA, ACCEPTING AN GRANT
DEED FROM SANBORN THEATERS, A GENERAL PARTNERSHIP, AND
DIRECTING THE RECORDATION THEREOF.
ACTION: Motion by 2nd by
To WAIVE further rea ng o the body of the reso ut on
and to ADOPT Disapprove Hold Over _
ROLL CALL:
2) PROJECT NO. SP-75006-1 - STREET IMPROVEMENTS - TRANSFER OF FUNDS
Location: Vincent Glendora Street improvement project.
Review Engineer's report. Authorize transfer of $52,000 of Gas Tax
Funds and $152,000 of FAU Funds from Project TS-78003 to Project
No SP-75006-1.
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
ROLL CALL:
3) REQUEST FOR AID TO CITIES FUNDS
Location: Citywide maintenance.
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO.. - A RESOLUTION OF THE CITY COUNCIL OF THE CIT3
OF INA, CALIFORNIA, REQUESTING AN ALLOCATION OF
AID TO CITIES FUNDS FOR THE MAINTENANCE OF SELECT SYSTEM
STREETS THROUGHOUT THE CITY.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the reso ution
and to ADOPT Disapprove Hold Over
ROLL CALL:
B. ORAL COMMUNICATION
1) Dorothy A. Morisette - re rent control
- 4 -
-C.C. AGENDA - 8/28/78 Page Five
C. HEARINGS
1) ZONE CHANGE NO. 530
NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT
Bobby Cornelius
Location: Generally north of St. Ma o treet's present terminus and
east of California Avenue.
Request: Approval of a change of zone from R-A (Residential Agricul-
tural), Area Distr,ict,II, to R-1 (Single Family Residential), Area
District I, on a 3.5 acre parcel of land, and certification of the
Negative Declaration of Environmental Impact. Approved by Planning
Commission Resolution No. 2889. Proof of Publication in the West
Covina Tribune of the Notice of Public Hearing on August 17, 1978
received. 36 Mailed Notices.
a) Staff Report
b) Open Public Hearing on:
(i) Negative Declaration of Environmental Impact Report
for Zone Change No. 530.
(ii) Zone Change No. 530
Comments will be received on all items at the same time.
c) Close Hearing.
d) Staff Response to comments on Negative Declaration of Environ-
mental Impact.
e) Council Discussion.
ACTION: Motion by 2nd by
To APPROVE and direct City ttorney to prepare the necessary
ordinance, or
Disapprove Hold Over
f) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMEND-
ING THE WEST COVINA MUNICIPAL CODE BY
AMENDING THE OFFICIAL ZONING MAP.
(Zone Change No. 530 - Bobby Cornelius)
ACTION: Motion by. 2nd by
To WAIVE further reading of the body of the or nano
Motion by 2nd by
To INTRODUCE sapprove Hold Over
- 5 -
C.C. AGENDA - 8/28/78 •
Page S ix
C. Hearings - cont'd
2) TENTATIVE TRACT NOS. 32323, 32324, 33656 AND 33835
ZONE CHANGE NOS .. 523 AND 524
ENVIRONMENTAL IMPACT REPORT NO. 1977-1
Southern California Savings/B. H. Taper/
Guardian Development/South Coast Pacific
Location: Generally east of Calster Pair` , Wes -of Grand Avenue,
south of Cameron Avenue and north of the City of Walnut
City boundary.
Request: Approval of tentative tract mapsfor the subdivision of 622
acres into approximately 621 residential lots, a change of zone from
R-1 (Single Family), Area District IV, Hillside Overlay Zone on two
parcels within the City of West Covina and a prezoning from R-A-40,000,
R-1-40,000 and A-1-5 on two parcels in the adjacent unincorporated
areas to R-1 (Single Family), Area District V, Hillside Overlay Zone;
and certification of the Environmental Impact Report No. 1977-1.
Approved by Planning Commission Reso.lutidnai Nos. 2873, 2874, 2875, 28769
2877, 2878, 2879, 2880 and 2881. Proof of Publication in the West
Covina Tribune of the Notice of Public Hearing on August 17, 1978
received. 280 Mailed Notices.
a) Staff Report.
b) Open Public Hearing on:
(i) Environmental Impact Report No. 1977-1.
(ii) Zone Change No. 523- (a) .
(iii) Tentative Tract No. 32323.
(iv) Pre -Zone Change No. 523 (b).
(v) Tentative Tract No. 32324.
(vi) Zone Change No. 523 (c).
(vii) Tentative Tract No. 33656.
(viii) Pre -Zone Change No. 524.
(ix) Tentative Tract No. 33835.
Comments will be received on all items at the same time.
G.C. AGENDA - 8/28/78 • Page Seven
C. Hearings - ZC # 523 & 524 - cont'd
c) Close Hearing.
d) Response to Comments on Environmental Impact Report No. 1977-1
e) Council Discussion.
ACTION: Motion by 2nd
To APPROVE and direct City Attorney t
ordinances and resolutions, or
Disapprove Hold
by
o prepare the necessary
Over
f) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TEOT COVINA, CALIFORNIA, APPROVING AND CERTI-
FYING AN ENVIRONMENTAL IMPACT REPORT NO. 1977-1 FOR -
TENTATIVE TRACTS NOS. 32323, 32324, 33656, AND 33835;
AND ZONE CHANGES NOS. 523 (a), 523 (b), 523 (c) AND
524. (Southern California Savings, B. H. Taper,
Guardian Development, and South Coast Pacific)
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the reso ution
and to ADOPT Disapprove Hold Over
ROLL CALL:
g) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMEND-
ING THE WEST COVINA MUNICIPAL CODE BY
AMENDING THE OFFICIAL ZONING MAP.
(Zone Change No. 523 (a) - Southern
California Savings and Loan)
ACTION: Motion by 2nd by'
To WAIVE further reading of the body of the ordinance.
Motion by 2nd by
.To INTRODUCE Disapprove Hold Over
h) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMEND-
ING THE.WEST COVINA MUNICIPAL CODE BY
AMENDING THE OFFICIAL ZONING MAP.
(Zone Change No. 523 (b) - B.H. Taper)
ACTION: Motion by 2nd by
To WAIVE further reading of the body of .the ordinance.
Motion by 2nd.by
To INTRODUCE Disapprove Hod Over
- 7 -
.C.C. AGENDA - 8/28/78 0
• Page Eight
C. Hearings - ZC # 523 & 524 - cont'd
i) ORDINANCE INTRODUCTION -
AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMEND-
ING THE WEST COVINA MUNICIPAL CODE BY
AMENDING THE OFFICIAL ZONING MAP.
(Zone Change No. 523 (c) - Guardian
Development Corporation)
ACTION: Motion by 12nd by
To WAIVE further reading of the body of the ordinance.
Motion by 2nd by
To INTRODUCE Disapprove Hold Over
j) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMEND-
ING THE WEST COVINA MUNICIPAL CODE BY
AMENDING THE OFFICIAL ZONING MAP.
(Zone Change No. 524 - South Coast
Pacific Corporation)
ACTION: Motion by 2nd by
To WAIVE further reading of the ody of the ordinance.
Motion by 2nd by
To INTRODUCE Disapprove Hold Over
k) RESOLUTION N0. - A RESOLUTION OF THE CITY COUNCIL OF THE
CIT F T COVINA$ CALIFORNIA, APPROVING TENTATIVE
TRACT MAP NO. 32323. (Southern California Savings
and Loan)
ACTION: Motion by 2nd by
To WAIVE further reading of t e body of the resolution
and to ADOPT Disapprove Hold Over
ROLL CA .
w
1) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY-0—F-72ft COVINA.. CALIFORNIA,, APPROVING TENTATIVE
TRACT MAP NO. 32324. (B. H. Taper)
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the resolution
and to ADOPT Disapprove
ROLL CALL:
Hold Over
M) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY -OF -POT COVINA, CALIFORNIA, APPROVING TENTATIVE
TRACT MAP NO. 33656. (Guardian Development Corp.)
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the resolution
and to ADOPT ROLL CALL: Disapprove Hold Over
IsrM
C.C.
AGENDA -
8/28/78 •
Page Nine
C.
Hearings
- ZC #s 523 & 524 - cont'd
n) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, APPROVING TENTATIVE
TRACT MAP NO. 33835. (South Coast Pacific Corp)
ACTION: Motion by 2nd by _
To WAIVE further reading of the ody of the resolution
and to ADOPT Disapprove
ROLL CALL:
Hold Over
3) 1978-79 WEED AND RUBBISH ABATEMENT PROGRAM - PROTEST HEARING
Location: Various throughout the city.
Set for hearing on this date by Resolution of Intention No. 5749
adopted August 14, 1978 for protests and/or objections from property
owners and/or other interested parties. Review Street Superintendent':
reportand take the following action:
a) Receive and file the Affidavit of Mailing.
b) Conduct Hearing. (Allow or overrule protests, if any)
c) :Authorize the City Engineer to proceed with the abatement of
of weeds and rubbish on those properties described in
Resolution of Intention No. 5749.
ACTION: Motion by
To APPROVE
Disapprove
2nd by
Hold Over
D. BOARDS, COMMISSIONS, DEPARTMENTAL AND OTHER MISCELLANEOUS ACTION ITEMS:
1) POLICE DEPARTMENT
a) EVBIT 4th-Year Grant Application - Staff Report
ACTION: Motion by
To
2) RECREATION AND PARK COMMISSION
2nd by
a) L.A. County Flood Control District Disposal of Property - Staff
Report
ACTION: Motion by
To
2nd by
'C.C. AGENDA - 8/28/78 • Page Ten
D. Boards, Commissions, Departmental etc. - cont'd
3) PERSONNEL DEPARTMENT
a) Request for Extension of Leave of Absence - Barbara Kuehnert -
Staff Report
ACTION: Motion by
To
2nd by
b) Amendment to Resolution No. 5668 - Police Records Supervisor -
Staff Report
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF T]
CITY_6F liVR9T COVINA, CALIFORNIA, AMENDING RESOLUTIOI
NO. 5668 RELATING TO THE STRUCTURE AND COMPENSATION
PAYABLE TO A CERTAIN MANAGEMENT POSITION (Police
. Records Supervisor)
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the resolution
and to ADOPT Disapprove
ROLL CALL:
4 ) HUMAN RESOURCES DEPARTMENT
Hold Over
a) Technical Housing Advisory Committee.(THAC) -,Staff Report
ACTION: Motion by
To
E. CITY ATTORNEY
2nd by
1) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA, CALIFORNIA, AMENDING THE WEST
COVINA MUNICIPAL CODE BY AMENDING THE OFFICAL
ZONING MAP. (Zone Change No. 529 - Levitt -
Turner, Inc
ACTION: Motion by 2nd by
To WAIVE further reading o t e body of the ordinance
Motion by 2nd by
To ADOPT Disapprove Hold Over
ROLL CALLt
- 10 -
C.C. AGENDA - 8/28/78 • • Page Eleven
E. City Attorney cont'd
2) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY 01
WEST COVINA, CALIFORNIA, AMENDING ORDINANCE NO,
1388 TO PROVIDE ADDITIONAL EXCEPTIONS TO CON-
STRUCTION TAX.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the ordinance.
Motion by 2nd by
To ADOPT Disapprove Hold Over
ROLL CALT—.
3) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY 01
WEST COVINA, CALIFORNIA, AMENDING SECTION 3190
OF THE WEST COVINA MUNICIPAL CODE RELATING TO
AN INCREASE IN MAXIMUM SPEED LIMITS.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the ordinance.
Motion by 2nd by
To ADOPT Disapprove Hold Over
ROLL CALL:
F. RECESS CITY COUNCIL MEETING AT P.M. IN ORDER TO CONVENE THE
FOLLOWING MEETINGS:
a) COMMUNITY REDEVELOPMENT AGENCY - Special Agenda
b) PARKING AUTHORITY - None
RECONVENE CITY COUNCIL MEETING AT P.M.
G. CITY MANAGER
1) ADOPTION OF TAX RESOLUTIONS FOR FISCAL YEAR 1978-79 - Staff Report
a) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY W-WE-59T COVINA, CALIFORNIA, FIXING THE AMOUNT OF
MONEY NECESSARY TO BE RAISED BY TAXATION FOR THE
FISCAL YEAR BEGINNING JULY 1, 1978.
b) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITYT6-F-MT COVINA, CALIFORNIA, FIXING THE RATES OF
TAXES AND LEVYING TAXES FOR THE FISCAL YEAR BEGINNING
JULY 1, 1978.
C.C. AGENDA • • Page Twelve
G. City Manager - cont'd
c) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CIT COVINA, CALIFORNIA,FIXING THE AMOUNT OF
MONEY NECESSARY TO BE RAISED BY TAXATION FOR THE
FISCAL YEAR BEGINNING JULY 1, 1978, FOR THE WOODSIDE
VILLAGE MAINTENANCE DISTRICT NO. 1, CITY OF EST
COVINA, AND FIXING RATES FOR TAXES FOR SAID MAINTEN-
ANCE DISTRICT, AND LEVYING TAXES FOR THE FISCAL YEAR
BEGINNING JULY 1, 1978, FOR SAID MAINTENANCE DISTRICT.
d) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY 6F VMT COVINA, CALIFORNIA, FIXING THE AMOUNT OF
MONEY NECESSARY TO BE RAISED BY TAXATION FOR THE
FISCAL YEAR BEGINNING JULY 1, 1978, FOR THE WOODSIDE
VILLAGE MAINTENANCE DISTRICT NO. 2, CITY OF WEST-
COVINA, AND FIXING RATES FOR TAXES FOR SAID MAINTEN-
ANCE DISTRICT, AND LEVYING TAXES FOR THE FISCAL YEAR
BEGINNING JULY 1, 1978, FOR SAID MAINTENANCE DISTRICT,
e) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, FIXING THE AMOUNT OF
MONEY NECESSARY TO BE RAISED BY TAXATION FOR THE
FISCAL YEAR BEGINNING DULY 19 1978, FOR WEST COVINA
MAINTENANCE DISTRICT NO. 3 (SUMMERPL CE VILLAGE),
AND FIXING RATES OF TAXES FOR SAID MAINTENANCE DISTRIC
AND LEVYING TAXES FOR THE FISCAL YEAR BEGINNING JULY
19 1978, FOR SAID MAINTENANCE DISTRICT.
ACTION: Motion by 2nd by
To WAIVE --further read ng of the o y of each o t e
foregoing resolutions
and to ADOPT Disapprove Hold Over
ROLL Cl=-.
2) AMENDMENT TO THE DEED OF GIFT EXECUTED BY EMIL S. AND GLADYS M. GALSTEB
Staff Report
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITI
OF MT ICNINA, CALIFORNIA, ACCEPTING A CERTAIN AMENDMENT
TO THE DEED OF GIFT EXECUTED BY EMIL S. AND GLADYS M.
GALSTER, AND DIRECTING THE RECORDATION THEREOF.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the resolution —
and to ADOPT Disapprove, Hold Over
ROLL .
3) REQUEST EXECUTIVE SESSION - LITIGATION
Recess at P.M.
Reconvene at
P.M.
- 12 -
C.C. AGENDA - 8/28/78
H . MAYOR'S REPORTS
1) PROCLAMATIONS:
a) "NATIONAL CANCER DAY" - September 8, 1978
b) "NATIONAL EMBLEM WEEK" - September 11 - 18, 1978
c) "BIKE RIDE AGAINST DIABETES DAY" - October 8, 1978
d) "SCHOOL BUS SAFETY WEEK" - September 1 - 8, 1978
2) DESIGNATING ALTERNATE TO SAN GABRIEL VALLEY CONSORTIUM
Page Thirtee:
3) LEAGUE OF CALIFORNIA CITIES CONFERENCE IN ANAHEIM - September 24-26,19i
a) Designate Voting Representative and Alternate.
b) City Council Meeting Monday, September 25, 1978.
4) APPOINTMENTS TO BOARDS AND COMMISSIONS
5) REQUEST EXECUTIVE SESSION - PERSONNEL
Recess at P.M.
I. COUNCILMEN'S REPORTS/COMMENTS
Reconvene at P.M.
J. APPROVAL OF DEMANDS
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
ROLL CALL:
K . ADJOURNMENT
Next regular meeting Monday, September 11, 1978 at 7:30 P.M.
ACTION: Motion by
To adjourn at
2nd by
P.M. to
(If an adjourned meeting)
- 13 -