Loading...
02-22-1982 - RegularMonday 7:30 PM PLEDGE OF ALLEGIANCE ,. INVOCATION ROLL CALL, A. CONSENT CALENDAR REGULAR MEETING OF CITY COUNCIL OF THE CITY OF WEST COVINA, CALLFORNIA A G E N D A Father Keith Bramble of St. Christopher's Church Shearer, Tice, Chappell, Tennant, Bacon NOTICE TO PUBLIC February 22, 1982 Items A-1 through A-5 make up the CONSENT CALENDAR nortion of the agenda. As they are considered routine in nature, they will all be enacted in one motion. Any member of the public who wishes to speak on a CONSENT CALEN- DAR item, should state the item number when requested by the Mayor. Those Items to be discussed will be acted on separately. Please come forward to the podium at the request of the Mayor and state your name and address for the record. The City Council may as a result of your inquiries, refer the matter back to staff for further action. In those instances, the item referred back to staff will be brought back to Council at a later date. 1) wRITTI,N COMMUNICATIONS a) Letter from Ross F. Geiger, Fast San Gabriel Valley Services for the Disabled, dated February 2, 1982, asking.for $5,000 from the City of West Covina for services to the disabled. (Refer to budget process) 2) PLANNING COMMISSION Review Summary of Action of February 4, 1982. Review Summary of Action of February 17, 1992. (Accept and file) (Accept and file) - 1 - 0 CITY COUNCIL AGENDA A. 3) TRAFFIC COMMITTEE MINUTES Minutes of the meeting held February 16, 1982 Page Two February 22, 1982 (Receive and file) 4) RKK- LANDFTId. ODOR COMPLAINT SUMMARY FOR JANUARY, 1982 Review staff report. (Receive and file) 5) MAJOR CONSTRUCTION ACTIVITY SUMMARY - JANUARY, 1982 Review staff report. (Receive and file) ACTTON ON FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 5: Motion by 2nd by To APPROVE Except ROLL CALL: END -OF CONSENT CALENDAR - 2 - CI'Y COUNCIL AGENDA B. ORAL COMMUNICATIONS NOTICE TO PUBLIC Page Three February 22, 1982 This is the time for citizens to discuss items of interest with the City Council.. Please feel free to come forward and present your thoughts, sug- gestions, and concerns on any municipal. matter. Citizens who wish to address the City Council should come forward to the podium and state their name and address for the record. Please limit your comments to three minutes. If you need additional time, the Mayor will poll the members of the Council.. (Persons interested in providing testimony con- cerning a public hearing item will be given an opportunity to do so during the public hearing portion of the 'Agenda.) - 3 - E u CITY COUNCIL AGENDA C. MAYOR'S REPORTS D. COUNCTLMEHBERS' REPORTS/COMMENTS Page Four February 22, 1982 - 4 - 17 CITY COUNCIL AGENDA I?. 11FARINUS NOTICE TO P11R7.1C Page Five February 22, 1982 Hearings before the City Council are routinely set for 8:00 P.M. The proce- dures used for testimony are hearing those in favor speaking first, those in opposition speaking second, followed by those in favor speaking in rebuttal. However, the rebuttal. may only address those items discussed in opposition. When recognized, please come forward to the podium and state your name and address for the record. 1) ADOPTION OF UNIFORM CODES RELATING TO CONSTRUCTION. a) b) c) d) e) f) g) AWARD OF_BIDS Verification of Publication Open Hearing Review Staff Report Public Testimony Close Hearing Council. Discussion Recommendation is to adopt the following ordinance: ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, A1?ENDING CHAPTER 7, ARTICLE II, III, IV, V, VII AND IX OF THE MUNICIPAL CODE, RELATING TO THE ADOPTION OF THE 1979 EDITIONS OF THE UNIFORM BUILDING CODE, UNIFORM HOUSING CODE,.UNIFORI" CODE FOR ABATEMENT OF DANGEROUS BUTLDINGS, UNIFORM SIGN CODE, UNIFORM MECHANICAL CODE, UNIFORM BUILDING STANDARDS, UNIFORM PLUMBING CODE, AND THE 1978 EDITION OF THE NATIONAL ELECTRICAL CODE, AND ADDING ARTICLE XIII, ADOPTING THE 1979 EDITION OF THE UNIFORM SOLAR ENERGY CODE. ACTION: Motion by _2nd by To WAIVE further reading of the ordinance Motion by `2nd by To ADOPT Disapprove ROLL CALL: Hold Over (There were no contract awards scheduled for this agenda) - 5 - Page. Six CITY COUNCIL ACENDA February 22, 1982 C. PUBLIC WORKS 1) TS-8211.3 - FRANCISQUTTO AVENUE - MISCELLANEOUS TRAFFIC SIGNALS FUND TRANSFER Location: Francisquito and California Avenues Review Engineer's report. Recommendation is to authorize the transfer of $11,000 from Project Account MP-80039 to Project Account TS-82113. ACTION: Motionby------- To APPROVE — _Disapprove_ Hold Over 2) HIGHWAY SAFETY LIGHTING CONVERSION - AGREEMENT WITH LOS ANGELES COUNTY ROAD DEPARTMENT Location: Citywide Review Engineer's report and take the following actions: a) Authorize the Mayor and City Clerk to enter into an Agree- ment with the Los Angeles County Road Department for high- way safety conversion. b) Authorize expenditures from Account 143-843-61 for the City's share of conversion costs. ACTION: Motion by_ — 2nd by _ — To APPROVE ----Disapprove Disapprove Hold Over c) Adopt the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CONSENTING TO THE ESTABLISH- MENT OF THE INTERSECTIONS AS SHOWN ON THE ATTACHED LIST WHOLLY OR PARTIALLY WITHIN SAID CITY AS PART OF THE SYSTEM OF HIGH- WAYS OF THE COUNTY OF LOS ANGELES. ACTION: Motion by _ 2nd by To WAIVE further_ read_ing of the resolution and To ADOPT Disapprove Hold Over Page Seven CITY COUNCIL AGENDA February 22, 1982 C. 3) ASSESSMENT DISTRICT RENE14ALS - ORDER OF ENGINEER'S REPORTS - CITYWIDE LIGHTING AND LANDSCAPING DISTRICT - LANDSCAPE MAIN- TENANCE DISTRICTS NOS. 4, 6 AND 7 Locations: Citywide - South of Francisquito, East of Lark Ellen, East and West of No -ales - South of Cameron and Vine, West of Grand, East of Aroma Drive Review Engineer's report and adopt the following resolutions: RESOLUTION NO. ___- A RESOLUTION OF THE' CITY COUNCTI, OF THE, CITY OF WE COVINA, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT IN ACCORDANCE WITH ARTICLE 4, CHAPTER 1, PART 2, "LANDSCAPING AND LIGHTING ACT OF 1972", BEING DIVISION 15, STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA, ORDERING CERTAIN STREET LIGHT- ING FIXTURES AND APPURTENANCES TO BE INSTALLED, ELECTRICAL ENERGY AND MAINTENANCE TO BE FURNISHED FOR ALL STREET LIGHTS THROUGHOUT THE CITY, AND FOR THE FURNISHING OF LAND- SCAPING MAINTENANCE, APPURTENANCES AND APPURTENANT WORK IN THE CITY OF WEST COVINA, CALIFORNIA, AS SHOWN ON PLANS AND DIAGRAM NO. 1982, FOR THE FISCAL YEAR COMMENCING JULY 1, 1982 AND ENDING JUNE 30, 1983. WEST COVINA STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT NO. 1982-1983 RESOLUTION NO. - - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEE§T COVINA, CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE AND FILE A REPORT IN ACCORDANCE WITH ARTICLE 4, CHAPTER 1, PART 2, "LANDSCAPING AND LIGHTING ACT OF 1972", BEING DIVISION 15, STREETS AND HIGHWAYS CODE OF THE. STATE OF CALIFORNIA FOR THE INSTALLATION OF LANDSCAPING AND THE MAINTENANCE THEROF IN THE CITY.OF WEST COVINA, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING JULY 1, 1982 AND ENDING JUNE 30, 1983. WEST COVINA WOODSIDE VILLACE.LANDSCAPING MAINTENANCE DIS- TRICT NO. 4 (1982-1983) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNTA, ORDERING THE CITY F.NGTNEER TO PREPARE AND FILE A REPORT IN ACCORDANCE WITH ARTICLE 4, CHAPTER 1, PART 2, "LANDSCAPING AND LIGHTING ACT OF 1972", BEING DIVISION 15, STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA, FOR THE MAINTENANCE OF THE LANDSCAPING AND THE REPLACEMENT THEREOF, IN THE CITY OF 14EST COVINA, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING ON JULY 1, 1982,AND ENDING JUNE 30, 1983. CITY OF WEST COVINA PROPOSED LANDSCAPING MAINTENANCE DIS- TRICT NO. 6 - 7 - CITY COUNCIL. AGENDA G. 3) ASSESSMENT DiSTRTCT RENEWALS (continued) Page Eight February 22, 1982 RFSO LUTTON NO. - A RESOLUTION OF TP,E CITY COUNCIL OF THE CT'I'Y OR 1•IEST COVINA, CALIFORNIA, ORDERING THE CITY F.NG-INIEIEII TO PREPARE AND FILE A REPORT TN ACCORDANCE 11TT11 ARTICLE 4, CHAPTER1, PART 2 "LANDSCAPTNG AND LTGPTINC ACT OF 1972", BEING DIVISION 15, STREETS ,AND ITIGHWAYS CODE OF THIS STATE OF CALIFORNIA, FOP. THE. TNSTALLATION OF LANDSCAPING AND MAINTENANCE THEREOF, IN THE CITY OF WEST COVINA, CALIFORNIA, FOR THE FISCAL YEAR COMMENCING ON JULY 1, 1.982 AND ENDING .TUNE 30, 1983. WEST COVINA LANDSCAPING MAINTENANCE DISTRICT NO. 7 (1982.-1983) ACTION: Motion by _2nd by To WAIVE furs"her reading of the resolutions and To ADOPT Disapprove Hold Over 4) NEGOT'IA"'1 :1 OF PROPERTY 'PAX EXCHANGE - ANNEXATION NO. 199 TO COUNTY SANITATION DISTRICT NO. 22 Location: Eastern portions of West Covina Review Engineer's report and adopt the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING THE JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 22 OF THE COUNTY OF LOS ANGELES, AND THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING AND ACCEPTING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION TO COUNTY SANITATION DISTRICT NO. 22 BEING ANNEXATION NO. 22-199. ACTION: Motion by 2nd by To 14AIVE further reading of the resolution and To ADOPT_ Disapprove Hold Over Page Nine CITY COUNCIL AGENDA Februaty 22, 1982 C. 5) GP-82.301 - CRANT 01, EASEMENT - SOUTHERN CAISPORNIA R.DTSON CO. Location: Cortez Park Review Engineer's report and adopt the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST.COVINA, CALIFORNIA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A GRANT OF EASEMENT.IN FAVOR OF SOUTHERN CALIFORNIA EDISON COMPANY. ACTION: Motion by 2nd by To NAIVE further reading of: the resolution and To ADOPT Disapprove Hold Over 6) STREET NAME CHANCE - HOOD DRIVE TO GALSTER WAY Location: East of Aroma Drive Review Engineer's report and adopt the following.resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AUTHORIZING THE MAYOR AND CITY CLERK. TO EXECUTE A GRANT OF EASEMENT IN FAVOR OF SOUTHERN CALIFORNIA EDISON COMPANY. ACTION: Motion by, 2nd by To WAIVE further reading of the resolution and To ADOPT_ Disapprove Hold Over 7) TRACT 38217 - VACATION OF SANITARY SEWER EASEMENT - H ARRIS1ERLZE.L.LE Location: Southeast corner of Fairgrove and Nelson Avenues Review Engineer's report and adopt the following resolution: RESOLUTION NO. _ - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, VACATING AND ABANDON- ING A SANITARY SEWER EASEMENT WHICH.HAS BEEN SUPERSEDED BY RELOCATION. ACTION: .Motion by 2nd by To 14AIVE further reading of the resolution and To ADOPT Disanprove Hold Over 0 • Page Ten CITY COUNCIL AGENDA February 22, 1982 r„ 8) TRACT 38217 - APPROVE FTNA1. MAP - IIARRTS-ERIZELLE Location: South of Fairgrove, between Azusa and Nelson Avenues 9) 10) Review Engineer's report and adopt the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING, FINAL TRACT MAP OF TRACT 38217 AND ACCEPTING AN AGREEMENT BY THE SUB- DIVIDER AND SURETY BONDS TO SECURE THE SAME ACTION: Motion by 2nd by To WAIVE further reading of the resolution and To ADOPT Disapprove Hold Over ORDINANCE INTRODUCTION - SUBDIVISION REGULATIONS Location: Citywide Review Engineer's report and introduce the following ordinance: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, REPEALING SECTION 20-53 OF THE WEST COVINA MUNICIPAL CODE RELATING TO SUBDIVISIONS ACTION: Motion by 2nd by To WAIVE further reading of the ordinance. Motion by To INTRODUCE 2nd by Disapprove Hold Over DRAINAGE CORRECTIONS - SOILS INVESTIGATION Location: Northerly of Fairgrove and Westerly of Azusa Avenue Review Engineer's report and take the following actions: a) Establish Project MP-82115 and transfer $25,000 to said project from the Unappropriated Fund Balance. b) Accept the proposal of H. V. Lawmaster h Co., Inc. of Stanton, California, and authorize the issuance of a our - chase order for the work to be done. ACTION: Motion by 2nd by To APPROVE Disapprove Hold Over. - 10 - U r CITY COUNC f I. AGENDA G Pago I' (well February 22, 1'182 11) MP-80014 - AMAR ROAD MEDIAN LANDSCAPING Location: Amar Road, Westport to Nogales Review Engineer's report and take the following actions: a) Authorize the transfer of $100,000 from the Unappropriated B.K.K. Fund Balance to Project Account MP780014 b) Authorize the.Mayor and City Clerk to execute a Participation Agreement with Umark, Inc. for the construction of landscaping on Amar Road from Westport to Nogales,, ACTION: Motion by--- ,--2nd .To APPROVE _ _ _Disapprove Hold Over - H. ENVIRONMENTAL SERVICES DIVISION 1) ENVIRONMENTAL SERVICES a) AMENDMENT TO MUNICIPAL CODE - AIRCRAFT Review staff. report. Recommendation is to initiate an amend- ment to Chapters 4 and 26 of the Municipal Code to address the'use of aircraft in the City. ' ACTION: Motion by 2nd by To APPROVE Disapprove Hold Over b) i) URGENCY ORDINANCE ON DANCING FACILITIES Review staff report. Recommendation is to take the following actions: 1) Direct the Planning Commission to study the Muni- cipal Code requirements relating to dancing on pro- perty zoned for commercial, industrial and planned administrative uses and make a recommendation to the City Council for an appropriate amendment. 2) Adopt the following, ordinance as an emergency measure: r� L 0 CITY COUNCIL A1.F:NDA b) (continued) Page Twelve February 22, 1982 ORDNANCE NO. - AN ORDINANCE OF 'ITF. CITY CODNCII, OF THE CITY OF WEST COVINA RELATINr,, TO DANCING 07; "PO- PERTY 'ZONED FOP COMMERCIAL, INDUSTRIAL, AND PLANNED ADMINISTRATIVE RESEARCH USES. (Urgency Measure) ACTION: Motion by _2nd by To WAIVE further reading of the ordinance Motion by 2nd by To ADOPT Disanprove Hold Over ROLL CALL: ii) URGENCY ORDINANCE - MASSACE PARLORS Review staff report. Recommendation is to take the following actions: 1) Direct the Planning Commission to study the estab- lishment of massage narlors as a permitted use in the City of West Covina through the Zoning Code and make recommendation to the City Council for the appropriate code amendment; and 2) Adopt the following ordinance as an urgency ordi- nance: ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA RELATINC TO MASSAGE. PARLORS ON PROPERTY WITHIN ALL ZONES. (Urgenev Measure) ACTION: Motion by 2nd by To WAIVE further reading, of the ordinance Notion by 2nd by To ADOPT Disapprove Hold Over ROLL CALL: iii) URGENCY ORDINANCE - VIDEO ARCADES/RECREATIONAL CENTERS/ GAMES OF SKILL OR SCIENCE Review staff report. Recommendation is to take the following actions: 1) Direct the Planning Commission to conduct a study related to video arcades/recreational centers/ games of skill. or science on nronerty.in all zones within the City and make a recommendation to the City Council for an appronriate Code amendment. 2) Approve adoption of the following urgency ordinance: - 12 - C� • CITY COUNCIL. AGENDA H. 1) b) (continued) Page Thirteen February 22, 1982 ORDINANCE. NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA,.CALIFORNIA, RELATING TO VIDEO ARCADES (RECREATIONAL CENTERS, PRIVATE.) AND GAMES OF SKILL OR SCIENCE ON PROPERTY IN ALL ZONES. (Urgency Measure) ACTION: Motion by _ _ 2nd by o_ To WAIVE further reading of the rdinance Motion by 2nd by To ADOPT Disapprove Hold Over ROLL CALL: 2) RECREATION & PARKS DEPARTMENT a) ATHLETIC LIGHTING AT ORANGEWOOD PARK Review staff report. Recommendation is to grant permission to the Mustang Baseball League to continue their "no inning after I1:00 P.M." rule. ACTION: Motion by To APPROVE 2nd by Disapprove . Hold Over I. COMMUNITY DEVELOPMENT,DIVISION 1) HUMAN RESOURCES DEPARTMENT a) GOLDEN STATE SENIOR DISCOUNT PROGRAM Review staff report. Recommendation is to receive and file the report. ACTION: Motion by 2nd by To RECEIVE and FILE. ,I. PUBLIC SAFETY DIVISION (There were no items scheduled for this agenda) - 13 - CITY COUNCIL AGENDA K. ADMINISTRATIVE SUPPORT DIVTSION I) 2) PERSONNEL DEPARTMENT Page Fourteen February 22, 1982 a) RESOLUTION IMPLEMENTING THE, EMPLOYEE WAGE AND BENEFIT STRUC- TURE FOR EMPLOYEES IN CLASSES REPRESENTED BY THE. WEST COVTNA COMMUNICATIONS OPERATORS ASSOCIATION Review staff report. Recommendation is to adopt the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING APPENDIX "A" OF RESOLUTION NO. 6278, THE CITY'S BASIC PAY RANGE STRUCTURE, AND RESOLUTION 1277; AND FIXING COMPENSATION AND BENEFITS FOR PERSONNEL IN CLASSES REPRESENTED BY THE WEST COVINA COMMUNICATIONS OPERATOR'S ASSOCIATION. ACTION: Motion by 2nd by To WAIVE further reading of the resolution and To ADOPT_ Disapprove Hold Over b) REQUEST FOR MEETING DAY CHANGE FOR PERSONNEL COMMISSION Review staff report. Recommendation is that the City Council make a determination whether or not to adopt the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ?NEST COVINA, CALIFORNIA, APPROVING THE PERSONNEL COMMISSION'S ACTION TO CHANGE THEIR MONTHLY MEETING DAY. ACTION: Motion by 2nd by To 14AIVE further reading of the resolution and To ADOPT FINANCE DEPARTMENT Disapprove Hold Over a) REQUEST FOR DEFERRED PAYMENT/AZUSA/CARVEY PROPERTY SALE Review staff report. Recommendation is to deny the request of Larry Sade & Associates for the deferment of the March 18, 1982 principal payment. ACTION: Motion by 2nd by To APPROVE Disapprove - 14 - Hold Over CITY COUNCIL AGENDA M. W CITY ATTORNEY I) 2) ORDINANCIs ADOPTIONS Review staff report. Ordinances: Page Fifteen February 22, 1982 Recommendation is to adopt.the following ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING SECTION 22-132 OF THE WEST COVINA MUNICIPAL CODE RELATING TO A DECREASE IN THE STATE MAXIMUM SPEED. (GARVEY AVENUE) ORDINANCE NO.' _ - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF 14EST COVINA, CALIFORNIA, AMENDING SECTION 22-184 OF THE WEST COVINA MUNICIPAL CODE. RELATING TO THE PARKING OF COMMERCIAL VEHICLES. ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING SECTION 22-188 RELATING TO THE REGULATION OF PARKING IN FIRE LANES ON PRIVATE PROPERTY. ACTION: Motion by 2nd by To WAIVE further reading of the ordinances Motion by 2nd by To ADOPT Disapprove Hold Over ROLL CALL: CLOSED SESSION - LITIGATION REDEVELOPMENT AGENCY MEETING Recess the City Council Meeting at P.M. to convene the Redevelopment Agency Meeting. Reconvene the City Council Meeting at P.M. CITY MANAGER I) LEGISLATION Review staff report. Recommendation is to support AB.1760 and AB 1719 and authorize the Mayor and staff to communicate with appropriate leg- islators. ACTION: Motion by 2nd To APPROVE Disapprove " Hold'Over` - 15 - CITY COUNC1.1, ACENDA Page Sixteen February 22, 1982 N. CITY MANAGER (continued) . 2) LEGISLATION UPDATE - AB 7X (Robinson) Review staff report. Recommendation is to vote to oppose the manner in which AB 7X was passed and authorize the Mayor and staff to so notify those who voted for the bill, and that the Mayor be authorized to thank those legislators who opposed passage of AB 7X. ACTION: Motion by .2nd by To APPROVE Disapprove Hold Over 3) REQUEST FOR RATE INCREASE: SOUTHERN CALIFORNIA EDISON COMPANY Review staff report. Recommendation is that City Council determine whether or not to oppose the General Rate Increase being applied for by Southern California Edison and, if so, to 'appoint a representative to present the City's position at hearings in Los Angeles on March 3, 1982. ACTION: Motion by 2r,d by To APPROVE Disapprove Hold Over 0. APPROVAL OF DEMANDS ACTION: Motion by _ 2nd by To APPROVE Disapprove. Hold Over ROLL CALL: ADJOURNMENT ACTION: Motion by 2nd by To ADJOURN the meeting, at P.M. Next Regular Meeting is March 8, 1982 - 16 -