Loading...
11-26-1984 - RegularREGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA Monday 7:30 p.m. AGENDA PLEDGE OF ALLEGIANCE November 26, 1984 INVOCATION Father Ray Smith, St. Martha's Episcopal Church ROLL CALL Bacon, Tennant, Shearer, Chappell, Manners APPROVAL OF MINUTES Adjourned regular meeting of November 9, 1984 Regular meeting of November 13, 1984 A. AGENDA COMMUNICATIONS NOTICE TO PUBLIC At this time the City Council will receive comments on any non -hearing item found on the Agenda. Testimony regarding hearing matters will be received at the time of HEARINGS and comments regarding any municipal matter not on the Agenda will be received under ORAL COMMUNICATIONS. Anyone wishing to address the City. Council on a non -hearing Agenda item should come forward to the podium when requested by the Mayor and state your name and address for the record. Please limit your comments to three minutes. Your comments will be addressed by the City Council at the time the Agenda item is considered. As Consent Calendar items are considered routine in nature, they are normally enacted in one motion. The Mayor may remove a questioned Consent Calendar item for separate action. CITY COUNCIL AGENDA November 26, 1984 Page Two B. CONSENT CALENDAR i 1) WRITTEN COMMUNIC.AiIONS No items scheduled for this meeting. 2) PLANNING COMMISSION No items scheduled for this meeting. 3) HUMAN RESOURCES COMMISSION Review Summary of Action of November 15, 1984. (receive and file) 4) TRANSITION/WASTE EMNAGEMENT COMMISSION Review Summary of Action of November 15, 1984. (receive and file) 5) ABC'APPLICATIONS (Chief of Police reports no legal basis for protest) i a) Chang, Hung-Fu dba Panda Chinese Restaurant Chang, Tien Chen 943 S. Glendora Avenue 1 6) APPROVAL OF FINAL MAPS (adoption of resolution) PARCEL MAP 13412 - EARL POTTER Location: Northwest corner Sunkist and Elder. Review Engineer's report and adopt the following resolution: i RESOLUTION NO. 6951 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE: FINAL MAP OF PARCEL MAP 13412. 7) TEMPORARY USE PERMITS - INFORMATIONAL (receive and file) Turners Sporting Goods to conduct a sidewalk sale from November 23, 1984 to November 25, 1984 located at 1326 W. Francisquito Avenue. 8) MISCELLANEOUS PUBLIC WORKS TRUCK ACCESS PERMITS Location: Citywide. Review Engineer's report and adopt the following resolution: RESOLUTION NO. 6952 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, RELATING TO TRUCK ACCESS PER- MIT FEES. - 2 - CITY COUNCIL AGENDA B. CONSENT CALENDAR, Continued November 26, 1984 Page Three 9) TRAFFIC COMMITTEE MINUTES Minutes of the meeting held November 20, 1984. (accept and file) 10) ADMINISTRATIVE REVIEW BOARD a) APPLICANT: P. R. and P. B. Guy LOCATION: 1212 S. Valinda REQUEST: Circular Driveway DECISION: Approved b) APPLICANT: Mrs. Laurel A. Mossberg LOCATION: 1008 Montezuma Way REQUEST: Circular Driveway DECISION: Approved 11) PACIFIC WASTE MANAGEMENT CORPORATION - PROPOSED WASTE TO ENERGY FACILITY - INFORMATIONAL Location: Citywide. Review Engineer's report. Receive and file. 0 ACTION ON FOREGOING CONSENT CALENDAR ITEMS l THROUGH 11: F Motion by 2nd by To APPROVE Except ROLL CALL: n r END OF CONSENT CALENDAR - 3 - CITY COUNCIL AGENDA C. PUBLIC HEARINGS NOTICE TO PUBLIC November 26, 1984 Page Four Hearings before the City Council are routinely set for procedures used for testimony are hearing those in favor those in opposition speaking second, followed by those in in rebuttal. However, the rebuttal may only address those in opposition. When recognized, please come forward to state your name and address for the record. 1) HOUSING ELEMENT REVISION NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT aI b) c) d) e) f) 9) Verification of publication Open hearing Presentation of staff report Public testimony Close hearing Council discussion Recommendation is to adopt 8:00 p.m. The speaking first, favor speaking items discussed the podium and the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ADOPTING THE HOUSING ELEMENT OF THE GENERAL PLAN OF THE CITY OF WEST COVINA, AS REVISED, AND CERTIFYING THE NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT THEREFOR. c ACTION: Motion by 2nd by To WAIVE further reading of the resolution and To ADOPT Disapprove Hold Over; - 4 - CITY COUNCIL AGENDA 21 E. F AWARD OF BIDS Iln il•w ., lu (ul... I Inr IIti m,-- I imi. PUBLIC WORKS DIVISION 1) SP-85122 - APPROVE PLANS AND SPECIFICATIONS - CURB AND GUTTER MAINTENANCE Location: Citywide. Review Engineer's report. specifications for City Engineer to call for bids. ACTION: Motion by To APPROVE November 26, 1984 Page Five Recommendation is to approve plans and Project SP-85122 and authorize the City 2nd by Disapprove Hold Over, 2) MP-85119 - APPROVE PLANS AND SPECIFICATIONS.- CITYWIDE HOUSE NUMBERING Location: Citywide. Review Engineer's report. Recommendation is to approve plans and specifications for City Project MP-85119 and authorize the City Engineer to call for bids. ACTION: Motion To APPROVE COMMUNITY,SERVICES DIVISION 1) COMMUNITY SERVICES OFFICE 2nd by Disapprove Hold Over a) APPLICATION OF STATE LAW UPON CLOSURE OF B.K.K. LANDFILL TO HAZARDOUS WASTE DISPOSAL I Review staff report. Recommendation is to direct the City Attorney to clarify the potential legal impacts of Section 25100, et.seq. of the Health .and Safety Code on the B.K.K. Landfill upon the cessation of the receipt of hazardous waste after November 30, 1984 and the possible re-classification of the site to a Class 2 designation. ACTION: Motion by To APPROVE 2nd by Disapprove Hold Over - 5 - CITY COUNCIL AGENDA F L COMMUNITY SERVICES, Continued November 26, 1984 Page Six 1) b) TRANSITION/WASTE MANAGEMENT COMMISSION REQUEST TO MEET WITH CALIFORNIA DEPARTMENT OF HEALTH SERVICES OFFICIALS Review staff report. It is the recommendation of the Transition/Waste Management Commission that the City Council authorize the Commission to meet with Mr. Moskowitz and Mr. Rank of the California Department of Health Services in West Covina to discuss the problems and matters related to the B.K.K. Landfill and, if necessary, authorize the Commission to meet in Sacramento with Mr. Moskowitz and Mr. Rank. ACTION: Motion by 2nd by To APPROVE Disapprove Hold Over c) RECOMMENDATION FROM THE TRANSITION/WASTE MANAGEMENT COMMISSION REGARDING ANSWERS TO THE RECENT INCREASE IN ODORS AND ODOR COMPLAINTS Review staff report. Recommendation is that the City Council request the South Coast Air Quality Management District to provide a precise answer as to why the odors and odor complaints have increased in the last 60 days; why they have been allowed to continue; and urgently request that they be stopped; and that a written report be provided to the City Council and the Transition/Waste Management Commission. ACTION: Motion by 2nd by To APPROVE Disapprove Hold Over OPERATIONAL SERVICES DIVISION 1) FINANCE DEPARTMENT a) ANNUAL FINANCIAL REPORTS Review staff report. Recommendation is that the City Council receive and file both the Comprehensive Annual Financial Report of the City as well as the component unit financial report on the Parking Authority. i ACTION: Motion by To RECEIVE AND FILE 2nd by - 6 - CITY COUNCIL AGENDA November 26, 1984 Page Seven H. PUBLIC SAFETY DIVISION 1) POLICE DEPARTMENT OFF -SALE LIQUOR LICENSE ENFORCEMENT PROGRAM Review staff report. Recommendation is to receive and file this informational report. ACTION: Motion by 2nd by To RECEIVE AND FILE 2) OFFICE OF EMERGENCY SERVICES 1983-84 F.Y. FEMA FUNDS Review staff report. Recommendation is to receive and file this informational report. ACTION: Motion by 2nd by To RECEIVE AND FILE I. CITY ATTORNEY 1) ORDINANCES FOR ADOPTION Review staff report. Recommendation is to waive further reading and adopt the following ordinances: ORDINANCE NO. - AN ORDINANCE OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING CHAPTER 22 OF THE WEST COVINA MUNICIPAL CODE BY ADDING SECTION 145 RELATING TO INTERSTATE TRUCKS. ORDINANCE NO. - AN ORDINANCE OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA MUNICIPAL CODE, CHAPTERS 1 AND 12. ORDINANCE NO. - AN ORDINANCE OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING CHAPTER 2 OF THE WEST COVINA MUNICIPAL CODE RELATING TO COMMISSION LIAISONS. ACTION: Motion by 2nd by To WAIVE further reading of the ordinances. Motion 2nd by To ADOPT Disapprove Hold Over ROLL CALL: J. REDEVELOPMENT AGENCY MEETING Recess the City Council meeting at Redevelopment Agency meeting. Reconvene D.M. p.m. to convene the the City Council meeting at - 7 - CITY COUNCIL AGENDA K. CITY MANAGER No items scheduled for this meeting. L. APPROVAL OF DEMANDS ACTION: M. ORAL COMMUNICATIONS November 26, 1984 Page Eight Motion by 2nd by To APPROVE Disapprove Hold Over ROLL CALL: NOTICE TO PUBLIC 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, suggestions, concerns on any municipal matter. Citizens who wish to address the City Council should 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 to staff for further action. Please limit your comments to three minutes. I 0 CITY COUNCIL AGENDA N. MAYOR'S REPORTS 0. COUNCILMEMBERS' REPORTS ADJOURNMENT ACTION: Motion by 2nd by November 26, 1984 Page Nine To ADJOURN the meeting at p.m. to December 8, 1984.