07-07-1986 - RegularADJOURNED REGULAR MEETING
OF THE WEST COVINA CITY COUNCIL
AND A SPECIAL MEETING OF THE
LOS ANGELES/CIVIC CENTER AUTHORITY BOARD
July 7, 1986
6:15 Civic Center Authority Board
6:30 City Council
AGENDA
I. PLEDGE OF ALLIGENCE
II —CALL TO ORDER OF THE CIVIC CENTER AUTHORITY BOARD
ROLL CALL: Fertal, Adams, Mordoff, Nordoff, Tambe
APPROVAL OF MINUTES
April 1, 198E
December 16, 1985
January 21, 1986
June 4, 1986
A. ANNUAL REORGANIZATION
a. Selection of Chairman
Chairman:
Reubens Restaurant
2200 East Garvey Avenue
ACTION: Motion by 2nd by _
To Approve Disapprove
b. Selection of Secretary
Secretary:
ACTION: Motion by 2nd by
To Approve Disapprove
III. CALL TO ORDER OF THE CITY COUNCIL
ROLL CALL: Shearer, Chappell, Manners, Bacon, Tennant
A. STREET TREE REPLACEMENT PROGRAM PRESENTATION
. i •
CITY COUNCIL AND CIVIC CENTER AUTHORITY BOARD AGENDA
July 7, 1986
Page Two
B. CIVIC CENTER PARKING AND RELATED IMPROVEMENTS
a. Presentation by Architect
b. Review of Financing
c. Review staff report. Recommendation is that the City Council
approve a change in design and authorize the preparation of
plans and specifications for the construction of Civic Center
parking and improvements as presented.
ACTION: Motion by 2nd by
To APPROVE Disapprove_ Hold Over
IV. ADJOURNMENT OF THE CIVIC CENTER AUTHORITY BOARD
ACTION: Motion by 2nd by
To ADJOURN the meeting at p.m.
A. CAMERON DRAIN - APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZING
USE OF CITY STREETS
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, APPROVING CERTAIN PLANS
AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE CAMERON DRAIN
PROJECT IN THE CITY OF WEST COVINA, CALIFORNIA, AND AUTHORIZING
THE USE OF PUBLIC STREETS FOR OPERATION AND MAINTENANCE OF THESE
FACILITIES.
ACTION: Motion by 2nd by
To WAIVE further reading of the resolution and
To ADOPT Disapprove Hold Over
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CITY COUNCIL AND CIVIC CENTER AUTHORITY BOARD
UK$l"I S 110"
VI. ADJOURNMENT OF THE WEST COVINA CITY COUNCIL
ACTION
Motion by 2nd by
To ADJOURN the meeting at _
July 7, 1986
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