08-17-1987 - RegularADJOURNED REGULAR MEETING
OF.THE WEST COVINA CITY COUNCIL
AND A SPECIAL MEETING OF THE
LOS ANGELES/CIVIC CENTER AUTHORITY BOARD
A G E N D A
Monday, August 17, 1987 Reuben's Restaurant
6:00 pm 2200 E. Garvey
Agenda material is available at the City Clerk's Office for review: Room 318, City
Hall, 1444 W. Garvey Avenue. For sign language interpreter services at Council meetings
please telephone (818) 814-8433 (voice) or (818) 960-4422 (TTY) from 8:00 am to 5:00 pm
Monday through Friday. A notice of four working days is required.
I PLEDGE OF ALLEGIANCE
II CALL TO ORDER OF THE CIVIC CENTER AUTHORITY BOARD
Roll Call: Adams, Mordoff, Nordstrom, Tambe, Fertal
III CALL TO ORDER OF THE CITY COUNCIL
Roll Call: Tennant, Shearer, Bacon, Manners, Chappell
IV WRITTEN COMMUNICATION
A letter has been received from Civic Center Authority Board Member Albert
P. Fertal, resigning from the Board. It is recommended that the City Council
approve a framed Resolution of Commendation for Mr. Fertal in honor of his
service to the City.
ACTION: Motion by 2nd by
To
V CIVIC CENTER PROJECT/BUDGET UPDATE
The purpose of the joint City Council/Civic Center Authority Board meeting
is to provide information on progress to date of projects approved and to
provide information on new needs of which staff has become aware. It is
recommended that the City Council review the priority listing of projects,
and authorize staff to review the current agreement with the Architect,
Frank Sata, and to negotiate for additional architects/consultants fees
due to new projects.
VI
VII
ACTION: Motion by
To
ORAL COMMUNICATIONS
2nd by
ADJOURNMENT OF THE CIVIC CENTER AUTHORITY BOARD
ACTION: Motion by 2nd by
To Adjourn the meeting at
VIII ADJOURNMENT OF THE CITY COUNCIL
ACTION: Motion by 2nd by
To Adjourn the meeting at
—T certify that copies of the
Council Agenda for the meeting
8 ! iti were posted in
a000rda as with the 1/87 Brown
Act Amendments.
Dated:
,e-
Office of the City C k
pm.
pm.