01-30-1989 - Regulare'%
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6
JOINT MEETING
OF THE WEST COVINA CITY COUNCIL
AND THE
BOARD OF EDUCATION OF THE ROWLAND UNIFIED SCHOOL DISTRCIT
Monday, January 30, 1989.
7:30 pm - 9:00 pm
A G E N D A
Shadow Oak Park
2121 Shadow Oak Drive
Agenda material is available at the City Clerk's Office at City Hall, 1444 W.
Garvey Avenue, West Covina. 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. Four working days notice is required.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL/INTRODUCTIONS
I PUBLIC INPUT SESSION - GEMINI WALL
As a result of citizens' concerns, a joint City Council/School District
Board meeting is being held to hear public comment regarding the
reopening of Gemini Street west of Kimberly Drive.
A Presentation of staff report.
B Public input (five minutes per speaker)
ADJOURNMENT OF BOARD OF EDUCATION
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WEST COVINA CITY COUNCIL ONLY
II IMPLEMENTATION.OF FIRE AUTHORITY DISSOLUTION
The City Councils of Covina and West Covina have agreed to dissolve
the San Gabriel Valley Authority as of February 1, 1989. To fully
implement the dissolution, claims filed under Workers'Commpensation
and general liability must be apportioned, and assets must be
divided between the two cities. In addition, the City of Covina has
requested dispatching services of the City of West Covina. Resolu-
tions and an agreement implementing these items are before the Council
for consideration. Recommendation is to adopt the following resolutions:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA, CALIFORNIA, APPROVING AN AGREEMENT
RELATIVE TO TERMINATION OF THE JOINT EXERCISE OF POWERS
AGREEMENT, SAN GABRIEL VALLEY FIRE AUTHORITY
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA, CALIFORNIA, RELATING TO THE ASSUMPTION
OF WORKERS' COMPENSATION CLAIMS UPON DISSOLUTION OF THE SAN
GABRIEL VALLEY FIRE AUTHORITY
ACTION: Motion by 2nd by
to waive further reading of the resolutions and
Adopt Disapprove Hold Over
III AMENDMENT OF PUBLIC EMPLOYEES RETIREMENT SYSTEM CONTRACT
An emergency ordinance to amend the City's Retirement System contract
is necessary to continue existing retirement benefits to Fire employees.
Recommendation is to introduce and adopt an urgency ordinance to amend
the City's contract with the Public Employees' Retirement System (PERS),
and further,. that the City Council also introduce this.ordinance as a
regular ordinance at this time.
ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA, CALIFORNIA, AUTHORIZING AN AMENDMENT
TO THE CONTRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF
ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT
SYSTEM, AND DECLARING THE URGENCY THEREOF
ACTION: Motion by 2nd by.
to waive further reading of the ordinance.
Motion by 2nd by
to adopt as an urgency ordinance.
ROLL CALL:
Motion by 2nd by
to waive reading and introduce the ordinance.
IV ORAL COMMUNICATIONS
V ADJOURNMENT
Motion by
2nd by
to adjourn the meeting at pm to Monday,
February 6, 1989, at 6:30 pm in the Multipurpose Room.