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02-20-1992 - Regular3 ADJOURNED REGULAR MEETING OF THE WEST COVINA CITY COUNCIL AND REGULAR MEETING OF THE WASTE MANAGEMENT AND ENVIRONMENTAL QUALITY COMMISSION February 20, 1992 West Covina City Hall AGENDA Council Chambers 7:30 p.m. ROLL CALL City Council: Jennings, Herfert, Manners, McFadden Commission: Ketteringham, Massarotto, Santell, Tracy, Zeller PLEDGE OF ALLEGIANCE Santell II. INVOCATION Massarotto III. BKK INTERAGENCY STEERING COMMITTEE QUARTERLY REPORT An oral informational report will be made to the City Council Commission by the following Agencies: Environmental Protection Agency - Carmen Santos California Department of Health Services - Alan Sorsher California Regional Water Quality Control Board - Blythe Ponek-Bacharowski South Coast Air Quality Management District - Dennis Delaney COUNCIL/COMMISSION QUESTIONS PUBLIC COMMENTS I oertifY that copies of the Council Agenda for the meeting of _o9-o2-- d - _2 were posted in accordance with the 1/87 Brown Act Amendments. Date .2-///- 9j cju Office of the CitY Clerk w IV 46 COMMISSION -COUNCIL INTERRELATIONSHIPS SUMMARY This item is presented for discussion by members of the Commission and the City Council relevant to subjects of mutual interest. This is an informational discussion. No action is recommended. V. ADJOURNMENT OF THE CITY COUNCIL Motion by , 2nd by to adjourn the meeting at -2- to VI VII MINUTES OF REGULAR MEETING, JANUARY 16, 1992 Motion by to 2nd by by a vote of CITY COUNCIL ACTION - JANUARY 21, 29, FEBRUARY 4, 8, 1992 Oral staff presentation of City Council matters and actions at the listed meetings which are within the Commission's area of interest. VIII. PUBLIC INPUT ON AGENDA ITEMS This is the time for the public to speak on any agenda item that does not already have a public discussion/input component. Please state your name and address clearly to facilitate the presentation of meeting minutes. Please attempt to keep your comments brief so everyone that wishes to speak has the opportunity to do so. Any request(s) for Commission action may only be acted upon if the Commission votes to agendize the matter for the next meeting. Any discussion or action by the Commission must be delayed until that time. Discussion and/or questions for the purpose of clarification can be made at this time. C19_ IX. INTEGRATED WASTE MANAGEMENT ACTIVITIES SUMMARY This is an oral report on the status of the City's waste management activities. RECOMMENDATION This is an informational report. No action is recommended. X. PUBLIC RECOGNITION OF ENVIRONMENTAL PROGRAM EFFORTS SUMMARY The City's waste management plan calls for establishing a program of public recognition for efforts made toward improvement of the environment. This item was agendized by the Chairman to discuss ways of achieving this recognition. RECOMMENDATION Direct staff to prepare a program and report fiscal impacts. Motion by to XI. EARTH DAY, 1992 SUMMARY , 2nd by by a vote of This is a status report on the preparations underway for the observance of Earth Day, 1992, in West Covina. The community celebration will be held Saturday, April 25, 1992, in the Aiassa Memorial Courtyard at City Hall from 10 a.m. to 3 p.m. RECOMMENDATION Recommendation is that the Commission approve proceeding with plans for the Earth Day observance on April 25, 1992. Motion by to , 2nd by by a vote of XII. PUBLIC COMMUNICATIONS This is the time when any member of the public may bring a matter to the attention of the full Commission that is within the scope of duties -assigned to the Commission. NO,COMMISSION ACTION CAN BE TAKEN AT THIS TIME. If the Commission desires to discuss an issue raised by the public or take an action, the Commission must request the matter be agendized for the next meeting. The Commission may discuss or ask questions of clarification, if desired, at this time. XIII. OTHER MATTERS XIV 1. South Coast,Air Quality Management District a. Minutes, 1/10/92 b. Agenda, 2/7/92 C. Public Hearing Notice, "Air Quality and the Economy" 2. Other Commission Comments Motion by 2nd by to adjourn at NEXT WASTE MANAGEMENT AND ENVIRONMENTAL QUALITY COMMISSION MEETING: Regular Meeting, March 19, 1992 -5-