02-04-1997 - Summary of Actions - Meeting - 01/16/97WASTE r
• City of West Covina
Memorandum
AGENDA
ITEM NO. C-2c
DATE February 49 1997
SUNIMARY OF ACTIONS
REGULAR MEETING OF THE
VT AND ENVIRONMENTAL QUALITY COMMISSION
JANUARY 16, 1997
Meeting convened at 8.28 P.M.
Pledge of Allegiance led by Massarotto.
Invocation led by Santell.
COMMISSIONERS IN ATTENDANCE: Santell, Hedlund, Dubina, Massarotto, Polich
STAFF IN ATTENDANCE: Miller, Tong
I. STATUS REPORT ON BKK CLOSURE PLANS AND OTHER MATTERS
A STAFF REPORT -- Provided
B. PUBLIC COMMENT -- Arneson, Brown
C. COMMISSION COMMENT --
Santell made the motion to agendize.the issue of recommending that the City
Council contact Members of Congress. Massarotto seconded the motion and the
motion passed 5-0.
Santell made the motion to recommend to the City Council that they brief
Congressmen Drier and Torres and other legislators on the current status of issues
regarding the BKK Landfill and request their assistance to see that the site is
cleaned up. Massarotto seconded the motion, motion passed 5-0.
The Commission recessed at 9:59 P.M.
The Commission reconvened at 10:15 P.M.
II. PUBI
None
III. MINI
Motion by Hedlund, second by Dubina, to approve Minutes as submitted by a vote of 5-0.
IV. CITY COL
No Report.
V. ENVIRON
No Report.
VI. INTEGRATED WASTE MANAGEMENT ACTIVITIES
Hedlund made the motion to agendize the Used Oil Grant Program for discussion and
action. Massarotto seconded, and the motion passed 5-0.
Santell made the motion, second by Hedlund, to direct staff to prepare letters of support
for the Commission chairperson's signature and to request that the City Council support
the calendar contest and request that the Mayor send letters of support.
VII. AIR QUALITY UPDATE
Report Given
VIII. PUBLIC COMMUNICATIONS
Brown
IX. OTHER MATTERS
A. SCAG Energy and Environment Agenda provided.
B. Miller provided a Western Cities advertisement from the City of Walnut for a
Request for Qualifications from consultants to prepare a Land Development
Environmental Impact. Assessment for Walnut Land Development Project.
C. Miller provided information on the Biocycle conference that the Commissioners
may attend.
D. Miller provided an Environmental Services Department briefing that was provided
to City Council candidates.
E. The City Clerk provided a briefing on Proposition 208'restrictions.
X. ADJOURNMENT
Motion by Hedlund, second by Polich to adjourn at 10:33 P.M.
0