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08-21-1997 - SpecialThursday August 21, 1997 SPECIAL MEETING WEST COVINA CITY COUNCIL AGENDA 6:00 p.m. City Manager's Conf. Rm. Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City Hall, 1444 W. Garvey Avenue, West Covina. The City complies with the Americans With Disabilities Act (ADA). If you will need special assistance at this meeting, the City will try to accommodate you m every reasonable manner. Please call (818) 814-8433 (voice) or (818) 9604422 (TTY) from 8:00 a.m. to 5:00 p.m. Monday through Friday for assistance. Please call at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is possible. For sign language interpreter services or use of hearing impaired aide at Council meetings, four working days may be required. CALL TO ORDER Wong, Melendez, Howard, Herfert, Touhey PUBLIC COMMENT ON ITEMS ON THE AGENDA H RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS.ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT (PROPOSITION A) FOR THE HURST RANCH HISTORICAL FOUNDATION PROJECT The Community Services Department has completed the application for $298,000 in grant funds from the Los Angeles County Regional Park and Open Space District Per Parcel Discretionary Grant program, for use in the Hurst Ranch Historical Foundation Project. The Project has been approved through the Capital Improvement Program, and the City Council's adoption of a resolution approving the grant application will complete the process. It is recommended that the City Council adopt the following resolution: RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING AN APPLICATION FOR GRANT FUNDS FROM THE COUNTY OF LOS ANGELES REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR THE HURST RANCH HISTORICAL FOUNDATION PROJECT. Motion by 2nd by to waive further reading of the resolution and adopt disapprove. ADJOURNMENT Motion by 2"d by to adjourn the meeting at 0 pm hold over I certify that oopios of the Cov,neil Agenda for the meeting of .Y A�1— were per.%od to eecordan Ecti with the 1/3 ran Act Amendments. Cl Office of tIvIty Clark