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06-22-1998 - SpecialMonday June 22, 1998 SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL AGENDA 5:30 p.m. Council Chambers 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 in every reasonable manner. Please call (626) 814-8433 (voice) or (626) 960-4422 (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 Herfert, Howard, Touhey, Wong, Melendez I. PUBLIC COMMENT ON ITEMS ON THE AGENDA II. ACCEPTANCE IN THE ROSE PARADE Staff received word from the Tournament of Roses Parade Committee that the City of West Covina has been accepted in the 1999 parade. This event would serve as the grand finale for the City's year -long birthday celebration. It is recommended that the City Council take the following actions: 1. Authorize staff to submit the Acceptance to Participate in the 1999 Tournament of Roses Parade and submit the $2,500 entry fee from the Business Improvement Tax fund. 2. Approve $115,000 for the Rose Parade Float and community events associated with the event from the Business Improvement Tax fund. 3. Direct the 75`h Anniversary Celebration Committee to proceed forward with the development of the "Rose Parade Committee" and report back to the City Council with their plan and regular updates on the progress. III. CLOSED SESSION PUBLIC EMPLOYMENT Pursuant to Government Code §54957 Title: City Manager CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION Pursuant to Government Code &54956.9(b) Threatened litigation by Erin Hoppe ADJOURNMENT Motion by to adjourn the meeting at I Kbzt ooplea of tss® Council Agendas for the meeting _tme Posted In eordm-m yrlth the 1/8713rovrn Act ,knianr ments, 2nd by Via: -/ - O ID%Plcsa of tta�a CIS