12-11-1998 - SpecialSPECIAL MEETING
OF THE
WEST COVINA CITY COUNCIL
Friday 5:00 p.m.
December 11, 1998 Management Resource Center
AGENDA
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
Melendez, Herfert, Howard, Touhey, Wong
PUBLIC COMMENT ON ITEMS ON THE AGENDA
I. STUDY SESSION — CHARTER COMMUNICATIONS CATV FRANCHISE
RENEWAL/TRANSFER OF OWNERSHIP
The City Council will consider a listing of staff recommendations of specific provisions
to be included in any approved franchise renewal or transfer of ownership agreement. It
is recommended that the City Council approve staffs recommendations for negotiations
with Charter Communications and authorize staff and the City's special cable television
counsel to enter such negotiations to achieve a transfer of ownership/Franchise Renewal
Agreement for subsequent review and approval by the City Council.
Motion by 2"a by
to approve
disapprove hold over
H. DISCUSSION RELATIVE TO RELEASE FEES
Council will conduct a discussion regarding release fees as they relate to the Request for
Proposals for Police Department Towing Services.
Motion by
to
ADJOURNMENT
2"d by
I certify that copiers of the
Motion by 2"a by Council Agenda for the meeting
o. / J _ _ —9 were poa,-�' to
to adjourn the meeting at accordance with the 1/67 Brmin
pm Act ..mendmenta.
Datod: 10 /y0pK
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