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03-23-1999 - SpecialSPECIAL MEETING WEST COVINA CITY COUNCIL Tuesday 7:00 p.m. March 23, 1999 Room 314 I 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 especial 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 (TrY) 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. ROLL CALL it. SHOWMOBILE Per City Council direction, the C portions of the Showmobile P requests. The new policy waive fee to residential non-profit gr agencies outside West Covina u requests were received prior recommended that the City Cow A. Approve the amendm( preference to eliminate Covina. B. Allow use of the Shc Americans' Church, and C. Waive or reduce fees within this report. Motion by approve Herfert, Melendez, Touhey, Wong immunity Services Department has amended certain licy to facilitate the influx of recent and pending the fee to non-profit youth groups, while imposing a ups. In addition, the use of the Showmobile by II be eliminated to reduce any liability issues. Three o the revision of the Showmobile Policy. It is ;il take the following actions: is to the Showmobile Policy, iincluding the City's se of the Showmobile by agencies outside of West )bile to the City of Baldwin Park, the Filipino City of Pico Rivera as specified in the applications. behalf of the three specific agencies as contained 2nd by to pprove holdover I cgrrSfq that copies of the Co r.:r.i 1.4onda for the meeting C,q q were poctod to axordance with the 1/87 BrOWU Act Junendments. Dated;%A - Q Q� l➢;<:% 3/23/99 Agenda • III. PARTICIPATION IN 21 • The Pasadena Tournament of F an invitation to participate in the acceptance of the invitation and This approval was made with tl- with a proposed financial plan direction. Staff, with consul recommends the following: ses Association extended the City of West Covina 000 Rose Parade. The City Council approved the ie necessary payment of $2,500 for the entry fee. stipulation that staff was to return to City Council including funding sources, for final City Council tion with Rose Parade Executive Committee, A. That City Council consider the identified funding sources and give direction as to what source(s), as well as the level of funding from each source, to use for an appropriation in the amount of $175,000 for the event. B. That City Council give direction in regard to a repayment scheme with the understanding that the Committee has previously agreed to repay the B.I.T. $2,500 entry fee out of the first $10,000 raised. Motion by 2nd by to approve disapprove hold over ADJOURNMENT Motion by 2nd by to adjourn meeting at pm smtg03.23.99 - 2