01-03-2006 - RegularTuesday
January 3, 2006
0
REGULAR MEETING
OF THE
WEST COVINA CITY COUNCIL
AGENDA
7:00 pm
Council Chambers
Agenda material is available for review at the City Clerk's Office, Room 317 in City Hall, 1444 W. Garvey Avenue,
West Covina and at www.westeovina.org The City complies with the Americans With Disabilities Act (ADA). If
you will need special assistance at Council meetings, please call (626) 939-8433 (voice) or (626) 960-4422 (TTY)
from 8 to 5 Monday through Friday. Do call at least one day prior to the meeting date to inform us of your
particular needs and to determine if accommodation is possible. For sign language interpreter services at Council
meetings, please request no less than four working days prior to the meeting.
INVOCATION City Manager Andrew Pasmant
PLEDGE OF ALLEGIANCE Councilmember Hernandez
ROLL CALL Sanderson, Herfert, Hernandez, Lane, Touhey
REPORTING OUT FROM CLOSED SESSION
CHANGES TO THE AGENDA
APPROVAL OF MINUTES Regular Meeting of June 7, 2005
Special Meeting of June 21, 2005
Regular Meeting of June 21, 2005
1 CERTify ThAT CopiES of ThE CouNcd AgENdn foa Tk
MEErINg of ' /,17 AV WERE pc+srEd
IN ACCORdpr10E VATh Ik 1/87 BaowN Act ANIaVdM,ENT3. . PRESENTATIONS * Blue Star Video
DATW.
OffiC,E of T G
404�
ADDRESSING THE CITY COUNCIL (3 minutes each speaker)
If you would like to address the City Council regarding a municipal matter that is not on the Agenda, please
complete a Speaker's Card and submit it to the City Clerk any time prior to Oral Communications - Item A on the
Agenda. You may approach the podium when called upon by the Mayor.
If you would like to address the City Council regarding an item on the Agenda, including Public Hearing matters,
please complete a Speaker's Card and submit it to the City Clerk any time prior to the item being discussed.
Citizen comments will be taken at the time the subject matter is considered by the City Council. You may approach
the podium when called upon by the Mayor. Speaker's Cards are available on the table at the entrance to the
Council Chambers.
City Council Agenda for wary 3, 2006
A) ORAL COMMUNICATIONS — 30 Minutes Total Allotted Time
(3 minutes each speaker — Ordinance No. 502 adopted October 22, 1956)
B) UPDATES/REPORTS FROM CONSULTANTS
C) ITEMS CARRIED OVER FROM PREVIOUS COUNCIL MEETINGS
D) CONSENT CALENDAR
1) Miscellaneous — Finance
City Pass -Through of Tax Increment
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, TO ELECT TO
RECEIVE THE CITY'S SHARE OF TAX INCREMENT REIMBURSEMENTS
FROM PROJECTS ADOPTED OR AMENDED AFTER JANUARY 1, 1994,
PURSUANT TO HEALTH AND SAFETY SECTION 33607.5(B)
ACTION ON CONSENT CALENDAR ITEMS NUMBER D-1:
Motion by 2°d by
to waive further reading of the resolution, read by title only and
adopt disapprove hold over
END OF CONSENT CALENDAR
E) PUBLIC HEARINGS
No reports for this meeting.
01/03/06 2
Agenda material is available at www.westcovina.org
City Council Agenda for quary 3, 2006
F) COMMUNITY DEVELOPMENT COMMISSION
No meeting scheduled.
G) DEPARTMENTAL MATTERS
COMMUNITY DEVELOPMENT COMMISSION
1) Northern 100-Acre Site Grading
It is recommended that the City Council confirm City/CDC staff's intent to pursue
a change order to the existing Yeager-Skanska (City) Grading Contract to grade a
portion of the northern section of the 100-acre site (not including the 700 or 750
pads), which will result in a total pad area of approximately 27 net developable
acres.
Motion by 2"d by to
approve disapprove hold over
H) CONTINUED ORAL COMMUNICATIONS
This is the time for citizens to address the City Council if the thirty -minute time allotment at the beginning
of the meeting was exhausted.
I) MAYOR'S REPORTS
J) COUNCILMEMBERS' REPORTS
1) Councilmember Touhey
City of West Covina 41h of July Celebration Fireworks Display Date to be on
Sunday. Julv 2.2006
It is recommended that the City Council approve the 4°' of July Celebration
firework display change of date to July 2, 2006.
Motion by
approve
2nd by
disapprove
hold over
to
O1 /03/06
Agenda material is available at www.westcovina.org
City Council Agenda for January 3, 2006
J) COUNCILMEMBERS' REPORTS (continued)
2) Councilmember Touhey
Citywide Wireless Internet System
It is recommended that the City Council discuss this matter and direct staff
accordingly.
Motion by 2nd by
to
3) Councilmember Touhey
Councilmember Request Regarding Pursuing a First Time Home Buyers
Program with the East San Gabriel Valley Regional Occupation Program
(ROP)
It is recommended that the City Council provide direction to staff on this matter
Motion by
2nd by
to
4) Councilmember Hernandez
Reconsideration of Appointment of Mayor Pro Tem
It is recommended that the City Council review and consider action on the request
from Councilmember Roger Hernandez to reconsider the action taken at the
December 20, 2005 City Council meeting relating to the appointment of Mayor
Pro Tem.
Motion by 2nd by
to
ADJOURNMENT
Motion by
2nd by
to adjourn the meeting at
Tentative City Council Meetings
Tuesday
January 17
7:00 p.m.
Council Chambers Regular Meeting
Tuesday
February 7
7:00 p.m.
Council Chambers Regular Meeting
Tuesday
February 21
7:00 p.m.
Council Chambers Regular Meeting
Tuesday
March 7
7:00 p.m.
Council Chambers Regular Meeting
pm.
01 /03/06 4
Agenda material is available at www.westcovina.org