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09-01-2006 - SpecialFriday September 1, 2006 SPECIAL MEETING WEST COVINA CITY COUNCIL AGENDA 12:00 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) 939-8433 (voice) or (626) 960-4422 (TTY) from 8:00 a.m. to 5:00 p.m. Monday through Friday at least 48 hours prior to the meeting. For sign language interpreter services or use of hearinb impaired aide at Council meetings, please call at least four working days prior to the meeting. ROLL CALL Mayor Herfert, Mayor Pro Tern Touhey Councilmembers Hernandez, Lane, Sanderson I PUBLIC COMMENT ON ITEMS ON THE AGENDA II DISCUSSION OF FOUL BALL NETTING AT MAVERICK FIELD It is recommended that City Council discuss the foul ball netting at Maverick Field and provide staff direction. Motion by 2nd by to III ADOPTION OF A RESOLUTION NOMINATING A CITY COUNCILMEMBER TO RUN FOR ELECTION AS A REPRESENTATIVE TO THE SAN GABRIEL BASIN WATER OUALITY AUTHORITY It is recommended that the City Council determine whether there is interest on the part of the any City Councilmember to be nominated for election as the representative to the San Gabriel Basin Water Quality Authority. If there is interest, it is recommended that the City Council vote to determine who the nominee shall be and then adopt the following resolution: RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA NOMINATING COUNCILMEMBER TO REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER PUMPING RIGHTS ON THE BOARD OF THE SAN GABRIEL WATER QUALITY AUTHORITY Motion by 2"d by to waive further reading of the resolution, read by title only and adopt disapprove ADJOURNMENT Motion by 2Id by to adjourn the meeting at _ hold over -TM uh �:i R:[r• i!IL LI-� f:r ty1' I .'ll�