05-14-2008 - SpecialWednesday
May 14, 2008
SPECIAL MEETING
of the
WEST COVINA CITY COUNCIL
AGENDA
6:00 p.m.
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.wesicovina.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.
6:00 p.m. — CLOSED SESSION — CITY MANAGER'S CONFERENCE ROOM
PUBLIC COMMENTS ON CLOSED SESSION ITEM(S)
II CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
City Negotiators: Fields, Bachman
• Employee Organizations:
- West Covina Firefighters' Management Association
- West Covina Police Management Association
PUBLIC EMPLOYEE RELEASE
Pursuant to Government Code § 54957
7:00 p.m. — OPEN SESSION — COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE Mayor Lane
I CERTIFY THAT A COPY OF THE COUNCIL AGENDA FOR
THE MEETING OFSI1410YWAS POSTED IN
CORDANCE WITH THE 187 BROWN ACT AMENDMENT
a 5-9-08
CE HE C CLERK
ROLL CALL Mayor Lane, Mayor Pro Tem Hernandez
Councilmembers Herfert, Sanderson, Touhey
REPORTING OUT FROM CLOSED SESSION
III PUBLIC COMMENT ON ITEMS ON OPEN SESSION ITEMS)
If you wish to address the City Council during this Special Meeting, you may only address the City Council
concerning the item(s) that has been described in the notice for this special meeting. (Government Code
Section 54954.3(a)
Special City Council Meeting
May 14, 2008
IV CONSENT CALENDAR
A. CHANGE IN PERS MEDICAL CONTRACT
RETIREE HEALTH CONTRIBUTION FOR
- POLICE OFFICERS ASSOCIATION AND
- FIREFIGHTERS' ASSOCIATION
It is recommended that the City Council adopt the following resolution enabling
implementation of the increase in the Public Safety retiree medical benefits per
their MOU.
RESOLUTION NO. - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
AMENDING RESOLUTION NO. 2006-95, FIXING THE
EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT
ACTION ON CONSENT CALENDAR ITEM IV -A:
Motion by
second by
to approve the consent calendar:
ROLL CALL: Herfert, Hernandez, Sanderson, Touhey, Lane
V MAYOR/COUNCILMEMBER REPORTS
AB 1234 Conference and Meeting Report
(In accordance with AB 1234, Councilmembers shall make a brief report or, file a
written report on any meeting/event/conference attended at City expense.)
VI BUDGET STUDY SESSION
2008-2009 Preliminary Budget Study Session
(recommendation)
Motion by
to
ADJOURNMENT Motion by 2" d by
2nd by
to adjourn the meeting at p.m.
05.14.08 2