09-29-2008 - SpecialMonday
September 29, 2008
SPECIAL MEETING
OF THE
WEST COVINA CITY COUNCIL
AGENDA
5:00 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 Thursday at least 48
hours prior to the meeting. For sign language interpreter services at Council meetings, please call at least four
working days prior to the meeting.
PLEDGE OF ALLEGIANCE Mayor Lane
ROLL CALL Mayor Lane, Mayor Pro Tem Hernandez
Councilmembers Herfert, Sanderson, Touhey
A) PUBLIC COMMENT ON ITEMS ON THE AGENDA
If you wish to address the City Council during this Special Meeting, you may only address the City Council
concerning the items) that has/have been described in the notice for this special meeting. (Government
Code Section 54954.3(a)
B)
CONSENT CALENDAR
1) City Council Meeting Minutes (receive & file)
• Regular Meeting of May 6, 2008
• Special Meeting of May 14, 2008
• Adjourned Special Meeting of May 15, 2008
• Special Meeting of June 3, 2008
• Regular Meeting of June 3, 2008
2) Claims Against the City of West Covina
Government Tort Claim Denials (deny & notify claimant)
It is recommended that the following Government Tort Claims be denied and the
claimants and/or their respective attorneys be so notified.
• Mercedes Howard vs. City of West Covina
• Vanessa Rodriguez vs. City of West Covina
• Chia Johnson Wang vs. City of West Covina
• Progressive Insurance/Robert Mutch vs. City of West Covina
I CERTIFY THA�V,27ANAS
OFCOUNCIL AGENDA FOR
THE MEETING POSTED IN
ACCORDANCE UMM 01187 BROWN ACT AMENDMENT
OFFICE OF THE CITY CLERK
0
Special Council Meeting Agenda of September 29, 2008
B) CONSENT CALENDAR (continued
3) Miscellaneous — City Clerk's Office
a) 2008 Biennial Notice — Conflict of Interest Code Review
It is recommended that the City Council receive and file this Biennial
Notice as required by the Political Reform Act.
Miscellaneous — City Manager's Office
b) Resolution in Opposition of Proposition 7 — The Solar and Clean
Enemy Act of 2008
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,
DECLARING ITS OPPOSITION TO PROPOSITION 7 — THE SOLAR
AND CLEAN ENERGY ACT OF 2008
c) Resolution in Opposition to Los Angeles County Metropolitan
Transportation Authority (MTA) Measure R - Half Cent Sales Tax
Increase for Transportation Proiects
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,
DECLARING ITS OPPOSITION TO LOS ANGELES COUNTY
METROPOLITAN TRANSPORTATION AUTHORITY (MTA)
MEASURE R — HALF CENT SALES TAX INCREASE FOR
TRANSPORTATION PROJECTS
Miscellaneous — Finance Department
d) Purchase of Police Vehicles
It is recommended that the City Council authorize the purchase of two (2)
2008 model year police patrol Ford Interceptors from Clippinger Ford for
a total cost of $45,419.72, including sales tax.
4) Councilmember Reports
Resolution in Opposition to Conversion. of High Occupancy Vehicle (HOV)
Lanes to High Occupancy Toll (HOT) Lanes on Interstate 10
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, DECLARING, ITS
OPPOSITION TO THE CONVERSION OF HIGH OCCUPANCY VEHICLE
(HOV) LANES TO HIGH OCCUPANCY TOLL (HOT) LANES ON
INTERSTATE 10
09/29/08 2
Agenda material is available at www. westcovina.org
•
Special Council Meeting Agenda of September 29, 2008
0
B) CONSENT CALENDAR (continued)
5) 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)
AB1234 Conference and Meeting Report - International Council of Shopping
Centers (ICSQ Meeting and Conference Report
It is recommended that the City Council receive and file this report.
ACTION ON CONSENT CALENDAR ITEMS NUMBER B-1 THROUGH B-5
Motion by second by
to waive further reading of the resolutions/ordinances and adopt/introduce
and approve all items except:
ROLL CALL: Herfert, Hernandez, Sanderson, Touhey, Lane
ADJOURNMENT Motion by 2°a by to adjourn the meeting at p.m.
09/29/08 3
Agenda material is available at www.westcovina.org