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08-04-2010 - SpecialI CERTIFY THAT C ACC A NG TMOPYOF WAGS OSTTEEDAIGDDAFt� 8-34p ���AWNACTAMDaar OF I M � A� OF E CITY ► ERK NOTICE AND CALL OF SPECIAL MEETING of thel WEST COVINA CITY COUNCIL Wednesday 7:00 p.m. August 4, 2010 Council Chambers AGENDA Agenda material is available for review before the meeting at ithe 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 at Council meetings, please call at least four working days prior to the meeting. ROLL CALL Mayor Sanderson, Mayor Pro Tern Herfert Councilmembers Hernandez, Lane, Touhey PLEDGE OF ALLEGIANCE Mayor Sanderson A) PUBLIC COMMENT ON ITEMS ON THE AGENDA 5 minute speaker limit 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). Public comments on items ion the agenda may be heard prior to or during consideration of the item. B) CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and can be acted on by one roll call vote. There will be no separate discussion of these items unless members of the City Council request specific items to be removed from the Consent Calendar for separate action. Per Resolution No. 2009-25 adopted June 2, 2009 — When the titles of ordinances and resolutions appear on the City Council agenda, they shall be deemed to have been read by title and further reading is waived Human Resources Department 1) Contract Approval General Employees Association Confidential Association Mid -Management Employees Ass It is recommended that the City Cot RESOLUTION NO. - OF THE CITY OF WEST CC PROPOSED SIDE LETTER OF MEMORANDUM OF UNDERST� WEST COVINA GENERAL EMPI BY THE SAN BERNARDINO (SBPEA) RESOLUTION NO. OF THE CITY OF WEST CO PROPOSED MEMORANDUM OF AND THE WEST COVINA CONFI] approve the following resolutions: RESOLUTION OF THE CITY COUNCIL /INA, CALIFORNIA, ADOPTING THE AGREEMENT TO THE 2006 - 2009 vDING BETWEEN THE CITY AND THE )YEES' ASSOCIATION (REPRESENTED PUBLIC EMPLOYEES' ASSOCIATION k RESOLUTION OF THE CITY COUNCIL VINA, CALIFORNIA, ADOPTING THE JNDERSTANDING BETWEEN THE CITY )ENTIALEMPLOYEES' ASSOCIATION Special City Council Meeting August 4, 2010 RESOLUTION NO. - OF THE CITY OF WEST CO PROPOSED MEMORANDUM OF AND THE WEST. COVINA ASSOCIATION I Community Services 2) Request to Appropriate Measure Promoting the Use of Public Ti Within the Go West Transit Fleet It is recommended that the City Co Return Funds to account #224.51 (promoting the use of publicitransit West transit fleet. Once appropria with Ambient Solutions to perform ACTION ON CONSENT Motion by to approve all items on the except: ROLL CALL: Herfert, C) DEPARTMENTAL MATTERS Per Resolution No. 2009-25 adopted June 2, City Council agenda, they shall be deemed to Human Resources 1) Meet and Confer Impasse It is recommended that the City . RESOLUTION OF THE. CITY COUNCIL 7INA, CALIFORNIA, ADOPTING THE JNDERSTANDING BETWEEN THE CITY MID -MANAGEMENT EMPLOYEES' Local Return Funds to Place Bus Wraps, isit for Local Shopping, on Two Buses [cil appropriate $16,200 in Measure R Local 142.6170 to design and install bus wraps )r local shopping) on two vehicles in the Go 1, the City Manager will execute a contract e service ITEMS B-1 — B-2: Iby endar as recommended Touhey, Sanderson the titles of ordinances and resolutions appear on the by title and further reading is waived g Unit take the Dwing actions: I. Acknowledge the letter from the Non -Sworn Safety Support Unit 2. Call for any such additional information the unit wishes to present either orally or in writing. 3. Barring the receipt of any new information that the City Council wishes to consider or further idiscuss' with staff in closed session, (pursuant to Government code Section 54597.6 - CONFERENCE WITH LABOR NEGOTIATOR; City negotiators: Pasmant, Bachman; Employee Organization: Non -Sworn Safety Support Unit), that the City Council determine the meet and confer process is concluded and direct staff to implement the City'sIlast, best, and final offer. 4. If the decision by the City Council is to implement the City's last, best, and final offer, it is recommended that the City Council adopt the following Resolution', RESOLUTION NO! I - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, IMPOSING CHANGES TO THE TERMS AND CONDITIONS OF EMPLOYMENT FOR THE PERIOD OF JULY 1, 2010 THROUGH JUNE 30, 2011, ON EMPLOYEES REPRESENTED BY THE WEST COVINA NON -SWORN SAFETY SUPPORT BARGAINING UNIT Motion b 2"d b Y Y to 08.04.10 1 2 Special City Council Meeting August 4, 2010 2) Meet and Confer Impasse West Covina Maintenance It is recommended that the i Employees' Association take the following actions: 1. Acknowledge the letter from the Maintenance and Crafts Employees' Association. 2. Call for any such additional information the Association wishes to present either orally or in writing. 3. Barring the receipt of any new information that the City Council wishes to consider or further discuss with staff in closed session, (pursuant to Government code Section 54597.6 — CONFERENCE WITH LABOR NEGOTIATOR; City negotiators: Pasmant, Bachman; Employee Organization: Maintenance and Crafts Employees' Association), that the City Council determine the meet and confer process is concluded and direct staff to implement the City's last, best, and final offer. 4. If the decision by the City Council is to implement the City's last, best, and final offer, 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, IMPOSING CHANGES TO THE TERMS AND CONDITIONS OF EMPLOYMENT FOR THE PERIOD OF JULY 1, 2010 THROUGH JUNE 30, 2011, ON EMPLOYEES REPRESENTED BY THE WEST COVINA MAINTENANCIE AND CRAFTS' EMPLOYEES' ASSOCIATION Motion by to D) CLOSED SESSION CONFERENCE WITH LABOR NEGOTIA1 Pursuant to Government Code 6 54957.6 City Negotiators: Pasmant, Bachman • Employee Organizations: Maintenance and Crafts Employees Non Sworn Safety Support . E) ADJOURNMENT Motion by 2 ( by 2nd by T OUT to adjourn the meeting at p.m. 08.04.10 3