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09-21-2010 - RegularTuesday September 21, 2010 WEST REGULAR OF WEST COVINA AGE ETING COUNCIL 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 iviviv.ivestcovina.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 Thursday. Do call at least ore day prior to the meeting date to inform us of your particular needs and to determine if accommodation is possi le. For sign language interpreter services at Council meetings, please request no less than four working days prior o the meeting. Any writings or documents, not exempt from public disclosure, provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's Office, Room 317 of City Hall located at 1444 W. Garvey Avenue, West Covina, during,normal business hours. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL Pastor Mary Murph Char Mayor Sande Councilmeml REPORTING OUT FROM CLOSED SESSION CHANGES TO THE AGENDA PRESENTATIONS Fire Preveni October 3 - ANNOUNCEMENTS tnor AME Church Hernandez , Mayor Pro Tern Herfert Hernandez, Lane, Touhey Week I CERTIFY THAT A COPY OF THE COUNCIL AGENDA FOR THE MEETING OF 1P/1/o WAS POSTED IN ACCORDANCE THE 01/87 BROWN ACT AMENDMENT DATED:910 /O / .O OFFICE OF TH ITY CLERK —' City Council Agenda for September 21, 2010 RULES OF DECORUM The following are excerpts fom the West Covina Municipal Sec. 2-48. Manner of addressing council; time limit; persc (a) Each person addressing the council shall step up to residence in an audible tone of voice for the record f limit his or her address to five (5) minutes. (b) The city council may establish a limit on the duration c (c) All remarks shall be addressed to the council as a bod} the council and the person having the floor, shall be p through a member of the.council, without the permissio a councilmember except through the presiding officer. (d) The presiding officer may require any person to be- sv subject. Any such person who, having taken an oath th,, to such oath states as true any material matter which I and subject to the penalty prescribed for perjury by the; Sec. 2-50. Decorum --Required. (a) While the council is in session, the members must pre conversation or otherwise, delay or interrupt the pr member while speaking or refuse to obey the orders c herein provided. (b) Any person making personal, impertinent or stand addressing the council shall be forthwith, by the pre council, unless permission to continue be granted by a Sec. 2-52. Persons authorized to be within council area. No person, except city officials, their representatives and rail in front of the council chamber without the express cot The following are excerpts from the Penal Code is addressing may be sworn. the rostrum, shall give his or her name and city of id unless further time is granted by the council, shall oral communications. and not to any member thereof. No person, other than rmitted to enter into any discussion, either directly or of the presiding officer. No question shall be asked of rn as a witness before addressing the council on any he or she will testify truthfully, willfully and contrary knows to be false may be held to answer criminally ovisions of the Penal Code of the state. order and decorum, and a member shall neither, by lings or the peace of the council nor disturb any council or its presiding officer, except as otherwise remarks or who shall become boisterous while officer, barred from further audience before the ity vote of the council. bers of the news media shall be permitted within the of the council. 148(a) (1) Every Person who willfully resists, delays, or obstructs any public officer, peace officer, or an emergency medical technician, as defined in Division 2.5 (commencing with Section 1797) of the Health and Safety code, in.the discharge or attempt to discharge any duty of his or her office or employment, when no other punishment is prescribed, shall be punished by a fine not exceeding one thousand dollars ($1,000), or by imprisonment in a county jail not to exceed one year, or by both that fine and imprisonment. 403 Every person who, without authority of law, wi: not unlawful in its character, other than an as,, Code or Section 18340 of the Elections Code, is ADDRESSING THE CITY COUNCI (Per WCMC 2-48, Ordinance No. 2150) disturbs or breaks up any assembly or meeting that is or meeting referred to in Section 303 of the Penal of a misdemeanor. Any person wishing to address the City Council/Community Development Commission on any matter listed on the agenda or on any other matter within their jurisdiction should complete a speaker card that is provided at the entrance to the Council Chambers and submit the card to the City Clerk/Secretary. Please identify on the speaker card whether you are speaking on an agenda item or non - agenda. Requests to speak on agenda items will a heard prior to requests to speak on non - agenda items. All comments are limited to five (5 minutes per speaker. Oral Communications shall be limited to th agenda items have not concluded. Any testimony or comments regarding a matter set hearing. (30) minutes, unless speakers addressing a Public Hearing will be heard during the 09/21 / 10 2 Agenda material is available fvwtiv. westcovina.org City Council Agenda for September 21, 2010 A) ORAL COMMUNICATIONS — Five (5) inutes per speaker Please step forward to the podium and st to your name and city of residence for the record when recognized by the Mayor. Per Resolution No. 2009-25 adopted June 2, 2009 — When the titles of ordinances and resolutions appear on the City Council agend , they shall be deemed to have been read by title and further reading is waived. UPDATES/REPORTS FROM CONSUL' ANTS No reports for this meeting. C) ITEMS CARRIED OVER FROM PREVIOUS COUNCIL MEETINGS PUBLIC HEARINGS 1) Appeal Hearing Planning Director's Modification No. 10-20 (Vehicular Security Gates) Location: 318 Great Mountain Drive Applicant/Appellant: Banco This appeal hearing was continued i The applicant is appealing the Pla. security gates at the property. a) Open hearing b) Staff presentation c) Public testimony d) Close hearing e) Council discussion f) Recommendation: It is recom Planning Commission decision No. 10-20 (therefore allowing t the private street). Motion by approve disapprove D) CONSENT CALENDAR All matters listed under the Consent Calendar are call vote. There will be no separate discussion of specific items to be removed from the Consent Cal 1) Commission Summary of Actions r Construction 1 the September 7, 2010 Council meeting. ig Commission denial for installation of nded that the City Council overturn the approve Planning Director's Modification installation of vehicular security gates on 2nd by hold over lered to be routine and can be acted on by one roll items unless members of the City Council request for separate action. ve & file) Planning........................................................................ 08/24/10, 09/14/10 09/21/10 3 Agenda material is available i www. westcovina. org City Council Agenda for September 21, 2010 D) CONSENT CALENDAR (continued) 2) 3) 4) 5) Claims Against the City of West It is recommended that the foll claimants and/or their respective • Roy R. Pool vs. City of West Cc • Ismael Lontok vs. City of West • Ralph Ramirez vs. City of West • Safeco Insurance/Eleanor J. But • Helen Andrea Martinez vs. City • Gary Williams vs. City of West Award of Bid Award of Bid for Plaza Drive Stre Proiect No. SP-07114 and Federal It is recommended that the,City Cc Constructors Corporation in the art. opening on August 31, 2010 and Engineer to execute an agreeme. Corporation to perform the work. Miscellaneous - City Clerk's O Conflict of Interest Code Biennia It is recommended that the City C the Conflict of Interest Code for Govermnent Code requirements. Government Tort Claims be denied and the :vs be so notified. ovina vs. City of West Covina f West Covina Improvements - mcil accept the bid of Bannaoun Engineers hint of $426,433.75 as submitted at the bid authorize the Public Works Director/City t with Bannaoun Engineers Constructors it adopt the following resolution amending City of West Covina in compliance with RESOLUTION NO. - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST CO INA, CALIFORNIA, AMENDING THE CONFLICT OF INTEREST CODE FOR THE CITY OF WEST COVINA Councilmember Reports West Covina Veterans' Memori It is recommended that the City C of the West Covina Veterans' Mei ACTION ON CONSENT CALENDAR Motion by to approve all items on the except: ROLL CALL Herfert, END OF icil approve the tentative design and location ial in the Civic Center Courtyard. NUMBER D-1 THROUGH D-5: second by mt Calendar as recommended Lane, Touhey, Sanderson CALENDAR 09/21/10 4 Agenda material is available t jvww.westcovina.org i City Council Agenda for September 21, 2010 E) PUBLIC HEARINGS 1) Appeal Hearing Appeal of Planning Commission Conditional Use Permit No. 10-10 Appellant: Sayeed H. Arastu Applicant: Mike Blackwell for Location: 1030 E. Merced Ave i a) Verification of publication b) Open hearing c) Staff presentation d) Public testimony e) Close hearing f) Council discussion g) Recommendation: Staff r 10-10 to allow the installation in the shape of a cross (mo Commission due to new in residents that was not available Motion by approve dis 2) Public Hearing Amendments to the FY 2010- The purpose of this hearing is to to the FY 2010-2011 Action Plan Grant (CDBG) program. a) Verification of publication b) Open hearing c) Staff presentation d) Public testimony e) Close hearing f) Council discussion g) Recommendation: It is proposed amendments to the on Attachment # 1 of the staff implement the amendments. Motion by _ approve disal 1 ,)proval of learwire ommends that Conditional Use Permit No. a wireless communications tower designed cross) be referred back to the Planning mation being presented by neighboring the time of Planning Commission review. 2nd by hold over 1 Community Development Block Grant public comment on proposed amendments the City's Community Development Block mmended that the City Council approve the 2010-2011 CDBG Action Plan as detailed ►rt and appropriate $40,000 as necessary, to 2l,d by hold over 09/21/10 1 15 Agenda material is available www. westcovina.org City Council Agenda for September 21, 20i0 E) PUBLIC HEARINGS (continued) 3) Protest Hearing a) Affidavit of Mailing b) Open hearing c) Staff presentation d) Written Protests or Objections e) Public testimony f) Close hearing g) Council discussion h) Recommendation: It is recoi abatement of weeds and rubbis] No. 2010-48. Motion by approve F) COMMUNITY DEVELOPMENT CO No meeting scheduled. G) DEPARTMENTAL MATTERS No reports for this meeting. mended that the City Council order the on those properties described in Resolution 2°d by H) MAYOR'S/COUNCILMEMBER REPO TS No reports for this meeting. N hold over AB 1234 Conference and MeetingReport (In accordance with AB 1234, Councilmembers shall make a brief report or file a written report on any meeting/event/ onference attended at City expense.) If applicable, Councilmembers may ipake a verbal report at this time. I) COUNCILMEMBER REQUESTS FOR REPORTS, STUDIES OR INVESTIGATIONS (Per City of West Covina Standing Rules 4. — Requests by Councilmembers for reports, studies, or investigations that are not readily available must be placed on the City Council agenda as items of business and must be appr ved by a majority of the City Council.) 1) Councilmember Roger Hernandez Request from Councilmember Roger Hernandez Requesting the City Council to Instruct City Staff to Prepare a Report to Take a Position on Proposition 23 It is reconunended that the City Cour cil direct staff accordingly. Motion by ind by to 5 09/21/10 6 Agenda material is available I wwrv.tivestcovina.org City Council Agenda for September21, 20110 I) COUNCILMEMBER REQUESTS FOR REPORTS, STUDIES OR INVESTIGATIONS (continued) 2) Councilmember Roger Hernande Request from Councilmember Roger Hernandez Requesting the City Council to Instruct City Staff to Prepare a Report for the City Council to Take a Position on the Labor Dispute between the Nurses and Administration at Citrus Vallev Health Partners It is recommended that the City Council direct staff accordingly. Motion by 2°d by to COUNCILMEMBER COMMENTS ADJOURNMENT Motion by Tuesday October 5 Tuesday October 19 2lid by 7:00 p.m. 7:00 p.m. to adjourn the meeting at p.m. Council Chambers Regular Meeting Council Chambers Regular Meeting 12 09/21 / 10 7 Agenda material is available it ivww. ivestcovina.org