03-04-2014 - RegularCITY OF WEST COVINA
CITY COUNCIL
TUESDAY MARCH 04, 2014, 7:00 PM
REGULAR MEETING
CITY HALL COUNCIL CHAMBERS
1444 W. GARVEY AVENUE
WEST COVINA, CALIFORNIA 91790
Mayor Steve Herfert
Mayor Pro Tem Fredrick Sykes
Councilmember Mike Spence
Councilmember James Toma
Councilmember Corey Warshaw
Please turn off all cell phones and other electronic devices prior to entering the Council Chambers
AMERICANS WITH DISABILITIES ACT
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 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.
AGENDA MATERIAL
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.westcovina.org. Any writings or documents regarding any item on this agenda,
not exempt from public disclosure, provided to a majority of the City Council that is distributed less than 72 hours
before the meeting, 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.
NOTICE
The City Council will regularly convene on the first and third Tuesday of the month. The West Covina Community
Development Commission, West Covina Public Financing Authority and the West Covina Community Services
Foundation are agencies on which the City Council serves as members. Agendas may contain items for these
as
PUBLIC COMMENTS
ADDRESSING THE CITY COUNCIL
(Per WCMC 2-48, Ordinance No. 2150)
Any person wishing to address the City Council 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.
Please identify on the speaker card whether you are speaking on an agenda item or non -agenda. Requests to
speak on agenda items will be heard prior to requests to speak on non -agenda items. All comments are
limited to five (5) minutes per speaker.
Oral Communications may be limited to thirty (30) minutes, unless speakers addressing agenda items have
not concluded.
Any testimony or comments regarding a matter set for a Public Hearing will be heard during the hearing.
I CERTIFY THAT A COPY OF 1T%�E� COUNCIL AGENDA FOR
THE MEETING OF 3 / 4 p, AS POSTED IN
ACCORDANCE WITH THE 01/87 BROWN ACT AMENDMENT
DATED: s/a 7// 0-
OFFICE OF THE CITY CLERK
Tuesday March 04, 2014
AGENDA
CITY OF WEST COVINA
CITY COUNCIL
TUESDAY MARCH 04, 2014, 7:00 PM
REGULAR MEETING
INVOCATION
Officer Jeff Mosley
West Covina Police Department
PLEDGE OF ALLEGIANCE
ROLL CALL
REPORTING OUT FROM CLOSED SESSION
CHANGES TO THE AGENDA
PRESENTATIONS
Presentation
Community Services Volunteers of the Year
- Luanne Arredondo, Recreation Services Volunteer of the Year
- Les Leufroy, Community Services Volunteer of the Year
Presentation
Edgewood High School Academic Decathlon Team
1 st Place Los Angeles County
Academic Decathlon Super Quiz
ORAL COMMUNICATIONS - Five (5) minutes per speaker
Please step forward to the podium and state your name and city of residence for the record when recognized by the
Mayor.
CONSENT CALENDAR
All matters listed under 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/Community
Development Commission request specific items to be removed from the Consent Calendar for separate discussion or
action.
APPROVAL OF MEETING MINUTES (receive & file)
1) Special City Council Meeting Minutes of February 4, 2014
Regular City Council Meeting Minutes of February 4, 2014
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Agenda material is available at www.westcovina.org
Tuesday March 04, 2014
TRAFFIC COMMITTEE MEETING MINUTES (accept & file)
2) Traffic Committee Meeting Minutes of February 18, 2014
L Request:
David Ly, Property Owner
That no parking on street sweeping days be implemented on the south side of Robindale
Avenue from Glendora Avenue to Wren Way (private street) every Monday of each
month from 12:00 p.m. to 4:00 p.m. for street sweeping purposes.
Traffic Committee Recommendation:
That no parking on street sweeping days be implemented on south side of Robindale
Avenue from Glendora Avenue to Wren Way (private street) every Monday of each
month from 12:00 p.m. to 4:00 p.m. for street sweeping purposes.
II. Request:
Rod Nourafshan, Property Manager
That commercial vehicles parking on the south side of Francisquito Avenue from Sunset
Avenue to easterly property line of the retail center be prohibited and 220 feet of red curb
between driveways be installed.
Traffic Committee Recommendation:
That commercial vehicles parking on south side of Francisquito Avenue from Sunset
Avenue to easterly property line of the retail center be prohibited and install 220 feet of
red curb between driveways and 55 feet of red curb to the east and west of the driveways.
CITY MANAGER'S OFFICE
3) Co -Sponsorship of East San Gabriel Valley Japanese Community Center Cherry
Blossom Festival
It is recommended that the City Council take the following actions:
1. Approve the co-sponsorship of the East San Gabriel Valley Japanese Community
Center Cherry Blossom Festival on March 29, 2014; and
2. Authorize the City Manager to waive the Temporary Use Permit and fire permit
fees.
4) Co -Sponsorship of Parents' Place 22nd Annual Information Fair & Festival
It is recommended that the City Council take the following actions:
1. Approve the co-sponsorship of Parents' Place 22nd Annual Information Fair and
Festival on April 27, 2014; and
2. Authorize the City Manager to waive the Temporary Use Permit, fire permit fee,
and park rental fee.
5) Letter of Opposition to Assembly House Resolution 29 (Gomez) - Related to
Outsourcing of Public Services
It is recommended that the City Council take the following actions:
1. Oppose Assemblymember Jimmy Gomez' (51 st District) Assembly House
Resolution 29, which seeks to limit a city's effort to address service delivery
challenges by contracting out various services; and
2. Instruct City staff to send a letter of opposition to Assembly House Resolution 29 to
the State representatives that serve the City of West Covina
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Agenda material is available at www.westcovina.org
Tuesday March 04, 2014
6) Co -Sponsorship of St. Christopher's Church's Carnival & Festival
It is recommended that the City Council take the following actions:
1. Approve the co-sponsorship of St. Christopher's Church's Carnival & Festival on
April 11 - 13, 2014; and
2. Authorize the City Manager to waive the Temporary Use Permit and fire permit fee.
COMMUNITY SERVICES DEPARTMENT
7) Resolution Applying for Los Angeles County Park Funds for Walmerado Park
Playground
It is recommended that the City Council take the following actions:
1. Adopt the following resolution, committing to match funds provided by Los Angeles
County and Macy's Inc. to build a new playground at Walmerado Park:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA, CALIFORNIA, COMMITTING THE USE OF
FUTURE PARK DEDICATION FUNDS FOR THE CONSTRUCTION OF A NEW
PLAYGROUND AT WALMERADO PARK
2. Earmark up to $175,000 of future Park Development Fees for the construction of a
new playground at Walmerado Park.
PUBLIC WORKS
8) Renewal of the Citywide Lighting and Maintenance District and Landscape
Maintenance Districts Nos. 4, 6, and 7 - Ordering of Engineer's Reports
It is recommended that the City Council adopt the following resolutions:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA, CALIFORNIA, ORDERING THE CITY ENGINEER
TO PREPARE AND FILE A REPORT IN ACCORDANCE WITH PROPOSITION 218
AND ARTICLE 4, CHAPTER 1, PART 2, "LANDSCAPING AND LIGHTING ACT
OF 1972," BEING DIVISION 15, STREETS AND HIGHWAYS CODE OF THE
STATE OF CALIFORNIA, ORDERING CERTAIN LANDSCAPING AND
LIGHTING MAINTENANCE IN THE CITY OF WEST COVINA, CALIFORNIA,
FOR THE FISCAL YEAR COMMENCING JULY 1, 2014 - WEST COVINA
CITYWIDE LIGHTING AND MAINTENANCE DISTRICT (2014-2015)
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA, CALIFORNIA, INITIATING PROCEEDINGS FOR
THE CONFIRMATION OF THE WEST COVINA LANDSCAPE MAINTENANCE
DISTRICT NO. 4 LEVY AND COLLECTION OF ASSESSMENT WITHIN THAT
DISTRICT PURSUANT TO PROPOSITION 218 AND THE LANDSCAPING AND
LIGHTING ACT OF 1972 FOR FISCAL YEAR 2014-2015 - WEST COVINA
LANDSCAPE MAINTENANCE DISTRICT NO. 4 (2014-2015)
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA, CALIFORNIA, INITIATING PROCEEDINGS FOR
THE CONFIRMATION OF THE WEST COVINA LANDSCAPE MAINTENANCE
DISTRICT NO. 6 LEVY AND COLLECTION OF ASSESSMENT WITHIN THAT
DISTRICT PURSUANT TO PROPOSITION 218 AND THE LANDSCAPING AND
LIGHTING ACT OF 1972 FOR FISCAL YEAR 2014-2015 - WEST COVINA
LANDSCAPE MAINTENANCE DISTRICT NO. 6 (2014-2015)
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Agenda material is available at www.wesicovina.org
Tuesday March 04, 2014
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA, CALIFORNIA, INITIATING PROCEEDINGS FOR
THE CONFIRMATION OF THE WEST COVINA LANDSCAPE MAINTENANCE
DISTRICT NO. 7 LEVY AND COLLECTION OF ASSESSMENT WITHIN THAT
DISTRICT PURSUANT TO PROPOSITION 218 AND THE LANDSCAPING AND
LIGHTING ACT OF 1972 FOR FISCAL YEAR 2014 - 2015 - WEST COVINA
LANDSCAPE MAINTENANCE DISTRICT NO. 7 (2014-2015)
ACTION ON CONSENT CALENDAR
Motion by second by
to approve all items listed on the Consent Calendar as presented
except:
ROLL CALL: Spence, Sykes, Toma, Warshaw, Herfert
END OF CONSENT CALENDAR
HEARINGS
PUBLIC HEARINGS
9) Public Hearing
Proposed Amendments to the FY 2013-2014 Community Development Block Grant
(CDBG) Action Plan
The purpose of this hearing is to receive public comment on proposed amendments to the
FY 2013-2014 Action Plan that addresses the use of CDBG funds for the purpose of
meeting the goals of providing decent housing, a suitable living environment, and
expanded economic opportunities, principally for low- and moderate income persons.
a) Verification of publication
b) Open hearing
c) Staff presentation
d) Public testimony
e) Close testimony
f) Council discussion
g) Recommendation: It is recommended that the City Council approve the proposed
amendments to the FY 2013-2014 CDBG Action Plan as detailed on Table 1 of the
report and authorize appropriations necessary to implement the amendments.
Motion by second by
approve disapprove hold over
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Agenda material is available at www.westcovina.org
Tuesday March 04, 2014
10) Public Hearing
Authorization to Draft the FY 2014-2015 Community Development Block Grant
(CDBG) Action Plan
The purpose of this hearing is to receive public comment on proposed recommendations
for the FY 2014-2015 CDBG Action Plan, which will guide the City's use of CDBG
funds for the next fiscal year.
a) Verification of publication
b) Open hearing
c) Staff presentation
d) Public testimony
e) Close testimony
f) Council discussion
g) Recommendation: It is recommended that the City Council direct staff to develop a
draft FY 2014-2015 CDBG Action Plan, based on the needs and priorities previously
identified in the 2010-2015 Consolidated Plan.
Motion by
second by
approve disapprove hold over
11) Public Hearing
Code Amendment No. 13-05
Donation Drop Boxes
General Exemption
The purpose of this hearing is to consider the proposed code amendment to the zoning
section of the Municipal Code as it pertains to donation drop boxes.
a) Verification of publication
b) Open hearing
c) Staff presentation
d) Public testimony
e) Close testimony
f) Council discussion
g) Recommendation: The Planning Commission and staff recommend that the City
Council introduce the following ordinance:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA,
CALIFORNIA, AMENDING CHAPTER 26 (ZONING) OF THE WEST COVINA
MUNICIPAL CODE RELATED TO DONATION DROP BOXES
Motion by second by
introduce disapprove hold over
ROLL CALL: Spence, Sykes, Toma, Warshaw, Herfert
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Agenda material is available at www.westcovina.org
Tuesday March 04, 2014
12) Public Hearing
Urgency Ordinance Establishing a Moratorium to Prohibit the Issuance of
Approvals for the Operation of Adult Oriented Businesses to Study Development
Standards and Providing a Progress Report on the Code Amendment Under
Consideration
The purpose of this hearing is to consider the proposed extension of the moratorium
involving adult oriented businesses development standards for an additional 10 months
and 15 days.
a) Verification of publication
b) Open hearing
c) Staff presentation
d) Public testimony
e) Close testimony
f) Council discussion
g) Recommendation; It is recommended that the City Council adopt the following
ordinance to extend the moratorium regarding Adult Oriented Businesses:
AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
WEST COVINA, CALIFORNIA, EXTENDING A MORATORIUM FOR AN
ADDITIONAL PERIOD OF TEN MONTHS AND FIFTEEN DAYS,
PROHIBITING THE ISSUANCE OF APPROVALS FOR THE OPERATION OF
ADULT ORIENTED BUSINESSES TO STUDY DEVELOPMENT STANDARDS
PENDING COMPLETION OF STUDY AND REPORT BY THE PLANNING
COMMISSION PERTAINING TO THE PROPER CONDITIONS AND
REGULATIONS FOR SUCH USES, DECLARING THIS AN INTERIM ZONING
ORDINANCE, AND SETTING FORTH FACTS CONSTITUTING THE SAME AS
AN URGENCY ORDINANCE
Motion by
second by
adopt disapprove hold over _
ROLL CALL: Spence,,Sykes, Toma, Warshaw, Herfert
DEPARTMENTAL REGULAR MATTERS
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
13) Fiscal Year 2013-14 Mid -Year Budget Review
It is recommended that the City Council:
1. Receive and file the Fiscal Year 2013-14 Mid -Year Budget Report;
2. Approve increases to Estimated Revenues detailed in Attachment No. 10 to the
report; and
3. Approve increases to Appropriations (Expenditures) detailed in Attachment No. 10 to
the report.
Motion by second by
approve disapprove hold over
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Agenda material is available at www.westcovina.org
Tuesday March 04, 2014
MAYOR/COUNCILMEMBERS REPORTS
COUNCILMEMBER MIKE SPENCE
14) Permits to Carry Concealed Weapons (CCW)
It is recommended that the City Council receive and file this report.
Motion by second by
to
COUNCILMEMBER JAMES TOMA
15) City Attorney Request for Proposals - General & Successor Agency Counsel, and
Litigation Services
It is recommended that the City Council discuss this matter and direct staff accordingly.
Motion by second by
to
COUNCILMEMBER COREY WARSHAW
16) Review of West Covina Municipal Code, Sections 2-400 to 2-405 - Campaign
Contributions
It is recommended that the City Council review the existing provisions of the West
Covina Municipal Code, sections 2-400 to 2-405, relating to Campaign Contribution
regulations and provide direction on possible changes to the current Code sections.
Motion by second by
to
AB1234 Conference and Meeting Report (verbal, if any)
(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.)
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Agenda material is available at www.westcovina.org
Tuesday March 04, 2014
CITY COUNCIL REQUESTS FOR REPORTS, STUDIES OR INVESTIGATION
(Per City of West Covina Standing Rules 4.f - Requests for reports, studies, or investigations that are not readily
available must be placed on the City Council/Community Development Commission agenda as items of business and
must be approved by a majority of the City Council/Community Development Commission.)
MAYOR PRO TEM FREDRICK SYKES
17) Request from Mayor Pro Tem Fred Sykes Requesting the City Council to Instruct
City Staff to Initiate a Code Amendment to Prohibit Medical Marijuana
Dispensaries and to Prepare an Urgency Ordinance Establishing a Moratorium on
Such Uses
It is recommended that the City Council direct staff accordingly.
Motion by second by
to
CITY COUNCIL COMMENTS
ADJOURNMENT
Next Tentative City Council Meeting
Regular Meeting - CC 03/18/2014 7:00 PM
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Agenda material is available at www.westcovina.org
Tuesday March 04, 2014
RULES OF DECORUM
The following are excerpts from the West Covina Municipal Code:
Sec. 2-48. Manner of addressing council; time limit; persons addressing may be sworn.
(a) Each person addressing the council shall step up to the rostrum, shall give his or her name and city of
residence in an audible tone of voice for the record and unless further time is granted by the council, shall
limit his or her address to five (5) minutes.
(b) The city council may establish a limit on the duration of oral communications.
(c) All remarks shall be addressed to the council as a body and not to any member thereof. No person, other
than the council and the person having the floor, shall be permitted to enter into any discussion, either
directly or through a member of the council, without the permission of the presiding officer. No question
shall be asked of a councilmember except through the presiding officer.
(d) The presiding officer may require any person to be sworn as a witness before addressing the council on any
subject. Any such person who, having taken an oath that he or she will testify truthfully, willfully and
contrary to such oath states as true any material matter which he knows to be false may be held to answer
criminally and subject to the penalty prescribed for perjury by the provisions of the Penal Code of the state.
Sec. 2-50. Decorum --Required.
(a) While the council is in session, the members must preserve order and decorum, and a member shall neither,
by conversation or otherwise, delay or interrupt the proceedings or the peace of the council nor disturb any
member while speaking or refuse to obey the orders of the council or its presiding officer, except as
otherwise herein provided.
(b) Any person making personal, impertinent or slanderous remarks or who shall become boisterous while
addressing the council shall be forthwith, by the presiding officer, barred from further audience before the
council, unless permission to continue be granted by a majority vote of the council.
Sec. 2-52. Persons authorized to be within council area.
No person, except city officials, their representatives and members of the news media shall be permitted within
the rail in front of the council chamber without the express consent of the council.
The following are excerpts from the Penal Code
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, willfully disturbs or breaks up any assembly or meeting that
is not unlawful in its character, other than an assembly or meeting referred to in Section 303 of the Penal
Code or Section 18340 of the Elections Code, is guilty of a misdemeanor.
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Agenda material is available at www.westcovina.org