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02-02-2021 - Regular Meeting - Minutes\U! {PEST CON CITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY FEBRUARY 02, 2021, 7:00 PM REGULAR MEETING CITY HALL COUNCIL CHAMBERS 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 Mayor Letty Lopez-Viado Mayor Pro Tern Dario Castellanos Councilwoman Rosario Diaz Councilmember Brian Tabatabai Councilman Tony Wu MINUTES CALL TO ORDER A Regular Meeting was called to order by Mayor Lopez-Viado on Tuesday, February 2, 2021 at 7:00 p.m. in the Council Chambers, 1444 West Garvey Avenue South, West Covina, California. INVOCATION Led by Pastor Samuel Martinez from Amazing Love Ministries PLEDGE OF ALLEGIANCE Led by Councilwoman Diaz ROLL CALL Present: Council Members Brian Tabatabai, Tony Wu, Rosario Diaz, Mayor Pro Tern Castellanos, Mayor Lopez-Viado. Council Members Absent: None Page # 1 City Staff: David Carmany City Manager, Thomas P. Duarte City Attorney, Lisa Sherrick Assistant City Clerk; other City staff presented reports and responded to questions as indicated in the minutes. REPORTING OUT FROM CLOSED SESSION 1)CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 City Negotiators: Carmany, Duarte Employee Organizations • Confidential Employees • Maintenance & Crafts • Employees Non -Sworn • W.C. Police Officers' Association • W.C. Firefighters' Management Assoc. • W.C. Firefighters' Association, I.A.F.F., Local 3226 General Employees • Mid -Management Employees • W.C. Police Management Association Unrepresented Employee Group Department Heads PRESENTATIONS •Certificate of Recognition presented to Jason Santos, Owner of Fujin Ramen for donation to the Senior Meals Program. ORAL COMMUNICATIONS - Five (5) minutes per speaker JD Brittany Gutierrez Mike Greenspan Jerri Potras R Robinson Herman Alex Lam Colleen Rozatti Bill Elliot Rosa Rios Teresa Cozad Peter Den Nikole Bresciani Alyanna Nalapo Emylou Vergel de Dios Page #2 Jim Grivich Richard Lucero Ruben Therese Garcia CITY MANAGER'S REPORT Presentation given by Mr. Carmany. CONSENT CALENDAR ACTION: Motion by Councilman Wu, Second by Mayor Pro Tem Castellanos 5-0 to: Approve Consent Calendar Items 1-3,5. ACTION: Motion by Councilman Wu, Second by Mayor Pro Tem Castellanos 5-0 to: Approve Consent Calendar Items 4 (Item 4 was pulled for discussion by Mayor Lopez-Viado). APPROVAL OF MEETING MINUTES 1) DECEMBER 1, 2020 CITY COUNCIL/SUCCESSOR AGENCY CLOSED SESSION MEETING MINUTES DECEMBER 1, 2020 CITY COUNCIL/SUCCESSOR AGENCY REGULAR SESSION MEETING MINUTES DECEMBER 15, 2020 CITY COUNCIL/SUCCESSOR AGENCY REGULAR SESSION MEETING MINUTES JANUARY 12, 2021 CITY COUNCIL/SUCCESSOR AGENCY SPECIAL CLOSED SESSION MEETING MINUTES JANUARY 19, 2021 CITY COUNCIL/SUCCESSOR AGENCY CLOSED SESSION MEETING MINUTES JANUARY 19, 2021 CITY COUNCIL/SUCCESSOR AGENCY REGULAR SESSION MEETING MINUTES Carried 5-0 to: approve the December 1, 2020, Closed Session Meeting Minutes, the December 1, 2020 Regular Session Meeting Minutes, the December 15, 2020 Regular Session Meeting Minutes, the January 12, 2021 Special Closed Session Meeting Minutes, the January 19, 2021 Closed Session Meeting Minutes, and the January 19, 2021 Regular Session Meeting Minutes. ORDINANCES FOR ADOPTION - Procedural Waiver. Waive full reading of each ordinance on the agenda and authorize the approval of each ordinance by title only. 2) CONSIDERATION OF ADOPTION OF ORDINANCE REPEALING SECTION 15-19 OF ARTICLE I OF CHAPTER 15 OF THE WEST COVINA MUNICIPAL CODE RELATING TO SEX OFFENDER RESIDENCY RESTRICTIONS Carried 5-0 to: adopt the following ordinance: ORDINANCE NO. 2475 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, REPEALING SECTION 15-19 (SEX OFFENDER RESIDENCY RESTRICTIONS) OF ARTICLE I (IN GENERAL) OF CHAPTER 15 (MISCELLANEOUS PROVISIONS RELATING TO PUBLIC HEALTH AND SAFETY) OF THE WEST COVINA MUNICIPAL CODE Page #3 FIRE DEPARTMENT 3) CONSIDERATION OF RATIFICATION OF AGREEMENT WITH THE COUNTY OF LOS ANGELES DEPARTMENT OF HEALTH SERVICES FOR SPACE USE Carried 5-0 to: take the following actions: i. Ratify the Space Use Agreement with the County of Los Angeles (County) Department of Health Services (DHS), with a term through June 30, 2021, to provide space for COVID-19 testing centers in West Covina; and 2. Authorize the City Manager to negotiate and execute the necessary documents to provide for space use, in such final form as approved by the City Attorney. POLICE DEPARTMENT 4) CONSIDERATION OF CITY -COUNTY MUNICIPAL SERVICES AGREEMENT WITH COUNTY OF LOS ANGELES DEPARTMENT OF ANIMAL CARE AND CONTROL Carried 5-0 to: authorize the City Manager to negotiate and execute a City -County Municipal Services Agreement with the County of Los Angeles for the provision of animal care and control services by the Department of Animal Care and Control. PUBLIC SERVICES 5) CONSIDERATION OF FIRST AMENDMENT TO CONTRACT SERVICES AGREEMENT WITH MARIPOSA LANDSCAPES, INC. Carried 5-0 to: authorize the City Manager to negotiate and execute the First Amendment to the Contract Services Agreement with Mariposa Landscapes, Inc., providing for a month -to -month extension of the agreement with a monthly maximum compensation of $17,653.33. END OF CONSENT CALENDAR DEPARTMENTAL REGULAR MATTERS PUBLIC SERVICES s) CONSIDERATION OF AMENDMENT NO. 1 TO WEST COAST ARBORISTS, INC. CONTRACT FOR CITYWIDE TREE MAINTENANCE SERVICES Carried 5-0 to: authorize the City Manager to negotiate and execute Amendment No. 1 with West Coast Arborists, Inc. increasing the annual compensation by $300,000 for Fiscal Year 2020-21. Page 44 MAYOR/COUNCILMEMBERS REPORTS None CITY COUNCIL REQUESTS FOR REPORTS, STUDIES OR INVESTIGATION Councilmember Tabatabai made a motion to request an emergency meeting of Community and Senior Services Commission on February 10 to discuss the issues brought before the City Council in the recent months. The motion failed for lack of a second. CITY COUNCIL COMMENTS None ADJOURNMENT A motion to adjourn the Regular Meeting was made by Councilmember Tabatabai, and the meeting was adjourned at 10:24 p.m. The next regularly scheduled Regular City Council Meeting will be held on Tuesday, February 16, 2021 at 7:00 p.m. in the Council Chambers, 1444 West Garvey Avenue South, West Covina, California. Submitted by: t / Lisa Sherrie Assistant C' y Clerk LetW •,IR�io 40 Mayor Page #5