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09-06-2022 - Regular Meeting - MinutesCITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY SEPTEMBER 6, 2022, 7:00 PM REGULAR MEETING CITY HALL COUNCIL CHAMBERS 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 Mayor Dario Castellanos Mayor Pro Tern Rosario Diaz Councilwoman Letty Lopez-Viado Councilmember Brian Tabatabai Councilman Tony Wu MINUTES CALL TO ORDER A Regular Session Meeting was called to order by Mayor Dario Castellanos on Tuesday, September 6, 2022 at 7:01 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 Mayor Castellanos ROLL CALL Present: Council Members Tony Wu, Brian Tabatabai, Letty Lopez-Viado, Mayor Pro Tern Diaz, Mayor Castellanos. Page #1 9/6/2022 Regular Session Minutes Council Members Absent: None City Staff: Paulina Morales Assistant City Manager, Tom Duarte City Attorney, Lisa Sherrick Assistant City Clerk; other City staff presented reports and responded to questions as indicated in the minutes. 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. VIL L -C� Firefighters' Association,--A-FF. ,-Coca 322 - - - - - - - - - - - • General Employees • Mid -Management Employees • W.C. Police Management Association Unrepresented Employee Group • Department Heads REPORTING OUT FROM CLOSED SESSION City Attorney Tom Duarte reported that no reportable action was taken during the Closed Session Meeting. PRESENTATIONS • Proclamation celebrating National Hispanic Heritage Month • Presentation from La Cada ORAL COMMUNICATIONS - Five (5) minutes per speaker Armando Herman Mike Greenspan Elsie Messman Wen Wen Zhang John Shewmaker Roland Conley Daniel Luna Frank Williams Page #2 9/6/2022 Regular Session Minutes JD Bill Robinson CITY MANAGER'S REPORT Presentation given by Assistant City Manager Paulina Morales. CONSENT CALENDAR ACTION: Motion by Councilwoman Lopez-Viado, Second by Councilmember Tabatabai 5-0 to: Approve Consent Calendar Items 1-8. APPROVAL OF MEETING MINUTES 1) CONSIDERATION OF APPROVAL OF THE AUGUST 16, 2022, CITY COUNCIL/SUCCESSOR AGENCY CLOSED SESSION MEETING MINUTES AND THE AUGUST 16, 2022, CITY COUNCIL/SUCCESSOR AGENCY REGULAR SESSION MEETING MINUTES. Carried 5-0 to: approve the August 16, 2022, Closed Session Meeting Minutes and the August 16, 2022 Regular Session Meeting Minutes. COMMISSION SUMMARY OF ACTIONS 2) MINUTES OF COMMUNITY AND SENIOR SERVICES COMMISSION REGULAR MEETING HELD ON MARCH 8, 2022 AND THE SPECIAL MEETING ON MAY 10, 2022 Carried 5-0 to: receive and file the minutes of the regular meeting of the Community and Senior Services Commission held on March 8, 2022 and the Special Meeting held on May 10, 2022. COMMUNITY DEVELOPMENT 3) CONSIDERATION OF CITY OF WEST COVINA LOCAL ROADWAY SAFETY PLAN (LSRP) Carried 5-0 to: adopt the following resolution to approve and adopt a Local Roadway Safety Plan (LRSP), which is a requirement for public agencies to be eligible to apply for future Highway Safety Improvement Program (HSIP) funding: RESOLUTION NO. 2022-91 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING AND ADOPTING THE LOCAL ROADWAY SAFETY PLAN (LRSP) FINANCE DEPARTMENT 4) CONSIDERATION OF PURCHASE OF GROUNDS MAINTENANCE EQUIPMENT Carried 5-0 to: 1. Authorize the City Manager to negotiate and execute a purchase order with Turf Page #3 9/6/2022 Regular Session Minutes Star Western for the purchase of the grounds maintenance equipment detailed in Attachment No. 1. 2. adopt the following resolution: RESOLUTION NO. 2022-95 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2022 AND ENDING JUNE 30, 2023 (GROUNDS MAINTENANCE EQUIPMENT) HUMAN RESOURCES/RISK MANAGEMENT 5) CONSIDERATION OF JOB DESCRIPTIONS AND SALARY GRADES FOR THE INFORMATION TECHNOLOGY (IT) SERIES Carried 5-0 to: adopt the following resolution: RESOLUTION NO.2022-90 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING CHANGES TO THE INFORMATION TECHNOLOGY (IT) SERIES 6) CONSIDERATION OF JOB DESCRIPTION FOR CODE ENFORCEMENT OFFICER Carried 5-0 to: approve the repeal and replacement of the Code Enforcement Officer job description, by adopting the following resolution: RESOLUTION NO. 2022-89 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE REPEAL AND REPLACEMENT OF THE CODE ENFORCEMENT OFFICER CLASSIFICATION SPECIFICATIONS 7) CONSIDERATION OF JOB DESCRIPTION AND SALARY GRADE FOR POLICE BACKGROUND INVESTIGATOR Carried 5-0 to: adopt the following resolution: RESOLUTION NO. 2022-88 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE ESTABLISHMENT OF THE POLICE BACKGROUND INVESTIGATOR CLASSIFICATION 8) CONSIDERATION OF SUMMARY OF ACTIONS FOR DECEMBER 15, 2021 HUMAN RESOURCES COMMISSION SPECIAL MEETING Carried 5-0 to: approve the Summary of Actions for the Special Meeting on December 15, 2021. END OF CONSENT CALENDAR 9/6/2022 Regular Session Minutes MAYOR/COUNCILMEMBERS REPORTS None CITY COUNCIL REQUESTS FOR REPORTS, STUDIES OR INVESTIGATION Councilman Wu has requested that staff look into ways to honor Gabriela De Haro-Perez. Mayor Pro Tern Diaz has requested that the City look into matching the $50,000 reward issued by Los Angeles County for information related to the incident involving Gabriela De Haro- Perez. Councilwoman Lopez-Viado has requested that staff reach out to residents and the Community and Senior Services Commission for their input on potential uses for the Cameron Park property with preference being given for a Public/Private Partnership. CITY COUNCIL COMMENTS Mayor Castellanos wished everyone a happy Labor Day. Mayor Pro Tern Diaz praised the installation of Flock cameras throughout the city. Councilman Wu thanked the Fire Department for their quick response to local fires despite the harsh weather conditions. Councilmember Tabatabai showed his support of Councilwoman Lopez-Viado's request for a Public/Private partnership in relation to the Cameron Park property. ADJOURNMENT A motion to adjourn the Regular Meeting was made by Mayor Castellanos, and the meeting was adjourned at 8:58 p.m. The next regularly scheduled Regular City Council Meeting will be held on Tuesday September 20, 2022 at 7:00 p.m. in the Council Chambers, 1444 West Garvey Avenue South, West Covina, California. Submitted by: v Lisa Sh rick Assist City Clerk Dank Castellanos Mayor Page #5