Loading...
10-04-2022 - Regular Meeting - MinutesCITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY OCTOBER 04, 2022, 7:00 PM REGULAR MEETING CITY HALL COUNCIL CHAMBERS 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 Mayor Dario Castellanos Mayor Pro Tom Rosario Diaz Councilwoman Lefty 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, October 04, 2022 at 7:00 p.m., in the Council Chambers, 1444 West Garvey Avenue South, West Covina, California INVOCATION Led by Pastor Antonio Rodriguez from Calvary Chapel, New Beginnings West Covina PLEDGE OF ALLEGIANCE Led by Councilmember Tabatabai ROLL CALL Present: Council Members Tony Wu, Brian Tabatabai, Letty Lopez-Viado, Mayor Pro Tern Diaz, Mayor Castellanos. Page #1 10/04/2022 Regular Session Minutes Council Members Absent: None City Staff: David Carmany City Manager, 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. REPORTING OUT FROM CLOSED SESSION None PRESENTATIONS • National Fire Prevention Week Proclamation • Breast Cancer Awareness Proclamation • Domestic Violence Awareness Proclamation ORAL COMMUNICATIONS - Five (5) minutes per speaker Lisa Mayo Terry Paradez George Ogden Bill Robinson CITY MANAGER'S REPORT Presentation given by City Manager David Carmany. CONSENT CALENDAR ACTION: Motion by Councilmember Tabatabai, Second by Councilwoman Lopez-Viado 5-0 to: Approve Consent Calendar Items 1-5. APPROVAL OF MEETING MINUTES 1) CONSIDERATION OF APPROVAL OF THE SEPTEMBER 20, 2022, CITY COUNCIL/SUCCESSOR AGENCY CLOSED SESSION MEETING MINUTES AND THE SEPTEMBER 20, 2022, CITY COUNCIL/SUCCESSOR AGENCY REGULAR SESSION MEETING MINUTES. Carried 5-0 to: approve the September 20, 2022, Closed Session Meeting Minutes and the September 20, 2022 Regular Session Meeting Minutes. COMMUNITY DEVELOPMENT 2) CONSIDERATION OF ACCEPTANCE OF ENERGY SYSTEM UPGRADES INSTALLATION — ENERGY EFFICIENCY PROJECT NO. 21034 Carried 5-0 to: adopt the take the following actions: 1. Accept the work performed by Alliance Building Solutions, Inc. for the Energy System Upgrades Project. •,.. 10/04/2022 Regular Session Minutes 2. Authorize the execution the recordation of the Notice of Completion and the release of retention funds 35 days thereafter. 3) CONSIDERATION OF FINAL PARCEL MAP NO. 72097 LOCATION: 3501 EAST CAMERON AVENUE Carried 5-0 to: adopt the following resolution: RESOLUTION NO. 2022-97 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 72097 LOCATED AT 3501 CAMERON AVENUE FINANCE DEPARTMENT 4) CONSIDERATION OF AN ORDINANCE NO. 2501 - AMENDING PURCHASING PROCEDURES Carried 5-0 to: adopt the following ordinance: ORDINANCE NO. 2501 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING ARTICLE VII (PURCHASES AND SALES) OF CHAPTER 2 (ADMINISTRATION) OF THE WEST COVINA MUNICIPAL CODE HUMAN RESOURCES/RISK MANAGEMENT 5) MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY AND THE CITY OF WEST COVINA FIREFIGHTERS' ASSOCIATION (WCFFA) Carried 5-0 to: adopt the following resolution: RESOLUTION NO. 2022-98 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE CITY OF WEST COVINA FIREFIGHTERS' ASSOCIATION (WCFFA) END OF CONSENT CALENDAR DEPARTMENTAL REGULAR MATTERS PUBLIC SERVICES 6) CONSIDERATION OF DIAL -A -RIDE SERVICE AREA ACTION: Motion by Councilwoman Lopez-Viado, Second by Councilmember Tabatabai 4-1 (No: Wu) to: take the following actions: 1. Change the distance that Dial -a -ride will travel outside of city limits from 3 to 5 miles for medical trips. Page #3 10/04/2022 Regular Session Minutes 2. Authorize the City Manager to negotiate and execute all necessary documents, in such form as approved by the City Attorney, to carry out the City Council's direction. surveys of the student bus goers. MAYOR/COUNCILMEMBERS REPORTS None CITY COUNCIL REQUESTS FOR REPORTS, STUDIES OR INVESTIGATION Councilmember Tabatabai has requested that staff look into alternative transportation providers such as lyft to potentially pilot with to mitigate surge pricing for the residents. Mayor Pro Tern Diaz has requested that staff look into installing doggy bags at local parks and paseos and potentially creating a fine for not cleaning up after your dog. Councilman Wu has requested that staff contact Frontier to have them repair some damage made during their work on the streets. Councilman Wu has requested that staff look into cleaning all the hills within the city in order to prevent any potential fire hazards. CITY COUNCIL COMMENTS None ADJOURNMENT A motion to adjourn the Regular Meeting was made by Mayor Castellanos, and the meeting was adjourned at 8:36 p.m. The next regularly scheduled Regular City Council Meeting will be held on Tuesday October 18, 2022 at 7:00 p.m. in the Council Chambers, 1444 West Garvey Avenue South, West Covina, California. Submitted by: Lisa Sherrick Assistant Cit Jerk O�� Dario Castellanos Mayor Page #4