02-07-1977 - Regular Meeting - MinutesMINUTES OF THE REGULAR ADJOURNED MEETING OF THE CITY COUNCIL
CITY OF WEST COVINA, CALIFORNIA
FEBRUARY 7, 1977
• The regular adjourned meeting of the City Council was called to order at 7:30 p.m, by
Mayor Nevin Browne. The Pledge of Allegiance was led by Councilman Ken Chappell.
ROLL CALL
Mayor Browne; Councilmen: Miller, Chappell,
Shearer, Tice
Others Present: R. Fast, L. Preston, M. Miller, L. Eliot,
H. Thomas, M. Volmert, C. Anderson,
F. Shrader, R. Young, R. Teal, D. Burwell
1. TASK FORCE ON DISRUPTIVE YOUTH PRACTICES
Shrader indicated that 36 citizens had thus for volunteered to implement the report.
The Board of Education has referred the report to Dr. Goldstein for review.
Shrader reviewed the Task Force report with the City Council giving particular atten-
tion to the recommended items specifically relating to the Council. He indicated that
the Task Force's highest priority for the Council and the School Board was recommen-
dation Number 4 relating to alternative programs. Particular attention was also given
by Shrader and Young to Item Number 13A regarding active work on state legislation.
• Shrader and the Council discussed the need for better communication between the
Council, the School Board, and other agencies with the community. It was suggested
that the Human Relations Commission and the Youth Advisory Commission be utilized
in implementing the recommendations.
Motion by Tice, seconded by Miller to direct staff to review and analyze the recom-
mendations of the Task Force and make recommendations to the City Council. Motion
carried 5-0.
2. PROJECT NO. 77101 - APPROVAL OF PLANS AND SPECIFICATIONS - WOODSIDE
VILLAGE RESERVOIR NO. 2
Motion by Shearer„ seconded by Chappell to approve plans and specifications for the
construction of Woodside Village Reservoir No. 2, and authorize City Engineer to call
for bids and authorize the City Clerk to open bids on Thursday, March 3, 1977.
AYES: Miller, Chappell, Shearer, Tice, Browne - NOES: none
3. PROPOSED ACQUISITION OF PROPERTY ADJACENT TO DEL NORTE PARK
Mr. Fast reviewed the staff report. In response to a question, Fast indicated that although
the parcel was currently in escrow, it was subject to an amended parcel map that was
dependent upon a change from the open space designation on the General Plan. Fast also
• indicated that any additional facilities in the park would be dependent upon a revised
Master Plan of design.
Motion by Tice, seconded by Chappell to authorize staff to contract with an appraiser to
obtain an appraisal of the property.
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CITY COUNCIL
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4. EXECUTIVE SESSION
City Council adjourned from executive session. Recessed at 9:30 p.m., reconvened
• at 10:45 p.m.
5. PERSONNEL RELATIONS PROGRAM
Fast presented the staff report regarding the retention of a personnel relations consultant.
Motion by Chappell, seconded by Shearer to approve the hiring of Hamilton and
Associates as outlined in the proposal dated January 24, 1977.
AYES: Miller, Chappell, Shearer, Tice, Browne - NOES: none
6. ADJOURNMENT
Motion by Chappell to adjourn meeting at 10:49 p.m.; seconded by Shearer and carried.
•
ATTEST:
n
LJ
City Clerk
I
APPROVED:
Mayor