10-01-1990 - Regular Meeting - Minutes•
. M I N U T E S
ADJOURNED REGULAR MEETING
OF THE
WEST COVINA CITY COUNCIL
October 1, 1990
The adjourned regular meeting of the West Covina City Council was called to order
by Mayor Tarozzi at 6:30 pm in the Multipurpose Room at City Hall, 1444 W. Garvey
Avenue, West Covina.The Pledge-6f Allegiance was led by Councilmember Manners.
ROLL CALL Mayor Tarozzi, Mayor Pro Tem McFadden, Councilmembers
Herfert, Jennings, Manners
Others Present: Thomas, Hanna, Haley, Wylie, Holler, Panas, Holmes,
McClelland, Koniarsky, Wolff, Mayer, Diederichs, Fertal,
Miller, Yoshizaki, Berry
CLOSED SESSION Mayor Tarozzi recessed the City Council meeting at
6:30 pm to conduct a closed session pursuant to Govern-
ment Code Sections 54956.9 et seq. and 54957 to discuss
the following:
a. National Union & Fire Insurance Company v BKK.
b. Potlach v City of West Covina (claim)
C. Personnel matters
Council reconvened at 7:30 pm to continue with the
remainder of the Council Agenda.
• ORDINANCES FOR ADOPTION Council reviewed the staff report.
City Clerk presented:
ORDINANCE NO. 1859 - AN ORDINANCE OF THE CITY COUNCIL
Ordinance 1859 -
OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING CERTAIN
Business licenses
SECTIONS OF CHAPTER 14, SECTION 68 OF THE WEST COVINA
MUNICIPAL CODE TO ADD CATEGORY Z: MISCELLANEOUS BUSINESSE;
ORDINANCE NO. 1860 - AN ORDINANCE OF THE CITY COUNCIL
Ordinance 1860 -
OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING CERTAIN
Business licenses
SECTIONS OF CHAPTER 14, SECTION 84 OF THE WEST COVINA
MUNICIPAL CODE TO ADD CATEGORY Z: MISCELLANEOUS BUSINESSE!
Motion by Herfert, seconded by McFadden, and -unani-
mously carried to waive further reading of the ordinances
Motion by Herfert, seconded by McFadden to adopt
both ordinances. Motion carried by roll call vote:
AYES: Herfert, Jennings, Manners, McFadden, Tarozzi
NOES: NOne
NEIGHBORHOOD COMPATIBILITY INTERIUM URGENCY ORDINANCE
Planning Director Haley presented the staff report.
City Attorney Hanna explained the urgency ordinance
process of the proposed ordinance.
City Clerk presented:
Ordinance 1861 -
ORDINANCE NO. 1861 - AN URGENCY ORDINANCE OF THE
urgency ordinance re
CITY COUNCIL OF THE CITY OF WEST COVINA DECLARING A
• neighborhood compatibility
LIMITATION ON THE SIZE OF THE EXPANSION OR CONSTRUCTION
OF SINGLE FAMILY RESIDENCES AND DECLARING THE URGENCY
THEREOF
Motion by Manners, seconded by Herfer to adopt the
urgency ordinance. Motion carried by roll call vote:
AYES: Herfert; Jennings, Manners, McFadden, Tarozzi
NOES: None
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CITY COUNCIL MINUTES October 1, 1990
Page Two
ORAL COMMUNICATIONS Harvey Burton, president of the West Covina Fire Asso.,
addressed the issue of enhancing the paramedic program
Harvey Burton.. of the Fire Department.
Jean Arneson, 1112 Donna Beth, reminded Council of her
suggestion to tax the BKK Landfill for the generating
Jean Arneson plant to increase revenues for the City.
Katherine Castucci, 430 S. Pima Avenue, asked questions
about the Redevelopment Agency's debt: how much is
Katherine Castucci principal and how much is interest.
CONTINUED STUDY SESSION - FISCAL PLANNING
Recess
ADJOURNMENT
ATTEST
V
City C1erk,Berry
Interim City Manager Thomas presented introductory
remarks concerning fiscal planning for the City, noting
that the first item for consideration would be the
issue of enhancing the paramedic program.
Fire Chief McClelland presented the staff report, dis-
cussing first alternatives for enhancing the program
and secondly various funding methods.'
Mayor Tarozzi called a recess at 9:25 pm. Council
reconvened at 9:33 pm.
Council discussed in depth the various alternatives
offered. -Staff-was directed to agendize the matter
for final determination on the October 8, 1990 City
Council meeting.
Motion by Manners, seconded by McFadden, and unanimously
carried to adjourn the meeting at 10:50 pm to 6:30 pm
on October 8, 1990 for a closed session.
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Mayor Tarozzi