12-10-1990 - Regular Meeting - MinutesI
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M I N U T E S
REGULAR MEETING
WEST COVINA CITY COUNCIL
December 10, 1990
The regular meeting of the West Covina City Council was called to order -at 7:30 pm
by Mayor Tarozzi in the City Hall Council Chambers, 1444 W. Garvey Avenue, West
Covina. The Pledge of Allegiance was led by Councilmember Jennings and the invoca-
tion was given by Mayor Tarozzi.
ROLL CAT.T.
Others Present:
APPROVAL OF MINUTES
CLOSED SESSION
Mayor Tarozzi, Mayor Pro Tem McFadden, Councilmembers
Herfert, Jennings, Manners
Thomas, Van Lighten, Hanna, Miller, Holmes, Wolff, Holler,
Brown, Koniarksy, Manheim, Diederichs, Virata, Wylie, Haley,
Hoppe, Panas, Salazar, Yoshizaki, Sch6idge, Berry
Motion by Jennings, seconded by Herfert, and unanimously
carried to approve the minutes of the adjourned regular
meeting held October 30, 1990 and the regular meeting of
November 12, 1990.
Mayor Tarozzi called a recess at 7:35 pm to hold -.a, -closed
session per Government Code Section 54946.9(a) to confer
with the City Attorney regarding litigation matters
entitled Welts vs City of West Covina and Weiner vs San
Diego. Council reconvened at 7:57 pm.
HEARING RECONSIDERATION OF THE NEIGHBORHOOD COMPATIBILITY
INTERIM URGENCY ORDINANCE
City Clerk Berry verified the affidavit of publication.
Mayor Tarozzi opened the hearing and the staff report was
presented by Planning Director Haley.
Public Testimony
Edward Rodgers
Mark Kay
Katherine Castucci
Annette Lyford
Bruce Clark
Janet Clark
Jean Arneson
Manual ?
Corey Warshaw
Royal Brown
Panes McDonald
Mark Kay
Janet Clark
Jean:Arneson
Public -Testimony -closed
Mayor Tarozzi asked for comments favoring the interim
urgency ordinance and the following spoke;
Edward Rodgers, 1848 Merced
Mark Kay, 1829 E. Merced
Katherine Castucci, 430 S. Pima
Annette Lyford, 3106 Los Cerrillos
Bruce Clark, 1901 E. Michelle
Janet Clark, 1901 E. Michelle
Jean Arneson, 1116 Donna Beth
Manuel ? , 1916 E. Merced
Corey Warshaw, 3330 E. Holt Avenue
Royal Brown, 2153 Aroma Drive
Panes McDonald, 1910 E. Merced
Mayor Tarozzi asked for comments opposing the ordinance
and no one spoke. However, comments were offered in rebuttal
by the following individuals:
Mark Kay, 1829 E. Merced
Janet Clark, 1901 E. Michelle
Jean Arneson, 1116 Donna Beth
Mayor Tarozzi closed the public testimony portion of the
hearing to commence Council discuss.
Councilmember Manners felt overbuilding is a problem
and during this:.study period the restrictions should be
quite stringent. She favored the original 50% limitation,
but felt there wasn't enough Council support for that.
She suggested Alternative No. 4 which eliminates second
stories during this period of time.
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CITY COUNCIL MINUTES December 10, 1990
Page Two
Councilmember Herfert favored the 50% restriction
Discussion and noted several of his neighbors expressed concern for
overbuilding.
Motion by Herfert; seconded by Manners to adopt
Alternative # 2 which limits all residential expansions
to 50% of the square.footage of the existing home: Council -
member Jennings stated he would support the motion.
Further discussion ensued.
Planning Director clarified the motion to include
'..'or tentative parcel map development" in Section 2B(3)
of the ordinance. The motion maker and seconder concurred.
with the clarification.
Mayor Tarozzi asked for the reading of the ordinance
heading as Council supported the above motion.
City Clerk presented:
Ordinance 1865 - ORDINANCE NO. 1865 - AN INTERIM ORDINANCE OF THE CITY
50% limitation to COUNCIL OF THE CITY OF WEST COVINA AMENDING ORDINANCE NO.
residential expansions 1861, DECLARING A LIMITATION ON THE SIZE OF THE EXPANSION
OR CONSTRUCTION OF SINGLE-FAMILY RESIDENCES AND DECLARING
THE URGENCY THEREOF {
Motion by Manners, seconded by Herfert, and unanimously
carried to waive further reading of the ordinance.. Motion
by Manners, seconded by Herfert, and unanimously carried
to adopt the ordinance incorporating Alternative -No: 2 and
.the additional clarification of Section 2B(3).
Recess Mayor Tarozzi called a recess at 9:23 pm. Council recon-
vened at 9:37 pm.
AGENDA AND ORAL COMMUNICATIONS
Louis Gilbert, 428 Fernwood Street, addressed E-1,. stating
Louis Gilbert he believed the subsidy for each rider on the Shuttle was
around $4.00. He felt the money could be better spent
elsewhere.
Royal Brown Royal Brown, 2153 Aroma Drive, addressed B-7e, disagreeing
with the water emergency ordinance opposing the differen-
tiating between water users.
Xavier Hermosillo Xavier Hermosillo, 1930 Shamwood Street, addressed B-3a:
requesting clarification of ABC protest, E-2a: satisfied
with recommendation, E-2b: how can there be enforcement
procedures with a voluntary program.and what about a pilot
program, G-1: supports proposed funding mechanism for
additional paramedic unit, K-1: supports recommendation of
expenditure of $500 opposing Supervisorial District No. 1
redistricting, and K-2: favoring telecasting Council study
sessions and Planning Commission meetings.
Annette Lyford Annette Lyford, 3106 Los Cerrillos, addressed E-2, asked
if Council has cons ideredxegulitingscavangers.
Louis Gilbert, 428 Fernwood Street, suggested the Senior
Louis Gilbert Citizens Commission review the matter of renting out the
Center and the Waste.>Management & Environmental Quality
Commission readdress leaf blowers.
Xavier Hermosillo, 1930 Shamwood Street, reminded Council
Xavier Hermosillo he had made suggestions regarding gang activities and
would like a response.
Annette Lyford, 3106 Los Cerrillos, also commented on
gang activities.
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CITY COUNCIL MINUTES December 10, 1990
Page Three
Mayor Tarozzi closed Agenda/Oral Communications and the
following comments were offered.
All comments concerning Agenda items will be addressed
when the item comes up on the Agenda.
Interim City Manager Thomas explained that the water
ordinance complies with requirements of the Metropolitan
Water District and was actually submitted by the MWD for
adoption by the City Council.
Staff was directed to refer the matter of facility
rental of the Senior Citizens Center to the Senior Citizens
Commission.
The Police Chief was directed to respond in writing
to the gang activities suppression suggestions. The
City Attorney was directed to review the matter of offering
classes to gang member parents. Councilmember Herfert
noted that there are many issues that are really regionally
related and perhaps the concept of precinct leaders could
be explored - the purpose of initiating neighborhood
identity and support.
CONSENT CALENDAR Written Communications
A petition requesting the Council to institute proceedings
to establish a community facilities district pursuant to
the Mello -Roos Community Facilities Act of.1982 was
received from South Hills Homes Partnership, dated December
4, 1990. (refer to Agenda Item F-lc).
Commission Summary of Actions (receive and file)
Planning Commission (12/5/90)
Human Resources Commission (11/29/90)
Recreation & Parks Commission (11/27/90)
ABC Applications
PROTEST:
Eduardo & Marie Garcia dba EL SARAPIE RESTAURANT
E1 Monte 2696 E. Garvey Avenue
NO PROTEST:
Donald Edward Dickson dba STUART ANDERSON'S BLACK':ANGUS:
Huntington Beach 455 N. Azusa Avenue
Temporary Use Permits (receive and file)
TUP #1987790 was issued to West Covina Toyota, 821 S.
Glendora, for balloons on 11/17' and 11/18.
TUP #1988-90 was issued to Alpha Beta, 1525 Amer Road,
for Christmas tree sales from 12/1 - 12/21.
TUP #1989-90 was issued to Reindeer Christmas Tree Company,
615 N. Azusa, for Christmas tree sales from 12/1 - 12/21.
TUP #1990-90 was issued to Doug Launchbaugh, 4111 S. Nogales,
for Christmas tree sales from 12/2 - 12/23.
TUP #1991-90 was issued to Queen of the Valley Hospital,
1115 S. Sunset Avenue, for Emergency Department open house
on 11/29.
Claims for Action (deny and notify claimant)
City of Industry vs City of West Covina: On 11/13/90 a
claim for Indemnity, Contribution and Declaratory Relief
was received by the City Clerk's Office.
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CITY COUNCIL,MINUTES December 10, 1990
Page Four
Approval of Final Map (adopt resolution)
Location: Southwest corner of Merced and Shadydale
Resolution 8598 - RESOLUTION NO. 8598 - A RESOLUTION OF THE CITY COUNCIL
Parcel map 21595v OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING FINAL MAP
OF PARCEL MAP 21595 (San Gabriel Valley Surgical Center)
Miscellaneous Public Works:
1) Development Agreement Extensions
Recommendation is to grant the following extensions
to December 31, 1991:
-Name of Company Develop.# Bond Co. Bond # Amount
• Virginia Indistrial TR 45656 Indemnity Co. 972019S $ 10,000
South Hills Homes TR 42169 First American Title none 372,000
" TR 32323 & ". none 550,000
" TR 42169
TR 32323 " none 452,000
TR 42169 " none 998,900
" TR 32323 " none 741,200
" TR 32324 " none 238,000
TR 32324 " none 1,350,000
TR 32324 " none 3,545,000
" TR 32324, lots 56-62 & 69-75 none 65,000
Lewis Homes TR 46781 Developers Insurance 977102S 384,000
Glenfed Develop. TR 44564 Fidelity Deposit of 30072473- 970,000
Maryland 6154291
Joseph Gibes UUP 393 Progressive Savings
Bank - Passbook No. 5325565 7,000
UBS Partners TR 48997 Cash Deposit(CWC) MCR 7951E 3,000
Trider Corp. TR 35390 Developers Insurance 984001S 332,500
• 2) MP 91120 - Geotechnical Investigation -
Consultant Agreement
Recommendation is to:
a) Rescind City Council action of 11/12/90
MP 91120 - accepting the proposal of Douglas P. Hildenbrandt, P.E.
Leighton & Associates, Inc. b) Accept the proposal of Leighton and.'
Associates, Inc. in the amount of $2,100 and authorize
the Mayor and City Clerk to execute an agreement for
the work to be done.
3) Lot Line Adjustment No. 81 -
South Hills Homes Partnership (adopt resolution)
Resolution 8599 - =-=RESOLUTION NO. 8599 - A RESOLUTION OF THE CITY
Lot Line Adjustment No. 81 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING LOT LINE ADJUSTMENT NO. 81 AND DIRECTING
THE RECORDATION THEREOF (South Hills Homes Partnership)
4) Bikeways - Informational Report (receive and file)
The report briefly reviews the history and current
status of bikeways in the City of West Covina.
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CITY COUNCIL MINUTES
December 10, 1990
Page Five
5) Standby Emergency Water Conservation Measures: -
Ordinance Reintroduction and Setting Public Hearing Dat,
('reintroduce ordinance and set 1/28/91 as public
hearing date)
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AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST
Ordinance reintroduced - COVINA, CALIFORNIA, ADDING ARTICLE VII (SECTIONS 23-
Water conservation measures 230 THROUGH 23-331) TO CHAPTER 23 OF THE WEST COVINA
MUNICIPAL CODE ADOPTING EMERGENCY WATER CONSERVATION
Setting hearing for 1/28/91 MEASURES (Setting January 28, 1991 as Public Hearing
Date)
Miscellaneous Items:
1) Ordinance Creating the Human Services Commission
•(introduce
ordinance)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST
Ordinance introduced -
COVINA, CALIFORNIA, REORGANIZING THE HUMAN RESOURCES
Human Services Commission
AND THE RECREATION AND PARKS COMMISSIONS TO CREATE A
HUMAN SERVICES COMMISSION BY AMENDING WEST COVINA
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MUNICIPAL CODE SECTION 22-74
2) Community Recreation Program Agreement
Recommendation is to authorize the Human Services
Agreement and M.O.U. with
Director to execute the Community Recreation Program
Covina Valley Unified
Agreement and Memorandum of Understanding with the
School District
Covina Valley Unified School District
3) 1991 Business License Fees
(adopt resolutions)
RESOLUTION NO. 8600 - A RESOLUTION OF THE CITY
Resolution 8600 -
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
re business license tax
SUSPENDING ANY INCREASE IN THE AMOUNT OF CHARGES
RELATING TO BUSINESS LICENSE TAX FOR THE CALENDAR
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YEAR COMMENCING ON JANUARY 1, 1991
RESOLUTION NO. 8601 - A RESOLUTION OF THE CITY
Resolution 8601 -
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
re office'& commercial
SUSPENDING A PORTION OF THE CATEGORY A -II AND ALL OF
rentals
CATEGORY A -III BUSINESS LICENSE TAXES IMPOSED ON
OFFICE AND COMMERCIAL RENTALS
RESOLUTION NO. 8602 - A RESOLUTION OF THE CITY
Resolution 8602 -
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
re small collection
SUSPENDING A PORTION OF THE CATEGORY BUSINESS LICENSE
facilities
TAXES IMPOSED ON SMALL COLLECTION FACILITIES AND
REVERSE VENDING MACHINES
Item removed for separate
Councilmember Manners requested the ordinance consolidating
consideration
the two commissions to be removed for separate action.
CONSENT'CALENDAR ACTION
Motion by Herfert, seconded by Jennings to waive reading
of the resolutions and ordinances, and to adopt or intro-
duce, as appropriate; and to approve all other items
except B-8a. Motion carried by roll call vote:
AYES: Herfert, Jennings, Manners, McFadden, Tarozzi
NOES: None
Separate action regarding the ordinance creating the
Human Services Commission:
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CITY COUNCIL MINUTES
December 10, 1990
Page -Six
Councilmember Manners voiced her opposition to the con -
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Ordinance introduced
solidation of the Recreation and Parks Commission and the
Human Resources Commission.
Motion by Herfert, seconded by Jennings to amend the
ordinance from 12 members to 11 members after July 1, 1991.
Mayor Tarozzi asked for the action to introduce the ordi-
nance with the amendment. Motion carried by the following
roll call vote:
AYES: Jennings, Herfert, McFadden, Tarozzi
NOES: Manners
PUBLIC WORKS DIVISION
PP 90202 - APPROVE PLANS AND SPECIFICATIONS -
RESTROOM FACILITIES
Council reviewed the staff report.
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PP 90202 -
Motion by Manners, seconded by Herfert, and unanimously
Plans & specs approved
carried to approve plans and specifications for PP 90202
and authorize the City Engineer to call for.bids, subject
to authorization from the -State of California, Department
of Parks and Recreation.'•
COMMUNITY SERVICES DIVISION
HUMAN SERVICES DEPARTMENT
1) SHUTTLE CONTRACT
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Shuttle contract
Shuttle contract to go through
RFP process, incorporating
the entire City
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Council reviewed the staff report.
Councilmember Manners felt the disadvantages of
proceeding.with RFP's outweighed the advantages and
favored the staff recommendation. She suggested looking
at more routes, studying the usage and needs.
Human Services Director Salazar answered questions
about ridership and destinations. Councilmember Herfert
favored the RFP process.
Motion by McFadden, seconded by Manners to approve
the staff recommendation: a) approve the waiver of com-
petitive bidding procedures and authorize the Mayor to
amend the agreement with Community Transit Services,
Inc. as necessary to continue service until 6/30/94
and b) authorize the Human Services Director to file
a Project Description with the Los Angeles County
Transportation Commission for the renewal of service.
Motion failed by the following roll call vote:
AYES: Manners, McFadden
NOES: Herfert, Jennings, Tarozzi
Councilmember Herfert suggested two routes, one of which
would connect southern West Covina with the northern
part, incorporating the entire city. Discussion
followed.
Councilmember Manners suggested extending the
contract for one year to allow for the RFP process.
Motion by Herfert, seconded by Jennings to
proceed with an RFP process to cover the current
route as well as a north/south route. Motion carried
by the following roll call vote:
AYES: Herfert, Jennings, Tarozzi
NOES:. Manners, McFadden
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CITY COUNCIL MINUTES December 10, 1990
Page Seven
OFFICE OF COMMUNITY SERVICES
1) INTEGRATED WASTE MANAGEMENT PROGRAM FUNDING
Council reviewed the staff report with Councilmember
Herfert reporting on the subcommittee's meeting and
agreement regarding AB 939 costs: Councilmember
Manners congratulated the subcommittee's efforts in
equitably distributing the costs among all effected
entities and noted her support for the recommendation.
Motion by Manners, seconded by McFadden to approve
Original motion
the proposal,as?amended to include language prohibiting
AB 939 pass -through costs to theeresidents on the• -.City
fortthe'next fiscal year unless approved by the Council
(language agreed to by BKK Corporation and presented
by McFadden). Councilmember Jennings supported the
proposal too.
Staff responded to questions regarding the costs
and funding,. -noting that the City's general fund will
be funding $42,000 the first year,lsubsequent years
that^cost' to' be' borne'. by'.BKK, West Covina Disposal,
and the customers of West Covina Disposal.(commencing
FY 91/92).
Mayor Tarozzi stated he could not support the
proposal. He suggested the City fund the $17,000
for the rest of the fiscal year, rather than charge
the residents.
Mayor Pro Tem McFadden called for the question.
Mayor Tarozzi asked for roll call vote: Council -
member Jennings challenged the call for the question.
The following roll call was taken on the call of the
question: Mayor Tarozzi clarified that a YES vote
means=.'supporting Councilmember Jennings'_request to
challenge the vote.
AYES: Herfert, Jennings, Manners, Tarozzi
NOES: McFadden
Councilmember Jennings asked if Mayor Tarozzi wanted
to make a substitute motion before Council took action
on the motion. Mayor Tarozzi said no,and stated that
if the motion does not prevail he would make a motion
at that time.
Roll call on original motion:
AYES: Herfert, Jennings, Manners, McFadden
NOES: Tarozzi�
Motion by Manners, seconded by Jennings, and unani-
Herfert and McFadden to
mously carried to continue with--.'the-,representatiGes of
continue on the sub-
Herfert and McFadden on the subcommittee to meet
committee
at least annually to review proposals and advise the
Council on the implementation of the agreement.
Recess
Mayor Tarozzi called a recess at 11:11 pm. Council recon-
vened at 11:23 pm.
2) PROPOSAL FOR RECYCLING SERVICES
Council reviewed the staff report. In response to
Council questions andccomments, Roy Proctor of West
Covina Disposal; Chip Clemens, consultant for West
Covina Disposal; and staff addressed Council. Dis-
cussion ensued.
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CITY COUNCIL MINUTES
December 10, 1990
Page Eight
Motion by Herfert, seconded by Manners to implement West
Original motion
Covina Disposal's curbside recycling proposal utilizing
three bins, and the City to pay the cost of the bins with
Phase I as a pilot for full citywide implementation later.
Councilmember Jennings noted his support for'the motion.
Discussion followed regarding a pilot program vs
implementing the recycling program citywide, due to the
grant available for purchase of bins citywide.
Substitute motion offered by Manners, seconded by
Substitute motion
McFadden to implement recycling program citywide, utilizing
three bins through the available grant and pass the $1.11
charge to the residents. Mayor Tarozzi noted his support
for the RFP process. Councilmember Herfert stated his
support for the motion except the pass through charge of
$1.11 to the homeowners. ,Councilmember Jennings noted
the discussion had progressed from a pilot program to
citywide yet the funding mechanism had not been settled.
Roll call taken on substitute motion:
AYES: Manners, McFadden
NOES: Herfert, Jennings, Tarozzi
Substitute motion failed
The substitute motion failed. Another substitute motion
was offered by Tarozzi - to pursue an RFP process, bearing
in mind current contract conditions. Motion died for
lack of a second.
Before taking action on the original motion, City
Attorney clarified the latest amendment to the franchise
agreement with West Covina Disposal that does not contem-
plate the City's general fund covering the cost of the bins.
Further, if Council moves forward with the original motion,
another amendment agreeable with West Covina Disposal would
Original motion passes
need to be approved to incorporate the funding change.
Roll call on the original motion:
AYES: Herfert, Jennings, McFadden
NOES: 'Manners, Tarozzi
Motion by Manners, seconded by Tarozzi, and unanimously
carried that the remaining proposals of West Covina Dis-
posal be referred to the Waste Management & Environmental
Quality Commission for public hearing, review and recom-
mendation.
OPERATIONAL SERVICES DIVISION
FINANCE DEPARTMENT
1) ANNUAL FINANCIAL REPORTS
Council reviewed the staff report.
Annual financial reports
Motion by Manners, seconded by McFadden, and
unanimously carried to receive and file both the Com-
prehensive Annual Financial Report of the City as well
as the Component Unit Financial Report of the Parking
Authority.
2) SURPLUS PROPERTY
Council reviewed the staff report.
City Clerk presented:
Resolution 8603 -
RESOLUTION NO. 8603 - A RESOLUTION OF THE CITY
surplus property
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DE-
CLARING CERTAIN PROPERTY AS SURPLUS
Motion by Manners, seconded by McFadden, and
unanimously carried to waive further reading and to
adopt.
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CITY COUNCIL MINUTES
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Mello -Roos Community Facilities
District
Consultants
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December 10, 1990
Page Nine
PETITION FOR FORMATION OF A COMMUNITY FACILITIES
DISTRICT
Council reviewed the staff report.
Interim City Manager Thomas recommended the firm
of'Fieldman, Rolapp and Associates dsrfinanciaT
advisors. Councilmember Manners suggested not con-
sidering either Rutan and Tucker or Burke, Williams
and Sorensen as bond counsel -firms. Mayor Tarozzi
suggested John Murphy of Stradling, Yocca, Carlson
& Rauth as bond counsel.
The developer, Ziad Alhassen, presented his
preferences to Council.
After much debate, Council concurrdd with staff's
recommendation to utilize.::the services of Donaldson,
Lufkin & Jenrette as underwriters; David Taussig as
tax consultant and appraiser. Motion by Jennings,
seconded by Tarozzi, and unanimously carried to i.
authorize staff to choose the financial consultant
who will in turn assist in recommending bond -counsel
to staff.
PERSONNEL SERVICES
1) LETTER OF AGREEMENT
CALIFORNIA LEAGUE OF CITY EMPLOYEES ASSOCIATION, INC.
Council reviewed staff's report.
City Clerk presented:
Resolution 8604 - RESOLUTION NO. 8604 - A RESOLUTION OF THE CITY
Letter of agreement with COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDIN(
CLOCEA RESOLUTION NO. 7223, THE CITY OF WEST COVINA PERSONNEL
RULES, AS AMENDED, AND REVISING PERSONNEL RULE III -
SECTION 3.21; PERSONNEL RULE IX - SECTIONS 9.3, 9.20;
AND PERSONNEL RULE X - SECTIONS 10.1, 10.5, 10.10,
10.15, 10.20, 10.21, 10.22 AND 10.25
• Motion by Herfert seconded by Jennings,.and unani-
mously carried to waive further reading of the reso-
lution and adopt.
2) LETTER OF AGREEMENT
WEST COVINA PUBLIC SAFETY DISPATCHERS' ASSOCIATION
Council reviewed staff's report.
City Clerk presented:
Resolution 8605 - RESOLUTION NO. 8605 - A RESOLUTION OF THE CITY
Letter of agreement with COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
Dispatchers Asso. AMENDING RESOLUTION NO. 7223, THE CITY OF WEST COVINA
PERSONNEL RULES, AS AMENDED, AND REVISING PERSONNEL
RULE III - SECTION 3.21; PERSONNEL RULE IX - SECTIONS
9.3, 9.20; AND PERSONNEL RULE X - SECTIONS 10.1, 10.5,
10.15, 10.20, 10.21, 10.22 AND 10.25
Motion by Herfert, seconded by McFadden, and
. unanimously carried to waive further reading of the
resolution and adopt.
PUBLIC SAFETY DIVISION FIRE DEPARTMENT
ADDITIONAL PARAMEDIC UNIT IMPLEMENTATION
Council reviewed the staff report.
Motion by Jennings, seconded by McFadden, and unani-
mously carried to a) authorize six new Firefighter/Para-
medic positions for the West Covina Fire Department and
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CITY COUNCIL"MINUTES December 10, 1990
Page Ten
• Additional paramedic unit upgrade three Firefighter positions to Firefighter/Para-
medic; b) appropriate $157,000 from the General Fund con-
tingency balance to the Fire Department's fiscal year
90/91 budget; c) authorize the Fire Chief to prepare
specifications and call for bids for a paramedic vehicle;
and d) direct the Redevelopment Agency to make an additional
repayment of debt to the City in the amount of $130,000
for FY 90/91.'
REDEVELOPMENT AGENCY MEETING Mayor Tarozzi recessed the City Council meeting at
1:09 am. Council reconvened at 2:12 am. -
PARKING AUTHORITY MEETING Mayor Tarozzi recessed the City Council meeting at
• 2:12 am to convene the Parking Authority meeting. The
City Council reconvened at 2:16 pm.
CITY MANAGER 1) SGVAC REDISTRICTING EFFORT
Council reviewed the staff report.
SGVAC Redistricting effort Motion by Manners, seconded by McFadden, and
unanimously carried to appropriate $500 from con-
tingency reserves to support the resolution and con-
tribute to the development of redistricting plans.
2) TELEVISING STUDY SESSIONS AND COMMMISSION MEETINGS
Televising study sessions Council reviewed the staff report.
Motion by McFadden, seconded by Jennings, and
unanimously carried to direct staff to prepare a com-
prehensive cost analysis of various levels of coverage
with alternatives.
3) PARKING AUTHORITY FINANCIAL REPORT - FISCAL YEAR
• ENDING JUNE 30, 1990 (Refer to Parking Authority
Agency Item No. 1)
Council reviewed the staff report.
Parking Authority Motion by Manners, seconded by Jennings, and
financial report.: unanimously carried to receive and file the inde-
pendent auditor's report on the Parking Authority
financial statements covering the fiscal year ending
June 30, 1990.
4) ANNUAL REPORT - FY 89/90
(Refer to Redevelopment Agency Item No. I)
Council reviewed the staff report.
Redevelopment Agency Motion by Manners, seconded by McFadden, and
Annual Report unanimously carried to receive and file the Rede-
velopment Agency Annual Report for FY 89/90.
. 5) gUORUM FOR COUNCIL MEETING OF DECEMBER 26, 1990
Council reviewed the staff report.
12/26/90 meeting cancelled Motion by Jennings, seconded by Manners, and
unanimously carried to cancel the meeting due to
Christmas. The next regular meeting will be 1/14/91
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CITY COUNCIL MINUTES
APPROVAL OF MINUTES
December 10, 1990
Page Eleven
CITY MANAGER ABSENCE AT REGULARLY SCHEDULED COUNCIL MEETING
Council reviewed the staff report.
Motion by Jennings, seconded by McFadden, and unani-
mously carried to approve the absence of the Interim City
Manager from the December 12 adjourned regular Council
meeting and the December 26.regular meeting.
Motion by McFadden, seconded by Manners to approve Demands
totaling $1,755,469.68 as listed on check registers FI
120805 through 121057. Motion carried by roll call vote:
AYES: Herfert, Jennings, Manners, McFadden, Tarozzi
NOES: None
ABSTAIN: Herfert re #120952 in the amount of $138,112.71
made payable to Southern California Edison.
ORAL:COMMUNICATIONS
No comments offered.
MAYOR'S REPORTS
1) WEST COVINA CIVIC CENTER AUTHORITY
Council reviewed the staff report.
Civic Center Authority -
Motion by Manners, seconded by Jennings, and
Jim Lloyd
unanimously carried to reappoint Jim Lloyd to the
Civic Center Authority Board.
2) CITY MANAGER RECRUITMENT
City Manager recruitment
Council reviewed the staff report.
Motion by Manners, seconded by Herfert, and unani-
mously carried to approve and adopt a Service Agree-
ment with Shannon Associates for the City Manager
recruitment.
COUNCILMEMBERS' REPORTS
TERM LIMITATIONS ON COUNCILMEMBERS
Council reviewed the staff report which stated that this
area has been preempted by state law. Mayor Tarozzi noted
his personal support for Councilmember term limitations.
Motion by Herfert, seconded by McFadden, and unani-
mously carried to receive and file the report.
ADJOURNMENT
Motion by Manners, seconded by Jennings, and unanimously
-
carried to adjourn the meeting at 2:31 am to 7:30 pm on
Wednesday, December 12, 1990,in the mult�-purpose room.
ATTEST:
v
City CL'erk.Janet Berry