12-03-1991 - Regular Meeting - MinutesM I N U T E S
REGULAR MEETING
THE WEST COVINA CITY COUNCIL
December 3, 1991
The regular meeting of the West Covina City. Council was cAlled to order at 7:35 pm
in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina. The invocation
was given by Councilmember Manners and the Pledge of Allegiance was led by Council -
member McFadden.
ROLL CALL Mayor Jennings, Mayor Pro Tem Herfert, Councilmembers
Manners, McFadden
Absent: Councilmember Tarozzi (ill)
Others Present: Starbird, Hanna, Wylie, Miller, Thomas, Keating, Salazar,
Manheim, Holler, Holmes, Berry
APPROVAL OF MINUTES Motion by Manners, seconded by Herfert, and unanimously
carried to approve the following sets of minutes:
Adjourned regular meeting of October 1, 1991
Regular.meeting of November 25, 1991
Special meeting of Novmeber 25, 1991
PRESENTATION Community Services Division Manager Mike Miller presented
a twenty -minute.-: slide presentation on his trip to Russia
under the Citizen Ambassador Program.
HEARINGS No hearings scheduled for this meeting.
AGENDA AND ORAL COMMUNICATIONS No comments offered.
® CONSENT CALENDAR Written Communications (none received)
Commission Summary of Actions (receive and file)
Waste Management -`&;.Environmental Quality Comm. 11/21/91
ABC Applications (Police Chief reports no legal basis
for protest)
Aristocrat of Manila Restaurant, 1559 E. Amar #A and #B
Applicant: Kusina Management Corporation
Pres: Segismundo Gata
Vice Pres: Marivic Cortez
Miscellaneous Public Works:
WP 90118 - Badillo/Grand Avenue Water Transmission Main
Recommendation is to a) authorize the transfer of $100,000
from the Water Fund Contingency balance (Account No. 340-
300) to WP 90118 (Account No. 340-320-3023-7600), and b)
authorize payment of $252,869.18 to Walnut Valley Water
District.
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CITY COUNCIL MINUTES
December 3, 1991 Page 2
Award of Bids:
SP 92106 - Bus Stop Pads Improvements
SP 92106 - Recommendation is to a) authorize the use of excess funds
E.G.N. Construction in the amount of $27,000 for four additional bus stop pad_
improvements, and b) accept the bid of E.G.N. Construction,
Pomona, in the amount of $129,330 as submitted at the bid
opening of November 20, 1991 and authorize the Mayor and
City Clerk to execute an agreement for the work to be done.
CONSENT CALENDAR MOTION Motion by Manners, seconded by McFadden to approve all
items listed on the Consent Calendar. Motion carried by
roll call vote:
AYES: Herfert, Manners, McFadden, Jennings
NOES: None
ABSENT: Tarozzi
PUBLIC WORKS DIVISION
PP 91203 -
Plans & specs approved
Resolution 8759 -
Urban Water Conservation
BMP
COMMUNITY SERVICES DIVISION
1) PP 91203 - CORTEZ PARK SECURITY LIGHTING
Council reviewed the staff report.
Motion by Manners, seconded by McFadden, and unani-
mously carried to approve the plans and specifications
for PP 91203 and authorize the City Engineer to call
for bids.
2) ADOPT RESOLUTION SUPPORTING THE URBAN WATER CONSER-
VATION BEST MANAGEMENT PRACTICES
Council reviewed the staff report.
City Clerk presented:
RESOLUTION NO. 8759 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
SUPPORTING THE URBAN WATER CONSERVATION BEST MANAGE-
MENT PRACTICES (BMP) AND APPROVING PARTICIPATION IN
THE MEMORANDUM OF UNDERSTANDING (MOU) REGARDING URBAN
WATER CONSERVATION IN CALIFORNIA
Motion by Herfert, seconded, by Manners, and
unanimously carried to waive further reading of the
resolution and to adopt.
No items scheduled for this meeting.
OPERATIONAL SERVICES DIVISION No.items scheduled for this meeting.
PUBLIC SAFETY DIVISION POLICE DEPARTMENT
1) LOS ANGELES COUNTY INTERAGENCY METROPOLITAN POLICE
APPREHENSION CRIME TASK FORCE
Council reviewed the staff report.
City Clerk presented:
RESOLUTION NO. 8760 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, PRO-
VIDING FOR THE PARTICIPATION OF THE CITY IN THE LOS
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CITY COUNCIL MINUTES
December 3, 1991 Page 3
Resolution 8760 - ANGELES COUNTY INTERAGENCY METROPOLITAN POLICE
LYA.:^_County:Crime Task Force APPREHENSION CRIME•TASK FORCE
Motion by Herfert, seconded by McFadden, and
unanimously carried to waive further reading and to
a�. adopt.
REDEVELOPMENT AGENCY. No items scheduled for this meeting.
CITY MANAGER No items scheduled for this meeting.
ORAL COMMUNICATIONS No.comments offered.
MAYOR'S REPORTS No comments offered
COUNCILMEMBERS' REPORTS Mayor Pro Tem Herfert requested the following item be
agendized for thesnext meeting:
status of EIR regarding location of Fire Station
at Cortez Park
Councilmember McFadden reported on a couple of recently
adopted legislative bills and noted he would share others
with the City Manager.
CLOSED SESSION Mayor Jennings recessed the City Council meeting at 8:07 pm
to convene a closed session to discuss personnel matters,
pursuant to Government Code Section 54957.6. The Council
reconvened at 11:00 pm.
ADJOURNMENT Motion by Manners, seconded by Herfert, and unanimously
carried to adjourn the meeting at 11:01pm in memory of
Phil Wax, a long time community activitist who recently
gassed-away.His son will receive the City Council's
Certificate.. Motion included adjourning to 5:30 pm on
Monday, December 9, 1991 in the Management Resource Center
at City Hall (Room 314) for a study session.
City Clerk Janet Berr
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