04-07-1992 - Regular Meeting - Minutes4
M I N U T E S
REGULAR MEETING
WEST COVINA CITY COUNCIL
April 7, 1992
• The regular meeting of the West Covina City Council was called to order at 7:40 pm
by Mayor Jennings in the City Hall Council Chambers, 1444 W. Garvey Avenue, West
Covina. The invocation was given by Pastor Jordan Davis of the African Methodist
Episcopal Church in Valinda and the Pledge of Allegiance was led by Mayor Pro Tem
Herfert.
ROLL CALL Jennings, Herfert, Manners, McFadden
Others Present: Starbird, Hanna, Miller, Thomas, Brown, Keating, O'Quinn,
Glover, Haley, Koniarsky, Wylie, Lennard, Holmes, Panas,
Orr, McClelland, Gardner, Bonaparte, Yoshizaki, Berry
APPROVAL OF MINUTES Motion by Manners, seconded by Herfert, and unanimously
carried to approve the minutes of the adjourned regular
meeting of March 25, 1992.
PRESENTATIONS Student speakers from the Vine Elementary School Speaking
Class addressed the audience on various topics.
Proclamations presented by Mayor Jennings:
DAYS OF REMEMBRANCE OF THE VICTIMS OF THE HOLOCAUST
(April 30 through May 3)
EARTHQUAKE PREPAREDNESS MONTH (April, 1992)
NATIONAL TELECOMMUNICATORS WEEK (April 12 -'18, 1992)
EARTH WEEK (April 20 - 26, 1992)
HEARING APPEAL OF A DECISION OF THE PLANNING COMMISSION -
RELATING TO SIGNAGE FOR SHOE 'CITY. SHOE CITY. ETC.
Per request of the applicant, staff recommendation is to
hold over the appeal hearing until May 5, 1992.
Motion by Herfert, seconded by McFadden, and unanimously
carried to hold over the hearing until May 5, 1992.
HEARING ZONE CHANGE NO. 641 - PREZONE FOR 1862 S. GRETTA LANE
Mayor Jennings explained that Council would consider pre -
Zone Change 641 zoning an approximate 11,524+ sq.ft. unincorporated parcel
of land which was recently approved by LAFCO for annexation
into the City.
City Clerk Berry verified the affidavit of publication.
Mayor Jennings opened the hearing and the staff report
was presented by Planning Director Haley.
Public Testimony Mayor Jennings opened the hearing and asked for comments
In Favor: favoring the prezone. The following addressed Council:
Mario Sustayta Mario Sustayta, 1863 S. Gretta, wondered if the rest
of the neighborhood would follow with annexation.
Staff responded that there was not enough money in the
• budget to cover annexating the rest of the neighborhood.
In Opposition: Mayor Jennings asked for comments opposing the prezoning
None` "`-��� and no one addressed Council. He then closed the public
Public —Testimony —closed testimony portion of the hearing.
CITY COUNCIL MINUTES
City Clerk presented:
April 7, 1992 Page 2
Resolution 8810 - RESOLUTION NO. 8810 - A RESOLUTION OF THE CITY COUNCIL
certifying Neg. Dec. OF THE CITY OF WEST COVINA, CALIFORNIA, CERTIFYING THE
NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT FOR ZONE
CHANGE NO. 641
• Motion by Herfert, seconded by Manners to waive further
reading of the resolution and adopt. Motion carried with
McFadden voting no.
City Clerk presented:
Ordinance introduced -
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST
Zone Change 641
COVINA, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP
(Zone Change No. 641)
Motion by Manners, seconded by Herfert to waive reading
of the ordinance and introduce. .Motion carried with c
McFaddenivoting no.
HEARING
WEED ABATEMENT 1992
Weed Abatement 1992
This is the final step in the administrative process for
the weed abatement program.
City Clerk Berry verified the affidavit of posting. Mayor
Jennings opened the hearing and the staff report was presente4
by Fire Chief McClelland.
Public Testimony
Motion by Herfert, seconded by McFadden, and unanimously
carried to receive and file the affidavit. City Clerk Berry
None
stated that no written protests had been received.and
Mayor Jennings then asked for verbal protests. No one
Public Testimony closed
addressed the Council and the public testimony portion
— — — — — — — — — — — —
of the hearing was closed.
Motion by Manners, seconded by Herfert, and unanimously
carried to order the abatement of weeds and rubbish on
those properties described in Resolution of.Intention
No. 8802.
AGENDA AND ORAL COMMUNICATIONS
Louis Gilbert, 428 Fernwood Street, commented on E-1c
Louis Gilbert
(automated residential waste collection) and suggested a
forum be held by the Waste Management.& Environmental
Quality Commission.
Katherine Castucci, 430 S. Pima Avenue, urged support of
E-3 (east Cameron Avenue park specific plan and house
Katherine Castucci
relocation) and F-la (award of City's audit contract).
Talmadge Ross, 1141 E. Ashwood, urged support of E-3
Talmadge Ross
(relocation of house)..
Ken Norris, 2107 Yarnell Street, presented a neighborhood
petition seeking the Suburban Water Company to regularly
maintain their properties. He stated he did receive a
letter regarding their intentions but it didn't include a
Ken Norris
time frame for getting the work done.
Xavier Hermosillo, 1930 Shamwood Street, urged support of
E-ld (erase graffiti program) and asked if J-1 (status
update on host city agreement with USA Waste) could be
moved forward for discussion. Mayor Jennings responded
•
in the affirmative and permitted Mr. Hermosillo to discuss
his company's item. The thrust of his comments urged_o
Council to "approve in concept" the development of a
Materials Recover Facility (MRF) and trash transfer station
Xavier Hermosillo
in the manufacturing area onoSantBernardino Road.
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CITY COUNCIL MINUTES April 7, 1992 Page 3
City Manager Starbird responded to the comments offered.
above. He stated that the City agrees with the neighbors
adjacent to the Suburban Water Company sites and will stay
in contact with the company to ensure the promised ^—cc
maintenance.
Item J-1 STATUS UPDATE ON HOST CITY AGREEMENT WITH USA WASTE
Council reviewed the staff report. City Manager Starbird
Host City Agreement reviewed the actions taken thusfar regarding the concept
with USA Waste of a host.city agreement. Special Counsel Colin Lennard
explained the complexities of a host agreement and the
inherent obligations of the City. He stated it would be
putting the cart before the house to approve in concept
such an agreement. The proper sequence is to have a project
plan before an agreement could be reached. City Manager
Starbird noted that the City made"'thec.same^request'.to-Athens
as�itrdid-.to USA`,Waste, and Athens responded„but USA Waste
did not.
After-fiirther discussion, motion by Jennings, seconded
by Manners to receive and file the status report. Motion
carried unanimously.
CONSENT CALENDAR Written Communications (none received)
Commissions' Summary of Actions (receive and file)
Human•SerBces . . . . . . . . . . . . . . . 3/10/92
Senior Citizens 1. ... . . . . . . . . . . 3/12/92
Waste Mgmt & Environmental Quality . . . . 3/19/92
ABC Applications (Chief of Police reports no legal basis
for protest)
Pichit Ruanthong dba BANGKOK SPICE CAFE
Piya Sukpanthee 411 N. Azusa Avenue
WDI Mundy W. Covina dba TONY ROMA'S
Einosuke Sumitani 730 N. Azusa Avenue
Claims for Action (deny and notify claimant)
Joe Henry Abbott filed a late claim on March 19, 1992 for
monetary loss amounting to $2,860.06.
Vangie Acosta filed a claim on February 19, 1992 for personal
injuries. The amount of the claim was not. known at time of
presentation.
Bessie Gibson filed a claim on February 26, 1992 for property
damages amounting to $844.23.
Michael B. Lorenz filed a claim on February 14, 1992 for
personal injuries. The amount of claim was not known at
time of presentation.
Arthur Perdue filed a claim on February 25, 1992 for personal
injuries. Amount of claim was not known at time of
presentation.
Southern California Edison filed ancamended claim on March
16, 1992 for property damages amounting to $2,816.40.
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CITY COUNCIL MINUTES
April 7, 1992 Page 4
Temporary Use Permits (receive and file)
TUP #2068-92 was issued to Aris Helicopters for an aerial
crane for an air conditioning.unit.
TUP #2069-92 wastissued to West Covina Lions for a rummage
sale to be held on 4/3 through 4/41.
TUP #2070-92 was issued to Covina Rotary Club for a yard
sale to be held on 3/28 through 3/29.
TUP #2071-92 wasiissued to West Covina Village for a side-
walk sale to be held on 3/28 through 3/29.
Acceptance of Improvements and/or Release of Bonds
UUP 395 - McDonald's Location: :.303O_E GarveyzAve;So;,c 400'- east of Barranca.
Corporation Staff recommends accepting public works improvements and
releasing American Motorists Insurance Company Bond No.
3SM 606 870-00 in the amount of $81,000.00.
Miscellaneous Public Works
A) Merset Drain - Authorize Quitclaim of Easement to
Los Angeles Flood Control District (adopt resolution)
Resolution 8803 - RESOLUTION NO. 8803 - A RESOLUTION OF THE CITY COUNCIL
Quitclaim re Merset Drain OF THE CITY OF WEST COVINA, CALIFORNIA, AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE A QUITCLAIM OF EASEMENT
IN FAVOR OF LOS ANGELES COUNTY FLOOD CONTROL DISTRICT
B) Proposed Metropolitan Water District Standby Charge
(Informational) (receive and file)
The Metropolitan WaterrDistrict is proposing an annual
MWD - Water standby charge standby,charge of $5.00 per acre, or parcel if less
than an acre, upon landowners to improve the reliability
of Southern California's water supply.
eTraff icr Committee: Minutes :. (accept _andnfile)o.�1-"
1. Minutes of regular meeting of March 17, 1992.
Ordinances for Adoption (waive reading and adopt)
ORDINANCE NO. 1895 - AN ORDINANCE OF THE CITY COUNCIL OF THE
Ordinance 1895 -
CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA
Amendment 246
MUNICIPAL CODE, CHAPTER 26 '(ZONING) AS IT RELATES TO FAMILY
DAY CARE FACILITIES (Amendment No. 246)
ORDINANCE NO. 1896 - AN ORDINANCE OF THE CITY COUNCIL OF
Ordinance 1896 -
THE CITY OF WEST COVINA, CALIFORNIA, AMENDING THE WEST COVINA
Zone Change 633
MUNICIPAL CODE BY AMENDING THE OFFICIAL ZONING MAP (Zone
Change No. 633 - Goldrich and Kest Industries)
Ordinance 1897 -
ORDINANCE NO. 1897 - AN ORDINANCE OF THE CITY COUNCIL OF THE
removingosome_overnight--
CITY OF WEST COVINA, CALIFORNIA, RELATING TO THE PROHIBITION
parkiiigarestrictionscto
OF OVERNIGHT PARKING
ORDINANCE NO. 1898 - AN ORDINANCE OF THE CITY COUNCIL OF THE
Ordinance 1898 -
CITY OF WEST COVINA, CALIFORNIA, ADOPTING SECTION 26-219 OF
On -site improvements
THE WEST COVINA MUNICIPAL CODE CONCERNING SECURITIES FOR
security
REQUIRED ON -SITE IMPROVEMENTS
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CITY COUNCIL MINUTES
Award of Bids
April 7, 1992 Page 5
a) Uniform and Laundry Service for Maintenance Department
Miss`ion:UniformfiSer-iice Recommendation is to accept the quotation of Mission
Uniform Service of Anaheim, and enter into a three-year
contract with annual renewal.
b) Purchase of Portable Bleachers - Bid No. 92-05
Recommendation is to award the bid for purchase of oti:
General Seating Company
portable bleachers to the lowest bidder, General Seating
Company, San Bernardino, in the amount of $28,626.71
including tax and shipping.
c) Purchase of One Automatic Folder/Inserter'! Bid No. 92-04
Recommendation to award the bid for purchase of one
Friden Alcatel
automatic folder/inserter to Friden Alcatel,Pasadena,
in the amount of $17,377.37 including tax and shipping.
d) Purchase of Public Safety Vehicles
Recommendation is to i) find that the State bid process
Public Safety Vehicles
is at least as stringent as that used by the City. The
from Ed Butts Ford
State Bid No. 1-92-23-14 therefore satisfies the formal
bid process per WCMC ® 2-333, and justifies waiving the
formal bid process, ii) allow Ed Butts Ford to match the
14 Police units
State Bid, affording the City additional cost savings,
iii) authorize staff to pre -order, from Ed Butts, four-
teen 1992 Ford Crown Victorias, equipped to CHP speci-
fications, at a cost not to exceed $211,135.00, and
1 Fire unit
iv) authorize the purchase of one 1-92 Ford Crown
Victoria, equipped to CHP specifications, for Fire
Department use, at a cost not to exceed $14,870.00./'
Administrative Review Board (receive and file)
Maximum Unit Size Exception No. 7:
Applicant: David and Evelyn Hsu, 2933 Dee Lane
Request: A maximum unit size exception to allow a 1,000
sq. ft. addition to a single-family residence where the
existing residence, with the addition, will exceed the
maximum allowable .35 floor to area ratio:rin the PCD-1
Zone.
ARB Decision: Approved
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ConstructionActivities(receive and file)
Informational report of major construction activity for the
quarter ending March 31, 1992 as reflected by the Building
Permits issued.
Miscellaneous
Sanctioning of West Covina Senior Citizens' Association
Recommendation is to grant the Senior Citizen Association
of West Covina, Inc. request for sanctioning.
• Items removed from
Items C-7a (Merset Drain).and C-4f (SCE:..Claim) were removed
Consent Calendar
for separate actions.
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CITY COUNCIL MINUTES
April 7, 1992 Page 6
CONSENT CALENDAR MOTION Motion by Herfert, seconded by McFadden to waive further
reading of the resolutions and ordinances and to adopt,
and to approve all other items except C-7a and C-4f. Motion
carried by roll call vote:
AYES: Herfert, Manners, McFadden, Jennings
NOES: None
Mayor Pro Tem Herfert stated he would have to abstain from
SCE C1aim.,.Against voting on the Claim Against the City filed by his employer,
the City Southern California Edision.
Motion by Manners, seconded by McFadden to deny and the
claim and notify claimant. Motion carried with Herfert
abstaining.
Status of Merset
Drain
Recess
PUBLIC WORKS DIVISION
Resolution 8804 -
Urban Forestry Grant
City Engineer gave a status report on the Merset Drain.
Motion by Herfert, seconded by McFadden, and unanimously
carried to approve the staff recommendation.
Mayor Jennings called a recess at 9:36 pm.
at 9:50 pm with McFadden absent.
1) URBAN FORESTRY GRANT APPLICATION
Council reconvenes
Council reviewed the staff report.
City C•lerk`p'resented:
RESOLUTION NO. 8804 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
AUTHORIZING THE APPLICATION FOR GRANT FUNDS FOR THE
URBAN FORESTRY GRANT PROGRAM UNDER THE CALIFORNIA
WILDLIFE, COASTAL AND PARK LAND CONSERVATION BOND ACT
OF 1988 IN THE AMOUNT OF $20,800
Motion by:-Herfert, seconded by Manners, and unani-
mously carried to waive further reading of the resolution
and adopt, with McFadden absent.
25 RETENTION OF RIVERTECH, INC. OF LAGUNA HILLS TO PERFORM
AN INDEPENDENT STUDY OF SEDIMENTATION FLOW AT BKK
LANDFILL
Council reviewed the staffrreport.
Motion by Manners, seconded by Herfert, and unani-
Rivertech, Inc. -
mously carried, with McFadden absent, to a) accept the
sedimentation study
proposal of Rivertech, Inc. in the amount of $20,685
plus $2,100 for reimburseables and contingencies, and
b) appropriate the amount of $22,758 from General Fund
reserves and authorize the Mayor and City Clerk to
-
execute a contract with Rivertech,.Inc. for the work
to be done.
3) PP 92205 - SELECTION OF THE ENGINEERING CONSULTANT FOR
TOPOGRAPHIC SURVEY = EAST CAMERON PARK SPECIFIC PLAN
Council reviewed the staff report.
Hunsaker & Associates -
Councilmember McFadden arrives at 9:55 pm.
topographic survey
Motion by Herfert, seconded by Manners, and unani-
mously carried to a) establish PP 92205, b) transfer
$14,000 from 162-320-3224-7700 to 162-320-3225-7700,
and c) accept the proposal of'Hunsaker and Associates,q`
Irvine, in an amount not to exceed $12,300 and authorize
the Mayor and City Clerk to execute the agreement.
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CITY COUNCIL MINUTES April 7, 1992 Page 7
4) REFORMATION OF MAIN SAN GABRIEL BASIN WATER QUALITY
AUTHORITY - INFORMATIONAL
Council reviewed the staff report.
Main San.Gabriel Basin Motion by Herfert, seconded by Manners, and unani-
Water Quality Authority mously carried to support Senator N. Russell's SB 1679
which legislatively reorganizes the Water Quality t
Authority and provides for two City representatives
on the five member board.
5) REDISTRICTING OF THREE VALLEYS MUNICIPAL WATER DISTRICT
Council reviewed the staff report.and City Engineer
Redistricting Three Valleys Thomas addressed the options offered by the District,
Municipal Water District stating staff's recommendation would be Option 3.
Motion by Manners, seconded by Herfert, and unani-
mously carried to support Option 3 and direct staff to
convey that to the District.
COMMUNITY SERVICES DIVISION
OFFICE OF COMMUNITY SERVICES
1) RESOLUTION FOR ADOPTION - ANNEXATION NO. 243 -
LOCATION: 1862 S. GRETTA
Council reviewed the staff report.
City Clerk presented:
Resolution 8805 - RESOLUTION NO. 8805 - A RESOLUTION OF THE CITY
Annexation 243 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
ORDERING TERRITORY DESIGNATED AS "ANNEXATION NO. 243"
TO BE ANNEXED TO THE CITY OF WEST COVINA
Motion by Manners, seconded by Herfert.to waive-*_
further reading of the resolution and adopt. Motion
carried with McFadden voting no.
2) WASTE MANAGEMENT LEGISLATION UPDATE
Council reviewed the staff report.
Waste Management Motion by Herfert, seconded by McFadden, and unani-
legislation mously carried to support SB 1668 and oppose AB 2092.
3) AUTOMATED RESIDENTIAL WASTE COLLECTION
Council reviewed the staff report.,and discussed the
Automated residential involvement of the Waste Management & Environmental
.waste collection to Quality Commission.
Waste Mgt & Envirn. Motion by Manners, seconded by Herfert to refer
Quality Commission the proposal for a residential automated waste collection
system to the Waste Management and Environmental Quality
Commission for review and report back to the City Council
by May 5, 1992, permittingtthe Commissi.on:7to: handle::this
responsibility in the fashion they see proper. Motion
carried with McFadden voting no.
4) ERASE GRAFFITI PROGRAM
Council.reviewed the staff report.
• City Clerk presented:
Resolution 8806 - RESOLUTION NO. 8806 - A RESOLUTION^OF"THE CITY
voluntary restriction COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, RELATING
of spray paint & cans TO THE VOLUNTARY RESTRICTION OF ACCESS TO SPRAY PAINT
CANS AND MARKERS BY WEST COVINA BUSINESSES
Motion by Herfert, seconded by Manners, and unani-
mously carried to waive further reading of the resolution
and to adopt.
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CITY COUNCIL MINUTES
APRIL 7, 1992 Page 8
Motion by McFadden, seconded by Manners, and unani-
Erase Graffiti Program
mously carried to a) authorize staff to work with the
(continued)
Chamber of Commerce to notify all businesses in West
Covina that are affected by the above resolution, and
b) direct staff to notify the surrounding cities and
the County of Los Angeles to make them enact a similar
resolution and program, and c) send a letter to the
legislators to amend the laws prohibiting the sale of
spray paint and cans to minors.
5) LOCAL ENFORCEMENT AGENCY DESIGNATION
Council reviewed the staff report and special counsel
Colin Lennard elaborated on the various requirements
and regulations.
City Clerk presented:
Resolution 8807 -
RESOLUTION NO. 8807 - A RESOLUTION OF THE CITY
Local Enforcement Agency
COUNCIL -OF -THE CITY OF WEST COVINA, CALIFORNIA, CREATING
Designation
A WASTE MANAGEMENT ENFORCEMENT AGENCY, DESIGNATING A
LOCAL ENFORCEMENT AGENCY AND HEARING PANEL FOR ENFORCE-'.-
MENT OF A SOLID WASTE MANAGEMENT PROGRAM IN THE CITY OF
.WEST COVINA, AND APPOINTING A LOCAL ENFORCEMENT AGENCY
PROGRAM MANAGER
Motion by Herfert, seconded by Manners, and unani-
mously carried to waive further reading of the resolu-
tion and to adopt.
Designation Information
Motion by Manners, seconded by McFadden, and-unani-
Package approved
mously carried to approve the Designation -Information
Package and authorize its submittal to the California
Integrated Waste Management Board.
HUMAN SERVICES DEPARTMENT
1) NOMINEE FOR OLDER AMERICANS' RECOGNITION DAY
Council reviewed the report.
Gloria Vargas
Motion by Manners, seconded by McFadden, and unani-
mously carried to confirm Gloria Vargas as the City's
1992 nominee for Older Americans' Recognition Day.
PLANNING DEPARTMENT
1) EAST CAMERON AVENUE PARK SPECIFIC PLAN AND HOUSE
RELOCATION. .
Council reviewed the staffrreport.
Motion by Manners, seconded by McFadden, and unani-
East Cameron Avenue
mously carried to a) establish PP 92204 (162-320-3224-
Park Specific Plan
7700) for the development of the East Cameron Avenue
Park Specific Plan and the relocation of the historical
Relocation of historical
house from Padre Drive.to the East Cameron Avenue Park
housec
site, b) transfer $50,000 previously appropriated park
dedication fees from Park District "F" (Account No. 1550)
to PP 92204,' c) appropriate $125,000 in park dedication
fees from Park District "F" to PP 92204, and d) waive
formal bidding procedures and authorize awarding the
contract to Allied Heavy Moving for moving the house
from 1702 Padre Drive to the East Cameron Avenue Park
site for an amount not to exceed $44,000. Mayor Manners
suggested an appropriate ceremony be conducted at the
proper time.
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CITY COUNCIL MINUTES APRIL 7, 1992 Page 9
BUILDING AND SAFETY DEPARTMENT
1) CALIFORNIA ENERGY COMMISSION'S ENERGY PARTNERSHIP PROGRAM
• Council reviewed the staff report.
City Clerk presented:
Resolution 8808 - RESOLUTION NO. 8808 - A RESOLUTION OF THE CITY C,
California Energy COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, :'I:."
Commission AUTHORIZING THE BUILDING AND SAFETY DIRECTOR TO FILE
AN APPLICATION WITH THE CALIFORNIA ENERGY COMMISSION
FOR PARTICIPATION IN ITS ENERGY PARTNERSHIP PROGRAM
Motion by Manners, seconded by Herfert, and unani-
mously carried to waive further reading of the resolution
and adopt.
OPERATIONAL SERVICES DIVISION
FINANCE DEPARTMENT
1) AWARD OF CITY'S AUDIT CONTRACT
Moreland & Associates - Council reviewed the staff report.
auditing firm Motion by Herfert, seconded by Manners, and unani-
mously carried to authorize staff to negotiate a contract
with Moreland & Associates for audit services for the
year ending June 30, 1992 with four, one-year renewal
options.
2) AUTHORIZATION TO INVEST WITH THE LOS ANGELES COUNTY
TREASURY POOL
Council reviewed the staff report.
City Clerk presented:
Resolution 8809 - RESOLUTION NO. 8809 - A RESOLUTION OF THE CITY
Investing in L.A. County COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
Treasury Pool AUTHORIZING AND REQUESTING THE INVESTMENT OF EXCESS
FUNDS IN THE LOS ANGELES COUNTY TREASURY POOL
Motion by Herfert, seconded by Jennings, and
unanimously carried to waive further reading of the
resolution and adopt. .
PUBLIC SAFETY DIVISION No items scheduled for this meeting.
REDEVELOPMENT AGENCY Mayor Jennings recessed the City Council meeting at 11:05 pm
to convene the Redevelopment Agency meeting. The City
Council reconvened at.11:24 pm with all members present.
CITY MANAGER 1) STATUS UPDATE ON HOST CITY AGREEMENT WITH USA WASTE
This item was considered by Council earlier in the
meeting.
2) CABLE BOARD APPOINTMENT
Cable Board Appointment - Council reviewed the staff report.
Addison Bachman Motion by Herfert, seconded by Manners, and unani
• mously carried to appoint Addison.Bachman to serve a
two-year term on the Cable Communications Cooperative
Board.
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CITY COUNCIL MINUTES
APRIL 7, 1992 Page 10
APPROVAL OF DEMANDS Motion by Manners, seconded by McFadden to approve Demands
totaling $3,199,224.91 as listed on check registers FI
130937 through 131335. Motion carried by roll call vote:
AYES: Herfert, Jennings, Manners, McFadden,
NOES: None
ABSTAIN: Herfert re SCE billing
ORAL COMMUNICATIONS Wayne Heieck of the West Covina Police Department addressed
the matter of West Covina Police Association members can-
vassing the City in support of three Council candidates.
Wayne Heieck He commented further on a campaign flyer produced by McFadden
in seeking reelection to the Council. He felt there may be
a conflict of interest with certain contributors to McFadden':
campaign.
MAYOR'S REPORTS Mayor Jennings stated that he appreciated the opportunity
to serve as Mayor for the preceeding year and looked forward
to the end of the campaign period.
COUNCILMEMBERS' REPORTS Weeds at Suburban Water Site on Yarnell Street
Council reviewed the staff report.and concurred on receiving
and filing the informational report.
Councilmember McFadden responded to Mr. Heieck's comments.
Mayor`Pro;Tem Herfert discussed three items:
a) agendize the matter of asbestos being deposited at
the BKK Landfill,
b) staff should look into water rights - there may be
financial savings for.the City, and
c) the Senior Citizens baseball team is battling for
first place,
ADJOURNMENT Motion by Manners, seconded by Herfert, and unanimously car-
ried to adjourn the meeting at 11:43 pm.
City Clerk Janet Boly Mayor Nav Manners
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