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09-29-1992 - Regular Meeting - Minutes0 M I N U T E S ADJOURNED REGULAR MEETING WEST COVINA :CITY COUNCIL AND THE W.C.U.S.D. BOARD OF TRUSTEES September 29, 1992 The adjourned regular meeting was called to order by -Mayor Manners at 7:05 pm in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina. The Pledge of Allegiance was led by Board of Trustees President Sabatino. ROLL CALL Mayor Manners, Mayor Pro Tem Jennings, Councilmembers City Council:. Herfert, McFadden,.Wong Board of Trustees: President Sabatino, Vice President Carrigan, Members Spence, Mount, Martinez Others Present: Starbird, Thomas, Salazar, Wylie, Holler, Orr, Jones, Miller, Samaniego, Berry Costello, Smith, Popoff, Connolly AGENDA AND ORAL COMMUNICATIONS No comments offered by the audience participants. I WEST COVINA V.I.S.l.O.N. A UPDATE ON 1992/93 PROGRAM AND ACTIVITY PLANS Kathy Jones, President of West Covina V.I.S.I.O.N. presented an informational report on the past year's activities and the pro- posed work program for YY 92/93. B PROPOSED EDGEWOOD MIDDLE SCHOOL AFTER SCHOOL PROGRAM Frank Schabarum, V.I.S.I.O.N. Board member and Chair of the After School Program Committee, presented the results of a survey taken of the Edgewood Middle School students on their preferences for after school programs. The tallied results of the survey wastthe starting point for development of an after school program by the V.I.S.I.O.N. After School Program Committee. The Board of Trustees and the City Council were asked to approve in concept the program as developed and presented. Mr. Schabarum responded to questions and comments. The Council and Board of Trustees requested that V__I.S.I.O.N. expand their efforts and programs to the other school districts serving West Covina. Mr. Schabarum commented that this point was well taken and V.I.S.I.O.N. had future expansion plans. Motion by Jennings, seconded by Wong, and unanimously carried to approve in concept the program as presented. Motion by Martinez, seconded by Sabatino, and unanimously car- ried to approve in concept the program as presented. 11 CAPITAL IMPROVEMENT PROGRAM PROJECTS ON SCHOOL DISTRICT PROPERTIES City..Engineer Thomas discussed the funding sources of the proposed projects and Human Services Director Salazar outlined the initial projects approved by the City Council and the School District staff's proposed revisions to those projects. As the questions and comments progressed, it became clear that the Board of Trustees hadn't reviewed the revisions together as a body and consequently were not comfortable voting on them. - I - 0 0 CITY COUNCIL MINUTES September 29, 1992 Page 2 Motion by Wong, seconded by McFadden, and,unanimously carried to have the Board of Trustees review the revisions and make their recom- mendations at a future joint meeting with the Council. A similar motion was taken by the Board of Trustees. ORAL COMMUNICATIONS Kathy Jones Gilbert Rodriquez Lollie Bergman Kathy Jones.thanked the City Council and Board of Trustees for their support and encouragement of West Covina V.I.S.I.O.N. Gilbert Rodriquez, president of West Covina Pony Baseball, stated that Coronado High School baseball field was in more need of lighting than sprinklers. Lollie Bergman, 426 S. Leaf, spoke of the history of the municipal pool at Edgewood Middle School. She made numerous suggestions and comments. Robert Sotello Robert Sotello, Human Services Commissioner ' and the basketball league president, suggested the School District and the City work together in unity and utilize the expertise of the Human Services Comission. ADJOURNMENT Motion by Herfert, seconded by Wong, and unanimously carried to adjourn the meeting at 9:50 pm. The Board of Trustees adjourned as well. ATTEST: -dity Clerk Janet Berrf Mayor N vy Manners - 2 -