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01-24-1994 - Special Meeting - MinutesM I N U T E S JOINT MEETING OF THE CITY COUNCIL AND THE PLANNING COMMISSION January 24, 1994 The adjourned regular meeting of the West Covina City Council and Planning Commission was called to order by Mayor Jennings at 6:43 pm in the ' • Management Resource Center at City Hall, 1444 W. Garvey Avenue, West Covina. City Council: Mayor Jennings, Mayor Pro Tem . Wong, Councilmember Herfert, Manners, McFadden Planning Commission: Vice Chair Connolly, Commissioners York, Warshaw, Gordon (Absent: Chair Solinger) Others Present: Starbird, Wylie, Collier, Thomas, Virata, Evans, Greene, Miller, Yoshizaki, Berry ORAL COMMUNICATIONS No comments offered. STUDY SESSION ON THE SAN GABRIEL VALLEY SUBREGIONAL PLAN Planning Director Collier presented the background of the plan, noting that SCAG's Regional Comprehensive Plan (RCP) is being developed in response to federal and state mandates for the six -county SCAG Region (Los Angeles, Imperial, Orange, Riverside, San Bernardino and Ventura). The purpose of the RCP is to create a framework for regional and local decision -making that will ensure the decisions are consistent and supportive of regional as well a local goals. SGV Subregional Plan The SGV Subregional Plan comprises six elements and each element was presented by the following staff members, covering issues and goals: Mobility: City Engineer Thomas (Of all the elements contained in the Plan, only the Mobility Element contains action items.) Growth Management: Planning Director Collier Air Quality: Planning Director Collier Housing: Project Manager Evans Finance: Assistant City Manager Wylie Economic: Assistant City Manager Wylie Planning Director Collier stated that each of the elements are thoroughly discussed in the Plan, addressing conditions, issues, goals and potential policies for the San Gabriel Valley. Implementation City Manager Starbird discussed an implementa- tion strategy that involves a transition from • the SGVAC to a Council of Governments (COG) established by a joint powers agreement. The COG would serve as a forum for discussions of subregional issues, as well as a planning agency able to receive state and federal planning grants. Each participating city would receive one vote, and the SGVAC would be eliminated. • • Minutes of January 24, 1994 Planning Commission Action: Motion by Gordon, seconded by York, and unanimously carried to approve in concept the Council of Governments. City Council Action: Motion by Manners, seconded by McFadden, and unanimously carried to place the matter on the Council's Agenda for the second meeting in February. ADJOURNMENT Motion by Warshaw, seconded by York, and unanimously carried to adjourn the Planning Commission at 9:03 pm. Motion by Wong, seconded by Manners, and unanimously carried to adjourn the City Council at'9:03 pm. Attest: City Clerk Janet rry