02-07-1995 - Regular Meeting - MinutesM I N U T E S
REGULAR MEETING OF THE
WEST COVINA CITY COUNCIL
February 7, 1995
The regular meeting of the West Covina City Council was called to order
• by mayor McFadden at 7:40 pm in the City Hall Council Chambers, 1444 W.
Garvey Avenue, West Covina. The invocation was given by Pastor Bob Orr
of Faith Community Church and the Pledge of Allegiance was led by Mayor
McFadden.
ROLL CALL Mayor McFadden, Mayor Pro Tem Herfert, Council -
members Manners, Touhey, Wong
Others Present: Starbird, Orr, Wylie, Glover, Miller, Collier,
Samaniego, Greene, Mayer, Shott, Ure, Patton,
McIsaac, Yoshizaki, Panis, Salazar, Jarrin;
Berry
APPROVAL OF MINUTES Councilmember Wong made several corrections to
the minutes of December 20, 1994.
Motion by Manners and seconded by McFadden
to approve the following sets of minutes:
Regular meeting of December 20, 1994, as
corrected
Special meeting of January 17, 1995
Regular meeting of January 17, 1995
Special meeting of January 25, 1995
Motion carried 5-0.
PRESENTATIONS Southern California Edison representative, Jerry
Silva, presented the City with a $5,000 rebate
check for its efforts in energy conservation.
In addition, he also presented Senior Building
Inspector Michael Shott with a plaque for his
perseverance in maintaining the conservation
efforts for the City.
Mayor McFadden introduced the nominees for the
1994 Citizen of the Year Award:
Eva Lawson
Cy Lichtman
Talmadge and Betsy Ross
Michael Touhey
with special appreciation to the winner: Suzanne
Dunn who was nominated by the Lions Club of West
Covina.
HEARING CONTINUED PUBLIC HEARING - RESIDENTIAL LIGHT AND
GLARE ORDINANCE (AMENDMENT NO. 262)
Motion by Manners and seconded by Touhey to
continue .the public hearing for Amendment No.
262 to the meeting of February 21, 1995, as
staff is in the process'of compiling information
• for Council. Motion carried 5-0.
HEARING GENERAL PLAN AMENDMENT IV-94-23 -
HOUSING ELEMENT UPDATE
Housing Element update City Clerk Berry verified the affidavit of pub-
lication and Mayor McFadden opened the hearing.
The staff report was presented by Principal
Planner McIsaac who stated that this update
Minutes of February 7, 1995
K
brings the Housing Element of the General Plan
into compliance with new legislative require-
ments.
• Public Testimony Mayor McFadden opened the public testimony por-
tion of the hearing and asked for comments from
None the audience. No one addressed the City Council
and Mayor McFadden closed the public testimony
Testimony closed portion of the hearing.
City Clerk presented:
Resolution 9173 - RESOLUTION NO. 9173 - A RESOLUTION OF THE
Neg. Dec. certified CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, CERTIFYING THE NEGATIVE DECLARATION OF
ENVIRONMENTAL IMPACT FOR GENERAL PLAN AMENDMENT
NO. IV-94-23, PURSUANT TO THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT OF 1970, AS AMENDED
Resolution 9174 - RESOLUTION NO. 9174 - A RESOLUTION OF THE
approving the amend. CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, APPROVING GENERAL PLAN AMENDMENT NO. IV-
94-23, AN UPDATE OF THE HOUSING ELEMENT OF THE
WEST COVINA GENERAL PLAN
Motion by Herfert and seconded by Manners
to waive further reading of the resolutions and
to adopt. Motion carried 5-0.
HEARING ORANGEWOOD PARR MASTER PLAN AMENDMENT NO. 1 -
1615 WEST MERCED AVENUE
Orangewood Master Plan City Clerk Berry verified the affidavit of pub-
lication and mailing. Mayor McFadden opened the
hearing. Planning Director Collier presented
the staff report and responded to Council
questions regarding the proposed trailer to
house the office and pro shop, and the financial
arrangements.
Public Testimony
Mayor McFadden opened the public testimony por-
tion of the hearing and asked for comments from
the audience. The following individuals
addressed Council:
Ray Silva
Ray Silva, owner of Play It Again Sports,
expressed concern regarding the pro shop located
at the site as having an unfair advantage over
shops situated elsewhere in the City, such as
his.
Dino Diaz
Dino Diaz, president of West Covina Bruins,
expressed concern that the football program will
eventually be pushed out of Orangewood Park
practice field.
Testimony closed
There being no others wishing to address Coun-
cil, Mayor McFadden closed the public testimony
portion of the hearing to commence Council dis-
cussion.
• Council Discussion Discussion ensued regarding the pro shop pro-
posed for the roller hockey rinks in relation to
the RFP process, costs to be incurred by the
operator, and the Planning Commission's intent
to have the rinks and the pro shop controlled by
the same operator.
Bryan Garland of California Street Hockey Asso-
ciation (CSHA) responded to Council's comments
and concerns.
Minutes of February 7, 1995
i3
City Clerk presented:
Resolution 9175 - RESOLUTION NO. 9175 - A RESOLUTION OF THE
certifying neg. dec. CITY COUNCIL OF THE CITY OF WEST COVINA,
CALIFORNIA, CERTIFYING THE NEGATIVE DECLARATION
• OF ENVIRONMENTAL IMPACT FOR ORANGEWOOD MASTER
PLAN AMENDMENT NO. 1, PURSUANT TO THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT OF 1970, AS AMENDED
Resolution 9176 - RESOLUTION NO. 9176 - A RESOLUTION OF THE
approving Amend. #1 CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, APPROVING ORANGEWOOD PARK MASTER PLAN
AMENDMENT NO. 1
Motion by Herfert and seconded by Wong to
waive further reading of the resolutions and
adopt. Motion carried 5-0. Councilmember Wong
requested a copy of the RFP and the correspon-
ding staff report, and the final agreement.
Mayor McFadden called to order the Redevelopment
Agency at 8:35 pm for the following joint public
hearing.
HEARING JOINT PUBLIC HEARING ON THE PROPOSED DISPOSITION
AND DEVELOPMENT AGREEMENT (DDA) BY AND AMONG THE
REDEVELOPMENT AGENCY OF THE CITY OF WEST COVINA,
VAL J. FEJTER AND SOUTHLAND MOTORS, INC.
City Clerk Berry verified the affidavit of pub-
lication and Mayor McFadden opened the joint
public hearing.
Motion by Manners and seconded by Touhey to
continue the public hearing to February 21,
1995. The motion carried 5-0.
The Redevelopment Agency was adjourned at 8:37
pm at which time the City Council continued with
its agenda.
AGENDA AND ORAL COMMUNICATIONS
Jean Arneson Jean Arneson, 1116 Donna Beth, commented on Item
E-1 ("K" Line Gas Collection Wells at the BKK
Landfill). She also addressed Item F-2 (Dis-
posal of Waste from other Counties).
E.T. Snell E.T. Snell commented on the Claims Against the
City (Item C-4) and felt he was not treated
fairly by the West Covina Police Department.
Mayor Pro Tem Herfert requested information
regarding Mr. Snell's situation.
CONSENT CALENDAR Written Communications (none received)
• Commission Summary of Actions (receive & file)
Human Services 1/10/95
Personnel 1/11/95
Planning 1/24/95
Senior Citizens' 1/12/95
Waste Mgmt./Environmental Quality 1/19/95
•
Minutes of February 7, 1995
ABC Applications (no protests)
Osorio, Jose dba EL TORITO RESTAURANT
3133 E. Garvey Avenue
Stinnett, Michael dba KIM'S LIQUOR
Stinnett, Sun Cha 605 E. Francisquito
Alhamwy, Khalil dba BAG & BOTTLE LIQUOR
Kassab, Ziad 2017 Pacific Avenue
Mack-Armoush, Sheila BAKER'S SQUARE
645 N. Azusa Avenue
Kuang, Jian Xun dba SILVER DRAGON REST.
Kaung, Miaoyi Tan 1129 WC Parkway
4
Claims for Action (deny & notify claimant)
On November 30, 1994 the City Clerk's Office
received a claim from Kevin Cawley for personal
injuries in excess of one million dollars.
On August 2, 1994 the City Clerk's Office
received a claim from Walker King Bruce III for
property damage and personal injuries amounting
to one million dollars.
On August 2, 1994 the City Clerk's Office
received a claim from Tracy Dale Johnson for
personal injuries amounting to one million
dollars.
Temporary Use Permits (receive & file)
TUP #2230-95 was issued to Southland Motors,
2010 E. Garvey Avenue for a rooftop balloon on
1/6 through 1/16.
TUP #2231-95 was issued to West Covina Nissan,
1840 E. Garvey Avenue for a radio promo event on
1/27.
Acceptance of Improvements/Release of Bonds
CCU 450 - Conditional Use Permit No. 450 - DePietro
DePietro Recommendation is to accept public works improve-
ments at the northwesterly corner of West Garvey
and Roberto Avenues and release Bank of America
Certificate of Deposit Account No. 03733-00196
in the amount of $43,000.
SP 94109 - Curb Address Painting
IPS, Inc. Recommendation is to accept the work of IPS,
Inc. for curb address painting, Project No. SP
94109.
Traffic Committee Minutes (accept & file)
• Regular meeting of January 17, 1995
Ordinances for Adoption (waive reading & adopt)
Ordinance 1954 - ORDINANCE NO. 1954 - AN ORDINANCE OF THE
speed zone CITY COUNCIL OF -THE CITY OF WEST COVINA, CALI-
FORNIA, AMENDING SECTION 22-131 OF THE WEST
COVINA MUNICIPAL CODE RELATING TO INCREASES OF
STATE LAW PRIMA FACIE SPEEDS
Minutes of February 7, 1995 5
Ordinance 1955 - ORDINANCE NO. 1955 - AN ORDINANCE OF THE
speed zone CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, AMENDING SECTION 22-132 OF THE WEST
COVINA MUNICIPAL CODE RELATING TO DECREASES OF
STATE LAW MAXIMUM SPEEDS
• City Treasurer's Report (receive & file)
Report for the month of December, 1994.
Award of Bids
SP 94106 -'Bus Stop Pads
SP 94106 -
Recommendation is to accept the bid of Revco
Revco Solar Engineering
Solar Engineering, Inc., Laguna Hills, in the
amount of $94,000 as submitted at the bid
opening of January 13, 1995, and authorize the
Mayor and City Clerk to execute the contract.
SP 94107 - Sidewalk Construction/Wheelchair Ramp
SP 94017 -
Recommendation is to a) appropriate $10,000 from
Grigolla & Sons
unappropriated TDA funds to SP 94107; and b)
accept the bid of Grigolla and Sons Construction
Co., Azusa, in the amount of $41,645 as submit-
ted at the bid opening of January 26, 1995, and
authorize the Mayor and City Clerk to execute
the contract.
SP 95104 - Curb and Gutter Repair
SP 95104 -
Recommendation is to accept the bid of Grigolla
Grigolla & Sons
and Sons Construction Co., Azusa, in the amount
of $34,076 as submitted at the bid opening of
January 26, 1995, and authorize the Mayor and
City Clerk to execute the contract.
Funding for Consultant Services for Assessment
Engineering Services - B.S.I. Consultants
Assessment Services Recommendation is to receive and file the inf or -
BSI Consultants mational report stating that the $35,000 con-
tract will be funded from existing operational
funds.
PP 95220 - Snack Bar and Field Upgrades at
Orangewood Park
PP 95220 - Recommendation is to a) appropriate $26,000 from
Whelan Construction Park Dedication Fees to PP 95220; b) accept the
bid of Whelan Construction, West Covina, in the
amount of $34,815 as submitted. at the bid
opening of January 30, 1995 and authorize the
Mayor and City Clerk to execute the contract;
and c) authorize a change order for third base
side netting in the amount of $15,800.
MP 95111 - Geotechnical Investigation at 3033
Cecelia Street - Consultant Agreement
MP 95111 - Recommendation is to a) establish MP 95111; b)
Leighton & Associates appropriate $8,000 from Maintenance District No.
4 contingency reserves to MP 95111; and c)
• accept the proposal of Leighton and Associates,
Inc., in an amount not to exceed $6,700 and
authorize the Mayor and City Clerk to execute
the consultant agreement.
"Watch for Children" signs
Traffic signs Recommendation is to adopt the "Special con-
ditions" warrant for Watch for Children signs.
•
•
Minutes of February 7, 1995
Miscellaneous - Public Works
3
Citywide Lighting and Maintenance District and
Landscape Maintenance District Nos. 4, 6, & 7 -
95/96 Renewal and Orderincr of Encrineer's Reports
Recommendation is to adopt the following:
Resolution 9177 - RESOLUTION NO. 9177 - A RESOLUTION OF THE
Light & Main. Dist 95/96 CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, ORDERING THE CITY ENGINEER TO PREPARE
AND FILE A REPORT IN ACCORDANCE WITH ARTICLE 4,
CHAPTER 1, PART 2, 'LANDSCAPING AND LIGHTING ACT
OF 1972', BEING DIVISION 15, STREETS AN HIGHWAYS
CODE OF THE STATE OF CALIFORNIA, ORDERING CER-
TAIN LIGHTING FIXTURES, TRAFFIC SIGNALS AND
APPURTENANCES TO BE INSTALLED, ELECTRICAL ENERGY
AND MAINTENANCE TO BE FURNISHED FOR ALL LIGHTS
AND TRAFFIC SIGNALS THROUGHOUT THE CITY, AND FOR
THE FURNISHING OF LANDSCAPING AND PARK MAINTE-
NANCE APPURTENANCES AND APPURTENANT WORK, AND
FOR GRAFFITI PREVENTION AND REMOVAL IN THE CITY
OF WEST COVINA FOR THE FISCAL YEAR COMMENCING
JULY 1, 1995 AND ENDING JUNE 30, 1996 (West
Covina Lighting and Maintenance District No.
1995/1996)
Resolution 9178 - RESOLUTION NO. 9178 - A RESOLUTION OF THE
MD #4 CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, ORDERING THE CITY ENGINEER TO PREPARE
AND FILE A REPORT IN ACCORDANCE WITH ARTICLE 4,
CHAPTER 1, PART 2, "LANDSCAPING AND LIGHTING ACT
OF 1972", BEING DIVISION 15, STREETS AND HIGH-
WAYS CODE OF THE STATE OF CALIFORNIA, FOR THE
INSTALLATION OF THE LANDSCAPING AND THE MAINTE-
NANCE THEREOF, IN THE CITY OF WEST COVINA FOR
THE FISCAL YEAR COMMENCING JULY 1, 1995 AND
ENDING JUNE 30, 1996 (West Covina Landscaping
Maintenance District #4 - 95/96)
Resolution 9179 - RESOLUTION NO. 9179 - A RESOLUTION OF THE
MD #6 CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, ORDERING THE CITY ENGINEER TO PREPARE
AND FILE A REPORT IN ACCORDANCE WITH ARTICLE 4,
CHAPTER 1, PART 2, "LANDSCAPING AND LIGHTING ACT
OF 197211, BEING DIVISION 15, STREETS AND HIGH-
WAYS CODE OF THE STATE OF CALIFORNIA, FOR -THE
INSTALLATION OF THE LANDSCAPING AND THE MAINTE-
NANCE THEREOF, IN THE CITY OF WEST COVINA FOR
THE FISCAL YEAR COMMENCING JULY 1, 1995 AND
ENDING JUNE 30, 1996 (West Covina Landscaping
Maintenance District #6 - 95/96)
Resolution 9180 - RESOLUTION NO. 9180 - A RESOLUTION OF THE
MD #7 CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, ORDERING THE CITY ENGINEER TO PREPARE
AND FILE A REPORT IN ACCORDANCE WITH ARTICLE 4,
CHAPTER 1, PART 2, "LANDSCAPING AND LIGHTING ACT
OF 197211, BEING DIVISION 15, STREETS AND HIGH-
WAYS CODE OF THE STATE OF CALIFORNIA, FOR THE
INSTALLATION OF THE LANDSCAPING AND THE MAINTE-
NANCE THEREOF, IN THE CITY OF WEST COVINA FOR
THE FISCAL YEAR COMMENCING JULY 1, 1995 AND
ENDING JUNE 30, 1996 (West Covina Landscaping
Maintenance District #7 - 95/96)
Minutes of February 7, 1995
7
Los Angeles County Signal Synchronization Pro-
iect - Granting of Temporary Jurisdiction
Recommendation is to adopt the following:
Resolution 9181 - RESOLUTION NO. 9181 - A RESOLUTION OF THE
Synchronize signals CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, CONSENTING TO THE ESTABLISHMENT OF THE
PORTION OF RAMONA BOULEVARD/BADILLO STREET/CO-
VINA BOULEVARD FROM THE SAN GABRIEL RIVER
FREEWAY (I-605) TO THE FOOTHILL FREEWAY (I-210)
WITHIN SAID CITY AS A PART OF THE SYSTEM OF
HIGHWAY OF THE COUNTY OF LOS ANGELES
PP 93206 - Approval of Plans and Specifications
for Edgewood Middle School Lighting
PP 93206 -
Recommendation is to approve plans and specifi-
Plans & specs approved
cations for PP 93206 (basketball courts and
walking track lighting) and authorize the City
Engineer to call for bids.
TS 95112 - Approval of Plans and Specifications
for Traffic Signal Modifications at Amar Road and
Shadow Oak Drive
TS 95112 -
Recommendation is to a) establish TS 95112; b)
IDC Traconix
appropriate $50,000 from Gas Tax Reserves to TS
95112, c) approve the plans and specifications
for TS 95112 and authorize the City Engineer to
call for bids; and d) authorize the sole source
purchase of a controller for this project from
IDC Traconix due to compatibility with existing
equipment.
Miscellaneous - Human services
s
Los Angeles County Dial -A -Ride Agreement
Addendum No. 1
Dial -A -Ride Recommendation is to authorize the Mayor to
Addendum No 1 execute Addendum No. 1 to the Los Angeles County
Dial -A -Ride Agreement dated May 31, 1995 between
Westpark,Transit Authority and the County of Los
Angeles.
Budget for 1995 Summer Concert Series
$18,000 for Summer Recommendation is to approve the 1995 Summer Con -
Concert Series cert Series budget in the amount of $18,000.
Youth Pony Baseball Field Improvements at
Walmerado Park
Walmerado Park Recommendation is to approve the amount of
$10,500 to be reimbursed to the Walmerado Youth
Pony Baseball League for expenses incurred in
the improvement of the Walmerado Park ball
fields.
Miscellaneous - Finance Department
Surplus Property (adopt resolution)
Resolution 9182 - RESOLUTION NO. 9182 - A RESOLUTION OF THE
Surplus property CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, DECLARING CERTAIN CITY PROPERTY AS
SURPLUS
Items Removed from Consent Calendar for Separate Consideration:
Councilmember Touhey removed Item C-3 (ABC Appli-
cations) because he would be abstaining on the
vote as one of the applicants was a customer of
his business.
Minutes of February 7, 1995
Councilmember Touhey requested Item C-llf (1995
Summer Concert Series Budget) be held over and
the City Council approved the hold over.
• Councilmember Wong removed Items C-10d (BSI'
Consultant funding), C-10f (Geotechnical Inves-
tigation at 3033 Cecelia Street), and C-lla (MD
resolutions) because he would be abstaining on
the vote, due to conflict of interest laws.
CONSENT CALENDAR MOTION Motion by Herfert and seconded by Touhey to
waive further reading of the resolutions and
ordinances and to adopt, and to approve all
other items listed on the Consent Calendar
except: C-3, C-10d, C-10f, C-lla. Motion
carried by roll call vote
AYES: Herfert, Manners, Touhey, Wong, McFadden
NOES: None
Item C-3 Motion by Wong and seconded by Manners to approve
the staff recommendation. Motion carried 4-0-1
with Touhey abstaining.
C-10d, C-10f, C-lla Motion by Manners and seconded by Herfert to
approve the staff recommendations for these
three items. Motion carried 4-0-1 with Wong
abstaining, due to conflict of interest laws.
PUBLIC WORKS MAINTENANCE DEPARTMENT SERVICE LEVELS/COST
CONTROLS AND TRANSITION PLAN
Maintenance Dept. City Engineer Glover elaborated on the staff
changes report. Councilmember Wong hoped the quality of
service would remain high, particularly with the
graffiti removal program. Councilmember Manners
applauded the efforts but was cautious about
moving full bore with private contractors. She
suggested moving forward slowly to ensure the
quality of service. Mayor Pro Tem Herfert felt
this was a positive response to the community's
concern in seeking ways to save money and keep
taxes down. He also noted that Council is sym-
pathetic to the layoff concerns of the employ-
ees, favoring the reduction of the work force
through attrition instead.
Motion by Herfert and seconded by Touhey to
approve the proposed Maintenance Department
transition plan and direct staff to bring back
the following items for Council approval: a)
bid specifications for street maintenance, parks
mowing and graffiti removal functions; and b)
bid specifications for the purchase of crack
sealing equipment (approximately $30,000),
enabling resolutions for PERS allowing partici-
pation in an early retirement incentive program
for specified classifications of employees in
the Maintenance Department, and d) an early
• departure cash out program for employees not
eligible for early retirement. Motion carried
5-0.
INFORMATIONAL REPORT ON SPEED HUMPS
Speed Humps Council reviewed the staff report.
Motion by Manners and seconded by McFadden
to continue to use the existing policy of not
using humps and bumps as speed control devices.
•
Minutes of February 7, 1995
PP 95216 - SCORE BOOTH/STORAGE BUILDING AND FLAG
POLE AT SHADOW OAK PARK
PP 95216 - Council reviewed the staff report.
Bill Theo Construction Motion by Manners and seconded by Wong to
a) appropriate $37,000 from the Capital Projects
Fund to PP 95216, and b) accept the bid of Bill
Theo Construction, Downey, in the amount of
$29,999 as submitted at the bid opening of Janu-
ary 25, 1995 and authorize the Mayor and City
Clerk to execute the contract.
WASTE MANAGEMENT ENFORCEMENT AGENCY (LEA)
BKK LANDFILL DATA SUPPORTING ABANDONMENT OF "K"
LINE GAS COLLECTION WELLS AND RESPONSES TO JEAN
ARNESON'S QUESTIONS
BKK's "K" Line Wells Waste Management Enforcement Manager Samaniego
elaborated on the staff report. Upon suggestion
by City Manager Starbird, a motion was made by
Herfert and seconded by Touhey to make a formal
request of the CIWMB to firm up the well issue
and report its findings in relation to the
Stipulated Permanent Injunction with greater
data. Motion carried 5-0.
Recess
REPORT REGARDING LEA EVALUATION AND
REPORT ON SPECIAL LEGISLATION AFFECTING CITY
LAND USE AUTHORITY OVER THE'BKK LANDFILL
City Manager Starbird presented verbal comments
on the latest rumor that the CIWMB is going to
recommend that West Covina be relieved of its
responsibilities in regulating and administering
the landfill. City staff feels this is a delib-
erate attempt to circumvent local interest. Mr.
Starbird stated that he and Mr. Samaniego would
be leaving shortly to fly to Sacramento to
address this and AB 241 as well. Part of the
trip included a meeting with Assemblyman Paul
Horcher.
Motion by Manners and seconded by Herfert
to receive and file the City Manager's report.
Motion carried 5-0.
Mayor McFadden recessed the meeting at 9:26 pm
at which time City Manager Starbird and Waste
Management Enforcement Manager
the meeting to catch a_ flight
The City Council reconvened at
members present.
• ENVIRONMENTAL SERVICES GRAFFITI REMOVAL COST RECOVERY
Samaniego left
to Sacramento.
9;40 pm with all
Graffiti Removal Council reviewed the staff report and directed
staff to use cost-effective approaches. Motion
by Manners and seconded by Touhey to direct
staff to prepare the necessary code amendment to
allow the City to recover all City costs asso-
ciated with the prosecution and removal of
graffiti by a vandal.
•
•
Minutes of February 7, 1995
RECEIPT OF WASTE FROM OTHER COUNTIES FOR DISPOSAL
Council reviewed the staff report and Mayor Pro
Tem Herfert stated he would vote against this.
Councilmember Touhey concurred.
Motion by Manners and seconded by McFadden
to receive and file the report. Motion carried
3-2 with Herfert and Touhey voting no.
REDEVELOPMENT AGENCY The Redevelopment Agency meeting was conducted
earlier in the evening.
HUMAN SERVICES No scheduled reports.
PUBLIC SAFETY No scheduled reports.
ADMINISTRATIVE SERVICES FINANCE DEPARTMENT
MID -YEAR BUDGET REPORT
Assistant City Manager Wylie elaborated on the
staff report. Motion by Herfert and seconded by
Manners to receive and file the status report.
Motion carried 5-0.
CITY MANAGER BUSINESS LICENSE ADVISORY COMMITTEE
Council reviewed the staff report, noting that
Councilmember Manners was the only member of the
Council to have submitted names to the City
Manager's Office. Council stated they would
forward names by Monday to Steve Wylie.
APPROVAL OF DEMANDS Motion by Herfert and seconded by Touhey to
approve demands totaling $2,521,012.67 as listed
on check registers FI 152883 through 153324,
except for Warrant No. 153182 (pulled off for
separate action). Motion carried by roll call
vote:
AYES: Herfert, Manners, Touhey, Wong, McFadden
NOES: None
Warrant No. 153182 Motion by Herfert and seconded by Manners to
approve Warrant No. 153182. Motion carried by
3-2 with Wong voting a reluctant yes and Touhey
Herfert voting no.
ORAL COMMUNICATIONS No comments offered.
G
MAYOR'S REPORTS RATIFICATION OF RESOLUTIONS OF COMMENDATIONS FOR
THE RECIPIENTS OF WEST COVINA BEAUTIFUL AWARDS
Motion by Manners and seconded by Wong to ratify
resolutions of commendations for:
Home Savings of America
Pacific Western National Bank
The Daisy Apartments
Motion carried 5-0.
•
•
Minutes of February 7, 1995
11
Mayor McFadden reported on the following events:
West Covina Beautiful Dinner
Yoruba Convention
Grand Opening of Fire Station No 2
Manila Liberation Celebration
Mayor McFadden announced the upcoming events:
2/9 - Citizen Academy
2/11.- African American History Month
2/23 - Muscular Dystrophy Fundrasier
Wong Councilmember Wong announced the 2/13 fundraiser
for the Heart Association.
Touhey Councilmember Touhey announced the 2/11 opening
of Senior Citizen Center Smokeless Bingo.
Attest:
City Clerk Janet Batry
Motion by Herfert and seconded by Touhey to
adjourn the meeting at 9:55 pm.
Mayo r d McFadden
I