05-02-1995 - Regular Meeting - MinutesM I N U T E S
REGULAR MEETING
OF THE
WEST COVINA CITY.COUNCIL
May 2, 1995
The regular meeting of the West Covina City Council was called to order
by Mayor Herfert at 7:30 pm in the City Hall Council Chambers, 1444 W.
Garvey Avenue, West Covina. The invocation was given by Mayor Herfert and
the Pledge of Allegiance was led by West Covina Cub Scout Pack #425.
ROLL CALL Mayor Herfert, Mayor Pro Tem Touhey, Council -
members Manners, McFadden, Wong
Others Present: Starbird, Wylie, Orr, Glover, Salazar, Collier,
Distelrath, Greene, Samaniego, Dixon, Keating,
Patton, Yoshizaki, Bommarito, McIsaac, Jarrin,
Miller, Palkhiwala, Berry
APPROVAL OF MINUTES Motion by Manners and seconded by Herfert to
approve the minutes of the special meeting of
April 10, 1995. Motion carried 4-0-1 with Wong
abstaining (absent from 4/10 meeting).
Motion by Touhey and seconded by Manners to
approve the minutes of the special meeting of
April 12, 1995. Motion carried 5-0.
Motion by Herfert and seconded by Touhey to
approve the minutes of the regular meeting of
April 18, 1995. Motion carried 4-0-1 with
Manners abstaining (absent from 4/18 meeting).
PROCLAMATIONS Mayor Herfert proclaimed 5/13 as FIRE SERVICE
RECOGNITION DAY and presented the proclamation
to Fire Chief Green and Engine 71 crew.
Mayor Herfert proclaimed 5/7 - 5/1 as CHILD
PASSENGER SAFETY WEEK and presented the procla-
mation to Police Chief Distelrath.
Mayor Herfert proclaimed 5/14 - 5/20 as BLUE
RIBBON WEEK and presented the proclamation to
Police Chief Distelrath.
Mayor Herfert proclaimed the month of May as
WEST COVINA BEAUTIFUL MONTH and presented the
proclamation to Geneva Nixon of West Covina
Beautiful.
Mayor Herfert proclaimed the month of May as
DEAF AWARENESS MONTH and presented the procla-
mation to Susan and Carissa Homme.
Mayor Pro Tem Touhey reported on the Arbor Day
Celebration at Workman School, noting that the
Is Post Office donated a tree for the ceremony. He
presented Mayor Herfert with a "Kids Care"
plaque celebrating April 26th as Arbor Day.
PRESENTATION Immediate past Mayor McFadden presented the
Lease of the Taylor House to the Historical
Society. It was received by Chairman Dick Lewis
and other members of the society.
Minutes of May 2, 1995 2
Because of the children in the audience, Mayor
Herfert requested Council concurrence in hearing
the second scheduled hearing first. Council -
member Wong stated that this particular hearing
would take some time and perhaps those in the
audience wishing to speak on the first hearing
matter would rather not sit through the lengthy
hearing. Motion carried 4-1 with Wong voting
no.
HEARING PALMVIEW PARK FIELD LIGHTING PROJECT
PALMVIEW PARK MASTER PLAN AMENDMENT NO. 1
NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT
Palmview Park Lights
City Clerk Berry verified the affidavit of pub-
lication and mailing. Mayor Herfert opened the
hearing and the staff report was presented by
Human Services Director Salazar and Planning
Director Collier.
Testimony
Mayor Herfert opened the public testimony por-
tion of the hearing and asked for comments. The
following individuals addressed Council:
Bruce Badoni
Bruce Badoni, 316 N. Shadydale, President
of Pacific Coast Little League (PCLL), spoke in
favor of the lighting project and the benefits
to be derived from the installation of the
lights.
Darrell Vincent
Darrell Vincent, 1445 Pioneer Drive, spoke
in favor of the project because children are top
priority.
Dan Gleber
Dan Gleber, 1253 E. Casad Avenue, spoke in
opposition to the project, stating that the
current parking problems would only increase.
Chuck Hatfield
Chuck Hatfield, 1314 E. Eckerman, opposed
the project, although he favored child -oriented
activities. The night noise will interfere with
the enjoyment of his backyard and home.
Ron Johnson
Ron Johnson, Treasurer of PCLL, spoke in
favor of the project, noting that the League has
nothing to do with the other activities that add
to the parking situation and high level of use
in the park.
Casey Kisselburg
Casey Kisselburg, Little Leaguer, spoke in
favor of the project.
John Lee
John Lee, VP of PCLL, spoke in favor of the
project. He felt the park will always generate
noise and the parking problems can be allevi-
ated. The night games will give the kids a
chance to do their homework before coming to the
field.
Randy Smith
Randy Smith, PCLL parent, spoke in favor
and mentioned the high level of participation
among the parents in the league.
Wallace King
Wallace King, 617 Lark Ellen, spoke in
opposition to the project.
Herb Boswell
Herb Boswell, 550 Osborn Avenue, noted the
'
difficult decision facing the Council. He spoke
of the benefits to the players in the league.
Judy Sugiyama
Judy Sugiyama, 1938 E. Workman, commented
on the need for more children activities.
Bill Jensen
Bill Jensen spoke favorably towards the
lighting project.
James McHugh
James McHugh, 1053 E. Louisa Avenue, com-
mended the little leagues and spoke in favor of
the project.
Minutes of May 2, 1995
3
Joyce Huskey
Joyce Huskey, 1315 E. Carlton, spoke in
favor of baseball for the youth, but spoke in
opposition to the lighting project.
Steve Millar
Steve Millar, 2103 E. Idahome, spoke in
support of the project.
Janis Hartman
Janis Hartman, 605 N. Lark Ellen, spoke in
opposition to the installation of lights. She
also felt Mayor Herfert should abstain due to
his employment with SCE. Mayor Herfert stated
that there was no conflict of interest.
Mike Vera
Mike Vera, 1435 E. Rowland, spoke favorably
towards the project.
Jeff Canorio
Jeff Canorio, PCLL parent, noted the league
is growing and more playing time is needed for
the teams.
Art Gonzalez
Art Gonzalez, 1414 E. Eckerman, opposed the
lighting project.
Casey Steimman
Casey Steimman, PCLL player, stated that
without the lights games will continue to be
terminated early.
Jerry Cooper
Jerry Cooper, 1417 E. Eckerman, spoke in
support of recreational events, but the lights
would impact his homeowners rights in the
evening.
Ben Humphrey
Ben Humphrey, PCLL parent, favored the pro-
ject as it supports the youth of the community.
. Dave Ritty
Dave Ritty, a T-Ball coach, spoke in favor
of the lighting project,
Sylvia Gleber
Sylvia Gleber; 1253 E. Casad, opposed the
noise that evening play would create.
Darrell Myrick
Darrell Myrick, 1113 Grovecenter, stated
there is more impact to a neighborhood without
lights than with lights.
Marvin Boatright
Marvin Boatright, 1411 E. Eckerman, pre-
sented a history of the activities at the park
and opposed the proposed lighting project.
Elias Torres
Elias Torres, 611 N. Lark Ellen, spoke in
opposition to the lighting project.
Mary Marin
Mary Marin, 1427 E. Eckerman, stated that
she would rather drive her son farther to a
baseball field than inconvenience her neighbors.
Testimony closed
There being no others wishing to address
Council, Mayor Herfert closed the public testi-
mony portion of the hearing.
Council Discussion
Responding to Council questions, staff stated
that the parking situation has already been
referred to the Traffic Committee for study.
Planning Director Collier also clarified the
park hours, the current and proposed hours of
play on the field, and that the dog shows were
not part of the lighting project review process.
Councilmember McFadden suggested parking re-
strictions throughout the adjacent neighborhoods
and that night play be limited to three or four.
nights/week, rather than the requested five
nights of play.
Councilmember Wong suggested that the Council
give time to the leagues and the neighbors to
meet and work out their concerns, and then
revisit the lighting project in a year. He also
noted that play time was available on Sundays,
although leagues don't favor Sunday play. He
suggested that direction be given to the Com-
mission to review the activities in the park.
•
•
Minutes of May 2, 1995 4
Mayor Pro Tem Touhey suggested simplifying the
parking permit process and issuing the permits
to the residents for free. He noted the lights
would take a year before installation would be
complete and that would give time for the resi-
dents and the league to work on mutual concerns.
He did not support Sunday play - to give the
residents a rest. He felt the lighting project
was an asset to the park and would vote in
favor.
Councilmember Manners stated that the decision
was difficult and a matter of balancing rights.
She was concerned that the limited night play as
suggested by Councilmember McFadden wouldn't
last. Palmview Park is overused now. The ques-
tion of the lighting project is not so much need
as it is want. She felt the lights would
unnecessarily impact the neighborhood and would
vote against the project.
Mayor Herfert stated that the park problems are
not lighting problems and those issues should be
addressed regardless. Little league supports
family values.
Motion by Herfert and seconded by Touhey to
support the project, limiting the lights to
Wednesday. through Saturday from 5:00 pm to 9:00
pm. Mayor Pro Tem Touhey amended the motion to
include a parking survey as suggested earlier by
Planning Director Collier. The amendment was
seconded by.Herfert.
Councilmember Wong stated, he could not support
the motion. Further, to avoid the accusation
that he is against kids - the kind of comment he
received after the Cameron Park lighting project
vote - he would abstain.
City Manager Starbird recommended that staff
bring back resolutions for Council's considera-
tion at the next meeting, once the conditions
have been included. Council concurred with the
following vote: 3-1-1 with Manners voting no and
Wong abstaining.
Recess Mayor Herfert called a recess at 10:20 pm.
Council reconvened at 10:32 pm with all members
present.
HEARING CONSOLIDATED PLAN FOR HOUSING AND COMMUNITY
DEVELOPMENT
HUD Five -Year Plan City Clerk Berry verified the affidavit of pub-
lication. Mayor Herfert opened the hearing.
Mayor Pro Tem Touhey stated that he would
abstain from the discussion and vote regarding
the Community Food Bank as he is one of the
Board Members. Councilmember Manners stated
that she has been asked to also serve as a Board
Member and will abstain from the same issue.
Human Services Director Salazar presented the
staff report.
Minutes of May 2, 1995
5
Testimony
Mayor Herfert opened the public testimony por-
tion of the hearing and asked for comments. The
following addressed Council:
Terry Howell
Terry Howell of the Center for Independent
Living requested Council's consideration in pro-
viding HUD funds as in the past. Two recipients
of the Center also spoke. They expressed appre-
ciation for the services provided by the Center
which were made in part through the funding pro-
vided by the City.
Janet Peters
Janet Peters of Child Advocate Training,
requested Council's consideration (a program
presented to the Council for the first time).
Father Ray Smith
Father Ray Smith of St. Martha's Adult Care
requested construction funding for the enlarge-
ment of the center. A discussion commenced
regarding the one-year lease the adult care
center has with the West Covina Unified School
District and any potential risks to the City in
providing the requested $50,000.
Tom McGuiness
Tom McGuiness of Citrus Valley Health Part-
ners explained the partnership involving the
school district, Queen of the Valley Hospital,
St. Martha's Adult Care Center, and the City.
He responded to further questions about the com-
mitment level of each of the partners and the
need in the community to provide adult care.
Tami Klenck
Tami Klenck, 609 S. Magnolia, suggested the
adult care center move to the Cortez School
site.
Jenny Jacobson -Hughes
Jenny Jacobson -Hughes of the San Gabriel
Valley Chapter of the American Red Cross
addressed the Meals -on -Wheels program, serving
hot meals to house -bound elderly citizens.
Betty Stinston
Betty Stinston of the Share Program dis-
cussed her program and requested Council's con-
sideration.
Katherine Castucci
Katherine Castucci, 430 S. Pima Avenue, a
volunteer for the Red Cross, spoke favorably of
the Meals -on -Wheels Program.
Royal Brown
Royal Brown, 2153 Aroma Drive, suggested
moving the adult care center and/or they be
given a five-year lease from WCUSD.
Testimony closed
There being no others wishing to address
Council, Mayor Herfert closed the testimony
portion of the hearing.,
Council Discussion
Motion by Wong and seconded by McFadden to
approve the staff recommendations, removing the
Community Food Bank for separate vote.
A substitute motion by Touhey and seconded by
Herfert to approve the staff recommendations,
removing the Community Food Bank, St. Martha's
Adult Care, and Future America Program for
separate vote.
Discussion ensued regarding the $50,000 request
• for St. Martha's Adult Care. Councilmember
Manners stated that the Council has approved
several lighting projects for little leagues and
now the Council is squabbling over funding to
assist seniors.
Mayor Pro Tem Touhey would not support the
request because of the short term lease. He
would prefer to see a long-term lease, perhaps
at Queen of the Valley Hospital. Councilmember
McFadden supported the request, noting that
•
Minutes of May 2, 1995 6
Queen of the Valley Hospital supports the center
in time and dollars, and the City's obligation
is to support it as well. Mayor Herfert stated
that he would not approve the request because of
the center's current organizational structure.
Council Actions Council discussed proper voting procedures for
the items in question and concluded that the
previous motions would be disregarded. The
following actions were taken by Council:
Motion by Wong and seconded by Manners to
approve funding the $50,000 for St. Martha's
Adult Care Center. Motion carried 3-2 with
Touhey and Herfert voting no.
Motion by Wong and seconded by. Manners to
approve the remaining requests as recommended by
staff, except the Community Food Bank and Future
America. Motion carried 5-0.
Motion by Wong and seconded by Manners to
approve the requested $6,000 for the Future
America Program. Motion carried 4-0-1 with
Touhey abstaining (conflict of interest).
Motion by Wong and seconded by McFadden to
approve the requested $6,000 for the Community
Food Bank. Motion carried 3-0-2 with Manners
and Touhey abstaining (conflicts of interest).
City Clerk presented:
Resolution 9213 RESOLUTION NO. 9213 - A RESOLUTION OF THE
Consolidated Plan CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, DECLARING ITS INTENTION TO APPLY FOR
FUNDS PURSUANT TO THE 1974 FEDERAL HOUSING AND
COMMUNITY DEVELOPMENT ACT AS AMENDED AND CERTI-
FYING THE ENVIRONMENTAL RECORD THEREOF
Motion by Wong and seconded by Touhey to
waive further reading of the resolution and to
adopt, noting the votes for the specific issues
discussed above. Motion carried 5-0.
HEARING MOBILE BUSINESSES ORDINANCE (AMENDMENT NO. 263)
Amendment No. 263 City Clerk Berry verified the affidavit of pub-
lication. Mayor Herfert opened the hearing and
the staff report was presented by Planning
Director Collier.
Testimony Mayor Herfert opened the testimony portion of
the hearing and asked for public comment. The
following persons addressed Council:
Jenny Woodnancy Jenny Woodnancy, owner of Jenny's Mobile
Pet Grooming, spoke in favor of the amendment.
Debbie Morehead Debbie Morehead, 1229 E. Mobeck, also spoke.
in favor of the amendment.
Testimony closed There being no others wishing to address
Council, Mayor Herfert closed the public testi-
mony portion of the hearing.
Council Discussion Councilmember Wong suggested deleting the
reference to "general" solicitation from Section
26-685.54(b). No objections raised by the re-
maining Councilmembers to the deletion.
UJ
Minutes of May 2, 1995
Ordinance introduced
City Clerk presented:
AN ORDINANCE OF THE
CITY OF WEST COVINA,
CERTAIN SECTIONS OF THE
CODE RELATING TO MOBILE
No. 263), as amended
7
CITY COUNCIL OF THE
CALIFORNIA, AMENDING
WEST COVINA MUNICIPAL
BUSINESSES (Amendment
Motion by Manners and seconded by Touhey to
waive further reading of the ordinance and to
introduce. Motion carried by roll call vote:
AYES: Manners, McFadden, Touhey, Wong, Herfert
NOES: None
AGENDA AND ORAL COMMUNICATIONS
Keith Anderson Keith Anderson, President of Bobbi-Sox League,
addressed his letter (C-1), requesting Council
to reagendize the lighting project at Cameron
Park, noting the same concerns expressed at that
hearing were the same as those expressed during
this evening's Palmview Park hearing and the
Palmview Park project was approved.
Tami Klenck Tami Klenck, 609 S. Magnolia, suggested that
rehearing a resolved matter was a dangerous
precedent (in reference to the Cameron Park
lighting project). She claimed the residents on
Mobeck have been harassed by the Bobbi-Sox
players.
She also commented on Mayor Herfert's
employment with Southern California Edison and
the appearance of a conflict of interest. City
Attorney responded to the comment, stating that
there is no conflict of interest, as the pro-
jects would have to raise $250,000 in revenues
for SCE to require abstention by the Mayor.
Debbie Morehead Debbie Morehead, 1229 E. Mobeck, clarified the
kinds of comments she received from some of the
Bobbi-Sox players.
Robert Klenck Robert Klenck, 609 S. Magnolia, echoed his
wife's comments.
Don Smith Don- Smith related a reconsideration of a com-
mercial development made by a prior Council. He
noted that lighting little league fields in not
common.
Charles Cook Charles Cook, 404 S. Citrus, said if Council
reconsiders the Cameron Park lighting issue,
then he would like Council to reconsider the
Cortez Park lighting issue.
Keith Anderson Keith Anderson, President of Bobbi-Sox League,
stated that he couldn't believe that any of his
players would harass the neighbors. He would
like to hear about any other incidents so that
he can address them.
Frank Schabarum Frank Schabarum, 225 N. Orange, addressed Item
C-7b (YMCA Agreement Renewal) in support of the
staff recommendation.
Ed Kopszywa Ed Kopszywa, General Director of the YMCA, also
spoke favorably of the programs offered by YMCA
at the Shadow Oak Park facility and requested
Minutes of May 2, 1995
Council's support of the agreement renewal.
e
Dorothy Jennings Dorothy Jennings, 1312 E. Larkwood, spoke
. against a reconsideration of the Cameron Park
lighting project and urged Council to continue
investigating the alternate site on the high
school field.
Lollie Bergman Lollie Bergman, 426 S. Leaf, commented on the
second hearing, suggesting that Council take a
look at the per capita contributions to all the
agencies receiving CDBG funds.
Anthony Robles Anthony Robles of the Bobbie -Sox League stated
that he did not appreciate the off -handed
remarks made by members in the audience about
the league players.
CONSENT CALENDAR written Communications (receive & file)
Letters have been received from Keith Anderson,
President of the West Covina Bobbi=Sox, and
James J. Moak requesting reconsideration of the
City Council's decision to investigate alterna-
tives to a ballfield lighting project at Cameron.
Park.
Commission Summary of Action (receive & file)
Human Services 4/11/95
Planning 4/25/95
Senior Citizens' 4/13/95
Waste Mgmt./Environmental Services 4/20/95
Approval of Final Maps (adopt resolutions)
Lot Line Adjustment No. 116
Location: 1200 San Bernardino Road
Resolution 9214 - RESOLUTION NO. 9214 - A RESOLUTION OF THE
Faith Community Church CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, APPROVING LOT LINE ADJUSTMENT NO. 116
AND DIRECTING THE RECORDATION THEREOF (Faith
Community Church)
Lot Line Adjustment No. 117
Location: 3330 E. Holt Avenue
Resolution 9215 - RESOLUTION NO. 9215 - A RESOLUTION OF THE
Mr & Mrs Warshaw CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, APPROVING LOT LINE ADJUSTMENT NO. 117
AND DIRECTING THE RECORDATION THEREOF (Margaret
Mahony-Warshaw and Corey S. Warshaw)
Temporary Use Permits (receive & file)
TUP #2240-95 was issued to Sports Legends, 381
N. Azusa Avenue for a parking lot promo event on
4/4/95.
TUP #2241-95 was issued to Intl Adv. Promo
(Legends), 381 N. Azusa Avenue, for a live band,
with promo events for 4/4/95.
TUP #2242-95 was issued to Faith Community
Minutes of May 2, 1995 9
Church, 1200 San Bernardino Road, for a church
banquet on 4/7 and 4/8.
TUP #2243-95 was
1840 E. Garvey
4/22/95.
TUP #2244-95 was
821 S. Glendora,
3/31 through 4/2.
issued to West Covina Nissan,
Avenue, for a DARE promo on
issued to West Covina Toyota,
for a balloon and tent sale on
Traffic Committee Minutes (accept & file)
Minutes of the regular meeting held 4/18/95.
Award of Bid
TS 95112 - Traffic Signal Modification at Amar
TS 95112 - Recommendation is to accept the bid of Signal
Signal Maint. Inc. Maintenance Inc. (Peek Traffic) of Anaheim in
the amount of $31,500 as submitted at the bid
opening and authorize the Mayor and City Clerk
to execute the contract.
Miscellaneous - Engineering
SP 95101 - Street Rehabilitation Work -
Approval of Plans and Specifications
SP 95101 - Recommendation is to approve plans and specifi-
Plans & Specs. cations for SP 95101 and authorize the City
Engineer to call for bids.
Miscellaneous - Human Services
YMCA Agreement Renewal
YMCA Agreement Recommendation is to approve Amendment No. 3 to
the YMCA Facility Use Agreement for services at
the Shadow Oak Community Center.
CONSENT CALENDAR ACTION Motion by Manners and seconded by McFadden to
approve all items on the Consent Calendar,
except Item C-1. Motion carried by roll call
vote:
AYES: Manners, McFadden, Touhey, Wong, Herfert
NOES: None
Item C-1 In reference to the letters received regarding
lighting project at Cameron Park, Councilmember
McFadden suggested holding the matter over until
the second meeting in June to allow him time to
meet with the neighbors and Bobbi-Sox League.
Councilmember Manners supported Councilmem-
ber McFadden's suggestion. Council could recon-
sider the matter if another approach is found
and is acceptable to both sides.
Councilmember Wong agreed with the idea,
but wasn't sure it would work. The League
hasn't shown much in the way of open-mindedness.
He related negative comments directed towards
him after his vote to deny the lighting project.
After further discussion, motion by
McFadden and seconded by Herfert to hold the
matter over, to no date certain. Motion carried
5-0.
PUBLIC WORKS
No items scheduled for this meeting.
Minutes of May 2, 1995
in
WASTE MANAGEMENT ENFORCEMENT AGENCY (LEA)
. CITY OF WEST COVINA LOCAL ENFORCEMENT AGENCY'S
STATUS REPORT TO THE CIWMB ON BRR'S SOLID WASTE
FACILITY PERMIT UPDATE WORKPLAN
CIWMB Update Council reviewed the staff report which
indicated that the California Integrated Waste
Management Board took action to take the Lead
Agency's role from the LEA in the CEQA review of
the SWFP revision.
Motion by Manners and seconded by Wong to
receive and file the staff report. Motion
carried 5-0.
ENVIRONMENTAL SERVICES No items scheduled for this meeting.
REDEVELOPMENT AGENCY Mayor Herfert recessed the City Council meeting
at 12:55 am (5/3) to convene the Redevelopment
Agency. The City Council reconvened at 12:56
am.
HUMAN SERVICES No items scheduled for this meeting.
PUBLIC SAFETY No items scheduled for this meeting.
ADMINISTRATIVE SERVICES No items scheduled for this meeting.
GENERAL ADMINISTRATION No items scheduled for this meeting.
APPROVAL OF DEMANDS Motion by Herfert and seconded by Touhey to
approve Demands totaling $1,150,874.49 as listed
on check registers FI 154875 through 155232.
Motion carried by roll call vote:
AYES: Manners, McFadden, Touhey, Wong, Herfert
NOES: None
ABSTAIN: Herfert re SCE
Touhey re Community Food Bank,
and ESG R.O.P.
Manners re Community Food Bank
ORAL COMMUNICATIONS Keith Anderson, President of Bobbi-Sox League,
apologized for speaking out of turn earlier in
the meeting.
MAYOR'S REPORTS ANNUAL APPOINTMENT BY THE MAYOR OF COUNCIL
REPRESENTATIVES TO OUTSIDE BOARDS AND COMMITTEES
Mayor Herfert reviewed the appointments to gain
Council concurrence. In addition, the San Gab-
riel Valley Council of Governments requires a
resolution appointing a representatives and an
alternate.
City Clerk presented:
Resolution 9216 - RESOLUTION NO. 9216 - A RESOLUTION OF THE
SGV COG reps. CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
f
07'
Minutes of May 2, 1995 11
FORNIA, NAMING TOUHEY AS THE GOVERNING BOARD
REPRESENTATIVE TO THE SAN GABRIEL VALLEY COUNCIL
OF GOVERNMENTS, AND MCFADDEN.AS THE ALTERNATE
Motion by Herfert and seconded by Manners
to waive further reading of the resolution and
adopt. Motion carried 5-0.
APPOINTMENT OF RELOCATION APPEALS BOARD MEMBERS
Council reviewed the staff report.
City Clerk presented:
Resolution 9217 - RESOLUTION NO. 9217 - A RESOLUTION OF THE
Relocation Appeals Board CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, APPROVING THE MAYOR'S APPOINTMENT OF NEW
MEMBERS TO THE WEST COVINA RELOCATION APPEALS
BOARD
Motion by Herfert and seconded by Touhey to
waive further reading of the resolution and
adopt. Motion carried 5-0.
COUNCILMEMBERS' REPORTS SISTER CITY PROJECT
Council reviewed the staff report.
Motion by Wong and seconded by Touhey to
hold the matter over until information has been
received from, the Sister City International
Organization. Motion carried 5-0.
ADJOURNMENT Motion by Manners and seconded by McFadden to
adjourn the meeting at 1:05 am (5/3) to a
special meeting in the City Manager's Conference
Room (previously scheduled for 5:30 pm on 5/2).
Motion carried 5-0.
ATTEST:
City Clas•k Janet 8e y