06-06-1995 - Regular Meeting - MinutesM I N U T E S
REGULAR MEETING OF THE
WEST COVINA CITY COUNCIL
June 6, 1995
. The regular meeting of the West Covina City Council was called to order
at 7:36 pm by Mayor Herfert in the City Hall Council Chambers, 1444 W.
Garvey Avenue, West Covina. The invocation was given by Pastor Tommie
Farris of Faith Community Church and the Pledge of Allegiance was led by
Mayor Pro Tem Touhey.
ROLL CALL Mayor Herfert, Mayor Pro Tem Touhey, Council -
members McFadden (arrived at 8:05 pm) and Wong
Absent: Councilmember Manners (excused)
Others Present: Starbird, Wylie, Orr, Miller, Glover, Tucker,
Jones, Keating, Meyer, Mayer, Patton, Blais,
Dixon, Collier, Fong, Cleary, Samaniego, Shott,
Greene, Berry
APPROVAL OF MINUTES Motion by Herfert and seconded by Touhey to
approve the following sets of minutes:
Regular meeting of May 2, 1995
Special meeting of May 16, 1995
Regular meeting of May 16, 1995
Special meeting of May 18, 1995
.Special meeting of May 22, 1995 (7:00 pm)
Special meeting of May 22, 1995 (7:30 pm)
PRESENTATION
Mayor Herfert announced that the West Covina
High School Girl's Softball Team has become the
Champions of the Sierra League three times in a
row. Coach Len Mussack came forward to accept
the Mayor's Certificate and asked .the team
captains to introduce each of the team players.
They each received a Baby Ruth candy bar and an
autographed picture of the Mayor.
HEARING
CONTINUED PUBLIC HEARING - WEST COVINA CITYWIDE
LIGHTING AND MAINTENANCE DISTRICT - CONFIRMATION
OF ASSESSMENTS
This hearing was opened on May 16th and con-
tinued until this evening. Council discussed
whether or not to consider the matter this
evening or postpone it until July 5th when the
CIP budget would be discussed. Council favored.
disposing of the matter at this meeting. The
staff report was presented by City Engineer
Glover.
Public Testimony
City Clerk Berry stated that no written
communications had been received. Mayor Herfert
asked for verbal comments and the following
addressed Council:
Iris Delameter
Iris Delameter, 1212 W. Eckerman, noted her
opposition to reducing the rates by 3% as sug-
gested by Councilmember Wong because the rates
.
would be increased next time.
Tami Klenck
Tami Klenck, 609 S. Magnolia, favored the
3% decrease in the rates. If Council decides
not to make that reduction, she favored ear-
marking the funds for improving the acoustics at
the Civic Center Court Yard.
Testimony closed
Mayor Herfert closed the public testimony
portion of the hearing and commenced. Council
discussion.
Council Minutes of June 6, 1995
2
Council Discussion
Councilmember Wong reiterated his idea
from
the May 16th meeting, wherein he proposed
a 3%
decrease in the assessment district to
the
residents; however, he liked Ms. Klenck's
idea
of improving the Court Yard sound system.
Mayor Pro Tem Touhey stated that he
had
concurred with Councilmember Wong at the
last
meeting, but would now support placing
the
$100,000 in the CIP program in light of
the
number of pending requests.
Mayor Herfert noted his support for youth
programs as well as fiscal responsibility,
concluding that the $100,000 should remain in
the fund.
City Clerk presented:
Resolution 9223 - RESOLUTION NO. 9223 - A RESOLUTION OF THE
Citywide district CITY COUNCIL OF THE CITY OF WEST COVINA,. CALI-
FORNIA, CONFIRMING THE REPORT OF THE CITY
ENGINEER, DATED APRIL 10, 1995, AS REVISED, PRE-
PARED PURSUANT TO RESOLUTION NO. 9177, DATED
FEBRUARY 7, 1995, AND PRELIMINARILY APPROVED
PURSUANT TO RESOLUTION NO. 9194, OF SAID COUN-
CIL, AND THE PLANS, SPECIFICATIONS, ESTIMATE,
DIAGRAM AND ASSESSMENT CONTAINED IN SAID REPORT;
ORDERING CERTAIN LIGHTING FIXTURES AND ELECTRI-
CAL CURRENT TO BE FURNISHED FOR LIGHTING FIX-
TURES AND TO ORDER CERTAIN LANDSCAPING TO BE
INSTALLED AND MAINTAINED FOR FISCAL YEAR BEGIN-
NING JULY'l, 1995 (West Covina Citywide Lighting
and Maintenance District - FY 95/96)
Motion by Touhey and seconded by Herfert to
waive further reading of the resolution and
adopt. Motion carried 2-1 with Wong voting no.
HEARING WEST COVINA LANDSCAPE MAINTENANCE DISTRICT NO.6
City Clerk Berry verified the affidavit of pub-
lication. Mayor Herfert opened the hearing and
the staff report was presented by City Engineer
Glover, stating that there were no increases to
the proposed rates.
Public Testimony City Clerk Berry stated that no written protests
had been received and Mayor Herfert asked for
None verbal comments or protests. No one addressed
the City Council. Mayor Herfert closed the
Testimony closed public testimony portion of the hearing.
City Clerk presented:
Resolution 9224 - RESOLUTION NO. 9224 - A RESOLUTION OF THE
Maint. Dist. #6 CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, CONFIRMING THE REPORT OF THE CITY ENGI-
NEER, DATED APRIL 10, 1995, PREPARED PURSUANT TO
RESOLUTION NO. 9179, DATED FEBRUARY 7, 1995, AND
• APPROVED PRELIMINARILY PURSUANT TO RESOLUTION
NO. 9203, OF SAID COUNCIL, AND THE ASSESSMENT
CONTAINED IN SAID REPORT; ORDERING CERTAIN LAND-
SCAPING MAINTENANCE, RENOVATING AND REPLACEMENT
AND APPURTENANCES TO BE MAINTAINED FOR FISCAL
YEAR BEGINNING JULY 1, 1995
Motion by Touhey and seconded by Herfert to
waive further reading. of the resolution and
adopt. Motion carried 3-0.
Council Minutes of June 6, 1995 3
Councilmember McFadden arrived at 8:05 pm:
HEARING WEST COVINA LANDSCAPE MAINTENANCE DISTRICT NO 4
City Clerk Berry verified the affidavit of pub-
lication. Councilmember Wong stated that he
would abstain from discussing and voting on this
matter, due to conflict of interest laws.
Mayor Herfert opened the hearing and the
staff report was presented by City Engineer
Glover. Mr. Glover stated that the proposed
rates include a 10% decrease from last fiscal
year.
Public Testimony City Clerk Berry stated that no written protests
had been received. Mayor Herfert asked for
None verbal protests or comments and no one addressed
the City Council. Mayor Herfert closed the pub -
Testimony closed lic portion of the hearing.
Council Discussion Mayor Herfert commended City Engineer Glover on
his efforts in keeping the maintenance districts
rates at a level where Council desired.
City Clerk presented:
Resolution 9225 - RESOLUTION NO. 9225 - A RESOLUTION OF THE
Maint. Dist. #4 CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, CONFIRMING THE REPORT OF THE CITY.
ENGINEER, DATED APRIL 10, 1995, PREPARED PURSU-
ANT TO RESOLUTION NO. 9178, DATED FEBRUARY 7,
1995, AND APPROVED PRELIMINARILY PURSUANT TO
RESOLUTION NO. 9201 OF SAID COUNCIL, AND THE
ASSESSMENT CONTAINED IN SAID REPORT;' ORDERING
CERTAIN LANDSCAPING MAINTENANCE, RENOVATING AND
REPLACEMENT AND APPURTENANCES TO BE MAINTAINED
FOR FISCAL YEAR BEGINNING JULY 1, 1995
Motion by Herfert and seconded by Touhey to
waive further reading of the resolution and to
adopt. Motion carried 3-0-1 with Wong
abstaining (conflict of interest).
HEARING WEST COVINA LANDSCAPE MAINTENANCE DISTRICT NO 7
City Clerk Berry verified the affidavit of pub-
lication. Councilmember Wong stated that he
would be abstaining from the discussion and vote
on this matter, due to conflict of interest
laws. However, he reserved his right to speak
to this issue as a private citizen as he lives
in this district.
Mayor Herfert opened the hearing and the staff
report was presented by City Engineer Glover.
Mr. Glover stated that the proposed rates are
the same as those for the current fiscal year.
Public Testimony City Clerk Berry stated that no written protests
had been received. Mayor Herfert asked for
• comments or protests and the following individual
addressed Council:
Benjamin Wong Ben Wong, 1104 Promontory Place, addressed
the issue of reduced assessment rates given last
year to the developer in this maintenance dis-
trict. He requested the Council to continue
monitoring the development to make sure the
reduction is deserved.'
There being no others wishing to address
Testimony closed Council, Mayor Herfert closed the public testi-
mony portion of the hearing.
Council Minutes of June 6, 1995 4
Council Discussion Mayor Pro Tem Touhey stated that he was not a
member of the Council at the time the reduced
rates were authorized for that developer.
City Clerk presented:
Resolution 9226 -
.
RESOLUTION NO. 9226 - A RESOLUTION OF THE
Maint. Dist. #7
CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, CONFIRMING THE REPORT OF THE CITY
ENGINEER, DATED APRIL 10, 1995, PREPARED
PURSUANT TO RESOLUTION NO. 9180, DATED FEBRUARY
7, 1995, AND APPROVED PRELIMINARILY PURSUANT TO
RESOLUTION NO. 9205, OF SAID COUNCIL, AND THE
ASSESSMENT CONTAINED IN SAID REPORT; ORDERING
CERTAIN LANDSCAPING MAINTENANCE, RENOVATING AND
REPLACEMENT AND APPURTENANCES TO BE MAINTAINED
FOR FISCAL YEAR BEGINNING JULY 1, 1995
Motion by Herfert and seconded by Touhey to
waive further reading of the resolution and
adopt. Motion carried 3-0-1 with Wong
abstaining (conflict of interest).
AGENDA AND ORAL COMMUNICATIONS
Brian McCarty Brian McCarty, business tenant located at 522 S.
Glendora Avenue, addressed Redevelopment Agency
Item II (signage at the Capri Center).
David Fung David Fung, owner of the Capri Center (RDA Item
II), discussed the problems he has had with
attracting a major to his center and asked for
RDA assistance.
Susy Harvey Susy Harvey, Executive Director of the West
Covina Chamber of Commerce, stated that in
relation to Council Item H-1 (July 4th Event),
the Executive Board of the Chamber of Commerce
had not been consulted about the use of BIT
funds for the event.
Gail Zauss Gail Zauss, 2116 W. Pacific Avenue, thanked
Council for the action taken regarding the
intersection of Pacific Avenue with Cameron
Avenue/Pacific Lane (a Traffic Committee Atem).
She stated it,was a difficult problem and gave
credit to the City Engineer for resolving it
admirably.
Iris Delameter Iris Delameter, 1212 W. Eckerman, commented on
noise levels (N-1), noting that when noise
problems between neighbors are not resolved, the
problems escalate.
Bryan.Garland Bryan Garland, California Street Hockey, dis-
cussed Item D-1 and the need for additional
funding.
James. Fonseca James Fonseca, 816 N. Azusa Avenue, thanked Judy
Orr, Administrative Analyst in the City
Manager's Office, for her assistance with his
cable problems. He asked Council to look into
the rates, particularly for people on fixed
incomes.
CONSENT CALENDAR Written Communications (none received)
Council Minutes of June 6, 1995 5
r
Commissions - summary of Action (receive & file)
Human Services 5/9/95
Personnel 5/10/95
Planning 5/23/95
Senior Citizens 5/11/95
. Waste Mqmt/Environmental Quality 5/18/95
Temporary Use Permits (receive & file)
TUP #2246-95 was issued to Christ's Church for
a carnival at Palmview Park on 5/21/95.
TUP #2247-95 was issued to Joe's Taco Fiesta,
1224 W. Francisquito, for a radio promo/band on
5/14/95.
TUP #2249-95 was issued to Shea Homes, southwest
corner of Sunset & Delvale, for a construction
trailer on 5/16/95 through 6/15/95.
TUP #2251-95 was issued to K-Mart, 730 S.
Orange, for a sidewalk sale on 5/26/95 through
5/29/95.
TUP #2252-95 was issued to W. C. Nissan/Kia,
1840 E. Garvey Avenue, for a radio promo event
on 5/27/95.
Acceptance of Improvements/Release of Bonds
SP 94107 - Sidewalk and Wheelchair Ramps
SP 94107 - Recommendation is to accept sidewalks and
Grigolla & Sons wheel chair ramp improvements and release Amwest
Surety Insurance Company Bond No. 1291605 in the
amount of $1,645.00, subject to Notice of com-
pletion procedures.
SP 94106 - Concrete Bus Stop Pads
SP 94106 - Recommendation is to accept concrete bus stop
Revco Solar Engineering pads and release Contractors Bonding and
Insurance Bond No. CB 2642 in the amount of
$94,000.00, subject to Notice of Completion
procedures.
PP 91202-2R - Park Play Area Barrier Removal
PP 91202-2R -
Recommendation is to accept improvements at Hondo
Company, Inc.
Cameron and Friendship Parks and release First
National Insurance Company of America Surety
Bond No. 5807161 in the amount of $129,590.00,
subject to Notice of Completion procedures.
PP 95205 - Rehabilitation of Community Youth
Center at Cameron Park
PP 95205 -
Recommendation is to accept improvements at
Whelan Construction
the Cameron Youth Center and release American
Contractors Indemnity Co. Bond No. 2282.in the
amount of $21,302.00, subject to Notice of
Completion procedures.
.
Traffic Committee Minutes (accept & file) .
Minutes of the regular meeting of May 16, 1995.
Award of Bids
1) SP 95101 - Street Rehabilitation Work at
various Locations
SP 95101 - Recommendation is to accept the bid of
Sully -Miller Contracting Co. Sully -Miller Contracting Company in the
Council Minutes of June 6, 1995
amount of $280,175.00 as submitted at the
bid opening of May 2, .1995, and authorize
the Mayor and City Clerk to execute the
agreement.
2) WC-T95-1 - Two Year Tree Service Agreement
WC-T95-1 -
Recommendation is to accept the bid of
Mariposa Horticultural
Mariposa Horticultural Enterprises in the
Enterprises
amount of $241,944.44 ($120,972.22
annually) as submitted at the bid opening
of May 23, 1995, and authorize the Mayor
and City Clerk to execute the agreement.
3) New Roof at Fire Station No. 1 located at
819 S. Sunset Avenue
Roof at FS #1 -
Recommendation is to accept the bid of Best
Best Roofing, Inc.
Roofing, Inc., in the amount of $11,825.00
as submitted at the bid opening of May 30,
1995, and authorize the Mayor and City
Clerk to execute the agreement.
Miscellaneous - Fire Department
First supplemental Weed & Rubbish Abatement List
Recommendation is to adopt the following reso-
lution:
Resolution 9227 -
RESOLUTION NO. 9227 - A RESOLUTION OF THE
1st Weed/Rubbish List
CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, AMENDING RESOLUTION OF INTENTION NO.
9185 BY APPROVING THE FIRST SUPPLEMENTAL WEED
AND RUBBISH ABATEMENT LIST
Miscellaneous - Public Works
PP 95223, PP 95217, PP 95122, & PP 95224 -
Sports Lighting - Approval of Plans & Specs.
Sports Lighting - Recommendation is to approve the plans and speci-
Plans & Specs approved fications for these projects (installation of
baseball sports lighting at Palmview Park, Del
Norte Park, Sunset Field and the construction of
a basketball court with sports lighting at
Friendship Park) and authorize the City Engineer
to call for bids.
Miscellaneous - Finance Department
Appropriations Limit for FY 95/96
Recommendation is to adopt the following reso-
lution:
Resolution 9228 - RESOLUTION NO. 9228 - A RESOLUTION OF THE
Appropriations Limit CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, SETTING THE ANNUAL APPROPRIATIONS LIMIT
FOR THE FISCAL YEAR 95/96
Miscellaneous - Human services
• 1) Filipino Fiesta - Civic Center Courtvard
Recommendation is to adopt the following
resolution:
Resolution 9229 - RESOLUTION NO. 9229 - A RESOLUTION OF
Filipino Fiesta 6/24 THE CITY COUNCIL OF THE CITY OF WEST
COVINA, CALIFORNIA, APPROVING THE USE OF
THE CIVIC CENTER COURTYARD BY THE "I SHALL
RETURN 1994-95 COALITION" FOR THE FILIPINO
FIESTA ON SATURDAY, JUNE 24, 1995
Council Minutes of June 6, 1995
2) Reapplication for Older Americans Act Funds
Recommendation is to adopt the following
resolution:
Resolution 9230 - RESOLUTION NO. 9230 - A RESOLUTION OF
Older Americans Act Funds THE CITY COUNCIL OF THE CITY OF WEST COVINA,
. (Meals On Wheels Program) CALIFORNIA, AUTHORIZING THE SUBMITTAL OF A
PROPOSAL AND THE EXECUTION OF A CONTRACT
FOR THE PROVISION OF SERVICES FOR ELDERLY
PERSONS
CONSENT CALENDAR MOTION Motion by Wong and seconded by McFadden to waive
further reading of the resolutions and adopt,
and to approve all other items listed on the
Consent Calendar. Motion carried by roll call.
vote:
AYES: McFadden, Touhey, Wong, Herfert
NOES: None
ABSENT: Manners
PUBLIC WORKS PP 95227 - TWO ROLLER HOCKEY RINKS AND PARKING
LOT MODIFICATIONS AT ORANGEWOOD PARK -
APPROVAL OF PLANS AND SPECIFICATIONS
PP 95227 - City Engineer Glover elaborated on the staff
Plans & specs approved report. Bryan Garland of California Street
Hockey explained the increase in construction
costs was somewhat offset by a reduction in the
size of the rinks by five feet in both direc-
tions and the relocation of the pro shop.
Mayor Pro Tem Touhey expressed a strong
desire to have additional rinks constructed at
Shadow Oak Park. Mr. Garland responded to
further questions regarding the number of
players and the future outlook of the sport.
Motion Motion by Herfert and seconded by Touhey to
approve the plans and specifications for PP
95227 for the two roller hockey rinks and for
the parking lot modifications, authorize the
City Engineer to call for bids, and added that
staff work with California Street Hockey for a
facility at Shadow Oak Park.
Councilmember Wong stated that he could not
support that motion. He felt one rink at
Orangewood Park was sufficient at this time
because of the $75,000 increase of the project
(which is 40% more than originally approved).
Once California Street Hockey repays the City
for that rink, then they would have an
opportunity to build a second rink. He
expressed strong concern about the financial
risk to the City on this venture, in that the
developer is contributing 10% of the cost and
will keep 80% of the revenues.
Mayor Herfert felt that this project is an
investment on the part of the City and that it
will get paid back by California Street Hockey.
• He spoke favorably of proceeding ahead and asked
for action on the motion.
Action The motion, as stated above, carried 3-1
with Wong voting no.
WASTE MANAGEMENT ENFORCEMENT AGENCY (LEA) No reports scheduled.
ENVIRONMENTAL SERVICES No reports scheduled.
•
E
Council Minutes of June 6, 1995 8
REDEVELOPMENT AGENCY 1) Mayor Herfert recessed the City Council
meeting at 9:13 pm to convene the Rede-
velopment Agency. The City Council recon-
vened at 9:39 pm.
2) RESOLUTION OF INTENTION -
APPROVING ANNUAL REPORT OF BID
Council reviewed the staff report.
City Clerk presented:
Resolution 9231 - RESOLUTION NO. 9231 -)A RESOLUTION OF
BID FY 95/96 assessments THE CITY COUNCIL OF THE CITY OF WEST COVINA
TO LEVY ASSESSMENTS WITHIN THE WEST COVINA
AUTO PLAZA BUSINESS IMPROVEMENT DISTRICT
AREA FOR FISCAL YEAR 95/96 AND PROVIDING
NOTICE OF PUBLIC HEARING THEREON TO BE CON-
DUCTED JUNE 20, 1995
Motion by Herfert and seconded by
McFadden to waive further reading of the
resolution and adopt. Motion carried 4-0.
HUMAN SERVICES FOURTH OF JULY EVENT
July 4th Update Superintendent of Recreation Services Jones
elaborated on the staff report and responded to
Council questions.
Council discussion followed regarding the
use of Business Improvement Tax to fund this
event. Councilmember Wong stated he could not
support the recommended funding source as the
BIT is a restricted fund to be used for the
betterment of the business community. Mayor Pro
Tem. Touhey argued that the Chamber of Commerce
used BIT funds to pay for the Summer Concert
Series. Councilmember McFadden expressed
support for the event and suggested flyers be
distributed that day containing advertisements
from the local businesses. Councilmember Wong
suggested that, at the very least, the flyers
acknowledge that the event has been provided by
the business community.
Motion by Herfert and seconded by Touhey to
approve the use of the Business Improvement Tax
revenues as a funding source for the 1995 Fourth
of July event. Motion carried 3-1 with Wong
voting no.
PUBLIC SAFETY
No scheduled reports.
ADMINISTRATIVE SERVICES No scheduled reports.
CITY MANAGER TRANSFER OF CABLE TELEVISION FRANCHISE
CATV Franchise Transfer Assistant City Manager Wylie elaborated on the
staff report, noting that the current cable
company has sold its business to Charter Com-
munications. In light of the transfer, Mayor
Herfert stated that he wants to ensure that the
new cable company is responsive to the citizens
of West Covina.
City Clerk presented:
Resolution 9232 - RESOLUTION NO. 9232 - A RESOLUTION OF THE
re franchise transfer CITY COUNCIL OF THE CITY OF WEST COVINA, CALI-
FORNIA, ACCEPTING, FOR THE PURPOSES OF REVIEW,
Council Minutes of June 6, 1995
9
THE FCC FORM 394 SUBMITTED BY CCT, INC. RELATING
TO A FRANCHISE TRANSFER AND PRESCRIBING CERTAIN
PROCEDURES RELATING THERETO
Motion by Herfert and seconded by Touhey to
waive further reading of the resolution and
. adopt. Motion carried 4-0.
Franchise fee audit - Motion by Herfert and seconded by McFadden to
Moreland & Asso. accept the proposal of Moreland and Associates
to conduct a franchise fee audit and appropriate
the sum of $3,400 from General Fund reserves for
this purpose. Motion carried 4-0.
APPROVAL OF DEMANDS Motion by Herfert and seconded by Touhey to
approve Demands totaling $1,032,134.58 as listed
on Check Registers FI 155538 through 155918.
Motion carried by roll call vote:
AYES: McFadden, Touhey, Wong, Herfert
NOES: None
ABSENT: Manners
ABSTAIN: Herfert re SCE
Touhey re Future America
ORAL COMMUNICATIONS
James Fonseca James Fonseca, 816 N. Azusa Avenue, complained
that the cable company was lacking in providing
repairs.
Dennis Rose Dennis Rose, 536 W. Heber Street, Glendora,
talked to Council regarding the benefits of
requesting CalTrans to open Highway 2 to Wright -
wood. He summarized the history of the project
and a past resolution adopted by the West Covina
City Council in support of this.
Royal Brown Royal Brown, 2153 Aroma Drive, supported Mr.
Rose's attempts to open Highway 2. He also felt
that roller hockey was a growing sport and was
pleased with Council's actions in pursuing this
for West Covina.
Dorothy Jennings Dorothy Jennings, 1312 E. Larkwood, commented on
noise levels, particularly at Cameron Park. She
requested that the City conduct a noise study to
determine ambient noise levels at the park. She
asked about the rehabilitation work completed at
the Youth Center at Cameron Park and voice con-
cern about the possibility of renting the center
to an outside non-profit group. She also stated
that she was embarrassed watching the Council
argue among themselves.
Bill Tarozzi Bill Tarozzi of California Street Hockey thanked
Council for their action taken regarding the
hockey rinks.
• MAYOR'S REPORTS 1) REVIEW OF NOISE ORDINANCE
Mayor Herfert suggested holding over this
item until the next meeting. He stated his
concerns centered around barking dogs.
Council concurred on holding this over.
Mayor Herfert asked staff to prepare
a report on the cost for an ambient noise
study. He explained that the Youth Center
was in need of repair and that was the
reason for the rehabilitation work. He
Council Minutes of June 6, 1995
10
noted that the concept of renting park
facilities to outside organizations would
be discussed at the next budget study
session.
2) RESOLUTION OF COMMENDATION - TIM CONNOR -
OUTGOING PRESIDENT OF THE WEST COVINA
CHAMBER OF COMMERCE
Motion by Touhey and seconded by McFadden
to approve the Resolution of Commendation.
Motion carried 4-0.
COUNCILMEMBERS' REPORTS 1) RESOLUTION OF COMMENDATION -
ROBERT EBINER FOR GOOD SCOUT AWARD
Motion by Wong and seconded by McFadden to
approve the Resolution of Commendation.
Motion carried 4-0.
McFadden Councilmember McFadden requested the following
matters to be agendized for the next meeting:
* Emergency steps to keep Legends from
folding by providing live entertainment.
* Resume studying the Business Improvement
Tax.
Touhey Mayor Pro Tem Touhey requested the following
matter to be agendized for the next meeting:
* Report on providing bullet proof vests for
Reserve Officers.
He also reported on the Filipino Expo and the
West Covina High School Seniors Awards Ceremony.
ADJOURNMENT Motion by Touhey and seconded by McFadden to
adjourn the meeting at 11:18 pm. Motion carried
4-0.
Attest:
City Clerk Janet eerry
•
Mayor Steve a ert