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10-03-1995 - Regular Meeting - MinutesM I N U T E S REGULAR MEETING OF THE WEST COVINA CITY COUNCIL October 3, 1995 The regular meeting of the West Covina City Council was called to order • by Mayor Herfert at 7:38 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 also led by Mayor Herfert. ROLL CALL Mayor Herfert, Mayor Pro Tem. Touhey, Council - members Manners, McFadden, Wong Others Present: Starbird, Wylie, Glover, Dixon, Miller, Orr, Keating, Samaniego, Collier, Distelrath, Mayer, Greene, McIntyre, Gardner, Palkhiwala, Berry APPROVAL OF MINUTES Motion by Touhey and seconded by McFadden to approve the minutes of the special meeting of September 14, 1995, with a correction noting the time of arrival of Touhey. Motion carried 4-0-1 with Wong abstaining (absent from 9/14 meeting). Motion by Touhey and seconded by McFadden to approve the minutes of the special meeting of. September 19, 1995. Motion carried 5-0. PRESENTATIONS/PROCLAMATIONS Waste Management & Environmental Quality Com- Debbie Hsieh missioner Chair Bill Ketteringham and Mayor Herfert presented Debbie Hsieh (third grader from Mesa Elementary School) a Certificate of Recognition for being one of 14 drawing finalists for the 1996 Woody Woodpecker Calendar in Los Angeles County. White Cane Days Sonnie Faires and Terry Brutocao of the West Covina Lions received the WHITE CANE DAYS proclamation from Mayor Herfert. The desig- nated days are October 6 and 7. Code Enforcement Week Mayor Herfert proclaimed September 24 through 30, 1995, .as CODE ENFORCEMENT WEEK and pre- sented the proclamation to Planning Director Jeff Collier. Rideshare Week Mayor Herfert proclaimed October 2 through 6, 1995, as RIDESHARE WEEK and presented the proclamation to Sharon Gardner of Environ- mental Services. WC Dukes Baseball Team Team Manager Douglas DeFrates assisted Mayor Herfert in presenting Certificates of Recog- nition to each of the team members as the West Covina Dukes finished 2nd to Texas in the • Sandy Koufax World Series. Councilmember Wong reported that Foothill Transit has received the Outstanding Transit System in North America Award for 1995. Foothill Transit won the award in 1993 as well. To receive the award twice in three years is a remarkable feat. Minutes of October 3, 1995 2 HEARING GENERAL PLAN NO. II-95-24, ZONE CHANGE NO. 645, AND NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT This hearing was continued until this evening from the September 19 meeting with the public .testimony portion closed. Motion by Manners and seconded by McFadden to continue the hearing to November 7, 1995, as recommended by staff. Motion carried 5-0. Mayor Herfert called the Redevelopment Agency to order at 8:00 pm for the purpose of conducting the following joint public hearing. JOINT PUBLIC HEARING PROPOSED FINANCING AGREEMENT BETWEEN THE CITY OF WEST COVINA AND THE WEST COVINA REDEVELOP- MENT FOR THE USE OF BOND PROCEEDS FOR PUBLIC IMPROVEMENTS The purpose of the hearing is to consider the approval of a financing agreement and resolu- tion which would enable the Agency to lend the City a portion of the 1993 revenue bond pro- ceeds for the seismic .upgrade, asbestos removaland building upgrades to the City - owned building located at 811 S. Sunset Ave. City Clerk verified the affidavit of publi- cation and noted that the record contains the following documents: a) Financing Agreement re Public Improve- ments to City -owned Buildings; and b) Summary Report as required by Section 33679 of the Redevelopment Law contained in the California Health and Safety Code. Mayor Herfert opened the hearing and the staff report was presented by Assistant City Manager Wylie. Public Testimony Mayor Herfert asked if any written communica- tions'had been received and the City Clerk None responded in the negative. He then asked for verbal comments and no one addressed the City Council/Agency Board. Mayor Herfert closed the Testimony closed public testimony portion of the hearing. There was no Council/Agency discussion, except to ask for the heading of the documents under consideration. City Council Action City Clerk Berry presented: Resolution 9260 - RESOLUTION NO. 9260 - A RESOLUTION OF THE agreement approved CITY COUNCIL OF THE CITY OF WEST COVINA MAKING FINDINGS WITH RESPECT TO THE FINANCING OF PUB- LIC IMPROVEMENTS BY THE REDEVELOPMENT AGENCY OF THE CITY OF WEST COVINA AND APPROVING A FINANCING AGREEMENT BETWEEN THE AGENCY AND THE CITY OF WEST COVINA Motion by Manners and seconded by Wong to waive further reading of the resolution and to adopt. Motion carried 5-0. C� Minutes of October 3, 1995 Redevelopment Agency Action Secretary Berry presented: Resolution 479 - RESOLUTION NO. 479 - A RESOLUTION OF THE agreement approved REDEVELOPMENT AGENCY OF THE CITY OF WEST COVINA MAKING FINDINGS WITH RESPECT TO AGENCY FINANCING OF PUBLIC IMPROVEMENTS AND APPROVING A FINANCING AGREEMENT BETWEEN THE AGENCY AND THE CITY OF WEST COVINA Motion by Manners and seconded by Wong to waive further reading of the resolution and adopt. Motion carried 5-0. Mayor Herfert finished the Agency agenda and then adjourned the Redevelopment Agency at 8:05 pm to finish the City Council agenda. AGENDA AND ORAL COMMUNICATIONS Ron Legault Ron Legault, Azusa resident, commented on the Vietnam Memorial Wall in Azusa, located at 213 E. Foothill Avenue. CONSENT CALENDAR Written Communications (none received) Commissions' Summary of Action (receive & file) Human Services 9/12/95 Planning 9/26/95 Senior Citizens' 9/13/95 Waste Mgmt/Environmental Quality 9/21/95 Claim for Action (deny & notify claimant) On July 11, 1995, the City Clerk's Office received a claim from Walker King Bruce, III, for indemnification pertaining to a lawsuit filed against claimant for personal injuries sustained in an automobile accident. Temporary Use Permit (receive & file) TUP #2269-95 was issued to East San Gabriel Valley Hospice, 820 N. Phillips, for a Classic Car Show in October, 1995. Administrative Review Board (receive & file) Applicant: Raymond & Teri Aguilar 1122 E. Dore Street Request: Approval of maximum unit size excep- tion to allow a 532 sq. foot, second -story addition to a single-family residence which will then exceed the maximum dwelling unit size under § 26-401.5(c) of the Zoning Code. ARB Decision: Approved. Traffic Committee Minutes (accept & file) Minutes for the regular meeting of September 19, 1995. Award of Bid Recommendation is to hold over the award of the contract until October 17, 1995. Minutes of. October 3, 1995 4 Miscellaneous - Public Works SP 96112 - Approval of Plans & Specifications Street Rehabilitation Work - Slurry Seal SP 96112 - Recommendation is to establish SP 96112, Plans & specs approved approve plans and specifications, and authorize the City Engineer to call for bids. • SP 96113 - Approval of Plans & Specs. - Street Rehabilitation Work/Asphaltic Concrete Overlay SP 96113 - Recommendation is to establish SP 96113, Plans & specs approved approve plans and specifications, and authorize the City Engineer to call for bids. PP 95227, 96250, 95252, 96253 - Park Playground Barrier Removal and Improvements - Approval of Plans & Specifications, Phase 4 Playground upgrades Recommendation is to approve plans and speci- fications for Phase 4 of these four projects and authorize the City Engineer to call for bids. Miscellaneous - Planning General Plan Implementation Annual Status Report Recommendation is to receive and file this report and direct staff to forward copies to the State Office of Planning and Research and the State Department of Housing and Community Development. Miscellaneous - Finance Surplus Property (adopt resolution) Resolution 9261 - RESOLUTION NO. 9261 - A RESOLUTION OF THE surplus property CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, DECLARING CERTAIN CITY PROPERTY AS SURPLUS mieceiiancvu� - numan services Application for Funds from Proposition "A" Safe Neighborhood Parks Grant Recommendation is adopt the following resolu- tions and authorize their submittal to the Los Angeles County Regional Park and Open Space District. Resolution 9262 - RESOLUTION 9262 - A.RESOLUTION OF THE CITY Walmerado Park COUNCIL OF THE CITY OF WEST COVINA, APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE COUNTY OF LOS ANGELES REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR WALMERADO PARK; EXPAND RESTROOM, UPGRADE SNACK BAR, AND MISCELLANEOUS PARK IMPROVEMENTS Resolution 9263 - RESOLUTION 9263 - A RESOLUTION OF THE CITY Del Norte Park COUNCIL OF THE CITY OF WEST COVINA, APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE COUNTY OF LOS ANGELES REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT . PROGRAM FOR DEL NORTE PARK; INSTALL PERMANENT BLEACHERS Resolution 9264 - RESOLUTION 9264 - A RESOLUTION OF THE CITY Sunset Ballfields COUNCIL OF THE CITY OF WEST COVINA, APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE COUNTY OF LOS ANGELES REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR SUNSET FIELD; UPGRADE THE FENCING ON TWO BALLFIELDS Minutes of October 3, 1995 5 CONSENT CALENDAR MOTION Motion by Touhey and seconded by McFadden to waive further reading of the resolutions and adopt, and to approve all other items listed, except: 2a, 2c, 5a, 5c, 7c, and 7d. Motion carried by roll call vote: • AYES: Manners, McFadden, Touhey, Wong, Herfert NOES: None Item 2a - Human Services Commission Summary of Action Mayor Herfert referred to a request received by the Commission for a Filipino senior citizens center at the south end of West Covina. He felt that would only serve to segregate the community and would not be able to support that idea. The Commissioners had expressed the same view and Mayor Herfert was concerned that their response for more infor- mation might be misconstrued by some readers. Other members of the Council concurred with Mayor Herfert. Motion by Herfert and seconded by Touhey to receive and file the Summary of Action. Motion carried 5-0. Item 2c - Senior Citizens, Commission Summary of Action Mayor Herfert asked for an update on renting the Senior Citizens Center to the senior citizens group, as he was not supportive of the concept. Motion by Herfert and seconded by Touhey to receive and file the Summary of Action. Motion carried 5-0. Item 5a - Traffic Committee Item re Sneed Control Devises at Gretta Ave. Item 5c - Mayor Herfert asked for a clarification of the recommended traffic control devises proposed for Gretta, Neff, and Michelle streets. He felt that stop signs should be installed on Neff and Michelle, rather than Michelle and Gretta. City Engineer Glover explained the reasoning. Councilmember Wong asked about "enhanced police presence" and Police Chief Distelrath responded that the police make a concerted effort to be in the area during peak traffic periods. Motion by Wong and seconded by Manners to accept and file the Traffic Committee recom- mendation. Motion carried 3-2 with Herfert and Touhey voting no. Mayor Herfert stated that any improvements made to the parking lot should be shared with the school district. City Manager Starbird noted that staff felt the same way, hence the citizen request was recommended for receive and file. Motion by Herfert and seconded by Manners to accept and file the Traffic Committee mendation. Motion carried 5-0. . Item 7c - Misc. Public Works re Park Playground Barrier Removal Mayor Herfert noted that the staff report indicated that this was going to cost $170,000 and there is $200,000 available. He asked if the extra $30,000 could be used at the Senior Citizens Center. City Engineer Glover stated that the $30,000 was already earmarked for Palmview Park tot lot. • Minutes of October 3, 1995 Motion by Herfert and seconded by Touhey. to approve the staff recommendation. Motion carried 5-0. Item 7d - Misc. Planning re General Plan Annual Status Report Councilmember Manners asked for verbal report on this item for the benefit of the audience. Planning Director Collier responded and noted that in compliance with state law, the report will be forwarded to the state Office of Planning and Research and the State Department of Housing and Community Development. Motion by Manners and seconded by Touhey to approve the recommendation. Motion carried 5-0. PUBLIC WORKS END OF CONSENT CALENDAR No reports for this meeting. WASTE MANAGEMENT ENFORCEMENT AGENCY (LEA) No reports for this meeting. ENVIRONMENTAL SERVICES No reports for this meeting. REDEVELOPMENT AGENCY The Redevelopment Agency Agenda was completed earlier, immediately following the second hearing. HUMAN SERVICES No reports for this meeting. PUBLIC SAFETY No reports for this meeting. ADMINISTRATIVE SERVICES - PERSONNEL 1) REVIEW OF ASSIGNED VEHICLE POLICY City Council reviewed the staff report. Assigned Vehicle Policy Councilmember McFadden proposed that the following vehicles remain as is: City Manager, Fire Chief, Police Chief, Police Commanders, City Engineer, and the flex fuel vehicles as currently assigned. The remainder should be eliminated. Mayor Pro Tem Touhey proposed all vehicles be eliminated except those for public safety response and the City Manager. He suggested metrolink passes and bus passes to keep Regulation 15 credits. Environmental Services Director Miller noted that a) metrolink and bus passes are already available, and b) the vehicles used by the Fleet Manager and the Senior Communications Technician are also alternate fuel vehicles. Councilmember Wong stated he did not support any changes to the current policy. He felt this was*another example of the Council majority trying to micro - manage a benefit for minimal savings in costs. Councilmember Manners stated that she was reluctant to change the current policy, but could support phasing out vehicle assignments through employee attrition. • Minutes of October 3, 1995 7 Mayor Herfert felt public safety and maintenance call -out employees should maintain their assigned vehicles and the rest of the employees can use pool cars to get their work done. Councilmember Manners suggested that Council could give direction to the City Manager that from this point forward no more vehicle assignments be made, rather than taking away vehicles from those who already have them. Councilmember Wong was concerned about taking away the City.Manager's dis- cretion in hiring employees when a vehicle could be part of a whole compen- sation package. It could curb the City Manager's flexibility in hiring good, quality employees for the City. If Council is concerned with cutting down the cost of City vehicles, then the City Manager should be given the direction to reduce vehicle expenses and that he be permitted to do it in such a fashion as to best benefit the City. . Mayor Pro Tem. Touhey felt it wasn't fair that some. employees have cars and some don't. He favored keeping everyone equal. Mayor Herfert felt Councilmember Manners' suggestion to give the task of reducing vehicle costs to the City Manager had merit. Motion by Herfert and seconded by Manners that direction be given to the City Manager to develop a proposal that incorporates alternatives No. 2 and No. 5. After further Council comments, Mayor Herfert clarified his motion: re Alternative No. 2 - eliminate all assigned vehicles except those used for public safety and for those.mainte- nance employees that need to respond to emergency situations and in relation to Alternative No. 5 - a phasing out of the department head vehicle assignment as turnover occurs, using a pool car system. Motion carried 4-1 with Wong voting no. 2) REVIEW OF SICK LEAVE PAYOFF AND VACATION BUY BACK PROGRAMS Sick Leave Payoff and City Manager Starbird elaborated on the Vacation Payoff staff report. Through the comments made by Council, questions arose needing more information from staff. Motion by Wong and seconded by Herfert to hold this matter over for more information. Motion carried 5-0. GENERAL ADMINISTRATION - CITY MANAGER PROPOSED RESOLUTIONS TO BE CONSIDERED BY LEAGUE OF CALIFORNIA CITIES Assistant City Manager Wylie elaborated on the resolution proposed by the City of Covina and the resolution proposed by the City of Clare- mont, both relating to local government finances. Council debated the result's of sup- porting or opposing the Covina resolution. Minutes of October 3, 1995 H Resolution proposed Motion by Manners and seconded by Touhey by Covina generally supporting the resolution, and giving the City Manager authority to use his discretion to vote appropriately at the League Conference when the matter is debated on the floor. Motion carried 3-1-1 with McFadden • voting no and Wong abstaining. Resolution proposed Motion by McFadden and seconded by Manners by Claremont to support Claremont's proposed resolution. Motion carried 5-0. APPROVAL OF DEMANDS Motion by Herfert and seconded by Touhey to approve Demands totaling $1,416,989.96 as listed on check registers FI 157973 through 158303. Motion carried by roll call vote: AYES: Manners, McFadden, Touhey, Wong, Herfert NOES: None ABSTAIN: Herfert re SCE billing Kzklll REGION QiPb OUV lbte)\lJ Emma Fischbeck Emma Fischbeck, 1137 Auburn Street, cautioned Council against giving sales tax rebates to developers. On another matter, she encouraged Council to work together and share infor- mation for the betterment of the community - don't pull apart. MAYOR'S REPORT APPOINTMENTS TO CITY COMMISSIONS Councilmember Wong questioned the purpose of appointing commissioners to specific terms of office when in fact all commissioners were being reconsidered for appointment on an annual basis. Councilmember Manners explained that any of her NO votes were not to be taken as an indication of a negative nature, but that she had others in mind for the positions in ques- tion. Councilmember Wong concurred with her statement. Human Services Commission 3 Yr Terms/9 Seats Councilmember Manners stated that Michael Jones is resigning from the commission. Nomination by Touhey and seconded by Herfert to appoint Dane LaVoy Johnson. Nomi- nation carried 4-1 with Manners voting no. Nomination by Manners and seconded by Wong to appoint Donald Grant. Nomination carried 4-1 with McFadden voting no. Nomination by Wong and seconded by Manners to appoint Richard Swafford. Nomina- tion failed 2-3 with Herfert, Touhey, and McFadden voting no. Nomination by McFadden and seconded by Touhey to reappoint Bernell (Barney) McBride. Nomination carried 5-0. . Nominationby Herfert and seconded by Touheyto reappoint William Singleton. Nomination carried 4-1 with Wong voting no. Nomination by Manners and seconded by Touhey to reappoint Teofilo Guadiz IV. Nomination carried 5-0. Nomination by Wong to appoint Gilbert Ramirez. Nomination died for lack of a second. Minutes of October 3, 1995 Nomination by Touhey to appoint tion carried 5-0. Nomination by Manners to appoint bent). Nomination 9 McFadden and seconded by Thomas Puchalski. Nomina- Herfert and seconded by Tracy O'Shea Brown (incum- carried 5-0. Nomination by Touhey and seconded by McFadden to reappoint Michael Cano. Council - member Wong objected to the nomination based on a couple of situations that happened over the past year involving Mr. Cano. Nomination carried 3-2 with Manners and Wong voting no. City Clerk Berry presented: Resolution 9265 - RESOLUTION NO. 9265 - A RESOLUTION OF THE Human Services CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, APPOINTING COMMISSIONERS TO THE HUMAN SERVICES COMMISSION EFFECTIVE OCTOBER 1, 1995, AND DESIGNATING THE TERMS THEREOF Motion by Touhey and seconded by McFadden to waive further reading of the resolution and adopt. Motion carried 4-1 with,Wong voting no. Appointment Teofilo Guadiz IV Bernell McBride Charles Cano William Singleton Robert Sotelo Dane Johnson Tracy Brown Donald Grant Thomas Puchalski Personnel Commission Term Ending 6/96 6/96 6/96 6/97 6/97 6/97 6/98 6/98 6/98 4 Yr Terms/5 Seats Nomination by Manners and seconded by Wong to reappoint Robert Roudebush. Nomina- tion failed 2-3 with Herfert, Touhey, and McFadden voting no. Nomination by McFadden and seconded by Herfert to appoint John William Scheuplein III. Nomination carried 3-2 with Manners and Wong voting no. Nomination by Herfert and seconded by Touhey to reappoint Roberta Azpeitia. Nomina- tion carried 4-1 with Wong voting no. Nomination by Touhey and seconded by Wong to appoint Gilbert Ramirez. Nomination carried 5-0. Nomination by McFadden and seconded by Manners to reappoint Dr. Ronald Gray. Nomina- tion failed 2-3 with Herfert, Touhey and Wong voting no. Nomination by Herfert and seconded by Touhey to appoint Carlos Thrasher. Nomina- tion carried 3-2 with Manners and Wong voting no. Nomination by Manners and seconded by Herfert to appoint Sherri Lane. Nomination carried 5-0. City Clerk Berry presented: Resolution 9266 - RESOLUTION NO. 9266 - A RESOLUTION OF THE removing commissioners CITY COUNCIL OF THE CITY OF WEST COIVINA, CALI- FORNIA, REMOVING COMMISSIONERS ROUDEBUSH, GRAY, AND DOMINGUEZ FROM THE PERSONNEL COMMISSION Minutes of October 3, 1995 Pull Motion by Herfert and seconded by Touhey to waive further reading of the resolution and adopt. Motion carried 3-2 with Manners and Wong voting no. Resolution 9267 - RESOLUTION NO. 9267 - A RESOLUTION OF THE • Personnel CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, APPOINTING COMMISSIONERS TO THE PER- SONNEL COMMISSION EFFECTIVE OCTOBER 1, 1995, AND DESIGNATING THE TERMS THEREOF Motion by Wong and seconded by Touhey to waive further reading of the resolution and adopt. Motion carried 5-0. Appointment Term Ending Carlos Thrasher .6/96 John Scheuplein III 6/96 Sherri Lane 6/97 Roberta Azpeitia .6/98 Gilbert Ramirez 6/99 Planning Commission 4 Yr Terms/5 Seats Nomination by Wong and seconded by McFadden to reappoint Edward Connolly. Nomi- nation carried 5-0. Nomination by McFadden and seconded by Wong to reappoint David C. Solinger. Nomina- tion carried 5-0. Nomination by Herfert and seconded by McFadden to reappoint Robert Zeller. Nomina- tion carried 5-0. Nomination by Touhey and seconded by Herfert to reappoint Steve Reiner. Nomina- tion carried 4-1 with Wong voting no. Nomination by Manners and seconded by Touhey to reappoint Richard Melendez. Nomi- nation carried 5-0. City Clerk Berry presented: Resolution 9268 - RESOLUTION NO. 9268 - A RESOLUTION OF THE Planning Commission CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, REAPPOINTING COMMISSIONERS TO THE PLANNING COMMISSION EFFECTIVE OCTOBER 1, 1995, AND DESIGNATING THE TERMS THEREOF Motion by Touhey and seconded by Manners to waive further reading of the resolution and adopt. Councilmember Wong felt it was inappropriate to appoint the Mayor's brother- in-law, Mr. Reiner, and would vote no. Mayor Herfert resonded that Mr. Reiner had provided valuable services to the Commission, and that he had less contact with Mr. Reiner than with the other Commission members. Motion carried by roll call vote: AYES: Manners, McFadden, Touhey, Herfert NOES: Wong Reappointment Term Ending Richard Melendez . 6/96 Edward Connolly 6/97 Steve Reiner 6/97 Robert Zeller 6/98 David Solinger 6/99 Minutes of October 3, 1995 11 Senior Citizens' Commission 2 Yr Terms/7 Seats Nomination by Wong and seconded by Manners to appoint Terry Galzote. Nomination failed 2-3 with Herfert, Touhey, and McFadden voting no. • Nomination by McFadden and seconded by Touhey to reappoint Fred Gratz. Nomination carried 4-1 with Wong voting no. Nomination by Herfert and seconded by Touhey to reappoint Glen Buckingham. Nomina- tion carried 5-0. Nomination by Manners and seconded by Wong to reappoint Winnie Lewis. Nomination carried 5-0. Recess Mayor Herfert called a recess at 10:17 pm. Council reconvened at 10:24 pm with all members present and nominations to the Senior Citizens' Commission continued. Nomination by Manners and. seconded by McFadden to reappoint David Duncan. Nomina- tion carried 5-0. Nomination by McFadden and seconded by Manners to reappoint Sally Deniston. Nomina- tion carried 5-0. Nomination by Herfert and seconded by Touhey to reappoint Dolores Kowalski. Nomina- tion carried 4-1 with Wong voting no. Nomination by Manners and seconded by Herfert to reappoint Marietta Pahner. Nomina- tion carried 4-1 with Wong voting no. City Clerk Berry presented: Resolution 9269 - RESOLUTION NO. 9269 - A RESOLUTION OF THE Senior Citizens' Comm. CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, REAPPOINTING COMMISSIONERS. TO THE SENIOR CITIZENS' COMMISSION EFFECTIVE OCTOBER 1, 1995, AND DESIGNATING THE TERMS THEREOF Motion by Wong and seconded by Manners to waive further reading of the resolution and adopt. Motion carried 5-0. Appointment - Term Ending Fred Gratz 6/96 Winnie Lewis 6/96 David Duncan 6/96 Dolores Kowalski 6/96 Glen Buckingham 6/97 Sally Deniston 6/97 Marietta Pahner 6/97 Waste Management/Environmental Services Commission 2 Yr Terms/5 Seats. . Nomination by Herfert and seconded by Touhey to reappoint William Polich. Nomina- tion carried 4-1 with Wong voting no. Nomination by Manners and seconded by Wong.to reappoint Roberta Santell. Nomination carried 5-0. Nomination by McFadden and seconded by Touhey to reappoint William .Ketteringham. Nomination carried 4-1 with Wong voting no. • Minutes of October 3, 1995 12 Nomination by Herfert and seconded by Touhey to reappoint Bertil Hedlund. Nomina- tion carried 5-0. Nomination by Manners and seconded by McFadden to reappoint Giancarlo Massarotto. Nomination carried 4-1 with Wong voting no. City Clerk Berry presented: Resolution 9270 - RESOLUTION NO. 9270 - A RESOLUTION OF THE Waste Mngt/Environ. Ser. CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, REAPPOINTING COMMISSIONERS TO THE WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES COMMISSION EFFECTIVE OCTOBER 1, 1995, AND DESIGNATING.THE TERMS THEREOF Motion by Wong and seconded by McFadden .to waive further reading of the resolution and to adopt. Motion carried 5-0. Reappointment Term Ending William Ketteringham 6/96 Giancarlo Massarotto 6/96 William Polich 6/97 Roberta Santell 6/97 Bertil Hedlund 6/97 On another matter, Mayor Herfert reported that a settlement agreement has recently been reachedwith the cable franchisee that was favorable to the City. COUNCILMEMBERS' REPORTS No reports offered. ADJOURNMENT Motion by Herfert and seconded by McFadden to adjourn the meeting at 10:31 pm. Motion carried 5-0. ATTEST: ��IY CLERL