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