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05-21-1996 - Special Meeting - Minutes• • MINUTES SPECIAL JOINT MEETING OF THE WEST COVINA CITY COUNCIL WASTE MANAGEMENT/ENVIRONMENTAL QUALITY COMMISSION PLANNING COMMISSION May 21, 1996 The special joint meeting of the West Covina City Council, Waste Management/Environmental Quality Commission and Planning Commission was called to order at 5:53 p.m. in the Council Chambers, 1444 West Garvey Avenue, West Covina, California. ROLL CALL City Council Present Mayor Touhey, Mayor Pro Tem McFadden, Councilmembers Herfert, Wong Absent Councilmember Manners (excused) Waste Management/Environmental Quality Commission Present Hedlund, Ketteringham, Massarotto, Santell Absent Polich Planning Commission Present Connolly, Melendez, Solinger Absent Reiner, Zeller PUBLIC COMMENTS ON ITEMS ON THE AGENDA Jean Arneson Jean Arneson, West Covina resident, asked what the North side of the landfill would look like upon completion of the . landscaping. In addition, she asked if there is a foolproof assurance of no flooding on the south side of the landfill. City Manager Starbird suggested that the Council allow staff to make the presentations and entertain all questions and comments after. I. BKK CLOSURE PLAN STATUS City Manager Starbird City Manager Starbird commenced the presentation by stating the purpose and objectives of the meeting. He continued with an overview of the elements of the MOU Litigation Settlement and the Business License Tax Litigation Settlement. Councilmember Herfert Councilmember Herfert explained to the audience the reason for the settlement agreement, noting that there were risks involved for the City, and that the City could enhance the visible sight of the landfill by having other matters brought into the settlement. City Engineer City Engineer Patrick Glover reviewed the Engineering issues of the closure. Using a flow chart, Mr. Glover discussed the judgment, the agreement, the Class III Closure/Post Closure Plan, and the Class I Post Closure Plan. He outlined the processes to be followed in order to achieve the September 15, 1996 closure date. Env. Services Director Environmental Services Director Mike Miller clarified the environmental issues surrounding the closure. Minutes May 21, 1996 I. BKK CLOSURE PLAN STATUS - continued Planning Director Planning Director Jeff Collier presented the landscape plans for the Class III area, which includes providing slope stability and erosion control, balancing the moisture ' under the clay cap, maintaining environmental controls and maintaining the integrity of the containment structure. Following a lengthy resident dialogue of the Class I landscaping possibilities, City Manager Starbird assured that staff has made a great effort to be responsible to the concerns of the residents and asked they reserve some judgment about the plan until the City is in receipt of BKK's proposal for the Class I. Council Comment Councilmember Herfert encouraged the residents to continue to share their concerns with the Council and staff, as this is the best way to get things done for the betterment of the City. ADJOURNMENT Motion by Herfert, seconded by McFadden to adjourn the meeting at 7:30 p.m. Motion carried 4-0. 4 A M yor Michael R. Touhey ATTEST: City Clerk Janet Berry sjmin05.21