02-18-2003 - Regular Meeting - Minutes6
•
MINUTES
REGULAR MEETING
OF THE
WEST COVINA CITY COUNCIL
FEBRUARY 18, 2003
Mayor Touhey called to order the West Covina City Council at 7:08 pm in the City Hall Council
Chambers, 1444 W. Garvey Avenue, West Covina. City Manager Pasmant gave the invocation and
Councilmember Wong led the Pledge of Allegiance.
ROLL CALL Mayor Touhey, Mayor Pro Tern Herfert, Councilmembers Miller,
Sanderson, and Wong
Others Present: Pasmant, Alvarez-Glasman, Bachman, Freeland, Briley, Greene,
Fields, Samaniego, Durbin, Dominguez, Wills, Simpson, Tedesco,
McIsaac, Anderson, Genovese, Paul, Chung, Berry
REPORTING OUT FROM CLOSED SESSION
City Attorney Alvarez-Glasman reported that the City Council and
the RDA convened at 6:19 pm for closed session as scheduled and
noticed. All members were present with Sanderson arriving at
6:21 pm. One member of the public addressed the City Council
under Public Comment. He stated that Mayor Touhey abstained
from the discussion and left the room regarding property
negotiations at the NW corner of Cameron/Lark Ellen Avenues
due to conflict of interest laws as his business does work with
AT&T Wireless Services. Mayor Touhey was present for the
remaining items. Mr. Alvarez-Glasman stated that no actions were
taken and there was nothing further to report.
CHANGES TO THE AGENDA City Manager Pasmant stated there were no changes.
PRESENTATIONS Mayor Touhey presented a plaque from the County Board of
Supervisors for the City's participation in the countywide "Save
Haven" program. Fire Chief Greene accepted the plaque and dis-
cussed the program.
Mayor Pro Tern Herfert presented Mr. Paul of Michael/Paul's
Salon with a special award for being the fastest growing salon in
Southern California.
Mayor Pro Tern Herfert presented a Certificate of Recognition to
Mike Henley, Assistant Manager of Juice and Java Bar for
rescuing Ms. Lilia Wilzig's purse from two purse -snatchers. Ms.
Wilzig also thanked Mr. Henley for helping her and gave him a
monetary reward.
Mayor Touhey presented Maxine Mason, president of West
Covina Beautiful, proclaiming March 8, 2003 as Arbor Day. Mrs.
Mason announced the events planned for the day.
Finance Director Bachman presented the 2002/2003 GFOA Distin-
guished Budget Presentation Award to Mayor Touhey for the
City's outstanding budget document.
Council Minutes of 2/18/03
11
E
ANNOUNCEMENTS City Clerk Berry announced the following appointments:
* Councilmember Miller reappointed Rickie Santell to the
Waste Management/Environmental Quality Commission.
* Councilmember Sanderson appointed Karin Armbrust to
the Community Services Commission.
* Councilmember Miller appointed Anita Ron to the CARE
Loan Review Committee.
On another matter, Councilmember Sanderson reported that she
reviewed the tape sent to all Councilmembers regarding Rose Float
finances and stated that nowhere did it mention that the Council -
members pledged raising $20,000 each towards the cost of the
float.
ORAL COMMUNICATIONS
Royal Brown Royal Brown, 2153 Aroma Drive, noted that there were still
Covina candidate political signs on the corner of Citrus and North
Garvey.
Emma Fischbeck Emma Fischbeck, 130 S. Barranca, reiterated the need to have the
trash rates reviewed and they are inequitable, particularly when it
comes to multi -family facilities versus businesses with exactly the
same service.
John Shewmaker John Shewmaker, 1825 Borrego Drive, commented on the recent
pedophile situation in West Covina. He also spoke against the
comments criticizing the Mayor about his involvement with
locating Wal-Mart in neighboring city, Baldwin Park.
Christina Nance Christina Nance, 1236 W. Eckerman, with the assistance of the
sign language interpreter, read a letter regard Councilmember
Wong's absence from a special meeting regarding the sex offender
in West Covina.
Cookie Nance Cookie Nance, 1236 W. Eckerman, thanked the Councilmembers
who have attended the recent special meetings regarding the sex
offender in West Covina.
John Scheuplein John Scheuplein, 1800 Aroma Drive #247, commented on a letter
submitted to the San Gabriel Valley Daily Tribune Editor.
Councilmember Wong Councilmember Wong stated that his sister has a mind of her own
and is responsible for her actions. She does not need his approval
or permission to express her opinions.
Liz Didier Liz Didier, 3214 La Puente Road, complained about Charter Com-
munications' billings.
City Attorney Alvarez-Glasman responded with an
explanation of various levels of regulations covering cable
television and that the City Council will be conducting a hearing
on April 1 on Charter Communications and urged those with
complaints to be sure to attend that meeting.
Iris Delameter Iris Delameter, 1212 W. Eckerman, echoed the sentiments of the
previous speaker regarding Charter Communications.
CONSENT CALENDAR Commissions/Summary of Actions (receive & file)
Community Services 1/14/03
Planning Commission 2/11/03
Senior Citizens 1/9/03
2
Council Minutes of 2/18/03
I
•
Miscellaneous — Public Works
Renewal of the Citywide Lighting and Maintenance District and
Landscape Maintenance Districts Nos. 4, 5, and 7 —
Orderine of Engineer's Report (adopt resolutions)
Resolution 2003-7 RESOLUTION NO.2003-7 — A RESOLUTION OF THE CITY
Citywide Light. & Maint. Dist. COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
ORDERING THE CITY ENGINEER TO PREPARE AND FILE
A REPORT IN ACCORDANCE WITH PROPOSITION 218
AND ARTICLE 4, CHAPTER 1, PART 2, "LANDSCAPING
AND LIGHTING ACT OF 1972," BEING DIVISION 15,
STREETS AND HIGHWAYS CODE OF THE STATE OF
CALIFORNIA, ORDERING CERTAIN LANDSCAPING AND
LIGHTING MAINTENANCE IN THE CITY OF WEST
COVINA, CALIFORNIA, FOR THE SUBSEQUENT FISCAL
YEAR COMMENCING JULY 1, 2003 (West Covina Lighting
and Maintenance District 2003-2004)
Resolution 2003-8 RESOLUTION NO. 2003-8 — A RESOLUTION OF THE CITY
MD #4 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
INITIATING PROCEEDINGS FOR THE CONFIRMATION OF
THE WEST COVINA LANDSCAPE MAINTENANCE
DISTRICT NO. 4 LEVY AND COLLECTION OF ASSESS-
MENT WITHIN THAT DISTRICT PURSUANT TO PROPOSI-
TION 218 AND THE LANDSCAPING AND LIGHTING ACT
OF 1972 FOR FISCAL YEAR 03/04 (West Covina Landscape
Maintenance District No. 4 2003/2004)
Resolution 2003-9 RESOLUTION NO. 2003-9 — A RESOLUTION OF THE CITY
MD #6 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
INITIATING PROCEEDINGS FOR THE CONFIRMATION OF
THE WEST COVINA LANDSCAPE MAINTENANCE
DISTRICT NO. 6 LEVY AND COLLECTION OF ASSESS-
MENT WITHIN THAT DISTRICT PURSUANT TO PROPOSI-
TION 218 AND THE LANDSCAPING AND LIGHTING ACT
OF 1972 FOR FISCAL YEAR 03/04 (West Covina Landscape
Maintenance District No. 6 2003/2004)
Resolution 2003-10 RESOLUTION NO. 2003-10 — A RESOLUTION OF THE CITY
MD #7 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
INITIATING PROCEEDINGS FOR THE CONFIRMATION OF
THE WEST COVINA LANDSCAPE MAINTENANCE
DISTRICT NO. 7 LEVY AND COLLECTION OF ASSESS-
MENT WITHIN THAT DISTRICT PURSUANT TO PROPOSI-
TION 218 AND THE LANDSCAPING AND LIGHTING ACT
OF 1972 FOR FISCAL YEAR 03/04 (West Covina Landscape
Maintenance District No. 7 2003/2004)
Miscellaneous — Community Services
Applications for Rivers and Mountains Conservancy Grant
Program for the Following Projects: Big League Dreams Acqui-
sition, Heritage Garden Park, Galster Park, Maverick/Ridge Rider
Master Plan, Friendship Park, Gingrich Park, Orangewood Park,
Palmview Park, Shadow Oak Park, and Walmerado Park
Recommendation is to adopt the following resolutions:
Resolution 2003-11 RESOLUTION NO. 2003-11 — A RESOLUTION OF THE CITY
Big League Dreams Acquisition COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOODS, AND COASTAL PROTECTION BOND
ACT OF 2002 FOR THE BIG LEAGUE DREAMS
ACQUISITION PROJECT
3
Council Minutes of 2/18/03
Resolution 2003-12 RESOLUTION NO. 2003-13 — A RESOLUTION OF THE CITY
Heritage Garden COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOODS, AND COASTAL PROTECTION BOND
ACT OF 2002 FOR THE HERITAGE GARDEN PROJECT
Resolution 2003-13 RESOLUTION NO. 2003-13 — A RESOLUTION OF THE CITY
Galster Park COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOODS, AND COASTAL PROTECTION BOND
ACT OF 2002 FOR THE GALSTER PARK PROJECT
Resolution 2003-14 RESOLUTION NO. 2003-14 — A RESOLUTION OF THE CITY
Maverick/Ridge Riders COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOODS, AND COASTAL PROTECTION BOND
ACT OF 2002 FOR THE MAVERICK/RIDGE RIDER PROJECT
Resolution 2003-15 RESOLUTION NO. 2003-15 - A RESOLUTION OF THE CITY
Gingrich Park COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOODS, AND COASTAL PROTECTION BOND
ACT OF 2002 FOR WATER CONSERVATION AND FIELD
IMPROVEMENTS AT GINGRICH PARK
Resolution 2003-16 RESOLUTION NO. 2003-16 - A RESOLUTION OF THE CITY
Walmerado Park COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOODS, AND COASTAL PROTECTION BOND
ACT OF 2002 FOR WATER CONSERVATION AND FIELD
IMPROVEMENTS AT WALMERADO PARK
Resolution 2003-17 RESOLUTION NO. 2003-17 - A RESOLUTION OF THE CITY
Shadow Oak Park COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOODS, AND COASTAL PROTECTION BOND
ACT OF 2002 FOR WATER CONSERVATION AND FIELD
IMPROVEMENTS AT SHADOW OAK PARK
Resolution 2003-18 RESOLUTION NO. 2003-18 - A - RESOLUTION OF THE CITY
Palmview Park COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOODS, AND COASTAL PROTECTION BOND
ACT OF 2002 FOR WATER CONSERVATION AND FIELD
As IMPROVEMENTS AT PALMVIEW PARK
Resolution 2003-19 RESOLUTION NO. 2003-19 - A RESOLUTION OF THE CITY
Friendship Park COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOODS, AND COASTAL PROTECTION BOND
n
Council Minutes of 2/18/03
ACT OF 2002 FOR WATER CONSERVATION AND FIELD
IMPROVEMENTS AT FRIENDSHIP PARK
Resolution 2003-20 RESOLUTION NO. 2003-20 - A RESOLUTION OF THE CITY
Orangewood Park COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING THE APPLICATION FOR GRANT FUNDS FOR
THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOODS, AND COASTAL PROTECTION BOND
ACT OF 2002 FOR WATER CONSERVATION AND FIELD
IMPROVEMENTS AT ORANGEWOOD PARK
Miscellaneous — City Manager's Office
Solicitation of Federal Fundine for Citv Proiects
Recommendation is to authorize City staff to submit the projects
mentioned in the staff report to Congresswoman Hilda Solis for
possible funding consideration.
Miscellaneous — Finance Department
2003 Investment Policy
Recommendation is to adopt the City's Investment Policy and
accompanying Investment Portfolio Guidelines.
Miscellaneous — Police Department
Police Horse Trailer
Recommendation is to accept ownership of the new Mounted
Enforcement Team horse trailer and authorize City staff to
complete all relevant paperwork.
Miscellaneous — Environmental Management
BKK Landfill closure Plans Monthly Status Report
Recommendation is to receive and file the report.
CONSENT CALENDAR ACTION Councilmember Miller expressed his appreciation for the infor-
mation provided by staff in relation to Item B-3d (2003 Investment
Policy).
Councilmember Wong stated that his vote on Resolution No. 2003-
10 (Landscape Maintenance District No. 7) should reflect an
abstention, due to conflict of interest laws, as he resides in that
maintenance district. Likewise his vote on Resolution No. 2003-
14 (grant funds for Maverick/Ridge Rider project) should also
reflect an abstention, as he owns one share in the Valencia Heights
Water Company, property adjacent to the Ridge Rider's facility
(conflict of interest laws).
Councilmember Sanderson stated that her property is adjacent to
the Ridge Rider's facility and her vote on Resolution No. 2003-14
should also reflect an abstention as well (conflict of interest laws).
In reference to Consent Calendar Item No. B-3e, she sup-
ported the acquisition of a new horse trailer for the Mounted
Enforcement Team, which was donated to the Police Department.
Motion by Herfert and seconded by Sanderson 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: Herfert, Miller, Sanderson, Wong, Touhey
NOES: None
ABSTAIN: Wong re Resolutions 2003-10 and 2003-14
Sanderson re Resolution 2003-14
f.
Council Minutes of 2/18/03
HEARING ADOPTION OF STANDARD SPECIFICATIONS FOR
PUBLIC WORKS CONSTRUCTION - 2003 EDITION
City Clerk Berry verified the affidavit of publication and Mayor
Touhey opened the hearing. Public Works Director Yauchzee pre-
sented the staff report.
Public Testimonv Mayor Touhey opened the public testimony portion of the hearing
and asked for public comments from the audience.
None
There being no comments offered by the members of the audience,
Testimony Closed Mayor Touhey closed that portion of the hearing.
City Clerk Berry presented
Ordinance 2095 - ORDINANCE NO. 2095 — AN ORDINANCE OF THE CITY
2003 Code Edition COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
ADOPTING THE 2003 EDITION OF THE STANDARD
SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTION
BY REPEALING AND ADOPTING SECTION 19-1 OF THE
WEST COVINA MUNICIPAL CODE
Motion by Herfert and seconded by Miller to waive further
reading of the ordinance and adopt. Motion carried by roll call
vote:
AYES: Herfert, Miller, Sanderson, Wong, Touhey
NOES: None
HEARING ZONE CHANGE NO. 03-02 TO MODIFY SPECIFIC PLAN
NO. 13 RE REQUIRED SETBACK REQUIREMENTS FOR
PATIOS & BALCONIES AT PACIFIC PARK
(Northeast Corner of Aroma Drive and Galster Way)
Councilmember Herfert stated that because of the proximity of his
residential property to the project site, he would abstain from the
discussion and vote on this issue (conflict of interest laws).
City Clerk Berry verified the affidavit of mailing and publication.
Mayor Touhey opened the hearing and Planning Director McIsaac
presented the staff report and responded to their questions.
Public Testimonv Mayor Touhey opened the public testimony portion of the hearing
and asked for comments in favor of the zone change.
In Favor: David Chambers, the developer's representative, explained
their request.
In Opposition: Joanne Wittier, 2108 Casa Linda Drive, asked for a
clarification to the applicability of the change.
Emma Fischbeck, 130 S. Barranca, asked if the change
creates a fire hazard.
In Rebuttal: David Chambers stated that the change would apply to all lots.
Testimony Closed Mayor Touhey closed the public testimony portion of the hearing
and City Clerk Berry presented:
Ordinance introduction AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, APPROVING ZONE
CHANGE NO. 03-02 (Pacific Park)
Motion by Miller and seconded by Sanderson to waive
further reading of the ordinance and introduce. Motion carried by
roll call vote:
AYES: Miller, Sanderson, Wong, Touhey
NOES: None
ABSTAIN: Herfert
co
Council Minutes of 2/18/03
I
•
HEARING GENERAL PLAN AMENDMENT NO. 02-06, ZONE
CHANGE NO. 02-05, APPEAL OF TENTATIVE TRACT
MAP NO. 53995, APPEAL OF PRECISE PLAN NO. 02-22,
AND THE NEGATIVE DECLARATION OF ENVIRON-
MENTALIMPACT
Project: 37-Unit Single -Family Residential Project at Orange
Avenue and Badillo Street.
Mayor Touhey stated that this project is too close to his business
for him to participate in the discussion and vote (conflict of interest
laws). He turned the gavel over to Mayor Pro Tern Herfert to
conduct the hearing and then stepped down during the hearing.
City Clerk Berry verified the affidavit of publication and mailing
and Planning Director McIsaac presented the staff report. Mr.
McIsaac identified the written communications received and
responded to Council questions.
Public Testimony Mayor Pro Tern Herfert opened the public testimony portion of the
hearing and asked for comments favoring the project.
In Favor: Donald Cook of DC Corporation (applicant)
Kathleen Putman, 1719 W. Padre Drive
Manuel Meza, 1900 W. Kenoak Drive
Brian Bumpus, 4020 N. Orange Avenue, Covina
John Scheuplein, 1800 Aroma Drive #247
Kristina Bumpus, 4020 N. Orange Avenue, Covina
Nabil About Hosn, owner of business at 901 N. Sunset
Iris Delameter, 1212 W. Eckerman
Recess Mayor Pro Tem Herfert called a recess at 9:40 pm. The City
Council reconvened at 9:57 pm with all members present and
Mayor Touhey remained away from the Council table for the
duration of the hearing.
In Favor (continued) Ann Kaplan, 1800 W. Badillo
O'Neil Omidvar, 1802 W. Badillo
Wayne Heieck, 1313 Sunkist
In Opposition: Corey Warshaw, 3330 E. Holt Avenue
Carol Farkas, 1928 W. Kenoak Drive
Garry Sills, 943 N. Orange Avenue
Joanne Wilner, 2108 Casa Linda Drive
Lloyd Johnson, 1809 Adams Drive
Royal Brown, 2153 Aroma Drive
Bruce Leinbach, 1308 Sandy Hill Drive
Perry Omidvar, property owner, spoke from a neutral position
In Rebuttal: Donald Cook of DC Corporation addressed the comments
expressed during opposition and then responded to questions and
comments from the Councilmembers.
Manuel Meza, 1900 W. Kenoak Drive, was not pleased with what
would be left in the area if the project were not built.
Kathleen Putman, 1719 W. Padre Drive, felt the property owner
should be required to clean up his property and the problems
surrounding it regardless of future development.
7
Council Minutes of 2/18/03
•
•
Council Comments Council discussed the issues presented by the citizens, particularly
the density of the proposed project and parking, homeowners'
association which would permit narrow private streets, the
developer's request for a waiver of the park fees, and the
possibility of utilizing RDA funds to acquire the property outright.
Mr. Cook felt there was some possibility of making the project a
35-unit complex with a waiving of the park fees. Council
expressed their opinions on these various aspects of the project.
After receiving an affirmative response from the property owner to
extend his February 28`h deadline date, a motion was made by
Sanderson and seconded by Miller to hold the matter over until the
March 18, 2003 Council meeting to give staff an opportunity to
meet with the developer. Motion carried 4-0.
Recess Mayor Pro Tem Herfert called a recess at 11:55 pm. The City
Council reconvened at 12:05 am with Mayor Touhey chairing the
meeting and all members of the Council were present.
REDEVELOPMENT AGENCY Mayor Touhey recessed the City Council meeting at 12:06 am to
convene the Redevelopment Agency meeting. The following item,
and a corresponding item on the Redevelopment Agency Agenda,
was addressed simultaneously by the Finance Director:
FINANCE DEPARTMENT 2002/03 MID -YEAR REVIEW AND
RECOMMENDED BUDGET ADJUSTMENT
Finance Director Bachman presented the staff report, discussing
the mid -year review of the City budget and the RDA budget and
recommended budget adjustments for both.
Motion by Miller and seconded by Sanderson to receive
and file the staff report. Motion carried 5-0.
RDA Adjournment At 1:08 am, the Redevelopment Agency was adjourned and the
City Council continued forward with the Council Agenda.
PUBLIC WORKS SELECTION OF FINAL DESIGN CONCEPT FOR
MONUMENT SIGNS AT CITY ENTRANCES
Entrance Monuments Public Works Director Yauchzee presented a short staff report and
introduced Tony Mays from the firm of Curtis P. Styles,
Landscape Architecture, the designer of the monument choices for
Council's consideration.
Motion by Herfert and seconded by Sanderson to approve
both designs and place them dependent upon the site. Motion
carried 5-0.
AWARD OF BID - BP 03309B - CAMERON PARK
COMMUNITY CENTER AND GYM CONSTRUCTION
Public Works Director Yauchzee presented the staff report.
John Scheuplein John Scheuplein, 1800 Aroma Drive #247, spoke favorably
of the project and urged Council to move forward with it.
Corey Warshaw Corey Warshaw, 3330 E. Holt Avenue, spoke against it.
Councilmember Wong stated that he would not support this
project, reiterating his position that Cameron Park is the wrong
location for a gymnasium.
:;I
Council Minutes of 2/18/03
Cameron Park - Award of Bid (continued)
Motion by Herfert and seconded by Sanderson to approve the
following staff recommendations:
1. Accept the bid of Bernards Brothers, Inc. in the amount of
$4,274,000 submitted at the bid opening on February 7, 2003, and
authorize the Public Works Director/City Engineer and City Clerk
to execute the contract.
2. Approve a contract amendment for the architectural firm of
Dougherty and Dougherty in an amount not to exceed $332,000.
3. Make the following appropriations to fund the project. The
appropriation from the General Fund reserve includes amounts
from the deferral of previously approved Capital Improvement
Program (CIF) projects.
Ariiou'nt
Account No.
F,undin 4=4,
$800,000
143-320-3290-7500
State Park Bond Grant Funds
$350,000
171-320-3290-7500
Park Dedication Fees `B"
$627,000
110-320-3290-7500
General Fund Reserve
$3,000,000
110-320-3290-7500
Lease Revenue Bond Proceeds
4. Approve an increase in start up costs for a video security system
in an amount not to exceed $16,000.
Motion carried 4-1 with Wong voting no.
Items Held Over Mayor Touhey commenced a discussion on the remaining topics
listed on the Agenda as to which ones could be held over to
another meeting, due to the hour. The discussion led to the
following motion:
Motion by Herfert and seconded by Wong to hold over all
the following remaining items. Motion carried 4-0.
BKK Landfill
Athens Services Multi -Family Rate Survev
Councilmember Miller -
SCAG - City Council Leadership Liaison Meetings
Councilmember Miller -
Southern California Leadership Summit on Gun Trafficking
Councilmember Herfert -
Update of Serious Sex Offenders and Megan's Law
Councilmember Herfert -
Obiection to Charter Communications Rate Increases
ADJOURNMENT Motion by Miller and seconded by Wong to adjourn the meeting at
1:30 pm in memory of Joe Daniels, long time resident of West
0 Z-�-? —
Covina who will be sorelmissed. Motion carried 4-0.
Attests: �{
City Clerk Janet Ber
0