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04-15-2003 - Regular Meeting - Minutes• • MINUTES REGULAR MEETING OF THE WEST COVINA CITY COUNCIL APRIL 15, 2003 Mayor Herfert called to order the regular meeting of the West Covina City Council at 7:52 pm in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina. City Manager Pasmant gave the invocation and Councilmember Sanderson led the Pledge of Allegiance. ROLL CALL Mayor Herfert, Mayor Pro Tern Miller, Councilmembers: Hernandez, Sanderson, Wong Others Present: Pasmant, Alvarez-Glasman, Fields, Freeland, Wills, Durbin, Dewus, Barge, Smilowitz, Janis Genovese, Greene, Morgan, Tedesco, Hung, Lee, Samaniego, McIsaac, Berry REPORT OUT FROM CLOSED SESSION City Attorney Alvarez-Glasman reported that all members were present at 6:12 pm for closed session. There was one item held over until the next meeting and that was the performance evaluation for the City Manager. Regarding the two anticipated litigation cases listed under the City Council, a briefing was given by the City Attorney and no final action was taken on either — nothing further to report. Regarding the one anticipated RDA litigation matter, a briefing was given and no action was taken — nothing further to report. In relation to the two RDA real property negotiation items, briefings were received and the Agency Board took no action — nothing further to report. CHANGES TO THE AGENDA No changes were made by the City Manager. APPROVAL OF MINUTES The following minutes were approved as presented: Special meeting of January 30, 2003 Special meeting of February 4, 2003 Regular meeting of February 4, 2003 Special meeting of February 8, 2003 PRESENTATIONS At 7:15 pm, prior to the commencement of the City Council meeting, Police Chief Wills introduced Congresswoman Hilda Solis who in turn presented Congressional Awards to the following honorees: Congresswoman Solis Krysta Sabatino — Gold Medal Jeanette Sosa — Gold Medal Amish Petal — Bronze Medal Congresswoman Solis concluded her remarks at 7:30 pm and left for another appointment elsewhere. Assemblyman Chavez Mayor Herfert recognized Assemblyman Ed Chavez and John Melvin, Urban Forester with the California Department of Forestry Council Minutes of 4/15/03 • and Fire Protection. They presented a $33,300 check to the City to plant trees in the community (State Prop 12 Grant). Police Explorer Salas With the assistance of Police Chief Wills, Mayor Herfert presented a Certificate of Recognition to Police Explorer Richard Salas for five years of service and his joined the United States Army. Retiring Commander Heaton With the assistance of Police Chief Wills, Mayor Herfert presented a Resolution of Commendation and a City Tile to Police Comman- der Ross Heaton, who recently retired after 33 years with the department. Blue Star recipients Mayor Herfert presented a Blue Star placard to Mr. and Mrs. Balentine Samarripa in recognition of the fact that their sons, Richard Strysick 11 and Brian Samarripa are current serving our country in the armed forces. Ed Cassanova Mayor Herfert recognized Ed Cassanova of the San Gabriel Valley Tribune for coordinating an Easter Basket contribution program for some of the families left behind at Camp Pendleton. ORAL COMMUNICATIONS Joyce Kasnetsis Joyce Kasnetsis, 621 N. Vincent Avenue, wondered why the subject matter of the wild animal ordinance is not on the agenda this evening. Salvador Yniguez Salvador Yniguez, 616 N. Vincent Avenue, spoke of "Moe" the Chimp and its owners, the Davis'. Shirley Hanson Shirley Hanson, 21149 Brockport Street, Covina, addressed the constitutional rights afforded all Americans, including the Davis' and their chimpanzee "Moe." Sue Dunn Sue Dunn, Executive Director of the West Covina Chamber of Commerce, announced a upcoming event sponsored by the Chamber of Commerce on 10:00 am to 2:00 pm on May 31 at West Covina High School called Shoots and Ladders, a friendly fitness competition between the City's Fire Department and Police Department. Art Velasquez Art Velasquez, 1321 Devers, announced an upcoming event sponsored by the Citrus Valley Association of Realtors to which the elected officials are invited. Mary Ona Demmitt Mary Ona Demmitt, 815 S. Lark Ellen Avenue, spoke of the status of "Moe" the Chimp and the status of the City of West Covina. Royal Brown Royal Brown, 2153 Aroma Drive, noted the need for Community Enhancement to enforce the codes regarding closed restaurants at the commercial area of Aroma/Azusa. John Scheuplein John Scheuplein, 1800 Aroma Drive #247, congratulated Mayor Herfert on his reelection to the City Council. Terry Devere Joyce Kasnetsis read a letter prepared by Terry Devere, grandmother of "Moe" the Chimp. Councilmember Sanderson requested staff to check on the way station's handling of "Moe" the chimp and report back. City ra Council Minutes of 4/15/03 Attorney Alvarez-Glasman responded that his office would also provide a written memorandum on the litigation aspects. Public Works Director Yauchzee responded to a question posed by Councilmember Sanderson regarding the code enforcement issues at Amar/Azusa area and Francisquito/Azusa. CONSENT CALENDAR Commissions/Summary of Actions (receive & file) Planning 4/8/03 Waste Management/Environmental Quality 3/20/03 Personnel 2/12/03 & 3/12/03 Ordinances for Adoption (waive reading & adopt) Ordinance 2098 - ORDINANCE NO.2098 — AN ORDINANCE OF THE CITY Human Resources Commission COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CHANGING THE NAME OF THE PERSONNEL COMMIS- SION TO THE HUMAN RESOURCES COMMISSION AND AMENDING SECTIONS 2-66, 2-67, 2-73, 2-192, 2-215, 2-216, 2-217, 2-219, 2-224, 2-254, 2-256 AND 2-57 OF THE WEST COVINA MUNICIPAL CODE Ordinance 2099 - ORDINANCE NO.2099 — AN ORDINANCE OF THE CITY Zone Change 01-02 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING ZONE CHANGE NO. 01-02 (Sienna Residential) Ordinance 2100 - ORDINANCE NO. 2100 — AN ORDINANCE OF THE CITY Anti -gang ordinance COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, REVISING AND AMENDING CHAPTER 15 OF THE WEST COVINA MUNICIPAL CODE AS IT RELATES TO LOITERING BY CRIMINAL STREET GANGS Award of Bids Fire Station No. 1 and No, 4 Refurbishment BP 03311) BP 03311 - Recommendation is to accept the bid of Whelan Construction, Whelan Construction West Covina, in the amount of $79,758.00 as submitted at the bid opening on March 25, 2003 and authorize the Public Works Director/City Engineer and City Clerk to execute the contract. SP 03113 — Construction of Sidewalk at Various Locations SP 03113 - Recommendation is to accept the bid of C. J. Construction, Inc., C. J. Construction Whittier, in the amount of $33,580.00 as submitted at the bid opening on April 2, 2003 and authorize the Public Works Director/City Engineer and City Clerk to execute the contract. Miscellaneous — Environmental Management BKK Landfill Closure Plans Monthly Status Report Recommendation is to receive and file the report. Miscellaneous — Finance Department Business License Fees for Video Arcades • Recommendation is to uphold and maintain the current business license structure for Video Arcades. Miscellaneous — Public Works CIP and Building Activity Report — First Quarter 2003 Recommendation is to receive and file the report. Miscellaneous — Fire Department Weed and Rubbish Abatement Contract Extension 3 Council Minutes of 4/15/03 0 Weed & Rubbish Abatement Gardner Tractor & Azteca Landscape Recommendation is to take the following actions: Approve an extension of the 1998 Weed Abatement contracts with Gardner Tractor and Azteca Landscape for one (1) year with a 10% increase to cover cost increases in fuel, labor, and liability insurance. Authorize the City Manager and City Clerk to execute the contracts. Weed Abatement 2003 for Various Vacant Improved and Unimproved Properties Recommendation is to take the following actions: * Set May 6, 2003 as the date for hearing of any objections or protests to said program. * Approve the Weed Abatement Roll for the calendar year 2003, and adopt the following resolution for the 2003 Weed Abatement Program: Resolution 2003-32 RESOLUTION NO. 2003-32 — A RESOLUTION OF THE CITY Weed Abatement 2003 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DECLARING ALL RUBBISH AND REFUSE UPON, AND ALL WEEDS GROWING UPON SPECIFIED STREETS AND PRIVATE PROPERTY WITHIN SAID CITY TO BE A PUBLIC NUISANCE AND DECLARING ITS INTENTION TO REMOVE AND ABATE THE SAME UNDER AND IN ACCORDANCE WITH THE PROVISIONS OF TITLE 4, DIVISION 3, PART 2, CHAPTER 13, ARTICLE 2 OF THE GOVERNMENT CODE Community Emergency Preparedness Recommendation is to receive and file the report. Miscellaneous — Community Services Final Financial Report for 2003 Rose Float Recommendation is to receive and file the report. Closure of a Portion of lark Ellen Avenue on Julv 4. 2003 Recommendation is to approve the closure of a portion of Lark Ellen, Larkwood Street to Cameron Avenue on July 4, 2003 for security, safety and convenience at the City's Independence Day celebration. Award of Bid for Fourth of July Fireworks July 41h Fireworks - recommendation is to accept the bid of Fireworks America, Lake - Fireworks America side, in the amount of $13,000 per year (Option IA) and to authorize staff to sign necessary agreement for a three-year contact, commencing July 2003 and expiring July 5, 2005. City of West Covina Community Services Department & Los Angeles County Department of Parks and Recreation MOU to Solve Common Problems in Partnership L.A. Co. Dept. ofRec & Parks Recommendation is to authorize staff signing the MOU between the L.A. County Department of Parks & Recreation and the City of West Covina Community Services Department for the purpose of creating a common motto, "Creating Community through People, Parks and Programs" on Community Services Department's publicity material. Miscellaneous — Planning Department Letter of Support for AB 980 — Housing Element Self -Certification Recommendation is to authorize the Mayor to send letters of support to appropriate legislators related to Assembly Bill 980. n Council Minutes of 4115103 • Miscellaneous — City Manager's Office Letter of Opposition to SB 100 — Increase in Service Retirement Benefit Limitation for Public Safety Recommendation is to direct staff to forward a letter of opposition to SB 1000 from the City to all State elected officials representing West Covina and to the members on the Senate Committee on Public Employment and Retirement. Item B-4i hi relation to Item B-4i (Award of Bid for July 4 Fireworks), Councilmember Wong asked for clarification on the bid amounts to which Interim Community Services Director Samaniego responded. Item B-4h In relation to Item B-4h (Closure of A Portion of Lark Ellen Avenue — July 4, 2003), Councilmember Wong noted that the report indicates that the street will be closed off and yet the residents being affected by this haven't been asked for their opinions. Discussion followed and staff directed to implement a "parking by permit" process for July 4`h CONSENT CALENDAR ACTION Motion by Sanderson and seconded by Miller to waive further reading of the resolutions/ordinances and adopt, and to approve all other items with the caveat that Option 2 of the July Fourth Fireworks America's bid be selected. Motion carried by roll call vote: AYES: Hernandez, Miller, Sanderson, Wong, Herfert NOES: None PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 2 A. ZONE CHANGE NO. 02-05 APPEAL OF TENTATIVE TRACT MAP NO. 53995 APPEAL OF PRECISE PLAN NO. 02-22 NEGATIVE DEC. OF ENVIRONMENTAL IMPACT Project: 35-Unit Single -Family Residential Project at Orange Avenue and Badillo Street Applicant: D. C. Corporation City Clerk Berry verified the affidavit of mailing and publication. Mayor Herfert opened the hearing and Planning Director McIsaac presented the staff report. Public Testimony Mayor Herfert asked for comments in favor of the project and the following addressed Council: Lloyd Johnson Lloyd Johnson, 180 Adams Drive John Scheuplein John Scheuplein, 1800 Aroma Drive #247 Don Cook Don Cook, the developer and applicant Mayor Herfert asked for comments in opposition and no one addressed the City Council. He then closed the public testimony Testimony Closed portion of the hearing to commence Council discussion. Council Discussion The City Council discussed at length the issue of public safety regarding parking area within the development and the lack of sidewalks (in relation to private vs public street standards); density of the 35-unit development; size of the backyards; a homeowners' association; and whether to waive the park dedication fees. Mayor Herfert felt that if the project were not approved, it would be a long time before any changes would be made to that 5 Council Minutes of 4115103 particular piece of property. He asked the City Attorney to review the possibility of using tax increment rather than waiving the fees. City Clerk Berry presented the following: Resolution 2003-33 RESOLUTION NO. 2003-33 — A RESOLUTION OF THE CITY Approving Neg. Dec. COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CERTIFYING THE NEGATIVE DECLARATION OF ENVI- RONMENTAL IMPACT FOR GENERAL PLAN AMEND- MENT NO. 02-06, ZONE CHANGE NO. 02-05, TENTATIVE TRACT MAP NO. 53995, PRECISE PLAN NO. 902-22 PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970, AS AMENDED Resolution 2003-34 RESOLUTION NO.2003-34 — A RESOLUTION OF THE CITY Approving Tent. Tract COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING TENTATIVE TRACT MAP NO. 53995 ON APPEAL OF PLANNING COMMISSION ACTION Resolution 2003-35 RESOLUTION NO. 2003-35 — A RESOLUTION OF THE CITY Approving Precise Plan COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING PRECISE PLAN NO. 02-22 ON APPEAL OF PLANNING COMMISSION ACTION Motion by Sanderson and seconded by Herfert to waive further reading of the resolutions and approve. Motion carried by 3-2 vote with Miller and Wong voting no. City Clerk presented: Ordinance introduced AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING ZONE CHANGE NO. 02-05 Motion by Sanderson and seconded by Herfert to waive further reading of the ordinance and introduce. Motion carried by roll call vote: AYES: Hernandez, Sanderson, Herfert NOES: Miller, Wong Councilmember Sanderson requested staff to provide a report regarding past projects and their density. Planning Director McIsaac stated that such a report has already been prepared and that he would forward a copy to her. B. APPROVING GENERAL PLAN AMENDMENT * GENERAL PLAN AMENDMENT NO. 02-05 WESTSIDE AREA PLAN AMENDMENT NO. 2 Project: 14-Unit Single -Family Residential Project at Garvey Avenue South and Meeker Avenue Applicant: Sienna * GENERAL PLAN AMENDMENT NO. 02-06 Project: 35-Unit Single -Family Residential project at Orange Avenue and Badillo Street Applicant: D. C. Corporation City Clerk Berry presented: Resolution 2003-37 RESOLUTION NO. 2003-37 — A RESOLUTION OF THE CITY Approving Gen. Plan Amend #2 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT NOS. 02-05 AND 02-06 AND WESTSIDE AREA PLAN AMENDMENT # 3 Motion by Sanderson and seconded by Herfert to waive further reading of the resolution and adopt. Motion carried 3-2 with Miller and Wong voting no. 0 Council Minutes of 4/15/03 I is HEARING GIGAR TERRACE ZONE CHANGE NO. 02-04 CATEGORICAL EXEMPTION Location: 1724-1739 Gigar Terrace (8 lots) Gigar Terrace City Clerk Berry verified the affidavit of publication and mailing. Mayor Herfert opened the hearing and Planning Director McIsaac presented the staff report. Public Testimony Mayor Herfert opened the public testimony portion of the hearing and asked for comment in favor and comments in opposition. No one addressed the City Council and Mayor Herfert closed the pub - Testimony closed lic testimony portion of the hearing. City Clerk Berry presented Ordinance introduced - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF Zone Change 02-94 WEST COVINA, CALIFORNIA, APPROVING ZONE CHANGE NO. 02-04 (Gigar Terrace) Motion by Wong and seconded by Sanderson to waive further reading of the ordinance and to introduce. Motion carried by roll call vote: AYES: Hernandez, Miller, Sanderson, Wong, Herfert NOES: None HEARING FEE AND CHARGE STUDY City Clerk Berry verified the affidavit of publication and Mayor Herfert introduced the subject matter. City Manager Pasmant stated that the recommendation to continue the hearing to the May 6, 2003 City Council meeting. Motion by Sanderson and seconded by Hernandez to hold over the hearing to May 6, 2003. Motion carried 5-0. Recess Mayor Herfert called a recess at 10:00 pm. The City Council re- convened at 10:15 pm with all members present. REDEVELOPMENT AGENCY Mayor Herfert recessed the City Council meeting at 10:15 pm to convene the Redevelopment Agency. The City Council reconvened at 10:16 pm. COMMUNITY SERVICES 2004 ROSE FLOAT — FUNDING AND CONTRACT Interim Community Services Director Samaniego presented the staff report. Councilmember Miller addressed the efforts of the Float Foundation. Councilmember Wong suggested that the City Council approve a smaller Rose Float, as the fundraising has not raising donations as they have been anticipating. Motion by Miller and seconded by Sanderson to proceed with a 2004 Rose Float entry and to: * Appropriate $13,117 from the General Fund Reserve to Account No. 110-320-2349-6206 for fundraising start-up costs. 7 Council Minutes o£4/15/03 is * Provide additional contributions of staff time and transpor- tation support at the same level as the previous year (cost $8,385 for 2003 project). * Forego any further procedures to review additional float construction proposals and approve by a majority vote the waiving of the formal bidding process pursuant to W.C.M.C. § 2-330. * Authorize the City Manager to enter into an agreement with Charisma Floats for the design and construction of the 2004 Rose Parade Float for an amount up to $100,000 with a payment schedule, as previously detailed. Motion carried 4-1 with Wong voting no. Mayor Herfert noted that six speakers card have been received regarding the Cameron Park Community Center and the hour of 10:30 pm having arrived, he moved forward the following item to be considered at this time. COUNCILMEMBERS' REPORTS Councilmember Miller — Reconsideration of a Cameron Park Community Center and Gym Construction (BP 00309 B) Public Works Director/City Engineer Yauchzee presented a quick overview of this project. Karin Armbrust Karin Armbrust, 2837 E. Vanderhoof Drive, spoke in favor of the project and urged Council to continue to support the construction of the center and gym. John Scheuplein John Scheuplein, 1800 Aroma Drive #247, spoke in favor of the project. Monica Peters Monica Peters, 819 S. Indian Summer, spoke in favor of the gym as the Coach/President of the West Covina Youth Basketball Team. This would give the league a place to call home. Rob Sotelo Rob Sotelo, 1456 E. Larkwood, stated that the gym is very important to the community. Royal Brown Royal Brown, 2153 Aroma Drive, urged Council to move forward with the construction of the gymnasium. Alan Carrico Alan Carrico, 2937 E. Mesa Drive, also urged Council to move forward with the project. Council Comments In response to Mayor Herfert as to costs already incurred by the City on this project, City Manager stated that a conservative estimate at this point would be no than 5500,000. There is no estimate at this time for any additional costs of the contractor should take the City to court. Councilmember Miller reiterated his basic opposition to the project. He favored a community center and gymnasium, but not at this location. He referred to the Municipal Code section that provides an opportunity to Councilmember to reconsider a previous motion. He stated that his intention is to change the project at Cameron Park to construct the community center only and move the gymnasium component from Cameron Park to the more centrally located site at BKK. 9 Council Minutes of 4/15/03 Motion Motion by Miller and seconded by Wong to rescind the prior action and direct staff to meet with the contractor to implement Option 2 of the staff report and consider moving the gymnasium to the BKK property. Councilmember Sanderson referred to the 2020 Vision document • to validate the community's desire for a community center/ gymnasium. The facility is going to be a beautiful asset to Cameron Park and there is a need for an indoor basketball court for the youth of the community. Councilmember Wong concurred with locating the gymnasium on the BKK site. He reminded Council that the residents adjacent to Cameron Park did not favor the gym at Cameron. He also noted that the City may have $53 million, in assets, but not simply sitting in a reserve account available for use. Councilmember Hernandez believed the BKK site is more centrally located for the residents than the Cameron Park site. He supported the relocation of the gymnasium, unless it was going to cost more than $100,000 to accomplish that. Mayor Herfert stated that this project has been in the works for the last six years and just because there has been a change on the Council, that is not reason enough to reverse a project. For a City to go down the path of stopping a project after ground has been broke, bonds have been floated, etc., is just not right. He suggested to Councilmember Hernandez that he not get involved in this issue and abstain on the vote. Councilmember Sanderson summarized past actions taken by Council, studies conducted, and reports prepared. She reminded the audience that the footprint of the new community center/gym is the same as the old facility. The old facility provided outdoor basketball; the new facility will bring it indoors, which will bring the noise inside as well. City Attorney Alvarez-Glasman asked for a clarification of the motion. Councilmember Miller stated that his intention is to rescind the prior action of the City Council [See Page 8 of February 18, 2003 City Council Minutes] and have staff report back after meeting with the contractor to implement Option 2 [Option 2: Proceed with only the construction of a community center, and delete the gymnasium portion]. Council debate ensued regarding parliamentary procedures and the motion on the floor. Closed Session City Manager Pasmant suggested that the City Council recess to close session before taking any action to discuss Councilmember Hernandez's concern regarding costs already expended on this project. City Attorney Alvarez-Glasman advised the Council on the required action to take to enable the Council to recess into Closed Session. Motion by Sanderson and seconded by Hernandez to add a closed session to the Council Agenda for an item that came up after the posting of the Agenda that requires a conference with the City Attorney, in compliance with Government Code § 54956.9(a), anticipated litigation. Motion carried 5-0. 9 Council Minutes of 4/15/03 Before recessing into closed session, Mayor Herfert stated that the following Agenda items would not be considered this evening, but would be carried over until the next City Council, scheduled for May 6, 2003: Items To Be Carried Over to Next Meeting 1) Item E-2: Athens Services Multi -Family Rate Survey 2) Item E-3: Update of Serious Sex Offenders and Megan's Law — AB 1495 3) Item G-1: Councilmember Miller — Political Signs in Public Rights -of -Way 4) Item G-3: Councilmember Sanderson — Standing Rules, Brown Act & Municipal Code 5) Item G-4: Councilmember Hernandez — Citizen Ad -Hoc Committees 6) Item G-5: Councilmember Hernandez — Public Comments Criticizing Councilmembers Return From Closed Session Council returned from closed session at 12:00 midnight. City Attorney Alvarez-Glasman reported that all Councilmembers were present and received a briefing on the situation. No final action was taken and there is nothing further to report. Motion re Cameron Park project A substitute motion was made by Miller and seconded by Wong to direct staff to meet with the contractor to attempt to negotiate a revised project scope, report to the City Council, and place a hold on any work at the project site until the City Council acts on this information and meet back here as quickly as possible. Motion carried 3-2 with Sanderson and Herfert voting no. MAYOR'S REPORTS ANNUAL APPOINTMENTS OF CITY COUNCIL REPRESENTATIVES TO OTHER AGENCIES Mayor Herfert reviewed the list of appointments. L. A. Works Motion by Wong, seconded by Miller to designate Hernandez as the representative and Sanderson as the alternate. Councilmember Sanderson voiced her preference for remaining the representative. Motion carried 3-2 with Sanderson and Herfert voting no. City Clerk Berry presented: Resolution 2003-38 RESOLUTION NO. 2003-38 — A RESOLUTION OF THE COG CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, NAMED MICHAEL MILLER AS THE GOVERNING BOARD REPRESENTATIVE TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS, AND ROGER HERNANDEZ AS THE ALTERNATE Motion by Wong and seconded by Miller to waive further reading of the resolution and adopt. Motion carried 4-1 with Herfert voting no. • Motion by Wong and seconded by Miller to approve all other appointments. Motion carried 5-0. Final appointments are as follows: Agency/Organization Chamber of Commerce City/Schools Liaison Committee Contract Cities L.A. Works Representative Alternate Miller Herfert Miller Sanderson Hernandez Herfert Hernandez Sanderson Council Minutes of 4/15/03 L.A. County Emergency Preparedness Committee Foothill Transit Zone Independent Cities Association League of California Cities SGV Mosquito Abatement District L.A. County City Selection Committee SGV Council of Governments SGV Economic Partnership Sanitation District Board SCAG (General Assembly) Upper San Gabriel Valley Water Association Hurst Ranch Foundation ADJOURNMENT Attest: City Clerk Janet Berry Miller Joe Janis (Fire) Wong Herfert Miller Hernandez Hernandez Miller Herfert No alternate Sanderson Wong Miller Hernandez Wong Miller Herfert Miller Hernandez Miller Sanderson Herfert Herfert Sanderson Motion by Hernandez and seconded by Miller to adjourn the meeting at 12:07 am. Motion carried 5-0. May Steve Hertn 11