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02-07-2006 - Regular Meeting - Minutes• MINUTES REGULAR MEETING OF THE WEST COVINA CITY COUNCIL February 7, 2006 Mayor Sanderson called to order the regular meeting of the West Covina City Council at 7:00 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina. INVOCATION Reverend Amy Arnold Citrus Valley Hospice Chaplain PLEDGE OF ALLEGIANCE Led by Councilmember Touhey ROLL CALL Mayor Sanderson, Mayor Pro Tern Herfert, Councilmembers Hernandez, (arrived at 7:40 p.m.) Lane, Touhey Others Present: Pasmant, Fields, Alvarez-Glasman, Anderson, Bachman, Freeland, Swink, Wills, Hoppe, Durbin, Elliott, Yauchzee, McIsaac, Rush REPORTING OUT FROM CLOSED SESSION City Attorney Alvarez-Glasman reported the following: The special meeting commenced at 6:05 p.m. Prior to recessing into closed session, all items on the City Council and Community Development Commission agendas were announced for inclusion in the closed session discussion. The record should reflect that Councilmember/Commissioner Hernandez was absent. City Council agenda: Conference with Real Property Negotiators: 6305 and 6321 Nacimiento Shores Road, Bradley, California - Briefing was given to Council, direction was given, no final action and nothing further to report. Conference with Legal Council — Anticipated Litigation — Briefing was given to Council, no final action and nothing further to report. Community Development Commission agenda: Conference with Real Property Negotiators: 110 South California Street - Briefing was given to CDC, direction was given for the processing of an encroachment easement deed consistent with the terms expressed, and no final action was taken. Conference with Real Property Negotiators: Parcels 1, 2, 3, 4, 5, 6, 7 and 8 of Parcel Map 60193 - Briefing was given to CDC, direction was given to continue negotiations. Conference with Legal Council — Anticipated Litigation — Two Potential Cases - Briefing was given to CDC, direction was given, no final action and nothing further to report. CHANGES TO THE AGENDA None APPROVAL OF MINUTES The following minutes were approved as presented: Special Meeting of July 21, 2005 Special Meeting of August 2, 2005 Regular Meeting of August 2, 2005 Special Meeting of August 16, 2005 Regular Meeting of August 16, 2005 Council minutes of February 7, 2006 • • PRESENTATIONS Recess ORAL COMMUNICATIONS Bruce Leinback Blue Star Video was aired. Stuart York, on behalf of Wal-Mart, donated a $1,000 check to Police Chief Wills for the West Covina Police Department. Mayor Sanderson, assisted by Police Chief Wills, presented a Resolution of Commendation and a City Tile to Joe Henchey, Police Officer, retiring with 25 years of service Mayor Sanderson, assisted by Police Chief Wills, presented a Resolution of Commendation and a City Tile to Gary Christensen, Police Corporal, retiring with over 28 years of service Mayor Sanderson, assisted by Sal Flores, Coach of the West Covina Bruins, presented Certificates of Recognition to the West Covina Bruins, 2005 Gremlin Championship Runners -Up. Mayor Sanderson called for a recess at 7:50. The City Council meeting reconvened at 8:07 p.m. with all members present. Bruce Leinback, West Covina resident, spoke in opposition to the sale of Shadow Oak Park. Mayor Pro Tern Herfert stated that the City is not selling Shadow Oak Park. The item discussed at the last meeting pertains to an undeveloped piece of land next to the park. Frank Scalfaro Frank Scalfaro, President of the West Covina Rose Float Foundation, recapped the previous year for the Rose Float Foundation, talked about upcoming events and presented certificates of appreciation to the City Council and City Manager. Esperanza Rodriguez Esperanza Rodriguez, West Covina resident, requested a stop sign and speed bumps at the corner of south Lark Ellen and south Garvey. Tyra Mason Tyra Mason, representing the Chamber of Commerce and Lions Club, promoted the Farmers Market and upcoming Chamber events. Herb Redholtz Herb Redholtz, West Covina resident, addressed the increased graffiti and complimented the graffiti removal contractor and the Police Department's Graffiti Task Force. Royall Brown Royall Brown, West Covina resident, asked why vegetation is being removed at the northwest corner of the ridgeline at the BKK site. Mayor Sanderson asked staff to address his questions. City Manager Pasmant answered there are portions of the site that are being graded and requested that Mr. Brown come into the City Manager's Office and meet with City staff to clarify which area he is referring to. Claude Davis Claude Davis, administrator of West Covina Group Homes, stated they have addressed the concerns posed by residents at a previous council meeting and have made positive changes. -2- Council minutes of February 7, 2006 • • Lawrance Escobedo Lawrance Escobedo, West Covina resident, addressed concerns of residents regarding the Boys Group Home and recited many of the incidents stating nothing has been done. City Manager Pasmant replied that a report is coming back to Council, which will implement changes to the municipal code. The City Attorney's Office is working with the Police Chief on the problems that have been reported to the Council. Councihnember Touhey asked Chief Wills for a service log on the address of the group home. Mayor Pro Tem Herfert requested to include rooming houses in the review of the group homes. Sue Nunez Sue Nunez, West Covina resident, provided an update of incidents since her last presentation to Council. Ms. Nunez presented a written update to Council. Councilmember Hernandez requested the proposed changes to the municipal code be brought back at the next meeting. In response to questions from Council, City Attorney Alvarez- Glasman answered the proposed ordinance is being examined to see if it can withhold legal challenges and it addresses group homes in general. It addresses the issue of rentals or housing of multiple non -family individuals in a residential area. John Scheuplein John Scheuplein, West Covina resident, apologized to the Council for his actions at a previous Council meeting. Marilee Marrero Marilee Marrero, West Covina Library, promoted an upcoming parent toddler workshop and thanked the Council for putting the library events on the City website. UPDATES/REPORTS FROM CONSULTANTS B-1 BKK Landfill Monthly Status Report BKK Status Report Staff report was presented by Special Counsel Collin Leonard who highlighted the changes since the last report to Council on November 15, specifically on the Consent Decree. Special Counsel Lennard responded to questions regarding Potentially Responsible Parties (PRP). Special Counsel Leonard stated the PRP's for the Class III have not been identified yet because they are still closing the Class III area and they will be separate from the Class I closure PRP's. John Scheuplein, West Covina resident, expressed his concern regarding the flow of contaminated water into ground water and the removal of ground over on the northwest ridgelines. Royall Brown, West Covina resident, addressed the groundwater remediation plan and lack of action to clean up ground water. Both Mayor Pro Tern Herfert and Councilmember Touhey responded to concerns about the Landfill and cleanup of the groundwater stating that the Landfill is now under the control of State and Federal agencies and that legislative representatives can be approached with these concerns. Discussion ensued about the water cleanup and the wells, and some of the sources for recouping costs. -3- Council minutes of February 7, 2006 • • Motion City Manager Pasmant stated the City is doing what they can to assist in finding the funding and Special Counsel Leonard said that the EPA is now in control of the Landfill and that staff is arranging to meet with them and DTSC to get an update on the status of their plans and their implementation. Regarding Councilmember Touhey's question about the $500,000 from the PRPs, Special Counsel Leonard replied that DTSC was reimbursed with it for out-of-pocket expenses and this will discontinue once DTSC is reimbursed. Motion by Herfert and seconded by Touhey to receive and file. Motion carried 5-0. B-2 Downtown Conceptual Plan Downtown Conceptual Plan Planning Director Doug McIsaac introduced the subject matter and introduced the team from the urban design consultant, Studio 111, who drafted the plan and Dave Wilcox from the economic firm of ERA. Planning Director McIsaac reported that Ted Slaught, representative from the Charles Dunn Company, submitted a letter in support of the proposed project. Alan Pullman, a consultant with Studio 111, gave a PowerPoint presentation explaining the conceptual downtown plan. Mr. Pullman answered questions from Council. Bob Ratliff, West Covina resident, expressed concerns that this project will add to existing parking problems. Katherine Castucci, West Covina resident, requested this plan be put on hold until East Valley Health Center is complete. Royall Brown, West Covina resident, commented on several issues regarding this project and state parking issues are not being addressed. John Scheuplein, West Covina resident, commented on several aspects of the project and requested that PowerPoint presentation be available for the public. Joanne Wilner, West Covina resident, commented that parking is a problem and suggested there be subterranean parking. Herb Redholtz, West Covina resident, suggested other developers be contacted for conceptual designs. Council discussion ensued concerning the impact on the current merchants and issues of mixed use. Councilmember Touhey expressed concerns regarding lack of communication with Wickes Furniture. He stated that downtown projects require large property areas. The current plan of relocating streets reduces parking for the merchants. Councilmember Touhey suggested moving the Summer Concert Series downtown and bringing in a street fair to create an identity to the area. Councilmember Hernandez voiced his support of the project and referenced the visioning process in which the community told the Council they would like a downtown area to be developed. Councilmember Hernandez stated we should solicit proposals to see what our options are and if developers cannot pay for a majority of the project, it would not be feasible to move forward. Councilmember Hernandez added that the parking issue needs to -4- Council minutes of February 7, 2006 • • be taken into consideration in the proposals and we also need to work with the existing businesses. Councilmember Touhey stated the proposed project would require property from the Wickes site and Wickes has not agreed to sell. Councilmember Touhey emphasized the lack of parking and the impact on the current retailers with the project as proposed. Planning Director McIsaac stated all the business in the area did receive notices regarding the project and Planning has had meetings with them. McIsaac stated the businesses indicated they were developing some concepts but nothing had been submitted. Motion Motion by Hernandez to proceed with Alternative 1, adopt the Downtown Conceptual Plan and direct staff to begin soliciting proposals from the private development community and prepare the appropriate zoning and environmental review. Mayor Sanderson supported the design of a conceptual plan but does not support the narrowing of the streets. She would like a resolution to the parking issues and would prefer a downtown plan that is more family orientated. Councilmember Touhey requested staff set up a meeting with the owner of Wickes, the owner of the Best Buy shopping center and the director of Foothill Transit. Councilmember Hernandez concurred with meeting with the property owners, but added that the previous Council voted to commit approximately a quarter of a million dollars to the development of a master plan and this Council has the responsibility to see what that investment can potentially develop into. Councilmember Hernandez would like to integrate the property owners' thoughts, ideas and concerns into the conceptual plan. Councilmember Hernandez withdrew his motion and suggested we meet with the property developers and then solicit proposals from developers. Councilmember Touhey stated every property owner has owner participation rights and the rights to present their plan. Motion Motion by Herfert and seconded by Touhey to table the proposed conceptual plan and meet with the property owners to discuss future plans for the downtown area. Councilmember Hernandez requested clarity if this means that nothing is going to be done with the master plan. Mayor Pro Tern Herfert responded that tabling it means we can bring it back later and also lets the owners know that at this time we are not moving forward with it. Action Motion carried 3-2 with Hernandez and Lane voting no. ITEMS CARRIED OVER FROM PREVIOUS COUNCIL MEETINGS —None CONSENT CALENDAR Councilmember Touhey announced he would abstain from Item D- 4 due to a lease agreement his family has with T-Mobile for a cell phone tower on the property. Mayor Sanderson requested Item D-7c be pulled for separate vote. INE Council minutes of February 7, 2006 Councilmember Hernandez requested that item D-7c be pulled for the presentation of a staff report and separate discussion. Joanne Wilner, West Covina resident, stated that the improvements for Shadow Oak Park should be included in the solicitation of Federal Funding and asked for a definition of what an equestrian • center is. Lyndel Morgan, Community Services Manager, stated that staff is currently developing a Master Plan which, when complete, will define an Equestrian Center. The Master Plan will include community input. Ms. Morgan responded to questions regarding the usage at several of the parks and confirmed that lack of participation of the little league at Shadow Oak Park caused the league to fold. Commission Summary of Actions (receive & file) D-1 a) Community Services 01/10/06 Summary of actions b) Human Resources 12/14/05 c) Planning 01/24/06 d) Senior Citizens 01/12/06 Ordinance for Adoption (waive reading & adopt) D-2 Zone Change 05-09 (20-Unit Single -Family Residential Project) Applicant: Olson Company for Annie Mondino Location: 1951 South Sunset Avenue Ordinance No. 2145 ORDINANCE NO. 2145 - AN ORDINANCE OF THE CITY Zone Change COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING ZONE CHANGE NO. 05-09 Award of Bid D-3 Purchase of Four (4) Police Vehicles Purchase of Police Vehicles Recommendation that the City Council approve the awards of purchase for the following police vehicles: • One (1) each 2006 Ford Mustang to Clippinger Ford of West Covina for a total cost of $19,422 including sales tax and standard warranty; and • One (1) each 2006 Ford Five Hundred SE FWD to Clippinger Ford of West Covina for a total cost of $20,505.28 including sales tax and standard warranty; and • One (1) each 2006 Ford F150 Supercab 4X2 to Moss Bros. Ford of Colton for a total cost of $18,832.69 including sales tax and standard warranty; and • One (1) each 2006 Toyota Sequoia to West Covina Toyota for a total cost of $32,641.25 including sales tax and a 7-year, 100,000 mile extended warranty. Approval of Final Map D-4 Lot Line Adjustment No. 170 Location: 1129 South Glendora Avenue Aoolicant: Evergreen-Devco (WALGREENS) Recommendation is to adopt the following resolution: •Resolution 2006-4 RESOLUTION NO. 2006-4 - A RESOLUTION OF THE CITY Line Lot Adjustment COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 170 LOCATED AT 1129 SOUTH GLENDORA AVENUE AND DIRECTING THE RECORDATION THEREOF D-5 Traffic Committee Minutes (accept & file) Traffic Committee Minutes Recommendation is to accept and file the minutes from the meeting of January 17, 2005. Council minutes of February 7, 2006 0 • D-6 Treasurer's Report City Treasurer's Report Recommendation is to receive and file the report for the month of December 2005. Miscellaneous — City Manager's Office D-7a Solicitation of Federal Funding for City Proiects Federal Funding Recommendation is that the City Council authorize City staff to submit the projects mentioned in the staff report to Congresswoman Hilda Solis for possible funding consideration. D-7b Participation in the 2007 Tournament of Roses Parade and Rose Float Foundation Approval of Rose Float Foundation to Serve Alcohol at Wine Tasting Event to be Held at Heritage Park Recommendation is that the City Council: 1. Approve the payment of $3,700 to the Tournament of Roses from the Charter Settlement Account for the entry into the 2007 Tournament of Roses Parade; and 2. Approve the West Covina Rose Float Foundation's request to serve alcohol at their Wine Tasting Event scheduled at Heritage Park on June 24, 2006. D-7c MAGLEV (Magnetic Levitation) Train Concept Drawings Magnetic Levitation Train Recommendation is that the City Council authorize the SCAG Maglev team to develop preliminary designs of a Maglev Station at the Westfield Shopping Center. Miscellaneous — Community Services Department D-7d Maverick Ridge Rider Park Grant for an Equestrian Center, and Recreation Programming and Facilities Recommendation is to adopt the following resolution: Resolution No. 2006-5 RESOLUTION NO. 2006-5 - A RESOLUTION OF THE CITY Equestrian Center COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE PARTNERSHIP WITH THE SAN GABRIEL MOUNTAINS REGIONAL CONSERVANCY (SGMRC) AND APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA RIVER PARKWAYS GRANT PROGRAM UNDER THE WATER SECURITY, CLEAN DRINKING WATER, COASTAL AND BEACH PROTECTION ACT OF 2002 (Proposition 50) Miscellaneous — Finance Department D-7e 2005-06 Fiscal Year Mid -Year Budget Update Mid -Year Budget Update Recommendation is that the City Council: 1. Receive and file the budget update report; and 2. Provide direction on the 2006-07 and 2007-08 budget as necessary. Miscellaneous — Human Resources Department D-7f Approval of Revised Classification Specifications for Classification Specifications Recreation Services Supervisor, Community Services Coordinator and Departmental Aide Recommendation is that the City Council adopt the following resolutions: Resolution No. 2006-6 RESOLUTION NO. 2006-6 - A RESOLUTION OF THE CITY Recreation Services Supervisor COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE REVISED CLASS SPECIFICATION FOR RECREATION SERVICES SUPERVISOR -7- Council minutes of February 7, 2006 • • Resolution No. 2006-7 RESOLUTION NO. 2006-7 - A RESOLUTION OF THE CITY Community Services Coordinator COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE REVISED CLASS SPECIFICATION FOR COMMUNITY SERVICES COORDINATOR Resolution No. 2006-8 RESOLUTION NO. 2006-8 - A RESOLUTION OF THE CITY Departmental Aide COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE REVISED CLASS SPECIFICATION FOR DEPARTMENTAL AIDE Miscellaneous — Public Works D-7g Renewal of the Citywide Lighting and Maintenance District and Lighting and Maintenance District Landscape Maintenance Districts Nos. 4, 6, and 7 — Ordering of Engineer's Reports Recommendation is that the City Council adopt the following resolutions: Resolution No. 2006-9 RESOLUTION NO. 2006-9 - A RESOLUTION OF THE CITY Landscape & Lighting Maintenance 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, 2006 (WEST COVINA LIGHTING AND MAINTENANCE DISTRICT [2006-2007]) Resolution 2006-10 RESOLUTION NO.2006-10 - 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 ASSESSMENT WITHIN THAT DISTRICT PURSUANT TO PROPOSITION 218 AND THE LANDSCAPING AND LIGHTING ACT OF 1972 FOR FISCAL YEAR 2006-2007 (WEST COVINA LANDSCAPE MAINTENANCE DISTRICT NO. 4 [2006-2007]) Resolution No. 2006-11 RESOLUTION NO.2006-11 - 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 ASSESSMENT WITHIN THAT DISTRICT PURSUANT TO PROPOSITION 218 AND THE LANDSCAPING AND LIGHTING ACT OF 1972 FOR FISCAL YEAR 2006-2007 (WEST COVINA LANDSCAPE MAINTENANCE DISTRICT NO. 6 [2006-2007]) Resolution No. 2006-12 RESOLUTION NO. 2006-12 - 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 ASSESSMENT WITHIN THAT DISTRICT PURSUANT TO PROPOSITION 218 AND THE LANDSCAPING AND LIGHTING ACT OF 1972 FOR FISCAL YEAR 2006-2007 (WEST COVINA LANDSCAPE MAINTENANCE DISTRICT NO.7 [2006-2007]) Council minutes of February 7, 2006 CONSENT CALENDAR ACTION Motion by Herfert and seconded by Touhey to waive further reading of the ordinances and resolutions and adopt, and to approve all other items listed on the Consent Calendar except items D-7c, and D-7e. Motion carried 5-0 with Touhey abstaining from Item D-4 (4-0-1) and Sanderson abstaining from items D-7d (4-0- 1). D-7c MAGLEV (Magnetic Levitation) Train Concept Drawings Mayor Sanderson asked if there were any cost implications to the City. City Manager Pasmant answered that there are none. Mayor Pro Tem Herfert and Councilmember Lane stated they would not support the MAGLEV concept. Motion by Hernandez and seconded by Touhey to authorize the SCAG Maglev team to develop preliminary designs of a station at Westfield. Motion carried 3-2. Herfert and Lane voting against the motion. D-7e 2005-06 Fiscal Year Mid -Year Budget Update Finance Director Bachman presented a brief update of the 2005-06 fiscal year budget. Motion Motion by Herfert and seconded by Lane to receive and file the 2005-06 fiscal year mid -year budget review and directed staff to schedule a meeting Council for goal setting, Motion carried 5-0. PUBLIC HEARINGS Public Hearing Amendment to the FY 2005-2006 Community Development E-1 Block Grant (CDBG) Action Plan CDBG Action Plan Mayor Sanderson announced the public hearing. Assistant City Clerk Rush verified that proper legal notice had been given and Mayor Sanderson opened the hearing. City Manager Pasmant presented a brief staff report on the proposed amendment. Public Testimonv Mayor Sanderson opened the public Testimony and with no one wishing to address the Council closed pubic testimony. Motion Motion by Herfert and seconded by Touhey to approve the proposed amendment to the FY 2005-2006 CDBG Action Plan to increase funding for the Residential Street Improvements Project from $625,000 to a total of $785,000. Motion carries 5-0. COMMUNITY DEVELOPMENT COMMISSION DEPARTMENTAL MATTERS Mayor Sanderson recessed the City Council meeting at 11:10 p.m. to convene the Community Development Commission meeting. The City Council reconvened at 11:17 p.m. with all members present. Community Services Department G-1 West Covina Senior Center Bridge Program Game Rules Senior Center Bridge Community Service Director Steve Samaniego presented the staff report recommending the Council introduce the following ordinance and adopt the following resolution regarding the playing of bridge at the Senior Center. IRE Council minutes of February 7, 2006 • • Royall Brown, West Covina resident, stated he supported the ordinance but not the resolution. John Scheuplein, West Covina resident, asked that this item be held over and referred back to the Senior Citizens Commission. Councilmember Touhey asked if the proposed bridge ordinance affected groups only playing for money or all groups that play bridge. City Attorney Alvarez-Glasman answered it only affects groups that play for money. Mayor Pro Tern Herfert called for the heading of the ordinance. Assistant City Clerk Rush presented: Ordinance Introduction AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF Gambling at Senior Center WEST COVINA, CALIFORNIA, AMENDING SECTION 15-9 (GAMBLING) OF THE WEST COVINA MUNICIPAL CODE TO ALLOW THE PLAYING OF BRIDGE AT THE WEST COVINA SENIOR CENTER OR OTHER CITY FACILITY ENGAGED IN THE CONDUCT OF SENIOR ACTIVITIES Motion Motion by Herfert and seconded by Hernandez to waive further reading of the ordinance and introduce. Motion carried 5-0. Assistant City Clerk Rush presented: Resolution No. 2006-13 RESOLUTION NO. 2006-13 - A RESOLUTION OF THE CITY Senior Bridge Program Rules COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE "WEST COVINA SENIOR CENTER BRIDGE PROGRAM GAME RULES" Motion Motion by Herfert and seconded by Touhey to waive further reading of the resolution and adopt. Motion carried 5-0. CONTINUED ORAL COMMUNICATIONS Royall Brown, West Covina resident, complemented Councilmember Touhey's proposal on going to Congress regarding the problems at BKK. MAYOR'S REPORTS None COUNCILMEMBERS' REPORTS Mayor Pro Tem Herfert requested to agendize Council taking a position and solicit support from San Gabriel Valley cities that improvement be made to the intersection of Interstate 10 and Interstate 605. Councilmember Touhey gave a verbal report regarding his attendance at California Contracts Cities Legislative Day in Sacramento and a recent visit to Big League Dreams in Redding, and his attendance at a conference regarding Urban Villages. Councilmember Touhey requested that Maintenance District 7 be agendized for the next Council meeting to look at the inequity of the split tax rolls in the area. Councilmember Hernandez requested staff to look at what the City of Anaheim is doing regarding the implementation of a wireless Internet system. -to- Council minutes of February 7, 2006 ADJOURNMENT Motion by Touhey and seconded by Herfert to adjourn the meeting at l l :35 p.m. Motion carved 5 — 0. Submitted by • Assiftaht City Clerk Susan Rush I I Mayor Shelley Sanderson - 11 -