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09-16-2008 - Regular Meeting - MinutesMINUTES REGULAR MEETING OF THE WEST COVINA CITY COUNCIL September 16, 2008 Mayor Lane called to order the regular meeting of the West Covina City Council at 7:04 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina. INVOCATION Reverend Nestor Rebong St. Christopher's Church PLEDGE OF ALLEGIANCE Mayor Pro Tern Hernandez ROLL CALL Mayor Lane, Mayor Pro Tem Hernandez Councilmembers Sanderson, Touhey Absent: Councilmember Herfert REPORTING OUT FROM CLOSED SESSION City Attorney Alvarez-Glasman reported the following: All members were present with the exception of Mayor Pro Tern Hernandez and Councilmember Herfert and prior to convening into closed session, all items on the City Council and Community Development Commission agendas were announced for inclusion in the closed session discussion. Items on the City Council Agenda: Conference with Labor Negotiators- Employee Organizations: W.C. Firefighters' Management Association — City Council received briefing, with no final action and nothing further to report. Conference with Legal Counsel — Existing Litigation — Joyce Gotto, et al, vs. City of West Covina - City Council received briefing from City Attorney, direction was provided to the City Attorney's Office, with no final action and nothing further to report. Items on the CDC Agenda: Conference with Real Property Negotiators — Property: BKLISportsplex Site (Parcel Nos. 11, 14, 15 and a portion of parcel 13) — City Attorney stated the only negotiating party Golf & Resort Properties. This item was not discussed. CHANGES TO THE AGENDA City Manager Pasmant stated that Item H-1, Resolution in Opposition to Conversion of High Occupancy Vehicle Lanes to High Occupancy Toll Lanes on Interstate 10, will be removed from the agenda and continued to a subsequent meeting. PRESENTATIONS Mayor Lane assisted by City Manager Pasmant presented Steve Samaniego, Environmental Management Director, with a Resolution of Commendation and City Tile for his years of service with the City. Mayor Lane ' along with Police Chief Frank Wills recognized representatives from the West Covina FBI Office, District Attorney's Office and West Covina Police Department for their service to the community in the Steven Conklin case. The FBI presented a Certificate of Recognition to West Covina Police Sergeant Dennis Patton for his contribution to the investigation and presented Councilmember Michael Touhey with City Council Minutes of September 16, 2008 a plaque of recognition for his service to the community in helping to keep children safe from sexual predators. Mayor Lane presented Assistant Fire Chief Larry Whithorn, with a Proclamation designating October 5 through 11, 2008 as Fire Prevention Week. Mayor Lane presented Scott Kelly, Director of Community & Government Relations for the Los Angeles County, with a Proclamation designating September 25, 2008 as West Covina Day at the Fair. ORAL COMMUNICATIONS Dana Sykes Dana Sykes, West Covina resident, spoke in opposition to the placement of a cell tower at Shadow Oak Park citing safety hazards to children. Bill Schaffer Bill Schaffer, West Covina resident, spoke in opposition to placing cell towers in parks; addressed fuel increases granted to Athens Disposal earlier this year and due to the decrease of fuel prices asked Council's consideration of reduction in fees granted to Athens; and addressed the removal of the Blue Star Banner Program video shown at the beginning of Council meetings, which is due to the elimination of the council meeting broadcasts. Fred Sykes Fred Sykes, West Covina resident, addressed the proposed addition of a third cell tower at Shadow Oak Park. RECESS Mayor Lane called a recess at 7:50 .m. due to an emergency in the chamber. At 8:15 p.m. the City Attorney announced all scheduled items and the two public hearings on the City Council agenda and the Community Development Commission agenda in its entirety would be carried over to the next regular scheduled meeting on October 7, 2008. ADJOURNMENT The City Council meeting adjourned at 8:15 p.m. Submitted by: Assistant City Clerk Susan Rush Mayor Sherri Lane