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09-20-2011 - Regular Meeting - MinutesMINUTES REGULAR JOINT MEETING OF THE WEST COVINA CITY COUNCIL WEST COVINA COMMUNITY DEVELOPMENT COMMISSION September 20, 2011 Mayor/Chairman Herfert called to order the regular joint meeting of the West Covina City Council and Community Development Commission at 7:20 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina. INVOCATION City Manager Andrew Pasmant PLEDGE OF ALLEGIANCE Councilmember/Commissioner Lane ROLL CALL Mayor Pro Tem/Vice Chair Touhey Councilmembers/Commissioners Armbrust, Lane Absent: Mayor/Chairman Herfert. Councilmember/Commissioner Sanderson CHANGES TO THE AGENDA None PRESENTATIONS Mayor Pro Tem Touhey recognized Robert Bryant of Flowers by Robert Taylor for their annual Good Neighbor Day and flower giveaway and presented him with a certificate for outstanding community service. ORAL COMMUNICATIONS Donna Lee Donna Lee, representing South California Edison, presented a resolution of appreciation of behalf of Southern California Edison and Edison International and thanked the city for their partnership. Lloyd Johnson Lloyd Johnson, West Covina resident, commented on the 9/11 event held at City Hall and expressed his disappoint with Councilmember Sanderson's absence at the event; and requested a written report regarding gangs and crime in West Covina. Irene Fleck Irene Fleck, West Covina resident, expressed her support for the Farmer's Market and promoted upcoming library events. Police Chief Wills addressed gangs and crime in West Covina as brought forth by a speaker. CONSENT CALENDAR Approval of Meeting Minutes (receive & file) 1) Special Joint Council/CDC Meeting Minutes of July 19, 2011 Minutes Regular Joint Council/CDC Meeting Minutes of July 19, 2011 Special Joint Council/CDC Meeting Minutes of August 23, 2011 Commission Summary of Actions (receive & file) 2) Planning Commission August 23, 2011 & September 13, 2011 City Council/CDC Minutes September 20; 2011 City Manager's Office — Miscellaneous 3) Relocation of Farmers' Market to Glendora Avenue Farmers' Market Recommendation is that the City Council approve relocating the West Covina Farmers' Market to Glendora Avenue, adjacent to the Lakes Entertainment Center. 4) Discount Prescription Drug Program Discount Prescription Drug Prog. Recommendation is that the City Council authorize staff to promote various discount prescription drug programs which benefit residents in West Covina that do not have prescription drug insurance. CONSENT CALENDAR ACTION Motion by Lane and seconded by Armbrust to approve all items listed on the Consent Calendar as presented. Motion carried by 3-0. CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION COMMENTS City Manager Pasmant announced to the City Council that the City of West Covina is a finalist for the 2011 Business Friendly City competition. Councilmember Armbrust .thanked the staff and all those who attended the 9/11 event, also those who attended and supported the Night of Champions recognition which occurred prior to the council meeting. Ms. Armbrust complimented the police department and the Police Chief on continuing a great job with the reduction of crime with less officers on staff. Mayor Pro Tern Touhey recognized several West Covina residents who have succeeded with successful sports careers. ADJOURNMENT Motion by Touhey and seconded by Lane to adjourn the meeting at 7:40 p.m. in memory of West Covina Police Department Chaplain Gordon Coulter. 2