07-27-2015 - Special Meeting - MinutesCITY OF WEST COVINA
CITY COUNCIL
MONDAY DULY 27, 2015, 6:30 P.M.
SPECIAL MEETING - CLOSED SESSION
CITY MANAGER'S CONFERENCE ROOM
1444 W. GARVEY AVENUE SOUTH
WEST COVINA, CALIFORNIA 91790
MINUTES
Mayor Sykes called to order the special closed session meeting of the West Covina City Council at
6:45 p.m. in the City Manager's Conference Room at City Hall, 1444 W. Garvey Avenue, West
Covina.
ROLL CALL
Present: Mayor Sykes, Mayor Pro Tem Toma
Councilmembers Spence, Warshaw, Wong
Others Present: Interim City Manager Mauk, City Attorney Barlow
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
None.
CLOSED SESSION
Mayor Sykes commenced the closed session at 6:50 p.m. to discuss the following matter(s):
Tuesday July 27, 2015
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code § 54957
Title: City Manager
ADJOURNMENT
Mayor Sykes adjourned the meeting.
Submitted by�
Ro Iia �q�nMC
Assistant City. Clerk
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2
MINUTES
CITY OF WEST COVINA
CITY COUNCIL/SUCCESSOR AGENCY
MONDAY JULY 27, 2015, 6:00 PM
SPECIAL MEETING
CITY HALL COUNCIL CHAMBERS
1444 W. GARVEY AVENUE SOUTH
WEST COVINA, CALIFORNIA 91790
MINUTES
CALL TO ORDER — Mayor Sykes called the meeting to order at 6:05 p.m.
PLEDGE OF ALLEGIANCE — Led by Mayor Sykes
ROLLCALL Mayor Sykes, Mayor Pro Tern Toma
Councilmembers Spence (arrived at 6:17 p.m.), Warshaw, Wong
PUBLIC COMMENTS ON ITEMS ON THE AGENDA
Lola Finely, West Covina resident, addressed funding for School Resource Officers.
Trudy Saltmarsh, West Covina resident, addressed concerns with funding for School Resource
Officers.
Elsie Messman, West Covina resident, addressed concerns with funding of School Resource
Officers.
Lloyd Johnson, West Covina resident, expressed his concerns with evergreen contracts.
Tuesday July 27, 2015
POLICE DEPARTMENT
1) Approval of School Resource Officer Memorandums of Understanding with Covina
Valley and West Covina Unified School Districts
It is recommended that the City Council approve the Memorandums of Understanding with
the Covina Valley Unified School District for a School Resource Officer at South Hills
High School and West Covina Unified School District for a School Resource Officer at
West Covina and Edgewood High Schools.
Brief overview presented by Interim City Manager Mauk.
Council discussion included funding by participating school districts and partnerships with school
districts. Council engaged in discussion. Police Chief Faulkner addressed questions.
Motion by Wong and seconded by Toma to approve as presented by staff. Motion carried 5-0.
AYES:
Spence, Toma, Warshaw, Wong, Sykes
NOES:
None
ABSENT:
None
PUBLIC WORKS DEPARTMENT
2) Nationwide Environmental Services Evergreen Contract
It is recommended that the City Council notify Nationwide Environmental Services of the
City's intent to terminate the existing agreement resulting in a 15-year fixed term.
Interim City Manager Mauk provided an overview. Council engaged in discussion.
Motion by Warshaw and seconded by Toma to approve.
AYES:
Spence, Toma, Warshaw, Wong, Sykes
NOES:
None
ABSENT:
None
ADJOURNMENT — Motion by Warshaw and seconded by Wong to adjourn the special meeting at
6:40 p.m.
2
Tuesday July 27, 2015
Submitted by:
Rosalia A. Conde, CMCC
Assistam,City,Clerk
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