| | | | Tuesday, October 14, 2003
-Council Meeting Agenda-
ADJOURNED REGULAR MEETING
OF THE
WEST COVINA CITY COUNCIL
| Date: |
 |
Tuesday, October 14, 2003 |
| Time: |
|
7:30 p.m. |
| Place: |
|
Management Resource Center
Room 314 |
AGENDA
Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City Hall, 1444 W. Garvey Avenue, West Covina. The City complies with the Americans With Disabilities Act (ADA). If you will need special assistance at this meeting, the City will try to accommodate you in every reasonable manner. Please call (626) 939-8433 (voice) or (626) 960-4422 (TTY) from 8 a.m. to 5 p.m. Monday through Friday for assistance. Please call at least one day prior to the meeting date to inform us of your particular needs and to determine if accommodation is possible. For sign language interpreter services at Council meetings, please request no less than three working days prior to the meeting.
PLEDGE OF ALLEGIANCE
Councilmember Hernandez
ROLL CALL
Herfert, Miller, Hernandez, Sanderson, Wong
I) PUBLIC COMMENTS ON ITEMS ON THE AGENDA
II) AMBULANCE SERVICE
It is recommended that the City Council receive and file this report.
Motion by ____________ 2nd by ______________
to receive and file.
III) PURCHASE OF THREE (3) TYPE II AMBULANCES
It is recommended that the City Council:
- Appropriate $20,950 from account number 200-320-2181-6424 for the purchase of three (3) ambulances; and
- Find that Leader Industries bid number #MP0893 to the Orange County Fire Authority meets or exceeds all bid requirements of the City; and
- Approve the following resolution authorizing the lease purchase financing with Sun Trust Leasing corporation in the amount of $192,326.70 to fund the acquisition of three (3) ambulances and authorizing the Director of Finance to execute all necessary documents.
RESOLUTION NO. _______ - A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF EQUIPMENT SCHEDULE NO. 3, AN ESCROW AGREEMENT, AND RELATED INSTRUMENTS, AND DETERMINING OTHER MATTERS IN CONNECTION THEREWITH
Motion by _____________ 2nd by _____________
to waive further reading of the resolution and to
adopt ______ disapprove _______ hold over _______
ADJOURNMENT Motion by ________ 2nd by _________ to adjourn the City Council meeting at ________ p.m. and to convene the Special Meeting of the Redevelopment Agency.
SPECIAL MEETING
WEST COVINA CITY COUNCIL
| Date: |
|
Tuesday, October 14, 2003 |
| Time: |
|
7:30 p.m. |
| Place: |
|
City Manager's Conference Room |
AGENDA
Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City Hall, 1444 W. Garvey Avenue, West Covina. The City complies with the Americans with Disabilities Act (ADA). If you will need special assistance at this meeting, the City will try to accommodate you in every reasonable manner. Please call (626) 939-8433 (voice) or (626) 960-4422 (TTY) from 8:00 a.m. to 5:00 p.m. Monday through Friday at least 48 hours prior to the meeting. For sign language interpreter services at Council meetings, please call at least four working days prior to the meeting.
ROLL CALL
Herfert, Miller, Hernandez, Sanderson, Wong
I PUBLIC COMMENT ON ITEMS ON THE AGENDA
II CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code § 54956.9(b)
One item relating to existing agreements with Big League Dreams
ADJOURNMENT
Motion by ________ 2nd by _________
to adjourn the meeting at ________ pm
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