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Monday, January 10, 2005
SPECIAL MEETING
WEST COVINA CITY COUNCIL

Date: Monday, January 10, 2005
Time: 5:45 p.m.
Place: West Covina City Hall

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 request no less than four working days prior to the meeting.

I CLOSED SESSION - CITY MANAGER'S CONFERENCE ROOM 5:45 p.m.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code §54957
Title: City Manager

CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code §54957.6
Agency representative: City Council
Unrepresented employee: City Manager

II OPEN SESSION - COUNCIL CHAMBERS 7:00 p.m.

ROLL CALL
Miller, Sanderson, Herfert, Hernandez, Wong

REPORT OUT FROM CLOSED SESSION

PUBLIC COMMENT ON ITEMS ON THE AGENDA

A) APPOINTMENT OF CITY CLERK
Staff recommends that the City Council adopt the following resolution to appoint a City Clerk.

RESOLUTION NO. _____ - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPOINTING ___________ TO FILL THE PRESENT TERM OF CITY CLERK UNTIL NOVEMBER 8, 2005
II-A.doc
II-A Reso.doc

Motion by ________ 2nd by ________

to approve ___ disapprove ____ hold over ____

B) AMENDMENT TO WEST COVINA MUNICIPAL CODE, SECTION 2-44 RELATING TO MOTIONS FOR RECONSIDERATION AND MOTIONS TO RESCIND OR AMEND SOMETHING PREVIOUSLY ADOPTED
It is recommended that the City Council introduce the following ordinance amending West Covina Municipal Code, Section 2-44, relating to motions to reconsider and motions to rescind or amend something previously adopted.

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING CHAPTER 2, SECTION 2-44 PERTAINING TO MOTIONS TO RECONSIDER AND MOTIONS TO RESCIND OR AMEND SOMETHING PREVIOUSLY ADOPTED
II-B.doc
II-B Attachment.doc
Attachment is available for review in the City Clerk's Office.

Motion by ________ 2nd by ________ to

introduce ___ disapprove ___ hold over ___

C) STRATEGIC PLANNING OF CITY COUNCIL SHORT AND LONG TERM GOALS FOR THE CITY OF WEST COVINA
It is recommended that the City Council, discuss if ready, the short and long-term goals for the City of West Covina.
II-C.doc
Attachments are available for review in the City Clerk's Office.

Motion by ________ 2nd by ________

to approve ___ disapprove ____ hold over ____

ADJOURNMENT Motion by ________ 2nd by ________ to adjourn the meeting at ______p.m.