Date:		Tuesday, February 7, 2006
Time:		5:45 p.m.
Place:		City Manager's Conf. Room

Date:		Tuesday, February 7, 2006
Time:		7:00 p.m.
Place:		Council Chambers

• Blue Star Video
• Wal-Mart Presentation of Check to Police Department
• Resolution of Commendation and Tile Presentation
  - Joe Henchey, Police Officer retiring with 25 years of service
  - Gary Christensen, Police Corporal retiring with over 28 years of service
• Certificates of Recognition
  West Covina Bruins District Champ Runners-Up

1. Adopt the plan; or
2. Provide direction to staff regarding amendments to the Conceptual Plan.

• One (1) each 2006 Ford Mustang to Clippinger Ford of West Covina for a total cost of $19,422 including sales tax and standard warranty; and
• One (1) each 2006 Ford Five Hundred SE FWD to Clippinger Ford of West Covina for a total cost of $20,505.28 including sales tax and standard warranty; and
• One (1) each 2006 Ford F150 Supercab 4X2 to Moss Bros. Ford of Colton for a total cost of $18,832.69 including sales tax and standard warranty; and
• One (1) each 2006 Toyota Sequoia to West Covina Toyota for a total cost of $32,641.25 including sales tax and a 7-year, 100,000 mile extended warranty.

Lot Line Adjustment No. 170
Location: 1129 South Glendora Avenue
Applicant: Evergreen-Devco (WALGREENS)
It is recommended that the City Council authorize the Mayor and City Clerk to execute the lot line adjustment and adopt the following resolution:

RESOLUTION NO. _____ - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 170 LOCATED AT 1129 SOUTH GLENDORA AVENUE AND DIRECTING THE RECORDATION THEREOF

5) Traffic Committee Minutes of January 17, 2006 (accept & file)

D-5.doc
D-5_Attch No 1.doc

I. City of West Covina request
That left turn lanes be installed on the northbound and southbound approaches of Valinda Avenue at Vine Avenue.

Traffic Committee Recommendation:
That the northbound and southbound phase of Valinda Avenue at Vine Avenue be split into two separate phases, thus providing protected left-turn movements.

II. Request of Edward Gomez, West Covina Resident
That traffic conditions be reviewed at the intersection of Michelle Street and Neff Avenue.

Traffic Committee Recommendation:
That a stop sign, along with a stop ahead sign and appurtenant pavement messages, be installed on the westbound approach of Michelle Street and southbound approach of Neff Avenue.

III. Request of Thomas Puchalski, West Covina Resident
To establish a school safety zone for Dove Day School located at 502 South Lark Ellen Avenue.

Traffic Committee Recommendation:
That a school safety zone be established along Lark Ellen Avenue for Dove Day School located at 502 South Lark Ellen Avenue in accordance with the MUTCD guidelines.

That staff conduct further studies on the crossing.

6) City Treasurer's Report (receive & file)

City Treasurer's Report for the month of December 2005

7) Miscellaneous - City Manager's Office

a) Solicitation of Federal Funding for City Projects
It is recommended that the City Council authorize City staff to submit the projects mentioned in the staff report to Congresswoman Hilda Solis for possible funding consideration.
D-7a.doc

b) Participation in the 2007 Tournament of Roses Parade and Approval of Rose Float Foundation to Serve Alcohol at Wine Tasting Event to be Held at Heritage Park
It is recommended that the City Council:
D-7a.doc

1. Approve the payment of $3,700 to the Tournament of Roses from the Charter Settlement Account for the entry into the 2007 Tournament of Roses Parade; and
2. Approve the West Covina Rose Float Foundation's request to serve alcohol at their Wine Tasting Event scheduled at Heritage Park on June 24, 2006.

1. Receive and file the budget update report; and
2. Provide direction on the 2006-07 and 2007-08 budget as necessary.

1. Verification of publication and mailing
2. Open hearing
3. Staff presentation
4. Public testimony
5. Close hearing
6. Council discussion
7. g) Recommendation: It is recommended that the City Council approve the proposed amendment to the FY 2005-2006 CDBG Action Plan to increase funding for the Residential Street Improvements Project from $625,000 to a total of $785,000.

Tuesday 2/21/06		7:00 pm Regular Meeting
Tuesday 3/7/06		7:00 pm Regular Meeting
Tuesday 3/21/06		7:00 pm Regular Meeting
Tuesday 4/4/06		7:00 pm Regular Meeting