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Friday, September 01, 2006
SPECIAL MEETING
WEST COVINA CITY COUNCIL

Date: Friday, September 1, 2006
Time: 12:00 p.m.
Place: Council Chambers

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 or use of hearing-impaired aide at Council meetings, please call at least four working days prior to the meeting.

ROLL CALL

Mayor Herfert, Mayor Pro Tem Touhey
Councilmembers Hernandez, Lane, Sanderson

I PUBLIC COMMENT ON ITEMS ON THE AGENDA

II DISCUSSION OF FOUL BALL NETTING AT MAVERICK FIELD
It is recommended that City Council discuss the foul ball netting at Maverick Field and provide staff direction.
9-1 II.doc

Motion by ___________ 2nd by ___________

to _____________________________________

III ADOPTION OF A RESOLUTION NOMINATING A CITY COUNCILMEMBER TO RUN FOR ELECTION AS A REPRESENTATIVE TO THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY
It is recommended that the City Council determine whether there is interest on the part of the any City Councilmember to be nominated for election as the representative to the San Gabriel Basin Water Quality Authority. If there is interest, it is recommended that the City Council vote to determine who the nominee shall be and then adopt the following resolution:
9-1 IIIreport.doc
9-1 IIIreso.doc

RESOLUTION NO. _____ - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA NOMINATING COUNCILMEMBER ____________ TO REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER PUMPING RIGHTS ON THE BOARD OF THE SAN GABRIEL WATER QUALITY AUTHORITY

Motion by ___________ 2nd by ___________ to waive further reading of the resolution, read by title only and

adopt ____ disapprove ____ hold over ____

ADJOURNMENT

Motion by ______ 2nd by ______

to adjourn the meeting at _____ pm.