| | | | Monday, September 29, 2008
SPECIAL MEETING
OF THE
WEST COVINA CITY COUNCIL
| Date: |
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Monday, September 29, 2008 |
| Time: |
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5:00 p.m. |
| Place: |
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Council Chambers
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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 Thursday 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.
PLEDGE OF ALLEGIANCE
Mayor Lane
ROLL CALL
Mayor Lane, Mayor Pro Tem Hernandez
Councilmembers Herfert, Sanderson, Touhey
A) PUBLIC COMMENT ON ITEMS ON THE AGENDA
If you wish to address the City Council during this Special Meeting, you may only address the City Council concerning the item(s) that has/have been described in the notice for this special meeting. (Government Code Section 54954.3(a)
B) CONSENT CALENDAR
1) City Council Meeting Minutes (receive & file)
Regular Meeting of May 6, 2008
min 05-06-08.doc
Special Meeting of May 14, 2008
smin 05-14-08.doc
Adjourned Special Meeting of May 15, 2008
smin 05-15-08.doc
Special Meeting of June 3, 2008
smin 06-03-08.doc
Regular Meeting of June 3, 2008
min 06-03-08.doc
2) Claims Against the City of West Covina
Government Tort Claim Denials (deny & notify claimant)
It is recommended that the following Government Tort Claims be denied and the claimants and/or their respective attorneys be so notified.
B-2.doc
- Mercedes Howard vs. City of West Covina
- Vanessa Rodriguez vs. City of West Covina
- Chia Johnson Wang vs. City of West Covina
- Progressive Insurance/Robert Mutch vs. City of West Covina
3) Miscellaneous - City Clerk's Office
a) 2008 Biennial Notice - Conflict of Interest Code Review
It is recommended that the City Council receive and file this Biennial Notice as required by the Political Reform Act.
B-3a.doc
Miscellaneous - City Manager's Office
b) Resolution in Opposition of Proposition 7 - The Solar and Clean Energy Act of 2008
It is recommended that the City Council adopt the following resolution:
B-3b.doc
B-3b Reso.doc
B-3b Against.pdf
B-3b Favor.pdf
B-3b LAO Analysis.pdf
RESOLUTION NO. __________ - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DECLARING ITS OPPOSITION TO PROPOSITION 7 - THE SOLAR AND CLEAN ENERGY ACT OF 2008
c) Resolution in Opposition to Los Angeles County Metropolitan Transportation Authority (MTA) Measure R - Half Cent Sales Tax Increase for Transportation Projects
It is recommended that the City Council adopt the following resolution:
B-3c.doc
B-3c Reso.doc
RESOLUTION NO. __________ - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DECLARING ITS OPPOSITION TO LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (MTA) MEASURE R - HALF CENT SALES TAX INCREASE FOR TRANSPORTATION PROJECTS
Miscellaneous - Finance Department
d) Purchase of Police Vehicles
It is recommended that the City Council authorize the purchase of two (2) 2008 model year police patrol Ford Interceptors from Clippinger Ford for a total cost of $45,419.72, including sales tax.
B-3d.doc
Attachments are available for review in the City Clerk's Office.
4) Councilmember Reports
Resolution in Opposition to Conversion of High Occupancy Vehicle (HOV) Lanes to High Occupancy Toll (HOT) Lanes on Interstate 10
It is recommended that the City Council adopt the following resolution:
B-4.doc
B-4 Reso.doc
RESOLUTION NO. __________ - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DECLARING ITS OPPOSITION TO THE CONVERSION OF HIGH OCCUPANCY VEHICLE (HOV) LANES TO HIGH OCCUPANCY TOLL (HOT) LANES ON INTERSTATE 10
5) AB 1234 Conference and Meeting Report
(In accordance with AB 1234, Councilmembers shall make a brief report or file a written report on any meeting/event/conference attended at City expense.)
AB1234 Conference and Meeting Report - International Council of Shopping Centers (ICSC) Meeting and Conference Report
It is recommended that the City Council receive and file this report.
B-5.doc
ACTION ON CONSENT CALENDAR ITEMS NUMBER B-I THROUGH B-5
Motion by __________ second by __________
to waive further reading of the resolutions/ordinances and adopt/introduce
and approve all items except: ____________________
ROLL CALL: Herfert, Hernandez, Sanderson, Touhey, Lane
ADJOURNMENT
Motion by ______ 2nd by ______
to adjourn the meeting at _____ pm.
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