![]() CITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY MAY 2, 2023, 7:00 PM REGULAR MEETING CITY HALL COUNCIL CHAMBERS 1444 W. GARVEY AVENUE SOUTH WEST COVINA, CALIFORNIA 91790 Mayor Rosario Diaz Mayor Pro Tem Brian Tabatabai Councilman Tony Wu Councilwoman Letty Lopez-Viado Councilman Ollie Cantos
Please turn off all cell phones and other electronic devices prior to entering the Council Chambers
AMERICANS WITH DISABILITIES ACT The City complies with the Americans with Disabilities Act (ADA). If you will need special assistance at Council meetings, please call (626) 939-8433 (voice) or (626) 960-4422 (TTY) from 8 to 5 Monday through Thursday. Do 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 four working days prior to the meeting. AGENDA MATERIAL Agenda material is available for review at the City Clerk's Office, Room 317 in City Hall, 1444 W. Garvey Avenue South, West Covina and at www.westcovina.org. Any writings or documents regarding any item on this agenda, not exempt from public disclosure, provided to a majority of the City Council that is distributed less than 72 hours before the meeting, will be made available for public inspection in the City Clerk’s Office, Room 317 of City Hall located at 1444 W. Garvey Avenue South, West Covina, during normal business hours. NOTICE The City Council will regularly convene on the first and third Tuesday of the month. The West Covina Community Development Commission, West Covina Public Financing Authority and the West Covina Community Services Foundation are agencies on which the City Council serves as members. Agendas may contain items for these boards, as necessary.
Excerpts from the West Covina Municipal Code and Penal Code pertaining to the Rules of Decorum will be found at the end of agenda. |
|||||||
|
AGENDA
CITY OF WEST COVINA CITY COUNCIL/SUCCESSOR AGENCY
|
|||||||
| INVOCATION
Led by Lisa Sherrick, Assistant City Clerk
|
||||||
| PLEDGE OF ALLEGIANCE
Led by Councilwoman Lopez-Viado
|
||||||
| ROLL CALL | ||||||
| REPORTING OUT FROM CLOSED SESSION | ||||||
PRESENTATIONS
|
||||||
| ORAL COMMUNICATIONS - Five (5) minutes per speaker Please step forward to the podium and state your name and city of residence for the record when recognized by the Mayor. |
||||||
| CITY MANAGER'S REPORT City Manager's report on current City projects. |
||||||
| CONSENT CALENDAR All matters listed under CONSENT CALENDAR are considered to be routine and can be acted on by one roll call vote. There will be no separate discussion of these items unless members of the City Council/Community Development Commission request specific items to be removed from the Consent Calendar for separate discussion or action. |
||||||
| APPROVAL OF MEETING MINUTES | ||||||
| 1) | CONSIDERATION OF APPROVAL OF THE APRIL 18, 2023, CITY COUNCIL/SUCCESSOR AGENCY REGULAR SESSION MEETING MINUTES. THE REGULAR CLOSED SESSION MEETING WAS CANCELED. | |||||
| It is recommended that the City Council approve the April 18, 2023, Regular Session Meeting Minutes. | ||||||
| FIRE DEPARTMENT | ||||||
| 2) | CONSIDERATION OF PURCHASE OF SELF-CONTAINED BREATHING APPARATUS (SCBA) | |||||
| It is recommended that the City Council authorize a purchase order with L.N. Curtis and Sons, in the amount of $992,000, for the purchase of Self-Contained Breathing Apparatus (SCBA) via Sourcewell Cooperative Purchasing Agreement No. 032620-LNC. | ||||||
| HUMAN RESOURCES/RISK MANAGEMENT | ||||||
| 3) | CONSIDERATION OF JOB DESCRIPTIONS FOR CODE ENFORCEMENT DIRECTOR AND CODE ENFORCEMENT MANAGER | |||||
| It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-26 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE REPEAL AND REPLACEMENT OF THE CODE ENFORCEMENT MANAGER CLASSIFICATION SPECIFICATIONS AND APPROVING THE CODE ENFORCEMENT DIRECTOR CLASSIFICATION SPECIFICATIONS
|
||||||
| 4) | CONSIDERATION OF THE JOB DESCRIPTION FOR ECONOMIC DEVELOPMENT AND HOUSING MANAGER | |||||
| It is recommended that the City Council adopt the following resolution:
RESOLUTION NO. 2023-27 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE REPEAL AND REPLACEMENT OF THE ECONOMIC DEVELOPMENT AND HOUSING MANAGER CLASSIFICATION SPECIFICATIONS |
||||||
|
END OF CONSENT CALENDAR
|
||||||
| DEPARTMENT REGULAR MATTERS | ||||||
| FINANCE DEPARTMENT | ||||||
| 5) | CONSIDERATION OF AMENDMENT TO THE ATHENS SERVICES FRANCHISE AGREEMENT TO REFLECT SB 1383 IMPLEMENTATION | |||||
|
It is recommended that the City Council:
|
||||||
| MAYOR/COUNCILMEMBERS REPORTS AB 1234 Conference and Meeting Report (verbal, if any) (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.) |
||||||
| CITY COUNCIL REQUESTS FOR REPORTS, STUDIES OR INVESTIGATION (Per City of West Covina Standing Rules 4.f - Requests for reports, studies, or investigations that are not readily available must be placed on the City Council/Successor Agency agenda as items of business and must be approved by a majority of the City Council/Successor Agency Board.) |
||||||
| CITY COUNCIL COMMENTS | ||||||
| ADJOURNMENT | ||||||
|
Next Tentative City Council Meeting
The following are excerpts from the West Covina Municipal Code: Sec. 2-48. Manner of addressing council; time limit; persons addressing may be sworn.
Sec. 2-52. Persons authorized to be within council area. No person, except city officials, their representatives and members of the news media shall be permitted within the rail in front of the council chamber without the express consent of the council. The following are excerpts from the Penal Code 148(a) (1) Every Person who willfully resists, delays, or obstructs any public officer, peace officer, or an emergency medical technician, as defined in Division 2.5 (commencing with Section 1797) of the Health and Safety code, in the discharge or attempt to discharge any duty of his or her office or employment, when no other punishment is prescribed, shall be punished by a fine not exceeding one thousand dollars ($1,000), or by imprisonment in a county jail not to exceed one year, or by both that fine and imprisonment. 403 Every person who, without authority of law, willfully disturbs or breaks up any assembly or meeting that is not unlawful in its character, other than an assembly or meeting referred to in Section 303 of the Penal Code or Section 18340 of the Elections Code, is guilty of a misdemeanor. |
|||||||||
