Covina — 2025-11-04

CC 1. Minutes\nStaff Recommendation:\nApprove the Minutes of the October 7, 2025, 2:30 p.m. Special Closed Session Meeting of the\nCity Council/Successor Agency to the Covina Redevelopment Agency/Covina Public\nFinancing Authority/Housing Authority.

CC 2. Minutes\nStaff Recommendation:\nApprove the Minutes of the October 7, 2025, 4:00 p.m. Special Closed Session Meeting of the\nCity Council/Successor Agency to the Covina Redevelopment Agency/Covina Public\nFinancing Authority/Housing Authority.

CC 3. Minutes\nStaff Recommendation:\nApprove the Minutes of the October 21, 2025, Regular Meeting of the City Council/Successor\nAgency to the Covina Redevelopment Agency/Covina Public Financing Authority/Housing\nAuthority.

CC 4. Payment of Demands\nStaff Recommendation:\nApprove Payment of Demands in the amount of $6,359,799.50.

CC 5. Speed Hump Installation Project – North Larkin Drive between Badillo Street and San\nBernardino Road – Final Acceptance and Filing Notice of Completion\nStaff Recommendation:\n1. Accept the work performed by FS Contractors, Inc.; and\n2.\nAuthorize the City Clerk to file a Notice of Completion for the Speed Hump\nInstallation Project – North Larkin Drive between Badillo Street and San Bernardino\nRoad.

CC 6. Speed Hump Installation Project – Armel Drive between Rowland Avenue and\nWorkman Avenue – Final Acceptance and Filing Notice of Completion\nStaff Recommendation:\n1. Accept the work performed by FS Contractors, Inc.; and\n2.\nAuthorize the City Clerk to file a Notice of Completion for the Speed Hump\nInstallation Project – Armel Drive between Rowland Avenue and Workman Avenue.

CC 7. Declaring Real Property Owned by the City as Exempt Surplus Property that is no\nLonger Necessary for the City’s Use; Authorization to Proceed with the Sale of the Property,\nand Finding that this Action Exempt from the Provisions of CEQA\nStaff Recommendation:\nThat the City Council:\n1.\nAdopt Resolution CC 2025-114, declaring City-owned real property at the southwest\ncorner of Grand Avenue and Hurst Avenue (APN #8429-004-900) as surplus and\nfinding that it is exempt from the Surplus Land Act;\n2.\nAuthorize the City Attorney to make minor revisions, if necessary, to the Resolution\nprior to submittal to the California Department of Housing and Community\nDevelopment;\n3.\nFind that this action is exempt from the provisions of CEQA; and\n4.\nAuthorize the City Manager, or designee to initiate an appraisal and advertisement of\nthe real property for sale.\nNEW BUSINESS

NB 1. Introduction of Ordinance 25-13, Amending Title 14, Building and Construction, of the\nCovina Municipal Code\nStaff Recommendation:\n1. Waive full reading, read by title only, and introduce Ordinance 25-13 entitled “An\nOrdinance of the City Council of the City of Covina adopting by reference codes\ncomprising the 2025 Edition of the California Building Standards Code (California\nCode Of Regulations, Title 24, Parts 1 - 12), including the 2025 Editions of the\nCalifornia Administrative Code, California Building Code Volumes 1 and 2\nincluding Appendices A B, D, F, I, J, N, O and P, California Residential Code\nincluding Appendices AA, BB, BF, BG, BH, BI, BJ, BK, BL, BM, BN, BO, CI, and\nCJ, California Green Building Standards Code, California Mechanical Code,\nCalifornia Plumbing Code, California Electrical Code, California Fire Code,\nCalifornia Existing Building Code, California Energy Code, California Historical\nBuilding Code, California Referenced Standards Code, and the California WildlandUrban Interface Code, together with certain additions, insertions, deletions and\nchanges, amending Title 14 of the Covina Municipal Code, and approving a CEQA\nexemption determination”; and\n2.\nSchedule a public hearing for December 2, 2025, to receive public input on the\nproposed adoption by reference of the aforementioned Codes.

NB 2. Wingate Park Regional EWMP Project Presentation\nOLD BUSINESS – NONE\nREGULAR BUSINESS – NONE\nCONSENT CALENDAR\nAll matters listed under the Consent Calendar are considered to be routine. Any items a\nCouncilmember wishes to discuss should be designated at this time. All other items may\nbe approved in a single motion. Such approval will also waive the reading of any Ordinance.\nPUBLIC FINANCING AUTHORITY\n6.\nMINUTES OF THE OCTOBER 21, 2025 PUBLIC FINANCING AUTHORITY\nMEETINGS (CITY CLERK)\nRECOMMENDATION: It is recommended that the Public Financing Authority:\n1) Approve the minutes as submitted.