West Covina — 2023-02-07

2) CONSIDERATION OF 2023 CITY COUNCIL GOALS\nCity Council consideration and approval of the 2023 City Council Goals: 1) Protect Public Safety,

2) Address Homeless Issues, 3) Enhance City Image and Effectiveness, 4) Maintain Good\nIntergovernmental Relations, 5) Achieve Fiscal Sustainability and Financial Stability, 6) A\nWell-Planned Community, 7) Expand Economic Development Opportunities, 8) An Accessible\nCommunity, and 9) A Creative and Active Community\n3) CONSIDERATION OF AN ORDINANCE AMENDING SECTION 2-402 OF ARTICLE VIII OF\nCHAPTER 2 OF THE WEST COVINA MUNICIPAL CODE RELATING TO CAMPAIGN\nFINANCE REGULATIONS\nIt is recommended that the City Council:\n1. Introduce the following ordinance:\nORDINANCE NO. 2513 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nWEST COVINA, CALIFORNIA, AMENDING SECTION 2-402 OF ARTICLE VIII OF\nCHAPTER 2 OF THE WEST COVINA MUNICIPAL CODE RELATING TO CAMPAIGN\nFINANCE REGULATIONS\n2. Find that the ordinance is exempt from the provisions of the California Environmental Quality\nAct (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3) (Common Sense Exception).\nCOMMUNITY DEVELOPMENT

4) CONSIDERATION OF NOTICE OF COMPLETION AND RATIFICATION OF CONTRACT\nCHANGE ORDERS FOR WALMERADO PARK RESTROOM IMPROVEMENTS PROJECT -\nPROJECT NO. 22026\nIt is recommended that the City Council take the following actions:\n1. Ratify change orders to the construction agreement with R Dependable Construction, Inc.\nfor the Walmerado Park Restroom Improvements Project (Project No. 22026) (the\n"Project"), with a final contract amount of $289,209.93; and\n2. Accept work performed by R Dependable Construction, Inc. for the Project, with a final\ncontract amount of $289,209.93; and\n3. Authorize the recordation of Notice of Completion with the Los Angeles County Recorder\nand the release of retention funds 35 days thereafter.\nEND OF CONSENT CALENDAR\nDEPARTMENTAL REGULAR MATTERS\nPOLICE DEPARTMENT

5) CONSIDERATION OF RESOLUTION NO. 2023-6 APPROVING THE CALPERS EXCEPTION\nTO THE 180-DAY WAIT PERIOD\nStaff recommends that the City Council adopt the following resolution:\nRESOLUTION NO. 2023-6 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nWEST COVINA, CALIFORNIA, MAKING THE REQUIRED CERTIFICATIONS AND\nAPPROVING THE APPOINTMENT OF JUDY TURNER AS A PART-TIME RETIRED\nANNUITANT PUBLIC SAFETY DISPATCHER IN ACCORDANCE WITH GOVERNMENT\nCODE SECTIONS 7522.56 AND 21224\nMAYOR/COUNCILMEMBERS REPORTS\nAB 1234 Conference and Meeting Report (verbal, if any)\n(In accordance with AB 1234, Councilmembers shall make a brief report or file a written report on any\nmeeting/event/conference attended at City expense.)\nCITY COUNCIL REQUESTS FOR REPORTS, STUDIES OR INVESTIGATION\n(Per City of West Covina Standing Rules 4.f - Requests for reports, studies, or investigations that are\nnot readily available must be placed on the City Council/Successor Agency agenda as items of business\nand must be approved by a majority of the City Council/Successor Agency Board.)\nCITY COUNCIL COMMENTS

PRESENTATIONS\nCertificate of Recognition Congratulating Assistant Chief Jim Rudroff 40 Years of Service\nCertificate of Recognition Recognizing Good Samaritan Chirag Dayal