West Covina
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 17, 2023 | Item | 10 | 10) REQUEST FOR REVIEW OF SPORTS COUNCIL BYLAWS AND FACILITY ALLOCATION PROCEDURES FROM COUNCILMAN TONY WU It is recommended that the City Council discuss and provide direction. | October 17, 2023 Item # 10 | LA County | West Covina | City Council | 6529dc092298d9f7280e5039 |
| October 17, 2023 | Item | 2 | 2) REQUEST FOR CONSIDERATION FROM MAYOR DIAZ ADOPTING RESOLUTION 2023-81 DENOUNCING ANTISEMITISM AND ALL FORMS OF HATRED It is recommended that the City Council adopt the following resolution: It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2023-81 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DENOUNCING ANTISEMITISM AND ALL FORMS OF HATRED COMMUNITY DEVELOPMENT | October 17, 2023 Item # 2 | LA County | West Covina | City Council | 6529dc092298d9f7280e5038 |
| October 17, 2023 | Item | 3 | 3) FIRST ONE-YEAR EXTENSION OF TIME FOR PRECISE PLAN NO. 20-08 AND TENTATIVE PARCEL MAP NO. 83444 AT 1211 E. BADILLO STREET (DELIVERY STATION) It is recommended that the City Council approve the first one-year extension of time for Precise Plan No. 20-08 and Tentative Parcel Map No. 83444. | October 17, 2023 Item # 3 | LA County | West Covina | City Council | 6529dc092298d9f7280e5037 |
| October 17, 2023 | Item | 4 | 4) CONSIDERATION OF FINAL TRACT MAP NO. 83576 LOCATION: 1912 WEST MERCED AVENUE SUBDIVIDER: RC HOMES, INC. It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2023-80 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 83576 LOCATED AT 1912 W. MERCED AVENUE | October 17, 2023 Item # 4 | LA County | West Covina | City Council | 6529dc092298d9f7280e5034 |
| October 17, 2023 | Item | 5 | 5) CONSIDERATION OF ACCEPTANCE OF WORK ON AZUSA AVENUE SEWER LIFT STATION UPGRADES PROJECT – PROJECT NO. U-17022 It is recommended that the City Council take the following actions: 1. Accept the work performed by Pyramid Building & Engineering, Inc. for the Azusa Avenue Sewer Lift Station Upgrades Project (Project No. U-17022), with a final contract amount of $3,692,129.16; and 2. Authorize the release of retention funds once appropriate. FINANCE DEPARTMENT | October 17, 2023 Item # 5 | LA County | West Covina | City Council | 6529dc092298d9f7280e5033 |
| October 17, 2023 | Item | 6 | 6) CONSIDERATION OF THE FOURTH QUARTER FINANCIAL REPORT AND BUDGET AMENDMENT FOR FISCAL YEAR 2022-23 It is recommended that the City Council take the following actions: 1. Receive and file the Fourth Quarter Financial Report for Fiscal Year 2022-23; and 2. Adopt the following resolution: RESOLUTION NO. 2023-79 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2022 AND ENDING JUNE 30, 2023 (FOURTH QUARTER FINANCIAL REPORT) POLICE DEPARTMENT | October 17, 2023 Item # 6 | LA County | West Covina | City Council | 6529dc092298d9f7280e5031 |
| October 17, 2023 | Item | 7 | 7) CONSIDERATION OF 2023-24 OFFICE OF TRAFFIC SAFETY (OTS) GRANT It is recommended that the City Council take the following actions: 1. Accept the 2023-24 Office of Traffic Safety (OTS) Selective Traffic Enforcement | October 17, 2023 Item # 7 | LA County | West Covina | City Council | 6529dc092298d9f7280e5032 |
| October 17, 2023 | Item | 8 | Program (STEP) reimbursable grant (#PT24218), and authorize the Acting City Manager and staff designees to execute all grant related documents, in such form as approved by the City Attorney; and 2. Adopt the attached resolution authorizing the necessary budget amendments: RESOLUTION NO. 2023-78 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2023 AND ENDING JUNE 30, 2024 (2023-2024 OFFICE OF TRAFFIC SAFETY GRANT) PUBLIC SERVICES 8) CONSIDERATION OF A MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR COLLECTING AND REPORTING DATA FOR THE NATIONAL TRANSIT DATABASE It is recommended that the City Council authorize the Acting City Manager to enter into a Memorandum of Understanding (MOU) with the Los Angeles County Metropolitan Transportation Authority (LACMTA) for collecting and reporting data for the National Transit Database (NTD), in substantially the form as attached and in such final form as approved by the City Attorney. | October 17, 2023 Item # 8 | LA County | West Covina | City Council | 6529dc092298d9f7280e503b |
| October 17, 2023 | Item | 9 | 9) CONSIDERATION OF THE WEST COVINA COMMUNITY SERVICES FOUNDATION FISCAL YEAR 2022-2023 ANNUAL REPORT It is recommended that the Board of Directors of the West Covina Community Services Foundation receive and file this report. END OF CONSENT CALENDAR DEPARTMENTAL REGULAR MATTERS PUBLIC SERVICES | October 17, 2023 Item # 9 | LA County | West Covina | City Council | 6529dc092298d9f7280e503a |
| October 17, 2023 | Presentations | 1 | PRESENTATIONS Update by the San Gabriel Valley Council of Governments | October 17, 2023 Presentations # 1 | LA County | West Covina | City Council | 6529dc092298d9f7280e5036 |