West Covina — 2024-03-19

1) CONSIDERATION OF APPROVAL OF THE FEBRUARY 20,\n2024, CITY COUNCIL/SUCCESSOR AGENCY REGULAR\nSESSION MEETING MINUTES AND THE FEBRUARY 20, 2024,\nCITY COUNCIL/SUCCESSOR AGENCY REGULAR CLOSED\nSESSION MEETING MINUTES.\nThat the Council approve the February 20, 2024, City\nCouncil/Successor Agency Regular Session Meeting Minutes and\nthe February 20, 2024, City Council/Successor Agency Regular\nClosed Session Meeting Minutes.\nCITY CLERK'S OFFICE

2) BIENNIAL REVIEW OF CONFLICT OF INTEREST CODE\nIt is recommended that the City Council direct staff to review the\nCity's current Conflict of Interest Code and report to the City\nCouncil no later than October 1, 2024 regarding whether or not an\namendment to the Code is required.\nCITY MANAGER'S OFFICE

3) CONSIDERATION OF DESIGNATION OF AUTHORIZED AGENT\nFOR OFFICE OF EMERGENCY SERVICES GRANTS\nIt is recommended that the City Council adopt the following\nresolution:\nRESOLUTION NO. 2024-16 - A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,\nDESIGNATING CERTAIN CITY OFFICIALS TO ACT ON\nBEHALF OF THE CITY FOR THE PURPOSE OF OBTAINING\nFEDERAL AND STATE FINANCIAL ASSISTANCE FOR\nEMERGENCY AND DISASTER RELIEF, AND AUTHORIZING\nSUBMITTAL OF REQUIRED RESOLUTION TO CAL OES

4) CONSIDERATION OF RESOLUTION NO. 2024-24\nTERMINATING THE LOCAL EMERGENCY RELATING TO\nWINTER STORMS OF 2024\nIt is recommended that the City Council adopt the following\nresolution:\nRESOLUTION NO. 2024-24 - A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,\nPROCLAIMING THE TERMINATION OF THE LOCAL\nEMERGENCY PROCLAIMED ON FEBRUARY 6, 2024\nRELATING TO THE WINTER STORM\nCOMMUNITY DEVELOPMENT

5) GRANT OF EASEMENT FOR UTILITY PURPOSES IN FAVOR\nOF SOUTHERN CALIFORNIA EDISON FOR 2121 SHADOW\nOAK DRIVE\nIt is recommended that the City Council adopt the following\nresolution:\nRESOLUTION NO. 2024-13 – A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,\nGRANTING AN EASEMENT TO SOUTHERN CALIFORNIA\nEDISON AND AUTHORIZING THE ACTING CITY MANAGER\nTO EXECUTE THE GRANT OF EASEMENT

6) CONSIDERATION OF FINAL PARCEL MAP NO. 83850\nLOCATION: 2825 E CORTEZ DRIVE\nSUBDIVIDER: CAL LAND ENGINEERING INC.\nIt is recommended that the City Council adopt the following\nresolution:\nRESOLUTION NO. 2024-12 – A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,\nAPPROVING FINAL PARCEL MAP NO. 83850 LOCATED AT\n2825 E. CORTEZ AVENUE\nPUBLIC SERVICES

7) CONSIDERATION OF EXTENSION TO THE AGREEMENT\nWITH LOS ANGELES CENTERS FOR ALCOHOL AND DRUG\nABUSE (LA CADA) FOR HOMELESS SERVICES\nIt is recommended that the City Council:\n1. Approve a four-year extension to the agreement with the Los\nAngeles Centers for Alcohol and Drug Abuse (LA CADA).\n2. Authorize the Acting City Manager to negotiate and execute an\namendment to the agreement with LA CADA, in such final form\nas approved by the City Attorney.\nEND OF CONSENT CALENDAR\nHEARINGS

8) PUBLIC HEARING FOR ZONE CHANGE NO. 23-\n02/ORDINANCE NO. 2520 AMENDING THE ZONING MAP OF\nTHE CITY OF WEST COVINA TO CREATE CONSISTENCY\nBETWEEN THE NEW DEVELOPMENT CODE AND THE\nZONING MAP FOR THE CITY\nIt is recommended that the City Council:\n1. Conduct the public hearing;\n2. Introduce the following ordinance:\nORDINANCE NO. 2520 - AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA\nADOPTING ZONE CHANGE NO. 23-02, REZONING\nPROPERTIES IN THE PLANNED INDUSTRIAL (I-P), PUBLIC\nBUILDING (P-B), MEDIUM COMMERCIAL (C-2) AND HEAVY\nCOMMERCIAL (C-3) ZONES AND REZONING THE\nREGIONAL COMMERCIAL, OFFICE PROFESSIONAL,\nNEIGHBORHOOD COMMERCIAL, AND SERVICE\nCOMMERCIAL ZONES WITH MIXED USE OVERLAY IN\nASSOCIATION WITH THE DEVELOPMENT CODE UPDATE\nAND REZONING CERTAIN PROPERTIES FOR LAND USE\nCONSISTENCY, AND MAKING A DETERMINATION THAT\nTHE PROJECT IS EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT PURSUANT TO CEQA\nGUIDELINES SECTION 15061(B)(3) (COMMON SENSE\nEXEMPTION)\nDEPARTMENTAL REGULAR MATTERS\nCITY MANAGER'S OFFICE

9) UPDATE ON EFFORTS ESTABLISHING PUBLIC HEALTH\nDEPARTMENT AND SERVICE AGREEMENT WITH THE CITY\nOF LONG BEACH PUBLIC HEALTH LABORATORY\nIt is recommended that the City Council take the following actions:\n1. Receive and file updates regarding efforts to establish a public\nhealth department; and\n2. Approve the agreement with the City of Long Beach for\nLaboratory Testing Services, in substantially the form as\nattached and in such final form as approved by the City\nAttorney.

PRESENTATIONS\nCertificate Presented to Eagle Scout American Legion Post 790,\nIan McLain on his Achievement\nProclamation Recognizing Woman's History Month\nPresentation by Vector Control\nCITY MANAGER'S REPORT\nCity Manager's report on current City projects.