City of Covina - Video Library

Call to Order

Roll Call

Pledge of Allegiance

Invocation

Closed Session Report

Daughters of the American Revolution (DAR) Proclamation

Recognition of Excelitias Technologies – Library Service Project

Police Officer, Professional Staff and Volunteer of the Year

Recognition of The Truax Company for Donation to the Take Back Our Communities Campaign

LAHSA 2017 Homeless Count Results

Public Comments

Council/Agency Comments

Consent Calendar

Joslyn Center Demolition – Award of Contract to Interior Demolition, Inc. for an Amount Not-to-Exceed $141,750.

Consent Calendar Item CC 9

Public Hearing to Consider Resolutions Authorizing Annexation of Territory to City of Covina Community Facilities District No. 2007-1 (Public Services) (Annexation No. 13), and to Call and Hold a Special Election (1732 E. Ruddock).

Public Hearing Item PH 1

Ordinance 17-11 Adding Section 14.04.211 to Chapter 14.04 (Building Code) of Title 14 (Buildings and Construction) of the Covina Municipal Code to Provide an Expedited, Streamline Permitting Process for Residential "Plug-In" Electric Vehicle Charging Stations and Determining that the Activity is Exempt from the California Environmental Quality Act ("CEQA") - Introduction.

Public Hearing Item PH 2

Covina Senior and Community Center – Proposed Progressive Design-Build Agreement with Charles Pankow Builders, Ltd., Authorization for City Manager to Execute Amendment to the Design-Build Agreement following Completion of the Design Phase to Commit Charles Pankow Builders Ltd. to the Guaranteed Maximum Price, Adoption of Resolution CC 17-97 to Amend FY 2018 Capital Improvement Budget to Increase Funding for Covina Senior and Community Center for Offsite Improvements Associated with Realignment of Kelby Park Entrance, and Selection of Construction Site for New Facility at Kelby Park.

Continued Business CB 1

Ordinance 17-12 Amending the Covina Municipal Code Which Will Grant Authority to the City Manager to Execute Certain Contracts and Conveyances with Prior City Council Approval – Introduction.

New Business NB 1

. Discussion of Proposed Ordinance 17-13, adding Chapter 8.30 to Title 8 (Health and Safety) of the Covina Municipal Code to Establish a Procedure for Registering Vacant and/or Abandoned Commercial Storefront Windows within Downtown Covina, Including Requiring Decorative Window Treatments for Vacant and/or Abandoned Commercial Storefront Windows.

New Business NB 2

Adjournment