City Council Meeting - 2/18/2014
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Call to Order
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Roll Call
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Pledge of Allegiance
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Invocation
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Report from Closed Session
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Presentation – Congresswoman Grace F. Napolitano, U.S. Representative for California’s 32nd Congressional District
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Recognition – Retiring Covina Volunteer Phyllis Meadow
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Presentation – Public Works Department Water Conservation
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Public Comments
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Council/Agency Comments
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City Manager Comments
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Announcements
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Consent Calendar
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City Council to approve scope of work for energy efficiency projects, submit applications for Southern California Edison’s On-Bill Financing and Energy Management Solutions Incentives (rebates) programs, and pursue an energy service contract for procurement of specified projects.
Consent Calendar Item CC 16
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City Council to receive and file the 2013 crime statistics and AB109 update.
Consent Calendar Item CC 15
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City Council to conduct a continued public hearing to consider actions pertaining to the City Ventures “Covina 3” proposed mixed-use project; appeal of Planning Commission denial of Application SPR 12-050, a Site Plan Review to develop a 3.4-acre site with a 72-unit mixed residential/commercial project; TTM-72116, a Tentative Tract Map to consolidate twenty-four (24) parcels into three parcels for condominium proposes; a resolution of intent (application VAC 12-001) to initiate proceedings to vacate two existing public right-of-ways traversing the site; and proposed Mitigated Negative Declaration with attached responses to comments.
Public Hearing Item PH 1
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City Council to consider second reading and adoption of an Ordinance amending the Official Zoning Map of the City by establishing an “RD 2000 (PCD)” Pre-Zoning Designation for a certain 10-foot wide parcel of land west of 1009 N. Citrus Avenue.
Continued Business CB1
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City Council to adopt a resolution to require non-safety executive members to pay an additional 3% towards the PERS Employer Rate, to introduce and waive further reading of an Ordinance to authorize and amend the contract between the Board of Administration of the California Public Employees’ Retirement System and the City Council of the City of Covina.
New Business NB1
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Adjournment