City of Covina - Video Library

Call to Order

Closed Session

Roll Call

Pledge of Allegiance

Invocation

Proclamation: Covina High School Future Farmers of America

Proclamation: DAR Constitution Week

Proclamation: National Literacy Month

Presentation: Covina Christmas Parade Chair

Boy Scout Acknowledgement

Public Comments

Council/Agency Comments

City Manager Comments

Consent Calendar

Successor Agency to the Covina Redevelopment Agency to approve Recognized Obligation Payment Schedule (ROPS 15-16B), covering January 1, 2016 through June 30, 2016 and direct it to be provided to the Successor Agency Oversight Board for consideration and approval.

Consent Calendar Item CC 4

City Council/Authority/Agency to adopt Policies and Procedures for the McGill Transitional House by the following actions: 1) Adopt City Resolution 15-7393 of the City of Covina approving Policies and Procedures for the McGill Transitional House; 2) Adopt Authority Resolution 15-002 of the Covina Housing Authority supporting the City’s approval of Policies and Procedures for the McGill Transitional House; and 3) Adopt Successor Agency Resolution 15-033, supporting the City’s approval of Policies and Procedures for the McGill Transitional House.

Consent Calendar Item CC 9

City Council to conduct a public hearing to consider Ordinance No. 15-2041, application to add Section 14.04.210 to Chapter 14.04 (Building Code) of the City of Covina Municipal Code to provide an expedited, streamlined permitting process for small residential rooftop solar energy systems.

Public Hearing Item PH 1

City Council to consider second reading and adoption of Ordinance No. 15-2039, to repeal Section 13.06.060.B.5 of Chapter 13.06 (Water Conservation) of Title 13 (Water and Sewers) of the Covina Municipal Code Regarding the Prohibition on Filling Residential Swimming Pools or Outdoor Spas.

Continued Business CB 1

City Council to consider second reading and adoption of Ordinance No. 15-2042, amending Section 17.04.414.5 of Chapter 17.04 to Title 17 (Zoning Ordinance) of the Covina Municipal Code to amend the definition of a Medical Marijuana dispensary and determining that the activity is exempt from the California Quality Act.

Continued Business CB 2

City Council to consider becoming subject to the Uniform Public Construction Cost Accounting Act (UPCCAA) by the following actions: Adoption of Resolution 15-7391, Electing to Become Subject to the Uniform Public Construction Cost Accounting Act and Introduction of Ordinance No. 15-2043, Amending Title 2 (Administration and Personnel) of Covina Municipal Code by Adding Chapter 2.54 (Public Projects to Provide Bidding Procedures for Public Projects Under the Uniform Public Construction Cost Accounting Act.

New Business NB 1

Joslyn Center – Facility Update and Authorization to Issue Request for Proposals for Design Services for Construction of New Senior Center, Identify Temporary Locations to Accommodate Programming Requirements and Initiate Negotiations with Property Owners.

New Business NB 2

Adjournment