City Council Meeting - 8/15/2017
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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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14U Charter Oak Softball State Champions/Nationals
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Covina National Little League
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Public Comments
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Council/Agency Comments
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City Manager Comments
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Consent Calendar
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Approval of Executive Compensation Rules Effective August 15, 2017
Consent Calendar CC 20
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Ordinance 17-09 Deleting Existing Medical Marijuana Regulations and Replacing them with a New Chapter 17.84 that will be Added to Title 17 of the Covina Municipal Code to Prohibit Commercial Cannabis Activity (Both Medical and Non-Medical), and Outdoor Cannabis Cultivation, and to Establish Reasonable Regulations Regarding Indoor Cannabis Cultivation, and Making a Finding of Exemption from CEQA under Section 15061(B)(3) of the CEQA Guidelines – Introduction.
Public Hearing Item PH1
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Resolution CC 17-86 Making Findings for the use of $3,500,000 in Combined 2002 Series A Revenue Bonds and 2004 Series B Tax Allocation Bonds for Partial Funding of the Proposed Covina Senior Citizen and Community Center Project and to Amend the Fiscal Year 2017-2018 City of Covina Operating Budget to Appropriate $704,789.52 into Account No. 2053-3400-55100-P1601 and $2,795,201.48 into Account No. 2055-3400-55100-P1601.
Continued Business CB1
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Contract for Information Technologies Services and Approval of Position of Information Technology Services Manager.
New Business NB 1
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Appointments to Fill Scheduled Vacancies and Other Vacant Positions on Various City Boards and Commissions, Decommissioning of the Parking Place Commission, and Amendment of the Boards and Commissions Policies.
New Business NB 2
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Adjournment