REGULAR MEETING
of the
MONROVIA CITY COUNCIL
Council Chambers
415 S. Ivy Avenue
Tuesday, June 18, 1996
7:30 P.M.

Copies of the Staff Reports or other written documentation
relating to each item of business referred to on the Agenda are
on file in the Office of the City Clerk.

CONVENE

INVOCATION Pastor William Ripley, First Presbyterian Church

PLEDGE OF ALLEGIANCE

ROLL CALL Councilmembers Adams, Blakely, McCarville, Mayor Pro
Tem Wilcox, and Mayor Bartlett

PROCLAMATIONS None

PRESENTATIONS 1. Recognition of Retiring Community Services
Commissioner Brenda Scranton

STUDENT GOVERNMENT
REPRESENTATIVE REPORT: None

A. CONSENT CALENDAR *B, *I-5, *I-6, *I-7, and *K
(Marked with an asterisk)

*B. MINUTES Regular Meeting of June 4, 1996
(Marked with an asterisk)

C. ORAL COMMUNICATIONS At this time citizens who wish to discuss
City business items not on the Agenda may request to speak before
the City Council.

D. PUBLIC HEARINGS None

CONVENE MONROVIA REDEVELOPMENT AGENCY MEETING WITHOUT ADJOURNING
CITY COUNCIL MEETING

ROLL CALL Boardmembers Adams, Blakely, McCarville, Vice-Chairman
Wilcox, and Chairman Bartlett

A. CONSENT CALENDAR *B
(Marked with an asterisk)

*B. MINUTES Regular Meeting of June 4, 1996

MRA-1 1. Amendment of Fiscal Year 1995-96 Budget, Resolution No
9-96; Reaffirmation of Fiscal Year 1996-97 Budget Amendments and
Appropriation of Revenue, Resolution No. 10-96

MRA ADJOURNMENT

RECONVENE MONROVIA CITY COUNCIL MEETING

E. BIDS 1. Library and Recreation Parks Hardscape Improvement
Project; Acceptance of Request to Withdraw Bid Proposal, Simgel
Co., Inc.; Award of Contract, Creative Homes, $212,758.66

F. COMMUNICATIONS AND PETITIONS
None

G. REPORTS OF CITY COUNCIL MEMBERS AND SUB-COMMITTEES
1. Mayor Bartlett
2. Mayor Pro Tem Wilcox
3. Councilmember Adams
4. Councilmember Blakely
5. Councilmember McCarville

H. REPORTS OF COMMISSIONS, BOARDS AND COMMITTEES
None

I. ADMINISTRATIVE REPORTS

1. Amendment of Fiscal Year 1995-96 Budget, Resolution No.
96-34; Reaffirmation of Fiscal Year 1996-97 Budget Amendments and
Appropriation of Revenue, Resolution No. 96-35
2. Pulled
3. Establishment of 1996-97 Gann Appropriations Limit,
Resolution No. 96-30
4. San Gabriel Valley Foreign Trade Zone Application
*5. Handyworker Program/Services; Renewal of Contract, Fiscal
Year 1996-97, East San Gabriel Valley Consortium
*6. Right-of-Way License Agreement, Metropolitan Transportation
Authority (MTA); Signal Pole at Duarte Road and Mountain Avenue
*7. Authorization to Replace One Fire Department Vehicle,
Robert Loud Ford, $16,799.50
8. Memorandums of Understanding; Amend Personnel Rules and
Regulations to Provide for Compensation and Supplemental Benefits
for the Fiscal Year 1996-1999 for Fire Employees, Appendix "A";
General Employees, Appendix "B"; Police Employees, Appendix "Gî;
Resolution Nos. 96-31, 96-32, 96-33, Respectively
9. Citizens Century Cable Television Venture; Request for
Reduction of Basic Tier Rate, Resolution No. 96-36

J. RESOLUTIONS AND ORDINANCES
1. Business Cost Study; Fees and Charges; Second Reading and
Adoption, Ordinance No. 96-08

*K. PAYROLL AND VOUCHERS
Payroll No. 12 in the net amount of $275,002.34, and Voucher
Numbers 54019 through 54461 nonsequentially in the amount of
$608,057.97.

L. SCHEDULED MEETINGS The next Regular Meeting of the Monrovia
City Council is scheduled for Tuesday, July 2, 1996, 7:30 P.M.,
Council Chambers, 415 S. Ivy Avenue, Monrovia, California.

CONVENE MONROVIA FINANCING AUTHORITY MEETING WITHOUT ADJOURNING
CITY COUNCIL MEETING

ROLL CALL: Authority Commissioners Adams, Blakely, McCarville,
Vice-President Wilcox, and President Bartlett

A. CONSENT CALENDAR *MFA-1
(Marked with an asterisk)

B. MINUTES None

*MFA-1 1. Adoption of Fiscal Year 1996-97 Budget

MFA ADJOURNMENT

RECONVENE MONROVIA CITY COUNCIL MEETING

M. CLOSED SESSION 1. Pending Litigation, NEWCO Waste Systems,
Inc.; Government Code (54956.9(a)

N. ADJOURNMENT

*All items listed with an asterisk (*) are considered to be
routine by the City Council and will be enacted by one motion.
There will be no separate discussion on these items unless a
Councilmember or citizen so requests, in which event the item
will be removed from the Consent Calendar and considered in its
normal sequence.

If you would like an item on the Consent Calendar discussed,
simply tell the City Clerk or a member of the City Council.

In accordance with the Americans with Disabilities Act, if you
need special assistance to participate in this meeting, please
call City Hall, (818) 932-5514. Please notify City Hall
thirty-six (36) hours prior to the meeting so that reasonable
arrangements can be made to ensure accessibility to this meeting.