CRESCENTA VALLEY TOWN COUNCIL

                                           GENERAL MEETING DECEMBER 20, 2007

                                                                    MINUTES

                                               CV HIGH SCHOOL CAREER CENTER.

 

1.      Call to order at 7:07 p.m.                                                President Andrus

 

2.      Flag Salute                                                                      Recording Secretary Beatty

             

3.      Invocation                                                                       Treasurer   Pierce

 

4.      Roll Call                                                                          Recording Secretary Beatty

         All Council members present except Council member Choate.

 

5.      Approval of Minutes of November 15, 2007- approved

 

6.      Consent List:

         Letter regarding EIR for Verdugo Hills Golf Course;

         Letter regarding funding for VH Golf Course to the City of Glendale;

         Letter regarding crosswalk at La Crescenta Elementary School.

         -approved

 

7.      Christmas Spirit Award.                                                  Councilmember Beyt

         Given to Kevin Hoard of 2200 Waltonia Dr., Montrose

 

         Special thanks to Tim Pattee for being our float driver and son Zack for helping    with decorations for the Christmas Float.  Council awarded Mr. Pattee with a        Starbucks gift card.

 

8.      Special Report from the Glendale Unified School district 

         The school district discovered defects in the buildings at CV High School from      work done by C.W. Driver Management Co., in charge of the renovation    construction done at CV in 2002-03.

         Superintendent Michael Escalante addressed the problem and said that school funds         will be used to fix the problem and that litigation in progress. 

         John Fenton, Linda Evans, and Alan Everhart each discussed their rolls in the        process.  Additionally, Eva Luber, Dr. Scott Price and Dr. Lind Young will be       involved in this process.

            Council and Public were shown a video of details.

 

9.      Public Comments.

         Steven Senosi said he was opposed to foreign languages on signage and that he    wasn’t a “xenophobic”.

        Councilmember Raghavachary stated that the issue of signage was addressed in the

        Community Standards District proposed Foothill Blvd.  President Andrus asked that          Mr. Senosi and Councilmember Raghavachary discuss this after the meeting.

        Vicki Guagliardo spoke to the issue of a “Sentimental Journey” to be held at the

        La Crescenta Woman’s Club on January 9, 2008.  Cost is $15.00.

 

10.   Correspondence:                                                  Corresponding Secretary Thomas

         Stated that we received a Christmas Card from former CVTC Vice-President,     Jaleen Lunt and family.

 

11.    Treasurer’s Report                                              Treasurer Pierce

          A written report was given to the council and filed for audit.

 

12.    Farewell                                                              President Andrus

            Presentation was made to Councilmembers Raghavachary and Choate for their service to the council and the community by President Andrus.

            With Councilmember Choate absent, the Council acknowledged Councilmember           Raghavachary with a certificate and a plant as a thank you for efforts to beautify         our community.  Other officials also recognized Councilmember Raghavachary with certificates. Councilmember Choate's will be given to her by President        Andrus at a later date.

 

13.  Installation of Newly Elected Councilmembers        Supervisor Antonovich

            The Council then changed seats with the new Council coming forward.              Supervisor Antonovich installed the new Council.

            Installed were Councilmembers Grace Andrus, Cheryl Davis, and Frank Beyt and         Alternates Liz Arnold, Dennis van Bremen, and Charles Beatty.

 

14.  Election of Officers                                                Vice-President Smiley

            Election of:

            President                                  Grace Andrus               unopposed       unanimous

            Vice-President                          Steve Pierce                 unopposed       unanimous

            Recording Secretary                 Cheryl Davis                 unopposed       unanimous

            Treasurer                                  Frank Beyt                   unopposed       unanimous

            Corresponding Secretary          Robert Thomas opposed           6-3

 

15.  Installation of Newly Elected Officers                     Supervisor Antonovich 

 

16.  President's Report                                     President Andrus

          With permission of the Council, the President's Report was deferred to after the   installations so Supervisor Antonovich could get home.

 

17.  Announcements

       Executive Meeting Sheriff Station Community room            1/3/2008 at 7 p.m.

       General Meeting                CV High School Career Center            1/17/2008 at 7 p.m.

 

18.  Adjournment                                                         President Andrus 8:25 p.m.

            Annual Christmas Party followed.