03-09-1960 - Regular Meeting - MinutesMINUTES OF ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
CITY OF WEST COVINA, CALIFORNIA
March 9, 1960
• The meeting was called to order by Councilman Heath at 7:20 P. M. in
the West Covina City Hall.
RnLT, r ALL
Present: Councilmen Heath, Pittenger, Barnes
Others Present: Mr. George Aiassa, City Manager
Mr. Robert Flotten, City Clem
Mr. Harry C. Williams, City Attorney
Absent: Mayor Brown, CouncilmanMottinger
PETITION OF ANNEXATION Councilman Heath: The purpose of this
OF INHABITED TERRITORY meeting is to accept a petition from
DATED MARCH 3, 1960 proponents who are requesting Council°s
consent to the commencement of proceed-
ings -to annex certain properties -into
the City of West Covina. Is there anyone present in the audience who
desires to speak on this matter?
There were no comments or statements forthcoming from anyone present
in the audience.
The City Clerk presented a map of the area relative to the proposed
petition for annexation and stated that the signed petition contained
the signatures of 17 petitioners, and that the area had 45 registered
voters.
Councilman Barnes: Does the amount of signatures on this
petition, relative to the 45 registered
voters in this area, qualify us to con-
sider this petition?
City Attorney Williams: There is no percentage necessary. Anyone,
who wishes to circulate a petition may
ask your consent to circulate it. Two
people would be sufficient and your action, at this time, would be to
refer this to the Planning Commission for report.
City Clerk Flotten: At this time Council may accept the
petition requesting permission to start
the proceedings. The next step is to
forward the matter to the Planning Commission for report and after that
proceeding has taken place Council may accept that report from the
Commission and then pass a resolution giving consent to the commencement.
of proceedings.
Motion by Councilman Barnes, seconded by Councilman Pittenger, that
the petition requesting permission to circulate a petition for annexa-
tion, containing 17 signatures, be accepted and referred to the Planning
Commission for report or -recommendation.
Motion passed on roll call as follows:
-
Ayes: Councilmen Pittenger, Barnes, Heath
Noes: None
Absent: Councilman Mottinger, Mayor Brown
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PETITION FOR THE LOCATION: Miriam Dr., Hillhaven Dr, and
INSTALLATION OF Craig Lee Circle (East end of City, north
SANITARY SEWERS of Highway) Tract No, 17045.
TO CITY ENGINEER - _...
FOR REPORT Motion by Councilman Pittenger, seconded
by Councilman Barnes and carried, that
the petition relative to sanitary sewer
installation be referred to the City Engineer for proper report.
IMPROVEMENT OF Motion by Councilman Pittenger, seconded
WILLOW LANE by Councilman Barnes and carried, that
TO CITY ENGINEER the matter relative to the i4rovement
FOR,REPORT of Willow Lane be referred to the City
Engineer for proper study and report.
BAKE SALE REQUESTS Civinette Club - March 12, 1960
APPROVED
Church of Latter
Day Saints - March 26, 1960
Penney°s Department Store has granted permission for these.bake sales
being held in front of the store.
Motion by Councilman Pittenger, seconded by Councilman Barnes and
carried, that the requests to hold bake sales, as requested by the
above organizations, be granted.
REQUEST TO SOLICIT Received from the Parents Committee of
MERCHANTS IN THE CITY the Covina High School for the graduation
OF WEST COVINA FOR night party.
DOOR PRIZES
(COVINA HIGH SCHOOL) City Attorney Williams: Perhaps this
should be turned over to the Chamber of
Commerce to see how they feel about it.
There are more and more such requests coming in,
Councilman Pittenger: There is one thing that concerns me in
this particular matter and that is we
are very likely to get a similar request.
from our own West Covina High School and I feel our own high school
should possibly be considered first.
Councilman Barnes: I think we should consider our own high
school first.
City Manager Aiassa: Perhaps we should direct this to the
Chamber of Commerce_and to question them
as to what we should do as we are getting
numerous requests from outside agencies and it is hitting the merchants-'
pocketbooks.
Motion by Councilman Pittenger,. seconded by Councilman Barnes and
• carried, that this matter be referred to the Chamber of Commerce for
recommendation and report°
REQUEST FOR ALCOHOL The City Clerk reported there were two
BEVERAGE' LICENSE regcue.s.ts, one for a new market on
(Claro°s Market) South Glendora, Claro°s Market, and one.
(Stardust Bowl_) f.or..Stardust Bowl, which is a full liquor
license request, although the latter is
not yet built but which will be construc-
ted'on what is now the Dubrove property. The City Clerk stated that a
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Adj. Co Co 3®9-60 Page Three
ALCOHOL BEVERAGE LICENSE REQUEST - continued
report had been received from the Police Department 'regairding-Clar°o°s
Market which indicated nothing detrimental r°egar°ding said-r6questo
To the question of Councilman Barnes as to whether there had -been a
report regarding the proposed Stardust Bowl request, the City Clerk
stated there had not been one given although it would appear there
would be nothing detrimental.
It was consensus that there would be no objections stated in regard to
the two -requests.
REQUEST OF SUN-FRAN Motion by Councilman Barnes, seconded by-
MERCHANTS ASSOCIATION Councilman Pittenger and carried, that
FOR CARNIVAL- the Sun -Fran Shopping Center be permitted.
APPROVED to conduct a carnival from March 22,
1960, to March 27, 1960; that the license
fee not be waived and that this matter
be subject to Safety Committee recommendations.
Councilman Heath called a recess at 7:300- Council reconvened at 7:520
REPORT RELATIVE TO The report and recommendation relative
PROPOSED EASTERLY to the annexation was read by the
ANNEXATION NO. 165 Planning Coordinator as indicated in the
previously passed Resolution No. 757,
dated May 13, 1959, of the Planning
Commission. It was stated that by motion of Commiss*pner Renwick, and
second by Commissioner Launer, carried on roll call vote by all members.
of the Commission with the exception of Commissioner Towner, who was
absent, that the Proposed Easterly Annexation District No. 165 be
recommended for approval to the City Council with the stipulation that
no zone changes be initiated at this time.
Motion by Councilman Pittenger, seconded by Councilman Barnes and
carried, that the report and recommendation be accepted.
RESOLUTION NO. 1780
Consenting to the commence-
ment of proceedings for
annexation
ADOPTED
The City Attorney presented.
"A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA CONSENTING TO
THE COMMENCEMENT OF PROCEEDINGS FOR
THE ANNEXATION OF CERTAIN INHABITED
TERRITORY DESIGNATED AS WEST COVINA
EASTERLY ANNEXATION NO. 16511
Motion by Councilman Pittenger, seconded by Councilman Barnes and
carried, that further, reading; of the body of the Resolution be waived.
Motion by Councilman Barnes, seconded by Councilman Pittenger, that
said Resolution be adopted. Motion passed on'roll call as follows-.
Ayes-. Councilmen Pittenger, Barnes, Heath
Noes: None
Absent: Mayor Brown, Councilman Mottinger
Said Resolution was given No. 1780.
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Page Four
CITY CLERK AND CITY City Attorney Williams- We Dive_. matter
TREASURER SALARY this evening that'if not act00 upon
INCREASE tonight-the-opportunity'to act will be
lost for four years. This is related
to an increase in salary -for -the City
Clerk and the City Treasurer, This is an Ordinance which could be
given its introduction this evening with final action, if you so desire.,
to take place at your meeting of the 14tho
Councilman Pittenger: I feel there should be full Council"voting
on this relative to finalizing it but
I would have no objection to having the
Ordinance introduced at this time.
INTRODUCTION The City Attorney presented:
An Ordinance fixing the "AN ORDINANCE OF THE CITY COUNCIL OF THE
salary of the City Treasurer CITY OF WEST COVINA FIXING THE SALARIES
and City Clerk OF THE CITY TREASURER AND THE CITY CLERK''
Councilman Heath-. Hearing no objections, we will waive fur-
ther reading of the body of the Ordinance.
Motion by Councilman Pittenger, seconded by Councilman Barnes and
carried, that the Ordinance be introduced and given its first reading.
V. F. W. BUILDING City Manager Aiassa: There was a Precise..
Plan of the V. F. W. building in 1957
with modification from the original
Precise Plan and in talking this over with the City Attorney we would
file this with Council which are some of the provisions the Planning.
Commission has been guided to do. They are in violation of one portion
of the plan in that they have relocated the building. However, they
scheduled their opening for the 19th of March and we would like to
permit them to do so but not finalizing acception permit until they
proceed with amending the Precise Plan to show the actual site and
building -layout as now being built. We feel they could be permitted a
temporary occupancy permit but must proceed with an amendment to the _
plan.
Motion by Councilman Pittenger, seconded by Councilman Barnes and
carried, that a temporary permit for occupancy be permitted relative to
the scheduled opening,of the V. F. W. building, subject to the sub-
mission of an amended Precise Plan,
There being no further business, the meeting was adjourned at 8:10 Po M.
until, March 10, 1960 at 7-.45 A. M.
ATTEST-.
APPROVED
Mayor
City r I e-r