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05-09-1960 - Regular Meeting - Minutes5" z MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA May 9, 1960 • The meeting was called to order by Mayor Heath at 7:45 Po M. in the - West Covina City Hallo The Pledge of Allegiance -was led by Councilman Towner, with the _invocation given by the Rev. Lauren Egdahl of the Calvary Lutheran Church. ROLL CALL Present: Mayor Heath, Councilmen Brown, Towner Barnes, Snyder Others Present: Mr, George Aiassa, City Manager Mr, Robert Flotten, City Clerk Mr, Harry Co Williams, City Attorney Mr, Harold Joseph, Planning Coordinator Mr, Thomas Dosh, Public Service Director APPROVAL OF MINUTES April 18, 1960 - Approved as submitted April 19, 1960 - Approved as submitted April 25, 1960 - Approved as corrected as follows: Page 40 - The length of time for the Council representative and alternate to the Upper San Gabriel Water Association" should be indicated as one year instead of three months, as shown. Page 2 - The motion relative to Project No, C-69 reads Project No, C-60 in error and should be Project No, C-69, Page 13 - Last paragraph should read "denied the request to reclassify from Zone R-1 to R-Ptt instead of "Zone R-A to R-Pt" CITY CLERK'S REPORTS PROJECT NO. C-102 Accept Storm Drain Improvements Bo J Zarubica APPROVED formance Bond No. B-51064 in LOCATION: East side of Sunset Avenue, north of Service Avenue. Accept storm drain improvements construc- ted in Sunset Avenue under Project No, C-102 and authorize the release of United Pacific Insurance Company's Per - the amount of $796.00. Motion by Councilman Brown, seconded by Councilman Barnes and carried, that the storm drain improvements in Project No o C-102 be accepted and authorization given for the release of Pacific Insurance Company's Performance Bond No. B-51064 in the amount of $796.00. . C� C o C o 5-9 -60 PRECISE PLAN NO, 13 Accept Street Improvements Von's Property Coo for Hunter and Broadwell APPROVED the release of United Pacific the amount of $1,918.00. PROJECT NO. C-59 Approve plans and specifi- cations and authorize City Engineer negotiate informal bids APPROVED Page Two LOCATION: West side of Glendora Avenue at Vine Avenue. Motion by Councilman Barnes, seconded by Councilman Brown and carried, that street improvements in Precise -Plan No. 13 be accepted and authorization -given for Insurance Company°s Bond No, B-31086 in LOCATION: California Avenue, between Service Avenue and Walnut Creek Wash In connection with improvements for Tract No. 25527 - Watts Street widening and lowering funds Estate cost $2,215.79. Motion by Councilman Brown, seconded by Councilman Towner and carried, that plans and specifications for Project No, C-59 be approved. Motion by Councilman Barnes, seconded by Councilman Snyder and carried, that the Engineering Department be authorized to negotiate an agreement with the contractor on informal bids if the Engineer's estimate appears to be less than $2,500.00, and if the informal bid exceeds the amount of $2,500.00 call should be made for formal bids. STORM DRAIN PROJECT LOCATION: Lot 4, Tract No. 18233, near NO. 519 - QUIT CLAIM -DEED - the southeast corner of Badillo Street LOS ANGELES COUNTY FLOOD and Vincent Avenue. CONTROL DISTRICT - -BADILLO AUTHORIZATION 70 EXECUTE Motion by Councilman Brown, seconded by Councilman -Barnes and carried, that authorization be given to the Mayor and the City Clerk to execute a quit claim deed for storm drain purposes on Lot 4 of -,Tract No. 18233 to the Los Angeles Flood Control District. RESOLUTION NO. 1824 The City Clerk presented: Accept bond "A RESOLUTION OF THE CITY COUNCIL OF Precise Plan No, 198 THE CITY OF WEST COVINA APPROVING BOND Socony Mobil Oil Co, for TO GUARANTEE THE COST OF CERTAIN IMPROVE - Don Robertson MENTS AND THE TIME OF COMPLETION IN ADOPTED PRECISE PLAN NO. 198 IN SAID CITY" Mayor Heath: Hearing no objections, we will waive fur - then reading of the body of the Resolution. Motion by Councilman Brown, seconded by Councilman Barnes, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath • Noes: None Absent: None Said Resolution was given No. 1824 ► r � • C. Co 5-9-60 RESOLUTION NO. 1825 Accepting grant deed-fok street and highway purposes (Orange and Merced Avenues) ADOPTED Page Three The City Clerk presented: "A RESOLUTION OF THE.CITY COUNCIL OF THE CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND -'DIRECTING THE RECORDATION THEREOF" (Charles Jo Hurst, et al.) LOCATION: Southwest corner of Merced and Orange Avenues. (Widening of Merced Avenue at Walnut Creek Bridge site) Mayor Heath: Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Barnes, seconded by Councilman Brown, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No, 1825 PRESENTATION OF GAVEL Mayor Heath presented the gavel to TO FORMER MAYOR BROWN Councilman Brown, stating that the gavel had etched upon it his name and the two terms that Councilman Brown had served as Mayor to the City and was being presented in appreciation for the work done as Mayor. Mayor Heath: We know there have been many happy moments and many sad moments done in the performance of your duty, but we hope that you will look at this and remember the happy moments and forget the sad ones and that it will always bring enjoyable memories to you. Councilman Brown: Thanks, Bob, and I think that for once you have caught me without words, SCHEDULED MATTERS HEARINGS ZONE CHANGE NO. 157 LOCATION: East side of Azusa Avenue, and between Puente and Badillo Avenues. PRECISE PLAN OF DESIGN NO. 218 Planning Commission denied request to (Arthur Jo Stinton, et al.) reclassify from Zone R-P to Zone C-1 REFERRED BACK TO and denied request for the adoption of PLANNING COMMISSION a Precise Plan of Design on April 6, 1960, . Resolutions No, 892 and 893. Hearing continued from April 25, 1960. Mayor Heath opened the public hearing, stated that Council was operating under Ordinance No. 502 relative to time limit on testimony, and stated that all those desiring to present testimony should rise and be sworn in by the City Clerk, C. C. 5-9-60 Page Four ZONE CHANGE NO. 157 - Cphtinued IN FAVOR Mr. Paul Eggley, Attorney for the applicants The map which is being presented to you is a new map and -consequently the matter isn't really before Council. if I understand the rules of procedure. The Precise Plan was rodrawn by F, W. Woolworth Company to meet the - objections as were put forth by the Planning Commission and to over- come the objections which the R-1 residents apparently had to the east of the property. In bringing this up to you we would indicate this is not the map pre- sented to the people who protested the last time and in all good legality they should be given an opportunity to see this map and I would request the Council to refer it back to the Commission for further study. Mayor Heath: I believe it is correct that we cannot accept anything for consideration that has not been before the Commission. Councilman Brown: This is a change of precise plan and I do not think the plan has to be referred back. Mr. Williams: The change is in the Precise plan with no change in the zone application?' Mayor Heath: It is the precise plan. Mr, Eggley: We would request you hold open the matter of the change of zone until the new plan is passed by the Commission with their recommendations relative to that, although they have apparently denied the change of zone. We can see the objections of those people on Azusa Avenue, and those around the area,and I think the objections can be overcome but we would dislike to have to repost and refile if we do not have to do so. Mr. Williams: Is this a complete rearrangement of the plan? Mr. Eggley No, there are changes in gravel banks and it rearranges the buildings, some- what, over what the other plan is. Mr, Williams: Substantially, it is the same plan the Commission has heard and I think that you can hear it now and do not need to refer it back to the Commission, and there is an opportunity for both sides to see the plan now. You are still acting on the original sub- mitted to you. not think it is If you elect to make certain alterations in it I do highly material whether you draw where the alteration is or the proponents or the opponents. You can consider the deviation from it so long ae it remains the same plan and I think that is all you are doing, Mr. Eggley: That is all we are doing. We understand, as well as the Planning Commission, that we have a problem on Azusa Avenue and that perhaps the zoning on that Avenue isn't exactly as we would like to see. it. There is R-3, C-2 and other valid uses within a short distance there. C. C. 5-9-60 Page Five ZONE CHANGE NO. 157 - continued Mr. Eggley - continued: We had in mind to attempt to get a use permit by Way of a zofie variance •for a period of years which the Woolworth Company would be a(kreeable to. At the end of the lease they have to cease the use, remove -the -- buildings and leave the landas it was at this time. If it is accept- able to the City we would desire the interim use with the time limit to it but we can't do it with the present zoning before the Council and are trying to arrive at something satisfactory with Woolworth to present to you, and are indicating this would be an interim use and we are not zoning it permanently. You may come up with a master planning of Azusa and may have a cessation of use relative to garden nursery buildings, which do not require a tremendous outlay, and then the land can go back to its original use which would not upset your zoning. Mayor Heath: Is this legal to zone a piece of property for a limited time? Mr. Williams: You couldn°t have limitations in the zone change but possibly it could be placed in the approval of the plan but it would take a zone change to get the land back again. Councilman Towner: This was the kind of thing we were con- cerned about in having C-1 zoning. It would be for q...definite period of time and the precise plan is the reasoning behind changing the zone. If it is going to be changed, this plan would protect the home owners and if this precise plan is taken off it, the protection is taken from the home owners and C-1 is left, which we don't want. I think what we would need is a type of procedure we could put condi- tions on. Mr. Eggley: I think a variance would be closer to it. This would work in favor of a time limitation on use, precise plan and duration. Mayor Heath: Certain stipulations must be made to justify a variance and I doubt if this would satisfy those requirements. Mr. Eggley: I am trying to get this back to the Commission to see how the plan stands with them and if it meets their objec- tions. If there is not satisfaction with the zone change we will attempt a variance with this precise plan. Councilman Bowner: I think we should send it back as the changes could be considered material and substantial. It was not before the Commission and • it might change their thinking on it. Councilman Brown: The precise plan can be final at Council or Commission level, with one. The plan doesn't have to be referred back. Councilman Towner: No, it doesn't, but you are trying to get a hearing to give full opportunity to the people and to have the benefit of the Commission's thinking. This is an entirely different plan than was heard before the Commission and which was denied by them. C. Co 5-9-60 Page Six ZONE CHANGE NO. 157 - continued Councilman Towner m continued: I think the change of zoning here is contingent almost entirely upon • the plan and should be controlled by a precise plan that protects the home owners. Councilman Barnes: I think we,should have the Commission's opinion on whether they want to change the zone with this precise plan. I do not know whether they would want to do so or not and I would like their opinion on it. Mr. Williams: You would be voluntarily sending it back for report and it need not be given further notice of hearing unless they want to. You could hold the zoning in abeyance here until you hear the Commission report. However, you shouldn't send it back until you hear those here that wish to be heard on this. Councilman Snyder: It would appear there is no one present in opposition. Mayor Heath: This is the same as a case we had the other night in the Commission where it would appear to me you are giving the proponents the opportunity to submit a plan that is new but nothing presented in the way of opposition, Mr, Williams: It is the same plan as was originally before you and these are only suggested revisions of the existing plan. The,. thing that is being heard is the original plan and this is a modifica- tion that may be more palatable to Commission or Council.. Councilman Brown: We left this matter open for more tes- timony tonight if it was desired to be presented. Councilman Snyder: The opposition knew this would be before us tonight but apparently there are none here to speak on this matter, Councilman Towner: We could act on this but I would prefer to hold the zone change and send the plan back to the Commission for review and comment. There being no further testimony presented, the hearing was declared closed., Councilman Brown: I would like to state that I am against the idea of a variance being used for this type of zone changing. • Councilman Towner: The application before us is a zone change, not a variance. Councilman Brown: It was insinuated that a variance might be good to handle this, but I do not believe it would be and I do not like a variance put to this use. • 0 C. Co 5-9-60 ZONE CHANGE NO. 157 - continued Page Seven Motion by Councilman Towner, seconded by Councilman"Barnes-and: carried, that "Zone Change No. 157 be held in abeyance'periding'a com- plete review and report from the City Planning Commission regarding revisions of Precise Plan of Design No, 218, UNCLASSIFIED USE PERMIT NO. 44 and PRECISE PLAN OF DESIGN NO, 223 (Broadwell, Hunter & Walton) APPROVED LOCATION: Northwest side of Glendora Avenue, northerly of Vine Avenue. Request to permit construction and the operation of a Trampoline.Center in - Zone C-1 and adoption of Precise Plan of Design approved by the Planning Commis tion on April 26, 1960, Resolutions No, 885 and 886. Hearing requested by the City -Council. Maps were presented by the City,Clerk who stated that the record should show that there had been advertisement of notice of this hearing in the West Covina Tribune on April 28, 1960 and that proper notices had been mailed as required by law. The resolutions of the Planning Commission were read. Mayor Heath opened the public hearing and stated that all those desir- ing to present testimony should rise and be sworn in by the City Clerk. IN FAVOR Mr. L. Walton I am one,of the owners involved in this transaction. I think I pretty well stated our case to the Planning Commission. as to what we intend to do, the safeguards we intend to provide and the operation of the Center. We pointed out the scarcity of recreational activities that we have in the City and I believe this is the type of installation that would provide off-street recreation for young people. I will answer any questions the Council would have relative to this matter, Mr, R. Broadwell I understand this hearing perhaps was 2520 CagPana Flores Dr, held because of a concern about the safety of these Trampoline Centers. I was concerned also when this subject first came up and before going along with it I made a careful study and survey of these types of installation with regard to possible safety hazards. This survey is largely concerned with public schools and physical education directors in the schools and the indications were that the usage of the trampo- line in schools are less hazardous than many other sports such as base- ball, football, swimming, hockey, tumbling and commercial health gyms. The result of this survey is testified by a report given by Mr. Glover, the director and curricula advisor of physical activities in the Anaheim Union High School District which has 11,000 students in senior and junigr high schools.. He, along with many other such directors, are enthused about this use of the Trampoline. In the past three years in the school system there have been only two minor injuries reported with this use. This compares with the 76% of the students who go through the nurse's office in the school district. Co C. 5-9-60 UNCLASSIFIED USE PERMIT NO, 44 - 4ntinued Mr, R. Broadwell - continued: Page Eight Mr. Glover is pushing the use of the Trampoline and says -that -if there • is a serious concern about the hazard of the Trampoline then -"certainly we should turn to the elimination of tackle football, takeout diving boards and pools and eliminate the other recreational hazards, Unfortunately, wherever there is any physical type of activity -with youth you are going to have some accidentso Students and young people do not grow up without a few bruises. In this talk about this use, in relation to other phys�6al activities, you have the football game with its doctors and ambulance and the "kids" knocking each other and then time is taken while a stretcher goes out and finally the announcer says, ",nothing serious, just a slight con- cussion" and thegame goes on; and if you are around schools you see "kids" hobbling around on crutches or with legs or arms in casts. Minor accidents do happen but I am satisfied from talking with the various physical education directors that there are far less actual injuries in this use, practically non-existent, because in this school district this has been in use for three years at the senior and junior high school level and has had far less accidents than A,ny type of sports program that they have. There being no further testimony, the hearing was declared closed. Councilman Towner: The matter was called up by Council so they must have had some question as to the Trampoline use and I would like to know what it was. Mayor Heath: Some of the questions have been answered by the conditions and recommendations read by the City Clerk. I understand there .will be sanitation facilities in a nearby store and they will be available at all times this center is open. Mr. Walton: Yes. There is a 24-hour Laundromat which is being used relative to their rest room facilities and it will be open throughout the hours this use is open. Mayor Heath: If this laundromat use would cease, say --a month from now, you will then provide sanitary facilities? Mr. Walton: That is correct, but we have a one year lease to use the laundromat rest room facilities. Mpyor Heath: What about. the amplifier?- • Mt, Walton: It will be used in connection with the Trampolines to keep down any boister- ousness and to call the children off when their time is up. We felt this was better than trying to do it just by voice as you can't make yourself heard. I do not believe there are any residential structures within 400 or 500 feet and we do not contemplate being open any later than 10:00 Po M. There will be no more volume than needed to be heard in the immediate area of the Trampo- lines. C. C. 5-9-60 Page Nine UNCLASSIFIED USE PERMIT,NO, 44 m continued Mayor Heath: This will be strictly used for voice and not music? . Mr, Walton: We would like to have music by the -same provisions as with Juke boxes, -I am more familiar with Los Angeles and know more about that immediate area as I am a Los Angeles policeman, but there the Jude Box is not to be played between 2:00 and 5:00 A. M. and must be kept to a certain level. If we would use music we would follow along those lines, Councilman Barnes: Do you intend to use this music as an advertising device to attract children to it? Mr, Walton: No, it is not an advertising device, but as you know there is a little amount of �,by'thm to this and with music we feel the cshildren will jump longer. Councilman Towner: The Commission indicated that the amp.li-' fier should not be a nuisance to the residential area and it was made subject to control and would be shut down if it proved to be an annoyance. Councilman Snyder: Are you able to get liability insurance? Mr. Walton: Yes, it is expensive, but we can obtain it. There are three firms in Los Angeles who will write this use up. Councilman Towner: Is one of the requirements of the Asso- ciation that you have insurance? Mr, Walton: I am not certain but we do have it and our lease is dependent upon having $100,OOO.00 liability insurance, , Mrs. Van Dame: I think this should close at 10:00 P. M. Mr, Walton: We are willing to operate from 10 to 10. Some of these uses are not even opening before noon up to 2: 00 P , M o , but for us to operate from 10:00 A. M, to 16'.- C'Po Mo would be all right. Mrs. R. Blood: I would like to ask the question regard- ing proper supervision of this use, Councilman Towner: I believe the Commission recommendations include the Trampoline Association rules and regulations and I believe there is indication in those of the regulation regarding supervision. • These rules and regulations was indicatedathe::matter of were looked over by the City Manager and it having proper supervision of this use was contained therein. Motion by Councilman Towner, seconded by"Counc loran Brown and carried, that Unclassified Use Permit No, 44 and Precis Plan of Design No. 223 be approved, subject to the recommenda-tions of the Planning Commission, C. C. 5-9-60 Page Ten UNCLASSIFIED USE PERMIT NO. 44 - continued Mr, Aiassa: Would there be any time stipulation? Councilman Towner: I not think these people would find'it • profitable to operate any other hours than what has been indicated. PROPOSED AMENDMENT NO. 39 A proposal to amend the Master Plan of City Initiated Streets and Highways of the City of West APPROVED Covina to -realign Citrus Avenue south of Vine Avenue. Approval recommended by Planning Commission Resolution No. 892. Maps were presented and the Resolution of the Planning Commission was read, Mayor Heath opened the public hearing and stated that all those desir- ing to present testimony should rise and be sworn in by the City Clerk, There being no testimony presented, the hearing was declared closed. Motion by Councilman Barnes, seconded by Councilman Snyder and carried, that City Initiated Proposed ,Amendment No. 39 be approved and recom- mended by the Planning Commission under their Resolution No. 892, TRACT NO. 21366 Set for hearing by Resolution No, 1804 Vacation of Streets passed by the City Council on April 11, 1960, notice publi4b d in the West Covina Tribune April 21, 1960. Mayor Heath opened the public hearing and stated that all those desir- ing to present testimony should rise and be sworn in by the City Clerk. There being no testimony presented, the hearing was declared closed, Councilman Brown: I would point out prior to the adoption or denial of the Resolution relative to this matter that these streets are stricay lines on the map - they have never been approved. RESOLUTION NO. 1826 The City Clerk presented: Vacation of certain "A RESOLUTION OF THE CITY COUNCIL OF portions of streets THE CITY OF WEST COVINA ORDERING ADOPTED VACATION OF CERTAIN PORTIONS OF HILLWARD AVENUE, GREENVILLE DRIVE, BALBOA DRIVE, CABRILLO DRIVE AND JOAQUIN DRIVE IN THE CITY OF WEST COVINA" Mayor Heath: Hearing no objections, we.will waive further reading of the body of the Resolution. • Motion by Councilman Brown, seconded by Councilman Barnes, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No. 1826 Co C. 5-9-60 Page Eleven Mayor Heath called a recess. Council reconvened at 8e55 Po M. RESOLUTION NO. 1827 Requesting retention of community recreation program ADOPTED Mayor Heath: The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA REQUESTING THE WEST COVINA UNIFIED SCHOOL DISTRICT TO RETAIN THE PRESENT COMMUNITY RECREATION PROGRAM" Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Barnes, seconded by Councilman Brown, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No. 1827 RESOLUTION NO. 1828 Requesting retention of community recreation program ADOPTED Mayor Heath: The City Attorney presented: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA REQUESTING THE COVINA VALLEY UNIFIED SCHOOL DISTRICT TO RETAIN THE PRESENT COMMUNITY RECREATION PROGRAM" Hearing no objections, we will waive fur" ther reading of the body of the Resolution. Motion by Councilman Brown, seconded by Councilman Barnes, that said Resolution be adopted; Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No. 1828 PLANNING COMMISSION ZONE CHANGE NO. 154 LOCATION: 924-930 California Avenue, and easterly side of California between PRECISE PLAN OF DESIGN Barbara and Vine Avenues, NO. 216 (Hyman Weisel) HELD OVER TO NEXT Report of Planning Commission as REGULAR MEETING requested by City Council, Mayor Heath indicated the hearing was closed and referred back to the • Commission for a report. Three plans, or block studies, had been con- sidered at the meeting of the Commission, one of which had been formally recommended butthe other two had also been requested to be presented to Council as one member of the Commission had favored the alternate plan not actually recommended by the Commission as a body, C. C. 5-9-60 ZONE CHANGE NO. 154 - continued Page Twelve Mr. Aiassa: It was the recommendation of -the Commission that the block -studies be submitted as mounted'on the board and I believe any questions relative to this matter should be directed to 40 Mr. Joseph. Mr. Joseph explained the block studies indicated; explained the reasons why the Commission had indicated the recommendation by motion relative to the modification;, that Commissioner Thompson had pre- ferred the alternate, and that this,had also been requested to be presented to Council as well as the modification and existing study: Mayor Heath: There was, in our original plan, some room for R-3 in this area as a buffer? Mr. Joseph: Yes, we did a block study but no zoning was shown on the block study. The Planning Commission talked about buffer- ing the zoning from C-1. Mayor Heath: How deep is the R-1 in the modification? Mr. Joseph: About 115 feet, roughly scaled. Mayor Heath: That is Area II? Mr. Joseph: Yes, and the minimum lot in Area II is 110 feet. Councilman Towner: Do they have the required area? Mr. Joseph: Yes!, they have the required area. Councilman Towner: How deep are the R-3 lots? Mr. Joseph: At an approximate figure about 165 feet, but we have 100 feet single family development. Councilman Barnes: How wide is the road that goes out to Glendora there? Mr. Joseph:, Sixty feet. All the streets are 60 feet wide except the cul-de-sacs. Councilman Towner: I don't thank you have indicated on the recommender study what the proposed zoning might be at the north corner - at the cul-de-sac. Mr. Joseph: This would probably go R-1. The Com- mission was concerned as to the way to ring commercial with R-3. • Councilman Towner: Is this recommended study in any way related to the plan that is before us? Mr. Joseph: That plan is outlined in red. If the plan was approved these streets would cul-de-sac as indicated on the modified block study but the Fire Chief would like an alley between the cul-de-sacs to get adequate public safety. If disapproved it would work out this way also. C. C. 5-9-60 ZONE CHANGE NO. 154 - continued Page Thirteen Councilman Snyder: If center plan, -alternate, is approved what would it do with his plan? Mr. Josephs This street could be cul-de-saced at this point terminating just before -the applicant's property. This was di - cussed at the Commission meeting. Mayor Heath: Did the Commission feel this was -a better plan so that the project could be put in there? I read in the news- paper that the Commission had reversed their feelings and were in favor of this project going in. Mr. Joseph: They reversed their feelings because the plan that came back had flopped the building over separating the R-1 from the recreational area and this was a major objection of theirs before. So far as the plan was concerned, it adequately solved objections with the exception of access to Glendora. Councilman Barnes: It was the feeling they would go along with this plan and rezone that R-3 as outlined in red?' Mr. Joseph: No, we left this blank to indicate this was the applicant's property. The zoning wasn't discussed but the staff felt there should be shown the possible zoning of the area be- cause that went hand in hand with the block study. Councilman Brown: I understood that they felt it had merit provided there would be no access or egress relative to California, but only to Glendora. Mayor Heath: They recommended this,. study but I do not,k now whether you could call that approval -as such. Councilman Barnes: How did they feel about the street running out to California, the 70 foot street going westerly? Mr. Joseph: It was my understanding from the meet- ing that they would not object to this as long as they had this because the question came up about through traffic from Glendora to California and they didn't seem to find too much fault with this. Councilman Towner: Some fault was found with that at the initial Commission meeting on this and I think it is certainly valid. If you carry this to California you are injecting R-3 immediately into .R-1 and creating a hazard and a problem by putting another street out at an odd location onto California and making a traffic hazard in a school and residential area. I think if you service this project from Glendora alone and left out California access,it would meet that particular objection of the Commission at its initial hearing. C. C. 5-9-60 Page Fourteen ZONE CHANGE NO, 154 - continued The motion of the Planning Commission relative to this matter was read. Councilman Snyder: Is it the feeling there is -too much R-3 zoning in West Covina at present? Councilman Towner: It has been indicated there is not enough. Councilman Snyder: I would go with Commissioner Thompson, the alternate looks the most simple to me. At the request of Councilman Towner, Mr. Joseph indicated the overlay of the Weisel property on the alternate study. Mayor Heath: Then that street would be cul-de-saced and the street going through to Glendora would be eliminated? Mr. Joseph: Yes, by this alternate proposal, or else incorporated into the precise plan. In either case the Commission agreed it would be preferable that Duff Avenue not continue through. Councilman Barnes: I do, too, because it would place a lot of traffic into that residential area. I looked this over and to the north Duff extends so it would be good protection from tie shopping center if it were closed off at that point. Mayor Heath: Actually, if you used the first or second plan it wouldn't interfere with that development. It would be prac- tically the same. Councilman Towner: If you adopt the Weisel •plan then you are going to expand your R-3 development further toward California, and once you put it in it might be well to go with the third study and commit to a whole lot of apartments. I think the plan recommended by the Commis- sion is more favorable but it would chop the Weisel project in half. You would have R-1 on the northwest half of his project. Mr. Williams: There is no significance in which study the Commission prefers as the purpose of. the block study was to determine whether the plan, if approved, would make it possible to develop the area rightly and actually this indicates it is possible and that there are several ways it could be done. Councilman Barnes: That is true, and -I can see why you would extend the cul-de-sac to the north and the plan still be developed with cul-de-sac serving R-1 lots backing up to the cul-de-sac and it would seem very sensible to develop this way. • I can't see why the California access isn't a good idea because it would alleviate more traffic onto Glendora which is a pretty heavy through street. I do not think all of the traffic would come in off of California, neither do I think it would all come in off Glendora. Councilman Towner: You would have a tight intersection open to California and you are, in effect, saying this is no longer R-1 property but R-3 clear to California. There are homes, families and school children using California Street for their living and they 0 Ll C, C`, 5-9-60 ZONE CHANGE NO. 154 - continued Councilman Towner - continued: Page Fifteen shouldn't be forced to put up with that street there to service this apartment house project. I think Glendora is more fitting for such use:, Councilman Barnes: If I remember correctly, we had no objections from R-1 residents along California to this plan, Councilman Brown.: There were several objectors from California Avenue relative to traffic. That is a 60 foot street and Glendora is a 100 foot street. Sixty feet is residential and mot made to carry heavy traffic and if these plans are adopted the shopping center and R-3 traffic will circulate through California Street. Mr. Williams: Also, it would be a private -street and must be zoned R-3 between R-1 lots. Councilman Snyder: California is a main street by use. Councilman Brown: Only due to the interchange at the Freeway, but once,Vincent is through it will alleviate, somewhat, and put it back somewhat as a residential carrier street which is why possibly the school bought there and the residents also. It is a residential street rather than the major street it is acting as. Mayor Heath: When you continue Vincent down and turn_ into Glendora donut you feel this will increase traffic on Glendora and take it off California? Councilman Brown: That is correct, and it is what Glendora is designed fok. Mayor Heath: Would you want this use -to empty on such a heavily trafficked street or on a less heavily trafficked street? Councilman Brown: On a more heavily trafficked street,and. a typical example is the Anaheim area which is heavy with apartment uses and these uses empty their traffic onto a major carrier*streeto Councilman -powner: It seems the recommendation of the Commission is an ideal way to develop the property. Obviously, the pending precise plan does not conform to it and I haven't seen the changes made in the precise plan, although it might be possible to put the plan on there and meet all the objections, but if we are going to..go for the best layout on the property I would agree with the Commission. Mayor Heath: I .believe Mr. Joseph indicated that having a street onto Glendora satisfies all the requirements of the Planning Commission. Mr, Joseph: I believe the indication that if the area was open to Glendora relative to traffic they would look more favorably upon it. C. C. 5-9-60 ZONE CHANGE NO, 154 - continued Mayor Heath: Councilman Brown: who sat on the original Mr. Williams: Page Sixteen There was one change'relative'to the transference of the pool area, which was reversed to get it further away from the residences. With garages butting up against the residential. However, there are only three of us present of the old Council, public hearing and heard the presentation to us> not originally present at Councilman Snyder: Mr. Williams: Councilman Towner: Councilman Snyder: Mr. Williams: Mayor Heath: Councilman Snyder: It has been upheld that. if the trans- cript is read, or a recorded tape is listened to, that would qualify those the hearing to qualify to vote. Council sits as a body so it doesn't matter who comes or goes on what. It does if you do not know what the testimony has been on a matter or you would have no access to any type of transcript. Have you read the Minutes, Councilman Snyder? No, although I was present at the Commission meeting relative to this matter. If you read the summary of the evidence presented you are qualified to vote. Do you feel qualified to vote on this? No, as I have not read the Minutes. Councilman Towner: I haven't read the Council Minutes as I haven't seen them nor have they been furnished to me, although I am familiar with the property because of the hearings at which I was present as a member of the Commission. Mr. Weisel: I, would bring to the attention of Council that quite often delay is the same as a verdict. This matter has gone on for over three months now and to delay it again would be as bad as any kind of verdict you may make. A motion by Councilman Brown to deny Zone Change No, 154 and Precise Plan of Design No. 216 failed for the lack of a second. Mayor Heath: I feel there are two members present who are not familiar with this matter and I think they should be given an opportunity to become familiar with it. Councilman Towner: I would like to be able to act on this thing but I do not think it would be fair to the parties involved to do so as I haven't seen the revised plan. I know where I stand on it and I am somewhat familiar with the matter, but there may be something I haven't seen which would put a different picture on it. I do not think in all honesty and fairness I could take any action on it. C. C.. 5-9-60 Page Seventeen ZONE CHANGE NO.. 154 - continued Councilman Snyder: I would agree, I couldn't take any action on it tonight. Mayor Heath: Would another two week delay jeopardize your set-up? Mr, Weisel: I believe it would inconvenience me, yes. If it was held over for two weeks and was approved at that time I do -not know if I would be able to go through with the commitment as originally made. I was able to do so and have the necessary tools, now, to develop tYis property. Motion by Councilman Towner, seconded by Councilman Snyder and carried, that Zone Change No, 154 and Precise Plan of Design No, 216 be held over until next regular meeting of the City Council, Councilman Brown voted "No" on this motion to hold, METES AND BOUNDS LOCATION: Southeast corner of Service SUBDIVISION NO. 135-166 and California Avenues. Paul Dianetti 1-1/7 Acres - 4 Lots - Area District I APPROVED Approved by Planning Commission May 4,1960 Mr, Joseph explained studies A and B as mounted on the board relative to obtaining better lot subdividing of the general area in the future with the cooperation of other land owners and obtaining one more lot, and possible participation of two more parcels, of this applicant relative to the possible cooperation of those in the area, although not actually affecting the application now before Council at this time. It was indicated the subdivider agreed with the proposed changes. Mayor Heath: These lots on Service Avenue are records at 120 feet and this proposes 140 feet. Councilman Brown: What about the one on California, that shows 94 x 80? Mr, Joseph: This property line winds up to be 140 x 80 and the house shown would remain, Mayor Heath: What would we have as a premanent record in case the Council approved this from here? Mr, Joseph: We retain these block studies on this Metes and Bounds and have them filed so that when other developers would come in to develop the property in this area we could refer them to this block study. The subdividers change doesn't affect, crA;�ically, any of the development of this applicant's property, but if this other land should develop in where we are lengthening these to 140 feet, it would create a better opportunity for development in the future. Councilman Towner: What are the dimensions on Parcel 4 if you change it? Mr, Joseph: That -is 60 x 202 feet. Mayor Heath: What size lot do we need in here? Mrs Joseph: Area I. C. C. 5-9-60 Page Eighteen METES & BOUNDS SUB, NO. 135-166 - continued Mayor Heath: If you take this little part off Lot 4 it will meet requirements? • Mr, Joseph: Yes. Motion by Councilman Brown, seconded by Councilman Barnes and carried, that Metes and Bounds Subdivision No. 135-166 be approved, but on the map Lot l be 80 feet by 140 feet, Lots No. 2 and No. 3 be 63 feet by - 140 feet and Lot No. 4 be 63 feet by 202 feet, and subject to the recom- mendations of the Planning Commission. OLD POLICE PROPERTY A gentleman from the audience stated CIVITAN INTERNATIONAL that he was interested in the purchase of the old Police building on behalf of his group, the Civitan International, for the purpose of revamping it for a school for mentally retarded children, and that it was'his understanding this matter had been studied and would be up for decision tonight. Mr, Aiassa: °The old Police building•,_ as Council remembers, as originally acquired was the Meeker-Land-C69 property, and with it no longer in use it was the idea to sell this property, put it on the market and dispose of it. It was requested that,the zone be in conformity with the existing area zoning which was C41 and Fire Zone II would be in effect. There was to be no leasing or renting of the building recommended. The recommendation was to dispose of it as it is at its same zoning so that the City doesn't become an agent for any private owner. It was agreed that if it were sold at lease purchase or occupancy deal it would place both staff and the Council in an awkward position. It is our recommendation that we call for bids once more to be filed with the City Clerk on May 23, 1960, at 10:00 A. Me, and that he be authorized to publish the proper notices in the newspaper and meet the requirements of the government code and place the property up for sale "as is" with one stipulation, that the house will be burned by the Fire Department at the request of the new owner. Councilman Brown: Fire Zone II may not mean much to the average citizen, and I do not say this to be derogatory, but it can't be used for the purpose as indicated here tonight. It is not of the right construc- tion for the fire zoning. 'From the audience: we would remodel it. Councilman Brown: You would have to tear it down as you must have stucco outside and plaster inside. Mayor Heath: was this lease or purchase? From the audience: Lease purchase. Are you willing to sell the property bare? Mayor Heath: With no building on it? From the audience: Yes. Mayor Heath: That is correct. C a C o 5-9 -60 OLD POLICE PROPERTY - CIVITAN INTERNATIONAL - continued Page Nineteen Mr, Aiassa-. I feel we should Again -put this pro- perty up for bid -as a cash sale and when the property is acquired with • deed from the City a request can be made for the Fire Department to burn it and they will do so. From the audience-. What if they do not wish to have it burned? Mr. Aiassa-. You do not need to do so if you can use it under the regulations placed upon it. Some people want to buy it "as is" and then make the decision as to whether they want to burn it down or not and would bid on a cash basis. Councilman Barnes-. That was not in our discussion which was, as I recall, that the building was to be either removed or burned, Councilman Towner-. I think the City Manager has good recom- mendations and the City doesn't want to place itself in the position of an agent to change the zone or anything else. The property should be sold "as is"" subject to all the laws of the City and State as to its use. We want to gain the opportunity of realizing cash out of this property and the owner can use it as he wants to use t,,but subject -to all our laws and regulations relative to its Motion by Councilman Towner, seconded by Councilman Brown and carried, that Council accepts the recommendations of the City Manager and -directs that they be implemented, Councilman Barnes voted "Noll. From the audience-. We were given to understand this build- ing could be made to conform to the fire zone by plastering the inside and stuccoing the outside and this could be done to this building and is one of the reasons the Civitan group was interested in its I believe we could safely convert this building to conform to the fire zoning and all the conditions and we feel the City should consider this as a good thing to do because we need something here like the use proposed. There are over 10,000 of these type of children in this valley area with far too few schools of this type to fill their needs. There is such a school existing now at Hollenbeck and Rowland, in a garage in.. back of the Moravian Church, but they will have to vacate as the Church is planning expansion of its facilities and we looked upon.this as a chance to obtain another building to operate this school in the area. If there have been no cash bids what is detrimental to having this on a lease settlement? Mayor Heath-. I think it has been made quite clear that we are after cash bids here. Councilman Towner-. I am sure we all recognize the need for the use you have indicated but we could not put our -selves in the position to advance that we could zone this particular`property for this use..and to buy it under its present stipulations would not permit this use. From the audience-. We can't use this as a school?' Councilman Towner-. Under the present zoning you couldn't. C. C. 5-9-60 Page Twenty SAN GABRIEL VALLEY Mr, Aiassa: -The Council has a'memoran- HUMANE SOCIETY dum outlining the specific operations with this society and the tentative proposal of the Los Angeles County' -Humane Society. In three instances there are outlined six points clearly • expressed. Most of the complaints are the necessity for going to San Gabriel for dog vaccinations and licenses and relaiming pets. The installation doesn't compare to that of the County at Baldwin Park, The services offered are comparable and neither organizations sell -or give pets to vivisection, The San Gabriel Valley Humane Society has a resolution never to do so, but there is pressure put upon the County Society to do so, Humane methods, are used for disposal of animals by both organizations. There is a difference in the contracts with this one being on an80/20 basis. The City receives 20% of all the license fees, which amounted - to $1,900.00, while the County retains all the income from this service and the City receives no reimbursement. The County license fee in all areas is $4.00, while the present con -- tract we have with this Society is $3.00 for the license fee, but we would recommend it be increased to $4.00. There are very modern facilities available in the County use. Although there is no return from the County, a return from this organi- zation is a fluctuating amount and contingent on how much has been collected by the end of the year. We spent a great deal of time and visited both operations and the San Gabriel facilities are very old and the day we visited they were not very clean, but I would assume that since then they have been put in better condition, The County facilities are very excellent, modern and have air conditioning. Mr, W. Coleman: I am the President of the Board of Directors of the San Gabriel Valley Humane Society and I would like to explain, for Council°s edification, that for the past several months we have had an appreciable modernization program take place. What the City Manager indicates about the cleanliness is, true, but when the City Manager visited the shelter it was approximately 8:30 A.M. and it was before the shelter is open and at the time the men were cleaning the kennels from the night's residue. He is reporting accur- ately except that he didn't receive a favorable impression because access -'shouldn't have been granted prior to the regular opening time and the kennels had been cleaned, except he was the City Manager of your City, Councilman Snyder: = re'was the matter of raising the fee, • but possibly we couldn't do that tonight by motion, Mr, Aiassa: We will work on the contract and submit it at the next meeting and we would have to change the ordinance. Councilman Snyder: Who enforces the license system? Mr. Aiassa: We give that to the Society for enforce- ment Co C. 5-9-60 SAN GABRIEL VALLEY HUMANE SOCIETY - continued Page Twenty -One Motion by Councilman Brown, seconded -by Councilman Barnes and carried', that the City Manager and the City Attorney be -authorized to draw -up a contract with the San Gabriel Valley Humane Society, to'include the • increase in the license fee to $4.00 and to improve services over last year's contract for the time of one year. MERCED SCHOOL P.T.A. REQUEST APPROVED business license must be and that this matter be proper City committees. CAMERON SCHOOL_P. T. A. REQUEST APPROVED Motion by Councilman Barnes,'seconded' by Councilman Snyder and carried, that the request of the -Merced School P.T.A. to hold a Chuck Wagon and Western -Show on May 14, 1960, be approved; "that n purchased by the Western Show and Chuck Wagon; subject to meeting all the requirements of May 18, 1960, with the proper Strong Circus and subject to various City committees. Motion by Councilman Brown, seconded - by Councilman Snyder and carried, that the request of the Cameron School P,T<A; be approved relative to the Strong Circus to be held at Cameron Playground on business license to be obtained by the' meeting all the requirements of the CANADIAN LEGION REQUEST Mro A. Peters, 915 No Bender, Covina* TO SELL FIREWORKS APPROVED We would like you to reconsider the action relative to our having a fire- works sale stand. I understood we were denied because this was not a national organization. We are not because we have no lobby in -Washington, Do Co, but we do have Posts throughout the United States, from coast to coast, with 25 Posts in California. We are the youngest Post in the area and have 68 World War IIarid 3 former World WarI veterans, and we are all American citizens or are; in the process of obtaining our citizenship. We are chartered by the State as a non-profit organization and are faced with the problem of raising funds, as we have to take care of the veterans in the various veterans hospitals. We participate in Veterans Day, joining the American veterans groups here, and we ask for reconsideration on our request. Councilman Towner* Was there some action taken by Council? Mr, Flotten* We'had a letter from Mr. Peters but they didn't mention the location of the pro- posed fireworks stand. They didn't have their formal application in today, What has been our policy is • that they must be chartered by the Congress of the United States as a veterans organization, must have a regular meeting place in West Covina, and that they are limited to three stands for each organization which are not to be erected until one week before and taken down one week after July Fourth holiday. Mayor Heath* Are you declared to be a national organi- zation by Congress? Mr. Peters* Not so far as Congress is concerned, but we are from coast to coast. • C. Co 5-9-60 Page -Twenty-Two CANADIAN LEGION - FIREWORKS - continued Councilman Towner: Is this an ordinance setting these policies up?' Mr, Flotten: No, not at present. Amendments to the ordinance will not be made until after our codification is done. Councilman Snyder: The ordinance just states veterans organizations. Mayor Heath: That is correct, and we went though a discussion on this last year. The ordinance reads this is a courtesy extended to sailors, soldiers, ex -sailors and ex -soldiers and I believe it is constituted that way. It doesn't stipulate approval of Congress but at the last meeting we adopted the policy. Councilman .Snyder: We have a lot of Canadians living in West Covina and they were fellow brothers in arms so far as veteran organizations goo Councilman Brown: I have no argument with that but I was on Council at the time the ordinance was written and there was supposed to be a copy noting that only those chartered by Congress would be con- sidered and if you let down barriers you will have everyone selling these fireworks and no restrictions whatsoever. Councilman Towner: However, if there is an Ordinance on the books and these people meet the requirements of what is now in the Ordinance, it would be discriminatory to say they couldn't be permitted to do this. The City is bound to grant permission if they meet require- ments. Mayor Heath: The same thing happened last year. Councilman Brown: But the outfit under consideration at that time didn°,t meet within the City and wasn't a veterans organization. Councilman Snyder: They (applicant) evidently meet what is required by Ordinance and these other requirements aren't an ordinance, they are merely a statement of adopted policy. Councilman Towner: Evidently the policy went through without a concrete case of the matter in front of Council and the problem wasn't known as to what it involved. Motion by Councilman Towner,=s'ectanded by Councilman Snyder, that the Canadian Veterans be granted permission to sell fireworks at a stand • erected upon the location requested, 1631 San Bernardino Road, Gross Chicken Ranch, for the reason that all the requirements of the Ordin- ance are met relative to this matter. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None • C. C. 5-9-60 Page Twenty -Three COMMITTEE APPOINTMENT Mayor Heath stated he would like to have FOR ORDINANCE REVISION the permission of"Council to'have a REGARDING FIREWORKS committee of Council and representatives from each one of the various veterans groups in the City to attempt to find out how this ordinance might be rewritten so as to adequately extend this courtesy to chartered groups, and any other points that might be considered. Motion by Councilman Brown, seconded by Councilman Barnes and carried, that the request to appoint such a committee be approved. Mayor Heath:indicated that he and Councilman Brown would serve as the committee, with the veterans groups representatives, to rewrite this ordinance. AREA D CIVIL DEFENSE Mr. Jo Bramhallo We have had some prob- lems in the internal organization of Area D Civil Defense set up due mostly to lack of communicatipn between the Board of Mayors and the Executive Officer of the Civil Defense set up between objectives and goals .in this area. We had some intensive discussion on this matter, and out of all of this discussion has come a new plan for Area D participation. The area would be an administrative area rather than an operational area and all the cities feel it desirable to keep the cost down, West Covina is the only city in Area D who has not paid their contribution this year. Mr, Aiassa; It is the only city that is under contract. La Puente, Bradbury, Walnut and others have never paid. We have a select group that contributes. Mr, Bramhalle Pomona is the highest contributor.:bu.t there are 13 cities and West Covina is the only one that doesn't pay. Mayor Heath: I attended these meetings and the Mayor of Glendora and I voted against this idea of the Area D being an operational_ Center at Claremont, and I am glad it is now going asit should, to being administrative only and not operational. What about the C.i-ty°s stand? Mr, Aiassao We withdrew and got blasted and seemed - to continuously be placed in the l.ime- light> I had attended an Area D meeting. representing the City on the Board of Directors and it was indicated it would not be a personality discussion but one regarding the problems. of Area D, and it ended up with name calling, etc. We can set up an appropriation for 1960-61 but until we know the set up of the new organization I cannot recommend spending public funds. But if they convince us of their new program in May or June, 1960, and I can`pre- sent it to staff, maybe we will participate into it, but I will not buy a "pig in a poke"' without something concrete and you are talking about $1,000.00. The Council had passed:a.`.motion'l-that the.. -City -.Manager be directed to withdraw from Area Do Councilman Browne We didn't withdraw at a moment's notice. In 1958-59 we said we either see results or we would get out in 1959-60 and there were no results, so we did. C. C. 5-9-60 Page Twenty -Four AREA D CIVIL DEFENSE - continued Councilman Snyder: Are we saying that if Area D doesn't do what we want we will get out? • Councilman Brown: No, but we wanted some action._ Councilman Snyder: We had the only active civil defense in the area. Mayor Heath: We6t Covina did more for Area D by far than any other city. Our assistant director, or director, got an award for making up a plan that other cities didn't even give any attempt to. West Covina was leading this enterprise., Cleo Boschoff deserved credit but all I ever saw when I went to these meetings was abuse. Councilman Towner: How are you carrying on if you remain outside Area D? Mr. Aiassa: You will maintain your present level. Area D is one level higher and we tried to coordinate the whole area and there were meetings with full time coordinator and he became operational officer and there was constant bickering between the various directors, etc., and finally when we needed him he took off for three months. There were qualifications set up for the director but a man wasn't hired to those qualifications - they compromised. Mayor Heath: Area G is operating very well and this Area D could operate that way too, and when they show us this is going to operate successfully then we can take another look at it, but I can't see it now. There were two points of contention brought up when I was at the meetings. One was using City money to put into this fund of Area D, part of which was to be used for equipment headquarters at Claremont. Area D originally wasn't supposed to be operational but there was a mobile unit proposed in the budget for $6,000.00. It was supposed to be purely administrative. Mr. Williams: There is no such a thing as Area D, it is a geographical area. The State is divided into various geographical areas. There were some jurisdictions but not all entered into joint powers agreement to further the field of civil defense by cooperating with one.another. This hasn't worked out, but it is completely unofficial - and is not by laws or'.organization, but there were 12 or 13 cities who got together, created a budget and hired somebody to further the cause of civil defense among themselves. Councilman Snyder: You can't operate this civil defense as a city alone. Mr. Williams: The City's attitude was "but until we • all pull in the same direction it will get nowhere". Mr. Bramhall. We feel this monetary obligation is a moral obligation, not a legal obligation. Mayor Heath: Why? Mr. Bramhall: The budget adopted included West Covina for Area D. CJ 0 C. C. 5-9-60 AREA D CIVIL DEFENSE - continued Page Twenty -Five Mayor Heath: We notified Area D before -their budget that we would not participate. Mr. Bramhall: You participated quite extensively in advance of Areal) and on this basis it is a moral obligation. Mayor Heath: I agree with the City Manager, show us the plan and how you will work it and then we may reconsider, Mr, Bramhall: I got the feeling from the Board of Mayors that West Covina wouldn't be voted in if they didn't pay up. Councilman Barnes: That's fine. Councilman Snyder: It's not fine with me. Councilman Barnes: If we're going to have this Area p there should be by-laws and controls of the area on this type of thing and as soon as.those are adopted and everyone is satisfied, probably West Covina would participate and go into it. Mr. Bramhall: The Board of Mayors policy making body.... Mr, Aiassa: How many were there? Mr. Bramhall: There were 8. Mr, Aiassa: How many cities? Mr. Brd"all: About 30. Mr. Aiassa: You are asking for approximately $1,100.00 to $1,200.00 from last year. I can't recommend.Council pay that. We officially withdrew in December and went on record and told how we felt about it and then there.was a meeting about this renegade City pulling out. We took a stand as to questioning what we were getting for our money. Councilman Snyder: How can you find you have something good when you do not join? Mr, Aiassa: They do not have anything, Councilman Brown: I served two terms on this Area D and we were lucky when 5 mayors turned up and we wouldn't even have any quorums to transact any bud*ness. Councilman Snyder: This is the criticism of civil defense all over, Councilman Brown: If there is going to be an Area D it shouldn't be Councilmen or Mayors but City Managers, or whoever they appoint, so as to put it on a working basis. This was my suggestion because there were only 5 or 6 who attended. If you had paid representatives you might get something done. C. C.-.5-9-60 Page Twenty -Six AREA D CIVIL DEFENSE - continued Councilman Towner: Perhaps we can decline to pay the money they are asking for on proper grounds, but I do think the City -should take -., • action along the lines of what Councilman Brown has said to set up ah' adequate civil defense organization and to draft recommendations to be taken into this Area D-,for their consideration. Mr. AiassO: Do you, or do you not, want to continue 1959-60 for Area D? It will terminate in another month. They want you to pay back but you have gone on record as having withdrawn from Area D. Mayor Heath: What about this participation of Area D this year we are in? Councilman Towner: We withdrew some time within the fiscal year? Mr. Aiassa: Their budget was late and some cities were dragging their feet, ours also, and wAitfng to withdraw when or if the County withdrew. Councilman Towner: Several months had passed? Mr. Aiassa: Two months. Councilman Towner: How much cost in that time before we withdrew from the organization? Councilman Brown: We were out about a quarter of a year and there would be about $400.00 whether we renewed contract or not because we; didn't notify them until that date. I wasn't present at the time of the resolution of withdrawal. Mayor Heath: What about cities carried free? Mr. Bramhall: They can attend meetings and sit in and` listen and get information they want - but have no voice in policy or procedure of the area. Councilman Towner: That sounds like a good deal for our- selves to get in on that. Mr. Aiassa: E1 Monte puts in about $266.00. Pomona about $1,600.00, and we put in $1,200.00, and E1 Monte was getting as much services. as we were with more population, yet they were paying only one -tenth. Motion by Councilman Towner, seconded by Councilman Brown that possibly there is a moral obligation and there be pro -rated the monies for that portion of the year, until the time the City withdrew from Area D, to • be paid. Before the question was indicated there was the following discussion: Mayor Heath: There was nothing spent in those two months. What indebtedness did we incur or cause them to incur? C. C. 5-9-60 Page Twenty -Seven. AREA D CIVIL DEFENSE - continued Councilman Brown: There was a director and secretary hired in those two months and that might not have been done if we had dropped • out before. Mr. Williams: We were contributing more than money but legal services, also, regarding the agreement. It was an annually re- newable matter and if you didn't sign it you are automatically dropped out, and we didn't sign it. You cannot voluntarily make payment of public money. Either you do or you do not owe it. You can pay it from now on, from May to July, because you are getting something for what you pay, but to pay it for last September you are making a gift of public money. Councilman Towner: I was under the impression we were in it until we withdrew. Mr. Aiassa: It is annually renewable. Mr. Bramhall: There has been representation from West Covina in this whole year. Your City Manager has been leader. Mr. Aiassa: By request. Councilman Towner: On the basis stated we couldn't pay this money and I would withdraw the motion. (Councilman Brown withdrew his second) Motion by Councilman Barnes, seconded by Councilman Towner and carried, that this matter be referred to study session. CHRISTIAN SCIENCE Planning Commission Chairman Jackson: SOCIETY As a result of the confusion at our meeting of last Wednesday to understand why the Church application on Merced was sent back to theCommission, I thought it might be well for me to come to this meeting tonight to obtain a better idea of the matter. I have talked with the Mayor and City Manager as to some possible procedure to have written information back to the Commission when something is sent back for us to act upon so we may properly comply with what you want us to do. I have now read the Minutes of Council and evidently our discussion on this matter ended up with the wrong decision on our part as to what you wanted us to do. Mayor Heath: I sat in on the Commission meeting be= cause Councilman Brown could not attend when this matter came up. In looking at the Minutes I had available at the time there was some confusion as to just why it had been referred back to the Commission but I see in the Minutes that it was referred back for study of a new precise plan and street alignment. Councilman Towner: thing.we: always do because we and it would take us longer to things in a motion. The official motion received by the Commission would not state what was said in our discussion. This is some - summarize in the motion what was said, make these motions and state these C. C. 5-9-60 CHRISTIAN SCIENCE SOCIETY - continued Councilman Towner -continued: Page Twenty -Eight= It was sent back because there was a new suggestion of layout ­oh the • property that had not been subjected to the hearing process so we heard it at this one. Mayor Heath: What did we have in mind on the motion? Councilman Towner: The plans at the hearing were in rela- tion to the street running out to Merced, rather than the original resi- dential layout of the property, and I thought that was what we were sending back. Councilman Snyder: Whose responsibility is it in sending this back? Mayor Heath: It is the responsibility as indicated by the motion. They held this over so we could determine what they should study, what was wanted. Councilman Brown: It would seem the Planning Commission indicated they had studied the plan that, was before us but Mr. Fry stated that it was never before the Commis.sion. Councilman Towner: Mr. Fry told us they had presented some- thing different from what the Commission hearing was held on and I thought we had to -send it back because there was no hearing held on the plan that was before us. Councilman Barnes: I believe Councilman Brown made the motion on the basis the map had not been presented to the Commission previously and had a different street layout and it was on my second it was re- turned to discuss the new street alignment in this case. Councilman Brown: The discussion was if you turned this street only 7 feet it would cut off pro- perty and I pointed out that St. Chris-' topher's Church had the responsibility, in a similar situation, to see that home owners had proper setback as to sideard.." Commissioner Jackson: Perhaps there should be some form of transmittal for the Council to agree on regarding phraseology when matters are referred back to the Commission. Mayor Heath: We could instruct the City Clerk to initiate a form that possibly could be used by the Council when matters are referred back to the Commission requesting action. Motion by Councilman Brown, seconded by Councilman Snyder and carried, that the suggestion of Mayor Heath be approved. Councilman Towner: They originally showed a cul-de-sac for Leaf Avenue, or a street going out to Butterfield which was not acceptable, but the street going to Merced was something not seen. C. C. 5-9-60 Page Twenty -Nine: CHRISTIAN SCIENCE SOCIETY - continued Commissioner Jackson: If they had a different one we might set it for hearing. • Mayor Heath: It seems from what is stated there is a different plan that was never before the. Commission. Mr. Williams: If there is a different plan it would - mean filing another amendment and star t- ing all over again. -filing for the approval of a different plan. Councilman Snyder: Evidently these people have come in withput professional guidance. Mr. Williams: I do:not think it is actually a differ- ent plan but a modification of the same plan. Councilman Towner: If Mr. Fry hadn't said he had another plan I would have denied what.was in front of us because he had indicated he wouldn't meet what we wanted. Mr. Williams: If he had a new precise plan he would have to file for that plan. The only thing is, if there is some modification you want to consider making or approving and order a report on that modification for consideration by the Commission. You are not approv- ing any plan but determining whether to grant this permit for church use and if they get it they must come in with an adequate precise plan. I do not see why you must go into all the details on drainage, etc., unless there is a proper way you can have the church there. There may be a problem there in which case You would have to say before giving the permit, "show me how it can be done". Councilman Brown: On the plans he was talking about filling in this ditch. Mayor Heath: The granting of this use is dependent upon the fact that the area could be properly utilized by the church use. Mr. Williams: You are not now approving a plan. You might want proof you can use it for the .use you are giving him permission to use it for. There is a difference in arriving at a plan and using this property for a church. Mayor Heath: Then this plan doesn't have to have a special hearing? It is just that this land can be used for this church? Mr. Williams: I assume you inferred that if they do . this or this,is it practical relative to water here and traffic here? Councilman Brown: I think we have someone here who wants a permit but doesn't want to submit a plan because if he doesn't get the permit and has no plan he will save money, $100.00. Mr. Williams.: He..knows..:he1'_hasn1t filed a precise plan. U C. C. 5-9-60 CHRISTIAN SCIENCE SOCIETY - continued Page Thirty Councilman Brown: And saves himself $100.00 I think it is settled now, we haven't anything but` an Unclassified Use Permit in front of us. Motion by Councilman Snyder, seconded by Councilman Brown, that Unclassified Use Permit No. 43 be called back up to the Council. Motion passed on roll call as follows: Ayes: Councilmen Brown, Barnes, Snyder Noes: Councilman Towner, Mayor Heath Absent: None Motion by Councilman Towner, seconded by Councilman Barnes and carried, that Unclassified Use Permit No. 43 be held pending the processing of - a Precise Plan, through the normal, proper channels, for this particu- lar property with the proponents and opponents properly notified of this motion. ORDINANCE NO. 657 Rezoning certain property (Jett & Associates) ADOPTED The City Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA REZONING CERTAIN PROPERTY LOCATED ON THE SOUTHEASTERLY SIDE OF SERVICE AVENUE BETWEEN SUNSET AVENUE AND PROPOSED CENTER STREET*' (Jett & Associates) Motion by Councilman Brown, seconded by Councilman Towner, that further - reading of the body of the Ordinance be waived. Motion by Councilman Brown, seconded by Councilman Barnes, that said Ordinance be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Ordinance was given No. 657 CITY CLERK'S REPORTS CONTINUED I RESOLUTION NO. 1829 The City Clerk presented: Accepting Grant Deed "A RESOLUTION OF THE CITY COUNCIL OF for street and highway THE CITY OF WEST COVINA ACCEPTING.A purposes (Citrus Street) CERTAIN WRITTEN INSTRUMENT AND DIRECTING ADOPTED THE RECORDATION THEREOF" (South Hills County Club), LOCATION: East side of Citrus Street, between Alaska Street and Lark Hill Drive Mayor Heath: Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Barnes, seconded by Councilman Brown, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No. 1829 0 0 Co C.' 5-9-60 RESOLUTION NO. 1830 Accepting Grant Deed for street and highway purposes (widening of San Bernardino Road, Lark Ellen Avenue, Badillo Street) ADOPTED Mayor Heath: Page Thirty -One The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF" (Lark Ellen Hospital) LOCATION: Southwest corner of San - Bernardino Road and Lark Ellen Avenue Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Brown, seconded by Councilman Barnes, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, ,Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No. 1830 RESOLUTION NO. 1831 Accepting a grant of easement for sanitary sewer purposes ADOPTED I The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF" (San Gabriel. Valley Japanese American Association) LOCATION: Northeast corner of Sunset and Service Avenues. Mayor Heath: Hearing no objection, we will waive further reading of the body of the Resolution. Motion by Councilman Brown, seconded by Councilman Snyder, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Does: None Absent: None Said Resolution was given No. 1831 RESOLUTION NO; 1832 The City Clerk presented: Accepting grant of "A RESOLUTION OF THE CITY COUNCIL OF easement for sanitary THE CITY OF WEST COVINA ACCEPTING A sewer purposes CERTAIN'WRITTEN INSTRUMENT AND DIRECTING ADOPTED THE RECORDATION THEREOF" (Louis A. Mohnicke, Jr. and Elsie M. Batelaan) LOCATION: Ih future Walnut Creek Parkway, north of Service Avenue, east of Sunset Avenue. Mayor Heath: Hearing no objections, we will waive further reading of the body of the Resolution, s C. C. 5-9-60 Page Thirty -Two RESOLUTION NO. 1832 - continued Motion by Councilman Snyder, seconded by Councilman Barnes; that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No. 1832 RESOLUTION NO. 1833 Accepting grant of easement for sanItary sewer purposes ADOPTED The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF" (Louis A. Mohnike, Jr,, Ramona R. Mohnicke, H. Edward Mohnicke, Marion E. Mohnicke) LOCATION: In future Walnut Creek Parkway, north of Service Avenue, east. of Sunset Avenue. Mayor Heath: Hearing no objections, we will waive fursther reading of the body of the Resolution. Motion by Councilman Brown, seconded by Councilman Towner, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said.Resolution-was given No. 1833 RESOLUTION NO. 1834 Approving map of assess- ment district for sewers ._ADOPTED The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF -WEST COVINA APPROVING MAP OF ASSESSMENT,,DISTRICT FOR THE IMPROVE- MENT OF ELLEN DRIVE AND OTHER STREETS IN THE CITY OF WEST COVINA" (A°11-57-8) Mayor Heath: Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Brown, seconded by Councilman Towner, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No. 1834 RESOLUTION NO. 1835 Adopting improvement plans and profiles for sanitary sewer district ADOPTED The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ADOPTING IMPROVEMENT PLANS AND PROFILES AND SPECIFICATIONS FOR THE IMPROVEMENT OF ELLEN DRIVE AND OTHER STREETS IN THE CITY OF WEST COVINA" (A111-57-8), Mayor Heath: Hearing no objections, we will waive fur- ther reading of the body of the Resolution. 0 C. C. 5-9-60 RESOLUTION NO, 1835 - continued Page Thirty -Three Motion by Councilman Snyder, seconded by,Councilman Brown, that Resolution be adopted. Motion passed o.n,roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No. 1835 said RESOLUTION NO, 1836 The City Clerk presented: . Resolution of Intention "A RESOLUTION OF THE CITY COUNCIL OF to.initiate proceedings on THE CITY OF WEST COVINA TO INITIATE sanitary sewer district PROCEEDINGS FOR THE IMPROVEMENT OF ELLEN ADOPTED DRIVE AND OTHER STREETS IN THE CITY OF WEST COVINA AND SETTING DATE OF HEARING PROTESTS" (A°11-57-8) Mayor Heath: Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Snyder, seconded by Councilman Barnes, that said Resolution be adopted. Motion passed on roll call as follows: Ayes:. Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No, 1836 RESOLUTION NO. 1837 Approving map of --assess- ment district for sanitary sewers ADOPTED Mayor Heath: The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING,A MAP OF ASSESSMENT DISTRICT FOR THE IMPROVE- MENT OF BAYMAR STREET'AND OTHER STREETS IN THE CITY OF WEST COVINA" (A°11-58-3) Hearing'no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Brown, seconded by Councilman Snyder, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Bowner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No, 1837 RESOLUTION NO. 1838 The City Clerk presented: Adopting improvement plans, "A RESOLUTION OF THE CITY COUNCIL OF THE profiles and specifications CITY OF WEST COVINA ADOPTING IMPROVEMENT ADOPTED PLANS AND PROFILES AND SPECIFICATIONS FOR THE IMPROVEMENT OF BAYMAR STREET AND OTHER STREETS IN THE CITY OF WEST COVINA" (A°11-58-3) Mayor Heath.: Hearing no objections, we will waive fur- ther reading of the body of the Resolution. C. Co 5-9-60 RESOLUTION NO, 1838 - continued Page Thirty -Three -A Motion by Councilman Brown, seconded by Councilman Barnes, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No. 1838 RESOLUTION NO. 1839 Intention to initiate proceedings for improvement and setting date of protest hearing ADOPTED Mayor Heath: so The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA TO INITIATE PROCEEDINGS FOR THE IMPROVEMENT OF. BAYMAR STREET AND OTHER STREETS IN THE CITY OF WEST COVINA AND SETTING DATE OF HEARING PROTESTS" (A°11-58-3) Hearing no objections, we will waive further reading of the body of the Resolution, C. C. 5-9-60 Page Thirty -Four' Motion by Councilman Brown, seconded by Councilman Barnes,'that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No. 1839 PROJECT NO. C-123 LOCATION: Lyall Avenue from Rowland Street resurfacing in Avenue to 630 feet north of Rowland Avenue. Sanitary Sewer District A111-57-7 Motion by Councilman Barnes, seconded by APPROVED Councilman Brown, that the contract with Max Milosevich be approved for the resurf- acing in connection with completion of sewer improvements, Assessment District A111-57-7, in the amount of $1,114.30. Motion passed on roll call as follows: Ayes: Councilmen Brown, Noes: None Absent: None PRECISE PLAN NO. 26, PARTS I, II and III Accept Sanitary Sewer Towner, Barnes, Snyder, Mayor Heath LOCATION: West Covina Plaza Facilities Motion by Councilman Brown, seconded by APPROVED Councilman Towner and carried, that sanitary sewer facilities be accepted in Precise Plan No. 26, Parts I, II and III and authorization given for the release of Continental Casualty Company Bond No. 1518710 in the amount of $21,400.00. PRECISE PLAN NO. 27 LOCATION: Garvey and California Avenues. Accept Sanitary Sewer Facilities Motion by Councilman Barnes, seconded by APPROVED Councilman Snyder and carried, that sewer facilities in Precise Plan No. 27 be approved and authorization given for the release of General Casualty Company of America Bond No. 336805 in the amount of $1,200.00. CITY MANAGER'S REPORTS CITY PARTICIPATION OF Motion by Councilman Brown, seconded by WATER MAIN ON SUNSET Councilman Barnes and carried, that the AVENUE Mayor and City Clerk execute, the Fefund agreement with the Suburban Water Company. Motion by Councilman Brown, seconded by Councilman Towner apd carried, that the City Manager be authorized to submit to the Suburban Water Company the amount of $8,950.00 for City participation in the Sunset Avenue Water Main. Water main across City property to serve City Yard. C. C. 5-9-60 METES AND BOUNDS SUBDIVISION NO. 135-154 set in following this procedure . Cost $470.00. Page Thirty -Five The City Manager stated that the sub divider would out in curbs and gutters and the City would pave up to the curbs and gutters. There has been -a -precedent on property just adjacent to this. Councilman Brown was of the opinion that because this had been done it did not necessarily follow that such procedures should continue and he indicated that this did not necessarily establish a precedent since. there had been other areas similar to this in the past where this was not done, and there would be more in the future. In his opinion -it would be better to waive the sidewalk improvement in lieu of street improvement by the subdivider rather than have the expectation in other such areas of city participation. The motion of Councilman Towner to approve the expenditure of $470.00 to improve the existing street R/W contingent upon the adjacent property owner putting in the remaining improvements within the dedicated area, failed for labk :of a second. Mr. Aiassa indicated there could be initiated the policy,- that as of June 1, 1960, relative to all lot splits, the City will not participate at all. Motion by Councilman Brown, seconded by Councilman Barne-s and carried, that City Council waives the sidewalks and will not participate in the street improvements on Metes and Bounds Subdivision No. 135-154. Councilman Towner voted "No" TIME EXTENSION Motion by Councilman Brown, seconded by Councilman Barnes and carried, that Metes and Bounds Subdivision No. 135-154 be granted a 6 months time extension as of April 13, 1960 (to October 13,1960) to file the final map. TEMPORARY EXTENSION OF Motion by Councilman Barnes,seconded- STATE STREET TO by Councilman Brown and carried, that the FRONTAGE ROAD Mayor and City Clerk be directed to exe- cute an agreement with Mr. Mossberg and Mr. Marron for the temporary extension of St0te Street to the frontage road. AWARD OF BID FOR Motion by Councilman Brown, seconded by PRUNING OF PALM TREES Councilman Towner that the award of the bid for pruning of palm trees go to the California Tree Service, as the lowest r'esonsible bidder, in the amount of $2,285.00. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath . Noes: None Absent: None ANGLE VALVE Motion by Councilman Brown, seconded by INSTALLATION COST Councilman Barnes and carried, that the recommendations of the Fire Chief be accepted and the amount of $37.50 be charged for the installation of angle valves. C. C. 5-9-60 PARKING LOT SURFACING Ordinance No; 613, Section II, Sub -section (1) • vised to spell out the "base" REQUEST OF ENGINEERING DEPARTMENT RELATIVE TO STREET SIGNS MODIFICATION OF RADIO BANDS Page Thirty -Six Motion by Councilman Barnes, seconded'by Councilman -Snyder -and carried, that it is the recommendation to proceed as indi- cated and to administer the Ordinance as outlined, with the Ordinance to be re - specifications. for Police Department at $50.00 to be taken from Y account. Motion by Councilman Brown, seconded by Councilman Barnes and carried, that the City Council adopts the Engineering Department request pertaining to street signs and use new form as submitted for depositing of money. Five units in the Fire Department to half badd at $50.00 a unit with esti- mated total of $250.00with money to be taken from N and W accounts and 9 units a unit at an estimated total of $450.00 Motion by Councilman Brown, seconded by Councilman Barnes and carried, that the modification of radio bands for Fire and Police Departments be approved as indicated, WILLOW LANE PROJECT Motion by Councilman Towner, seconded by Councilman Brown and carried, that this matter be referred to the Planning Department for review and report to Council of solution and method, STATE GAS TAX FORMULA Councilman Towner: At the League of California Cities meeting a study was made by a special gas tax committee of street financing as it relates to highway use. The incorporated areas contain 81% of the population and 74% of the street mileage and obtains 43% of the gas tax funds. They are seeking a formula of more monies coming into.the cities. The suggestions made by the committee were three formulas, 85% of population and 15% of street mileage,and in dividing the money that way West Covina would receive $267,730.00, based on present pppulation. There was a formula based on a street mileage in which'West Covina would obtain $331,176.00. There was the formula of 51% population and 50% street mileage in which West Covina would obtain $293,855.00. These are comparative figures and not actual. The street mileage is the best formula, with other aspects. It was my understanding the committee sent out questionnaires to cities concern- ing reallocation of Los Angeles County°s share of these gas tax funds but I do not believe they have arrived as .yet. It is my recommendation, and I believe the City Manager's also, to hold this pending further study. We may be getting a pretty good share under the present situation. • MEETING WITH PERSONNEL Mayor Heath stated that possibly this BOARD RELATIVE TO NORMAN could not be acted upon tonight.as it LtROY BURTOW SITUATION had only just been received and should, be held over.' Councilman Snyder stated that Personnel and the City Manager had gone to a great deal of detail and study to come to an equitable solution on this matter. C> Co 5-9-60 Page Thirty -Seven; PERSONNEL BOARD MEETING - continued Mr. Aiassa: It is creating a new -position of Inspector III and you have specifications attached. This -eliminates the position of Senior Inspector and places Mr. Burton as Public Works Inspector III, 16 Range 23, salary range E. He is in Range 22Y now and this will not mean a raise in salary for him. Mr. Williams: This will require a resolution and you should authorize a resolution which you will have to act upon at your next meeting. Motion by Councilman Snyder; seconded by Councilman Brown and carried, that the recommendations as.indicated by the City Manager be accepted and that the City Attorney be directed to prepare the necessary reso- lution. REQUEST FOR SIDEWALKS BETWEEN WORKMAN AND ROWLAND AVENUES EAST SAN GABRIEL VALLEY PLANNING COMMITTEE This was tabled for further study with indications being that it might be done under the 1911 Act. Meeting to be held on May 26, 1960, at the Eastland Bowl with West Covina as host City. WORKMAN.INVESTMENT COMPANY It was stated by the City Manager that REGARDING LANDSCAPING AT according to Precise Plan it should THE FRONT OF GOODYEAR harmonize with the area and the only TIRE STORE store that has landscaping is the building of the General Tire store. They are willing to put in triangular planting box at one side of the building and will submit a sketch -if it Meets with the approval of Mr. Sutro. The condition says "adequate landscaping" and I do not know who --will define what is "adequate land- scaping".i. Councilman Towner: It should be the same as next door. ANNEXATION 166 We have a recommendation from the Planning Commission and I suggest it be taken under study and review. RESOLUTION NO. 1840 The City Attorney presented: Alternate member of Board "A RESOLUTION OF THE CITY COUNCIL OF to County Sanitation THE'CITY OF WEST COVINA DESIGNATING Districts ALTERNATE MEMBER.TO THE BOARD OF DIREC- ADOPTED TORS OF COUNTY SANATION DISTRICT NOS, 15, 21 AND122" . Mayor Heath: Hearing no objections, we will waive further reading of the body of the Resolution, Motion by Councilman Brown, seconded by Councilman Towner, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Snyder, Mayor Heath Noes: None Absent: None Abstaining: Councilman Barnes Said Resolution was given No. 1840 C. C. 5-9-60 Page Thirty -Eight COMMITTEE ON ANNEXATIONS The Mayor stated that we seem to be getting into complications on annexa- tions and to see if there couldn't be a committee on annexation and he would like to have Councilman Towner and himself serve on this committee and have Chairman Jackson of the • Commission and one other member of the Commission on this. APPOINTMENT TO COUNTY LIBRARY BOARD CITY CLERK COMMUNICATION FROM FRANK G. BONELLI, CHAIRMAN OF BOARD OF SUPERVISORS COUNTY REGIONAL BOUNDARY COMMISSION NOTICE Councilman Snyder was so designated. Commending the City and Chamber of Commerce on their brochure of the City. Public hearing on May 18, 1060, Zoning Case No. 3958-(1) - southwest of Bassett, off Workman Mill Road. NATIONAL MULTIPLE Request fo conduct fund raising campaign SCLEROSIS SOCIETY during the month of August, 1960. Motion by Councilman Barnes, seconded by Councilman Brown and carried, that the request of the National Multiple Sclerosis Society be approved. UPPER SAN GABRIEL VALLEY WATER ASSOCIATION LEAGUE OF CALIFORNIA CITIES TEMPLE SHOLOM Meeting of Board of Directors on May 11, 1960. Meeting in Glendora on May 19, 1960. Request to conduct a bazaar. Motion by Councilman Barnes, seconded by Councilman Towner and carried, that the request to conduct a bazaar be approved, subject to meeting the requirements of the various City aiep-Attments. CAMPFIRE GIRLS Request to conduct pancake breakfast on June 4, 1960. Motion by Councilman Snyder, seconded by Councilman Brown and carried, that the request of the Campfire Girls be granted, subject to meeting the requirements of the various City departments. COUNTY BOUNDARY COMMISSION NOTIFICATION OF PROPOSED ANNEXATIONS Easterly Annexation District No. 24 to the City of Covina'"and Easterly Annexa- tion District No. 25 to the City of Covina. No protests. C. C. 5-9-60 WEST COVINA AMERICAN LEGION AUXILIARY UNIT N0.790 Request to sell poppies. Page Thirty -Nine Motion by Councilman'Baries, seconded by Councilman Brown and 13arried, that the request to sell Poppies on May 20 and 21; 1960,-by the�:West Covina American Legion Auxiliary Unit No. 790 be granted, and that the week of May 15, 1960, be declared Poppy Week. TRANSFER OF PERSON TO PERSON LIQUOR LICENSE LETTER OF COMMENDATION FROM ROBERTIJ. KING Frank's Liquor Store - Sunset Avenue. No protest. For assistance rendered to her by the Police when her car ran out of gasoline. ACTION OF RECREATION Regular meeting of April 28, 1960, AND PARK COMMISSION relative to concurrence with the Planning Commission for park site acquisition, budget recommendations and study of Recreation and Park Master Plan. Motion by Councilman Snyder, seconded by Councilman Towner and carried, that this matter be placed on report. RESIGNATION OF FRANK M. Motion by Councilman Brown, seconded- TOWNER FROM PLANNING by Councilman Barnes and carried, that COMMISSION:` the resignation of Frank M. Towner be accepted and a resolution be prepared by the City Clerk commending his services. Councilman Towner abstained from -voting. STUDY OF EXTENSION OF Motion by Councilman Snyder, seconded by BOUNDARIES OF CIVIC Councilman Brown and carried, that there CENTER AREA be referred to the Planning Commission, for study, the matter of the extension of boundaries paralleling Service.Avenue up to the Wash relative to the Civic Center area. Councilman Barnes and Mayor Heath voted "No" C I TY ATTORNEY ORDINANCE NO. 658 The City Attorney presented: s Amending Ordinance No. 325 "AN ORDINANCE OF THE CITY COUNCIL OF pertaining to filing fees THE CITY OF WEST COVINA AMENDING ORDINANCE ADOPTED NO. 325 PERTAINING TO FILING FEES IN ZONING MATTERS'' Motion by Councilman Brown, seconded by Councilman Barnes, that the reading of the body of the Ordinance be waived. • Motion by Councilman Brown, seconded by Councilman Barnes, that said Ordinance be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder Noes: Mayor Heath Absent: None Said Ordinance was given No. 658 C. C. 5-9-60 ORDINANCE NO. 659 Amending Section 410 relating to insurance required for excavation permit • ADOPTED Page Forty The City Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA -amENO NG SECTION -2410 OF ORDINANCE NO;' 506 RELATING TO INSURANCE REQUIRED FOR AN EXCAVATION PERMIT" Motion by Councilman Brown, seconded by Councilman Towner and carried, that the reading of the body of the Ordinance be waived. Motion by Councilman Barnes, seconded by Councilman Brown, that said Ordinance be adopted. Motion passed on roll call as fdlows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes None Absent: None Said Ordinance was given No. 659 ORDINANCE NO. 660 The City Attorney presented: Rezoning certain property "AN ORDINANCE OF THE CITY COUNCIL OF (James W. Hathcock) THE CITY OF WEST COVINA REZONING CERTAIN ADOPTED PROPERTY LOCATED AT THE SOUTHWESTERLY CORNER OF SUNSET AND SERVICE AVENUES" (James W. Hathcock) Motion by Councilman Brown, seconded by Councilman Towner and carried, that the reading of the body of the Ordinance be waived. Motion by Councilman Brown, seconded by Councilman Towner, that said Ordinance be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Ordinance was given No. 660 ORDINANCE NO, 661 The City Attorney presented: Consenting to establishment "AN ORDINANCE OF THE CITY COUNCIL OF of a portion of,Grand THE CITY OF WEST COVINA CONSENTING TO Avenue as County Highway ESTABLISHMENT OF PORTION OF GRAND AVENUE ADOPTED AS A COUNTY HIGHWAY" Motion by Councilman Barnes, seconded by Councilman Brown and carried, that further reading of the body of the Ordinance be waived. Motion by Councilman Brown, seconded by Councilman Towner, that said Ordinance be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Ordinance was given No. 661 • C> C. 5-9-60 Page Forty -One INTRODUCTION The City Attorney presented: Ordinance amending Ordinance "AN ORDINANCE OF THE CITY COUNCIL OF No. 325'pertaining to THE CITY OF WEST'COVINA AMENDING zoning of potential uses ORDINANCE NO. 325 ('ZONING ORDINANCE) PERTAINING TO ZONING OF POTENTIAL USES" Motion by Councilman Brown, seconded by Councilman Towner and carried, that the Ordinance be introduced and given its first reading. RESOLUTION NO. 1841 Denying request for change of zone (Roelle-Noice) ADOPTED Mayor Heath:. The City Attorney presented: 117A RESOLUTION�OF THE CITY COUNCIL OF .THE CITY OF WEST COVINA DENYING A REQUEST FOR A CHANGE OF ZONE" (Roger Roelle - Mason T. Noice) Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Barnes, Oeconded by Councilman Towner, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Towner, Noes: Councilmen Brown Absent: None Barnes, Snyder, Mayor Heath Said Resolution was given No. 1841 RESOLUTION -NO. 1842 The City Attorney presented: Denying request for "A RESOLUTION OF THE CITY COUNCIL OF change of zone and denying THE CITY OF WEST COVINA DENYING A REQUEST approval of precise plan FOR CHANGE OF ZONE AND DENYING APPROVAL ADOPTED FOR A PRECISE PLAN" (Ed. La Berge, et al.). Mayor Heath: Hearing No objections, we will waive further reading of the body of the Resolution. Motion by Councilman Brown, seconded by Councilman Barnes, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None, Said Resolution was given No. 1842 RESOLUTION NO. 1843 Approving appointment to Planning Commission (John Hall) • ADOPTED Mayor Heath; The City Attorney presented: . 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING THE APPOINTMENT OF JOHN HALL,AS A MEMBER OF THE PLANNING COMMISSION" Hearing no objections, we will waive further reading of the body of the Resolution. Co Co 5-9-60 RESOLUTION NO, 1843 - continued Page Forty -Two Motion by Councilman Towner, seconded by Councilman Barnes; that said Resolution be adopted. Motion passed on roll call as follows.* Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No. 1843 MT, SAN ANTONIO COLLEGE It was the consensus this should follow, REQUEST FOR SIGNS the proper procedure of such requests and that the Planning Department should advise them of the proper procedures to be taken, MRS. VAN DAME In the Sunday Tribune the brochure of things pertaining to the City Government was very good and better than the bulle- tins you have in the City Hall which are never seen. I think Dr. Snyder and Mr. Towner are very able additions to Council. Why these long agendas? CITY ATTORNEY The City Attorney indicated that Montebello -was now changing their Council meeting nights to the second and fourth Mondays, the same as West Covina, and he wanted to know if Council still desired for him to attend their meetings in this City. Council°s indication were they certainly would and made remarks indicative to that effect, COUNCIL MEETINGS Councilman Brown stated he would recommend Council meetings cease at midnight, Councilman Snyder said possibly Council could meet every Monday night. Councilman Barnes indicated that "let's have no more than three public hearings on the Agenda". DEMANDS APPROVED Motion by Councilman Snyder, seconded by Councilman Towner, that Demands in the amount of $75,249.41, as shown on Demand Sheets C-199 and C-200 be approved; this to include fund transfers in the amount of $50,025.54. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None • There being no further business, motion by Councilman Brown, seconded by Councilman Towner and carried, that the meeting be adjourned at 12:55 A. M. ATTEST: APPROVED 3. �76 City Clerk Mayor