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09-12-1960 - Regular Meeting - MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA9 CALIFORNIA September 12, 1960 The meeting was called to order by Mayor Heath at 7-.40 Po M. in the West Covina City Hallo The Pledge of Allegiance was led by Council- man Towner, with the invocation given by the Rev. Thomas L. Thomasma of the West Covina Reformed 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 Ca Williams, City Attorney -Mro Thomas Dosh, Public Services Director Mr, Harold Joseph, Planning Coordinator APPROVAL OF MINUTES August 8, 1960 o Approved as submitted August 22, 1960 m Approved as submitted August 29, 1960 o Approved as submitted SPECIAL ITEM MR. WILEY representing "I am President of the California the West Covina School School Employees' Association of System the West Covina School District, Chapter 91. On the 15th we are giving a spaghetti dinner at the West Covina High School from 5 to 7 Po M., a Saturday night, and this money is being raised for scholar- ships, one to each high school. It will be a $250.00 scholarship to the West Covina High School and the same to the Edgewood High School. It is our first attempt to do something like this and the tickets will sell at $1.00. I was talking to Mayor Heath about this some time ago and we want to know if there is some way to have the Council or City help in the sale of these tickets and to put this affair over in a big way...... possibly the Police and Fire Department, if they could sell tickets for us -and any member of Council to help to put this over. There is quite a little expense but we want to raise this money for these scholarships and get the treasury started to be built up for scholarship awards to come. We want to continue along with this if we can. Since we are now unified, we have these highschools and some of those attending are not able to start themselves into college and possibly they could, with the scholarship awards or other type of help. We do not know gust exactly how -this matter will be done, as yet. It might be, there will be loans given to give these young people a start in college and when they get out of college they can repay us at a small rate of interest -m_-although if they do not pay it back for some reason or other we still feel we have done some good to further their education, Mayor Heath.- Is there any City policy on Police and Fire personnel selling tickets? City Manager Aiassa-. The general policy is not to permit them to sell anything so long as they are in uniform and on City jobs, C.' C. 9-12®6o Page Two Mayor Heath-. Is that the only reason? City Manager Aiassa-. The Police and Fire personnel are out a great deal in the City and it would be a sort of two -fold attack since they are in contact with a great many people for inspection and policing. The important fact is that once you start such a thing, every cause is a worthy cause, and pretty soon they will be doing everything except what they have been assigned to do. It would cause a difficult situation, perhaps, to issue a citation to someone to whom you might have sold tickets for a worthy cause. Councilman Towner-. It is certainly a worthy cause and I believe we would like to support it in some way. Perhaps the City Employees' Association_ might be approached and perhaps they might attempt to cooperate in a manner not able to be done officially in the City, plus the cooperation of the individual members of the Council. Mayor Heath-. Mr, Wiley, do you have any other suggestions as to giving help on this? Mr. Wiley-. We will put tickets out to all schools and we would like to se.11 each member of in turn if you desire can sell them ten tickets apiece and you, y your friends. Perhaps you can sign up for some tickets and sell them to clubs to give us a plug. We are not starting this to end this one year. We want it to continue and if we get the treasury built up perhaps we can present larger scholarships. But for the first year it will be $250.00 each, or start this loan deal where they can borrow a specific amount. Mayor Heath-. Perhaps you can contact the City Manager during the day, sometime, and see how he, or his staff, might help in arranging for sale of these tickets. I believe members of Council.would certainly contribute as individuals. Mrs. Van Dame-. Weren't the Teen -Kan -Teen tickets sold by the police, or was it the Association? City Manager Aiassa-. I believe it was the Association, Mayor Heath-. Contact the City Manager and he can take tickets and we can get them from him Councilman Brown-. Sometime in the past the Police Department put on a show and the police sold tickets. It turned out to be very distasteful, and I, for one, would not like to see them sell tickets in or out of uniform .... no matter how worthy the cause. We had a very sad experience at that time and Council made a policy at that time of "no more selling of tickets". Co Co 9-12-6o CITY CLERK'S REPORTS PROJECT C-59 Accept Street Improvements Crowell and Larson APPROVED in the amount of $2271.84, subject PROJECT C-69 Accept Street Improvements Jasper No Haley APPROVED No. 4o4FF-8597 in the amount of Procedure. PROJECT C-128 Accept Street Improvements Jasper No Haley APPROVED PROJECT NO, C-131 Accept Improvements (Wiring) Southern Electric Company APPROVED Page Three LOCATION.- California Avenue, between Service Avenue and Walnut Creek Wash, Accept street improvements and authorize release of Travelers Indemnity Company Performance Bond to Notice of Completion. LOCATION.- California Avenue, between Merced and Vine Avenues. Accept street improvements and auth- orize release of Fire and Marine Insurance Company Performance Bond $4971.16 subject to Notice of Completion LOCATION.- Vine Avenue, east of Azusa Avenue. Accept street improvements and author- ize payment in the amount of $2222.30, subject to Notice of Completion Procedure. LOCATION.- City Corporation Yard, 825 So Sunset Avenue. Accept wiring improvements installed at City Yard. Authorize payment of $1065.00, subject to Notice of Completion Procedure, City Clerk Flotten.- Let the record show that the Inspectors Final Report has been filed on all the four preceding items and the Notices of Completion have been filed with the County Recorder. Item No, 3, Project C-128, should be approved, subject to a 35-day waiting period' for payment and Item No. 4, Project C-131, will have a final wiring hook- up only after some heavy equipment is moved and properly placed and complete payment should be withheld until this final hook-up is made. Motion by Councilman Barnes, seconded by Councilman Snyder, and carried, that Project C-59, Project C-69, Project C-128 and Project C-131 be approved and accepted as per the indications on the Agenda, with the exceptions that on Project C-128 there be a withholding of payment for a period of_35 days and on Project C-131 there be a payment of only 90% of the amount due until the project is completed as indicated Is PROJECT NO. C-135 Approve Plans and Specifications Metes and Bounds Subdivision 135-11 APPROVED AS STIPULATED LOCATION.- East side of Barranca Street, south of Sunset Hill Drive. Approve plans and specifications for pavement. Review informal bids. Authorize work to be done in connection with improvements for Mesa School. 0 Co C. 9-12-6o PROJECT NO. C-135 (Continued) Page Four City Clerk Flotten: We have a written communication from W. Go Palm that he will install curb and gutters in front of 428 S. Barranca Street and asks if the City could do the paving in connection with the adjacent areas. To do this would be an additional cost to the City of $450.00, to that amount already approved. The informal bids received were from: William Kirkland - $677.00 Jasper No Haley - $739.00 After discussion with staff on this matter of the adjacent paving and in connection with the Palm communication, it was the consensus that this should all be done at this time. Motion by Councilman Brown, seconded by Councilman Barnes that the Plans and Specifications be approved and that the work on Project No. C-135 be awarded to William Kirkland in the amount of $677.00, plus the work relative to the W. Go Palm property not to exceed $500.00.' Motion passed on roll call as follows: Ayes: Councilmen Brown, Noes: None Absent: None PROJECT NO. C-120 Approve Plans and Specifications and City Engineer Authorized to Call for Bids . APPROVED Towner, Barnes, Snyder, Mayor Heath LOCATION: Citrus Street, between Lark Hill Drive and Vine Avenue. Approve plans and specifications for Project No, C-120o Authorize City Engineer to call for bids, City.Manager Aiassa: This is the area around the Golf Course on Citrus Street and all agreements have been signed. There was only one reservation relative to Mr. Gardner putting up his deposit and he was called and contacted this afternoon. The total estimated cost was $15,388.55 with the County paying $7500.00; 1200.00 from Gardner; $1000.00 from Mr. Hurst and Mr. Mossberg and 5200,00 from the Country Club plus they are going to pay the engin- eering cost of about $1100.00 and they did the entire design approved by the City Staff. This action is for the final approval of Plans and Specifications and give authorization to the City Engineer to -call for bids. Motion by Councilman Brown, seconded by Councilman Barnes, and carried, that the Plans and Specifications relative to Project C-120 be approved and authorization given to the City Engineer to call for bids, • Co C. 9-12-60 RESOLUTION NO. 1926 Accepting Bond. (Thomas C. Bong) ADOPTED Page Five The City Clerk presented. - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING A BOND TO GUARANTEE THE COST OF CERTAIN IMPROVEMENTS AND THE TIME OF COMPLETION IN PRECISE PLAN NO. 197 IN SAID CITY." LOCATION: 723-731 N. Azusa Avenue - west side, north of Puente Avenue. General Insurance Company of America Bond for street improvements. Mayor Heath: Hearing no objections, we will waive further reading of the body of the resolution. Motion by Councilman Barnes, 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. 1926. RESOLUTION NO. 1927 Authorizing the Mayor to execute an assignment ADOPTED The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AUTHORIZING THE MAYOR TO EXECUTE AN ASSIGNMENT TO THE COUNTY OF LOS ANGELES." Assigning interest of the City of West Covina to Los Angeles County Flood Control District in order to pay the County Engineer for the engineering service to design a section of the Badillo Storm Drain, Project No. 589-A. The City Council approved this by a letter and motion one year ago. Confirmation only. City Manager Aiassa: This is all out of the bond money. The first payment is in the amount of $4791.02. There will be others (payments), but this contract authorizes the payment of the whole plan, but each time there is a payment made there will be a copy of the pay- ments made sent to members of Council. 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. 1927. RESOLUTION NO. 1928 Approving Final Tract Map and accepting bond (Horny Corporation) ADOPTED The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING A FINAL SUBDIVISION MAP OF TRACT NO. 24738; ACCEPTING THE DEDICATION THEREIN OFFERED- ACCEPTING AN AGREE- MENT BY THE SUBDIVIDER. AND SURETY BOND TO SECURE SAME." C. C. 9-12�60 RESOLUTION NO. 1928 - Continued Page Six LOCATION: Southwest corner of Merced and Glendora Avenues. United Pacific Insurance Company Bond No. 73533 in the amount of $44, 800. 00. 11.4 acres - Area District II. 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: Councilman Brown, Towner, Barnes, Snyder, Mayor Heath Noes: None Absent: None Said Resolution was given No. 1928. SCHEDULED MATTERS BIDS DISTRICT A111-58-3 SANITARY SEWER DISTRICT LOCATION: Baymar Street and Norma Avenue. Bids were received as advertised at 10:00 A. M., September 8, 1960, in the office of the City Clerk and referred to the City Engineer for recommendation to the City Council at this meeting. Proof of Publication received from the West Covina Tribune of -Publication of Notice inviting bids on August 11 and 18, 1960, and as a news item in the Green Sheet on August 9, 1960. The bids were as follows: Correction MAX MILOSEVICH $ 95,592.53 MIKE PRLICH & SONS 125,223.30 $125,225.46 ARISTO CONSTR. CO. 125,986.76 DAUNTLESS CONSTR. CO. 126,870.89 All bids contained 10% bid bonds. Councilman Towner: I note that there is a $30,000.00 difference in the lowest bid and I assume the contractor was aware of this difference? Mr. Dosh: We felt that the other three bids were high and that the lowest bid was the reasonable bid. The estimate on this was $106,000.00, and the low bid is 10% under the estimate. Councilman Brown: This was a report of Mr. Lathrop, signed by Mr. Pontow and Mr. Dosh, and the bids were examined and corrected as shown, and evidently all legal requirements are met for the opening of the bids. Motion by Councilman Brown, seconded by Councilman Barnes, and carried, that the bid be awarded to Max Milosevich on the basis of the lowest bid in the amount of $95,592.53, as the lowest responsible bidder, and that all bid bonds be•returned to the unsuccessful bidders. C. C. 9-12-6o RESOLUTION NO. 1929 Award of Contract to perform sanitary sewer work (Max Milosevich) ADOPTED Mayor Heath: Page Seven The City Attorney presented. - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AWARDING A CONTRACT TO IMPROVE BAYMAR STREET AND OTHER STREETS IN THE CITY IN ACCORDANCE WITH RESOLUTION OF INTENTION NO. 1839". (A'11-58-3) Hearing no objection, we will waive further reading of the body of the resolution. Motion by Councilman Barnes, 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. 1929. HEARINGS ZONE CHANGE NO. 166 APPROVED FOR R-P ZONING and PRECISE PLAN OF DESIGN NO. APPROVED IN ACCORDANCE WITH CONDITIONS (Edward La Berge, Jr.) LOCATION: East side of Azusa Avenue, between Eckerman Avenue.and Danes Drive. 242 The Precise Plan was denied by Planning Commission Resolution No. 945 on August 17, 1960. The Zone Change was a request to re-classify to the "highest and best use." Existing Zone R-1. On August 11, 1960, the City Council, by motion, referred the matter to the Planning Commission to "investigate for the possibility of R-P use with..a Precise Plan." Council reviewed the report of the Planning Commission on August,-22, 1960. The matter was continued until September 12 for consideration with Precise Plan No. 242. Maps were presented and the Planning Commission Resolution No. 945 was read. Mayor Heath: City Clerk Flotten9 Resolution No. 926 was read. • Mayor Heath: What does Resolution 926 and 927 refer to? Resolution No. 927 refers to Precise Plan No. 235 and Resolution No. 926. Resolution No. 926 refers to Zone Change No. 163. What was the zone change request that Resolution No.,926 denies? City Clerk Flotten: A zone classificiation change from R-1 to R-P. Zone Change No. 166 is before Council this evening and is covered by Resolution No. 940 which recommends R-2 and R-3 zoning. Resolution No. 940 was read. C. C. 9-12-60 Page Eight ZONE CHANGE NO. 166 and PRECISE PLAN OF DESIGN NO. 242 - CONTINUED Mayor Heath opened the public hearing, stated that Council was operating under Ordinance 502 and that all those desiring to present testimony should rise and be sworn in by the City Clerk. IN FAVOR Mr. E. LaBerge, Jr. 20510 Rancho San Jose Drive Covina property -owners, and we have spent a I would point out that we do have a definite use for this piece of land and we have worked for over nine months to develop a precise plan suitable to the City and lot of money in doing so. It is unsuitable for R-3 development, as witnessed by letters of loan companies and builders, plus the recommendations of your Planning Director. This plan is an off -shoot of the old precise plan we had which dead - ended Danes and Eckerman Avenues and which we did not like and which you didn't like. We hired an architect after that and he worked with the Planning Director for an adequate plan and to protect the property owners and in the best interests of the City. After consultation be- tween the architect and the Planning Director, not with us, you see before you the plan finally drawn up and submitted for.his (Planning Director's) approval. There are turnarounds, building area and parking which was finally recommended by the Planning Director and it went through the Building Department, Building Safety Committee and the Fire Department and they approved it also. This does meet the codes, and we do not think the Commission realized how closely -we checked this plan, and so when they rejected it they did not know how closely we checked every detail prior to present- ation. There is more than adequate protection for Mr. Smithy's house, because there is a block wall and he is happy with the plan as proposed, and Mr. Truce's house has adequate protection also, if not even more pro- tection than Mr. Smithy's. We ask you grant us this R-P zoning, as it is the only way we can use this land with the least objection to the City and neighbors, and to keep in mind this was approved twice by:the Planning Director. Mrs. Gladys LaBerge At the last hearing, the Planning 20510 Rancho San Jose Drive Director did not read the Minutes Covina of your last hearing, as I do not believe they were ready, and as we were not allowed to speak, they were not aware that we can't use this as R-3. We would like to use it that way because of the need, which is probably even more than the need for R-P, but after spending considerable time with contractors, builders and architects, we were advised it was economically foolish. Two of the Planning Commissioners went on record in favor of the R-P and all were satisfied that at some time or other it might be good for R-P in the future, but not right now. We have spent over $1000.00 for filing and plans, and at the last Planning Commission hearing a gentleman present, with a larger parcel of land, did not want to go to the expense of a precise plan without knowing what the Commission wanted. In order to save this expense, the Commission ordered Mr. Joseph to work with the architect in accordance with their suggested recommendations. We went to the C. C. 9-12-60 Page Nine MRS. GLADYS LABERGE - Continued expense of two expensive plans without the benefit of this consensus which this other gentleman received, and now if these two plans are not satisfactory, we would want the same thing accorded to the gentle- man mentioned. The financial expense is becoming a hardship. Would it be possible for our architect to work with Mr. Joseph from what is indicated for a plan you would like so that the next expensive plan wouldn't be wasted? The application isn't for R-P, it is for the highest and best use of this land. The only reason we are asking for R-P is that we were advised it was the only thing it could be used for except "C". We can't afford to allow this land to stay idle and we would apprec- iate any suggestions you might have. Give -us the use for this land tonight, that is what the application is for, and you haven't done it. Mr. J. Williams I am half owner of the property. 554 S. Barranca In checking around with professional Covina people, as I wanted to find out for sure if this would be a good use for this property, I find that there is a doctor and a dentist who indicate a strong desire to locate in this area, as it would be in the vicinity of their greatest number of patients now. We only would like this to help the community and not to tear it down, which is by R-P zoning. IN OPPOSITION Mr. C. Truce There have been a few points not 1816 E. Eckerman brought up. One is the traffic problem which doesn't help our community, but hinders it. Azusa Avenue has a divider up here and going north you can come up Danes Drive directly in, but there is only one way out, Dane and Eckerman are out. This seems to be the second time that this same precise plan, or one similar to it, has been brought up for a final decision "now or never," and it seems that was about five hearings ago. It was recommended by the Commission for R-2 and R-3, which is unsatisfactory to the appli- cants. It appears nothing would be satisfactory but R-P, not by your decision, or our decision, or the Commission's decision, but more or less, by dictation. I would like to consider traffic problems here and also the slogan of the City, which is still "the City of Beautiful Homes." Mr..W. Cufflin It looks like we are back on the 1839 E. Eckerman same subject, and we as opponents of this petition and plan state it is "spot zoning." I reiterate, .there is going to be one section.in that tract that is never going to be anything other than R-1 until 1979 no matter what you do to this piece here. The will of the many has to take precedence over the desires of the few. These people went in full knowing that it was R-1 zoning. They took the chance when they bought it that maybe somebody would change it and be kind to them and let them have this land change for some other use than R-1, but when the Fathers of this City originally created the zoning, I am sure they had some sound basis for making this R-1. C. C. 9-12-6o ZONE CHANGE NO. 166 and PRECISE PLAN NO. 242 - CONTINUED Page Ten Most of the property along here is commercial, but still they made this R-1. It is my understanding that in ten months or so another master plan is being considered and at that time there is a complete "hashing" of use for any revisions to be made. The Commission made special studies and turned the plan down and then finally came up with R-2 and R-3 as the best use at this time. Maybe when the master plan is completed R-P might be found to be best use in that area, but at the moment those who have given it considerable fund and study have indicated R-2 and R-3 is the best. If you are going to go along you should go along with what those people in the employ of the City, who are thinking of the many, instead of the few, have said. IN REBUTTAL Mr. LaBerge: I would refer to the zoning map and land use map which makes quite a point. You will notice on the land use there is very little used for R-P, it is being used for "C" and "R" zoning and other purposes, and the potential and firm R-P has had very little use, so we would like to surplant, with this R-P zoning, the other zoning that has been relinquished relative to R-P for other uses. There being no further testimony, the hearing was declared closed. The City Clerk presented and read a communication in favor; dated September 6, 1960, from Mr. Orville Smithy of 1809_E. Danes Drive. Councilman Towner: I would like to refer to the question of zoning, first. We have discussed this at some length and I expressed my views the last time, and would reinstate them tonight. We considered R-1 for this property, and it has been held that way for a long period of time, and obviously it is not useable for that purpose. The Commission recommended R-2 and R-3 on portions of the property and I am satisfied in my mind that the evidence, and good sense, indicate it is not developable for those two types of zoning. This brings it to the next lowest type of zoning, which is R-P zoning. R-P zoning was initiated as an effort on the part of the City to provide some type of buffer zone in a residential area, and I think the use here would be less detrimental to the residential area than commercial and suitable for areas which cannot be developed R-2 and R-3. Personally, I am satisifed, if we can get the proper precise plan on the property, that R-P use is the correct zoning designation and I do not think that any further study through a master plan of study is going to develop anything further along those lines. I do not see how it could. I will reserve comment, at this time, on the precise plan. Councilman Barnes: On this first lot on Danes Drive, reading over the Commission Minutes and some of their recom- mendations, I feel this lot is too narrow to put a building on that would be suitable for development and have proper parking in back adjacent to R-1, which I believe Mr. Smithy owns. I can see Mr. Smithy's point, because I think he will come in for R-P on his lot also, at some time or other, because it would be unfair:to zone adjacent property R-P to his property, and on the other -side, and Co Co 9-1206o ZONE CHANGE NO. 166 and PRECISE PLAN NO. 242 ® CONTINUED Page Eleven leave -him standing out as an-Rml lot. I object to this as R-P zoning, and would rather see it as R®2. As to the other portion, I feel it could be developed R-P, or R-3, and give adequate parking. Either use possibly would be good. Councilman Brown-, I disagree with Councilman Barnes. The large parcel isn't economic- ally feasible to develop Rm3 because of the 100®foot setback required from Rml so that would elim- inate development of R-3e So far as the building on the Danes Drive side, it is 24 x 150 with 8 parking spaces, and if properly zoned and precise planned as one parcel, it should be done so that in the event it was split'.off, there would have to be a joint parking agreement between tenants. It is unusable as R®1 and our map is off in accordance with R-P uses. Thelborn is R-P and used as such, and next to it is R®P or R®3, Councilman Barnes-, I didn't suggest R-P. I suggested R-2, as suggested by the Commission on the parcel facing Danes and I felt the other area could be developed as R-10 or R-3o Councilman Snyder-, Mayor Heath: Councilman Snyder-, Mr,.Joseph-, parking stalls they were concerned movement, rather than parking, Councilman Snyder-, Mr. Joseph-, circulation, taking the three lots Councilman Towner-, Mr, Joseph-, City Manager Aiassa-, Mro Joseph-, How adequate is the parking in this plan? The motion indicates the parking is Inadequate for Precise Plan No. 242. For R-3 or R-Po R-P. They are not short any parking right now. The question at that time, if I recall, was the number of 44 about relative to circulation and However, the motion would indicate inadequacy of parking spaces. The number Is proper, and I am pretty sure they were talking about design of parking.and movement and togethero If one parking space was eliminated, they would have too few. They would have to cut down the size of the building. The ordinance indicated 42 parking spaces, and they are providing 44. I think circulation was the major question, This was prior to the requirements of the Fire Department which requested two stalls be taken off, so they wind up with 42 parking stalls. 9 Co Co 9®12m60 Page Twelve ZONE CHANGE NO. 166 and PRECISE PLAN NO, 242 o CONTINUED Councilman Snyder-. This has been a difficult problem for a long time. I think we have the question of Danes Drive, across to the south on Azusa, staying R-1 until 179, The Commission states they feel this is a substandard R-P development and in some ways it would-be a substandard R®1, R-2, and Rm3o It looks like a matter of having to decide which substandard development we want here, I would go with the Commission recommendation. Mrs, LaBerge We consulted our attorney with regard to the deed restrictions, and he stated that in this part- icular case, with the obtaining of title report and other pertinent information, that the original subdivider had the right to reverse that or cancel that, and we contacted the subdivider and he stated he would cancel it, because the gentlemen who owned these other two lots were originally in on the change of zoning request. Mr. Cufflin-. The deed itself states the restrict- ions. We have a photostatic copy, and the developer has no right to remove the -restrictions on the land, as it is part and parcel of the land, which he has no right to revoked This is set in the recorded deed, which is a part of the original deed given to the land owners. Councilman Snyder-. Mayor Heath-, Councilman Brown-. be adopted, we should require the buildings and give a better flow spaces 10 and 19 for free flow of parking lot. Mayor Heath-. Councilman Brown. - Councilman Barnes-. 0 Mayor Heath-. Councilman Brown-. I would like some opinion from the attorney on this. I think we might fication on this Snyder makes his this matter. have some clari- before Councilman determinings on I note that the parking spaces on the plan are laid out to be 8-1/2 feet instead of 9. If this should 9 feet, which would cut.down on the of traffic by eliminating parking traffic on the easterly end of the Why was this presented with the old 8-1/2--foot wide parking stall requirements? This was a plan put in before the parking stall size requirement was changed. There is very little of the land actually used for the purpose intended. The point is, there is a lot of R-P not developed, and if not, is it because there is too much R®P, or isn't it needed there? Most of it is in sections too big to develop as R-Po Co Co 9-12®6o ZONE CHANGE NO, 166 and PRECISE PLAN NO. 242 - CONTINUED Page Thirteen Councilman Towner-. Previously I had commented on the zoning. According to the plan, circulation is inadequate. The . suggestion of Councilman Brown of removing spaces 10 and 19 to provide good traffic circulation on the northerly parking lot is a good one. I think that maybe some reduction in building size is in order to provide wider driveway entrances and more front yard setback. There should be landscaping along the block wall in back of Smithy's property, and I wonder if we have any control of landscaping shown on Azusa Avenue? I understand this is State property, not City property, and maybe it can't be required, and if not, possibly we should require landscaping in front of buildings on Azusa Avenue. Mayor Heath: As I understand it, the opponents are not in favor of R-P, but would, possibly, be satisfied with Rm2 and Rm3o Is this correct? Mr, Cufflin-. I would qualify that, depending on what they can come up with on RU2 and R-3o If we can get an accept- able plan. Mayor Heath: What characteristics would R-P have that RG3 would not have which would make R-P objectionable? Mr. Cufflin: It is a store type of structure and tends to devaluate the properties which are substantial single family units. It is a fact that in planning and City building, any type of store structure is limited as to control, both as to construction and outward appearance within a community,whereas dwelling units must con- form to those which are already established. The City has better control through the Building Department as to standards of structure, sizes and shapes they can put in on living dwellings, multiple or single. With this you get into a semi -commercial or commercial use, and R-P is semi -commercial for it is for business purposes in a sense. How are you going to put a commercial development in an established R-1 development? Mayor Heath: City designate the overlay or the Mr. Cufflin-. Mayor Heath: However, we have approved many plans for R®3 and commercial and R-P, and I do not recall any time having the outward appearance. I didn't say the City would designate it,.but that they had better control as to designation. In what way? • Mr. Cufflin-. Dwelling units can be built to stay with the characteristics of the surrounding units, such as if homes have shake roofs, the other units to come in will be that way..... to keep the surrounding characteristics and beauty of an established area, Mayor Heath: Have we ever stipulated outward appearance of R-3, R-P or commercial to be compatible with surrounding area? Co Co 9-12-60 Page Fourteen ZONE CHANGE NO. 166 and PRECISE PLAN -NO. 242 - CONTINUED Mr. Joseph.- Just in the Civic Center area, Councilman Snydero I would call attention to the map and the amount of purple around the area. This zoning will add more purple there, which we certainly do not need. Evidently, the area to the south is going to stay yellow (R-1) in spite of anything you can do coming into Azusa. Mr. Williams.- These tract restrictions, although I do not know about this particular one, have things that are true of all such restrictions, in that they can be completely alleviated by the courts, or lifted, if the circumstances change in the interval since they were placed on an area. If the neighbors saw fit to enforce it, the neighbors could go to court, and then it would be a question of whether or not the circumstances had so changed that it would be inequitable to enforce the restrictions. Motion by Councilman Barnes, seconded by Councilman Snyder, that Precise Plan of Design No. 242 be denied, Motion failed on roll call as follows.- Ayes: Councilmen Barnes, Snyder Noes.- Councilmen Brown, Towner, Mayor Heath Absent: None Councilman Towner.- You are getting the cart before the horse here. You have a zoning problem here, really, and you have to act on the two concurrently. I would vote no, although I agree the plan as presented isn't adequate, but I do not agree with the motion. Mayor Heath: Councilman Towner. - and I think R-P is best, then, we the property owners and revise the with that R-P zoning. I would question the comment of Councilman Towner whether we both have the same idea of the motion? No reasons have been stated, and also because he doesn't agree with the R-P zoning. If we went further, can come up with something to protect plan and give adequate protection Motion by Councilman Snyder, seconded by Councilman Barnes, that Zone Change No. 166 be approved, subject to the recommendations of the Planning Commission for R-2 and R-3o Motion failed on roll call as follows-. Ayes: Councilmen Barnes, Snyder Noes: Councilmen Brown, Towner, Mayor Heath Absent. None Councilman Brown-. I think the property should be R-P. The plan should be revised as to parking spaces as submitted on the plan and which are sub -standard as to what the City wants now. I do not think our ordinance on this is quite in effect, but if this is the best, we want it to meet those parking requirements. C. C. 9-12-60 Page Fifteen ZONE CHANGE NO. 166 and PRECISE PLAN NO. 242 - CONTINUED Councilman Brown (Continued) - As I and Councilman Towner have access and buildings and Danes to protect property referred to There should be some stalls. Councilman Snyder: pointed out, stalls 10 and 19 should be eliminated for better moved back further and moved in from Eckerman the home owners and landscaping in back of as owned by Mr. Smithy, rather than block wall. landscaping and small shrubs in front of. parking be homes. It is my impression that a home on Azusa in that location. I would point out that so far as R-1, the people that live that close to Azusa think it should they would not object to having Mayor Heath: I do not see this can be developed as R-1. So far as R-2 and R-3, that is questionnable because of the small piece of property. It is true there is plenty of R-P zoning on Azusa Avenue, and due to the fact there is no demand for it, it is being converted to other zones. If we have that much R-P on Azusa and haven't and can't use it, I do not see why we should go ahead and zone more R-P. However, what you could zone that for I am not quite sure. For the want of anything better, unless someone else can propose a better zoning, I would have to go with R-P. Councilman Brown: You stated that there appears to be an over -abundance of R-P on Azusa. That may be true, but the R-P pieces that are there are large parcels which can go into a higher and better use by the owners than to break it into professional buildings. These are five acres or better, and good for apartments or larger uses than professional offices. Councilman Snyder: To zone this R-P, you will probably lessen the possibility of the remaining R-P going R-P, which means it will be coming in for commercial, and then you will have a stretch of commercial up Azusa which, it was my impression, was.not wanted. We will have it piece by piece, just like San Bernardino Road. Mayor Heath: It would seem, however, the consensus of Council is this shouldn't be developed R-1, unless someone on Council can propose a better and more practical zoning than R-P. Councilman Snyder: I think R-1, myself. Councilman Barnes: I think that a portion of this prop- .erty could be developed R-P, the large portion, but I do not believe the corner lot at Danes Drive should be developed as R7'P. I do not think it adequate, and I feel the man adjacent to this property would have every right to convert his home to R-P. If you take this R-1 zone .off across the street at Danes Drive, by possible court action, you would have R-P or a higher use asked for there. Any of this potential or firm R-P would then say there is too much R-P in the area and ask for higher use, not lower use. Councilman Snyder: I think there are valid arguments on both sides. I think my arguments are valid, and I am sure the rest of the Council members think their arguments are valid. Possibly we might get better authority on this and hold it until we have an over-all master plan. C. C. 9-12-60 Page Sixteen ZONE CHANGE NO. 166 and PRECISE PLAN NO. 242 - CONTINUED Mayor Heath: The proponents ask for decision tonight. Councilman Brown: I have pointed out some of the things I would like to see done on this plan, and I think Council- man Towner would like these also, as well as some of his own he might have. I think this plan should be revised to get some of these things on the plan. Motion by Councilman Towner, seconded by Councilman Brown, that Zone Change No. 166 be changed to R-P use and be subject to Precise Plan of Design No. 242, which shall be subject to all of the conditions recommended by the Planning Department with further conditions stip- ulated as follows: 1) That parking stalls be provided to meet our revised parking requirements, both as to size and number. 2) That the entrances on Danes Drive and Eckerman Avenue be 25-feet in width. 3) That there be a setback of 25-feet from Danes Drive and Eckerman Avenue on both buildings. 4) That additional landscaping be provided on Azusa Avenue in the event that landscaping, as shown, cannot be provided. 5) That landscaping be provided on Eckerman Avenue in front of the block wall adjacent to the parking area. 6) That landscaping be provided along the block wall at the south ,! end of the north parking area. 7) That all.landscaping be installed -prior to occupancy. 8) That the building setback along Azusa Avenue be 10-feet in the event that landscaping can't be provided in the parkway area. 9) That parking stalls 10 and 19 be eliminated to provide traffic circulation. Motion passed on roll call as follows: Ayes: Councilmen Brown, Towner, Mayor Heath Noes: Councilmen Barnes, Snyder Absent: None Mayor Heath called a recess. Council reconvened at 9:20 P. M. PROPOSED AMENDMENT NO. 43 A Proposal to amend Section 9219.14 City Initiated "Parking Spaces Required." West CONTINUED HEARING UNTIL Covina Municipal Code. NEXT REGULAR MEETING.. Approval recommended by the Planning Commission under their Resolution No. 994. Mayor Heath opened the public hearing. There was no testimony presented at this time. C Co 9-12-6o PROPOSED AMENDMENT NO. 43 - CONTINUED ' Page Seventeen Motion by Councilman Barnes, seconded by Councilman Snyder, and carried, that Proposed Amendment No. 43 be continued until the next regular hearing of Council, PRECISE PLAN OF DESIGN NO. 238 LOCATION: South side of Walnut (Frank Be Bowker) Creek Parkway, between California CONTINUED HEARING UNTIL NEXT and Vincent Avenues. REGULAR MEETING Appealed by Council July 25, 1960. Letter from proponent requesting delay of decision pending completion of negotiations with County Flood Control for additional right-of-way. Continued from City Council meeting of August 22, 1960, Motion by.Councilman Barnes, seconded by Councilman Brown, and carried, that Precise Plan of Design No. 238 be held over until the next regular meeting. PLANNING COMMISSION SUBDIVISIONS TENTATIVE MAP OF LOCATION: On Eckerman Avenue and TRACT NO. 26152 on Carlton Avenue. (Scottcliff Homes) APPROVED Approximately 165 feet westerly.of Osborne Avenue. Approximately 1 acre — 4 lots - Area District I. Maps were presented and the recommendations read. Motion by Councilman Towner, seconded by Councilman'Brown, and carried, that Tentative Map of Tract No, 261.52 be approved, subject to the recommendation of the conditions of the Planning Commission. METES AND BOUNDS LOCATION: North side of Lark Hill SUBDIVISION NO. 1.35-171 Drive, southeast of Spring Meadow (Mrs. Gertrude Milliken) Drive. HELD OVER TO NEXT REGULAR MEETING PENDING 1.76 Acres - 2 lots - Area District III STUDY OF REPORT PRESENTED ON THE WHOLE AREA Recommended for approval by the Planning Commission on August 3, 1960 Hearing opened August 8, 1960, and continued at the request of the applicant to August 22, 1960. Continued to September 12 for the result of the study. Motion by Councilman Barnes, seconded by Councilman Snyder, and carried, •that Metes and Bounds Subdivision No. 135-171 be held over until the next regular meeting of Council, September 26, 1960. Councilman Towner: I would like to know whether there is any possibility of getting the cooperation of other owners in the area to possibly engage in an improvement program. Perhaps they can do some groundwork in that connection. C o C e 9-12m6o METES AND BOUNDS SUBDIVISION NO. 135-171 - CONTINUED Mr, Lynch: • Councilman Towner: 0 with particular owners in the area, concerned. Pave Eighteen We offer the services of the Architectural Committee if we can help you. Perhaps the applicant can get together with you and work in developing some kind of program It would be helpful to all The proposed owner of this subdivision stated it would take time and effort, and might take a year to accomplish something like that, Mayor Heath indicated that Council understood the feelings and the inconvenience, but that delays and vacations had slowed the report. It had been expected to be received before tonight, but that in all fairness to Council and applicant, complete study should be made of the report before any decisions are reached. It was requested that the City Manager.obtain a copy, or copies, of this report to go to the architectural committee, since they had been requested to help in this matter, (This item was to be discussed at Study Session Monday night, September 19, 1960, at 7:30 Po Mo) REPORT ON DR, LAWRENCE The City Clerk presented and read MOSER'S REQUEST FOR REFUND the report submitted on this RECOMMENDATION OF matter. THE COMMISSION ACCEPTED Councilman Towner: I think the facts clearly indicate there was voluntary actions for a Variance on this matter with the fee, and that the applicant obtained what he was looking for by other action, so he is not entitled to a refund. Councilman Snyder: should possibly be able to state It has been indicated that he was promised a refund, and if he was and has proof of that promise, he his case. Councilman Brown: Whether he was promised or not, if he filed an application, which he had to do, I can't see that he is entitled to any refund. We had to process the matter through the usual channels, using City forces, Councilman Snyder: The fact remains that if such a promise was made, and I am not saying it happened, but he says the promise was made, then somebody made a mistake. Do we have to approve the staff's mistakes, or do we find out if this happened or not? Councilman Brown: Councilman Barnes: We had one party that had to tear off a front of a building on a possible staff mistake, but he still had to tear it down. He desired to save time and wanted a variance, so as to be sure there would be no hold up, and I believe this was stated. 0 0 Co Co 9m12®6O Page Nineteen REPORT ON DR. LAWRENCE MOSER°S REQUEST FOR REFUND ® CONTINUED Councilman Snyder: However, he has had no chance to rebut this report, in that the staff made a mistake. Councilman Towner: Even if we assume he would be correct in rebuttal, in that someone on the staff promised he would have a refund, this does not bind the City on the error on the part of the City, but we can't give taxpayers' money away, and I feel we must refuse in that he filed an application even though he received his application in another way. ACTION OF PLANNING COMMISSION NON -CONFORMING SIGN BETWEEN Dubrove property. SYLVAN AND CALIFORNIA AVENUES Councilman Towner: The applicant had a variance for sign on California Avenue and this particular matter grants a variance for a sign on top of the northeast corner of the.building. Mayor Heath: Variance to what extent? Mr. Joseph-. He had a variance for a 240msquare foot sign on California Avenue which was cut down to 146®square feet and then he wanted a 480Gsquare foot sign on the corner of the building. After meeting with the applicant at the direction of the Commission, the 240-square foot sign on California was cut to 146m square feet, and the 480-square foot sign on the building was out to 240msquare feet. Councilman Towner°: Mayor Heath: Mr, Joseph: CITY CLERK REPORTS m CONTINUED RESOLUTION NO. 1930 Final Map of Metes and Bounds Subdivision No, 135-165 (William Ea Lynch) ADOPTED That is 120-square feet on each side of the angle of the building corner. How high? Forty-five feet, which is allowable height in Cm2o The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING A FINAL SUBDIVISION MAP OF METES AND BOUNDS SUBDIVISION NO. 135-165 AND ACCEPTING AN AGREEMENT BY THE SUB- DIVIDER AND SURETY BOND TO SECURE° SAME o " LOCATION: North side of Lark Hill Drive, east of Spring Meadow Drive. 1.55 Acres -m 2 Parcels'- Area District III. Mayor Heath: Hearing no objections, we will waive further reading of the body of the resolution. 0 Co Ca 9-12-60 RESOLUTION No; 1930 m CONTINUED Page Twenty Motion by Councilman Brown, seconded by Councilman Towner, that said resolution shall 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, 1930, CITY MANAGER I S, REPORTS SCHOOL PARTICIPATION The City Manager stated that a full Street Lighting Program report and history has been presented to members of Council relative to this matter. At the last meeting of Council, instructions were given for representatives of the school district to be present at this meeting, if they so desired, to present their comments in this case, Mr. Jo Eastman I would bring to your attention the use of the school, facilities at night in the multi -purpose rooms, auditorium and cafetorium at each school. We have four new schools starting this morning, three in the Covina district, one of our own and the two high schools. I am sure it would surprise you as to the number.of evenings the schools are used for public meetings, Scouts of school troops, as well as other troops other than in schools, various organizations, church groups, as well as Po To A. There are also committee meetings of many organizations such as political parties, park and recreation programs, etc. Also, the adult educational program will be at the two high schools in the school district. This gives you some idea of the night activities at the schools by civic organizations. We like to compare the services of furnishing electrical energy as the same as many of the other services rendered by the City of West Covina, and others, such as police, firemen, Parks and Recreation, traffic control of school crossing guards, etc. As a requirement of our original zoning in many sites, it was stipulated, "street lights" meant the erecting of steel standards. This request is a partial attempt to comply with the original request of zoning requirements. We didn't interpret the requirements at that time to mean us to furnish the electrical energy for eternity for those street lights. It is almost impossible to even form districts in the City for street light purtoseso I proposed 'to the school board that the school install them and to pay for the standards, as we -do not want some child or adult to get hurt some evening after various meetings as a result of improper lighting at these schoolso 40 In some schools, lighting is necessary immediately in front of the auditorium, as most of the schools are set back quite a bit, some 80 feet back from the street, and no lights aroundo The basic street lighting request is for five street lights. We can do these periodically and catch up on these requirements, as we are talking about 700 to 800 dollars, or more, a year to erect standards, but we feel we cant assume responsibility for electrical energy for those lights only, 0 Co Co 9m12®6o STREET LIGHTING PROGRAM - CONTINUED Mr. J. Eastman Continued Page Twenty-one If this is approved, due .are going to propose erecting more street lights and that the City pay for the electrical energy. Mayor Heath: It has been proven all over the United States that street lights are instrumental in reducing crime. Where you have a large public gathering, such as at a school, and with cars along a dark street, there is a greater temptation for breaking into cars and a greater need for street lights in those locations than possibly around residential areas. Mr. Eastman: Mayor Heath-, Mr, Eastman-, Mayor Heath: Mr. Eastman: That is a matter of opinion. I have street lights where I live and I like them. The areas around the schools should be lighted. Not the whole perimeter, but right where you are having activities. Don't you feel that any dark area in the City is a temptation for crime? Yes. Mayor Heath: However, your contention is that there should be street lights, but the question is how it should be paid, which is by the taxpayers, and you would rather see the entire City paying —even the people on .San Bernardino Road -ma portion of the street light bill, say at Nine, whereas throughout the rest of the City those who are benefited pay the cost of the electrical energy. Mr. Eastman-. I feel in this matter that everyone benefits from these street lights, in that these are public buildings and used as such, so that all people benefit. Councilman Snyder: It is true that these schools always seem to have some meetings or activities going on in them at night Councilman Towner-, Indications would be this lighting would be limited to where these activities occur. Mr. Eastman-, At Monte Vista, two lights are requested on steel poles, and one on a wooden pole and three on steel poles at Coronadao Councilman Snyder-, You indicated, in effect, that what we decide here tonight would set your policy. Mr. Eastman-. If you approve this, I think we will ask for these in thisyear's budget. We asked the City to bill us for these poles and we would make this request for another 700 to 1000 dollars worth of poles until all schools are covered. LJ Co Co 9®12®6o STREET LIGHTING PROGRAM - CONTINUED Page Twenty-two Councilman Barnes-, In considering all these lighting. fixtures and poles, the schools participate half and the City part- icipates half on the poles and fixtures. Would you look favorably in participating on half the cost of the energy in the future? You com- pared -the schools to public service, such as police and firemen, If schools are also a public service, as fire and police, and the City participated on the poles and lighting fixtures, and also energy, would the school be agreeable to this type of agreement? Mr. Eastman-. Councilman Towner-. Mr. Dosh-. I do not know. I hadn°t thought of that. I.would inquire if there is any information as to the extended cost of the electrical energy? The ultimate cost would be $9000.00 a year for all schools. City Manager Aiassa-. In the proposed breakdown now existing, we are paying $4565.00. The residents pay $1635.00 and the City ays the balance. Under the suggested breakdown, the school would pay 1765.00, residents $1635,00, and the City would pay the balance of the 14565-00. Councilman Snyder-. How do other cities do this? City Manager Aiassa-. Other cities put them in when they feel traffic safety is warranted, but here it is a request from the school agency. We request the subdivider to do so by ordinance, and the particular area provided with street lights pays for the lighting cost total. Mr. Dosh-. for lighting intersections, we pay Councilman Snyder-. City Manager Aiassa-. The owner pays for the first 2500 lumens to light up the front of the property, and the additional lumens the extra cost. What about other cities relating to schools? Schools have been exempt. Mayor Heath-. I have one opinion, using the residential areas as an example, that when there is street lights put in, it benefits the people in the area and they carry the burden. If street lights are put in around schools, it benefits the schools and keeps down crime, which the school should be interested in doing; therefore, I feel the school should be responsible for their fair share of electrical energy as residential areas are. I would like us to be in the position the school is in --that of being able to say they'd rather not pay for that because if I do not I can use the money for something else, .... for their own personal use. If the City takes the entire share of the schools' share, something else in the City is going to have to suffer to the extent of $1700, and the City needs as much as it can get, if not more than the school does, Councilman Snyder-. However,, I feel street lighting is the duty of the City. 0 • Co Co 9-1.2m60 Page Twenty-three STREET LIGHTING PROGRAM m CONTINUED Mayor Heath: Let me go further. The point I want to bring up is this: It is going to be paid by the residents of the City. If it is paid by the City, the money is collected from residents; if paid by the school, it is collected from residents, so schools pay and keep the tax rate down, Councilman Snyder: We are talking about contributions of school district. The person who furnishes the primary service should collect taxes, and I feel the street lighting is a primary duty of the City, and.it is not a matter of where you collect it, it will cost the same, but we are in the business of street lighting and can do it more efficiently than the school can. Mayor Heath-, Councilman Towner: Councilman Brown: Councilman Barnes: Everybody in the City should give to the general fund for street lighting in the City? Yes, because these particular areas are public used Lighting at interchanges are paid out of general fund. I would like to see the schools pay their part, because their budget is so much larger than ours. Mr. Eastman: Four of five years ago, we felt the need of crossing guards at cross- walks in or near schools. I was told by Council and the City Attorney, at the time, that this wasn't a police function, and you could have nothing to do with it. It was not a service to be rendered by the City, as it was strictly for the benefit of school youngsters. Mayor Heath-, I reel it should police force, as with human life, lighting is not. be part of the you are dealing but this street Councilman Snyder-, The freeway interchanges are paid for by the whole city, and the crossing guard is a good example of a similar situation and .the school use at night isn't for school use primarily, but for public use; groups, etc. It is a group use for the whole City. You also do not necessarily go to the school closest to you for such functions. Councilman Brown-, As long as these are non-profit functions at the school, there is no charge, or possibly a very nominal one for janitorial services, Mrs. Van Dame-, Why doesn't the school have guards dike they do in Los Angeles County buildings? There is a guard on all the County buildings, and at night they clock every floor at a certain time, and this eliminates all these things happening in the schools relative to vandalism. Why is that happening here? Isn't there enough police to cover these schools? Can't these things be properly looked after? r 1 1.J Co Co 9-12®60 Page Twenty-four STREET LIGHTING PROGRAM m CONTINUED Councilman Towner: What was the disposition made relative to the County buildings? City Manager Aiassa- We put in the lumeneers and the entire energy cost is paid by the City. Mr. Eastman -indicated, relative to Mrs. Van Dame0s questions, that the cost to do that which was done by the County was too prohibitive, and he did not feel this would necessarily stop these things, as schools had been broken into and vandalism had occurred In broad daylight, Motion by Councilman Brown, seconded by Councilman Snyder, that the City Manager be authorized to proceed to supply electrical energy to the electroliers at Monte Vista and Coronado Schools. Motion passed on roll call as follows.- Ayes.- Councilmen Brown, T*,owner, Barnes, Snyder Noes: Mayor Heath Absent-. None City Manager Aiassao It has been indicated that there should be 4000 lumens at the schools, whereas 2500 lumens are provided for residences. I desire the Council to be cognizant of this fact, as we will notify the school what lumens are to be installed, because the greater the lumen load, the greater the bill. The Edison Company is in the business of selling energy. . Councilman Brown: CITY CLERK'S REPORTS ® CONTINUED RESOLUTION NO, 1931 Final Map of Tract No. 26152 (Scottcliff Homes, Inc.) ADOPTED I feel indications are that we are only giving 2500 lumens, and every- thing over that they are paying for. The City Clerk presentedo "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING A FINAL SUBDIVISION MAP OF TRACT NOa 26152; ACCEPTING DEDICATIONS THEREIN OFFERED- AN AGREEMENT BY THE SUBDIVIDER AND A SURETY BOND TO SECURE SAME." LOCATION- South of Puente Avenue, east of Vincent Avenue. Street improvements have been installed and right-of-way dedications have been made, 0.8 acres ® 4 lots ® Area District I. Mayor Heath: Hearing no objections, we will waive further reading of the body of , the resolution. Motion by Councilman Towner, 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. 19310 n 11 Co Co 9®12®60 Page Twenty-five RESOLUTION NO, 1932 The City Clerk presented - Final Map of Metes and "A RESOLUTION OF THE CITY COUNCIL Bounds Subdivision 135-164 OF THE CITY OF WEST COVINA APPROVING (E. Go Hotchkiss) A FINAL MAP OF METES AND BOUNDS ADOPTED SUBDIVISION NO, 135-164 AND ACCEPTING AN AGREEMENT BY THE SUBDIVIDER AND :SURETY BOND TO SECURE SAME," LOCATION.- North east corner of Glendora and Vine Avenues, 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.- Councilman Brown, Towner, Barnes, Snyder, Mayor Heath Noes.- None Absent.- None Said resolution was given No. 1932, REIMBURSEMENT AGREEMENT NO, 27 LOCATION.- Lolita and Cameron Avenues Tract No. 24139 (Harry Co Battaglia) For sanitary sewers ACCEPTANCE, WITH AUTHORIZATION TO SIGN Motion by Councilman Brown, seconded by Councilman Barnes, and carried, that the recommendations of the City departments be accepted relative to Reimbursement Agreement No, 27 of Tract No. 24139, and that the City Clerk and Mayor be authorized to sign the agreemento REPORT OF LOS ANGELES COUNTY LOCATION.- Hillhaven Drive and HEALTH OFFICE ON SANITARY Miriam Drive, SEWER DISTRICT A111m60-2 REPORT ACCEPTED AND The report of the Health Officer of CITY ENGINEER AUTHORIZED TO the County of Los Angeles, dated PROCEED Tune 14, 1960, was as follows.- SUBJECT.- Hillhaven Drive and Miriam Drive Sanitary Sewer District A�11-60-2, City of West Covina. RECOMMENDATION.- It is respectfully recommended that sanitary sewers be installed in this district. ANALYSIS.- This Department has made an investigation of the Hill - haven Drive and Miriam Drive Sanitary Sewer District, A$11m60-2, City of West Covina, as shown on the attached map. During the course of this investigation, 13 house -to -house calls were made. Of this number, one (1) occupant was not at home or did not answer the door. Of the 12 property owners or tenants actually contacted, 6 or 50% reported having experienced trouble with their individual subsurface sewage disposal systems. They complained that the seepage pits filled up causing raw sewage to back up into the house plumbing fixtures or to overflow onto the surface of the ground, also that frequent pumping and cleaning out of the seepage pits or the con- struction of new pits was necessary. The soil within the area of this proposed Sanitary Sewer District consists mostly of heavy clay, This type of soil is not conducive to the proper functioning of any type of individual subsurface sewage disposal.system as it has poor leaching qualities. Co Co 9-12-6o Page Twenty-six REPORT OF LOS ANGELES COUNTY HEALTH OFFICE ON SANITARY SEWER DISTRICT_Aall-60m2 - CONTINUED In view of our survey; I, the undersigned'Health Officer of the County of Los Angeles, having been officially designated by the . City Council of the City of West Covina to perform public health services for the City of West Covina, do hereby recommend that proceedings be instituted at once for the construction of .sanitary sewers in the Hillhaven Drive and Miriam Drive Sanitary Sewer District, A111-60®2, City of West Covina, as an improvement neces- sary to the protection of public health. This recommendation is made pursuant to the provisions of Section 2808 of the Streets and Highways Code. Signed, Roy Oo Gilbert, M. Do, Health Officer. Motion by Councilman Brown, seconded by Councilman Barnes, and carried, that the report of the County Health Officer be accepted and spread in full upon the Minutes, and that the City Engineer be instructed to proceed pursuant to the provisions of Section 2808, Division 4, of the Streets and Highways Code. RESOLUTION NO. 1933 Determining construction of sanitary sewers is necessary (A°11m60m2) ADOPTED Mayor Heath-. The City Clerk presented. - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA DETER- MINING THAT THE CONSTRUCTION OF SANITARY SEWERS IS NECESSARY AS A HEALTH MEASURE IN THE HILLHAVEN DRIVE AND OTHER CITY STREETS IN THE CITY OF WEST COVINA." 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. 1933, REPORT OF LOS ANGELES COUNTY LOCATION.- Magnolia Avenue and HEALTH OFFICER ON SANITARY Larkwood Street. SEWER DISTRICT A111®60-1 REPORT ACCEPTED AND The report of the Health Officer of CITY ENGINEER AUTHORIZED TO the County of Los Angeles, dated PROCEED August 23, 1960, was as follows.- SUBJECT..- Magnolia Avenue and Larkwood Street Sanitary Sewer District, A111-60-1, City of West Covina. RECOMMENDED.- It is respectfully recommended that sanitary sewers be installed in this district. ANALYSIS-. On June 23, 1960 this Department recommended to your Honorable Council that sanitary sewers be installed in the Magnolia Avenue and Larkwood Street Sanitary Sewer District, AB11m60®1, as a measure necessary to the protection Co Ca 9-12®6o Page Twenty-seven REPORT OF LOS--ANGELES COUNTY HEALTH OFFICER ON SANITARY SEWER DISTRICT Aall®6o®1 m CONTINUED of public health. Since the date of this recommendation, an additional area has been added to this original district, namely, • the area shown in red on the attached map. The addition of this new area has not affected the sewage problems and if anything, these problems have increased, due to the elapsed period of time. On August 19, 1960, this Department made an investigation of the area comprising this recently added territory. During the course of this investigation, 24 house -to -house calls were made, Of this number, 11 occupants were not at home or did not answer the door. Of the 13 praoperty owners or tenants actually contacted, 6 or 46.1% reported that they had experienced trouble with their individual subsurface sewage disposal systems. In view of the facts revealed by our original survey, which revealed that out of 36 property owners or tenants contacted, 9, or 25%, had experienced trouble and also our latest survey, I, the undersigned Health Officer of the County of Los Angeles, having been officially designated by the City Council of the City of West Covina to perform public health services for the City of West Covina, do,hereby again recommend that proceedings be instituted at once for the installa- tion of Sanitary sewers in the Magnolia Avenue and Larkwood Street Sanitary Sewer District. This recommendation is made as a measure necessary to the,protection of public health and pursuant to the provisions of Section 2808 of the Streets and Highways Code. Signed, FOR AND IN THE ABSENCE OF ROY Oo GILBERT, Mo Do County Health Officer per K. Ho Sutherland, M Do Chief Deputy Health Officer Motion by Councilman Towner, seconded by Councilman Brown, and carried, that the report of the County Health Officer be accepted and spread in full upon the Minutes and the City Engineer be instructed to proceed pursuant to the provisions of Section 2808, of the Streets and Highways Code. RESOLUTION NO. 1934 Determining that the construction of sanitary sewers is necessary (A°11m60-1) ADOPTED The City Clerk presentedo "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA DETER- MINING THAT THE CONSTRUCTION OF SANITARY SEWERS IS NECESSARY AS A HEALTH MEASURE IN THE MAGNOLIA AVENUE AND OTHER STREETS 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 Barnes, seconded by Councilman Snyder, 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. 1934. Co Co 9m12-6o RECREATION AND PARKS City Manager Aiassa indicated mitted relative to the bond Proposition M and questioned Page Twenty-eight that the pro arguments had been sub - issue on the ballot to be known as as to the Steering Committee, Councilman Barnes-. The Recreation and Parks Commission has written the pro arguments which were just received tonight. They are going to pick a group on the Steering Committee to form committees from this group which will probably meet at their next regular meeting, at least they will try to do so, I feel they are moving right along, and very well, with this program in getting it going and they have already submitted names of the Steering Committee to use GENERAL MATTERS ORAL COMMUNICATIONS: WRITTEN COMMUNICATIONS LOS ANGELES;HEART ASSOCIATION REQUEST TO SOLICIT APPROVED license fee be waived. REQUEST FOR LICENSE'OF PONY CART IN THE CITY (Charles A. Miller) APPROVED None February, 1961. Motion by Councilman Towner, seconded by Councilman Brown, and carried, that the request to solicit be approved and the The City Clerk read the communication which was for permission to obtain a license in this City for'pony cart ride at children's homes. Insurance liability is carried. Mayor Heath was not in favor; Councilman Snyder indicated this is usually a service requested for children's birthday parties,.etco, and Councilman Barnes looked in favor if this is confined to birthday party requests and not going around the City trying to solicit business. Motion by Councilman Snyder, seconded by Councilman Brown, that the request of Charles A. Miller be granted and a regular business license issued. Motion passed on roll call as follows - Ayes: Councilmen Brown, Towner, Barnes, Snyder Noes'. Mayor,Heath Absent: None CITY MANAGER REPORTS REQUEST FOR MR, JOE DUGAN TO CONTINUE IN HIS WORK WITH THE CITY . APPROVED AS STIPULATED from the City staff and Assistant his physical examination.. City Manager Aiassa stated Mr. Dugan has passed the period. of retirement, but has requested he continue with the City for one more year. This request received favorable recommendation Personnel Officer, subject to passing Motion by Councilman Brown, seconded by Councilman Snyder, and carried, that Mr. ,Joe Dugan be granted a year's extension to continue working for the City, subject to his passing a physical examimation to be made at his own expense, i �J Ca Co 9m12®60 CITY MANAGER REPORTS - CONTINUED COMMUNICATION FROM MRS. RAY Ea STERN Page Twenty-nine 120 So. Lark Ellen Avenue, September 2, 1960. The letter requested a guard rail on the south side of.ithe frontage road, as indicated in the drawing accompanying the letter, to afford protection to their home at this address, which is in danger of automobiles plowing into the house due to the bad turn. The letter related such a recent occurrence on August 29, 1960, with similar happenings prior to this time. The City Manager indicated that the 4-way stop at Lark Ellen Avenue had alleviated much of the crucial problem. However, this location and frontage road is under the State, and has never, in actuality, been accepted by the City, and it was his opinion this matter should be referred to the State for some action to be forthcoming. Motion by Councilman Barnes, seconded by Councilman Towner, and carried, ,.that the communication of Mrs, Ray E. Stern of 120 So Lark Ellen Avenue be referred to the State. GLENDORA AVENUE BRIDGE The City Manager indicated there AGREEMENT had previously been certain pro® visions of this agreement to which the City had objection, and Mr. Dosh and he had met with the representatives of the Los Angeles County Flood Control District and Mr. Bauder of the State Division of Highways. After discussion with the representatives of the State on-: one side and the Flood Control representatives on the other, the City, it is felt, has now received the best possible satisfactory agreement. RESOLUTION NO, 1935 The City Manager presented. - Approving a certain agreement "A RESOLUTION OF THE CITY COUNCIL ADOPTED OF THE CITY OF WEST COVINA APPROVING A CERTAIN AGREEMENT BY AND BETWEEN THE STATE OF CALIFORNIA AND THE CITY OF WEST COVINA FOR THE CON- STRUCTION OF THE GLENDORA AVENUE BRIDGE AND AUTHORIZING THE MAYOR TO EXECUTE SAME," 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. 1935a Co Ca 9-12®6o Page Thirty MEDIAN BARRIER The City Manager indicated that a San Bernardino Freeway study had been made of the over all area, 'and there will bean instal- lation of the median barrier from the narrowing of the median barrier near Puente Avenue easterly across Kellogg Hill, with the plans prepared and tentatively scheduled to be advertised,in May of 1961 by the State Division of Highways. It was indicated that perhaps a communication be sent to the proper parties expressing appreciation regarding the cooperation given in this matter. HOLT AVENUE BRIDGE City Manager reported on a letter which in part indicated that the Corps of Engineers had initiated preparation of contract plans for the improvement of Walnut Creek from Charter Oak Wash to the headworksa The present schedule calls for completion of contract plans and specifications for contributed funds by December 1, 1960. The construction is presently scheduled for spring of.1962, The channel -improvement necessitates reconstruction of the crossing at Holt Avenue. The replacement facility would be a two-lane bridge, with safety.curbso If this City desires to include a betterment width and sidz�wa �k_:s �=�t ch. b e,�v-ssing, i" is reques ed the District be informed.. so that suitable arrangement ,,nay be made for the design of this structure. Motion by Councilman Barnes, seconded, by Councilman Towner, that the City Manager be instructed to proceed on the ho' .­ A�eniae 'bridge for a full width bridge, 40-feet, Motion passed on moll call as followso Ayes- Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath. .,Noes-" None Absento None CITY LIMIT SIGN A communication was read from the State Division of Highways that they were u;p-grading signs on freeways in conjunction with highway improvements, widening projects, etc. They are waiting for the final certified figures from the last Federal census to adjust the population figures and adjustment will be made as soon as the figures are received, plus time to obtain the plaques and install thew., 90 to 100 days. The interstate pattern provides that city limit signs be on the right only, so they are unable to provide signs in the divider. Field in'Vestigation indicates that within the limited right-of-way, there is probably the ability to increase the size of all city limit signs, and.,Iff so, it will be done with 1303-inch upper case and 10-inch lower ease letters, and sign at westerly city limits will be raised to clear the fence enclosing a drainage structure. GRAND AVENUE STREET A communication from the State IMPROVEMENT Division of Highways was read that the proposed project has about 1.2 miles of length, 4- lanes divided highway and two reinforced concrete bridges on the San Bernardino Freeway and on Grand Avenue, between Rowland Avenue and Toni Drive. Bids for the project will be opened on October 6, 1960, and under separate cover plans will be sent of special pro - Visions and plans of the project. Co Co 9-12m60 Page Thirsty -one DISCONTINUATION OR The City Manager stated that we had POLICE MOTORCYCLES two surplus motorcycles, and the City Manager wanted authorization to dispose of these machines upon the presentation of three or four informal bids. Two bids had been received for the two motore No.o'*O. esone in the amount of $8900.00 and the other in the amount of Request was made for authoriz- ation to dispose of these machines after receipt of a third bid. Motion by Councilman Towner, seconded by Councilman Snyder, that the City Manager be authorized to dispose of the two motorcycles after the receipt of a third bid. Motion passed on roll call as follows- Ayes- Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes- None Absent- None PROJECTS C-133 City Manager Aiassa indicated and C-134 that the record should show that members of Council had been presented with copies of the report relating to these projects. It was the consensus this be held until the next regular meeting. This is in relation to Walnut Creek Parkway and the joint venture between property owners and City pertaining to street improvements, CHARTER OAK HEADWATER A communication was read from the TRANSMITTAL INVOICE Los Angeles Flood Control relative to Walnut Creek -Charter Oak Wash to the headworks, and contained a transmittal of invoice in the amount of $3.,200.00 to cover estimate cost of $2,400.00 for designing bridge and approaches by the County Road Department, and an advance deposit with the Corps of Engineers for construction requested by the City in connection with improvement of Walnut Creek from Charter Oak Wash to the headworks. Motion by Councilman Brown, seconded by Councilman Barnes, that the City Manager be instructed to pay the amount of $3,200.00 to the County Road Department as per contract, Motion passed on roll call as follows- Ayes- Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes- None Absent- None ROOT BRIDGES AT This matter has been approved by CORTEZ PARK Mr. Gingrich and the Engineering Department, also. The Boy Scouts will do all the labor, and the City will provide the material in the amount of $200.00, which has been budgeted, and no problem of liability, as there is coverage by City insurance. Co C. 9-12-60 Page Thirty-two FOOT BRIDGES AT CORTEZ PARK m CONTINUED Motion by Councilman Brown, seconded by Councilman Snyder, that the Boy Scouts be permitted to proceed with the construction of the foot isbridges at Cortez Park, with the City to participate in the amount of $200.00. Motion passed on roll call as follows-, Ayes-, Councilmen Brown, Noes-, None Absent0 None NEWS LETTER FROM THE LEAGUE OF CALIFORNIA CITIES Towner, Barnes, Snyder, Mayor Heath Indicating stand of approval relative to So910... Payment in lieu of takes bill. Motion by Councilman Towner, seconded by Councilman Snyder, and carried, that the City Manager be directed to write to the Congressman in the district indicating support of, the League of California Cities on its stand on the payment in lieu of taxes bill SogM Discussion and review, if possible, at the study meeting to be done on the following, as indicated by Council - Administrative Review Board Vending Machines Car pool Sign Ordinance amendment Proposition No. 14. Other items UNITED COMMUNITY FUND SIGNS Placement of United Community Fund REFERRED TO campaign signs. PLANNING COMMISSION Letter requested permission, if it were possible to place them on light standards in shopping centers, pending granting of permission from shopping centers, which now is being requested. This matter was referred to the Planning Commission for review in relation to the sign ordinance and report to Council. Councilman Brown indicated that he felt to permit this would be setting a very bad precedent, in that if you permit it here, you are going to get many other groups who will desire to make such placements also, CITY ATTORNEY ORDINANCE AMENDING SUBSECTION "C" OF SECTION 2321, PART II, ARTICLE II HELD OVER TO NEXT REGULAR MEETING "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMENDING SUBSECTION "C" OF SECTION 2321, PART II, ARTICLE II,' OF THE CITY OF WEST COVINA RELATING TO APPOINT- MENT OF RECREATION AND PARKS COMMISSIONERS." First reading given on August 29, 1960 It was the consensus this matter'be held over to the next regular meeting to amend the wording as suggested by the City Attorney. • Co Co 9m12-60 Page Thirty-three ANNEXATION NO. 165 The City Attorney stated that Mr. Jaffee had stated that if the City will reimburse him for the expenses of the suit as incurred so far, he will dismiss the suite The expenses were in the amount of $100.00, and the City Attorney recommended this be done, and the second reading of the ordinance could be given, which might enable the City to obtain taxes on the area by next year. Motion by Councilman Brown, seconded by Councilman Barnes, that the City Attorney be instructed' to obtain a dismissal of the pending suit, as indicated, on Annexation No. 165, not to exceed the amount of $100>00. Motion passed on roll call as follows.* Ayes: Councilmen Brown, Towner,.: Barnes, Mayor Heath Noes.* Councilman Snyder Absent.*. None SECOND READING OF ORDINANCE No. 676 Approving Annexation No. 165 ADOPTED The City Attorney presented.* "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING ANNEXATION TO THE CITY OF WEST COVINA OF CERTAIN INHABITED TER- RITORY DESIGNATED AS "WEST COVINA ANNEXATION NO. 165,r" PURSUANT TO A SPECIAL ELECTION HELD IN SAID TERRITORY ON THE 9TH DAY OF AUGUST, 1960." Motion by Councilman Towner, seconded by Councilman Brown, and carried, that further reading of the body of the Ordinance be waived. Motion by Councilman Barnes, seconded by Councilman Snyder, that said Ordinance be adopted. Motion passed on roll call as follows-, Ayes-, Councilmen Brown, Towner, Barnes, Snyder, Mayor Heath Noes.* None Absent-, None Said Ordinance was given No. 676, CITY CLERK REQUEST FROM LEAGUE OF Request.permission for a finance WOMEN VOTERS OF WEST COVINA drive during October, 1960o APPROVED Motion by Councilman Brown, seconded by Councilman Barnes, and carried, that the request of the League of Women Voters of West Covina, as indicated, be approved. COMMUNICATION FROM COUNTY BOUNDARY COMMISSION August 26, 1960. Northerly annexation District No. 41 to the City of Covina. No objections. C. C. 9-12-6o PROCLAMATIONS REQUEST FOR BAZAAR FROM WEST COVINA PRESBYTERIAN CHURCH . APPROVED for the date and time indicated on REQUEST"FOR BAZAAR FROM ST. CHRISTOPHER$ CHURCH APPROVED Church be approved for the date and GROVECENTER P.T.A. BAZAAR REQUEST Page Thirty-four The Mayor so proclaimed Constitution Day, as indicated, and the week of October 8, 1960, as "Emergencies - Don't -Wait" Week,. October 8, 1960 Motion by Councilman Brown, seconded by Councilman Towner, and carried, that the request of the West Covina Presbyterian Church be approved the request. October 13, 1960. Motion by Councilman Brown, seconded by Councilman Towner, and carried, that the request of St. Christophers time indicated on the request. October 22, 1960. APPROVED Motion by Councilman Barnes, seconded by Councilman Brown, and carried, that the request of the Grovecenter P.T.A. be approved for the date and time indicated on the.request. RESOLUTION FROM CITY OF MORADA HILLS Re: Apportionment of gas tax monies. Councilman Towner: The League has already acted on this matter. All of the gas tax funds are totaled.for computation purposes as to incorporated and unincorporated areas, and done on the basis of street mileage only and then the incorporated city shares are divided on the basis of 65% population, plus 15% street mileage. A solution to present to':the State Board for review is where the money can be spent and how you can consider mileage. There are two-way streets and four-way streets, and there is a difference. I think Morada Hills are a little late with their resolution. The City Clerk stated the Recreation and Parks bond issue will be indicated on the ballot as Proposition M, and the Referendum on the ballot will be indicated as Proposition N. LEAGUE OF CALIFORNIA October 23 to 26, 196o. CITIES CONFERENCE IN LOS...ANGELES Indications were to obtain a room at the Mayflower. COMMENTS OF MRS. VAN DAME When someone reports to the Police Department that there is an accident on the freeway, they say they do not take care of this any more, so how does an ordinary person know what to do? Why don't they take care of this any more, which would expedite these matters? C. C. 9-12-60 COMMENTS OF MRS. VAN DAME - CONTINUED City Manager Aiassa: Mrs. Van Dame: in West Covina that we should have. Councilman Snyder: Page Thirty-five They usually send a dispatch or notify the State Highway Patrol immediately, as they always have a cruiser under operation. You need more police cars on the road at night from 8 to 8, because we do not have the police protection That may be true, but we go by the amount of crime we have in the area. Mrs. Van Dame: That might be, but look at the recent happenings at a service station and in the schools. I guess these things happen anyway, but why should it happen in West Covina? At the Commission meeting the other night, there was a decision on a certain item on the agenda which I am not satisfied with, for this reason: I didn't like the way the people that were concerned with it acted, like they were putting something over --smart alecks. I would like to see you open that case. I have no fault to find with the Commission, or Mr. Jackson, but I did not like the way these people acted. Mr. Joseph: I believe Mrs, Van Dame is referring to the Homes of Merit item, and the reason there were no comments at the meeting was that the ordinance was checked before the meeting, and they conformed to the ordinance. Since Mr. Williams indicated that holding over the ordiance for revision relative to appointment of Recreation and Parks Commission would not hinder an -appointment being made, it was the consensus that at the study session indicated for the 19th, that the candidates be in attend- ance pending selection of members for this Commission. DEMANDS APPROVED Motion by Councilman Towner, seconded by Councilman Brown, that Demands in the amount.of $84,403010, as shown on Demand Sheets C-221, C-222, C-223, and C-224 be approved. This is to include fund transfers in the amount of $54,723033. 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 11:50 P. M.- APPROVED ATTEST: City Clerk Mayor