03-06-1961 - Special Meeting - Minutes•
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL
CITY OF WEST COVINA, CALIFORNIA
March 6, 1961
The meeting was called to order by Mayor Heath at 7:30 P. M. in the
West Covina City Hall.
POT.T. CAT.T.
Present: Mayor Heath, Councilmen Brown, Towner,
Barnes, Snyder
Others Present: Mr. Robert Flotten, City Clerk -
Mr. Thomas C. Dosh, Public.Services Director
CITY CLERK'S REPORTS
RESOLUTION NO. 2047
Sanitary Sewer District
A'11-59-1
Determining necessity of
sanitary sewers
ADOPT
The City Clerk presented:
"A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA DETERMINING
THAT THE CONSTRUCTION OF SANITARY
SEWERS IS NECESSARY AS A HEALTH MEASURE
IN THE MERCED AVENUE -WILLOW AVENUE
SEWER ASSESSMENT DISTRICT (A'11-59-1)"
At the inquiry of Councilman Brown, Public Services Director, Thomas C.
Dosh, explained that the changes made in the boundaries of this assess-
ment district were so small that the original Health Officer's report,
which had already been spread upon the Council minutes, covered these
changes.
Mayor Heath:
Hearing no objection, 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. 2047
RESOLUTION NO. 2048
Sanitary Sewer District
A'11-59-1
Approving map of Assessment
District
ADOPT
The City Clerk presented:
"A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA APPROVING
MAP OF ASSESSMENT DISTRICT FOR THE
IMPROVEMENT OF MERCED AVENUE -WILLOW
AVENUE IN THE CITY OF WEST COVINA
(A'11-59-1)"
Hearing no objection, we will waive
further reading of the body of the
resolution.
Spec. C. C. 3/6/61
RESOLUTION NO, 2048 (continued)
Page Two
Motion by Councilman Towner, -seconded by Councilman Brown, that said
Mresolution 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. 2048
RESOLUTION NOe 2049
Sanitary Sewer District
A'11-59-1
Adopting plans and
specifications
ADOPT
Mayor Heath:
The CityClerk presented:
"A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA*ADOPTING THE
PROFILE AND IMPROVEMENT PLAN AND SPECI-
FICATION FOR THE IMPROVEMENT OF MERCED
AVENUE -WILLOW AVENUE IN THE CITY OF
WEST COVINA (A'11-59-1)"
Hearing no objection, 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. 2049
RESOLUTION NO. 2050 The City Clerk presented:
Sanitary Sewer District "A RESOLUTION OF THE CITY COUNCIL OF
A111-59-1 THE CITY OF WEST COVINA DECLARING ITS
Declaring intention to INTENTION TO CONSTRUCT AND INSTALL
install sanitary sewers SANITARY SEWERS IN MERCED AVENUE -WILLOW
ADOPT AVENUE AND OTHER STREETS AND RIGHTS OF
WAY IN THE CITY OF WEST COVINA DETERMIN-
ING THAT BONDS SHALL BE SC9`SUED'_.'TO. REP-
RESENT THE COST THEREFOR, DECLARING THE
WORK TO BE OF MORE THAN'LOCAL OR ORDIN-
ARY PUBLIC BENEFIT, AND THAT THE EXPENSE
THEREOF SHALL BE ASSESSED UPON A
DISTRICT (A'11-59-1)"
Mayor Heath: Hearing no objection, 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. 2050
Spec. Cr C. 3/6/61
Page Three
Motion by Councilman.Barnes, seconded by Councilman Brown and carried,
that there being no further business the meeting be adjourned at
8:00 Po M.
�J
ATTEST:
•
•
City Clerk
0
APPROVED
_Mayor