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02-11-1963 - Regular Meeting - Minutes0 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA February 11, 1963 The regular meeting of the City Council was called to order by Mayor Barnes at 7:40 P.M. in the West Covina City Hallo Honorary Mayor Avakian led the Pledge'of Allegiance and the inveca tion wns given by - Councilman Jett. ROLL CALL Present: Mayor!Barnes;. Councilmen.Jett,..Towner (from 7:45 P.M. Heath, Snyder Others Present: Mr, George Aiassa, City Manager Mr. Robert Co Flotten, City Clerk Mr. Harry C. Williams, City Attorney Mr. Harold Joseph, Planning Director Mr. Thomas Dosh, Public Services Director Mr, Gerald Weeks, Administrative Analyst Mr. Ralph Hardin, Battalion Chief, Fire Department (to 9:00 P.M.) Mr, Allen Sill, Chief of Police Absent: None ROLL CALL OF HONORARY OFFICERS (Boy Scouts) Present: Terry Avakian, Honorary Mayor Jerry Andrews, Honorary Mayor -Pro Tem Steve Griff, Honorary Councilman Bruce Megowan, Honorary Councilman Jerry Hughes, Honorary Councilman Others Present: Chris Stevenson, Honorary City Clerk Jeff Paige, Honorary City Manager Mike Ledingham, Honorary Police Chief Absent: Don MacMurrary, Honorary Fire Chief Mr. Flotten: If the Mayor pleases, in the ab- sence of Judge Martin, I would like to say a few words. The contest was a result of an extensive check on all the boys in the. area. These boys have earned the right to appear as honorary mem- bers of the Councils Mayor Barnes: Thank you, Mr. Flotten, It is a real pleasure to have the Boy Scouts here this evening. Honorary City Clerk We have a proclamation declaring Chris Stevenson° the week of February 7:through the 13th as Boy Scout Week. (Read Proclamation.) Mayor Barnes: If there are no objections, I will so proclaim. So proclaimed. (Councilman Towner entered the chambers at 7:45 P.M.) -1- • 0 C. C. 2-11-63 Page Two APPROVAL OF MINUTES December 26, 1962 Motion by Councilman Heath, seconded by Councilman -Jett, and carried, that the Minutes of December 26, 1962 be accepted as submitted. January 7, 1963 - Approved as corrected as follows: Councilman Towner: On January 7, 1963, there was -a discussion of the­City✓Manager_ Ordinance which was brought up'.•at the request of Councilman Jett and Councilman Heath and I'-think'that the Minutes should indicate at whose request this was brought up-e I- believe this was stated at the outset of the proceedings when the City Manager Ordinance was discussed. This should appear on Page'7 of -the Minutes. You all recall our discussion at the outset when the__Mayor'- suggested that we go through the Ordinance line by line and I requested that the people who were suggesting changes propose their changes and_.._, that only those changes be discussed and that procedure was agreed upon. Councilman Jett: outlines what he is trying you that I requested it and Councilman Towner: If I may call, your attention to Page 7, there was a prepared state- ment by me I think that pretty well to put over. I think this pretty well tells what I requested. derstanding that these were to were made by the proponents of ation that the Minutes be clear at the request of two specific I agree with that. I think it was at the time that we discussed the ordinance itself and it was my un- be discussed as the suggested changes the change and this is my only consider - that this was not on Council motion but proponents of the change. Mayor Barnes: I feel that is correct.. Councilman Towner: I would agree to th& approval of the Minutes so long as they in- clude the statement that the pro- cedure adopted here is that the proponents of any change will state the changes they propose and the reasons therefor and that this is not a full Council review of.the ordinance but a review specifically at the request of Mr. Jett and Mr. Heath. I am sure that they will agree with that..' Councilman Jett: I don't get what you are trying to put over here. Councilman Towner: The point is simply this: That as these Minutes appear and as it was attempted to make appear on January 7, it was a Council review of the City Manager's Ordinance. I simply want it clear in the Minutes and clear to the Public that the review of this ordinance was at the request of Mr. Jett and at the re- quest of Mr. Heath and that they were to make proposals of changes and the reasons therefor. It is as simple as that. Councilman Heath: I will take exception purely because of the there was also a voice at the previous meeting, December 26, stating that he had a that he would like to have clarified.. to that fact that of the Mayor point or two -2- 0 Ca Co 2-11-63 APPROVAL OF MINUTES -Continued Councilman Towner: Mr, Flotten: Councilman Towner: Mayor Barnes: Page Three Do we have a verbatim -'transcript of the December 26 meeting? These are exactly as we -got -them from the December 26 meeting. Do you recall our discussion at the outset of this January ?th meeting and is what I said correct? This is correct. Councilman Jett: I think I would have to take ex- ception to Councilman Towner's statement. If I understand what he is attempting to read into the Minutes, there is no question as far as I am concerned but I did want ';a review of the City Managers Ordinance and I think this was a review by the entire Council, not just by Coun- cilman Heath and myself and I can't understand why any one of the Coun- cilmen would want it to appear that they didn't want a review of the City Managers Ordinance. I'don't understand. Mayor Barnes: Do you recall at the beginning of the meeting when you asked for permission to have floor and you asked at that time that the City Managers Ordinance be reviewed and I stated that this was granted and that we would review the ordinance. Councilman Jett: Not entirely, Mr. Mayor. Councilman Towner: If the January i, 1963 Minutes will show that at the request of Mr. Jett and Mr. Heath the Coun- cil reviewed the City Managers Ordinance with those points in mind as suggested by Mr. Jett and Mr. Heath then I think we are all in agree- ment. Councilman Snyder: I would agree with what Mr. Towner is saying. This was my understan- ding of the situation and as far as why anyone would want to study the ordinance, I have said all along that I see no emergency reason to study the ordinance and as far as I am concerned, the ordinance is adequate as is. Mayor Barnes: Councilman Heath: been on the agenda for three months. this thing up, we had better go back years because this was scheduled for there is a technicality there, lets there is some reason for wanting to I are responsible, let's say why you Councilman Towner: was not brought up for review brought up at the request of a changes that he is advocating. If it is agreeable that this show the January ith Minutes that it was brought up at that time by Coun- cilman Jett and Councilman Heath -- If you look back through your agen- das for the past three months, you will find that the ordinance has If we are going to say who called about four months or about three hearing about three years ago. If put the thing out on the table. If state and declare that Mr. Jett and want it stated this way. My point is very simple..and I don't know why all the debate. The point is that the City Manager's Ordinance at the request of the Council; it was specific Councilman who has specific This should appear in the Minutes. -3- Co Co 2-11-63 APPROVAL, OF MINUTES - Continued Mayor Barnes: Page Four I don't think there is any ob- jection to this. Councilman Snyder: If two Councilmen feel that'the • Minutes are not correct, does the majority vote of the Council make the Minutes accurate? Mr. Williams: The motion, I believe, is to ap- prove the Minutes. If there is a feeling the Minutes are not correct, there should be an amendment to the motion to approve them with such and such amended. You would vote first on the amendment. If that carries, the approval would be with the amendment. Motion by Councilman Heath, seconded by Councilman Jett, that the Minutes of January 7, 1963 be approved as submitted, (no action on motion.) Councilman Jett: This is for the record. Unfor- tunately our Minutes do not re- flect all conversation of the Council. I have requested in ;the past that we provide a tape recorder for the purpose of getting testimony verbatim. I have stood alone,in this. I still feel we should have a tape recording or verbatim testi- mony just because of such instances as this. Councilman Towner: Move the Minutes be approved with the following amendment: Councilman Heath: I have a motion on the floor. Mr, Williams: You can also have a motion to amend the motion on the floor. Motion by Councilman Towner, seconded by Councilman Snyder, and car- ried, to amend the motion to show that the following addition to the Minutes on Page 8 thereof that the Council review of the City Manager Ordinance is undertaken at the express request of Councilman Jett and Councilman Heath and will be reviewed only in those sections where changes are proposed. (Councilman Heath voted "No.") Councilman Heath: This study has been on the agenda for at least four months and it was not called up on January 7th, Mayor Barnes: All those in favor of approving the Minutes of January 7th, the motion of Councilman Heath, say "Aye". (Motion carried unanimously.) January 14, 1963 Motion by Councilman Heath, seconded by Councilman Jett, and carried, that the Minutes of January 14, 1963 be approved as submitted. SCOUT CALENDAR.. Mayor Barnes: I would like to have everyone here this evening see the new Scout cal- endar presented by Bryant Pontiac. The boys have presented this calendar -..to us this evening. -4- Co C. 2-11-63 Page Five CITY CLERK'S REPORTS PROJECT C-173 LOCATION: Sunset Avenue and Accept Traffic Signal Improvements Sunset Place. • Electro Construction Corp, APPROVED Accept traffic 'signal system. Authorize release of'National Surety Corp. performance bond No. C-7043424 in the amount of $4,424.00 subject to Notice of Com- pletion Procedure. Inspector's final report filed.. Motion by Councilman Heath, seconded by Councilman Jett, and carried, to accept traffic signal improvements in Project C-173 and authorize release of National Surety Corp. performance bond No. C-7043424 in the amount of $4, 4124 0 00 0 SCHEDULED MATTERS BIDS PROJECT C-197 LOCATION: Vincent Avenue from Sidewalk Improvements Workman Avenue to Puente Avenue. Bids received in office of City Clerk on February 7, 1963, at 10:00 A.M. The bids received are as follows: A-1 Concrete 10% Bid Bond $ 8,249.46 Glenn W. Fintel 10% Bid Bond 9,551.10 W. R. Wilkinson Co.. 10% Bid Bond 9,868.70 Harrison Bros, 10% Bid Bond 9,896,00 Louis S. Lopez 10% Bid Bond 11,380.50 E. A. Weitzul & Assoc. 10% Bid Bond 11,384.34 Motion by Councilman Heath, seconded.by Councilman Jett, that the con- tract for Project C-197 be awarded to the A-1 Concrete in the amount of $8,249.46 and that the bid bonds be returned to the unsuccessful bidders. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes Noes: None Absent:: None, Motion by Councilman Jett, seconded by Councilman Heath, to author- ize the Finance Office to take this money from Capital Outlay Fund and authorize it for the expenditure of Project C-197. Motion passed as follows: Ayes: Councilmen Jett, Noes: None Absent: None HEARINGS PLANNING COMMISSION Towner, Heath, Snyder, Mayor Barnes METES & BOUNDS SUBDIVISION N0,135-209 LOCATION: Virginia Avenue be - Harry Garlick tween Barranca Street APPROVED and Holt Avenue. Councilman Towner: Did the Planning Commission recom- mend the same conditions on this one that the Council required on the prior one? 10 Co Co 2-11-63 M & B SUB NO. 135-209 - Continued Mr. Joseph: Page Six Yes. These are identical to the ones the Council required on the last one. Motion by Councilman Towner, seconded by Councilman Heath, and carried; to approve Metes and Bounds Subdivision No. 135-209 subject to the con- ditions recommended by the Planning Commission, METES & BOUNDS SUBDIVISION NOo135-204 LOCATION: On Garvey Avenue be - Helen Raymond tween Citrus and' APPROVED Mockingbird Lane. Councilman Jett: I think there is an error here, Mr, Joseph: This is north of the freeway., This is the Raymond Preschool, The agenda has an error in it. It is Citrus and Mockingbird Lane. Motion by Councilman Jett, seconded by Councilman Heath, and carried; to approve Metes and Bounds Subdivision No. 135-204 subject to the con- ditions recommended by the Planning Commission. CITY CLERK'S REPORTS (Continued) TRACT NO. 24909 Accept Street and Sanitary Improvements: Maurice Kandel APPROVED bond No. 16-164077 in the amount port f iledo LOCATION: North side.of Crumley Street, east of Sunset Avenue. Accept.street and sanitary sewer improvements and authorize the release of Anchor Casualty Co. of $7,110.00. Inspector's final re - Motion by Councilman Heath, seconded by Councilman Towner, and carried, to accept street and sanitary sewer improvements in Tract No. 24909 and authorize release of Anchor Casualty Company Bond No. 16-164077 in the amount of $7,110.00. PRECISE PLAN NO. 109 Accept Street and Sanitary Sewer Improvements Calland Co' oratiOn APPROVED LOCATION: Leland Avenue south of Merced Avenue. Accept street and sanitary sewer improvements and authorize release of United States Fidelity and Guaranty Co. bond in the amount of $18,200.00. Inspector°s final re- port filed. ,10 Motion by Councilman Heath, seconded by Councilman Jett, and carried, to accept street and sanitary sewer improvements in Precise Plan No. 109 and authorize release of United States Fidelity and Guaranty Com- pany, -bond in the amount of $18, 200.00 Mr, Aiassa: Has the damaged sidewalk been yppaiced? Mr, Dosh: Yes. N Co Co 2-11-63 PRECISE PLAN N0,'315 Accept Sidewalk and Driveway Improvements James Jo Santiago • APPROVED Page Seven LOCATION: North side"Garvey­Avenue, east of Azusa Avenue. Accept sidewalk- anddriveway"im= provements and -authorize release of Pacific Indemnity Co, bond No. 245643 in the amount-of'$900o00a Inspector's final report filed. Motion by Councilman Heath, seconded by Councilman Jett, and carried, to accept.sidewalk and driveway improvements in Precise Plan'No> 315' and authorize release of Pacific Indemnity Company bond No. 245643 in the amount of $900.00. PRECISE PLAN NO. 288 Accept street and storm Drain Improvements Broadway=hale Stores, Inc. APPROVED LOCATION: Southeast corner of Garvey Avenue and Sun- set Avenue. Accept street and storm drain im- provements and authorize release of Pacific Indemnity Co. bond No. 243507 in the amount of $44,000.00. Inspector's final report filed. Motion by Councilman Heath, seconded by Councilman Jett, and carried, to accept street and storm drain improvements in Precise Plan No. 288 and authorize release of Pacific Indemnity Company bond No. 243507.in the amount of $44,000.00. PRECISE PLAN NO. 13, REVISION 4 LOCATION: West of and behind Von's. Authorize release of bond Market. Hunter, Broadwell & Bowker HELD OVER Release United Pacific Insurance Co. bond No. B-31081 in the amount of $9,435.00. This bond no longer needed since change in approved Pre- cise Plane Mr. Joseph: The site plan that was finally adop- -._ by the Commission and the Council for the apartment for Mr. Bowker removed the necessity of having a street.adjacent.to�:the:,back property line. They have carports back there now!so the street is no longer neces- sary as the City thought it might be four years ago. In lieu of the street Mr. Dosh and I both believe that the Council ought to reserve to itself the possibility of perhaps getting a wall back there separ- ating the R-3 and the C-lo Mr. Aiassa: I think the only protection you have to insure that the wall will go in is to have some kind of a bond. I would suggest we hold this over until the meeting of the 18th, • Motion by Councilman Towner, seconded by Councilman Heath,.and carried, that Precise Plan No. 13,_;Revision 4, be held over to the meeting of February.18„ 1963 and that a report be prepared by the staff showing the reason for releasing the bondo Mayor Barnes: Will you ivestigate to see if there are any other bonds in this area that should be returned? Mr. Aiassa: Yes. -7- 9 L' 0 Co Co 2-11-63 RESOLUTION NO. 2549 ADOPTED Page Eight The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL - OF THE CITY OF WEST COVINA ACCEP- TING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF" To be executed by Burton W. Chase, Chairman of the Board of Directors, Los Angeles County, for Sanitary Sewers. Mayor Barnes: Hearing no objection, we will waive further reading of the body of the resolution. Motion by Councilman Heath, seconded by Councilman Jett, that said res- olution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes Noes; None Absent: None Said resolution was given No. 2549. PRECISE PLAN NO. 319 Accept.Sanitary.Sewer Facilities Smith Bros, APPROVED LOCATION: Right of Way north of San Bernardino Road, Accept sanitary sewer facilities and authorize release of Aetna Insurance Co. bond No. S-509165 in the amount of $2,050.00. In- spector's final report filed. Motion by Councilman Heath, seconded by Councilman Jett, and carried, to accept sanitary sewer facilities in Precise Plan No, 319 and auth- orize release of Aetna Insurance Company Bond No. S-509165 in the amount of $2,050.00. TRACT NO. 27022 Accept'Sanitary Sewer Facilities Fontana Enterprises APPROVED LOCATION: Between Virginia Avenue and Cortez Street, west of Oregon Avenue Accept sanitary sewer facilities. Bond will be released when street improvements are accepted.. Motion by Councilman Snyder, seconded by Councilman Heath, and carried, to accept the sanitary sewer facilities in Tract No. 27022. TRACT NO: 27022 LOCATION: North of Virginia Avenue, Authorize Use of Off -Site west of Grand Avenue Sewer Facilities Fontana Enterprises. Authorize use of off -site sewers APPROVED for Tract 27022 until such time as Assessment District A°11'6112 out -fall sewer is completed and terms of agreement.with City of West Covina are fulfilled. Bond to be held until out -fall sewer is constructed and the off -site sewer is abandoned. Mr. Dosh: This was explained to the Council at the time we accepted the bond for the.sewerso (Drew map on board and explained same.) -8- N 0 �� C. C. 2-11-63 TRACT NOe'27022 - Continued Page Nine Mayor Barnes: I wonder why -we are going to all the expense of.building a tem- porary sewer. Mr. Dosh: Any person who buys'a house_'that is not on a"sewer line' is paying double because he is paying for a tank and cesspool. The builder feels it is cheaper to build this than the cesspools. Councilman Heath: That should contain a stipula tion that this is in'accordance__ with the agreement outlined here? Mr. Dosh: Yes. Mr. Aiassa: You.have to sign the agreement. Motion by Councilman Heath, seconded by Councilman Snyder, and carried, to authorize use of off -site sewer facilities in `Tract No. 27022 in accordance with the written agreement in our possession. RESOLUTION NO. 2550 ADOPTED Mayor Barnes:. The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ORDERING THE CITY ENGINEER TO PREPARE AN AS- SESSMENT DIAGRAM, PLANS, SPECIFICA- TIONS, ESTIMATE AND REPORT PURSUANT TO THE PROVISION OF DIVISION 14, PART 1, STREETS AND HIGHWAYS CODE, STREET LIGHTING ACT OF 1919, AS AMENDED, FOR THE FURNISHING OF ELEC- TRIC CURRENT AND FOR THE MAINTENANCE OF CERTAIN LIGHTING.FIXTURES AND APPLIANCES IN SAID CITY FOR A PERIOD OF MONTHS ENDING JUNE 30, 1964" Hearing no objection, we .will waive further reading of the body of the resolution. Motion by Councilman Heath, seconded by Councilman Jett, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes Noes: None, Absent: None Said resolution was given No. 2550. RESOLUTION NO. 2551 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ACCEP- TING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF" Executed by Mamie L. Lewis for etreet and highway purposes to be known as Pricedale Avenue. WE C. C. 2-11-63 Page Ten RESOLUTION NO. 2551.- Continued; Mayor Barnes: Hear.ing'rio object.ioris,"we`Will waive -'further reading'of the body of.the resolution. Motion by Councilman Jett, seconded by Councilman Towner, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner,. Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No. 2551„ RESOLUTION NO. 2552 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ACCEP- TING FOR STREET AND HIGHWAY PUR- POSES CERTAIN REAL PROPERTY HERE- TOFORE GRANTED AND CONVEYED TO THE SAID CITY" (Pricedale Avenue) Mayor Barnes: Hearing no objections, we will waive further reading of the body of the resolution. Motion by Councilman Snyder, seconded by Councilman Heath, that said resolution be adopted. Motion passed on roll call as follows:, Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No. 2552. RESOLUTION NO. 2553 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY.COUNCIL OF THE CITY OF WEST COVINA ACCEP- TING CERTAIN WRITTEN INSTRUMENTS AND DIRECTING THE RECORDATION THEREOF" Executed by Louis Brutocao, et al., and the Broadway -Hale Stores for street and highway purposes to be known as Walnut Creek Parkway. Councilman Heath: What is a�partial reconveyance? Mr. Aiassa We are.giving them back a piece and keeping a peace. Mr. Williams: When a piece of property is covered by'a mortgage or trust deed and you release part of the property covered but not the other part, that is a partial reconveyance. You release apiece of the property'from the effect of a mortgage but keep the mortgage on the remainder. Mayor Barnes: Hearing no objection, we will waive further reading of the body of the resolution. Motion by Councilman Towner, seconded by Councilman Heath, that said resolution be adopted. Motion passed on roll call as follows: -10- 0 0 C. C. 2-11-63 Page Eleven RESOLUTION.NO. 2553 - Continued Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No. 2553. RESOLUTION NO. 2554: The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ACCEP- TING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF" Executed by Edward H. Mohnike, et al., for street and highway purposes to be known as Walnut Creek Parkway. Mayor Barnes: Hearing no objection, we will waive further reading of the body of the resolution. Motion by Councilman Heath, seconded by Councilman Snyder, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No. 2554. RESOLUTION NO. 2555 ADOPTED Mayor Barnes: Mr.'Aiassa: The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AUTHOR- IZING THE EXECUTION OF A QUITCLAIM DEED" (Mohnike) Hearing no objections, we will waive further reading of the body of the resolution. Has all this money due us from Mr. Mohnike forth coming? Mr. Dosh: Just part of it. We received from Mohnike and Mohnike but not from Mohnike and Bateland or Mohnike period. We are quit claiming this because we have received the right of way. The people have agreed by letter to give us the money. Their deposit will only be for the curbs and gutters. Mayor Barnes: Mr. Aiassa: Councilman Towner: Do you recommend this or do you think we should hold it over? I think we should accept this but it has to be recorded and that we will hold recording up until we get the deposit. Does the resolution include a pro- vision omitting -- about not re- cording the deed until receipt of the money? -11- C. C. 2-11-63 RESOLUTION NO. 2555 - Continued Mr. Dosh: Mr. Aiassa: Mr. Williams: Mr. Aiassa: • i Page Twelve No. Just don't record it. Just don't deliver it, you mean;" This is a deed from the City. We withhold the delivery of the deed. He would record it. That is satisfactory. As long as he doesn't receive it and we keep it on file, it is all right. Mr. Williams: I think if you adopted the resolu- tion and wanted the deed withheld from delivery you would make another motion after the resolution is adopted directing that the deed not be delivered until such and such occured. Motion,by Councilman Heath, seconded by Councilman Jett, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No. 2555. Motion by Councilman Heath, seconded by Councilman Jett and carried, that the delivery of the quit claim deed to Mr. Louis Mohnike, Jr. and Ramona R. Mohnike be held until the City Staff has received the full amount of money due for curb and gutter improvements on this property in accordinance'with Resolution No. 2555. RESOLUTION NO. 2556 The City Clerk presented: ADOPTED. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ACCEP- TING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION. THEREOF'• Executed by Edward W. Lunnemann, et al., for street and highway pur- poses to be known as Walnut Creek Parkway. Mayor Barnes: Hearing no objections, we will waive further reading of the body of the resolution. Motion by Councilman Jett, seconded by Councilman Heath, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said,Resolution was given No. 2556; -12- 0 0 C. C. 2-11-63 RESOLUTION NO. 2557 ADOPTED Mayor Barnes: Page Thirteen The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL -- OF THE CITY OF WEST COVINA AUTHOR- IZING THE EXECUTION OF A QUIT CLAIM DEED" (Lunnemann) Hearing no objections, we will waive further reading, of the boyd, of the resolution.; Motion by Councilman Heath, seconded by Councilman"Towner, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given.No. 2557. RESOLUTION NO, 2558 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING THE FINAL SUBDIVISION MAP OF TRACT NO. 19226, ACCEPTING THE DEDICATIONS THEREIN OFFERED, ACCEPTING AN AGREE- MENT BY THE SUBDIVIDER AND A SURETY BOND TO SECURE THE SAME" Mr. Aiassa: Since the meeting of January 28th, due to a change of ownership be- fore the recordation of the County map, it now requires reapproval. You are now accepting it with the new owner, Mr. Flotten: Mr. Williams, do we have to repeal the previous resolutio4`:accepting this map? Mr. Williams: Is there a statement in this resolu- tion repealing the other one? Mr. Flotten: No, there is not but we can insert it. Mayor Barnes: Could we hold this up until we rewrite it so that it will be included? Mr. Williams: I don't think it would hurt to adopt it. It supersedes the other one. Mayor Barnes Hearing no objections, we will waive further reading of the body of the resolution. Motion by Councilman Heath, seconded by Councilman Jett, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes Noes• None Absent: None Said resolution was given No. 2558, -13- a • C. C. 2-11-63 RESOLUTION NO. 2559 ADOPTED Page Fourteen The City, Clerk presented: "A RESOLUTION OF'THE CITY COUNCIL OF THE CITY OF WEST COVINA ACCEP- TING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF" Executed by Ronald L. Rossmiller and Susan A. Rossmiller for street and sidewalk purposes.. Mayor. Barnes: Councilman Towner: Mr. Dosh: Hearing no';objections, we will waive further reading of the body of the resolution. As far as this corner is concerned; we have curb and gutter already in- stalled, we just don't have the sidewalk? Yes. Motion by.Councilman Heath, seconded by Councilman Jett, that said resolution be adopted.' Motion passed on::roll call as follows: Ayes: Councilmen Jett, Towner, Heath,.Snyder, Mayor Barnes Noes: None' Absent: None Said resolution was given No. 2559. .Recess called. During the recess, the Boy Scout Honorary Council members left the chambers. Battalion Chief Ralph Hardin also left the chambers at this time.) PLANNING COMMISSION (Continued) REVIEW PLANNING COMMISSION ACTION OF FEBRUARY 6, 1963 APPROVED PRECISE PLAN NO. 344, Mobil -Oil Company APPROVED PRECISE PLAN NO. 349 Rowland School District Mayor Barnes: Mr. Aiassa: So read by Mr. Flotten as follows: No comment by the Council. Commented on by the Council as follows: I have a question on this. Mr. Aiassa, was there any flood con- trol problems in that area? Mr. Dosh, when Mr.. Heath made his final report on this, was there any flood problem? Mr. Dosh: No, not that have presented them- selves up to now. We have totally undeveloped land draining to this. The way they lay,their streets out and .the way they run their water in the future will determine whether or not there is a problem. Mayor Barnes: Are there any flood control prob- lems created by the development? Mr. Dosh: No. -14- C. C. 2-11-63 Page Fifteen REVIEW P.C,ACTION FEBRUARY 6,; 1963 - Continued Approved P.C.Plan No. 349 - Continued: Councilman Jett: I think what Mr. Dosl'.is'saying" here in essence is this is a part of the Home Savings and Loan and.. this is the area where the cemetery is going to be and there is no prob- lem there yet because it is undeveloped. If there is approval of this, I would like to mention something. One of'theirl,requirements was that a chain-lihk fence be put all around the property and landscaping be put in that would screen that area off. I don't think that it is per- missible to completely close off a schoolground like this because the teachers can't see those people loitering around,,the outside. Mr. Williams: was against the school because it permitted a going on, Councilman Jett: Mt. Williams: • that would ject that be in depth you can't see That was the remark that the arch tect, Mr. Longfellow, made concerning this project the other night that it policy to enclose the borders around the school hiding place from sight of kids and whatever is 1 I think this is a provision that should be deleted from this and I would like to see this precise plan called up. He didn't object to a screening on the fence; he objected to bushes and that type of thing where you could get into it. He didn't ob- through the fence. Mr. Joseph: (Read from Commission Minutes of 2-6-63 pertaining to this matter). The Planning Commission deleted the staff recommendation regarding the screening. They deleted condi- tions No. 4 and 5 having to do with the screening. Councilman Jett: I didn't have a copy of that. Councilman Heath: This action was taken by the Plan- ning Commission last Wednesday. The..Council to this date has no maps, no resolutions, the only thing they have is a bulletin on the ac- tion of whether they approved or disapproved the plans. I don't see how the Council can sit here and not have any information in front of it and say whether or not they want to call something up before them. Mayor Barnes: I intend to ask for an adjourned meeting on the 18th. At this time I feel that we have time for review. Won't it be eligible to be brought up on the 18th? Mr, Flotten: Yes. Motion by Councilman Heath, seconded by Councilman Snyder, and carried, that the review of the Planning Commission's action be held over until February. 18, 1963. Councilman Snyder: I still feel that this would func- tion best' if we would leave. it up to the judgment of the Council' repre- sentative to the Planning Commission to determine if this should be called up. -15- 0 0 C. C. 2-11-63 Page Sixteen REVIEW P.C. ACTION FEBRUARY 6, 1963 - Continued Approved P. C. Plan No. 349 - Continued: Councilman Jett: I would like "to bring_ up -a -point that is rather''poor ­ taste -'on -the part of 'the 'Plaiinifig Commissi6n,- and that is the low conversation that takes place between'thb Commis-' sioners.' I was sitting where Mr. Flotten is and I -was unable to hear this conversation. I think at a public hearing that those people'sit- ting in the audience have taken the time to come down to hear these things and I think they are entitled to hear the conversation of the Planning Commissioners. I would like to see something directed to them to the effect that it is necessary for them to speak out so thit every- one can hear'what they are talking about. Mayor Barnes: Mr. Aiassa: RECREATION &.PARKS Mr. Aiassa: Mayor Barnes: GENERAL MATTERS ORAL COMMUNICATIONS HOUSTON GAS STATION Mr. Aiassa, would you make a memo to Mr. Joseph and have him relate this to the Planning Com- mission? I think we might have the Clerk give them an excerpt of the Minutes and have them read it. I would like to hold this over until the 18th for a report. All right. Mr. Doug Launer I have an item which concerns m�' 1043 West Workman Avenue a great deal. That is the service West Covina station on Vincent and the north service road. This is the pro- posed station. The people in the area received very little notification. It seems to be one of these zoning cases that just slipped through. I would like to point out sev- eral things in conjunction with it; that fundamentally under State law we are in zoning and planning to provide for the general welfare, safety and health of the community. This particular zone case does not pro- vide for the general welfare, does not,pr.ovide for the safety, does not provide for the health of the area. You are taking a commercial zone and dropping it right into a solidly residential area instead of grading our, zoning as is the general and approved principle of zoning from R-1 to possibly R-3 and then on up through R-P and so forth buil- ding your zoning gradually. This will do a great deal of damage to the whole area. You will start with a,spot zone.and the pattern will be a strip zoning and then_we...will have it all spotted and stripped all the way up Vincent and you ruin your residential atmosphere on both sides of Vincent and degrade.your residential area. The safety as- pect, I think should be considered in light of the school children. The health can be effected, the lights, noxious odors and,so forth. -16 - C. C. 2-11-63 Page Seventeen HOUSTON GAS STATION - Continued: Mr. Lauver, Continued: • In the general welfare, you have the property devaluation which will take place immediately around the gas station and'the-certain amount of unsightliness that goes along with them. I think-if"we will look in our past history, a spot zone of this type will do more harm to" the general welfare than any other single step in planning., I know a ,:,resolution has been.prepared. I don't know if you have adopted it or not but at any -rate I think we have here a case where we should think twice before -- about this and review the property. I think it. is one of the worse zoning approvals that I have seen in West Covina. Mayor Barnes:. Mr. Flotten, were the same people renotified that were notified at the first hearing? Mr. Flotten: Yes.' The names were taken from the same list. Mayor Barnes: I think this answers one of Doug's questions. The other question was that at the time of the hearing there was a gentleman who objected to this particular zoning but wanted to put the whole street into R-3. I..:think he had a different idea of zoning but he lives.in�the area. I was mainly concerned about protec- ting the people and also preventing the commercial from going up Vin- cent Avenue. I did not feel that this corner was conducive to R-1 zon- ing. I also wanted protection from lights in a residential area. The gentleman who had this at that time I think tried to comply with as many of,my requests as possible. I feel the park will stop the com- mercial zoning and also benefit the general public. I think when we widen the street to the north we may have some problems and I have asked Mr. Aiassa to bring back to the Council through the Engineering Depart- ment a map showing what this street will look like when it is widened to its proper width. Mr. Doug Launer: is not going to stop it because jumped the freeway with it. He you expect? You have to pay him Councilman Jett: PLAZA MERCHANTS On the opposite corner we have R-3. This is far different from commercial property. The buffer you have- set- the precedent. You have; was Jett's campaign manager. What can off sometime.. I want that last remark in the record. Mr. Philip Wax I have been appointed by the mer- 1035 South Hillborn chants of the Plaza to look in at the City to see some of the progress made towards,.the good and welfare of the Center. I have been looking at the plans of future streets and maps and reviewing it with the City staff who have been very cooperative. I would like to comment that they are excellent and in my opinion I feel that the merchants are well taken care of for future thought if we can just get the Council to take a little more action so that it can be done at a faster rate. C. C. 2-11-63 CENTER STREET Mayor Barnes: Mr. Aiassa: Page Eighteen I "'had 'a phone call today "from' someone who wanted 'toknow how Center Street is proceeding. I'll give you a report on my agenda. Councilman Heath: I hate to bring --this up''biit-the'' gentleman in the -back mentioned about the streets-and'-so'forth'-- at the Vincent Avenue interchange area. I would like to ask-the'City Manager a question. I have been led to believe by a number of citizens that in his opinion that I am the one who is holding up Center Street. If this is so, I would like to have him say it now. Mr. Aiassa: office; I try to maintain an ethical Mayor Barnes: Mr. Aiassa: Mayor Barnes: Mr. Aiassa: CITY ATTORNEY ORDINANCE INTRODUCTION I have not discussed the Council°s stand or Mr. Heath's stand to any - of the merchants. I run an ethical office and I hate these innuendos. Wasn't the instruction of the Council that you proceed? Right. I think this is all that is neces- sary. I think Councilman Heath has made his own points to a number of the merchants personally. The City Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE'CITY OF WEST COVINA-AMEN- DING THE WEST COVINA MUNICIPAL CODE SO AS T0'REZONE CERTAIN PREM- ISES" (Zone Change 240-Houston) Motion by Councilman Heath, seconded by Councilman Jett, and carried, to waive further reading of the body:•of.the ordinance. Motion by Councilman Heath, seconded by Cancilman Jett, and carried, that said ordinance be introduced. (Councilmen Towner and Snyder voted "no".) RESOLUTION NO. 2560 ADOPTED Mayor Barnes: The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA GRANTING UNCLASSIFIED USE PERMIT NO. 68" (Houston) Hearing.no objections, we will waive further reading of the body of the resolution. -18- • C. C. 2-11-63 RESOLUTION NO. 2560 - Continued Page Nineteen Mr. Edward Houston: As long as there_is'-a service station located 'on- that --spot, that lot will be landscaped..`. Mr. Williams: (Read portion of the resolution having to do with'ithe landscaping on lot 4.) gouncilman Snyder: The zoning on the last three is C-1 and if they don't put in --a filling station they-;don'-t have to put in the landscaping. Motion byi Councilman Heath, seconded by Councilman Jett,.that.said resolution be adopted. Motion passed on roll call.as follows: Ayes: Councilmen Jett, Heath, Mayor Barnes Noes: Councilmen Towner, Snyder Absent: None Said resolution was given'No. 2560. RESOLUTION NO. 2561 ADOPTED Mayor Barnes: The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA GRAN- TING A VARIANCE AND APPROVING A PRECISE PLAN OF DESIGN" (V 419, PP 345, Towne House) Hearing no objections, we will waive further reading.of the body of the` resolution. Motion by Councilman Heath, seconded by Councilman Towner, that said resolution.be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes "'Noes:"' None Absent: None Said resolution was given No. 2561. a ORDINANCE INTRODUCTION The City Attorney presented "AN ''ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMEN- DING'THE WEST COVINA MUNICIPAL CODE SO AS TO REZONE CERTAIN PREM- ISES" (ZC 244 - Diedrick) Motion by Councilman Towner, seconded by Councilman Heath, and carried, to waive further reading of the body of.the ordinance. Motion by Councilman Heath, seconded by Councilman Jett, and carried, that said ordinance be introduced. • • C. C. 2-11-63 ORDINANCE INTRODUCTION Mayor Barnes: Mr, Aiassa: it grants the Planning staff plans where there is existing Page Twenty The City Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMEN- DING SECTIONS 9218.3 .and 9218.4 OF THE WEST COVINA MUNICIPAL CODE RELATING TO THE REJECTIONS OR AP- PROVAL OF PRECISE PLANS OF DESIGNS" Mr, Aiassa, we have all received copies of this which gives a com- mittee the right to vary the pre- cise plans rather than bringing them up to the Council. Yes, but it does more than that. I think the Council had better be well familiarized with this.because the authority to' grant certain precise zoning, the review board., not the staff. Mr, Joseph: At Mr. Aiassa.'s request I wrote him a memo explaining what this ordinance does. This was approved by the Planning Commission and is now before you. It says in essence whenever you have a piece of property that is already zoned and a man files a precise plan on this piece of property, the review board has the opportunity to go over this precise plan and pass.on the precise plan subject to the same control as the Council and the Commission now have in calling it up. What it says also is this: Whenever a precise plan is okayed by.a change of zone or unclassified use or by variance or is located *ithin the Civic Center area then it must go to the Plan- ning Commission. It is only in those areas where the approval of a precise plan is for the most part routine, the same notification would go out to adjacent property owners and there would be a hearing conducted by the same Review Board that now hears these slight modifications. It does not handle the small amendments,to precise plans. It does not handle amendments to the plan because it would make it more cumberson on the part of the developers, It permits the developer the right to get fairly speedy action where now it takes six weeks time for the filing of precise plan to the actual building permit being issued. It doesn't grant to the Board the right to consider precise plans when there is any other application filed with it or if it is within this restrictive Civic Center area. Mayor Barnes: I was of the opinion that these slight modifications were the only things this Review Board would han- dle. I wouldn't go along with this.i Councilman Jett: I wouldn't go along with that. Councilman Heath: I couldn't go along with that. Councilman Snyder: Could we rewrite this to satisfy the one intent to speeding it up without going with these undesir- able features? Mr. Williams: I think there was an item that was not mentioned. That is that there would be an opportunity to call up these things. I am mindful of the subject that was mentioned earlier tonight about having an adequate prompt flow of information to you but I think that part of the thing too was this: That if these things, which are routine, could be handled but you were advised of -20- C. C. 2-11-63 Page Twenty -One ORDINANCE INTRODUCTION RE PRECISE PLANS - Continued Mr. Williams - Continued: that which had been approved be- fore -it became final, you had an opportunity to look at'it and if'it was something you didn't care to hear, you would eliminate all this - business of notifying and,.hearing and so forth, If it was something you eared to hear then you could hear it. This would give you a;look at it before you lose the opportunity to hear it. I think the thinking i.'s t.h,a t at every meeting of the Planning Commission and most every ._ meeting of the Council there are two or three routine things. If you - could adequately look at this that was'grante'd and what the conditions are and thinking that if it was by the Review Board, you don't have"to'_- go through this lengthy procedure of getting Planning Commission resolu- tions; you would be able to see this within a day or two, Councilman Heath: I think your point is well taken and has merit; however, I also liked the comment that the Mayor made and that is in light of the additions and corrections that the Planning Commission makes on precise plans. I think this is putting an awful load on the Review Board. I think the answer comes in a complete review of all procedures which is way past due. Councilman Towner: Here we have an opportunity to assist developers on the usual run of the mill case where there Are no particular problems involved. Here is the run of the mill type of precise 'plan, the developer can get his answer in a hurry, The City Council and.the Planning Commission under the Review Board prcedure, are notified and the action that was taken. If we have some disagree- ment with it, we can call it up but in the meantime, I think this is another step to unclogging the bureauocracy and let the developers get through -the mill here without having to wait so long, Councilman Jett: I think a remark was made they would have to notify people with- in the radius of 300 feet. This requires filing in advance so;.many days and this takes so much time to advertise in the newspaper. All of these procedures, would they have to be followed, too? If you can have a hearing on a precise plan before a committee like this and it is legal, then why is it,necessary to ad- vertise a hearing before the Planning Commission to make it legal? Mr, Joseph: Because we don't advertise for the Review Board, The procedure would, be the same where we do now for the slight modification where we notify all the property around the subject site which would be effected and this is done by U.S. mail, first-class mail. There is now a 300 foot radius notification or pos- ting in the field or newspaper advertisement. Those persons most con- cerned with the physical development of this property would be those immediately around it. The same notification would be met for this as is now being met for the slight modification and this is written into • this ordinance. Councilman Towner: I would like to have laid out for us the step-by-step procedure proposed in connection with this ordinance so we could have an understanding of how it.is handled. Motion by Councilman Towner, seconded by Councilman Heath, and carried, that this matter be held over pending a report from the staff as to the procedure involved in layman's language. -21- Co Co 2 11-63 Page Twenty -Two ORDINANCE INTRODUCTION RE PRECISE PLANS - Continued Councilman Snyder: I think although the majority seem to be. against this present . ordinances I think we all in effect would like to see some procedure adopted to accomplish the . intent of this ordinances Mro,Williams: This ordinance also contains an amendment of an entirely differ- ent section that doesn't,treat of this Review Board at all. This amendment relates to the grounds for approval or rejection of a precise plan and I think it would con- siderably strengthen our preciser�plan and dur`:0r.esent position on the precise.'plan. I think if you refuse the part about the Review Board,"" allow us to go ahead and adopt the rest of it I am somewhat concerned that we need -to strengthen our procedural steps. Mayor Barnes: Mr. Aiassa ; will get this:. -inform mation for us'along with the Re - View Board's comments. CITY CLERK DIABETES ASSOCIATION REQUEST TO CONDUCT FINANCIAL CAMPAIGN MARCH 1 TO MARCH 31, 1963. Motion by Courdlman Heathy seconded by Councilman Jett, and carried, that the Diabetes Association be given permission to conduct their campaign 1#arch 1 to March 31, 1963. REQUEST OF CRIPPLED CHILDREN'S SOCIETY FOR PERMISSION TO PLACE COIN CONTAINERS DURING EASTER SEAL CAMPAIGN,.FROM MARCH 14 THROUGH EASTER SUNDAY, APRIL 14, 1963 Motion by Councilman'Heath, seconded by Councilman Jett,. and carried, that the Crippled Children's Society be given permission to place coin containers_ throughout the City from March 14, 1963 through April 14, 1963. REQUEST OF CITY OF HOPE TO CONDUCT HOUSE, TO HOUSE SOLICITATION FOR FUNDS FOR "HOPE SUNDAY", SUNDAY, JUNE 9, 1963 Motion by Councilman.Heath, seconded by Councilman Jett, and carried, that the City of Hope be given permission to conduct house to house solicitation for funds for "Hope Sunday", Sunday, June 9, 1963, . Appo:NT PROXY - COVINA IRRIGATING COMPANY MEETING FEBRUARY 161 1963 Mr. Flotten: Mayor Barnes: We have one share of stock and they are having their annual meeting. They would like to have a member attend or appoint a proxy, I.would.like to appoint Councilman Jett. Councilman Jett: I.think I can make it. -22- • • • Co Ca 2-11-63 Page Twenty -Three COVINA IRRIGATING CO - PROXY MEETING - Continued Mayor Barnes:. Would you send the card in for Mr. Jett? Mr, Flotten: Councilman Jett: Mayor Barnes: CEREBRAL PALSY CAMPAIGN REQUEST Mr. Flotten Yes. That is at nine o'clock- I will send Councilman Jett notice of time, place and everything, Mr, Flotten, would you see that I get permission to vote any stock or anything you might want me to do so I have authorization? Your name will be registered on the proxy card. The.Uh ted Cerebral Palsy Associa- tion.would like permissionsto con- duct their campaign during the month of May, 1963. Motion by Councilman Heath, seconded by Councilman Snyder, and carried, that the United Cerebral Palsy Association be give permission to cam- paign in the City during the Month of May, 1963. REQUEST FROM RETARDED CHILDREN'S ASSOCIATION Mr. Flotten: We have a request from the Retar- ded Children's Association of the San Gabriel Valley to conduct their fund raising drive in the form of a fashion show on May.23, 1963 at Bul- lock's, Pasadena. They are requesting a solicitatiow license to be granted. They want to solicit the merchants for advertising. Motion by Councilman Heath, seconded by Councilman J®tt, and carried, that, the request,.fr:om the Retarded Children's Association be referred to the Chamber of Commerce for their recommendation. ANNEXATION REQUEST (David Parker) Mr, Flotten: This,i's a copy of a letter which has been sent to all'the Council- men and, has, to .do with the appli- cation for annexation of David A. Parker who lives on Lorencita:Driveo This is for two acres immediately adjacent to Bill Yager on Lorencita. The property formerly belonged to the Millers Councilman Heath: Councilman Snyder: Mayor Barnes: Mr. Flotten: I don't remember seeing this. I have never.seen copies of this, Nor have I. Would you mail out copies right away. We will see that you get another copy. -23- Co Co 2-11-63 CITY MANAGER REPORTS Page Twenty -Four HOUSTON GAS STATION • Mr. Edward Houston I want to sincerely thank you 315 West Lomita Street and the members of the Council Glendale for your coneideration.of myself and my company on the property at Vincent and Garvey. I want to assure you that we come into West - Covina to be good citizens, participate in Civic affairs and to uphold our end in every.wayo I presume there is no reason why we shouldn't start clearing the.property and so forth, is three? Mayor Barnes: You will have to check with Mr. Aiassa and the Engineering staff, Mr, Williams: Assuming that it is passed, the first time that it could be passed would be on the 18tho It would go into effect thirty days later. It is not effective until then. There is no reason you can't begin grading if you want to. Mr, Edward. Houston: Thank you, TELEPHONE'OPERATION AND EQUIPMENT Mr. Aiassa: We have been discussing the pos- sibility of improving our tele- phone system in the City Halle. We have tried to find an operation that would be not only adaptable to our situation here but be transmittable to the new City Halle I would like the Council to read this report and:I will bring this up again on the 18the Councilman Jett: Last meeting we passed a resolu- tion approving the expenditures to Neptune and Thomas to proceed with the plans to build a new City Hall and Police Department. If this did come about within, say, a year or two years, I am wondering if this expenditure would be warranted at this time. Mayor Barnes: This equipment could be transferred. Councilman Jett But that costs money, too. Councilman Towner: This is discussed in the present report, SENATE BILL NO, 344 Mr. Aiassa: This was tabled from my last.agenda • predicated on the idea that Dr. Snyder was going to review this with the League. Councilman.Snyder: Jay Michaels gave a short report on it and the only different in- formation that he gave that varied was I believe you stated ther.e,would be matching funds of three to one and actually it is two to one but the other thing they did was refer it to committees It is now being studied by the committee and they have no recommendation on it. I think we should hold it until they take a stand. -24- • • Co Co 2-11-63 SENATE BILL NO. 344 - Continued Mr. Aiassa: Page Twenty -Five I would.like to carry this -to -the 18th to see if we, can: get some action. Mayor Barnes: I have a letter from -Pomona urging this same"bill with a breakdown. They show the breakdown of their needs, the cost and the time period it would take them to do the project through the City and if they didn't get this one cent tax what their time element would be and how long it would take them to raise the moneys I would be for this if it had a time limit on its Mr, Aiassa: I would like Mr. Dosh to review the S..C.R. report.on the deficiency of streets and have him bring you up to date on the deficiencies you now have. We have held all this ma- jor street work off for at least three years because of sewers, storm drains and bridges. Mr, Dosh: I gave a report. Our engineers received reports from the Flood Control and Division of Highways with respect to what we wanted in our storm drain plans and what they didn't`want and what we wanted. Our problems are easily resolved; we will do it their way since they will be controlling the bond issue funds anyhow. The Division of Highways has a different problem in that the Flood Control differs from the Division of Highways on the viewpoint of replacing existing facilities on the freeway and we differ from both of them. We had a meeting this morning in the Division of Highways Office and they are now going to do it to the satisfaction of the Flood Control which will satisfy the City. (Explained proposed.plan,) AMENDMENT NO. 52 - PRECISE PLAN PROCEDURE Mr. Aiassa: Mayor Barnes: Councilman Towner: Mr, Aiassa: TRACT NO, 27665 - SEWER PROBLEM I believe this matter is ta! led. Do you, want to continue this to the 18th? Yes. We want the Minutes from the Board. I also have a copy of the new proposals recommended by Mr. Williams along with that. All right. Mr. Aiassa: This is the Pickering tract. The City of Walnut and the City of Industry are involved. This is the sewer district. We have a request from the City 6; Walnut to come into their line. Councilman Heath: I think we acted on that, The Minutes show it. It was last meeting, -25- C. Co 2-11-63 Page Twenty -Six TRACT NO. 27665 - Continued Mr, Aiassa: There was'A question"that-came in. I received'an approach from the City of Industry. I will hold this off and pass it on to the 18th until I get a firm answer from Industry. SIDEWALK PETITION - ROWLAND AVENUE Mr. Aiassa; This is a petition from the'prop- erty owners on Rowland -Avenue o (Read heading of petition from Rowland Avenue P.T.A.) o Councilman Jett: Is this the area that we approved for sidewalk? Mayor Barnes: Under 1911 Act, yes. Councilman Jett: It was all set and approved for them, wasn't it? Mr, Aiassa: We put it at their expense on Vincent so they came back for repetition, I would like to • have these petitions reviewed by the staff and a recommendation made to the Council on the 18th> I will prepare cost figures for you and try to review it according to your present policy. Councilman Towner: I think it would be in error to take these sidewalk petitions up on a basis of first -come, first - serve. As it was previously indicated, we wanted an over-all study of the sidewalk:problem in West Covina so we could develop a system of priorities on construction. I think if we get ourselves in a position granting these things first -come first -serve, we are going to be serving some areas that are not nearly the safety problems as other areas. I would suggest that the study in connection with Rowland Avenue be:'.in- cluded within the over-all study of the -sidewalk needs within the City. I can think of three areas, one is on Vincent Avenue adjacent to the Vincent Avenue School, another is on Hollenbeck Avenue adjacent to the Cortez School and the other is on Citrus Avenue near the Cortez Park. These need sidewalks arid ­all of these people have been advised by me that we have this study underway and their needs would be considered on a priority basis. Councilman Snyder: I would agree. I have two other areas that may be coming in with a petition and I think when we set our policy we just didn't say we were going to do it on the basis of the petition. I think in the petition they have to show that they ;have an overwhelming safety factor involved more so than other areas. Mayor Barnes: I think youl,ke right. I think until we get this report back from the staff on the vital areas that we will have to consider in the future whether we can participate in sidewalks in these areas. -26- E C. C. 2-11-63 SIDEWALK PETITION - Continued Councilman Snyder: Mayor Barnes: Page Twenty -Seven I ;think -the only -way we _ could consider any of'these"outside of the report "is if - they _do show an overwhelming safety problem. Or if they want to go under a 1911 Act as residents. Motion by Councilman Snyder, seconded by Councilman Towner, and car- ried, that this matter of sidewalks on Rowland be studied in relation to the over-all sidewalk problem as directed earlier by the City Council. WALNUTCREEK WASH IMPROVEMENT Mr. Aiassa: I believe the Council answered our question on this item. This was the result of our meeting with Mr. Johnson and the other engineers pertaining to this problem involving the delays in some of our projects. I would also like to mention that we would like to bring again to the Council the need and proposed plan for sidewalks from 1962 to 1965. You have a report which we submitted to you and I would like to refile this report with the Council and show them:.somect our more current needs and show some of the projects underway but not completed. Mayor Barnes: I feel that you have permission to up -date this report and send it out. CONTRACT SERVICE - COUNTY OF LOS ANGELES Mr, Aiassa: I have the new fees for the Coun- ty rates if any of the Council would be interested. I have suf- ficient copies. (Passed copies to the Council.) If you .don't want them, please return them.because I could forward them to some depart- ments -,like the,:Finance Department and places like that where we have to keep cost figures. I would like to have a copy placed on file so we can ad- vise the County that we do have this. This is for your information. BOWKER PROPERTY Walnut Creek Parkway Vincent to Glendora Avenues Mr. Aiassa: Mr. Bowker is in the audience . tonight. I asked him -to submit to you a basic recommendation as to what he would feel would be a fair negotiation for the stretch of land we are'now considering acquiring for the extension of Valinda Avenue from Vincent to Glendora. I believe you all received copies of the proposal. -27- C. C. 2-11-63 Page Twenty -Eight BOWKER PROPERTY - Continued Mayor Barnes: I believewe have'"studied'this problem in a'study-session. I - received a call from Mr.' Bowker and he is concerned about one thing. We either take his property or we let him,have it or tell him what he can do. Mr. Frank Bowker: I think you have considered the situation. I think it has been two years that this has been ne- gotiating. I have been stopped from using it and I still am paying' taxes and they go up every year and we also put a sewer line through there and a water line on both sides of the property. All I ask you to do is decide and move. Beyond that, I don't care which way you go but I would like to have you take possession if you want it and let the courts decide what the renumeration is but I don't like to see this dangling. Let's get the thing reeolved. Mr. Aiassa: I would like to have his pro- posal placed on file and that . the Council read his proposal and give the City Manager some directive dh what you suggest I might do on the 18th so I can advise him if we are going or not. Mayor Barnes: I think this should be studied by the Council. • Councilman Jett: The -question of the moment is the cost involved. What.is it going to cost us to acquire the property, what ,is it going to cost us to put in the improvements and so forth. As yet we have no indication as to what.our appraised value would be on this property. I want to see the owner of the prop-. erty receive every cent he has coming but I also want to see that the City gets a fair price on the property. I think the.price that is proposed now is way too high. I think it is out of line.. I don't think there is any way that we could justify it. I think if we have to go on:..that basis, that little stretch of road would be so expensive we couldn't afford to go for it. Possibly action is warranted to author;ize an appraisal be made of this property if this is our final determination that this is the route we are going by. I think there is a question here because of the street that has been started, Wal- nut Creek Parkway, between the two service stations and I have heard conversation about abandoning that street a This street would cost us nothing because the property owner would dedicate. Mayor Barnes: I think we went through this about a year ago. Mr. Aiassa: My suggestion would be at the time we have two questions, we have two alignments, one pro- posed by the original development of this street alignment to Glen- dora and there Mr. Bowker came and said if you modify the alignment it mightnot be so critical as far as the acquisition and right of way for any property concerned. It was concurred by the Council that we retain the original alignment. We should authorize an ap- praisal to show what we are going to pay for the land if we buy it and work out cost figures to see what that street is going to cost to put the improvements in. -28- Ll C. C. 2-11-63 BOWKER PROPERTY - Continued Mayor Barnes: Mr. Frank Bowker: Page Twenty -Nine. I would like'to see something done as far as Mr.'Bowker knowing one way or:the other what we are going to do. Mr. Aiassa asked me to -make a definite proposals That is why I put down the price. What we ultimately get, no one knows. Councilman Heath: Move the City Manager be auth- orized to get an appraisal on the Bowker property in accor- dance with the original alignment that was the outcome of the study by the professional traffic consultants and further that he come up with an amount that it would cost to pave this area. Councilman Towner: Councilman Heath: Councilman Snyder: Councilman Heath: Councilman Towner: You.are referring to the ex- isting adopted alignment? Yes. The curb and gutter on the south side? Yes. I will second the motion. Normally when there.is a devel- opment adjacent to a street of this kind we require the developer to put other developments in. Is it proposed that the City pay for all the development on this street?' Mr. Aiassa: The only difference here is that you are practically dividing a man in the middle. My recom- mendation will be on::two basis: One is for the full improvements and the other would be the minimum. Councilman Snyder: Wouldn't we have to take all of it on the south side since it isn't very usable? Mr. Aiassa: We may end up with the full align= ment. Action on Councilman Heath's motion: Carried unanimously. LANDSCAPING SUBURBAN WATER PROPERTY Mr. Aiassa: We have a request here regarding the property of the Suburban Water Company on Hollencr.est Drive re landscaping and screening. I referred them to West Covina Beautiful for possible suggestions. The City has no jurisdiction ex- cept for one little triangle. I would like to recommend, if you are agreeable, that maybe the West -Covina Beautiful and the Chamber of Commerce be directed to persuade both water companies to do something. Councilman Heath: -29- I"think it would be a.good idea., 0 C. C.. 2-11-63 Page Thirty LANSCAPING SUBURBAN WATER PROPERTY - Continued Motion by Councilman Towner; seconded by Councilman Jett, and ear= toethethat the Chamber ofdscaping on Commerceandater WestCovinaBeautiful r cooperati � autiful for cooperation with the owner. PERSONNEL DONALD GAREIS -- ONE YEAR LEAVE OF ABSENCE Mr. Aiassa: He would like to have it start when his sick leave and vaca- tion time runs out. (Read re port re this matter.) He is requesting a one year leave of absence. I have no objection to granting him this leave of absence because I think he is a well qualified officer and his injuries are stemmed from the City accident. He does not receive any pay on a leave of absence. Councilman Heath: Why shouldn't this go to the Personnel Board? Mr. Aiassa: They usually.review these. We will fill him in with a temporary appointment. Councilman Towner: It seems to me that this officer's case was the subject of a hearing before the Industrial Accident. Commission and there is a statement made there that all of his pre- sent disability is due to an industrial accident. I wonder if this was determined as a result of the trial or whether this has not yet been decided. Mr. Aiassa: I believe the reason we are doing this.is he is using up all his vacation and sick leave. Councilman Towner: If he was the subject of a court trial as to whether or not he is disabled, we ought to know the result of that before we act on it. Chief Sill: He has 46% disability given but he wants to reopen the case for ajgreater amount of disability and it has something to do with our present retirement program which requires this one year's leave of absence or a.period of time. Mr. Aiassa: I'll check that. This man was injured on the job. He has a certain amount of disability. If he is satisfied with .this percentage of .disabilityi,. he wouldn't take a leave of absence. What he wants to do is apply for greater disability. If he gets it, there will be no purpose for him to come back. But,if he doesn't get it and he has to come back to work, he,, still wants a job.. Councilman Towner: I don't understand how a man 46% disabled can come back to police work. -30- C. C. 2-11-63 Page Thirty -One D. GAREIS - LEAVE OF ABSENCE - Continued Councilman Snyder: He.may have surgery. • Councilman Heath: I am in favor of the leave of absence. Move that he be granted this leave of absence. Councilman Tow ner: I am not against the leave ..of _­ absence but what I am concerried With here is coordinating our retirement with the disability determination on industrial accident-_ case. If the man is incapable of doing police work and.can no longer work through us,.he would be processed through his retirement. Action on Councilman Heath's motion: Seconded by Councilman Jett and carried. CHUCK KUPFERER REQUEST ON SERGEANT EXAM Mr;. Aiassa: I would like to have our Admin- istrative Analyst bring the Coun- cil up to date on this, Mr. Weeks: At the last meeting Mr. Kupferer • came before the Personnel Board and requested that the Board re- commend in favor of him taking,the promotional exam for sergeant. He does not have the required experience to take the exam and this is what he brought before.the Board. Right now he has two years and four months in our Department and the job specifications reads he must have three years in a law enforcement agency. He lacks eight' months. The Personnel Board recommended that if the Department head, the Police Chief, recommended in favor of this, they would go along with it. They also felt that they would not rather handle these type of recommendations in the future but they did take this one. The City Attorney stated that the City Council would have to completely amend the job specification which is set in resolution to change the exper- ience requirements. Mayor Barnes: How many eligible men do you have for this examination? Mr. Weeks: We have 14 right now. The recom- mendation from the Police Chief is for this. Mr. Aiassa: If you grant Mr. Kupferer's re- quest, you have a protest; if you don't, you don't have one. • Mr•. Weeks: The Chief recommended in favor of this because Mr. Kupferer has been with the.City for six years in other departments and the Police Department. During these six years in the City,he has acquired a knowledge of the geography and the people in the City.and the Chief feels that the experience conpensates for the eight months he it lacking. Councilman Heath: I would not object to granting this if I could justify the de- nying of Officer Colver. -31- 0 0 C. C. 2-11-63 C. KUPFERER - RE SGT EXAM - Continued Mayor Barnes: Page Thirty -Two I don''t object to him taking" the examination but"I do object when we have' 14 -eligible men" taking the examination_and we have to change our policy. Councilman Towner: I think what is happening Jere is ' we have a specif is '_probleiii that is calling- oiir"dttention to perhaps a need for changing our police sergeant exp erience require- ments, I would think that'we could adopt a change that"would-cover this and other situations and -leave -us with the final adthority ifi-it by changing the experience requirements to three years of experience As a law enforcement officer or say a minimum of two years experience plus -',other qualifying experience deemed equivalent and total hire°' years on the recommendation of the Chief of Police, the City Manager and approval of the City Council, Councilman Heath: man, you are lighting a fuse trouble. I think if you make don't say the three years is Councilman Towner: Whenever you are leaving upon'a­ person's department head or super- visor's opinion, one over another to a fire and I think you are looking for any specification, it has to be firm. I right. with facts to make it clear to the experience. Councilman Heath: Mayor Barnes: I am not opening the door to just a recommendation, I think it is going to have to be supported City Council that there is equivalent Until we change our policy, I can't justify this. I can't either. Councilman Jett: I attended the Personnel meeting where this was discussed and ap- parently I got a different feeling from the Personnel hearing than what has been expressed here. According to the Minutes here, and as I understood it, the Personnel Board felt it was not justified and there was no evidence presented that would jus- tify it, As I understood it at that time, they were going to request the Chief of Police and the Chief of the Fire Department and have them come before the Board for the purpose of discussing that and seeing what their feelings were and their recommendations. At that time it was almost unanimous that nobody could find any justification for going along on this and this is so reflected in` -the Minutes. Mr. Chuck Kupferer: This is in regards to the stipu- lation that the request that the requirement be reduced to two • years plus 15 college credits in a police science field. The Board stated that they could not hear my case until they heard from the Police Chief. Chief Sill: ment and since he was allowed to the Police Department in the "E" that sufficient evidence had been that he was qualified and did not In reviewing his background with the City and the experience he has had with the Fire Depart - transfer from the Fire Department to step of that particular range, I felt given at that time to so indicate have to go back to "A" step of the C. C. 2-11-63 Page Thirty -Three C. KUPFERER - RE SGT. EXAM - Continued Police Chief Sill - Continued:; police range, that this in -way would com ensate for the. eight g , Y p months that he'is sh This is an'extremel unique case and I'doubt if we will ever see anything like this again;._ Transfers of" this type are very rare. This 'is the first "Wie I.. have* ever experienced. We— have -held fast at other times 'on'"examinations and`'I' think''in Officer Colver's case'you will find''he was held back because'.hd had`not com-. pleted his probationary period with the Department'. The- way-_it__has_'_. been interpreted ha.s: been that a man with three.years ekperience,'one year must have been with the West Covina Police;Department, 'In Mr; Colver's case, he came with more than two years experience-from_two'-- other jurisdictions but he was still 20 days short of meeting his pro- bationary period with the City of West Covina, Councilman Towner: Could this be interpreted as three years of experience from appointment instead of the time of the examination? It seems to me the man could take the exam and be on.the list but not.be eligible until his time to be.eligible-comes around. It seems to me that we' are faced here * ith a problem that may' involveCgood personnel relations and good efforts by the City to obtain the top qualified personnel and if you have.a`man who is in the position of Officer Colver or Officer Kupferer, you could permit them to take the examination but not be appointed'to the position until they qualify on the experience List. It doesn't say anywhere in here that the -three-. year requirement is at.the time of the examination, does it? Mr. Williams: I think that is elsewhere in the rules. Councilman Towner: Then,I would have no proposal. I would think that we ought to consider whether or not the Council should change the resolution to provide three years of experience as a law enforcement officer or'say a minimum of two years plus other equiva- lent.experience including courses in police science or whatever else we want to make equivalent. Councilman Heath: Whenever you set a time limit and start moving it around, you are in trouble. I am not trying to argue against Mr. Kupferer; I am trying to argue the policy that should be set. Councilman Towner: I have had many years in hearing and deciddhg;: contested hearings for State and local agencies and it is more.common.to have experience requirements that provide equiva- lents. I`'think the attempt here is to provide the City a,working tool where'it can obtain the best possible man for the position. This is what we want. Councilman Jett: In all the information that I was.able to listen to at the Per- sonnel Board, and in view of this letter from Mr. Colver, coupled with the fact that it is not only the time limit that Mr. Kupferer doesn't qualify, but as I understand it he is supposed to have 15 college credit units which he does not have and due to the fact that we have an ordinance which is quite clearly drawn, I would move that this request be denied. -33- C. C. 2-11-63 Page Thirty -Four C. KUPFERER - RE SGT. EXAM - Continued Councilman Towner: I would like to'_clarifyfirst. - I think you - have some misunder- • 'standing about the college credits, Mr. Kupferer has these college -credits -and -he was"'suggesting that -we consider them -as part"of the equivalent that he lacks in experience. Is this the point that is being made? Mr. Chuck Kupferer: No it is not'at"this t meo Do"-. you have'm.-:copy of my letter that was submitted? Councilman Towner: No. 0 Mr. Chuck Kupferer: I would like to read'you my -letter and explain the situation concer- ning the college credits. -(Read'- said letter to Council.) I do not have 15 units. The topic that -Court cilman Jett was speaking of was made by the Personnel Board due"to_their feeling,that they did not wish to act or change the requirements'at-this­ time. I was under the impression at that time that.I was being-cofisidered at thi's meeting in my . problem, I was advised by- the Chairman that it 'was not so and that I would have to recontact the Chief of Police. The re- commendation was then re -submitted to the City Manager's Office and a Personnel Board meeting was set up. Councilman Heath: Chief Sill: these qualifications downward Covina Police Department plus in future examinations, They This is merely a proposal. Councilman Snyder: Chief Sill: Councilman Snyder: Chief Sill: Councilman Snyder: Chief Sill: Councilman Heath: Is it the requirement or is it not the requirement to have 15 units.of police work? I have made an excellent recom- mendation during this time, that it be considered that we revise to two years experience on the West 15 college units in order to qualify do not have to have 15 college units. You never hire sergeants directly? No. only .by promotional exam- ination. There are 14 men taking the exam- ination and they are all members' of this Department? Yes. The ,other 14 are qualified? Yes. I second Councilman Jett's motion. I think we have to stand on our standards rigidly. Action on Councilman Jett's motion: Motion passed on roll call as follows.. Ayes- Councilmen Jett, Heath, Snyder, Mayor Barnes Noes: Councilman Towner Absent: None -34- C. C. 2-11-63 C. KUPFERER - RE SGT. EXAM - Continued Councilman Towner: • the standards unless what.they are, there like to propose after Page Thirty -Five I think under the circumstances* I am 'going to have to vote ""No". I think we have �tb"st�ick with they are changed.and since the standards are is nothing else we can do. However, I would the vote another motion. Motion by Councilman Towner, seconded -by Councilman_Heath*,that the-" staff...study and make recommendations to the Personnel Board for --their review and recommendation to the Council as to the experience require- ments for the police sergeant position. Motion passed on roll call as follows: Ayes: Councilmen Jett,.Towner, Heath, Snyder, Mayor Barnes Noes: None Absent: None FULL SALARY ON THE.JOB DISABILITY (Letter from Harry Williams) Mr. Aiassa: (Read letter from Harry Williams and proposed Section 1301.) It will cover the hiring of new em- ployees that.might be injured or become ill while on the job during the seven days of employment which haven't been discussed by the Per- sonnel Board. (Read letter from Mr. Weeks re this matter.) Mayor Barnes: I called and discussed this very problem with 'James Kay, who has a pretty good knowledge of disa- bility and sick leave and vacations and I think that he pretty much agrees with Mr. Williams' letter in this regard. Councilman Snyder: I think there are a lot of loop- holes in this thing, In the first place, you are including illness. Who certifies the illness? Mr. Williams. I didn't write this in some mom- ent of generosity. I was re- quested by the Personnel Board to put this in legal language. I appreciate the problem and:: have no answer. Councilman Snyder: that doctors are persuaded quiring an examination by Mr. Williams: .You theoretically could -accept a certification from the man's doctor but it is not unheard oft and there should be some means.of re - another doctor in case of illness. seven days of this pay unless Accident Commission sustaining employment. The provision about seven days applies to both illness and injury that they can only draw they are certified by the Industrial illness and injury rising out of their Mayor Barnes: I think Councilman Towner made a statement that I believe re- lated to safety personnel, that Councilman Towner felt they would get 100% disability for one year. _ -35- Pi i C. C. 2-11-63 DISABILITY - Continued' Councilman Towner: Mr. Williams: get paid by the City his which will necessarily be is the matter with him is more from the City other has a final determination case goes to trial. Councilman Snyder: Page Thirty -Six There is similar provisions for employees covered under the State Employment Retirement Sy,,stem. This is taken very largely -from that statute. I have one question. The man apparently =i:sn't going to full salary the first week that-he.is off on certification of his own doctor. If what industrially caused, then he doesn't get any than vacation pay or._sick leave pay until he by the Industrial Accident Commission if -'his without any hearing before the Councilman Towner: Councilman Snyder: No. Say the man gets a disability certified by his doctor, he could get that up to six weeks longer Industrial Accident Commission. These cases, as far as I know, end up with the Industrial Accident Commission, particularly where the disability is so great it would ex- tend for a year. We are talking about a month or so. Those are the ones that are going to cause the problems. Councilman Towner: It seems to me that we are cer- tainly being carried overb,-mrd on this thing"because we can be paying a man his full salary for every disability that comes up. A man can slip,and break his arm and get disability and at the same time he is accumulating sick leave, vacation and ,seniority. It seems to me there ought to be a catastrophic.Provision where it would cover the man if he. has`a serious disability. This is what this should be. He is"covered by the othemillnesses by sick leave. That is what the sick leave is for. I would like to hold this over until we have an opportunity to determine some possibility of delaying the effect of this for some reasonable period, say following the first month or two months or what- ever we want to decide. Councilman Snyder: I.would.agree. The whole purpose them for one the one -week beyond that. Mayor Barnes: of this thing is to cover the catas- trophic cases. It is not to cover week or two weeks. The bulk.of our claims will fall in to one -month c a:gS and it will be a rare case that goes them do have this seven-day of our payments will be on a"conclusion this evening, I would even be willing to draft this with the deletion of 14 days;; however, I do think that most of period. I think you are right that most this 14-day period;- I think we can come to however. Mr. Williams: The provision which leads to this thought, this is taken from Azusa because they did this a short while ago, is a provision that relates to public safety employees if they are members of the State Employees Retir ment System that they receive one ::year ful-L salary. This is in lieu of workman's compensation. They do -36- C. C. 2-11-63 Page Thirty -Seven DISABILITY - Continued: Mr. Williams —Continued: • not draw workman `Is comp during that time. As to*all others -except public safety members who are members of the State Employees Retire- ment Sys?b6m, workman's compensation is the compensation for being in- jured on the job." They alsQ-have the ordinary sick leave which is given which covers the normal ordinary periods which Dr. Snyder means. If the injury is on the job they get the sick leave that you get whether it is on the job or not. In addition to sick leave, you get workman's compensation. This is it. The workman's Comp is exactly what you get to take care of the injury on the job; it.is the same thing that people get in private employment exactly. Possibly in private employment they give additional payments but this is the exception to the rule. This is based upon a payment provided in State law in certain circumstances which is instead of workman's compensation. It is workman's compensa- tion so that workman's compensation is the thing that is ordinarily considered as compensation. Mr. Ai.assa: Why don't we leave it on this, that it only becomes effective for reimbursement if it goes be- yond 30 days. Councilman Snyder: Then he gets paid back to the first day if it goes beyond 30 days. • Mr. Williams: If you are interested in what I would suggest, I would suggest a flexible provision that would state in addition to the rules and in addition to sick leave that if a person suffers sickness or injury on the job then upon recommenda- tion of the Personnel Board and approval of the City Council after re- viewing the facts, full_pay up to one year may be granted provided that any workman's:.,-;compensation or such shall be applied. This means you would review each individual case. He may be delayed in getting that pay for a while but if he earned it you would go back and pay him for it. But., bear in mind he gets sick leave for at least two weeks. Councilman Snyder: Mr. Williams: tional you will find that most cover the average period that Councilman Towner: Mro Aiassa: I think this opens the door to being flooded with sicknesses. I would say if you put a provision of 30 days you eliminate the prob- lem of hearing them. I won't argue much about that. I think that if you say after sick leave he may have this addi- employees have enough sick leave to we are talking about. It is my understanding that a man would collect sick leave regardless of the cause of his illness or J injury. Yes. Councilman Towner:. And this doesn't pretend to change that, it just says that what he might get in,;addition to it or in lieu of it. -37- 0 C. C. 2-11-63 DISABILITY - Continued: Page Thirty -Eight Councilman Heath: I think that a person who has been with the City for a week or with the City for ten years, if he is tnj:ured on the job they have the same catastrophy. They both have to eat and I think they should be both treated the same way regardless of the length of service -so I sort of like this 30-day arrangement that Dr. Snyder is talking about. Councilman Snyder: Mr. Williams: Councilman Snyder:;, He is to receive full salary for a period up to a year but such pay- ment is not to start unless'his dis- ability exceeds 30 days. If he is injured on the job up to 30 days, you don't pay him? Buthe will still receive his work- man's comp. Councilman Towner: In the first 30 days we would re- ceive -','.his workman's comp and his sick leave and he can also use his vacation to get him over the first 30 days. Beyond that time he is in what is called a financial catastrophe and we reimburse him. Mr. Aiassa: Would the first 30 days be reim- bursed, his sick leave and vacation? Councilman Snyder: No. Coulacilman Towner: Could we instruct the City Attorney to amend this proposal to provide that it become effective after on the job illness or injury of 30 days or more, that is 30 calendar days, not working days? Mayor Barnes: Would this be retroactive? Mr. Aiassa: This is one you can't do. Mr. Williams: Should this go back to the Person- nel Board? Mr. Aiassa: We can send it to them for a report. Chief Sill: I would like to bring up the fact that primarily some of my previous experience with the Highway Patrol that in injuries received, this payment began immediately and kept on as long as that man was inoapacitated to do his job for the first year and then by that time it would have been determined he would have had a hearing before the Industrial Accident Commission and a disability re- tirement arranged for. I would like to bring this point to your atten- tion and speaking for :the public safety employees that I would like to have these men, the fikemen or the policemen, it helps a lot for them to know that if something happens to them that they'are not going to have to worry about who is going to pay the bills or how much sick leave they have accumulated or how much vacation time they have coming. Sick leave is something that happens anyway on such things as the flu and something of that kind. I don't think it should concern itself with this disability because I think you are going to want your public safety employees to do the best job they can and sometimes they are going to have to do things and knowing they are protected will make it a lot -38- C. C. 2-11-63 Page Thirty -Nine DISABILITY - Continued: Chief Sill - Continued: . easier for them. I think they should at least know that they are not - going to have to worry about who is going to pay the bills. The work- man's comp is predicated on the $70.00 a week'and a lot of -these boys are living right up to the limit of their check. As soon as you put them on the partial payment, this throws them behind. Councilman Snyder: This is true but I think this. really opens the door to terrific abuse. Mayor Barnes: Chief Sill is right as far as safety people are concerned. Councilman Towner: I.think what we need to do here is instead of trying to solve the entire problem tonight is refer it to the Personnel Board and ask them to study this aspect of public safety employees to determine whether or not they should be treated in a different category than the other employees with respectto this 30. day waiting period. I am satisfied with the balance of it as to the other employees that the 30 days is good insurance and good sense. Mr. Williams: Conceivably they would make the distinction between illness and injury, too. Illness is the area that causes the greatest difficulty. Councilman Jett: I think I, for one, would be some- what guided by a man who has a con- siderable amount of experience in this line than I have. I would like to hear Councilman Towner give us a recommendation on this or come up with a motion or something. Councilman Towner: I am satisfied with the ordinance as drafted with the 30 days waiting period with respect to the. so-called miscellaneous employees but with respect to the public service employees, I think we ought to refer it to the Personnel Board for consideration and recommendation as to whether they should also be subject to the 30. day waiting period or have it effective immediately. Move that the City Attorney be directed to draft an amendment to this'.;proposed 'change "..to' .provide that it become effective after 30 day initial waiting period and as to all employees and that the question of whether or not a further amendment should be provided with respect to the so-called firing line public safety employees should also be in- cluded and refer that to the Personnel Board and to run a year starting with the 30th day after disability or would it run one year or would there be payback after the 30th day back to the day of disability. • Mr. Williams: Mayor Barnes: Councilman Heath: Which way do you want it? I think it should be a year back to the first day of disability. My intention was that he didn't pay anything and he got compensa- tion for the first 30 days and he got disability for the rest of the year. -39- C. C.'2-11-63 Page Forty DISABILITY - Continu'ed Councilman Towner: I did not intend to include a retroactive clause on'it. It is to continue for a year from the 31st day. Action on Councilman Towner's motion: Seconded by Councilman Jett. Motion passed on,roll call as follows: Ayes: Councilmen Jett, Towner, Heath, Snyder Noes: Mayor Barnes Absent: None Mayor Barnes: I feel that the public safety employees inaured on the job should receivetcompensation af- ter the first seven days. I,.feel this is'very necessary. TRAFFIC CONSULTANT - VICTOR GRUEN Central Buss aessl: District Formal Contract Mr. Aiassa: This has been dropped into your lap from the last meeting. Were you going to review this and make a decision tonight? Our price would be`$19,000.00 for the alternate and $16,000.00 for -alternate B. This is not a budgeted item. Mr. Williams You will have to have the money if you make the contract this year out of this year..'s.budget. You can spend it next year. You always have money you carry over for .the dry period. Technically, the money has to be charged for this year's funds. Councilman Jett:. We had difficulty finding money for sidewalks and now we are fin- ding $20,000.00 for a study. What project are we taking this away from? Mr. Aiassa: The only project you would take away from is one you would not be able to develop in the '63 budget. If you hold this over to the 18th, I might be able to give you more in- formation. I would rather have action subject to me finding the money. Councilman Towner: I think -the unlocking of the central business district is one of the ma- jor problems faced by this City Council and has been for a number of years. I think one coordinated study in cooperation with the business community and the City Council and the City staff is an urgent need. Mayor Barnes: I think Councilman Towner is right. I think the sooner we do it the better off we will be for the future. Also, they submitted a map and I would like to make this part of the study and submit it toVictor Gruen. I believe Coun- cilman Heath has one, too, and I would_ like this referred to them also. -40 - • 0 C. C. 2,11-63 Page Forty -One TRAFFIC CONSULTANT -.Continued Motion by Councilman Towner, seconded by Councilman Snyder, that the agreement submitted by Victor Gruen Associates for the traffic plan- ning study of the West Covina Central Business District area as out- lined in alternate study A set forth in their letter and attachments of. January 30, 1963, be accepted and that,the Mayor.and:the_,City,Xlerk be:,authorized to sign the agreement and further that the City Manager report to the City Council the fund sources from which the contractor will be paid. Motion passed on roll call as follows: Ayes: Councilmen Towner, Heath„ Snyder, Mayor Barnes Noes: Councilman Jett Absent: None Councilman Jett: I have fought for Street and I don't reference to,.thi,s Councilman Heath: In no way do I want anyone inter- -preting this as a vote against the development of Center Street. and continue to fight for the improvement of Center want my vote misinterpreted. This is entirely in study of Victor Gruen and Associates. the study at least is doing very much if we are going to Mayor Barnes: I have my reservations on how much good we are going to get out of this study; however, having something rather than nothing. I doubt get $20,000.00 worth out of it. else. The only thing I want Victor and get what "lie wants. I hope this is an impartial study without any influence from the staff or the Council or anyone Gruen to do is ask the questions Councilman Snyder: I mentioned this project over and over when I was on the Area Devel- opment Committee of the Chamber of Commerce and I received nothing but encouragement from the Chamber of Commerce as far as a study of this kind goes. I think the people of the City want it and I think the merchants want it. Councilman Towner: There was an ec*nomic study made of the City some time ago before I came on the Council and at that time questions were asked of the public of what the greatest needs of West Covina were and by far the most important thing was the clearing of the Vincent Avenue Interchange and cleaning up our traffic problems in the City of West Covina. This is a culmination of several years of effort to try and carryout the citizens' desires in this regard. Councilman Jett: We had an indication here to- night that Valinda Avenue and Walnut Creek Wash across.Mr. Bowker's property was resolved before I came on the Council and we haven't resolved it yet. Mr. A.iassa I think the report was put to- gether when we had that White - front proposed to be developed on Service Avenue and they were proposing a street across the property and that is.what triggered an outside development. -41- C. C. 2-11-63 Page Forty -Two SIDEWALKS Hollenbeck & Walnut Creek Parkway Mr. Aiassa: All we need now is.the petition. Mr. Remer indicated he would not mind if sidewalks were put in but he did not want to pay for the corner. It would cost about $200.00. My recommendation is to permit this to be held over until the P.T.A. petitions for sidewalks are given to the City. Councilman Heath: I think the money would be well spent to put in the sidewalk. Mr. Dosh: He wants to February 20 because he is planting grass there. Councilman Heath: Why do we have to wait for a pe- tition and let them feel that they are pressuring us into it? I think we ought to do it on our own initiative. Motion by Councilman Heath, seconded by Councilman Jett, that the City Manager be authorized to install sidewalks on the east side of Hollen- beck between Walnut Creek Parkway and the Wash and that the money be taken from the General Fund to the limit of $250.00. Motion passed on roll call as follows • Ayes: Councilmen Jett, Noes: None Absent: None • WALNUT CREEK PARKWAY Status Report Towner, Heath, Snyder, Mayor Barnes Mr. Aiassa: We are progressing on getting that thing completed subject to Mr. Sorenson and Mr. Williams getting a condemnation on the Japanese property. I think we have ex- ecuted all the necessary deeds and the money is coming in on deposit. This is just for your information. CENTER STREET Mr. Aiassa: Mr. Bauders has received the City Council's authorization for Cen- ter Street proposed agreement and I think Mr. Jett was in my office when I made that clarification. Also, they are going to immediately send to us an amended draft for the gas tax money so we can earmark the $7,000.00 that we are short. Councilman Jett: Mayor Barnes: JACKSON PROPERTY & MARSHALL PROPERTY Mr. Aiassa: Center Street is really moving along top speed. Mr. Aiassa and I can get together and perhaps develop a news release. I have a commitment form Mr. Verne Cox for $750.00 on the Jackson property and the Marshall property. -42- C. C. 2-11-63 Page Forty -Three JACKSON & MARSHALL PROPERTY - Continued Motion by Councilman Heath, seconded by Councilman Jett, to authorize • the City Manager to proceed with the employment of Verne Cox for an appraisal on the Marshall and Jackson property in the amount of,$750.00. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes Noes: None Absent: None Mr. Aiassa Mr. Wetherbee and I met with Mr. Marshall this morning and Wetherbee reviewed the property with Mr. Marshall and thought we had a panic on our hands. I think we will be able to work out something.favorable to the City and the property. COUNCILMAN REPORTS WEST COVINA BEAUTIFUL Councilman Heath: On the action of the City Council on defraying the expenses of West Covina Beautiful, as I understand it the motion was that this would be paid if Mr. Williams thought it was legal. I talked with Mr. Williams today and he said it would be legal if it was for the birthday party. Mr. Williams: If it was authorized in advance of the birthday celebration it would be legal. If it was authorized af- ter the event it is illegal. Mr. Aiassa: It was subject to the confirma- tion of the City Attorney. Motion by Councilman Heath, seconded by Councilma Jett, that the City Manager be authorized to draw up a warrant of $100.00 for West Covina Beautiful for services in fulfillment on our commitment to pay them for staging a birthday party for the City. Motion passed on roll call as follows: Ayes:, Councilmen Jett, Noes: None Absent: None BACK DOORS IN BUILDINGS Towner, Heath, Snyder, Mayor Barnes Councilman Heath: I mentioned this once before and I don't know if we have taken any action on it and that is concerning back doors in buildings and doors, opening out. Can we make a motion now to instruct someone to make a study and report back to us? Move that the City Manager be in- structed to make up an ordinance stating that all buildings must have back doors and that on all commercial buildings the doors open outward. Mr. Williams: I think it would be desirable if it is to be inserted in the proper place in the Building Code. The Building Inspector could probably inform you if you ask him for a report where it should be. -43- C. C. 2-11-63 Page Forty -Four ` BACK DOORS IN BUILDINGS - Continued Councilman Heath: I'll withdraw my motion. • Move that the City Manager be in structed to give us a report chan- ging the Building Code to state that all buildings regardless'of size must have a back door and that all doors on commercial buildings open outward. Councilman Towner: I am wondering about a garage on a private residence. You don't need a door on the back of it. Aren't you trying to get at the commercial primarily? Councilman Heath: Yes. Councilman Towner: I think if you limit it to Com- mercial buildings and places of public gathering it would be better. Councilman Heath: I'll add that this is on commercial establishments only. Councilman Towner: Commercial establishments or public buildings or places of public gath- ering; these are the types of buil- dings you want to cover and it may be something more.than commercial but something less than residential. I would like to have some kind of preliminary study made by the safety people as to where this should apply. Councilman Heath: Action on Councilman Heath's motion: carried. PLANNING LETTER This is asking for a study from the staff. Seconded by Councilman Jett and Councilman Heath: We have a letter to the Regional Planning Commission from the Plan- ning Department concerning zoning outside the City. I am rather vague in my mind as to what our instruc- tions were to the Planning Commission but I thought they were to come before the Council first. Mayor Barnes: No. The wording is that they were supposed to be written by the Plan- ning Commission to the other Plan - Commissions and that we would have a copy of this letter prior to them sending it out and if we disagreed with their thinking we could ask that this be held up. Mr. Joseph: That wasn't it. Councilman Towner: I didn't get it that way either. Could we have sent to us the con- tent of the motion so we can re- view that? Councilman Heath: I think that would be fine. -44- • C. C. 2-11-63 PLANNING LETTER - Continued Page Forty -Five Mr. Joseph It is supposed to say in the body of the letter that this is not the opinion of the Council because they have not taken action on it and copies are to be sent to each individual Councilman so that if they wanted to send a letter they could do so. Councilman Heath: If that was the ruling, I guess I was overruled in it. I would like to have the wording of the motion' for my own clarification. This letter I referred to was written by the Planning Commission to the Regional Planning Commission objecting to the zoning on the southeast corner of Orange and San Bernardino Road. This is a square of about 150 feet and it'is a corner taken out of the school property. I brought this information to them about three months ago stating that the Tribune was interested in expanding and if one of the facilities to the east of the Tribune could be moved out, the In and Out Burger, to this location, the Tribune could expand the way it was worded to me, if they can't ex- pand that way they will have to expand into Baldwin Park across the street. There Was a thought that this might be a good move in order to keep the tribune paper within our City limits which I think is an asset. Here we have the letter of objection going in by our Planning Commission. What action do we take now? Mayor Barnes: This is adjacent to a school on this corner and there are resi- dents across the street. However, I don't know what the main objections are of the Planning Commission. I haven't read this letter. I wouldn't want to take any action until after I had an opportunity to read the letter. Councilman Towner- I wonder if the Tribune would move out of the City in any event because they might jeopardize their status. Councilman Heath: Could we send a letter to the Re- gibnal Planning Commission that we would like to hold this until we can make our study? Mayor Barnes: I don't know that I would like to make that study. Councilman Heath: I brought this to the Council and at that time the Council said they would not have strenuous objection and would not commit themselves at the,time. Councilman Towner: I don't remember this. is Councilman Heath: The man has gone ahead to get the facilities moved over to this corner but now the Planning Commission is objecting to the zoning. If we told them there was going to be strenu- ous objection in the beginning, they wouldn't have started this. Councilman Snyder: The burger stand has a lot of par- king and this would be next to a schoolyard and I wonder if this would be a bad influence next to the school. -45- 0 • :7 C. C. 2-11-63 PLANNING LETTER - Continued Page Forty -Six Councilman Heath The school property is all fenced in and there is no opening into - the school property except at the extreme corner. I understand the school has been contacted and they state that it is at the far extreme corner and they have no objection. Mayor Barnes: Mr. Aiassa, could you contact the school district and see if they have any objections to the corner of San Bernardino Road and Orange Avenue for a drive-in hamburger place, In and Out Burger? Mr. Aiassa: Councilman Snyder: Mayor Barnes: Mr. Aiassa: Councilman Towner: Councilman Heath: WATER PROBLEM All right. This is not too good for residen- tial. If the school doesn't ob- ject, I wouldn't either. Let's bring this up on the 18th. All right. I want to be sure that this is actually something that the Tri- bune is in control of and that it does accomodate them. I'll check that definitely. Councilman Heath: I have a meeting Wednesday night with the four cities water dis- trict and their request is for me to sit in so they can formulate an answer to the Mayor's letter on how long it takes to join them. We have not heard from Metropolitan Water District at all and I don't even know that they are having wor- king sessions. Councilman Towner: I think what we are faced with now is waiting to see how the vote turns out and I am sure that is what Metropolitan is doing. I think we ought to be in a position to act immediately when the dye is cast one way or the other. Mayor Barnes: With that in mind, I would like to make a statement this evening.I had a call from Tex Hanon of the Suburban Water Company this morning in'which he stated to me that to- morrow he is receiving brochures. He asked me if he should,mail this to the citizens of West Covina. My statement to him was that we had asked,7for reports and a reply from the"Me.tropolitan Water District, the Pomona Water District, the Upper San Gabriel Valley Water District and the San Gabriel Valley Water District on cost and all the items out- lined in the Council meeting for this type of report which Councilman Heath is going to'attend on Wednesday and that until we got these reports back,I wouldn't want to say that he should mail these to the citizens of West Covina because we do not belong to the Upper San Gabriel Water District and I would say no from my personal standpoint. -46- 1 C. C. 2-11-63 Page Forty -Seven WATER PROBLEM — Continued Councilman Heath: I told Mr. Hanon on the phone today that' West Covina is 'not voting on March 12, and there fore would most likely not be interested in these folders until the time;.they are ready'to vote; therefore, I felt it would be a waste of money to send it out to the residents -of West Covina. Councilman Jett: This would pretty much be my feeling. 'Councilman Towner: This propoganda is premature. Councilman Snyder: I would agree. Councilman Towner: I would like to have our `water committee give us some status report as to where we stand with relation to what action we are going to take when the voting.is con- cluded,.what,positions we are ready to move into pending the outcome of the vote Councilman Heath: TRUCK ROUTES Councilman Towner: I'll give that report next Mon- day night. . My truck routes are coming up next time. Was there any dis- cussion on Home Savings tonight before I arrived? Mayor Barnes: I hadsome calls. I feel that with respect to the City of West Covina, it is time we had a pub- lic..relations man hired by the City to go out and tell the people and make reports through the Mayor to the Tribune or any other paper of the facts so that we don't get these things distorted. Councilman Snyder: Mr. Williams: Councilman Snyder: Could we possibly have another meeting with Home Savings and Loan people regarding this? I think they would be agreeable. I talked to Mr. Leonard Lockhart Friday and we left it that I was supposed to speak individually with each of you. I would like to explore further if there is any possible area of negotiation. Councilman Towner: I would like to go along with this. I think that the Annexation Committee has indicated that they have exhausted their negotiations but I wouldn't want to do this un- less the Council was willing to go along with this and the end result I think we all would like to achieve from the City standpoint is we re- tain the annexation but we at least get rid of the dump sites and of the cemetery possibly adequately buffered or change in size, shape or location someway or even disposed of. I think"this is the end result that would make us the happiest. If you are in general agreement with that, I think the negotiations I would have in mind would be to pursue that further with Home Savings and Loan. -47- C. C. 2-11-63 WATER PROBLEM - Continued Councilman Snyder: • Mayor Barnes: r� U • Councilman Jett: Councilman Heath: Page Forty -Eight I would pursue further negotiations from that standpoint. I would like to see Dr. Snyder and Councilman Towner have a meeting with Home Savings and Loan to pos- sibly talk further on this Annexa- tion 158. That is fine. Yes. Mr. Williams: I am concerned about time because with this trial set for the 7th of March, :.I have promised them that by the end of this week I would have some kind of conversation with them where we would more or less know what direction we are going in. Councilman Snyder: We will contact them and let the rest of you know what we find out. Mr. Williams: Councilman Snyder: Councilman.Towner: Mayor Barnes: WEST COVINA HOSPITAL Could you do it by the end of this week? If Councilman Towner is available, possibly we can. I have to go out of town Thurs- day but I will be here in the evenings. We will let you set your own time. Councilman Jett: I had a call the other day from a Mrs. J. W. Bryant and she tells me down at the West Covina Hospital, she has filed a complaint with the City with our Police Department and that they are putting paper over vents in rooms where there is oxygen being released and used, and that she had been notified by the Health Department that this is absolutely against the Health laws and the Fire Department says this is absolutely against all safety precautions and everything and should be discontinued. I understood her to say that they had notified the Hospital that this was so and also the Police Department investigated and found this to be true and that they, too, had made a report that this must be stopped and also the Los Angeles County Health Department came in and made quite a todo about it because oxygen being such a highly inflammable product they were all absolutely opposed to this, yet she says they continue this practice and they wanted to know if I would bring it to the attention of the Council and see if something concrete couldn't be done about this. Mr. Aiassa: I have never heard this complaint before. Mayor Barnes: Mr. Aiassa, could you give us a report on that?• Mr. Aiassa: Yes. -48- • • C. C. 2-11-63 WEST COVINA HOSPITAL - Continued: Councilman Snyder: PERSONNEL BOARD Page Forty -Nine I don't think they are supposed to have forced air in this area. Councilman Jett: The Personnel Board was very, very unhappy because of the action taken by the Council in reference to the 5%. One member said he thought it was the most stupid action ever taken by the Council and he was very vociferous in his derogatory remarks re- garding the Council and .immediately thereafter stated that as of May 1st he was resigning from the Personnel Board. Also, there were two other members of the Board who also felt Fiery strongly about the ac- tion of the Councilman regard to the 5% and they asked me if I would bring back to the Council the consensus of the opinion of the Board that they felt they should have at least been brought back in for an- other hearing before we granted this 5%.' There are two of them who are resigning, Mr. Pittenger is resigning as of March list and Mr. Shives is resigning as of April 1st. He is moving away. RESOLUTION 2562 ADOPTED Councilman Jett: prepared this resolution for your he felt that this should come back entire Council. (Read part of the with thePickering Tract.,.,, . Mayor Barnes: Councilman Jett presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, REQUESTING ASSISTANCE IN OBTAINING ADEQUATE POST OFFICE FACILITIES FOR THE CITY OF WEST COVINA" In accordance with the Council's instructions, I have drafted a letter to Ronald Cameron and also approval. In talking to Mr. Aiassa, to you gentlemen for action of the said resolution.) This has.to do Hearing no objections, we will waive further reading of the body of the resolution. Councilman Jett: I would like this resolution spread in`the Minutes. "RESOLUTION NO. 2562 "A RESOLUTION OF THE ,CITY COUNCIL OF THE CITY OF WEST COVINA,.CALIFORNIA, REQUESTING ASSISTANCE IN.OBTAINING'ADEQUATE POST OFFICE FACILITIES FOR THE CITY OF WEST COVINA "WHEREAS,We.st Covina, long one of the fastest growing • cities in America, seems on the verge of a second population explosion through at least three new mammoth subdivisions; and "WHEREAS, the population explosion through these new sub- divisions and potential developments either in the city or in annexable areas adjacent to the city are expected to double the city population; and -49- C. Co 2-11-63 Page Fifty RESOLUTION NO. 2562 - Continued "WHEREAS, the city planning department staff estimates that in the near future the city will have a population of 110,000 to 115,000 persons; the present West Covina populat.i'on is 58,000; and "WHEREAS, this will make West Covina in just a few years, the largest city in San Gabriel Valley and one of.the ten lar- gest in Los Angeles County; and "WHEREAS, under study by the City Planning Commission at the present time is.the development of a 2,400 acre subdivision proposed by Home Savings and Loan Association; included in the subdivision are 6,000 to 7,000 homes and `a number of acres of commercial; and "WHEREAS, a subdivision development by Pickering Enter- prises of 933 homes, south and east of the Home Savings and Loan Association property, has already started and they plan to annex an additional 66 acres more land to the city; the 66 acres will bring another 300 homes into the city; and "WHEREAS, another large area of potential development lies both to the east and to the west of the Home Savings and Loan Association property; and "WHEREAS, already under construction by Brutoco Devel- opment Company in Galster Heights on South Azusa.Avenue are S140 homes with plans for five high-rise six -story apartments in the near future; and "WHEREAS, a potential area for future residential growth is the Forest Lawn Ranch area east of West Covina along the south end of the Freeway, with 800 acres available for homes in this area; and "WHEREAS, there is expected a 100% increase in commer- cial development; one six -story office has been approved by the City Council with construction to start this Spring, also another 12-story office building in the planning stages; and "WHEREAS, the new Broadway Store and Barker Brothers are already completed and in operation; and "WHEREAS, the Post Office facility now in West Covina, which is completely inadequate to handle the present popu- lation of 58,500,, could not possibly handle the population expected in the next few years; "NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of West Covina, California, hereby urgently and respect- fully requests assistance in providing the City of West Covina with adequate post office facilities in order to handle the ever • increasing demands of the citizens of this fast growing city. "BE IT FURTHER RESOLVED that the City Clerk shall cer- tify to the adoption of this resolution and shall transmit copies thereof to Senator Thomas Ho Kuchel, Congressman Ronald Brooks Cameron, Congressman Glenard P. Lipscomb, Senator Thomas M. Rees, Senator Houston I. Flournoy, Assemblyman Philip Soto and Assemblyman Harvey Ma Johnson, "Approved and adopted this llth day of February, 1963. -50- C. C. 2-11-63 Page Fifty -One RESOLUTION NO. 2562 - Continued it Claude L. Barnes Mayor "I hereby certify that the foregoing resolution was adopted by the City Council of the City of West Covina at a regular meeting thereof held on the llth day of February, 1963, by the following vote: "Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes "Noes: None "Absent None it Robert Flotten City Clerk Motion by Councilman Heath, seconded by Councilman Towner, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner; Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No. 2562. Councilman Jett read the letter to Ronald Cameron re this matter and request that it be placed in the Minutes. . "February 11, 1963 "The Honorable Ronald B. Cameron Congressman 25th District State of California 139 House Office Building Washington, D.C. "Sir: "My sincere best wishes to you on your election to the all improtant post of Congressman representing our dis- trict.in California. "I have been reading of your activities in our news- papers and in your newsletter and I, along with your many constituents, am pleased and encouraged by the progress you are making. Congratulations. "As a City Councilman, I have been appointed by the West Covina City Council as a working member in this City's efforts to resolve pur Post Office facility problems. Our present Post Office facilities are inadequate to serve the 58,500 persons now residing here. • "I am sure that because of your familiarity with this area you are well aware of the fantastic growth pattern both in area and population being developed in West Covina. Home Savings and Loan Co. alone are developing over 1400 acres in homes, business, manufacturing enterprises, schools and parks, and are planning to annex another huge area to West Covina for development. Pickering Enterprises,are already building the first section of 933 homes, complete with schools and commer- cial areas. Forest ,awn is also planning to annex their prop- erty with a.potential of 800 acres to be developed as resi- dential. -51- • U C. C. 2-11-63 Page Fifty -Two RESOLUTION NO. 2562 - Continued Ltr to Ronald B. Cameron -Continued: "With this development already taking place, we respect- fully and urgently request your able assistance in this most important problem of adwquate Post Office facilities. "I offer the full cooperation of my office as City Coun- cilman in any manner that in your opinion may be of assistance to you in resolving this matter. "ARJ: TIP: tc Yours very truly, Artie R. Jett Councilman" Councilman Heath: There is enough mail coming out of Minneapolis -Honeywell in Duarte that it raised the post office classification one step. If our Honeywell is going to take their mail to the Terminal Annex, a Covina Post Office, we are figh- ting a losing battle. GROUNDBREAKING Mayor Barnes: Boulevard and Pass & Covina Road. Councilman Towner: Councilman Jett: Councilman Heath: Councilman Snyder: Mayor Barnes: COVINA SCHOOL DISTRICT MEETING There will be a groundbreaking at the Pickering Development at one o'clock tomorrow at Valley There will be a luncheon afterward. I indicated earlier that I thought I could go but I find I am not able to go. I'll be there. I'll be there. I can't be there. I'll try to be there. Mayor Barnes: There will be a meeting,in the City Hall between the Council and Covina School District Board. That is tomorrow at 4:30. This is concerning the new high school at Barranca and Cameron. Councilman Towner: I don't think I will be there at that meeting either. I'll be gone most of the day. Mr. Flotten: The Scouts will be here for a picture between 3:30 and 4:00. -52- • r 1 LJ C. C. 2-11-63 Page Fifty -Three ESSAYS TO BE READ BY THE COUNCIL Mayor Barnes: I had a call from the'President of the Women's Auxiliary of the VFW Post 8620, Mrs; LAdwig. They Are having a contest of West Covina High School and Edgewood High School pupils. They would like to have the high school pupils write essays on "Our American Heritage" and they would like the Council to be the judges of these essays. Councilman Snyder: How many do we have to read? Mayor Barnes: I asked her if they could be weeded out a little bit before the Council gets them. There is only one bad feature in it. We will get them on the 8th of March and they have to be judged and back -in by the 14th. This gives you only six days. I told her I would ask you and let her know. Councilman Jett: Councilman Towner: Councilman Snyder: Councilman Heath: Mayor Barnes: ROSE PARADE FLOAT I don't know how good a job I'll do, but I'll try. I'll volunteer my services. Yes. Yes. I'll give her this message. Mayor Barnes: I think in the future that West Covina should plan on having a float in'the Rose Parade. I think if it was well planned by the Council I think it is a worth- while project. I think West Covina Beautiful and many of the other organizations could be brought into this and as I understand from Mr. Tambe, this would take at least one year's planning prior to sub- mitting for a float in the Rose Parade. Councilman Jett: We had a very unfortunate exper- ience and as a result of that we were notified that West Covina could never be allowed to have another float in the Rose Parade. Be- fore you got too involved, I would check.with them. Mayor Barnes: All right. DEMANDS Motion by Councilman Towner, seconded by Councilman Snyder, to approve demands totalling $139,761.59 as listed on demand sheets B-120 and C-287 •through C-289. This total includes fund transfers of $84,302.56. Motion passed on roll call as follows: Ayes: Councilmen Jett, Towner, Heath, Snyder, Mayor Barnes Noes: None Absent: None -53- ow 0 0 C. C. 2-11-63 Page Fifty -Four There being no further business „ motion by Councilman Jett, seconded by Councilman Heath, and,carried, that this meeting be adjourned at 1:30 A.M. to Monday, February 18, 1963, at 7:30 P.M. ATTEST: City -,Clerk APPROVED d, M % 6 3.. Mayor. -54-