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02-24-1964 - Regular Meeting - MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA February 24, 1964 The reIS gular meeting of the City Council was called to order by Mayor Barnes at 7:40 P.M. in the West Covina City Hall, Councilmah'Heath led the Pledge of Allegiance. The invocation was given by Rev. Lauren Egdahl, Mt. Calvary Lutheran Church. RnLL TALL Presents Mayor Barnes, Councilmen Towner, Jett, Heath, Snyder (from 8:05 P.M.) Others 'Present: Mr, George Aiassa, City Manager Mr, Robert Flotten, City Clerk & Administrative Assistant Mrs Harry Co Williams, City Attorney (from 7:45 P.M.) Mr. Thomas Jo Dosh, Public Services Director Mro.Harold Joseph, Planning Director (from 8:00 P.M. Mrs. Mabel Hoffland, City Treasurer APPROVAL OF MINUTES January 13, 1964 - Approved as presented as follows: Y. Motion by Councilman Heath, seconded by Councilman Jett, and carried, that the Minutes of January 13, 1964 be approved as presented. January 20, 1964.- Approved as presented as follows: Councilman Towner: There was one portion in these minutes that was attributed to me and said by Dr. Snyder. I would have said'it if he hadn't so we will leave it in. Motion by Councilman Heath, seconded by Councilman Towner, and carried, that the Minutes of January 20, 1964 be approved as presented, CITY CLERK®S REPORTS PROJECT C-137 Accept.Street Improvements Norlund Tussy Construction Co, APPROVED LOCATION: North side of Service between Dawley and Astell Avenues. Accept Street improvements. Authorize release of Pacific Employers Insurance Co. performance bond No. 01-B-91116 in the amount of $4,263.00, subject to notice of completion procedure. Staff recommends acceptance and release of bond. Motion by Councilman Heath, seconded by Councilman Jett, and carried, to accept the street improvements in Project C-137 and authorize the 41 release of Pacific Employers Insurance Company performance bond No. 01-B-91116 in the amount of $4,263.00, subject to notice of completion procedure — Be Co Cd 2/24/84 CM CLERK ° S REPOR'fi m Contismed COOPERATIVE PROJECT C-199®1 ACCEPT STREET IMPROVEMENTS Stpencer.& Jowls, Inc APPROVED Authorize release of cask bond in the recommends acceptance and release of Page Two LOCATION: East side of Lark Ellen south of San Bernardino Road. Accept street improvements,, amount of S1,500,,80o Staff bond. Motion by Councilman Heath', seconded by Councilman Jett, and carried, to accept the street improvements in Cooperative Project C-189-1 and authorize release of the cash bond in the amount of $1,500.00. TUCT NO,, 20197 LOCATION: Northwest corner of ACCEPT STREET IMPROVEMENTS Hollonbeck and Merced: Rodco Corp APPROVED Accept street improvements and.. authorize release of Instrument of Credit No,, LC-1119 from Beverly Hills National lank in the amount of $11,900400 Staff recommends acceptance and release of Credit Instrument, Motion by Councilman Heath, sedraoded by Councilman Jett, and carried, to accept.the street improvements in Tract No,, 20197 and authorize release of Instrument of Credit No, LC-1109 from the Beverly Hills National dank in the amount of $11',000,,00,, PROJECTS C-74 AND Sc Da 6318 LOCATION: Orange Avenue from APPROVE PLANS AND SPECIFICATIONS Walnut Creek Wash to FOR STREET IMPROVEMENTS AND Sawyer Avenue. STORM DRAIN APPROVED Approve plans and specificationso Authorize City Engineer to call for bids,, Budgeted projects m State Division of Highways have approved project,, Staff recommends approval and authorization to call for bids,, Motion by Councilman Heath', seconded by Councilman Jett, and carried, to approve the plans and specifications for street improvements and stern train in Projects C-74 and S,, D,, 6311 and authorize the City Engineer to call for bids RELEASE $1e9000 TRANSPORTATION PRINCIPAL: William Radkovich PERMIT WKS Co,,, Inc,, Authorize release of General Insurance Co,, of America transportation permit bond Me. 470939 in th* aROUnt of $109000.00 covering permits No,, 1962®1 and 1962-5. All work completed; staff recommend& release of bond,, City Clerks Mr,, Fletten: I received a request from the En ineering Department to delete th s item,, -2- C, C, 2/24/64 Page Three CITY CLERK'S REPORTS m Continued PROJECT SaP,6306 LOCATION.- Cameron from California ACCEPT LETTER OF to Glendora Avenue, INDEMNIFICATION Larry Sade 6 Leslie Sugar Accept letter of indemnification APPROVED in lieu of reconveyance from first mortgage holder (Dr, Ching) .for right of way conveyed to City for Cameron Avenue, Review Public. Service Director's report dated February 69 1964, Staff recommends acceptance, Councilman Heath.- Move we accept the letter of indemnification on Project S,P,6306, City Attorney, Mr, Williams.- We are to get a conveyance of land for a street, Cameron Avenue,. The land is owned by Mr. Sade but Mr. Sade has borrowed money against it or has purchased with money against it and there is a mortgage on it, Dr. Ching holds the trust deed. To get a clear title to the land we would have to get a deed signed by Mr, Sade and .by the mortgage first trust deed holder, Dr. Ching won't sign it unless Mr. Sade gives him a very substantial payment for signing, If Mr, Sade doesn't default, his signature to us is good, It would only be if he .did default and Dr. Ching foreclosed the trust deed that our title would be defective, We would still have title to the street, however, We have assurances of two things that make this, in my opinion, a fairly good risk. One assurance is that the value of the land, and particularly with the street, will far exceed the value of the trust deed against it, Secondly, we have Mr, Sade's.personal guarantee, not a corporation that might go out of existence, but his personal guarantee to reimburse us for any loss we would sustain against this trust deed, The alternative is that we can't get a deed at this time because Dr, Ching won't give it, Councilman Jett-. Does this mean they will go right ahead and put in Cameron? City Attorney, Mr, Williams.- If we accept this we are in a good position immediately to go ahead and put in Cameron, Councilman Jett-. I had a phone call this past week from a Mr. McKay on California Avenue and he said he talked to Mr, Sade and asked him how soon they intended to go ahead with their project and Mr, Sade told him, "We are in no hurry; we don't have what we want yet, We don't have our multiple dwellings on California, We don't intend to build single family homes on California," This is disturbing to me because we approved this with the understanding that single family homes would be erected on California, Next to that was to be R®2 and then a portion of the R®3 and then over along Glendora, CO1, I am wondering if there is a maneuver to hold up their development until such time as.they are ready to come back and get what they want, Mr, Graham Ritchie I represent Mr, Sade, Mr, Sade 1015 Wilshire Boulevard asked me to come down here Los Angeles because he was concerned that this thing getfinished up so they can start doing something with the property, You zoned it R-l* R-2 and R-3 and you have complete control over that building and he is. m3® C, Co 2/24./.64 'PROJECT S,P, 6306 m Continued Page Four not going to build anything in that R-1 area except R-1, He has put up a bond for the improvements so the City may proceed with the construction and he has guaranteed to the City with the bonding company that it will be done, There is no way in the world.he can put any pressure on the City or do anything to change the zoning because as far as I know that is not in his mind, I think it would be distrastrous to the project to speculate about motives that we don't know anything about and secondly, that cannot effect the good faith construction of Cameron, City Attorney, Mr, Williams: If Mr, Sade has a secret motive to ask for zoning of that which is still R-1, that is a possibility, but it has nothing to do with getting Cameron because Cameron is bonded and the bonding company would have to make good on the improvement of Cameron if he didn't, The purpose of this is to speed it up, Public Services Director, Mr, Dosh: Mr, Sade has a 12-month bond which he posted with us about five or six months ago. We are going to ask Mr, Sade within the next month or so for enough money to cover his share of the street and the adjacent property owners for their money. We are going to ask the County for $169500; we will also ask for H,T,C, Funds and we have money budgeted for traffic funds, We have condemned property on Cameron and California so we are in good shape with all of our right of way if we can proceed to ask Mr, Sade for this cash, (Mr, Joseph entered the chambers at 8:00 P,M,) City Attorney, Mr, Williams: This dedication of the street is a condition of approval of a precise plan, He is not obliged to proceed with the precise plan, Tonight he is willing to. He has his signature on a document that makes him personally liable if the bond runs out. If you don't take his signature he is not obliged to deed Cameron to you or approve it at all if he abandons the development, Mayor Barnes: City Attorney, Mr, Williams: Councilman Towner: under the impression that when we a year and if the project was not I assume this is the case here for City Attorney, Mr, Williams: the improvements within the time to accept the dedication of the be in default,, If we accept the delay it, a one-year bond means street isn't improved, the bond Are we obliged to give him the other items, No, but unless you accePt the deed to the street, nobody can improve it, I didn't understand this portion about a one-year bond, I was accepted bonds that they ran for completed we required a renewal and this particular precise -plan, You are the one who can renew it, If they don't complete they are in default. If we refuse street I don't think the bond would dedication of the street and we don't that if the year passes and the is in default, (Councilman Snyder entered the chambers at 8:05 P,M,) -4- C, CO 2/24/64 Page Five PROJECT SOP, 6306 - Continued City Attorney, Mr, Williams: He is giving us the basic title but there is a mortgage that covers the whole property including the part that is given as the street, The deed we get is still subject to the mortgage, If Mr. Sade didn't pay off the mortgage we would have a cloud on the title to the street; but Mr,, Sade has signed a personal guarantee that if we suffer any damages because of this mortgage he will hold us free and harmless, Councilman Towner: City Manager, Mr, Aiassa; Councilman Towner: City Attorney, Mr, Williams: This is signed by both Mr, Sade and Mr, Sugar? Yes, Does the liability extend beyond the individuals themselves? No; just the persons themselves, I asked for that, They are willing to give us a corporate guarantee, Councilman Towner: I think it is reasonable under the circumstances but I am concerned about it, I think it is one way to proceed with the project, Councilman Heaths I will restate my motion. Motion by Councilman Heath, seconded by Councilman Jett, and carried, to accept the letter of indemnification on Project S,P,6306 in lieu of the partial reconveyance from Dr, Ching, (Councilman Snyder Abstained,) RESOLUTION NO, 2868 ADOPTED Mayor Barnes: The City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA REQUESTING THE BOARD OF SUPER- VISORS OF LOS ANGELES COUNTY, CALIFORNIA, TO PERMIT THE USE OF CERTAIN GASOLINE TAX MONEY ALLOCATED AS COUNTY AID TOWARDS IMPROVEMENT OF CAMERON AVENUE FROM CALIFORNIA TO 400 FEET EAST OF GLENDORA AVENUE BY THE CONSTRUCTION OF ASPHALTIC CONCRETE PAVEMENT ON AGGREGATE BASE AND APPURTENANT WORK" Hearing no objections, we will waive further reading of the body of the resolution. -5- Co C, 2/24/64 Page Six 'RESOLUTION NO, 2868 — Continued Motion by Councilman Heath, seconded by Councilman Jett, that said resolution be adopted, Motion passed on roll call as follows: Ayes, Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No, 2868, 'S'CHEDULED MATTERS ,BIDS PROJECT C-60-1 STREET IMPROVEMENTS AND TRAFFIC SIGNALS 1964, as advertised, Review bids, The bids received are as follows: LOCATION: Vincent and Glendora. Bids opened in office of City Clerk at 10:00 A.Mo,'February 20, Review Engineer's report, JASPER N, HALEY . LARJO COMPANY 10% 10% bid bid bond bond $ 309871.35 319056.06 SULLY MILLER CONTRACTING 10% bid bond 329907,87 LUBANKO 8 SONS CO, 10% bid bond 339632.30 W, R, WILKINSON 10% bid bond. 349491.55 D 8 W PAVING 10% bid bond 349650,00 City Clerk, Mr, Flotten: We have a report from R. E. Pontow, City Engineer directed to the City Manager and the City Council re this matter. It is dated 2/21/64, I would like this in the Minutes: "The bids for City Project C-60-1, the construction of Vincent Avenue Extension and Glendora Avenue intersection, were opened by the City Clerk on Thursday, February 20, 1964, at 10:00 A.M. in the Council Chambers, "Six bids were received and subsequently reviewed by this office. All bids were checked for mathematical errors and all bids were determined to be valid bid proposals. This office considers the unit price for Bid Item 20 of the low bid as being in error and this is substantiated by a letter from the low bidder indicating that a $1,000 unit price was inadvertently used instead of $100, "Funds "Funds for this project are available and have been budgeted as follows: "Traffic Safety Fund $129000,00 State Gas Tax Funds 449000,00 Property Owner Participation 39084.00 Total $599084.00 C, C, 2/24/64 Page Seven PROJECT C-60-1 - Continued "Recommendation: "It is the recommendation of the City Engineer that the contract for City Project C-60-1 be awarded to the firm of Jasper N. Haley on the basis of his low bid items for a total estimated contract amount of $30,871.35. It is further recommended that the City Council authorize the City Engineer to delete bid Item 20 in the amount of $1,000 and negotiate with the contractor for a new bid item price in the amount of $100 because of the contractor's inadvertent error." Motion by Councilman Heath, seconded by Councilman Jett, that the contract for Project C-60-1 be awarded to the firm of Jasper N, Haley on the basis of his low bid items for a total estimated contract amount of $300871,35, Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None Motion by Councilman Heath, seconded by Councilman Snyder to IS authorize the City Engineer to sign an amendment to the contract with Jasper N, Haley, Project C-60-1 to reduce Item 20 from $19000 to $100, Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None PROJECT S,P,6.406 LOCATION: Certain streets in STREET IMPROVEMENTS Sanitary Sewer RESURFACING District A111-61-1 and Workman Avenue west of Citrus. Bids opened in office of City Clerk at 10:00 A,M,:a February 20, 19649 as advertised, The bids received are as follows: GRIFFITH COMPANY $1600,00 bid bond $ 159645,40 SULLY MILLER CONTRACTING 10% bid bond 169026,22 LUBANKO 6 SONS CO, 10% bid bond 170441,51 WARREN SOUTHWEST 10% bid bond 179465.65 D & W PAVING .10% bid bond 199379,96 Motion by Councilman Heath, seconded by Councilman Towner, that the contract for Project S,P,6406 be awarded to the Griffith Company,. on the'basis of their low bid items for a total estimated contract amount of $159645,40, Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None -7- I • 4 Co C, ' 2/24/64 SCHEDULED MATTERS - Continued 'HEARINGS Page Eight DISTRICT A'11-62-2 Hearing of protests or objections SANITARY SEWER DISTRICT to the confirmation of assessments to cover the installation of sanitary sewers in the Larkwood, Thackery and other streets and rights of way Sewer District, Set for hearing this date in the "Notice of Filing Assessment and Diagram" dated February 5, 1964,, Mayor Barnes: Mr, City Clerk, do you have the affidavits of publication, posting and mailing? City Clerk, Mr, Flotten: I have,, Motion by Councilman Heath, seconded by Councilman Snyder, and carried, to accept and file the affidavits of. publication, posting and mailing, Mayor Barnes: Mr,, City Clerk, have you received any written protests or objections against the assessment, the improvements as con- structed or the proceedings? City Clerk, Mr, Flotten: Mayor Barnes: No protests either written or oral,, Are there any protests or comments from the. audience? Mr, J, L, Ott Why did I receive this and 509 South Barranca my neighbors didn't? They West Covina haven't any assessment for it, This parcel has never been broken, It was sold on metes and bounds and I am probably paying for seven hundred some odd feet and it is not all mine, Mr, Pat Rosetti: The assessment is not made against people; it is made against the land, The second parcel he is talking about is not in this district, According to our records we have the parcels split, Mr, J, L, Ott: Two years ago when they built Mesa School they ran one sewer up to my driveway, Two months ago they brought another one up from Cortez and that is the one they said I hook onto, I have two manholes in front of my property now, Mr,, Pat Rosetti: (Drew map on board and explained same,) Councilman Towner: Mr, Ott has the benefit of being included in a large district although there -.are only a few lots unsewered so he gets the benefit of being in'a large sewer district and lesser cost that way. As far as his assessment is concerned, I can't find from the information that we have that he has been unduly assessed. The.assessment appears to be the usual assessment.for this. size and shape of lot, M. Co Ce 2/24/64. 'S'ANITARY SEWER DISTRICT A111-62-2 - Continued Page Nine Motion by Councilman Towner, seconded by Councilman Heath, and carried9 that the hearing be closed, Mayor Barnes: Mr, Ott, is this a protest or an appeal? Mr, J, L, Ott: This is a protest, RESOLUTION NO, 2869 The City Clerk presented: ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA CONFIRMING THE ASSESSMENT FOR THE IMPROVEMENT OF LARKWOOD, THACKERY AND OTHER STREETS AND RIGHTS OF WAY, ASSESSMENT DISTRICT A811-62-2°P Mayor Barnes: 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 Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No, 2869, ZONE CHANGE NO, 285 LOCATION: California and Vine, Hartman Noonan Company between St, Malo and HELD OVER California, Request to reclassify from Zone R-1 to Zone R-1 and Zone R-2 approved by Planning Commission Resolution No, 1529, (Precise Plan No, 397 set for hearing on March 99 1964,) Councilman Towner: It is my understanding that the zone change before us tonight came.before us in the normal course of procedure but there is an accompanying precise plan which was adopted by the Planning Commission and set for hearing on appeal or was called up, City Clerk, Mr, Flotten: We have a matter of procedure in this particular instance. The zone change -comes up automatically. Before we can get to the Council at their next meeting to -have another item called up, we have missed the hearing date. We should possibly set a policy that when a zone change comes up we should automatically call up the precise plan or the variance that is in connection with it and call it up at the same time, The precise plan in this instance will not come before the City Council before March 9, am C, C, • 2/24/64 'ZONE 'CHANGE NO, 285 - Continue' Page Ten City Attorney, Mr. Williams: Sometimes this, works out and sometimes it doesn't. It. depends upon distance between Planning Commission meeting and Council meeting. It doesn't appear to me you should have automatic appeal from every precise plan. If you do, you avoid what at least the staff has been diligently trying you to show, a little recognition to,deleg4te some of this and don't look at everything that comes up. Councilman Jett: Would the information be available to you in cases where there was a zone change and a precise plan both and then whether one would come up the following week before the Planning Commission? City Clerk, Mr,, Flotten: We have the information the next morning. Councilman Jett: Could this be left up to your discretion? City Clerk, Mr. Flotten: I could poll the Council. City Attorney, Mr. Williams: You can set the zoning hearing as a rule further off but if you start doing this you delav some people. The biggest grievance people have is the interminable delay in getting anything finally approved in zoning. Councilman Heath: Is it possible either the Planning Director or the City Clerk could advise us when we set a zoning for hearing that there is a precise plan coming along or being held at the Planning Commission level? City Clerk, Mr. Flotten: Immediately after the Wednesday night meeting of the Planning Commission we must have the notice in the paper by the following Friday evening in order to get it in the following Thursday's newspaper. When the agenda is completed in the Planning Commission and there is a zone change that is to be considered by the City.Council, we immediately send that notice to the paper the following Friday. The Council doesn't meet until the following Monday. In that particular instance we can't get the notice in at the same time. Mayor Barnes: What do you want to do in this particular instance? It is our prerogative to hold this over in order to see the precise plan along with the zoning. Councilman Snyder: I can see no difficulty in arriving at what is the proper zoning here and I don't see how the precise plan is going to be so helpful, I think it is a matter of zoning and dr-nsity and that is ito Councilman Heath: I wonder if there is a need at all for precise plan, then.. I agree with Dr. Snyder, If we don't need a precise plan to justify zoning, why do we need a precise plan at all? -10- E J I C, C, 2/24/64 'ZONE CHANGE NO, 285 - Continued - Page Eleven Councilman Snyder: I didn't say we need precise plans but I said you shouldn°t use precise plans to justify zoning. I think we reserve too much to ourselves and not delegate enough to the Planning Commission, I do think occasionally they are helpful, Councilman Towner; Occasionally they are helpful and this location of the City is one where I deem it helpful, I consider this particular location one in which consideration of precise planning might have some bearing on the extent of the zoning to be granted, However# I firmly agree with the theory that precise plans are not necessary on all zoning matters, I think we can hear the zoning case tonight, If there are any problems in connection with it we could hold this open, Councilman Heaths I don't think it is advisable to hold the zoning without the precise plan, Both of them are called up, Councilman Snyder: Mayor Barnes: I don't see any objection to waiting for the precise plan to come up, . I think we might as well hold this over and bring it up with the precise plan, Motion by Councilman Heath, seconded by Councilman Towner, and carried, that Zone Change No, 285 be held over to the meeting of March 9, 1964, ZONE CHANGE NO, 288 Dr, F. H, Gordon APPROVED LOCATION: 741 South Orange between South Frontage Road and Cameron, Request to reclassify from Zone R-A to Zone R®3 approved by Planning Commission Resolution No, 1536, City Clerk, Mr, Flotten: The notice for this public hearing appeared in the West Covina Tribune on February 13; there were 21 notices mailed to owners of property in the area, (Read Planning Commission Resolution No, 1536,) Mayor Barnes. - IN FAVOR Dr, F, H. Gordon: This is the time and place for the public hearing, I am the proponent and I am available for questions, There being no further public testimony, the hearing was closed, Motion by Councilman Jett, seconded by Councilman Snyder, and carried, that Zone Change No, 288 be approved, -11- • s C., Ca 2/24/64 'HEARINGS - Continued ZONE CHANGE NO, 289 Dra Fa Ho Gordon APPROVED Page Twelve LOCATION: 741 South Orange between South Frontage Road and Cameron, Request to reclassify from Zone R-A to Zone C-1 approved by Planning Commission Resolution No, 1537, City Clerk, Mro Flotten: The notice of this public hearing appeared in the West Covina Tribune on February 13 and 3 notices mailed to property owners in the area, (Read Planning Commission Resolution No. 1537,) Mayor Barnes: IN FAVOR Dr, Fo Ha Gordon: This is the time and place for the public hearing, I will be happy to answer any questions you might have. There being no further public testimony, the hearing was closed, Motion by Councilman Heath, seconded by Councilman Jett, and carried, that'Zone Change No, 289 be approved for the reasons stated by the Planning Commission, AMENDMENT NO, 1 TO THE GENERAL PLAN Center Street lying within Annexa- Center Street ation No. 158 as secondary high - City Initiated ways. Approved by Planning Commis - APPROVED sion Resolution No, 1531. Mayor Barnes: This is the time and place for the public hearing. There being no public testimony, the hearing was closed, City Clerk, Mr, Flotten: Notice of this public hearing appeared in the West Covina Tribune on February 13, No notices recorded to be mailed out, (Read Planning Commission Resolution No, 1531,) Councilman Heath: Public Services Director, Mr, Dosh: Is this street planned to be improved? It is improved on the City's side, Councilman Snyder: By making it a secondary highway. it will be eligible for gas tax funds where needed, Motion by Councilman Heath, seconded by Councilman Snyder, and carried, that Amendment No, 1 to the General Plan be approved as to Center Street only, -12- I • Co Co 2/24/64 PLANNING COMMISSION PLANNING COMMISSION ACTION OF FEBRUARY 199 1964 RECREATION AND PARKS None GENERAL MATTERS ORAL COMMUNICATIONS None 'WRITTEN COMMUNICATIONS PRECISE PLAN NO,.219 Roger Roelle letter City,Clerk, Mr, Flotten> Page Thirteen So indicated by Mr, Flotten. (Read portion of a letter from Harry Co Williams re this matter,) Councilman Heath: This man is putting up a white marble building. If he goes by this precise plan he is going to have to put a red brick planter in the front, If he wanted any kind of a variation from that precise plan we would have to go through public hearings in the Planning Commission and the Council to amend the precise plan, City Attorney, Mr, Williams: Either that or permit a variation as long as you require the same thing to be constructed but a change of materials which in your opinion preserves the appearance and aesthetic features of the plan, Councilman Snyder: Does this Neptune and Thomas plan say "red brick"? Councilman Towner: I think there are specifications on the plan but I was wondering this: Iri this particular request of Mr, Roelle°s, I think it applies only to the front sidewalk portion and not to the building facade itself which is approved as far as material and appearance goes and the question is whether or not he can put in a fountain and I think that is about all'he wonted to put in, a fountain instead of a planter, I am wondering if this is varying too far from the Neptune and Thomas plan or whether we can say this is within the intent and purposes of the plan and still not wash out the entire purpose of the plan and still retain control over the Civic Center area, The purpose of the Neptune and Thomas plan is to preserve the aesthetics of the Civic Center areE �9 to make it a beautiful place because it is the heart of the City and it is very important because we own the property across the street, I would have no objection myself that we vary from strict conformance to the Neptune and Thomas plan as long as we get something equally'attractive and equally in accord with the -13- Ce Ca 2/24/64 Page Fourteen 'PRECISE PLAN NO, 219 (ROGER ROELLE LETTER) Continued Civic Center concept, I don't know how much .we can vary under the i precise plan and still not let loose'all control, City Attorney9.Mr, Williams: The wording of the condition is that the use of lighter materials may be permitted as long as the appearance and aesthetic. features are approved, Whether a.'fountain is a lighter material than a tree, I don't know, Councilman Snyder: I think it comes down to this: I think when we asked Neptune and Thomas to come up with.a plan for the Civic Center they were architects and they knew at that time that some of the buildings would-be different in design, would,be designed.by different people, and I thinly the plan they designed'for the sidewalk, in their minds,, was designed to fit with most buildings; I think if we start varying from this Civic Center plan as proposed by Neptune and Thomas then we might as well throe ,the whole thing,out the.window, What they designed they had in mind to fit and look good with no matter what was build there, regardless of design, City Attorney, Mr, Williams: I think there is a weakness to the Neptune and Thomas plan and that is the periphery of the Civic Center is so much and the Neptune and Thomas plan Applies on two ofs say, ten, 12 blocks, The fact of the.matter is that on a couple of blocks in the Civic Center is imposed a restriction not imposed on the rest of the Civic Center area, I seriously.doubt the legality of this, Councilman Snyder: him to determine that in court, City Attorney, Mr, Williams: If Mr, Roelle doubts the legality of it it is up to Or it is up to the City to propose a plan for the whole periphery of the Civic Center, Councilman Towner: This particular block and a half is that portion of it that faces into the governmental buildings, We drew a line.that was 300 feet or something like that on each side of it. I think that is a reasonable limitation of it. On the other hand, we:are faced with this dilemma, I personally would like to be assured that the aesthetics of the Civic Center are maintained, If you put it on a building -to -building basis then you can get a bodge-podge. On the other hand, if you draw an over-all plan such as.the Neptune and Thomas plan maybe you have too much conformance. We would like to have some room to operate and still retain our control over the aesthetics of the Civic Center, Councilman Heath. I think Councilman Towner has hit it on the head; we would like some control over it but I think this precise plan should be thrown out because of the fact that -there aren't two buildings on that side of.the street that have been built on the same precise plan, The City should initiate revision to'this precise plan to provide us a little leeway,. I think putting a fountain in there and leaving out two planters would be a good approach, -14- C, C, 2/24/64 Page Fifteen PRECISE PLAN NO, 219 (ROGER ROELLE LETTER) Continued. There is another point here that we are not thinking of and that is that we are requiring as part of the precise.plan that they put in these planters with 14-inch thick concrete walls and say that the planting has to be approved by the Reer"eation and Parks Commission and they have to be maintained. I question the legality of this because in front of Barker Brothers' store everything that has been put in front of there is dead. If we can enforce this we should enforce them to keep the stuff alive and �f we can't enforce it we should forget,it, Councilman Snyder: Neptune and Thomas' plan had nothing to do with the design of the building, The only unity you are going to get is the design cif your public walk along there and that is the whole idea of the Neptune and Thomas plan, Secondly, I am sure they designed it with the idea in mind.that there would be many types of buildings and that aesthetically it would fit in with these buildings, Cquncilman Heath: This plan made by Neptune and Thomas is not adaptable to every design of building that goes along the street, Public Services Directory Mr!, Dosh: Mr. Roelle also brought up the fact that he doesn't want to take that sidewalk out, My impression was that we can't make him take it out when I talked to Mr, Joseph and Mr, Williams. City Attorney, Mr. Williams: That which he has yet to put in I think he can be made to conform. Councilman Snyder: of West Covina and is willing us at every turn on any of his the future, It boils down to It is usable if the developer has any interest in the City to cooperate. Mr. Roelle has fought buildings and he intends to do so in that. Councilman Jett: If we move to kill Precise Plan No, 219 or the Neptune and Thomas provision, would this require hearings? City Attorney$ Mr, Williams: I think if you kill the Neptune and Thomas part, which is -part of the Precise Phan 219, you may be liable, You make certain people comply and then not make the neighbors comply, I think the City is liable to get in the position of liability on this thing, The new Roelle building is not in 219; 219 ends at that driveway between the Roelle buildings, In approving the precise plan for the new building it was stated that he shall comply with the same architecture that applied in 219 under the Neptune and Thomas plan but it was only imposed as'a condition of approving the precise plan. Neptune and Thomas' plan does not apply in that block, I don't think altering materials means you'can take out a couplerof islands and put in a fountain instead, I think this would require an amendment. Planning Director, Mr.,',Joseph: If Mr. Roelle would prepare an amended plan as he wants to do it and takes it back to the Planning Commission under administrative app". val, Resolution No. 567 reserves the right to the Commission to -15- i is Co Ca.: 2/24/64 Page Sixteen PRECISE PLAN NO,,.219,(ROGER ROELLE LETTER) - Continued approve by resolution minor modifications without the necessity of . formal amendment or public hearings when they do not adversely effect the public interests or the interests of the owners of neighboring property or substantially alter the approved plan,, Councilman Heaths I think the answer is to let Mr. Roelle send a proposal before the Planning Commission as an administrative change and see.. what happens,, I know there is personal animosity'by some of the members of the Planning Commission against Mr, Roelle, If this personal animosity exists, what chances has the man got? Councilman Snyder: I don -et think this is a fair public statement to make. I think if there is personal animosity and you know this for a fact then those Planning Commissionbrs should be removed. Until you are ready to state that as a provable fact, I don't think it is quite ethical to say so, Councilman Towner: As far as the matter before us on Mr. Roelle's plan, I think it is perfectly appropriate for him to submit under this provision of the law and this precise plan'as stated, a proposal to the Planning Commission so long as he provides them with actual plans and specifications and not just a picture of what he wants to do,, If he comes up with the requirements, the:same as those in the Neptune and Thomas plan yet showing a different result, that this is a reasonable way for him to approach the Planning Commission and then they can consider it on these merits,, This is a reasonable procedure and he can do it or not as he sees fit,, Motion by Councilman Snyder, seconded by Councilman Towner., and carried, that the Council reaffirm their intention in adopting the Neptune and Thomas Civic Center Plan to develop a uniform policy for the Civic Center and that we hope to continue this policy and that minor modifications preserving the spirit of the plan may be made under Resolution No,, 567. (Councilman Jett voted "No",) MT,, SAN ANTONIO COLLEGE RELAY SIGNS Mayor Barnes: We have all received letters requesting these relay signs,, I think this is something we have done every year,, Councilman Towner: City Manager, Mr,, Aiassa: Councilman Snyder: one of the biggest relays is a.college servicing our we can,, Are these the same location before? (Read ,memo re They are 'about year, same type and the that they had this matter,,) the same as last I think we should go along with this,, I understand this is in the country,, Secondly, Mt,, San Antonio City and we should try to help them when -16- • l� C, C, 2/24/64 Page Seventeen MT, SAN ANTONIO COLLEGE RELAY SIGNS - Continued City Manager, Mr, Aiassa: I think the City should be held harmless wherever these signs are' placed, Motion by Councilman Towner, seconded by Councilman Heath, and carried, that the request of Mt, San Antonio for the relay signs be approved subject to staff review and subject further to provision to hold the City harmless ASSOCIATED CAR CLUBS OF WEST COVINA DANCE City Clerk, Mr,, Flotten: resolved this matter and we would agenda, There will be no dance, REQUEST FOR STOP SIGNS CAMERON 6 VALINDA City Clerk, Mr, Flotten; Hooten and Mr, and Mrs, Dennison, City Manager, Mr, Aiassa: Councilman Jett: City Manager, Mr, Aiassa: CITY ATTORNEY RESOLUTION HELD OVER Glendora Name Change Councilman Heath: The Police Department made a review of this and we have like to withdraw it from the The Council has copies of this letter from Mr, and Mrs, This will be coming up under my agenda later, When letters like this come in do we answer these letters? Yes, pending City Council final action. The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA CHANGING THE NAME OF GLENDORA AVENUE TO HACIENDA BOULEVARD" I think we have a report coming from the Chamber on Wednesday, Mr, John Gardner We have a recommendation to be President presented to the Board of Chamber of Commerce Directors meeting this coming Thursday, We believe we have a good recommendation to present to you because it will take into consideration most everybody's wishes. We should have it for ydu at your next meeting, -17- i • • C, C, 2/24/64 RESOLUTION (GLENDORA NAME CHANGE) - Continued Mayor Barnes: RESOLUTION N0, 2870 ADOPTED Mayor Barnes: Page Eighteen We will hold this over. The City Attorney Presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA CHANGING THE NAME OF CENTER STREET FROM VALLEY BOULEVARD TO ITS NORTHERLY TERMINATION TO . SE NTOUS AVENUE" Hearing no objections, we will waive further reading of the body of the resolution. Motion by Counci.lmanSnyder, seconded by Councilman Heath, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No. 2870. ORDINANCE NO, 843 ADOPTED The City Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMENDING THE PROVISIONS OF THE ZONING CHAPTER OF THE WEST COVINA MUNICIPAL CODE RELATING TO HOTELS, MOTELS, COLLEGES, REST HOMES AND NURSERY SCHOOLS" Motion by Councilman Towners..seconded by Councilman Heath, and carried, to waive further reading of the body of the ordinance. Motion by Councilman Towner, seconded by Councilman Snyder, that said ordinance be adopted.. Motion.passed on roll call as follows: Ayes: Councilmen Towner, Heath, Snyder, Mayor Barnes Noes: Councilman Jett Absent: None Said ordinance was given No. 843 ORDINANCE NO, 844 ADOPTED The City Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMEND- ING THE WEST COVINA MUNICIPAL CODE BY THE ADDITION OF A NEW SECTION RELATING TO REFUSE IN PUBLIC STREETS OR DRAINAGE COURSES". Motion by Councilman Towner, seconded by Councilman Heath, and carried, to waive further reading of the body of the ordinance. -18- • • El C, Co 2/24/64 ORDINANCE NO, 844 - Continued Page Nineteen... Motion by Councilman Towner, seconded by Councilman Heath, that said ordinance be adopted, Motion passed on roll call as follows: Ayes; Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes; None Absent: None Said ordinance was given No, 844, ORDINANCE N0, 845 ADOPTED The City Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMEND- ING THE WEST COVINA MUNICIPAL CODE SO AS TO REZONE CERTAIN PREMISES" (ZC 2749 Annexations, City Initiated) Motion by Councilman Heath, seconded by Councilman Towner, and carried, to waive further reading of the body of the ordinance, Motion by Councilman Heath, seconded by Councilman Towner, that said ordinance be adopted, Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said ordinance was given No, 845, ORDINANCE INTRODUCTION The City Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMENDING THE WEST COVINA MUNICIPAL CODE SO AS TO REZONE CERTAIN PREMISES "(ZC 286, City Initiated - Thomas Bong) 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 Councilman Jett, and carried, that said ordinance be introduced, ORDINANCE INTRODUCTION The City Attorney presented: "AN.ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMEND- ING THE WEST COVINA MUNICIPAL CODE SO AS TO REZONE CERTAIN PREMISES" (ZC 281, Kreedman) Motion by Councilman Heath, seconded by Councilman Towner, and carrieds' to waive further reading of the body of the ordinance, -19- El C, C, 2/24/64 'ORDINANCE INTRODUCTION (KREEDMAN) - Continued Page Twenty Motion by Councilman Heath, seconded by Councilman Towner, and carried, that said ordinance be introduced, (Councilman Snyder and Mayor.Barnes voted "No",) RESOLUTION NO, 2871 ADOPTED Mayor Barnes: The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING PRECISE PLAN OF DESIGN N0, 392 AND GRANTING VARIANCE NO, 476" (Kreedman) 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 Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No, 2871, RESOLUTION N0, 2872 ADOPTED Mayor Barnes: The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING PRECISE PLAN OF DESIGN NO, 939 REVISION 1t1 (DePietro) 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 Towner, Heath, Snyder, Mayor Barnes Noes: Councilman Jett Absent: None Said resolution was given No, 2872, RESOLUTION NO, 2873 ADOPTED Mayor Barnes: The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA DENYING A VARIANCE" (V 479, Empire Financial Corp,) Hearing no objections, we will waive further reading of the body of the resolution, -20- I C, C, 2/24/64 Page Twenty -One RESOLUTION NO, 2873 - Continued Motion by Councilman Townek-, seconded by Councilman Snyder, that said resolution be adopted, Motion passed on roll. call as follows: Ayes Councilmen Towner, Snyder, Mayor Barnes Noes: Councilmen Jett, Heath Absent: None Said resolution was given No, 2873, RESOLUTION NO, 2874 ADOPTED Mayor Barnes: The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF" (Executed by the State of California Directors Deed #22,2) Hearing no objections, 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: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No, 2874,, STATE PROPERTY Councilman Towner: I notice the State is offering for sale the property adjacent to Walnut Creek Wash off of Citrus Avenue, Councilman Heath: That is sold, Our Public Works Department has been trying to get an easement across that piece of property for a sewer and before this deed transfers I wish that our staff would contact the Flood Control to be sure we have this easement before the property transfers to the new owner.. There is a possibility we may have to go into condemnation, Public Services Director, Mr, Doh: The property'owners, I think, have decided to agree on this with us, Councilman Heath: I think we should get this easement before this changes hands because we might have to condemn it, -21- C, Ca 2/2.4/64 STATE PROPE9TY - Continued Page Twenty -Two City Manager, Mr, Aiassa:, I'll look into this. We have •not finalized that alignment yet, We.can always take it and abandon it if we don't use it, • f CITY MANAGER REPORTS RESOLUTION RECOMMENDING AMENDMENTS TO THE LOCAL AGENCY FORMATION COMMISSION LAW City Manager, Mr, Aiassa; Councilman Heath: Councilman Jett: (Read memo re this matter,) We already acted on this and decided not to do anything. I don't think we understood this before, I think this is a good provision, City Attorney, Mr, Williams: You refused to take action on a different type of, resolution, There was a resolution that criticized the local agency formation commission and asked the State to repeal it. This approach is exactly the right approach to take advantage of the commission, If they.have the power to veto annexations, give them the power that if they find that it is good to approve it and end all of the rigmarole you go through to get an annexation passed, This won't come up until the next session of Legislature, Councilman Heath: This would permit a five -member board, of which none are elective, to have the power of decision as to whether an annexation can or cannot go, Would it be final after that if they approved it? City Attorney, Mr, Williams: Yes, Councilman Heath: My feeling is you're putting too much authority in the commission which is made up entirely of appointive positions, These five members don't have to be accountable to.anyone except the person who appoints them, City Attorney, Mr, Williams: The City Council would still have to make the annexation, Mayor Barnes: This commission is elected officials but not elected to this specific commission, Councilman Heath: Giving them additional power 4 as to what they have now is conceding, in my estimation, that we are condoning this commission and I don't condone it, -22- C. Ca .2/24/64 'FORMATION COMMISSION - Continued Page Twenty -Three Councilman Snyder; I think the other advantage.of ` this commission is we should give it a chance. It opens the doorway to improvement of annexation problems. City Attorney$ Mr. Williams: It will be better than what we have now. RESOLUTION N0, 2875 ADOPTED Mayor Barnes: The City Manager presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA RECOMMENDING AMENDMENTS TO THE LOCAL AGENCY FORMATION COMMISSION LAW" Hearing no objections, we will waive further reading of the body of the ordinance, Motion by Councilman.Jett, seconded by Councilman Towner, that said resolution be adopted. Motion passed on roll call as follows: Ayess Councilmen Towner, Noes: Councilman Heath • Absent: None Jett, Snyder, Mayor Barnes Said resolution was given No. 2875, SCHOOL —CITY JOINT 'PARTICIPATION RECREATION PROGRAM City Manager, Mr, Aiassa: The Council has received copies of this report. (Read report re this matter.) u. Mayor Barnes: I think Mr. Gingrich should re- read their own meeting. Their recommendation was to participate on Items 6, 7 and 16 and they favored Item 6, which is the lighting of Sunset School. Councilman Snyder: City.Manager, Mr. Aiassa: AZUSA VALLEY WATER COMPANY APPLICATION FOR RATE INCREASE City Manager, Mr, Aiassa: They haven't finalized anything yet, This is to show you they have made the first preliminary move with the school district. (Read report re this matter-.)- Do you want me to review this? Motion by Councilman Jett, seconded by Councilman Heath, and carried, that Mr. Aiassa investigate this requested rate increase by the Azusa Valley Water Company and make a report back to the Council. -23- • • C, C, 2/24/64 'CITY MANAGER REPORTS - Continued PENDING WORKMEN'S COMPENSATION CASES City Manager,, Mr, Aiassa: Page -Twenty -Four I gave a report.to the Council on this. Mayor.Barnes: This report doesn't say anything we don't already know. The one objection I had was.that a committee be formed of staff or department heads to pass on .this. I don't think this is where it should be. This is your responsibility, Mr. Aiassa, and with recommendations on the legality from Mr. Williams and our responsibility. Councilman Snyder; With some of these disabilities there is no way anybody can tell you for sure how long some of these people will be off, Councilman Towner: The thing we have to be con- cerned about on -this request from Mr, Thompson is whether this falls within the policy we have on those .employees who were injured prior to the time we inaugurated the continuance of pay during temporary disability, He is the attorney for Mr, Rund, I am wondering if Mr, Rund had leave of absence with pay prior to this, City Manager, Mr, Aiassa: He has had six months, Councilman Snyder: I got the impression Mr, Rund was asking for permanent retirement, City Manager, Mr, Aiassa: We are waiting for a report from the last doctor, Some of these doctors are very vague in their answers back to us, I have all their cases here and I don't like to discuss these cases in public, Councilman Snyder: Have the insurance companies turned down any further payment of claims on any of these people? Have they said any of them should go.back to work? City Manager, Mr, Aiassa: I don't think so, The only one who has a problem is Mr, Rund, Councilman Towner: I don't think we should pay him any salary if the insurance company cut off his temporary compensation, Councilman Snyder: The insurance company wouldn't have cut it off unless they felt the man it well. That'is their opinion. It may be a matter of opinion but that is what they think, If the insurance company says they are well enough, that is the only thing we can go by because they are compiling the reports of -the doctors, -24- C, Ca 2/24/64 Page Twenty -Five PENDING WORKMEN'S COMPENSATIOA CASES - Continued Councilman Towner: We can't read all the medical reports and make our own determination as Councilmen, I think under these circumstances we have to follow the guidance of our legal counsel representing the. insurance company and they recommend or state when. the insurance company should discontinue the temporary disability payments and it is my opinion that our continuance of a salary should be only during that period they are receiving temporary disability, I was under the impression that this is the way we wrote it up, Here we have people who do not come under the ordinance and they want the same treatment and I am willing to give it to them so long as they come under that agreement, Councilman Heath: Are we setting any kind of a precedent here where other people may come in and make a similar claim? Do we have any others who would come in who had an injury prior to the recent ordinance? City Manager, Mr, Aiassa: The only one we might have is Keith Anderson who has a long record of disability, Councilman Heath: Regarding this other report, the first man on the list, I asked if you would investigate and find out why his attorney never • answered, Did you find out anything on that? City Manager, Mr, Aiassa: The letter was submitted to the Council and we left it on the Council agenda, Investigating it further., the final determina- tion between these two will be a settlement between his attorney and the Workmen's Comp, Councilman Snyder: He is dealing with the attorney representing the insurance company and for us to ehter into this would be an error, City Manager, Mr, Aiassa: to acknowledge the letter by file number so and so, his case.. The attorneys Councilman Towner: The Council could direct the City Manager or the City Clerk advising him (attorney for Rund) to contact and this is the file and control number on are -Jaffee Mallory and Thompson, haven't anything to do with and I don't think we needto request for the continuance Thompson is an expert in this kind of thing and he knows we it and he is just keeping us informed take any action at all except on his of salary during temporary disability, credit we get from Occidental Life I think, -is something that our own I would be happy to go over it with City Attorney, Mr, Williams: Councilman Towner: On the Odle case and how much could affect us directly, This, City Attorney should review and him, Occidental is going over it,. We don't want them to tell us how much credit we are going to get out of a settlement, -28- is • C, C, 2/24/64 'PENDING WORKMEN'S COMPENSATION CASES m Continued Councilman Heath: Page Twenty -Six Move this matter be given to our City Attorneys City Attorney' Mr, Williams: This isn't something I can do anything about, I think on all these cases there needs to be made an administrative decision, what should be done, Until that is made, there is no use talking to a lawyer. Decide whether or not this man should.get disability, whether or not he should be on the payroll or be fired. Councilman Towner-0 I gave you copies of a memo I provided to the City Manager giving my personal recommendation and suggestion.. This was somewhat out of my field but I thought it was helpful because I was familiar with it. The Council has seen copies of that. City Manager, Mr,, Aiassa- We are having a meeting with Mr. Williams Wednesday. I think the Council should be cognizant of the law about which Mr.. Williams wrote to the Personnel Board. (Read letter re this matter.) Councilman Snyder- Who determines whether he is disabled or not? What I am trying to say is that a man is supposedly disabled for a year but the insurance company determines .he is able to go back to work in three months, This full salary pay goes only for the period as determined by the insurance company. The point I am trying to make is this: We cannot sit up here and determine disability, It has to be by experts who are the State Comp we hire to determine this, City Attorney, Mr, Williams- Experts give you the evidence. This City makes the determination, The insurance company gives experts to give evidence. Councilman Snyder- The evidence is this: They did not certify a certain personas disability beyond a date and that is the cutoff date as far as us paying full salary, it seems to me. Councilman Towner: of our own insurance are in a position to go to trial and the you reach that state follow the insurance The simplest way to clarify it is to follow the determination company. They have charge of the case and manage it. They may be wrong and the case may referee may make a different decision but until instead of independently determining it just company. City Attorney, Mr. Williams- This is the way I think most employers judge these things, An insurance company determination is not legally binding on us, It is the practical way to do it, Councilman Snyder- I merely wanted a clarification of that phase of how this is done, I think we are in violation of this in one case. We have extended disability and the insurance company has cut off their disability, -26- C, C, 2/24/64 Page Twenty -Seven PENDING WORKMEN'S COMPENSATION CASES - Continued Motion by Councilman Towner,, seconded by Councilman Heath, that Mr. Rund be continued on full pay so long as the State Compensation Insurance Fund continues temporary disability compensation,, such compensation to be credited to the City, and for no longer than one year.after the first payment of'temporary disability, Councilman Snyder: Councilman Heath. - City Manager,, Mr, Aiassa: Councilman Heath: According to this report,, he is not getting any disability, On the report from Mr, Odle hasn't he received any money since October? He has had another claim, This first man has been told by nine doctors that he should never go back to this type of work, I feel the City Manger should make a recommendation to us on the basis of this that we should get another man to take his place and maybe some of these other men should be replaced if they are going to be off for another six,, nine months so we will be up to a full staff of police, Councilman Snyder: We don't know this because we didn't get the reports of the doctors, They went to the insurance company, This would be putting an additional man on the force because this man is off. You're not taking his job away; his job is there if his doctor says he can come back to work, If we allow Mr. Aiassa this leeway then you have to realize this is a matter of judgment, Councilman Heath: The decision should be made by the Council, Councilman Snyder: I think Mr, Aiassa should have one more week to say whether or not he agrees and then we can take our own action on this, Councilman Heath: I think Mr, Aiassa should be making these recommendations on these things all the time,. City Manager' Mr, Aiassa: I was anticipating about three or four cases to end in November of last year.,19630>- I could with the permission of the City Council hire additional policemen and they will be absorbed in'next year's budget because the number will be increased. I will bring this up at your first meeting in March because this will require budget appropriation. That will be March 20 0- Councilman Heath: I am concerned about another statement the Fire Chief made in his report asking for a fire truck. He asked for the more expensive piece of equipment and said they will use unused salaries to the amount of more than $5,000 to make up the difference. If we have unused salaries in the Fire Departemnt either we .don't need the men or we have budgeted more men than we need or something is wrong, -27- Co Co 2/24/64 Page Twenty=Eight PENDING WORKMEN'S COMPENSATION CASES - Continued Mr, Aiassa: As you know, we'have never" -paid - time off for vacation.- The'f re - men on this three -platoon system accumlate so many -days -off -'they owe- the City.- This. is what they call payback�timeo We have been using this process.for'over three years. Now we have used it pretty extensively and we have left ourselves with a problem that if we had a lot of'ill- nesses we would have to do some serious replacements. "We did increase this year's budget for that purpose. We also had the placementuof the positions that were to be used in the 158 area subject to the approval" by the Council. We did not approve them right away and we will process them and fill existing vacancies. I will have a report for you on this. Mayor Barnes: We will wait for these reports on March 2< Action on Councilman Towner's motion: Motion passed on roll call. as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None FINANCE REPORT City Attorney Councilman Jett: I asked for this. The reason I asked for this is that in my opinion I was beginning to wonder if we need more time with our City Attorney, Maybe we are getting to the place where we need a full-time attorney. This in no way can be interpreted as a reflection on Mr_ , Williams' I would like Mr. Williams as this full-time man. I requested this purely for information and no other reason. This report is somewhere in the area of what I thought it would be and I know that some cities have full-time attorneys and I was thinking maybe we are getting to the size that we will need one. Councilman Snyder: I think maybe Mr. Williams and Mr. Aiassa could make us a report on whether or not we need a full-time attorney. Councilman Jett: As far as I'm concerned, this is all I'm interested in, just information that I wanted. I am not proposing any change at, this time but I think the time is rapidly approaching when we are going to have to consider this. RESOLUTION NO. 2876 ADOPTED • The City Manager presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA REQUESTING THE STATE HIGHWAY COMMISSION TO COMMENCE STUDIES ON THE ESTABLISHMENT OF THE ALIGNMENT OF THE NORTHERLY EXTENSION OF THE HUNTINGTON BEACH FREEWAY THROUGH THE EAST SAN GABRIEL VALLEY IN THE AREA BETWEEN FOOTHILL FREEWAY AND WHITTIER BOULEVARD IN ORDER TO REALIZE THE CONSTRUCTION THEREOF AT THE EARLIEST POSSIBLE DATE" -28- C. C. 2/24/64 RESOLgTION NO. 2876 - Continued Councilman Heath: Mayor Barnes: Page Twenty -Nine I think we took a stand on'this` when we wanted to be careful -not to say "freeway"; we wanted a throughway. 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 Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No. 2876. TEEN-KAN-TEEN Mr. Aiassa: We have a request from the Teen - Kan -Teen for a brochure and Mr. Busching is going to do the engraving and running of the multilith machine. Would it be possible for the City to run the brochure and • supply the paper? (Read memo re this matter as follows:) "To: City Manager From: Director Recreation & Parks Subject: Teen -Kan -Teen Brochure Date: February 24,'1964 The Teen -Kan -Teen Foundation plans to publish a new brochure for what they hope will be the final drive for funds on the Community Youth Center. Mr. Clyde Busching has had the,plate engraved and ready for running on the Multilith machine. The request has now been made to determine if it'would be possible for the city to run the brochures on the Mul.tilith machine and supply the necessary paper. The fol- lowing,cos,ts are estimated: Labor - 4 hours time, material - 5,000 sheets of paper at approximately $15.00. The brochure explains the facts about the Community Youth Center, what it is', why it is needed, who benefits, how it will be operated and how the com- munity can assist. The Teen -Kan -Teen Foundation is anxious to have this work completed as soon as possible for use in their "Open the Door to Youth -29- f Co Co 2/24/64 TEEN-KAN-TEEN - continued: Recreation.& Parks memo - Continued. - Page Twenty -Nine - A "Week.' If approved the paper could be purchased through the current Recreation and Park Department budget. The plate is attached for your information." Motion by Councilman.Heath, seconded by Councilman Towner, to Appropriate enough paper not to exceed 5,,000 sheets for this bro- chure of the Teen -Kan -Teen and four hours of time to run off this brochure on the multilith machine. Motion passed on roll call as follows: i Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent; None Councilman Towner: With respect to the Teen -Kan - Teen, I agree that as long as it is subject to the public corporation control that we should give them every backing possible but I do think that the Council should seriously consider in its nextbudget a Council appropriation to finish the job so we can make use of the facility. Councilman Heath: Councilman Jett: Mr, Aiassa: The Service Clubs have im- pressed their desire emphatically that we stay out of this because they want to keep going on it. How did they accept our sugges- tion on the curb painting? I have the report for them and Mr. Gingrich is going to give it to them personally, - 29-A - r-I L-J C. C. 2/24/64 CITY MANAGER REPORTS - Continued CAMERON - VALINDA STOP SIGNS REQUESTED Page Thirty, City Manager, Mr, Aiassa: We have a letter from Mro and Mrs. Dennison regarding a stop sign at Cameron and Valinda. The recommendation of the Traffic Committee is that this be deferred until Cameron Avenue is extended at which time traffic conditions can be investigated. Councilman Heath-. I think we should put them in now. Councilman Jett: I feel that stop signs are needed there at the present time and I would feel that way at that corner. I use that a lot and it is very bad. Motion by Councilman Heath, seconded by Councilman Jett, that the Council deem it advisable to install four-way stop signs at the intersection of Cameron and Valinda at the present time. Councilman Towner-. The report of the Traffic Com- mittee doesn't include all the information they consider in arriving at their determination and in,the absence of that information I think we are voting in the dark. I go through that intersection every day and I have never experienced the difficulty you people indicate exists. Maybe I have gone through at different times. Councilman Heath: I think they are going on traffic county and I go through there four or five times a day and it means an extra stop for me and I hate stop signs but I think if it is ever deserved, this is one place it is deserved even more than Valinda and Vine or Valinda and Service. Councilman Towner-. Action on Councilman Heath's motion: follows: In the absence of further information, I would have to vote no. Motion passed on roll call as Ayes: Councilmen Jett, Heath, Mayor Barnes Noes: Councilmen Towner, Snyder Absent: None TRAFFIC COMMITTEE 8 Councilman Heath: I requested a while back informally that we put a sign on Roberto Street. People run up there continually whipping around and find themselves in a cul-de-sac. This is north of Pacific. City Manager, Mr. Aiassa: I will take care of this. -30- • s C, C, 2/24/64 'CITY,MANAGER REPORTS - Continued PLANNING DEPARTMENT PERSONNEL Page Thirty -One City Manager, Mr, Aiassa: The Council requested this report on the position of the Planning Department, I would like to mark this preliminary or tentative because the staff has just put it together and there are a few items that I want,to review'before final recommendation or action. Mayor Barnes: City Manager, Mr, Aiassa; port. There is.an error on should be changed to two. COUNCIL SECRETARY City Manager, Mr, Aiassa; TAX STUDY Review it and give it to us next meeting. All right, I will give you copies of this,tentativ6 re- the second page. It says one year and., We have to set up a date for an interview, We will take this up later, City Manager, Mr, Aiassa: Harry Williams has an appraisal from the Tax Realty and this is not to exceed $500.00. I thought we were authorized to proceed on this; I'm not sure, Mayor Barnes: We authorized this, City Manager, Mr, Aiassa: We have a letter addressed to Mr. Williams from Robert J. Wilder, Assistant Secretary, Title Insurance and Trust Company, dated February 17, 1964, This is re assessed valuations for City of West Covina, I would like this included in the Minutes: "We have made a preliminary survey of thework to be done for the City of West Covina, covering the assessed valuations for the fiscal year 1963-64, within the area to be annexed to the San Gabriel Valley Municipal District, "Our charges are based on time consumptions $75,00 per day, not to exceed $500,00, "We await further instructions from your office before pro- ceeding with the work," -31- Ca Ca 2/24/64 CITY MANAGER REPORTS - Continued Page Thirty -Two CIVIC CENTER Mr. Aiassa: At the Mayor's request I'thihk- you were provided with the data of the West Covina Civic Center. This is a report on the auditorium. I will submit more copies later kf requested. FATALITY REPORT Dr. Quinn's Fire Mr. Aiassa: I have asked the Fire Department to make a report on fires that will have fatalities.. I would like to have the record show we filed this report. LEASE - OPTION TO PURCHASE Mr. Aiassa: At the Palm Springs City Mana- ger's meeting we had a breakfast discussion where ten or twelve cities are going into lease purchase and have written to obtain additional information on lease -purchase. The City of Oakland and Alameda is proposing to build a sports arena under 'this plan. One of the cities went through a great deal of detail on this type of financing. We will obtain additional copies of this data. PROGRESS REPORT Mr. Aiassa: I have completed the final progress report from my office and all the City Staff, This is for your information, CITRUS AVENUE - PORPOSED REALIGNMENT Mr. Aiassa: Mr. Dosh had a meeting on Citrus Avenue realignment. I'll make this report on the 2ndo KABBISH REPORT Mr. Aiassa: I have a report on this bur- glary of. Mrs. Noreen Kabbisho If you meet with me Mr. Jett, I will let you see it. DOSH°S RESIGNATION, Mr, Aiassa: Mr. Dosh has presented me with his resignation, effective March 27, 1964, to accept a position of Public Works Director in the City of Stockton, California, (Read letter re this matter.) I think -32- • C, Ca 2/24/64 ,DO*SH'S RESIGNATION e Continued Page Thirty; -Three Mr,, Dosh has done an outstanding job for the City,, I know the manager personally he will be working for and I think this is a splendid opportunity for Mr,, Dosh; it will be a more responsible job,, Councilman Heathy I think you are very very capable,, world,, Mayor Barnes-. Tom, I think you have done a tremendous job for the City,, I.wish you all the luck in the I would like to congratulate, you,, I know we will miss yqu here in the City,, Public Services Director, Mr,, Dosh-. I want to.thank you for those kind words,, I have been here almost nine years and I feel I have done my best and I hope I can do as well, if not better, for Stockton,, We have an excellent staff now, stronger than when Mr. Aiassa came here and I don't think you will miss me as much as you would have three or four years ago,, Councilman Snyder: City Manager, Mr,, Aiassa-. COUNCIL SECRETARY I can't add anything to what has been said t Tom, except to wish the best for you,, We should give him a compli- mentary resolution for outstanding service to West Covina,, City Manager, Mr,, Aiassa-. On February 22, 21 women took the written examination for secretary; nine passed the written. When do you want to sit as an oral board to pick your secretary? I will make these applications available to you first and you can also have the test scores,, Councilman Towner-, City Manager, Mr,, Aiassa: SCHEDULED CALENDAR City Manager, Mr,, Aiassa-. Mayor Barnes-. I assume, of course, that this information will be held confidential? Yes, If there are any changes to be made, call me. Very,.goodo m33® C, C, 2/24/64 Page.Thirty®Four CITY CLERK NAUTICAL CADET CORPS -OF AMERICA Recruiting display City Clerk, Mr, Flottene (Read applications) They would like to set up a display at Zody°s, a miniature battle ship and a boat protecting it and a jet airplaneo This is for one weekend, Motion by Councilman Heath, seconded by Councilman Jettg and carried, that permission be granted to the Nautical Cadet Corps of America to have their recruiting display, SOLICITATION REQUEST OF JR, WOMAN°S CLUB OF WEST COVINA City Clerk, Mr, Flotteno (Read letter re this matter,) Motion by Councilman Heath, seconded by Councilman Jett, and carried, that the request of the Jr, Woman°s Club of West Covina be referred to.the Chamber of Commerce, Solicitation Control Committee, IsRESOLUTION REQUESTING STATE LEGISLATURE TO AMMEND COLLIER-UNRUH LOCAL TRANSPORTATION DEVELOPMENT ACT City Clerk, Mr, Flotten: (Read application,) City Attorney, Mr, Williams: This came up before the Executive Committee of the Los Angeles Division today, they decided to try to keep it hidden but they donet.know how to keep Downey from orally presenting it, SOLICITATION REQUEST OF PROJECT HOPE City Clerk, Mr, Flotteno (Read application,) Motion by Councilman Snyder, seconded by Councilman Heath, and carried, that this request of Project Hope be approved subject to the staff review, MOTION BY BOARD OF SUPERVISORS REGARDING AMENDMENT TO UNITED STATES CONSTITUTION TO PERMIT NON®SECTARIAN PRAYERS IN PUBLIC PLACES City Clerk, Mr, Flottene (Read -letter re this matter to be placed in the Minutes, Letter is directed to All Cities in Los Angeles County and All Memmbers of the Los Angeles County Delegation to the State Legislature, is dated February 14, 1964 and is signed by Gordon T. Nesvig,) ®34® Ca Cc 2/4/64: NON-SECTARIAN PRAYERS IN PUBLIC PLACES,- Continued Page Thirty -Five "At its meeting on February 11, 1964, at the suggestion of Chairman Warren M. Dorn, the Board of Supervisors adopted an order supporting Assembly Joint Resolution 1, introduced in the California Legislature by Assemblyman Howard Thelan, memorializing Congress to pass House Joint Resolution 9, which would amend the United States Constitution to permit non-sectarian prayers in public places and protect retention of references to the Divine Being in the Pledge of Allegiance to the Flag and on United State coins. P°In suggesting this motion, Chairman Dorn stated° "OWe all know that the principles underlying our American government and the American way of life are under attack by a system whose philosophy is at direct odds with our own. Our country was founded on the concept of individuality and the dignity of the human being. Underlying this concept is the belief that we -were created by God and endowed by Him with certain inalienable rights. Such an amendment as Assembly Joint Resolution 1 supports would also serve to deny the atheistic and materialistic concepts of communism with its attendant subservience of the individual." Councilman Heath,, I am in favor of this. Councilman Snyder,, I am in favor of the intent of this but I think maybe it could be better written. Motion by Councilman Heath, seconded by Councilman Jett, and carried, to adopt the same motion. PAY TV City Clerks. Mr,, Flotten: Councilman Snyder: Mayor Barnes-, City Attorney, Mr. Williams: I think you have copies of this. I think we should stay out of that. I think so, too. It is not a municipal question. HOLY ADOPTIVE PARENTS REQUEST City Clerk, Mr, Flotten: This is an organization..called the Holy Family Adoptive P4rents, 158 North Occidental Boulevards Los Angeles. (Read letter re this matter.) Mayor Barnes: I think we are reaching pretty far out to go to Los Angeles,, They are selling chances. -35- r, • • Co Co 2/24/64 HOLY ADOPTIVE PARENTS REQUEST ® Continued City Clerk, Mr, Flotten: Page Thirty -Six This is prohibited by our ordinance, Motion by Councilman Towner, seconded by Councilman Heath, and carried, that the request of the Holy Family Adoptive Parents be denied and that this organization be so advised that this is against our City ordinance, APPLICATION FOR OFF -SALE BEER AND WINE OF JOHN LEONARD WAHL, DBA IN AND OUT MARKET, 516 SOUTH GLENDORA AVENUE City Clerk, Mr, Flotten; Councilman Heath: Councilman Jett: Mayor Barnes: CARNIVAL REQUEST BY RALPW S (Read report re this matter,,) I can't understand why some of these are approved and some are not, He has the on sale; this is just permitting him to sell it so people can take it home, I don°t think the Council has any objection to this, City Clerk, Mr, Flotten-, We received an application from Ralph's Grocery for permission to have a carnival on March 19 to the 22nd, Motion by Councilman Heath, seconded by Councilman Jett, and carried, that permission be granted to Ralphas Grocery Company to have a carnival on March 19 to 229.19640 subject to the condition that the carnival be put out near the street and no trucks to be permitted behind the building, WESTERN MISSIONARY ARMY City Clerk, Mr, Flotten.* We have a letter from Mr, Irwin Morriss an attorney, He wants to know the status of. the Western Missioriery Army application is, Councilman Heath: Can we deny this on the report of the Chief of Police? Councilman Snyder: It.isn't too complimentary, Councilman Jett: I won't go along with this based on this report, Motion by Councilman Snyder, seconded by Councilman.Town4t!;, and carried, that the request of the Western Missionary Army be denied; that the City finds that they are not an honest and legitimate religious organization; that they are guilty of a deceptive practice and that the City will deny their application, ®36_ Co Ca 2/24/64 Page Thirty -Seven CITY TREASURER Motion by Councilman Snyder, seconded.by Councilman Heath, and carried, to accept the Treasurer's report for January, 1964, MAYORBS REPORTS POPULATION Mayor Barnes-. West Covina is now 60,584 in population, This was put out by the Los Angeles Planning Commission. PARKS 6 RECREATIONS REPORT Mayor Barnes-. This is regarding a gentleman by the name of Mr,, Paige from.the County of Los Angeles, getting him to lay out our parka I think this is the time to have the joint meeting between the Boy Scouts, Girl Scouts, the Council, Recreation and Parks Commission and Mro Galster, because we have promised these people that we would have this meeting and they can say where they want their particular areas,, Councilman Jett-. I don°t think we should get into this,, If you recall, I Was appointed to contact someone in the County to see about getting some help to design this park because none of us knew how to design it or where to starto This Mr, Page is one of the top men in the County when it comes to designing parks,, I think if we let him go ahead and work with Mro Gingrich and they have gone over a lot of this already and then if you want to have a meeting we can see that we have everything in there that has to go in. Councilman Snyder-. I would agree with Mr. Jett. I think the only thing that Mr. Gingrich needs to tell Mr. Page are the legal commitments we have made to Mr. Galster and from there on he should have a free hand. Councilman Jett-, MR, JUNGEL°S LETTER RE TREE IN PARKWAY If you want to meet with them, Mr. Mayor, I would have no argument with that,,. Mayor Barnes-. I received a letter from a Mr, Raymond Jungels of 827 Craig Driven (Read letter this matter-.) I would like to refer this to Mr,, Aiassao I will answer this gentleman but I think if we have a dangerous situation there that we should do something about it'. .., City Manager, Mr,, Aiassa-. I911 see what I can do about it. ®37® • L] Co Co 2/24/64 MAYOR'S REPORTS - Continued: ATTORNEY COMMITTEE Mayor Barnes: Williams is on with the League of the other night, it was reported are expecting more to join. SACRAMENTO ATTENDANCE Page Thirty -Eight We approved $100-for this com- mittee of attorneys that Mro " California Cities. At the meeting that 34 cities have joined and they Mayor Barnes: I think someone from the Council or someone is going to have to be in Sacramento a little more. It seems that these assemblymen we have up there just have to use their own judgment, they didn't have' any backing of the cities and,it is about time we got into this more. The League has representation in Sacramento; the Independent Cities - we have authorized three men to attend at moment's notice, but any time anyone in the City, any Councilman has something that is important such as water, which Mr. Jett is on, I think it is most important that one man, well versed in water itself, should have his fare paid to Sacra- mento. I didn't realize it was quite this bad until it was brought before the Independent Cities meeting. Mr. Williams: Councilman Snyder: there don't contact us as is broken down there. If and the three assemblymen lot of the problems. Mayor Barnes: I agree with what you're saying. I think where it is broken down is our present assemblymen up a City when they get back here.. The liaison there were closer meetings between the City representing us that this would help solve a That was brought up, too. Councilman Snyder: I think you can do a lot of it right here. Councilman Jett: It might be a good idea to get our respresentatives and call them in for a little meeting and discuss this resolution we passed tonight and find out how they feel about this and some of these other things, COUNCIL COMMITTEE REPORTS ASSESSORS OFFICE 1p Councilman Beath: Last Tuesday morning the Chamber had a breakfast meeting. Mr. Philip Watson, the County Assessor, was out and gave a good program and it was quite enlightening, After the meeting, President John Gardner and myself cornered Mr.-- Watson and asked him about the possibility of having a branch of his office in the City. He said he wants to put one in the City and is highly in favor of it but that they don't have the funds and if the City could donate 1,900 • s Cc C, 2/24/64 ASSESSORS OFFICE m Continued Page Thirty -Nine square feet in the coming year they would be more than happy to put a tax assessors office in our City, I think if we are going.to be a headquarter city that this is one of the musts and I think.it behooves us to use every effort we have to set up this office some place in the City, Inglewood donated the space, Councilman Snyder - Wouldn't this go in the Civic Center and shouldn't we give this information to Neptune and Thomas and see if they can design for it, Councilman Towner: I think it belongs in the County Building, Councilman Heath: If they have any room over there I will advise you further and check.'to see if they have any room. I think someone somewhere should get on this, Councilman Snyder: City Managers Mr, Aiassa: We would certainly consider giving them a little more land if they need more room. This might be an item to talk to Mr. Bonelli on the I2th, Councilman Snyder:; This recommendation is certainly worth considering and following up closely, I don't think we can lease space and pay rent on it on behalf of the County, Councilman Heath: I think we should explore this to see if we can do thisa Councilman Towner: We could include such an office in our City Hall with a lease arrangement with the County on it and make some kind of a favorable lease arrangement with them, That is another way to do it, Councilman Heath: City Manager, Mr, Aiassa: Councilman Snyder: SISTER CITY APPOINTMENTS I was thinking of tying it in with one of the fire stations, You might be able to use Cortez Park when we get that second, building up. I would object to it in there, Mayor Barnes: Councilman Towner called in his appointment to the Sister City Com- mittee, • Judge Johnson was supposed to get in' touch -With ,me, :Can we hold over this appointment until the 2nd? There is a misunder- standing here, a Councilman Towner: I approached this man that I had on the basis that this is already arranged, -39- 1 0 • Ca Ca 2/24/64 Page Forty SISTER CITY APPOINTMENTS - Continued Councilman Heaths So did I, Councilman Towner: I have requested before and I would like to request again some rundown on how this organization is set up and what its present status is, I have called Judge Johnson's office and received no reply, Mayor Barnes: VETERANS CONTAINERS Councilman Jett: City Manager, Mr, Aiassa: Mayor Barnes: City Manager, Mr, Aiassa: Councilman Snyder: DEMANDS I will get copies of the Minutes and have them sent to you. I have noticed recently two or three Veterans containers set up on parking lots, We are investigating this, I think they are playing the fringes>of our City, Right, Just haul them to the City Yard and let them pick it up, Motion by Councilman Towner, seconded by Councilman Jett, to approve demands totalling $67,973.56 as listed on demand sheets B148, 1499 also C370 through C372. This total includes fund transfers of $319949.56 and bank transfers of $149.50. Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None There being no further business, Motion by Councilman Heath, seconded by Councilman Snyder, and carried, that this meeting be adjourned to March 2 at eight o'clock, The meeting was adjourned at 12:20 A,M, APPROVED ATTEST: MAYOR CITY CLERK -40-