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01-23-1961 - Regular• REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Monday 7:30 P. M. AGENDA January 23, 1961 PLEDGE OF ALLEGIANCE INVOCATION - The Rev. DeWitt Joseph Brady - Congregational Church of the Good Shepherd APPROVAL OF MINUTES - January 9, 1961 A. CITY CLERK' S.'°REPORTS 1) TRACT NO. 25592 - ACCEPT STREET IMPROVEMENTS - WINDSOR PLAZA HOMES - LESLIE SUGAR, PRES. Location: Northeast corner of Fairgrove and Tonopa venues. Accept street improvements and sanitary sewers and authorize release of United Pacific Insurance Co. Bond No. B 71646 in the amount of $29,050.00. Inspector's final report and certificate of completion is on file. All completed and resurfaced according to City standards. Staff recommends acceptance and release of bond. ACTION: Motion by 2nd by To approve Disapprove Hold Over 2) RESOLUTION NO. - ACCEPTING GRANT DEED - PAUL A. ENDERS - ZONE VARIANCE 160 Location: East side of Lark Ellen Avenue south of Walnut Creek Wash. Accept grant deed for street and highway purposes to be known as Lark Ellen Avenue. Bond on deposit covers all improvements. (Part of bridge program) Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over -1- t AGENDA 1/23/61 Page Two 3) RESOLUTION NO. - ACCEPTING GRANT DEED - CHRIST LUTHERAN CHURCH PRECISE PLAN 239 Location: West side of Citrus Street.south of propose Wa nut Creek Wash. Accept grant deed for street and highway purposes to be known as Citrus Street. Cash on deposit covers improvements (part of bridge program) Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt. Disapprove Hold Over 4) RE'SOLUTION NO. - ACCEPTING GRANT OF EASEMENT'- COVINA VALLEY UNIFIED SCHOOL DISTRICT - ZONE VARIANCE 199 Location: Pioneer School site north side of Rowland Avenue, west of Azusa Avenue. Accept grant of easement for sanitary sewer purposes. Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove. Hold Over 5) RESOLUTION NO. - ACCEPTING GRANT OF.EASEMENT - RUSKIN T. GARDNER - 'SANITARY SEWER DISTRICT A'11-57-3 Location: In proposed Walnut Creek Parkway west of Sylvan Avenue. Accept grant of easement for sanitary sewer purposes. Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt• Disapprove Hold Over -2- i • AGENDA 1/23/61 Page Three 6) METES & BOUNDS SUBDIVISON'NO. 135-160 - EXTEND TIME FOR FILING FINAL MAP - CLYDE A. BALDOSSER Location:. Southwest corner of Rowland Avenue and Vincent Avenue. Extend time for filing final map of Metes and Bounds Subdivision No. 135-160 to October 13, 1961. Staff recommends approval. ACTION: Motion by 2nd by To approve Disapprove Hold Over 7) RESOLUTION NO. ACCEPT CONSENT TO GRANT OF EASEMENT IN DISTRICT A'11-59-1 - LOS ANGELES FLOOD CONTROL DISTRICT Location: Merced and Wil ow Avenues Sewer District. Accept consent to grant of easement for sanitary sewer purposes. Refer to report of staff to City Manager. ACTION: Motion by 2nd by To adoptvi Disapprove Hold Over 8) SUPPLEMENTAL AGREEMENT BY AND BETWEEN THE L. A. COUNTY FLOOD CONTROL DISTRICT AND THE CITY OF WEST COVINA FOR THE BRIDGE BETTERMENT PROGRAM Location: Walnut Creek Wash. Said agreement determines the betterment percentages for construction and design of the bridges, approaches, and side drainage improvements at the Walnut Creek Wash to be included in the Army Corps of Engineers contract, Units 1 and 2. Recommend Council approval of, Supplemental Agreement. ACTION:, Motion by 2nd by To approve Disapprove Hold Over -3- J AGENDA 1/23/61 Page Four B. SCHEDULED MATTERS 9_ 9) DISTRICT A'11-58-4 - SANITARY 'SEWER DISTRICT Location• California Avenue and Crum ey Avenue Sewer District. Bids received as advertised at 10:00 A.M., January 19, .1961, in the office of the City Clerk and referred to the City Engineer for recommendation to the City Council at this meeting. Review minutes of.bid opening and City Engineer's report. ACTION: Motion by 2nd by To approve Disapprove Hold Over a), RESOLUTION NO. DISTRICT A'11-58-4 Award of contract to perform certain sanitary sewer work in A111-58-4. ACTION: Motion by• 2nd by To adopt Disapprove Hold Over HEARINGS 10) ZONE CHANGE NO. 171 - DONALD CASLER & EDWARD J. LA BERGE, JR. Location: North Azusa Avenue, between Workman and Thelborn. Planning Commission recommends approval of request to reclassify from Zone R-P to Zone C-1. . Council hearing held on December 27,, 1960. Hearing closed - decision held over to January 9, 1961. Continued from January 9, 1961 to January 23,. 1961. (Refer to Planning Department report) ACTION: Motion by 2nd by To approve Disapprove Hold Over -4- AGENDA 1/23/61 Page Five 11) SOUTHWESTERLY ANNEXATION NO. 166 - HEARING OF PROTESTS Hearing of protest set for this date by Resolution No. 1995 adopted by the City Council on December 27, 1960. ACTION: Motion by 2nd by To approve Disapprove Hold Over 12) ZONE CHANGE NO. 173 - GEORGE D. REICHARD & LOUISE LESTER LEVINE THNEIDER Location: South side of Service Avenue, etween Glendora Avenue an Valinda Avenue. Request to reclassify from Zone R-A potential C-1 to Zone C-1 recommended for approval by Planning Commission Resolution No. 997. ACTION: Motion by 2nd by To approve Disapprove Hold Over 13) UNCLASSIFIED USE PERMIT NO. 51 and PRECISE PLAN OF DESIGN NO. 252 - LUCIAN M. VREELAND Location: 1032 East Puente Avenue, between Vincent and Osborne Avenues. Request to permit'Woman's Club of West Covina Club House in Zone R-A denied by Planning Commission Resolution No. 990, and request for Precise Plan.^of �De.s odeiX404 by kPLa'.pn:' n 'Commission Resolution No. 991. Appealed by applican on December 30, 19,0. ACTION: Motion by 2nd by To approve Disapprove Hold Over 1 AGENDA 1/23/61 Page Six 14) ZONE VARIANCE NO. 336 - SOUTH HILLS LITTLE LEAGUE Location: 512 S. Va in a Avenue, between Wa nut Creek Wash and Service Avenue. Pla_.nn ng Commission recommended.approval of Little League Ball Park in Zone R-A, Planning Commission.decision.appealed by Roy J. Hermes on December 30th. ACTION: Motion by 2nd by To approve Disapprove Hold Over 0 15) PROPOSED AMENDMENT NO. 45 - CITY INITIATED Planning Commission recommen s,approva to amendment of Municipal Code regarding zone classification on location of dry cleaning and laundry facilities: ACTION: Motion by 2nd by To approve Disapprove Hold Over C. PLANNING COMMISSION 16) REVIEW PLANNING COMMISSION ACTION of January 18, 1961. 17) HOLT AVENUE NAME CHANGE - REPORT D. RECREATION & PARKS • AGENDA 1/23/61 E. GENERAL MATTERS ORAL COMMUNICATIONS Page Seven WRITTEN COMMUNICATIONS 1. Letter. from Ruby B. Bowker requesting .decision on: Zone Change No. 170 be held in abeyance until submission of Precise Plan. F. CITY MANAGER REPORTS G. CITY ATTORNEY 18) ORDINANCE NO. - AMENDING CERTAIN PROVISIONS OF THE WEST COVINA. MUNICIPAL CODE RELATING TO SIGNS AND ADVERTISING STRUCTURE'S (Second reading and adoption) ACTION: Motion by 2nd by To adopt Disapprove Hold Over -7- AGENDA. 1/23/61 Page Eight H. CITY CLERK 1. Request:.:that the month of February be proclaimed as "Heart Month". 2. Request of City of Hope to solicit for funds on '"Hope Sunday" June 4, 1961. 3. Petition for.annexation to the City of West Covina. I. CITY TREASURER J. MAYOR'S REPORTS K. COUNCIL COMMITTEE REPORTS n AGENDA 1/23/61 L. APPROVE DEMANDS M. ADJOURNMENT Motion by To Adjourn To Adjourn to Study Meeting 2nd by Page Nine NOTE:- Next Council meeting to be held on Tuesday, February.14th. Im