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03-13-1961 - RegularLl REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Monday 7:30 P. M. AGENDA March 13, 1961 PLEDGE OF ALLEGIANCE INVOCATION - The Rev..Herbert C. Newcomer - St. Timothy's Lutheran Church ROLL CALL APPROVAL OF MINUTES February 14, 1961 and February 27, 1961 A, CITY CLERK'S REPORTS 1) TRACT`NO;e 25572 - ACCEPT STREET IMPROVEMENTS AND RELEASE BOND - JAMES A DELANEY Location: Pricedale Avenue and Alwood Street, south of Francisquito Avenue, east of Walnut Avenue. .Accept street improvements and sanitary sewer installation and authorize release of Ohio Casualty Insurance Co. bond No. 938631 in the amount of.$9,800.00. Inspection complete. Inspector's final reports are on file.' Staff recommends acceptance of improvements and release of bond. ACTION: Motion by 2nd by To approve Disapprove' Hold Over 2),PROJECT NOoC.--'138 - ZONE CHANGE NO. 160 —RELOCATE PALM TREES Location: Lark Ellen Avenue from Walnut Creek Wash to Service Avenue. Approve plans and specifications and authorize City Engineer to call for informal bids. Part of bridge approach plan —refer to City Engineer report —staff recommends approval. ACTION: Motion by 2nd by To approve Disapprove Hold Over -1- AGENDA 3/13/61 Page Two 3) RESOLUTION NO. - ACCEPTING GRANT DEED - SOUTH HILLS CHURCH OF CHRIST - ZONE VARIANCE NO. 216 Location: East side Lark Ellen, north .of Walnut Creek Wash. Accept grant deed for street and highway purposes to.be known as Lark Ellen Avenue. Cash deposit $288.96 retained to cover curbs, gutters and sidewalks as stipulated by Council 6/13/60. Staff recommends deed acceptance. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 4) RESOLUTION NO. —ACCEPTING GRANT DEED - PRECISE PLAN 230 - OUR SAVIOUR EVANGELICAL LUTHERAN CHURCH Location: South side of Merced Avenue, east of Valinda Avenue. Accept grant deed for street and highway purposes to be known as Merced Avenue. ACTION: motion by 2nd by To adopt Disapprove Hold Over 5) RESOLUTION NO. - ACCEPTING GRANT DEED - RICHARD H. HART - PRECISE -PLAN NO. 111, Rev. 2 Location: Northwest corner of Grand Avenue and Garvey Avenue. Accept grant deed for street and highway purposes to -be known as Fairway Lane. Improvements are in and inspected. Staff recommends deed acceptance. ACTION: Motion by To adopt Disapprove 2nd by Hold Over -2- AGENDA 3/13/61.. Page Three 6) RESOLUTION NO. ACCEPTING GRANT OF EASEMENT - RICHARD H. HART PRECISE -PLAN NO. 111, Rev 2 Location:. Northwest corner Grand Avenue and Garvey Avenue. Accept grant of easement for sanitary sewer purposes. Staff recommends acceptance of easement. ACTION: Motion by 2nd by - To adopt Disapprove Hold Over 7) RESOLUTION NO. - ACCEPTING GRANT OF EASEMENT - HART, O'HARA, INC. & HARRY M. KELSO - PRECISE PLAN NO. 111, Rev..2 Location: Northwest corner Grand Avenue and Garvey Avenue. Accept grant'bf easement for storm drain purposes. Staff recommends acceptance of easement. ACTION:. Motion by 2nd by To adopt Disapprove Hold Over 8) RESOLUTION NO. ACCEPTING BOND - RICHARD H; HART -PRECISE -PLAN NO. 111, Rev. 2 Location:. Northwest corner of Grand Avenue and Garvey Avenue. Accept Maryland Casualty Co. bond in the amount of $2,800.00 for street improvements. ACTION: Motion by 2nd by To adopt Disapprove Hold Over -3- AGENDA 3/13/61 Page Four 9) RESOLUTION NO. - ACCEPTING BOND — CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS —PRECISE PLAN NO. 247 Location: Southeast corner of Fernwood and Mobeck Streets. Accept United States Fidelity & Guaranty Co. bond No. 69118-12-213-61 in the amount of $7,250.00 for street improvements. Precise Plan and Unclassified Use Permit approved by Council 12/7/60. Staff recommends acceptance of'bond. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 10) TRACT NO. 25592 - ACCEPT SEWER FACILITIES - WINDSOR PLAZA HOMES Location: Joycedale Street and Cabana Avenue. Accept sewer facilities. Inspector's final report on file. Staff recommends acceptance of facilities. Bond will be released when street improvements have been accepted. ACTION: Motion by 2nd by To approve Disapprove Hold Over 11) PRECISE PLAN NO. 219 - ACCEPT SEWER FACILITIES - ARTIE R. JETT & ASSOC., FIRST FEDERAL.SAVINGS & LOAN ASSOCIATION, C. A..AND J. W. HATHCOCK Location: Service Avenue between Richland and Sunset Avenues. Accept sewer facilities. Inspector's final report is on file. Staff recommends acceptance of facilities. ACTION: Motion by 2nd by To approve Disapprove Hold Over -4- AGENDA 3/13/61 IM 12) RESOLUTION' NO.. Page Five. — ACCEPT BOND - TRACT'NO, 26017 - THE FERNED CORPORATION Accept the Aetna Insurance Co. Ibond No. 5451 804-in the amount of $500.00 for the construction of a manhole at easterly end of Line l in Tract No. 26017 in the City of West Covina if the sewer line is not extended within a period of one year from the date of bond. Staff recommends acceptance of bond. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 13) RELEASE $1,000.00'STREET EXCAVATION BOND Principal: John N. Buchanan's Cesspool Service. Authorize release of Fidelity & Casualty'Co. of New"York bond No. 5-1179554 in the amount of $1,000.00. All obligations guaranteed by this bond have been satisfactorily fulfilled. Staff recommends release of bond. ACTION: Motion by 2nd by To approve Disapprove Hold Over SCHEDULED MATTERS BIDS 14) BIDS FOR REMOVAL OF WEEDS Bids opened by City Clerk on March 9, 1961, at.10:00 A—M., as advertised, and referred to the City.Engineer for recommendation to the City Council at this meeting. Review Engineer's report and recommendations and authorize awarding of contract. ACTION: Motion by 2nd by To approve- .Disapprove Hold Over -5- AGENDA 3/13/61 Page Six HEARINGS 15) WEED ABATEMENT —PROTEST HEARING This date set as time and place for the hearing of any -protests or objections from property owners and other interested.parties to Resolution No. 2020 adopted by the City Council on February l4, 1961. ACTION: Motion.by .2nd by To approve Disapprove Hold Over 16) PRECISE PLAN OF DESIGN NO. 257 - FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF ALHAMBRA Location: Southwest corner of Sunset and Service Avenue, between Orange Avenue and Sunset Avenue. Request for adoption of Precise Plan of Design approved by Planning .Commission Resolution No. 1007, Item 5 of Planning Commission recommendations appealed by applicant on February 23, 1961. ACTION: Motion by 2nd by To approve Disapprove" Hold Over C. PLANNING COMMISSION 17) Confirm appointment of John Hall to June 30, 1964 by resolution. 18) Report on Zone Change No. 170, R. B. Bowker, et al. 19) Report on.Annexation No. 168 20) Review Planning Commission action.of March 1, 1961 Z� AGENDA 3/13/61 D. RECREATION & PARKS E. GENERAL -MATTERS ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS Page Seven -7- AGENDA 3/13/61 F. CITY MANAGER REPORTS Page Eight to Channel improvements between.Azusa and Lark Ellen —result of meeting with residents. ;2o Project C-35 —Sunset and Francisquito -.result of meeting with property owners.. 3, Recreation &:Parks bond issue —professional attorney, 4e Report on proposal to extend Civic Center area, 5. Budgeting and expenditure of funds allocated.from the State lHighway-Fund to Cities, 6. Projects SS-14 and SS-15 - Approve plans and specifications Location: Palm View,`Park and Cortez Park. Approve.plans and specifications for sewer connections in Projects SS-14 and.SS-15o Authorize City Engineer to call -for informal bids. Refer to City Engineer report. Staff recommends approval. 7„' Resolution a.dnnting HP1Pn TrnuhPl rn-,a a-, nf.firin1 (.itu f1nwar G. CITY ATTORNEY 21) RESOLUTION NO. - REGARDING LICENSE FEES FOR LAUNDROMATS ACTION: Motion.by 2nd by To adopt Disapprove Hold Over 22) ORDINANCE NO. AMENDING CODE TO_R.EZONE CERTAIN -PREMISES (CITY INITIATED);_ (SJbdond reading and adoption) ACTION: Motion.by 2nd by To adopt Disapprove Hold Over -8- AGENDA 3/13/61 Page Nine 23) ORDINANCE NO; — AMENDING CODE BY ADDING A NEW SECTION RELATING TO COMPENSATION OF PLANNING COMMISSION (Second reading and adoption) ACTION: Motion.by 2nd by To adopt Disapprove Hold Over 24) ORDINANCE NO. - AMENDING CODE RELATING TO THE COLLECTION OF GARBAGE AND RUBBISH AND THE FEES THEREFOR (Second reading and adoption) ACTION: Motion by 2nd by To adopt Disapprove Hold Over Ho CITY CLERK 1, Temporary use.permit application .of Temple Sholom to conduct annual bazaar on.April 29, 1961. . 2, Resolution —Independent. Cities of Los Angeles County (South Gate) (Council has copies) 3. Annexation 64 - City of Industry. 4. Uo.S..Army recruiting sign - application. 5e Refund of deposit for directional signs. (Council has copies of memorandum). 6, Appeal Annexation 165 - Zone Change No. 174. (Council has copies of petition) 7. Amendment to license fees - Laundromats. .i • AGENDA 3/13/61 Io C'ITY TREASURER J, MAYOR'S REPORTS Ka COUNCIL COMMITTEE REPORTS L APPROVE DEMANDS M. ADJOURNMENT Motion by To adjourn To adjourn to Study meeting 2nd by Page Ten