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04-24-1961 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Monday. 7:30 P. M. AGENDA April 24, 1961 PLEDGE OF ALLEGIANCE INVOCATION - The Rev. Henry -Kent - Community Presbyterian Church APPROVAL OF MINUTES - April 10, 1961 A. CITY CLERK'S REPORTS 1) RESOLUTION NO. - ACCEPTING BOND, PRECISE PLAN NO. 126 - AaGo&H. INVESTMENTS, JOHN W. GEIGER, DUDLEY J. GEIGER, JR., SAMUEL ROSEN - DBA LA RONDE APARTMENTS Location: South side of Garvey Avenue between Azusa Avenue.and Hollenbeck Street. Accept Royal Exchange Assurance bond No. 301563 in the amount of $1,800.00 for curb and gutter and sidewalks. Staff recommends approval. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 2) PROJECT C-132 - AWARD CONTRACT - JASPER N. HALEY Location: Service Avenueeast of California Avenue. Award contract for lowering a portion of Service Avenue in connection with development of Metes & Bounds Subdivision No. 135-166 - amount $1,845.20. Estimate $2,000.00. Council has received copies of the report and recommendation. ACTION: Motion by 2nd by To approve Disapprove Hold Over -1- AGENDA - 4/24/61 Page Two 3) PROJECT C-142 - APPROVE PLANS AND SPECIFICATIONS Location: Indian Summer and Alwood Avenue, south of Francisquito Ave. Approve plans and specifications and authorize City Engineer to call for bids. Council has copies. Staff recommends approval. ACTION: Motion by 2nd by. To approve Disapprove Hold Over 4) ORANGE AVENUE TRUNK.SEWER RELOCATION AND ALTERATION BY CORPS OF ENGINEERS, U. S. ARMY Location: Orange Avenue at Walnut Creek Wash. Authorize Mayor and City Clerk to execute contract with Corps of Engineers to lower sanitary trunk sewer in Orange Avenue. Staff recommends authorization. ACTION: Motion by 2nd by To approve Disapprove Hold Over 5) PRECISE PLAN NO. 42 - REQUEST TO EXTEND TIME - AL HANDLER Location: Southwest corner Puente and Azusa Avenues. Request to extend time to develop property in accordance with Precise Plan No. 42 for period of two years to June 27, 1963. Council has copies of letters. Staff recommends approval. ACTION: Motion by 2nd by To approve Disapprove Hold Over -2- AGENDA - 4/24/61 Page Three 6) RELEASE $1,000.00 STREET EXCAVATION BOND Principal: Nick G. Espinoza Authorize.release of Travelers Insurance Company,bond No. 675410,in the amount of $19000.00. All obligations guaranteed by this bond have been -satisfactorily fulfilled. Staff recommends release. ACTION: Motion by 2nd by To approve Disapprove Hold Over 7) RELEASE $1,000.00 STREET EXCAVATION BOND Principal Able Construction Company Authorize release of United Pacific Insurance Co. bond No. 318967 in the amount of $1,000.00. All obligations guaranteed by.this bond have been satisfactorily fulfilled. Staff recommends release. We have received a new bond. ACTION: Motion by 2nd by To approve Disapprove Hold Over B. SCHEDULED MATTERS 8) DISTRICT A'11-59-1 - SANITARY SEWER DISTRICT Location: Merced Avenue and Willow Avenue. Bids received.as advertised at 10:00 a.m., April_20, 1961, in the office of the City Clerk and referred to -the City Engineer for recommendation to the City Council at this meeting. Council has copies of result of bids. ACTION: Motion by 2nd by To approve Disapprove Hold Over (a) RESOLUTION NO. - DISTRICT A'11-59-1 Award of contract to perform.cert'ain sanitary sewer work in A111-59-1 ACTION: Motion by 2nd by To adopt Disapprove Hold Over -3- AGENDA - 4/24/61 Page Four 9) -PROJECT.NO. SS-16 - FAIRWAY LANE AND GRAND AVENUE SANITARY SEWER Informal bids received as advertised at 10.00 a.m., April 20, 1961, in the office of the City Engineer. Review bids; City'Engineer's report; award contract. ACTION: Motion by 2nd by To approve Disapprove Hold Over HEARINGS 10). PRECISE PLAN OF DESIGN NO. 258 - RUBY B. BOWKER, et al. Location: South California Avenue, between California Avenue and Glendora Avenue, Planning Commission denied request for adoption.of precise plan by Resolution No. 1015 on March.l, 1961. Appealed by applicant on .March 8, 1961. Hearing closed April 10, 1961, and decision held over until April 24th. pending.result of investigation.into existence of street easement. ACTION: Motion by 2nd by To approve Disapprove Hold Over 11) ZONE CHANGE NO. 180 PRECISE PLAN OF DESIGN NO. 265 - CLYDE BUSCHING and PEARL L. BUSCHING Location: 1345 S. Halinor Avenue, between Ituni Avenue and Walnut Creek Parkway. Planning Commission denied reclassification from Zone R-1 to Zone C-3 by Resolution No. 1023, and denied adoption. of Precise Plan .of Design by Resolution No. 1024. Appealed by applicant on April 10,.1961. ACTION: Motion by 2nd by To approve Disapprove Hold Over ME AGENDA - 4/24/61 Page Five 12) PROPOSED AMENDMENT NO. 49 - CITY INITIATED A proposal to expand Civic Center area. Planning Commission recommends approval. .ACTION: Motion by 2nd by To approve Disapprove Hold Over C. PLANNING COMMISSION 13) METES &BOUNDS SUBDIVISION NO. 135-177 —JACK N..NOTTINGHAM Location: Southeast corner of Citrus Avenue and Vanderhoof Drive. 1 Acre - 2 Lots - Area District III. Approved by Planning Commission on April 19, 1961. Council has report from CityEngineer. ACTION: Motion.by 2nd by To approve Disapprove Hold Over 14) METES & BOUNDS SUBDIVISION NO. 135-175 - BUILDERS CO-OP OF SOUTHERN CALIFORNIA Location: Northerly extension of A rdilla Avenue, southerly of Merced Avenue. 0.883 Acres - 4 Lots - Area District 1 Approval recommended by Planning Commission on March 15,_1961. Held over from City Council meeting of March 27, 1961. ACTION: Motion by 2nd by To approve Disapprove Hold Over -5- AGENDA - 4/24/61 Page Six 15) RESOLUTION NO. - FINAL MAP - METES & BOUNDS SUBDIVISION .NO. 135-175 - BUILDERS CO-OP OF SO CALIFORNIA Location: North end of Ardilla Street, west of Willow, south of Merced Avenue. Approve final map of Metes & Bounds Subdivision No. 135-175 and accept bond No. in the amount of for street, storm drainage and sanitary sewer improvements. Held over from City Council meeting of March 27, 1961. ACTION: Motion by 2nd by To adopt Disapprove' Hold Over 16) RESOLUTION NO. —OPENING 1 FOOT LOT — METES & BOUNDS SUBDIVI- SION.NO. 135-175 Location: North end of Ardilla Street in Tract No. 16431. Open l foot lot No. 125 in Tract No. 16431 for street and highway purposes to be known as Ardilla Street for access to Metes &'Bounds Subdivision No. 135-175. Held over from meeting of March 27, 1961. ACTION: Motion.by 2nd by To adopt Disapprove old Over 17) Review Planning Commission action.of April 19, 1961. D. RECREATION & PARKS -6- AGENDA - 4/24/61 E. GENERAL MATTERS ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS F, CITY MANAGER REPORTS -7- Page Seven AGENDA - 4/24/61 G. CITY ATTORNEY 0 Page Eight 18) RESOLUTION NO.' —CONSENTING TO COMMENCEMENT OF PROCEEDINGS IN ANNEXATIONNO: 169'(Northeast corner California Street and Francisouito Avenue ACTION: Motion by 2nd by To adopt Disapprove Hold Over 19) ORDINANCE NO. - AMENDING MUNICIPAL CODE RELATING TO THE SALE AND DISCHARGE OF FIREWORKS (Second reading and adoption) ACTION: Motion.by 2nd by To adopt Disapprove Hold Over 20) ORDINANCE NO. - GIVING NOTICE OF SPECIAL ELECTION TO BE HELD JUNE 6, 1961, TO INCUR BONDED INDEBTEDNESS FOR MUNICIPAL IMPROVEMENTS (Second reading and adoption) ACTION: Motion by 2nd by . To adopt Disapprove Hold Over CITY CLERK 1. Request of American Legion Post 790 to sell fireworks at -three locations. 2. Request of Veterans of Foreign Wars .Post 8620 to sell fireworks at three locations. 3. Proposed annexations Nos. 65, 66 and 68 to the City of Industry. 4. Proposed annexation No. 32 to theCity of Covina. 5. Letter from Los Angeles County Epilepsy Society requesting permission to conduct their annual campaign. No door-to-door solicitation. 6. Application for Temporary. Use Permit - Eastland Shopping Center and West Covina Jr. Chamber of Commerce (Battle of Bands; Bake Sale; Children's rides, etc.) May 19 and 20, 1961. -8- AGENDA - 4/24/61 I. CITY TREASURER J. MAYOR'S REPORTS K. COUNCIL COMMITTEE REPORTS L. APPROVE DEMANDS M. ADJOURNMENT Motion by 2nd by To adjourn To adjourn to Study meeting Page Nine -9-