05-08-1961 - Regularr ..
REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday 7:30 P. M. AGENDA May 8, 1961
PLEDGE OF ALLEGIANCE
INVOCATION - The Rev. Thomas L. Thomasma - West Covina Reformed Church
ROLL CALL .
APPROVAL OF MINUTES - April 17, 1961
April 24, 1961
A. CITY CLERK'S REPORTS
1) TRACT NO. 24002 - EXTEND TIME TO FILE FINAL MAP - JAMES A.DELANEY
Location: Southeast corner of Cameron and Valinda Avenues.
Request of James A. Delaney to extend time to file Final Map.
City Engineer recommends one year extension to June 27, 1962.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
2) LOS ANGELES COUNTY AND CITY OF WEST COVINA COOPERATIVE IMPROVEMENT
Location: Badillo Street at Orange Avenue.
Authorize Mayor and City Clerk to execute agreement.
Staff recommends approval.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
-1-
• 0
AGENDA 5/8/61
Page Two
3) RESOLUTION NO. - ACCEPTING BOND --PRECISE PLAN NO. 260-
BEATTIE & MILLER
Location: Southwest corner of Azusa and Rowland Avenues.
Accept Hartford Accident and Indemnity Co. bond No. N316001 in the
amount of $3,400.00 for sidewalks, driveways and sanitary sewer.
Staff recommends acceptance.
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
4) RESOLUTION NO. - FINAL MAP - METES & BOUNDS SUBDIVISION
NO. 135-175 - J. A. BERK
Location: North end of Ardilla Avenue, south of Merced Avenue,
west of Willow Avenue.
Approve final map of Metes & Bounds Subdivision No. 135-175 and
accept Hartford Accident and Indemnity Co. bond No. N-3161000 in
the amount of $4,300.00 for street and sanitary sewer improvements.
Staff recommends approval, acceptance of bond and adoption of
resolution.
ACTION:. Motion by 2nd by
To adopt Disapprove Hold Over
5) RESOLUTION NO. - OPENING 1 FOOT LOT - METES & BOUNDS
SUBDIVISION N0. 135-175 - J. A. BERK
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.
Staff recommends acceptance and adoption of resolution.
ACTION: Motion by 2nd by
To adopt (Disapprove Hold Over
-2-
0
Elu
AGENDA 5/8/61
Page Three
6) RESOLUTION NO. - AUTHORIZING MAYOR AND CITY CLERK TO EXECUTE
AGREEMENT
Permit Los Angeles County Flood Control District to perform certain
construction work on Service Avenue as shown on Los Angeles County
Flood Control District Drawing No. 20 -F349 .32.
.Staff recommends approval and adoption of resolution.
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
7) DISTRICT A'11-61-1 SANITARY SEWER DISTRICT
Location: Orange Avenue and Pacific Avenue Sewer District.
Preliminary report of City Engineer.
Council has received copies of report.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
8) REIMBURSEMENT AGREEMENT NO. 34 - PROJECT SS-7 WESCOVE SCHOOL
Location: California Avenue.
Request approval of City Reimbursement Agreement No. 34 for sanitary
sewers.
Council has received copies of report.
Staff recommends that the City Council, by motion, approve the maps
and fee of $15.95 per parcel'dnd that the.City Engineer be authorized
to collect such charges at the time connection permits are issued.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
-3-
AGENDA 5/8/61
Page Four
9) RESOLUTION"NO.. - DISTRICT A'11-57-3 SANITARY SEWER DISTRICT
Resolution declaring the Council's intention to change the work
proposed to be done in the Lark Ellen Avenue and Stuart Avenue
Sewer District. Set date of hearing.on June 12, 1961, to receive
any objections on said changes.
Staff recommends adoption of the resolution.
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
B. SCHEDULED MATTERS
C. PLANNING COMMISSION
10) Review Planning Commission action of May.3, 1961.
D. RECREATION & PARKS
E. GENERAL MATTERS
ORAL COMMUNICATIONS
-4-
•
AGENDA 5/8/61
WRITTEN COMMUNICATIONS
F. CITY MANAGER REPORTS
Go
CITY ATTORNEY
Page Five
11) ORDINANCE NO. —AMENDING MUNICIPAL CODE TO CHANGE AREA
DISTRICT OF CERTAIN PREMISES (Annexation 165)
(Second reading and adoption)
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
12) ORDINANCE NO.
- AMENDING MUNICIPAL CODE TO REZONE CERTAIN
PREMISES (Shoe Corporation of America)
(Second reading and adoption)
ACTION: Motion.by 2nd by
To adopt Disapprove Hold Over
13) ORDINANCE NO.
- ADOPTING FIRE PREVENTION CODE AND AMENDING
CERTAIN PROVISIONS OF MUNICIPAL CODE RELATING
THERETO (Second reading and adoption)
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
-5-
•
0
AGENDA 5/ 8/ 61
H, CITY CLERK
1. Canvass - results of election .on Annexation-166.
2. Resolution - Frank DeLay..
Page Six
3. Public Employees honesty blanket position bond - renewal.
4< Temporary use permit application of St. Christopher's Church
to conduct carnival on Church school grounds May 27 and 28, 1961.
5. Proposed annexation 47 to the City of Covina.
6, Proposed annexation to the City of Covina.
7. Notice of hearing before Public Utilities Commission,re
application of Greyound Corporation for fare increase,
8. Request of Plaza Merchants Association for reconsideration of
application for bar-b-que dinner.sale at West Covina Plaza in.conjunction
with "Crazy'Day Sales"
I. CITY TREASURER
J. MAYOR'S REPORTS
Committee appointments.
we
I
AGENDA 5/8/61
K. COUNCIL COMMITTEE REPORTS
L, APPROVE DEMANDS
M. ADJOURNMENT
Motion by 2nd by
To adjourn
To adjourn .to
Study meeting
Page Seven
-7-