10-19-1961 - RegularADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Thursday 7:30 P. M. AGENDA
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES - September 27, 1961
A. CITY CLERK'S REPORTS
October 19, 1961
1) PROJECT NO. C-155 - APPROVE PLANS .AND SPECIFICATIONS
Location: Northeast corner.Merced.and Sunkist Avenues.
Approve plans and specifications for street improvements.
(Cooperative project with Mr. Lester Usher).
See Department of Public Works report..
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
LOS ANGELES COUNTY FLOOD CONTROL DISTRICT RIGHT OF. WAY MAP NO.2
Location: Walnut Creek Wash and Holt Avenue
Review proposed map and approve in accordance with the Plannin
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
)ROJECT C-101 - ACCEPT HEATING IMPROVEMENTS - GEO. WAALE
CONSTRUCTION CO_:.
vocation: City Hall, 144 W. Garvey Avenue.
,ccept heating improvements and authorize release of Travelers
Indemnity Co. "Bond to Release Money Withheld on Claims: in the
mount of 4,476.25.
We have received inppection clearance from Southern Counties
Gas Co., our own Building Department, and release of claim from
Lee Haight Heating Co.
Staff recommends acceptance of improvements and release of bond.
City Manager remarks.
ACTION: Motion by
To award Disapprove
Contract awarded to
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2nd by
Hold Over
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AGENDA .10/19/61
C. PLANNING COMMISSION
Page Two
4 ) TENTATIVE -MAP OF TRACT NO. 26890 - W . E . HARDY
Location: South of Hol encrest Drive and Hidden Valley Drive.
22 Acres - 36 Lots —Area District IV
Approval recommended by Planning Commission on October 18, 1961.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
5) TENTATIVE'MAP OF TRACT.NO. 26966 - JOYCE ALDEHL AND JOHN F.. RICHARDS
Location: Northeast corner of.Azusa.and Cameron.Avenues.
.8.88.Acres - 30 Lots — Area District II -A.
Approval recommended by Planning Commission.on October 18,.1961.
ACTION: Motion.by 2nd.by
To approve Disapprove Hold Over
6) Review action of Planning Commission .at their meeting,of
October 18,.1961.
D. RECREATION & PARKS
E. GENERAL MATTERS
ORAL COMMUNICATIONS
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AGENDA 10/19/61
F.
WRITTEN COMMUNICATIONS
Page Three
1. Letter from Frank G. Bonelli, Supervisor, County`Board.af Supervisors,
regarding extension of Azusa Avenue from the San Bernardino -Freeway
southerly -to Whittier Boulevard.
2. Letter from Milton Breivogel, Director of Planning, Regional
Planning Commission, regarding extension of Azusa Avenue from the
San Bernardino Freeway southerly to Whittier Boulevard.
3. Letter from Mr. and.Mrs. Gosnell Morris regarding:zoning.of area
.known as "The Island".
4. Letter from West Covina Beautiful regarding birthday dance to -be
held at South Hills Country Club on February.3, 1962.
5. Notice of joint meeting of the Covina,.La Puente and West Covina
Chambers of Commerce on October 26, 1961, at the Dinnerhorn Restaurant.
CITY MANAGER'S REPORTS
1. Fire hydrant deposits
G. CITY ATTORNEY
7) RESOLUTION NO. 2219 - COMMENDING CHARLES WILLIAM GUERIN
ACTION: Motion.by 2nd by
To adopt Disapprove Hold Over
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AGENDA .10/19/61
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Page Four
8) ORDINANCE NO. - APPROVING ANNEXATION.. NO. 168 (Second..rel.ding
and adoption)
ACTION: Motion -.by 2nd by
To adopt Disapprove Hold Over
9) OR.DINANCE'NO. - AMENDING CODE TO REZONE PREMISES (Zone Change
No. 196 — Bandy) (Second.reading &adoption)
ACTION: Motion by 2nd by
To adopt Disapprove' Hold Over
10) Claim for damages by Emery A. Tutle, father of Carolyn L. Tuttle,.a
.minoridue to accident on September 27, 1961, at 330 N. Sunset Avenue.
CITY CLERK
1. Temporary use permit application of B.P.O.Elks #1996 to conduct
3rd annual Christmas Charity.Ball on December 9,.1961.
2. Temporary use permit application of Rowland Avenue School P.T.A.
to conduct carnival.on October 28, 1961.
3. Tempq�r.ary use.permit of Scoa, Incorporated, to conduct Western
Barbecue Halloween Party on October 28,.1961.
4. Temporary use permit application.of Covina -West Covina Exchange
Club to conduct circus on November 25, 1961.
5. Request of Girl Scout Council to conduct annual sale of cookies
from February 9 through 28, 1962.
6. Proposed annexation.No. 16 to the City of Glendora.
7. Proposed annexation No. 36 to the City of Covina.
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AGENDA 10/19/61
Page Five
8. Resolution No. 61-150 of the City of La Mirada urging relief as to
Fall -Out Shelters.
9. Notice of meeting of League of California Cities on November 16, 1961,
at Miramar Hotel, Santa Monica.
I. CITY'.TREASURER
Report for -the month of.August, 1961.
J. MAYOR'S "'REPORT
K. COUNCIL COMMITTEE REPORTS
to Ralphs Grocery Co. referendum
L. ADJOURNMENT
Motion ,by
To -Adjourn
To .Adjourn to
Study Meeting
2nd by
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