12-26-1961 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday .7:30 P.M, AGENDA December 26,.1961
PLEDGE .OF ALLEGIANCE
INVOCATION.
ROLL CALL
APPROVAL OF MINUTES - December. 4, 1961
December ll,. 1961
A CITY CLERK'S REPORTS
1) PROJECT NO. C-151 - ACCEPT STREET IMPROVEMENTS - MARTIN &'WEISZ
Location: Citrus' Avenue south of Garvey 'Avenue ,
Accept street improvements and authorize release of Fidelity & Casualty
Co. performance bond No. S1352743 in the amount of $4,050.00 subject
to.Notice of Completion procedure,
Inspector's final report filed December 18, 1961.z
Staff.recommends acceptance and release_of bond.°
ACTION: 'Motion by 2nd by
To approve Disapprove Hold Over
2) RESOLUTION NO. ACCEPTING GRANT OF EASEMENT PRECISE PLAN
NO, 122 - HYMAN WEISEL
L.ocatibn:, North Frontage Road, west of Vincent Avenue
Accepting grant of easement in Lot 4 of -the W. R.. Rowland Tract for
sanitary sewer purposes. Sanitary sewer is installed.
Staff recommends acceptance of easement and adoption of Resolution.
ACTION: Motion. by' 2nd by
To adopt Disapprove Hold Over.
AGENDA
12/26/61
Page Two
3)
RESOLUTION`NO. - ACCEPTING GRANT
OF EASEMENT - PREC°ISE'PLAN
NO. 130 = BIAGIO GIPRIANI
Location: North Frontage Road, west o
Vincent Avenue.
Accepting grant of easement in Lot 4 of
the W. R. Rowland Tract for
sanitary sewer purposes. Sanitary sewer is installed..
Staff recommends acceptance of easement
and adoption of Resolution..
ACTION: 'Motion by
2nd by
To adopt Disapprove''
Hold Over
4)
RESOLUTION NO. - ACCEPTING.GRANT
DEED - METES & BOUNDS
SUBDIVISION NO.
135-115 - H. C. TAYLOR
Location: North side of Rowland Avenue,
east o .Broa moor Avenue.
Accept grant deed for street.and highway purposes to'be known as
Taylor Court.
Bond accepted and Final Map a-pproved at.Council
meeting.of December
11, 1961.
Staff recommends acceptance and adoption of Resolution.,'
ACTION: Motion by
2nd.b,y
To adopt Disapprove
Hold Over
5)
RESOLUTION NO. - ACCEPTING BOND -
PRECISE PLAN N0. 109 REVISED
THE CALLAND CORPORATION
Location: West Merced Avenue, south side, west of Willow Avenue.
Accepting United'States Fidelity and Guaranty
Co. bond in the amount
Of $18.,200.00 for street improvements and
sanitary sewers.
Staff, recommends adoption of Resolution.
`
ACTION: Motion by
2nd.by
To adopt Disapprove
�Ho d Over
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AGENDA 12/26/61 Page Three
6) 'RESOLUTION NO. - AIPPROVING'FINAL MAP AND'ACCEPTING BOND
METES & BOUNDS SUBIDIVISIQN NO., 135-184
CHARLES W. VARNEY, JR,
Location: East side of. Az,us.; Avenue between Rowland Avenue an
Thelborn Street,
Approve final map of Metes &`Bounds. Subdivision No. 135-184 and
accept Fidelity & Deposit Co. of'Maryland bond No 7597154 in the
amount of"$6,200;.00 for str;eet..improvements.
Staff recommends' approval and adoption .of Resolution.
ACTION: Motion by 2nd by
To.adopt Disapprove Hold Over.'
B SCHEDULED`: MATTERS
BIDS
7) DISTRICT A'11-59-3 SANITARY SEWER'DISTR3.CT
Location: Caroline Street, Danes Drive and Baymar Avenue Sewer Dist,
.Bids" received as ,advertised at 10:00 A�M , in .the office of the City
Clerk and referred to the City Engineer for recommendation to the
City Council at this meeting:
ACTION: Motion by 2nd by
To award contract to
a) RESOLUTION NO. -,DISTRICT A'11''59-3
Award of contract to perform.certain.sanitary sewer
work in A'11-59-3e
ACTION:. Motion by 2nd by
To,adopt D."isapprove Hold Over
8) VEHICLE PURCHASE
Bids received as advertised at 10--00 A.M December 21, 1561, in
the' off ice : of the City Clerk and, referred to the Finance Department,
„ for recommendation to-the'City Council -at this meeting,.
ACTION: Motion by 2nd by
To award bid to
AGENDA 12/26/61 Page Pour
HEARINGS
9) DISTRICT A•'11-59-1 SANITARY SEWER DISTRICT
Hearing of protests or objections to.the confirmation.of assessments
to cover the installation of sanitary sewers, in the Merced Avenue
and.Willow Avenue Sewer District. Set for hearing.this'date in
the "Notice of Filing.Assessment and Diagram" dated December 5, 1961..
ACTION;: Motion, by 2nd b;y.,
To accept overrule protests
a,) RESOLUTION NO. DISTRICT A'11-59-1
Confirming the assessment for the improvement of the
Merced and Willow Avenues Sewer District.
ACTION: Motion.by 2nd by
To approve Disapprove Hold Over
10) ZONE CHANGE NO. 204 - JAMES..J 'SANTIAGO
Location: Garvey Avenue .between Azusa and Baymar Avenues.
Request to reclassify from. zone,'R-A -.to' zone R=3 approved by
Planning Commission Resolution No. 1128.
Hearing.closed.December 11; 1961, and held,over for decision to
this date.
ACTION: Motion by 2nd by
To approve. Disapprove Hold Over
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AGENDA12/26/61 Page Five
11) VARIANCE NO. 366 -"SHOE CORPORATION OF AMERICA
" Location: 730 S. Orange:Avenue,, between -Service and Richland Avenues.
Request to permit a nonconforming identifying sign in zone"C-2
denied by Planning, -Commission Resolution No..1126.
Appealed by.applicant on November,6,.1961a
Held over from December ll, 1961, at.appl.i.cant's request.
Applicant requests continuance to January.'8, 1962.
ACTION.' Motion by, 2nd by_
To approve .Disapprove "Hold Over
.1.2) PROPOSED AMENDMENT NO. 54 - C"ITY INITIATED
A proposal to amend the zoning.provisions of. the West Covina
Municipal Code relating to flexible'•subdivision policies.
Approval recommended by Planning Commission Resolution No. 1125.
Hearing held over from December_11, 1961, to this date.
ACTION: Motion by, 2nd by
To approve Disapprove Hold Over
13) "PROPOSED AMENDMENT NO. 52 - CITY INITIATED
A proposal to amend the zoning provisions of the West Covina
Municipal Code to amend those sections relating to Precise Plans
and Slight Modifications.
Approval recommended by Planning,Commission Resolution No. 1130.
Hearing held over from December 11, 1961, to this date.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over "
AGENDA' 12/26/61 Page Six
Co PLANNING COMMISSION
14) TENTATIVE MAP OF TRACT NO 27022 - FONTANA ENTERPRISES
Location: Between Cortez Street and Virginia Avenue, west of
Trona Avenue.
19e1 Acres - 47 Lots,= Area Distr-ict III
Approval recommended by'Planning Commission -on December 20, 1961.
.ACTION: Motion by 2nd by
To approve Disapprove Hold Over
a
15) ;TENTATIVE MAP OF TRACT NO. 26483 - HAROLD L. LANE
Location: Southeast corner of Ardi a Avenue and Clydewood Avenue,
1.40 Acres - 6 Lots - Area District I
Approval recommended by Planning'Commission on December'20, 1961.
ACTION: Motion by 2nd by
To approve Disapprove, Hold Over-
16) Review Planning Commission action of December 20, 1961.
r
D. RECREATION & PARKS
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G. CITY ATTORNEY
17) ORDINANCE NO. APPROVING ANNEXATION NO._169 PURSUANT. TO
SPECIAL ELECTION HELD NOVEMBER 28, 1961
(Second reading and adoption)
AGENDA 12/26/61 Page Eight
H. CITY CLERK
1, Request of San Jose Association for support for extension of
Azusa Avenue and the .widening of -Pass and Covina Road.
-2. Resolution of.City of Lakewood urging support for Federal
leadership in a Civil Defense Program.
3. Request of St. Vincent de Paul Society for fee -free license
to,make salvage pick-ups,.
4. Letter and resolution .of the Board of Directors of Los 'Angelees
County Division of League of California Cities-opposi-ng commercialized
gambling:
5. Proposed.Annexation to the City of Covina, Tract 26990.
6. City of Covina, revision to Easterly Annexation District No.'12,
7, Resolution of the City of Baldwin .Park endorsing the, location .of
the County Court House, East Branch, in the City of West Covina.
I. CITY TREASURER
J. MAYOR'S REPORT
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