01-08-1962 - Regular01
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REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday 7:30 P. M. AGENDA January 8, 1962
PLEDGE OF ALLEGIANCE
INVOCATION - Rev. Jacobs - Christ Lutheran Church
APPROVAL OF MINUTES - December 26, 1961
A. CITY CLERK'S REPORTS
1) PROJECT NO.C-158 - ACCEPT STREET IMPROVEMENTS - U. S. PAVING CO.
Location: West' side of Sunset Avenue, south side of Service Avenue.
Accept street improvements subject to Notice of Completion procedure.
Inspector's final report on file.
Staff recommends acceptance of improvements.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
2) RESOLUTION NO. - FINAL MAP METES & BOUNDS SUBDIVISION
NO. 135-188 - WILLIAM D'AMATO
Location: Northeast corner of Puente and Leaf Avenues.
Approve final map of Metes & Bounds Subdivision No. 135-188.
(Street and sidewalk improvements are in except for 30 feet on
Puente Avenue, for which cash bond in the amount of $400.00 has
been provided).
Tentative map approved by Council November 27, 1961.
Staff recommends adoption of resolution.
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
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AGENDA 1/8/62 Page Two
3) RESOLUTION NO. - ACCEPTING CERTAIN REAL PROPERTY HERETOFORE
GRANTED TO CITY OF WEST C-OVINA FOR STREET
AND HIGHWAY PURPOSES
Location: North side of Puente Avenue, east of teafAvenue.
Accept easement for street and highway purposes to be known as
Puente Avenue.
Staff recommends acceptance.
ACTION: Motion by. 2nd by
To adopt Disapprove Hold Over
4) RELEASE $1000.00 STREET EXCAVATION BOND
Principal: B. A. Gorham Company of Temple City.
Authorize release of Fidelity and Deposit Company bond No. 73 87 499
in the amount of $1,000.00. All obligations guaranteed by this
bond have been satisfactorily fulfilled. A new bond has.been
received.
Staff recommends release of old bond.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
5) RELEASE $400.00 STREET EXCAVATION BOND
Principal: Miraleste Investment Company.
Authorize release of Founder's Insurance Company bond No. 24137.in
the amount of $400.00. All obligations guaranteed by this bond
have been satisfactorily fulfilled.
Staff recommends release.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
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AGENDA 1/8/62 Page Three
6) RELEASE TWO $1,000.00 STREET EXCAVATION BONDS
Principal Carters Sanitation
Authorize release of Founders' Insurance Company bond No. 20760
in the amount of $1,000.00 and Pacific National -Fire Insurance
Company bond No. 862471 in the amount of $1,000.00. All obligations
guaranteed by this bond have been satisfactorily fulfilled'.
Staff recommends release.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
B. SCHEDULED MATTERS
FI-VOIN
7) DISTRICT A'11-60-1 SANITARY SEWER DISTRICT
Location: Magnolia,Avenue and Larkwood Street Sewer District.
Bids received as advertised at 10:00 A.M., January 4, 1962, 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 bid to
a) RESOLUTION NO. - DISTRICT A111-60-1
Award of contract to perform certain sanitary sewer work
in A111-60-1
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
HEAR TNCTS
8) ZONE CHANGE NO. 208
PRECISE PLAN NO. 295 - OTIS D. HARBERT & CARL L. MOSSBERG
Location: 120 N. Orange Avenue between Garvey and Workman Avenues.
Request to reclassify from.zone R-A to zone R-P approved by
Planning Commission Resolution No. 1135.
Conduct hearing.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
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AGENDA 1/8/62
Page Four
9) ZONE CHANGE N0. 206 - LARRY SADE-LESLIE SUGAR
Location: 725 S. Glendora Avenue between Glendora and California Aves
Request to reclassify from zone R-A to zone R-1 and R-3 denied by
Planning Commission Resolution No. 1141.
Appealed by applicant on December 22, 1961.
Conduct hearing.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
10) 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 Nb..1126.
Appealed by applicant on November 6, 1961.
Hearing set for December 11, 1961. Held over from December llth.to
December 26th, and from December 26th to January 8, 1962, at
applicant's request.
Conduct hearing.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
11) ZONE CHANGE NO. 197 SUNSET MANOR CO.
Location: Southwest corner of Glendora and Merced Avenues,
between Glendora Avenue and Sandyhook Street.
Request to reclassify from zone R-A to zone CL1 denied by Planning
Commission Resolution No. 1102.
Appealed by applicant on September 21, 1961.
Held over from October 9, 1961, to this date, at applicant's request.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
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AGENDA 1/8/62
C.
12) PROPOSED AMENDMENT NO. 54 - CITY INITIATED
Page Five
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.
Held over by Council from November 27, 1961, to December llth,
and from December llth to December 26th, from December 26th to
January 8, 1962.
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 Plan
and Slight Modifications.
Approval recommended by Planning Commission Resolution No. 1130.
Held over by Council from December 11, 1961 to December 26th, and
from December 26th to January 8, 1962.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
PLANNING COMMISSION
14) TENTATIVE MAP_ OF TRACT NO. 19537 - R, A. WATT
Location; North side of Francisquito Avenue between Broadmoor Avenue
and Sunset Avenue.
9.73 Acres - 35 Lots - Area District II
Approval recommended by Planning Commission on January 3, 1962.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
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AGENDA 1/8/62 Page Six
15) TENTATIVE MAP OF TRACT NO. 19764 - L. R. GIESELMAN
Location: South side of VineAVenue between Fircroft Street and
Montezuma Way.
4.2 Acres - 16 Lots - Area District II -A
Approval recommended by Planning Commission on January 3, 1962.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
16) Review Planning Commission action of January 3, 1962
Planning Commission requests joint session with City Council
on January 15, 1962
D. RECREATION & PARKS
E. GENERAL MATTERS
ORAL COMMUNICATIONS
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AGENDA 1/8/62
F, CITY MANAGER REPORTS
Page Seven
17) Request authorization.to call for bids on trucks for Park and
Street Departments.
18) VEHICLE PURCHASE - BID
Bids received as advertised at 10:00 A.M6, December 21, 1961, in
the office of the City Clerk and referred to the Finance Department
.for recommendation to the City Council at the meeting of December
26, 19610
Held over to this date for City Manager's return.
ACTION: Motion by 2nd by
To award bid to
G. CITY.ATTORNEY
19) ORDINANCE NO. - AMENDING CODE BY ADDING PROVISIONS
RELATING TO IMMORAL CONDUCT IN PLACES
OF PUBLIC LODGING (Second reading and
adoption)
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
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AGENDA 1/8/62
Ho CITY CLERK
1. Proposed Annexation No. 4 to the City of San Dimas
2. Resolution of League of California Cities
I. CITY TREASURER
Jo MAYOR'S REPORT
Ka COUNCIL COMMITTEE REPORTS
L. APPROVE DEMANDS
M. ADJOURNMENT
Motion by
To adjourn
To adjourn to
Study meeting
2nd by
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