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09-24-1962 - Regular0 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Monday 7:30 P.M. AGENDA September 24, 1962 PLEDGE OF ALLEGIANCE INVOCATION - Rev. Ralph Michels, Ass't Pastor - Community Presbyterian Church ROLL CALL APPROVAL OF MINUTES - August 2.7, 1962 A. CITY CLERK'S REPORTS 1) PROJECT NO. C-145-2,3 - ACCEPT STREET & BRIDGE IMPROVEMENTS COXCO, INC. Location: Cameron Avenue between Richland Ave. and Sunset Ave. Accept street and bridge improvements. Authorize release of Aetna Casualty & Surety Co. Faithful Performance Bond #33 S 52405 in amount of $31,733.85, subject to Notice of Completion pro- cedure. Inspector's final report filed. Staff recommends acceptance and release of bond. ACTION: Motion by _ 2nd by To approve Disapprove Hold Over 2) PRECISE PLAN NO. 304 - ACCEPT STREET IMPROVEMENTS.- ALTA DENA DAIRY Location: North side of San Bernardino Road east of Orange Ave. Accept sidewalk and driveway improvements. Authorize release of cash deposit in amount of $525.00. Inspector's final report and signed Notice of Completion on file. Staff recommends acceptance and release of deposit. ACTION: Motion by 2nd by To approve Disapprove Hold Over 3) TRACT NO. 21479 - REQUEST FOR PERMISSION TO CROSS 1 FOOT LOT - E. A. TUCKER Location: South end of Los Cerillos Dr. southwest of Barranca St. and Cameron Ave. Review Engineer's Report. Staff recommends approval. ACTION: Motion by 2nd by To approve Disapprove Hold Over AGENDA 9/24/62 Page Two 4) METES & BOUNDS SUBDIVISION NO. 135-169 - EXTEND TIME TO FILE FINAL MAP - NEIL CAMPBELL Location: N.E. Corner of Lark Hill Drive and Spring Meadow Drive. Request to extend time of filing final map. Staff recommends one year extension to September 25, 1963. First request. ACTION: Motion by 2nd by To approve Disapprove Hold Over 5) PROJECT NO. C-189 - APPROVE PROJECT - STREET IMPROVEMENTS. Location: Lark Ellen Avenue from'Badillo.St. to San Bernardino Rd. Review Project No. C-189 and Engineer's Report. Authorize City Engineer to proceed. Cooperative project with Lark Ellen Hospital - Contingency Fund. ACTION: Motion by 2nd by To approve Disapprove Hold Over 6) RESOLUTION NO. .- ACCEPT GRANT OF EASEMENT - NED.GILBERT Location: Parcels 1 and 2 of Metes & Bounds Sub. #135-191 at Dutch Street and Ardilla.Avenue. Accept grant of easement for sanitary sewer and storm drain purposes. :Staff recommends acceptance'and­aaoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 7) RESOLUTION NO. - ACCEPT.GRANT OF EASEMENT - HARRY.JOSEPH GILMORE & VIRGINIA M. GILMORE Location: Parcel 3 of Metes &.`Bounds.,Su #135-142 North o Hollencrest Drive east of..Hollenbeck Street. Accept grant of .easement for sanitary sewer -purposes. Staff recommends accep- tance and adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over -2- • AGENDA - 9/24/62 Page Three 8) RESOLUTION NO. - ACCEPT GRANT OF EASEMENT - BOYD'E. BELL &.GLADYS L. BELL Location: Lot 5 of Tract No. 25222 (County Subdivision) East of Hollenbeck Street, south of Merced Avenue. Accept grant of easement for sanitary sewer purposes. Staff recommends accep- tance and adoption of resolution. ACTION: Motion by 2nd by To adopt' Disapprove Hold Over 9) RESOLUTION NO. - ACCEPT GRANT OF EASEMENT - OFFICE OF LOS ANGELES COUNTY SANITATION DISTRICT NO. 22. Location: North of San.Bernardino Road west of Azusa Canyon .Road. - Portion -of Lot 16 - Eugene Riggins Subdivision. Accept sanitary sewer easement from County Sanitation District. (Sewer is in - no bond involved). Staff recommends acceptance and adoption of resolution. 10) 11) ACTION: Motion .by: 2nd by To adopt Disapprove Hold Over PORTION OF LOT 16 - EUGENE RIGGINS TRACT - ACCEPT SANTTARY SEWER FACILITIES Location: North of San Bernardino Road, west of Azusa Canyon Road. Accept sanitary sewer facilities. Staff recommends acceptance.:... ; ACTION: Motion by 2nd by To approve Disapprove Hold Over TRACT NO. 19764 -- ACCEPT SANITARY SEWER FACILITIES Location: Novarro Street South of Vine Avenue, east of Hollen- beck Street. Accept sanitary sewer facilities. Bond will be released'when.street improvements are accepted. Staff recommends acceptance. ACTION: Motion by 2nd by To approve ___ Disapprove Hold Over. -3- • AGENDA 9/24/62 Page Four 12) RESOLUTION NO. - OPENING 1 FOOT LOTS - TRACT NO. 18205 Location: South ends of Donna Beth Avenue and Glenn Alan Avenue; east of Azusa Avenue and south of Merced Avenue. Open one foot lots Nos. 49 and 50 in Tract No. 18205 for street and highway purposes to be known as Donna Beth Avenue and Glenn Alan Avenue for access to County Subdivision No. 27383, subject to recordation of tract with Los Angeles County. Staff recommends adoption of resolution. ACTION: Motion by To adopt sapprove 2nd by Hold Over 13) RESOLUTION NO. - APPROVE FINAL MAP - TRACT NO. 19226 - ALLWON CORPORATION Location: South.of Cameron Avenue west of Ho33ec5eck Street. Approve final map of Tract No. 19226 and accept 'Hartford Accident &Indemnity Co. Bond No. in ammount of $23,300.00 for street and sanitary sewer improvements. Staff recommends approval and adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over. SCHEDULED MATTERS 01 14) PROJECT NO. C-95-1 - STREET CONSTRUCTION Location: Sunset Avenue Service Road. Bids opened in office of City Clerk September 20, 1962. Review bids - Engineer's Report - Award Contract. ACTION: Motion by 2nd by To award contract to 1.5) -PROJECT NO. C-174 - STREET IMPROVEMENTS Location: -MerceJ Avenue Orangewoo Par ) Bids opened in office ofCity Clerk September 20, 1962. Review bids - Engineer's Report - Award Contract. ACTION: Motion by 2nd by To award contract to -4- i 0 AGENDA 9/24/62 Page Five 16) CIVIL DEFENSE AIR RAID SIRENS AND INSTALLATION Bids opened in office of City Clerk September 20, 1962. Review bids and Deputy Director's Report. Award Contract. ACTION: Motion by To award contract to 2nd by 17) SALE OF REAL ESTATE - LOT 100, TRACT NO. 12002. Location: East side of Ya eton Avenue approximately 200 feet north of Garvey Avenue. Bids opened in City Clerk's Office September 20, 1962. Review bids and report. Award bid. ACTION: Motion'by To award to HEARINGS 2nd by 18) VARIANCE NO. 401 - WM. M. & LORRAINE F.WEAVER & ALSCOT DEVELOPMENT CO. Location: 825 S. Glendora Avenue between Herring Avenue and Cameron Avenue. Request to construct and maintain office building in Zone R-4. Denied by Planning Commission Resolution No. 1249 onAugust 15, 1962. Appealed by Applicant on August 25, 1962. Conduct Hearing. ACTION: Motion by: 2nd To Approve Disapprove H Over 19) ZONE CHANGE NO. 227 PRECISE PLAN' OF DESIGN N0. 231 (Rev. 1) - JAMES L. ALLEN' AND ALBERT L. SNELL Location: Puente Avenue between Sunset and aletoonn Avenues. Request t o - rec lass if y from Zone R-3 ' to Zone C-1 and P -B-. Approved by Planning Commission -Resolution No. 1251 on September 5, 1962. Request for adoption of Precise Plan--oT Design denied b� Planning Commission Resolution No; 1252 on September 5, 1962. Appealed by Applicant on September 6, 1962. Conduct Hearing. ACTION: Motion by 2nd by To'Approve Disapprove Hold Over -5- 11 AGENDA 9/24/62 Page Six 20) ZONE CHANGE NO, 234 PRECISE PLAN OF DESIGN NO. 333 - City Initiated Location: Northeast Corner of Puente and Yaleton Avenues. Request to reclassify from Zone R-1 and R-3 to Zone P-B (Public Purpose Zone (Fire Station and Library). Approved by Planning Commission Resolution No. 1254 on September 5, 1962; and for adoption of Precise P1an.of Design. Approved by Planning Commission Resolution No. 1255. Conduct Hearing. ACTION: Motion by I2nd by To Approve Disapprove Hold Over 215 ZONE CHANGE NO. 231 - EVA CLEMON'S Location: 19625 East Cortez Street, between Grand Avenue and Trona,Avenue. REQUEST to reclassify from Zone R--A, 40,000 (County') to Zone R-1, Area District III. Approved by Planning Commission Resolution No. 1253 on September 5, 1962. Conduct Hearing. ACTION: Motion by 2nd by To Approve Disapprove Hold Over 22) ZONE CHANGE NO. 235 UNCLASSIFIED USE PERMIT NO. 66 - W —D. &.RUBY B. ZACHARY & DAN'IEL W. & DORCAS.K. HULL Location: 4005 and 4015 North Sunset Avenue between .Ba i o Street and San Bernardino Road. Request to reclassify from Zone A-1, 6000 (County) to Zone C-1 & R-4. Approved by Planning Commission Resolution No. 1256 on September 5, 1962. Request -fro permit a service station in C-1. Denied by Planning Commission Resolution No. 1257 on September 5, 1962. Appealed by Applicant on September 7, 1962. Conduct Hearing. ACTION: Motion by 2nd by To Approve Disapprove Hold Over -`— ME AGENDA 9/24/62. Page Seven 23) PROPOSED AMENDMENT NO. 58 - City Initiated A PROPOSAL to amend Section 9218 of the West Covina Municipal Code so as to include R-2 uses in the Precise Plan.procedure. Recommended by Planning Commission Resolution No. 1260. Conduct Hearing. ACTION: Motion by 2nd by To Approve Disapprove Hold Over 24) VARIANCE NO. 368 PRECISE PLAN OF DESIGN' NO. 299 - ROGER ROELLE Location: Service Avenue between Sunset and Richland Avenues. Request to permit reduction of required number of parking spaces. in Zone C-2, and for adoption of Precise Plan of Design, denied by'Planning`Commission Resolutions No. 1160 and'1161, respective- ly. Appealed by Applicant on February 19, 1962. Hearing held on March 12, 1962, and closed, and referred to Planning Commission for report, Report of Planning Commission dated May 2, 1962, read at Council meeting.of May 28th, after applicant requested matter be held over from May 14th. Applicant not present. Held over to June 11, 1962, and from June llth to July 23rd; and from July 23rd to September 11, 1962. Held over to September 24, 1962, at request.of Applicant. ACTION: Motion by 2nd by To Approve Disapprove Held Over C. PLANNING COMMISSION' D. RECREATION &PARKS .E. GENERAL MATTERS ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS -7-- 24A) TRACT NO. 22466 - VACATION OF FUTURE STREET Location: Lots 4 and 5 in Tract No. 22466, West of Frandale Avenue, South of Francisquito Avenue. Hearing of Protests - as directed by Resolution No. 2441 of the City Council of the City of West Covina Declaring its Intention to vacate a Certain Future Street of Tract No. 22466. ACTION: Motion by 2nd by To order vacation Disapprove Hold Over. RESOLUTION NO. ACTION: Motion by To adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA VACATING e A FUTURE STREET IN TRACT NO. 22466 sapprove U 2nd by Hold Over 0 AGENDA 9/24/62 F. CITY' MANAGER REPORTS G. ' CITY ATTORNEY' 0 Page Eight 25) ORDINANCE NO, - AMENDING CODE TO REZONE CERTAIN PREMISES (Zone Change No. 224 - Pickering Enter - (,prises) Second Reading and adoption. ACTION: Motion by 2nd by _ To adopt Disapprove Hold Over 26) ORDINANCE NO, - INCREASINGMAXIMUM SPEED LIMIT ON' FAIRGRO'VE AVENUE Second "Reading and adoption ACTION: Motion by 2nd by To adopt Disapprove Hold Over 27) RESOLUTION :NO, - APPROVING PRECISE PLAN NO, 329 AND UNCLASSIFIED USE PERMIT NO. 65 (Harker) ACTION: Motion..by: 2nd by To adopt Disapprove Ho d Over 28) RESOLUTION NO, Resolution of Intention (Annexation District No. 178) H. CITY CLERK 1. Request for teen-age dance. I. CITY TREASURER Report for month -of August, 1962, Jo MAYOR'S REPORTS 0 0 AGE'DA 9/24/62 K. COUNCIL COMMITTEE REPORTS I1, APPROVE DEMANDS Mo ADJOURNMENT Motion by To'Adjourn To adjourn.to Study Meeting 2nd by Page Nine