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10-08-1962 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Monday 7:30 P. M. AGENDA October 8, 1962 PLEDGE OF ALLEGIANCE INVOCATION - The Rev. Henry Kent - Community Presbyterian Church ROLL CALL APPROVAL OF MINUTES - September 11, 1962 September 17, 1962 A. CITY CLERK'S REPORTS 1) PROJECT NO. C-163 - ACCEPT STREET IMPROVEMENTS - D & W PAVING CONTRACTOR) Location: Sunset Avenue south of Garvey Avenue. Accept street improvements and authorize release of Ohio Casualty Insurance Co. performance bond No. 1080453 in the amount of $4,500.00, subject to Notice of Completion Procedure. Inspector's final report filed. Staff recommends acceptance and release of bond-. ACTION: Motion by 2nd by To approve Disapprove Hold Over 2) METES & BOUNDS SUBDIVISION NO. 135-187 - ACCEPT STREET IMPROVEMENTS - JERRY P. CONBOY Location: South -rest corner of Meadow Road and Garvey Avenue. Accept street improvements and authorize release of remainder of cash deposit in the amount of $835.00.Inspector's final report filed. Staff recommends acceptance and release of cash deposit. ACTION: Motion by 2nd by To approve Disapprove Hold Over 3) PRECISE PLAN NO. 328 - ACCEPT BOND FOR STREET IMPROVEMENTS - C. L. PECK -.ROBERT S. NORMAN Location: San Bernardino Road, between Vincent and Lark Ellen Avep6es. Accept Federal Insurance Co. faithful performance bond No. 8008-11-35 in the amount of $15,500.00 for construction.of street improvements. Staff recommends acceptance. ACTION: Motion by 2nd by - To approve Disapprove Hold Over -1- AGENDA 10/8/62 Page Two 4) RESOLUTION NO. - METES & BOUNDS SUBDIVISION NO. 135-193 - APPROVE FINAL MAP - EUGENE JACOBS Location: South side of Virginia Avenue between Barranca and Gran Approve final map of Metes & Bounds Subdivision No. 135-193 and accept Hartford Accident & Indemnity Co. bond in the amount of $3,000.00 for street improvements. Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 5) RESOLUTION NO. - ACCEPT GRANT OF EASEMENT - EUGENE JACOBS AND DARLENE F. JACOBS Location: A portion of Lot 13, Tract No. 2371, Parcel , in Metes & Bounds Subdivision No. 135-193. Accept grant of easement for storm drain -purposes. Staff recommends acceptance and adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 6) RESOLUTION NO. - ACCEPT GRANT DEED - SOUTHERN CALIFORNIA DISTRICT LUTHERAN CHURCH - MISSOURI SYNOD Location: East side of Valinda Avenue, north of Service Avenue. Accept grant deed for widening.of Valinda Avenue - Project C-188 - for street and highway purposes to be known as Valinda Avenue. Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 7) RESOLUTION NO. - REQUESTING COUNTY AID TO CITY FUNDS - PROJECT C-188 Location: Valinda Avenue from Service Avenue to Glendora Avenue. Request use of County Aid Funds for street improvements proposed under Project C-188 - Amount $10,000.00. Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over -2- • • AGENDA 10/8/62 Page Three 8) RESOLUTION NO. - ACCEPT CORPORATION GRANT DEED - PRECISE PLAN NO. 266, REV. 2.- PROJECT C-175 - RALPHS GROCERY CO. Location: South side of Puente Avenue, west of Azusa Avenue. Accept Corporation Grant Deed'for widening of Puente Avenue for street and highway purposes to be known as Puente Avenue. Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove —,Hold Over 9) TRACT NO. 26966 - ACCEPT SANITARY SEWER FACILITIES Location: Azusa and Cameron Avenues. Accept sanitary sewer facilities. Bond will be released when street improvements are accepted. ACTION: Motion by 2nd by To approve Disapprove- Hold Over SCHEDULED MATTERS HEARINGS 10) INSTALLATION OF SANITARY SEWERS - DISTRICT A'11-61-1 Hearing of protests or objections to forming 1911 Act Assessment District to cover installation.of sanitary sewers in the Orange Avenue and Pacific Avenue Sewer District. Set for hearing.on this date by Resolution.of Intention No. 2452.passed by the City Council at their regular meeting of August 11, 1962. ACTION: Motion by 2nd by To accept reject protests a) RESOLUTION NO. - DISTRICT A111-61-1 Ordering work to be done in the Orange Avenue and Pacific Avenue Sewer District in accordance with Resolution.of Intention No. 2452. ACTION: Motion by 2nd by To adopt Disapprove Hold Over -3- AGENDA 10/8/62 Page Four 11) PRECISE PLAN OF DESIGN NO. 231 (Rev. 1) - JAMES L. ALLEN AND ALBERT L. SNELL Location: Puente Avenue between Sunset and Yaleton Avenues. Request to reclassify 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 of Design denied by Planning Commission Resolution No. 1252`on September 5, 1962. Appealed by applicant on September 6, 1962. Held over from September 24, 1962, in order that City Staff and applicant may work out a more suitable Precise Plan. ACTION: Motion by 2nd by To approve Disapprove Hold Over 12) 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. Approval recommended by Planning Commission Resolution No. 1260. Held over from September-24, 1962. Conduct hearing. ACTION: Motion by 2nd by To approve Disapprove.' Hold Over 13) 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 Punning Commission Resolutions No. 1160 and 1161, respectively. ,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 llth, and from June llth to July 23rd; and from July'23rd to September- llth. Held over to September 24th, at request of applicant, and again to October 8, 1962. ACTION: Motion by To approve Disapprove 2nd by Hold Over =4 • • AGENDA 10/8/62 Page Five 14) VARIANCE NO. 401 - WM. M. AND LORRAINE F. WEAVER AND ALSCOT DEVELOPMENT CO. Location: 825 S. Glendora Avenue between Herring and Cameron Avenues. Request to construct and maintain office building.in Zone R-A. Denied by Planning Commission Resolution No. 1249 on .August 15, 1962. Appealed by applicant on August 25, 1962. Hearing conducted on September 24, 1962. Approved by Council on September 24th, subject to conditions to be set forth fully at meeting of October 8, 1962. ACTION: Motion by 2nd by To approve Disapprove Hold Over 14A) EASTERLY ANNEXATION NO. 171 - HEARING OF PROTESTS Hearing of protests set for this date by Resolution No. 2444 adopted by -the City Council on August 27, 1962. ACTION: Motion by 2nd by To approve Disapprove HoId Over 14B) NORTHERLY.ANNEXATION NO 172 - HEARING OF PROTESTS Hearing of protests set for this date by Resolution No. 2445 adopted by the City Council .on August 27, 1962. ACTION: Motion by 2nd by To approve Disapprove Ho d Over -5- AGENDA 10/8/62 C. PLANNING COMMISSION Page Six 15) TENTATIVE MAP OF TRACT NO. 27528 - L. C. GIBSON CONSTRUCTION COMPANY Location: South.of Vine Avenue to the east of Gaybar. 3.3 Acres - 10 Lots —Area District II .Approval recommended by Planning Commission on October 3, 1962. ACTION: Motion by 2nd by To approve Disapprove Hold Over 16) ANNEXATION NO. 177 - BRUTOCO DEVELOPMENT COMPANY Annexation recommended by Planning Commission. 17) Review action of October 3, 1962, of Planning Commission. D. RECREATION & PARKS 19) Review action of September 27, 1962, of Recreation & Parks Commission. TO AGENDA .10/8/62 E. F. GENERAL MATTERS ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS CITY'MANAGER REPORTS Page Seven G. CITY ATTORNEY 19) RESOLUTION NO: - APPROVING PRECISE PLAN NO. 329 AND UNCLASSIFIED USE PERMIT NO. 65 (Harker) ACTION: Motion by 2nd by To adopt Disapprove Hold Over 20) RESOLUTION NO. - AUTHORIZING MEMBERS OF CITY COUNCIL TO ATTEND MEETINGS AND AUTHORIZING -REIMBURSE- MENT OF EXPENSES ACTION: Motion by i 2nd by To adopt Disapprove Hold Over r7� AGENDA 10/8/62 Page Eight 21) ORDINANCE NO. - INCREASING MAXIMUM'SPEED LIMIT ON FAIRGROVE AVENUE (Second reading and adoption) ACTION: Motion by aid by To adopt Disapprove Ho d Over H. CITY CLERK 1. Request of Goodwill Industries to place collection booths on Super Market parking lots in the city. 2. Request of Girl Scout Council to sell calendars from November 15 through December 3, 1962. 3. Request of San Gabriel Academy of Seventh Day. Adventist to sell cookies and peanuts from October 23 to November 5, 1962. 4. Notice of proposed exclusion from City of Industry. 5. Temporary Use Permit application of Pioneer School P.T.A. for carnival to be held October 27, 1962. I. CITY TREASURER J. MAYOR'S REPORTS AGENDA 10/8/62 K. C.OUNCIL COMMITTEE REPORTS L. APPROVE DEMANDS Ma ADJOURNMENT Motion by 2nd by To adjourn To adjourn to Study meeting Page Nine cm