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11-05-1962 - RegularADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Monday 8:30 P.M. AGENDA November 5, 1962 ROLL CALL A. CITY CLERK'S REPORTS 1) RESOLUTION NO. - ACCEPT GRANT DEED - MINNEAPOLIS-HONEYWELL ORDNANCE DIVISION Location: South.of San Bernardino Road, west of Lark Ellen Avenue. Accept grant deed for street and highway purposes to be known as San Bernardino Road and Badillo Street. (Street widening,required. Staff recommends adoption of resolution. ACTION: Motion .by 2nd by To adopt Disapprove Hold Over 2) RESOLUTION NO. - ACCEPT GRANT OF EASEMENT - MARVIA CONSTR.CO. Location South side of Merced Avenue, west of Mic e e Stree , lot 67, Tract No. 18575. Accept grant of easement for storm drainage purposes in connection with development of School Precise Plan No. 321. Staff recommends adoption of resolution, ACTION: Motion by 2nd by To adopt Disapprove Hold Over 3) 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 -1- AGENDA 11/5/62 4) ZONE CHANGE 232 UNCLASSIFIED USE PERMIT NO. 64 - E. H. BERGE Letter of E.'H. Berge requesting- week.postponement Page Two 5) PROCLAMATION ., Farm -City Week, November 16-22, 1962 6) PROCLAMATION Youth Appreciation Week, November 12-18, 1962 BR CITY TREASURER'S REPORT September, 1962 C. CITY MANAGER'S REPORTS 1. H.H..F.A. 2. Traffic Engineers to be interviewed. 3. Project C-121 - Cameron Avenue landscaping. 4. Project C-190 - Pioneer School site drainage. 5. Personnel Board report. 6. Goodwill.Industries collection booths. 7. Ralphs-Zodys sign for Christmas request. 8. Annexation proposal (Workman, Armel, Rowland). 9. McCann's report. 10. Cameron Avenue participation' 11. Car pool. 12. Emergency hospital services. 13. Yaleton property. 14. Riding property - Vincent Avenue report. 15. Report on the Mayor's office. 16. Use of private cars for city business. 17. Hollenbeck bridge improvements (Richard Reimer letter). -2- 1 D. ADJOURNMENT ,3 -