11-13-1962 - Regular0 0
REGULAR MEETING OF THE CITY COUNCIL OF THE CITY'OF WEST COVINA
Tuesday 7-30 Po M. AGENDA November 13, 1962
PLEDGE OF ALLEGIANCE
INVOCATION' -
ROLL CALL
APPROVAL OF MINUTES - October 15, 1962
A. CITY CLERK'S REPORTS
1) METES & BOUNDS SUBDIVISION NO. 135-187 - ACCEPT STREET IMPROVEMENTS -
JERRY CONBOY
Location: Southwest corner of Garvey Avenue and Meadow Road.
Accept street improvements and authorize release of remainder of
cash deposit in the amount of $835.00.
Staff recommends acceptance and release of deposit.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
2) TRACT NO. 26108 - ACCEPT SANITARY SEWER FACILITIES
Location: Merced Avenue and Wilson Drive.
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) TRACT NO, 26483 - EXTEND TIME TO FILE FINAL MAP - HAROLD L. LANE
Location: Southwest corner of Ardilla and Clydewood Streets.
Request to extend time to file final map - staff recommends
extension of one year to December 26, 1962, subject "to controls
in effect at time of approval.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
-1-
• 0
AGENDA 11/13/62
Page Two
4) DISTRICT A`11-62-2 - SANITARY SEWER DISTRICT
Location: Larkwood Street and other streets designated as the
Larkwood Street and other streets Sewer District.
Preliminary report of City Engineer. Accept report - authorize
City Engineer to proceed with preparation of final plans and
specifications.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
5) SIDEWALK -ASSESSMENT DISTRICT 62-1 - SIDEWALK IMPROVEMENTS
Location: Rowland Avenue east of Vincent Avenue, designated as the
Rowland Avenue Sidewalk Assessment District.
Preliminary report of City Engineer. Accept report - authorize
City Engineer to proceed with preparation of final plans and
specifications.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
6) RESOLUTION NO. - ACCEPT GRANT OF EASEMENT - ARTHUR A. THIERE
Location: South side of Merced Avenue west of Michelle Street,
Lot 63, Tract 18575.
Accept grant of easement for storm drain 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
7) RESOLUTION NO. —ACCEPT GRANT OF EASEMENT - SHULMAN
DEVELOPMENT CO.
Location: East side of Batelaan Avenue, south of Sylvan Avenue.
Accept grant of easement for storm drain purposes.
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
-2-
•
0
AGENDA 11/13/62 Page Three
B. SCHEDULED MATTERS
BIDS
8) PROJECT C-175 - STREET IMPROVEMENTS
Location: Puente Avenue, west of Azusa Avenue.
Bids received in the office of the City Clerk on November 8, 1962,
at 10:00 A.M., as advertised. Review bids - Engineer's report -
award contract.
ACTION: Motion by 2nd by
To award contract to
9) PROJECT SS-19 - SANITARY SEWER - PRECISE PLAN No. 328 - MINNEAPOLIS-
HONEYWELL
Location: Carvol Avenue, north to Badillo Street.
Informal bids received and opened in office of City Engineer on
November 8, 1962, at 10:00 A. M. Review bids - Engineer's report -
award contract.
ACTION: Motion by 2nd by
To award contract to
uV nu TVr_c
10) DISTRICT A'11-61-1 - INSTALLATION OF SANITARY SEWERS - PROTEST HEARIN
Hearing of protests or objections to forming 1911 Act Assessment
District to cover installation of sanitary sewers in the Pacific
Avenue and Orange Avenue Sewer District. Set for hearing on this
date by Resolution of Intention No. 2486 adopted by the City Council
at their regular meeting of October 29, 1962.
ACTION: Motion by 2nd by
To accept reject objections
a) RESOLUTION NO. - DISTRICT A'11-61-1
Ordering work to be done in the Pacific Avenue and
Orange Avenue Sewer District in accordance with
Resolution of Intention No. 2486.
ACTION: Motion by 2nd by
To adopt disapprove, Hold Over
-3-
AGENDA 11/13/62
11) ZONE CHANGE NO. 228 - LARRY SADE, ET AL.
Page Four
Location: Glendora Avenue, between Christopher Street and Merced Ave.
Request to reclassify from Zone R-A and R-1 to Zone C-1 denied by
Planning Commission Resolution No. 1263.
Appealed by applicant on October 2, 1962.
Hearing closed on October 29, 1962, and held over to November 13,1962,
for decision.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
12) ZONE CHANGE NO. 238 - JAMES J. SANTIAGO
Location: Garvey Avenue between Azusa and Baymar Avenues.
Planning Commission, by Resolution No. 1273, recommends approval
of request to reclassify from Zone R-A to Zone R-3.
Conduct hearing.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
13) ZONE CHANGE NO. 236
PRECISE PLAN OF DESIGN NO. 334 - DON KAY CORPORATION
Location: 841 Wescove Place
Request to reclassify from Zone C-1 and R-A to Zone R-3b approved
by Planning Commission Resolution No. 1269; and request for
adoption of Precise Plan of Design approved by Planning Commission
Resolution No. 1270. Conduct hearing.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
Wlm
AGENDA 11/13/62
Page Five
14) SOUTHERLY ANNEXATION DISTRICT NO. 177 - HEARING OF PROTESTS
Hearing of protests set for this date by Resolution No. 2491 adopted
by -the City Council on October 8, 1962.
ACTION: Motion by 2nd by
To accept reject objections
a) RESOLUTION NO. --FINDING MAJORITY PROTEST
HAS NOT BEEN MADE AGAINST
SOUTHERLY.ANNEXATION
DISTRICT NO. 177
ACTION: Motion by 2nd by
to adopt Disapprove Hold Over
b) ORDINANCE NO. - APPROVING SOUTHERLY ANNEXATION
DISTRICT NO. 177 (Introduction)
ACTION: Motion by 2nd by
to introduce ordinance Hold over
15) EASTERLY ANNEXATION DISTRICT NO. 178 - HEARING OF PROTESTS
Hearing of protests set for this date by Resolution No. 2463 adopted
by the City Council on September 24, 1962.
ACTION: Motion by 2nd by
To accept reject objections
a) RESOLUTION NO. - FINDING MAJORITY PROTEST HAS
NOT BEEN MADE AGAINST EASTERLY
.ANNEXATION DISTRICT NO. 178
ACTION: Motion by 2nd by
to adopt Disapprove Hold Over
b) ORDINANCE NO. - APPROVING EASTERLY ANNEXATION
DISTRICT NO. 178 (Introduction)
ACTION: Motion by 2nd by
to introduce ordinance Hold Over
-5-
•
AGENDA 11/13/62
C. PLANNING COMMISSION
16) Review Planning Commission action of November 7, 1962.
D. RECREATION & PARKS
E. GENERAL MATTERS
ORAL COMMUNICATIONS
WRITTEN COMMUNICATIONS
F. CITY MANAGER REPORTS
Page Six
1. Final plans and specifications for North -Fire Sub -Station.
Council has received copies for review.
•
AGENDA 11/13/62
G. CITY ATTORNEY
Page Seven
17) ORDINANCE NO. - APPROVING SOUTHERLY ANNEXATION DISTRICT
NO. 174 (Second reading and adoption)
ACTION: Motion by 2nd by
To adopt Disapprove Ho d Over
18) ORDINANCE NO. - APPROVING NORTHIRLY ANNEXATION DISTRICT
NO. 176 (Second reading and adoption)
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
19) ORDINANCE NO. - AMEND PROVISIONS OF CODE RELATING TO
PRECISE PLANS OF DESIGN (Second reading
and adoption)
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 2nd by
To adopt Disapprove Hold Over
H. CITY CLERK
1. Request of Los Angeles Chapter of ALSAC (Leukemia) to conduct
fund..raising campaign on December 16, 1962.
-7-
AGENDA 11/13/62
L. CITY TREASURER
J. MAYOR'S REPORTS
K. COUNCIL COMMITTEE REPORTS
L. APPROVE DEMANDS
M. ADJOURNMENT
Motion by 2nd by
To adjourn
To adjourn to
Study meeting
Page Eight