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12-26-1962 - Regulars • .ADJOURNED:REGULAR::MEETING�:'OF:THE CITY COUNCIL OF THE CITY OF WEST COVINA ..Wednesday 7.30 Po Mo AGENDA December 26, 1962 PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF MINUTES - November 26, 1962` A. CITY CLERK'S REPORTS. 1) TRACT NO..19764 - ACCEPT STREET AND SANITARY SEWER IMPROVEMENTS - L. R. GIESELMAN Location: Novarro Street south of Vine Avenue east of Hollenbeck St. Accept street and sanitary sewer improvements and authorize release of American Motorists Insurance Co. bond No. 2SM155154 in the amount of $17,50.0.00. Certificate of Completion and inspector's final reports are on file. Staff recommends acceptance and release of bond.' ACTION: Motion by 2nd by To approve Disapprove Hold Over 2) PRECISE PLAN NO. 162 - ACCEPT STREET AND SANITARY SEWER.IMPROVEMENTS - MAURICE KANDEL Location: Southease corner of Cameron and Sunset Avenues. Accept street and sanitary sewer improvements and authorize release of Travelers Indemnity Co. bond No. 928717 in -the amount of $14,000.00. Certificate of Completion and inspector's final reports are Ion file. Staff recommends acceptance and release of bond. ACTION: Motion by 2nd by To approve Disapprove Hold Over 3) PROJECT C-178 —APPROVE PLANS AND SPECIFICATIONS - TRAFFIC SIGNALS Location: Sunset Avenue and Cameron Avenue. Review Engineer's report - approve plans and specifications. Authorize City Engineer to call for bids. Budgeted item - traffic safety funds. Staff recommends approval. ACTION: Motion by 2nd by To approve Disapprove Hold Over -1- AGENDA 12/26/62 Page Two 4) PROJECT C-181 - APPROVE PLANS AND SPECIFICATIONS —TRAFFIC SIGNAL Location: Sunset Avenue and Merced Avenue, Review Engineer's report - approve plans and specifications. Authorize City Engineer to call for bids. Budgeted item - Traffic Safety Funds. Staff recommends approval. ACTION: Motion by 2nd by To approve Disapprove Hold Over 5) RESOLUTION NO. —ACCEPTING BOND - TRACT NO. 27383 - BRUT000 DEVELOPMENT CO. Location: South of Michelle Street, east of Azusa Avenue. Accept Pacific National Insurance Co. bond No. 9701-00-15 in the amount of $30,900.00 - street and sanitary sewers; also, Pacific National Insurance Coo bond No. 970100-19 in the amount of $2,740.00 - grading and compaction. Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 6) RESOLUTION NO. - FINAL MAP TRACT'NO. 27197.- RICHARD MILLAR Location: Rosemary Drive north of Cortez Street, east of Barranca St, Approve final map of Tract No. 27197. Accept Western Casualty and Insurance Co. bond No. 308830 in the amount of $12,300.00 for street and sanitary sewer improvements, 3.8 acres - 10.1ots, Area District III. Staff recommends adoption of*:res.olutiono ACTION: Motion by 2nd by To adopt Disapprove Hold Over 7) RESOLUTION NO. OPENING ONE FOOT LOT - TRACT NO. 21524 Location: South end of Emerald Avenue, north of Cortez Street, west of Barranca Street. Accept dedication of one foot Lot No. 28,,Tract No. 21524, for street and highway purposes to be known as Rosemary Drive. For access to Tract No. 27197. Staff recommends adoption of resolution. ACTION: Motion by To adopt Disapprove 2nd by Hold Over -2- AGENDA 12/26/62 IM Page Three 8) RESOLUTION NO. FINAL MAP OF TRACT No. 27468 - ALLWON CORP. Location: South of Merced Avenue, east of Valinda Avenue. Approve final map of Tract No. 27468 and accept bond No. in t eamount of $61,500.00 for street and sanitary sewer improvements. 1.1 acres,- 38 lots, Area District IIo Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over SCHEDULED MATTERS HRA R. TNGS 9) ZONE CHANGE NO. 243 - FRANK AND MATILDA GIVER Location: 1948 E. Garvey Avenue, between Juniper and Baymar Streets. Request for reclassification from -Zone R-A to Zone R-3 approved by Planning Commission Resolution NO. 1294. ACTION: Motion by 2nd by To approve Disapprove Hold Over 10) ZONE CHANGE NO. 242 - HOME SAVINGS AND LOAN ASSOCIATION Location: Easterly of Pass and Covina Road between Valley Boulevard and Francisquito Avenue, Request to reclassify from A-1-5 (County) to City Zones R-1 AD 1, II9 III, C-1 and C-2 approved by Planning Commission Resolution No. 1290. Appealed by applicant on November 30, 1962, as to denial of Zone C-3, and hearing.was placed on;,the agenda for December 10, 1962. Hearing held.over from December 10, 1962, at request of applicant and with approval of those present. Conduct hearing. ACTION: Motion by 2nd by To approve Disapprove Hold Over -3- AGENDA 12/26/62 Page Four 11) UNCLASSIFIED USE PERMIT NO. 70 - HOME SAVINGS AND LOAN ASSOCIATION Location: Easterly of Pass and Covina between Valley Boulevard and Francisquito Avenue. Request for cemetery and accompanying use denied by Planning Commission Resolution No. 1291. Appealed by applicant on November'30, 1962a Conduct hearing. ACTION° Motion by .2nd by To approve Disapprove Hold Over 12) 'UNCLASSIFIED USE PERMIT NO. 71 - HOME,SAVINGS AND LOAN. ASSOCIATION Location: Easterly of Pass and Covina.between Valley Boulevard and Francisquito Avenue. Request for gas stations, dump sites and related uses and.land reclamation approved by Planning Commission ResolutionNoo 1292. Appealed by adjacent property owners on November 29, 1962. Conduct hearing. ACTION: Motion by 2nd by To approve Disapprove Hold Over Co PLANNING COMMISSION 13) Review Planning Commission action of December 19,.19620 �4- AGENDA 12/26/62 D. RECREATION & PARKS E. GENERAL MATTERS ORAL COMMUNICATIONS WRITTEN,COMMUNICATIONS F. CITY MANAGER REPORTS Page Five G. CITY ATTORNEY 14) ORDINANCE NO. AMENDING CODE TO REZONE PREMISES (Zone Change No. 237 - Madott) (Second reading & adoption) ACTION° Motion by 2nd by To adopt Disapprove Hold Over 15) ORDINANCE NO. - AMENDING CODE TO REZONE'PREMISES (Zone Change No. 241 - La Berge) (Second reading &adoption) ACTION: Motion by 2nd by To adopt Disapprove Hold Over -5- AGENDA 12/26/62 Page Six Ho CITY CLERK le Proposed Southerly Annexation District No. 46 to the City of Azusa. 20 Proposed Annexation No. 23 to the City of La Puente. 3, Proposed exclusion (Adkins) from the City of Industry. 4, Ordinance No. 62 of the City of Columbus, Georgia, relating to the sale of products produced.by Communist labor. Io CITY TREASURER J. MAYOR'S REPORTS K, COUNCIL COMMITTEE REPORTS AGENDA 12/26/62 L. APPROVE DEMANDS Mo ADJOURNMENT Motion by To adjourn -at - To adjourn to 1/7/63 Study meeting 2nd by Page Seven NOTE: This meeting is to be adjourned to January 7, 1963 at 7:30 Pe M. -7-