01-14-1963 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday 7:30 P. M. AGENDA
PLEDGE OF ALLEGIANCE
January 14, 1963
INVOCATION - The Rev. Robert*Bergman - Our Savior -Lutheran Church
ROLL CALL
APPROVAL OF MINUTES - �December 10, 1962
December,17, 1962
A. CITY CLERK'S REPORTS
PRECISE PLAN NO. 162 - ACCEPT STREET AND SANITARY SEWER IMPROVEMENTS
MAURICE KANDEL
Location: Southeast 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.
Inspector's final report received. Staff recommends acceptance
and release of bond.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
2) METES & BOUNDS SUBDIVISION NO. 135-192 - ACCEPT STREET IMPROVEMENTS -
LEONARD C..GIBSON
Location: East end of Rio Verde Drive, west of Cortez Park
Accept street improvements and authorize release of Maryland
Casualty Co. bond No. 90-758214 in the amount of $2,300.00..
Inspector's final report received. Staff recommends acceptance
and release of bond.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
3) METES & BOUNDS SUBDIVISION NO. 135-185 - ACCEPT STREET IMPROVEMENTS -
CHARLES A. LUCAS
Location: Southeast corner of Meeker Avenue and Elder Street
Accept street improvements and authorize release of cash deposit in
the amount of $900.00.
Inspector's final report received. Staff recommends acceptance and
release of bond.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
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Page Two
4) PRECISE PLAN NO. 287, REV. 1 - ACCEPT STREET AND SANITARY SEWER
.IMPROVEMENTS - CLARA BALDWIN-STOCKER HOME FOR.WOMEN
Location: Northwest corner of Valinda and Service Avenues.
Accept street and sanitary,sewer'improvements and authorize'release
of Glens Falls -Insurance Co. bond No. 88-06-17 in the amount of
$6,3bo.00. Inspector's final report received. Staff recommends
Acceptance and release of bond.
ACTION: Motion�by 2nd by
To approve Disapprove Hold Over
5) RESOLUTION NO. - ACCEPT GRANT'DEED - PRECISE PLAN NO. 305 -
ERNEST MOECK
Location: East side of Glendora Avenue, north of Service Avenue.
Accept grant deed for widening,of Glendora Avenue for street and
highway purposes to be known -as Glendora.Avenue.
Staff recommends adoption of resolution.
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
6) RESOLUTION NO. - ACCEPTING BOND - SMITH BROS. P. P. 319
Location: North.of East Ramona Boulevard - west of Azusa Canyon Road,
.Accept Aetna Insurance Co. bond No. S-509165 in the amount of
$2,050.00 for construction of sanitary sewers in City easement.
Staff recommends adoption of resolution.
ACTION: Motion by 2nd by
To adopt Disapprove— Hold Over
7) RESOLUTION NO. - ACCEPT GRANT OF EASEMENT - ZV 199 -
PIONEER SCHOOL
Location: On Pioneer School site - east of Leaf Avenue, north.of
Towland Avenue.
.Accept grant deed for storm.drain purposes in connection with
improvement of Project C-190.
Staff recommends adoption of resolution.
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
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AGENDA 1/14/63
B. SCHEDULED MATTERS
BIDS
Page Three
8) PROJECT NO. C-190 - STORM DRAIN - PIONEER SCHOOL -Avenue, north of
Location: On�Pioneer School site - east of:Leaf
Rowland.Avenue.
.Bids opened in office of City Clerk on January 10, 1963, at 10:00 A.M.
Review -bids - Engineer's report - award.contract.
ACTION: Motion by 2nd by
To award contract to
HEARINGS
9) UNCLASSIFIED USE PERMIT NO. 70 - HOME SAVINGS AND�LOAN ASSOCIATION
Location: Easterly of Pass and Covina between Valley Bouleva-r--d and
Francisquito Avenue.
Request for cemetery and accompanying use denied by Planning
Commission Resolution No. 1291.
.Appealed by applicant on November 30, 1962. Hearing.conducted on
.December 26, 1962, and decision held over to January 14, 1963.
ACTION: Motion by 2nd by
To approve Disapprove Hold over
10) 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 Resolution No. 1292.
Appealed by adjacent property owners on November 29, 1962.
Hearing conducted on December 26,.1962, and decision held over
to January 14, 1963.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
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11) ZONE CHANGE NO. 229 - WILLIAM M..WEAVER-&-LORRAINE F. WEAVER &
ALSCOT DEVELOPMENT CO.
Location: 825 S. Glendora Avenue, between Herring and CameronAvenues
Request to reclassify from Zone R-A to Zone C-1 denied by Planning
Commission Resolution No. 1264. Appealed by applicant on September
-27, 1962. October 8, 1962 -appeal deferred'to December 10, 1962,
at request.of applicant, pending completion.of C-P ordinance provi-
�sions. Set for hearing.on.January 14, 1963.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
12) ZONE CHANGE NO. 247 - TOWNE HOUSE APARTMENTS
Location: Southeast corner of Glendora and Service Avenues.
Request to reclassify from Zone C-1 and R-A to Zone R-3b approved
by Planning Commission Resolution No. 1318.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
13) ZONE CHANGE NO. 246 - MOBIL OIL COMPANY
Location: 1334 W. Service Avenue, between Sunset Avenue and
Walnut Creek Channel
Request to reclassify from Zone R-A to Zone C-2 approved by
Planning Commission Resolution No. 1319.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
14) ZONE CHANGE NO. 244 - R. A. DIEDRICH CO.
Location: 200 block on Pacific Avenue, between Garvey and Cameron
Request to,reclassify from Zone C-1 to Zones R-P and R-3 approved
by Planning Commission Resolution No. 1312.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
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15) ZONE CHANGE NO. 248 - CITY INITIATED
Location: West side.of Vincent Avenue, between Center Street and
Walnut Creek Parkway
Request to reclassify from Zone C-3 to C-2 approved by Planning
Commission Resolution No..1321.
ACTION: Motion by 2nd by
To approve Disapprove. . Hold Over
16) PRECISE PLAN,OF DESIGN NO. 219 (REVISION 1) - CITY INITIATED
Location: Southerly of Service Avenue and easterly of Richland Ave.
Request -for adoption of Precise?lan-approved as to front portion
.only by Planning Commission Resolution -No. 1295.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
C. PLANNING COMMISSION
17) TENTATIVE MAP OF TRACT NO. 27884 - TOWNE HOUSE APARTMENTS
Location: Southeast corner of Glendora and Service Avenues.
Approval recommended by Planning Commission on January 2, 1963.
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
18) Review Planning,Commission I action of January 2, 1963.
D. RECREATION & PARKS
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Page Six
I
E. GENERAL MATTERS
ORAL COMMUNICATIONS
WRITTEN COMMUNICATIONS
F. CITY MANAGER'REPORTS
1. Water question - held pending:receipt of answer from Mr. Jansen of MWD
2. Proposed annexation - report on water service (Dosh)
3. Walnut Creek Parkway Development
4. Willow Lane Permit requirements - supplemental report
5. Harold L Johnson agreement on H.F.F.A.
6. City -County agreement on Barranca Street
7. Cameron -Glendora intersection estimate
8. Letter requesting.City jurisdiction Center Street for Pickering.tract
9. Capital Outlay purchases - need Council authorization
a. New street sweeper
b. 4 wheel loader
C. Aerial lift tree -pruner
d. Restrooms - Orangewood Park and Walmerado Park
10. Amendment to Master Plan for Trees - Commercial area
Consideration of West Covina Center
Water systems - Council policy
11. Civil -Defense alarm system - acceptance
,12. Permanent general shelter plan for the city Council action
13. Review North -Sunset annexation
14. Sale of Hanifan property Council decision
15. Sale of Jackson property study session
16. Sale of Marshall -property study session
17. Employees' salaries
18. Merced alignment - study in progress
Personnel decisions
a. Personnel Board recommendations
b. Full disability
c. Longevity
d. Minor classifications changes
e. Public Works Inspector
f. Health Insurance
g. Recreation & Parks Supervisor -6-
AGENDA 1/14/63 Page Seven
20. Accept and file 1961-62 audit
21. Car pool
22. New Post Office -study (Jett)
23. Surplus proper ' ty - study session
24. Civic Center -study session
25. Vine Avenue speed check
26. Glendora Avenue, betwee.n Cameron and Vine - call for bids
a. Right of Way
b. Plans and specifications --ready for bid (Dosh)
27. Additions to Police Station - budget item - study session
28, Mutual Aid - County Fire Departmebt (pending)
29. Azusa extension.south (County -city project)
30. Glendora Avenue - Council policy
widen to maximum width 1101 per agreement with State - study time
schedule, method and finance
.31. Cameron Avenue ext6nsion between Glendora and California Street
pending
.32. Truck routes
33. Plaques - Fire Station, Regional Library
34. Surplus property - State (must review - urgent)
City Manager granted extension to January 15, 1963
35. Merced alignment - (final action) - study in progress
36. Development of Walnut Creek Parkway
37. Willow Lane Building permit requirements
38. Further report on Vitcent'side*alk8-.fill in gaps
39. Valifida,,Extensi6n-:-;(Co-anci,!-man Jett)
G. CITY ATTORNEY
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AGENDA 1/14/63 Page Eight
H. CITY CLERK
l.. Proposed Southerly Annexation -District No. 20 to the City
of Covina.
2. Proposed.Southerly Annexation District No. 21.(Revised) to
the City of Covina.
3. Proposed Annexation No '..22 to the City of La Puente.
I. CITY TREASURER
J. MAYOR'S:REPORTS
K. COUNCIL COMMITTEE REPORTS
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AGENDA .1/14/63
L. APPROVE DEMANDS
M. ADJOURNMENT
Motion -by
To adjourn at
To adjournto
Study meeting
2nd by
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