05-06-1963 - Regular•
•
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
CITY OF WEST COV INA
Monday 7 s 3O P o M o AGENDA
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
CXTY CLERK
1) ACCEPT DEED Orr GIFT - CAT STER
RESOLUTION NO._
May 6, 1963
2) ORDINANCE INTRODUCTION - INCREASING THE YjAXIMUM SPEED LIMIT
DJPON VINE AVENUE
3) ORDINANCE INTRODUCTION - Ar.AENDXNG CODE TOREZONE PREMISES
(ZONE CHANGE 21-5 a m COURTN'EY )
4) ORDINANCE INTRODUCTION - AMEYDING CODE TO REZONE PREMISES
(ZOkT, CFANGE 252 - KINGSRDRY MANOR)
5) ORDINANCE NO e a APPROVING ANNEXATX014 NO o 183 (Second
-- reading and adoption)
6) ON SALE BEER L XCENSE APPLICATIONS:
The Red Pump 1224 Sylvan Avenue
Eldred Gildner 2105 W. ;pan Bernardino Road
7) RAROLD L o JOiSON m CHECK ACCE°PTA'qCE
S) COMMISSION APPOINT BENTS
u
CITY MANAGER'REPORTS
May 6, 1963
1. SPECIAL MEETING DATE WITH ARCHITECTS - Re Civic Center
2. FRONTAGE ROAD - NORTH OF FREEWAY between Sunset and Vincent
3. COUNCIL POLICY - re City financial participation in Assessment District
A'11-61-1
4. FUTURE FIRE STATION--BARRANCA STREET - confidential report
5. MUTUAL AID AGREEMENT - LOS ANGELES COUNTY - report on meeting with County
Fire officials
6. REVIEW NORTH SUNSET ANNEXATION - (Food Giant area)
,7. GLENDORA AVENUE WIDENING —reduced from 110' to 100' - accept report
8. SURPLUS PROPERTY -_STATE - commuters parking area
9. PARKS & RECREATION —West Covina Center beautification
10. PARKS & RECREATION —pavilions and cost
11. CORTEZ PARK - Little League lights
12. PENDING STATE LEGISLATION
13. a) HTTC FUND —report
b) PUBLIC SERVICE —progress report
c) BID FOR SLURRY SEAL
14. AUDITORS REPORT
15. .C-121 - CAMERON AVENUE EXTENSION
16. WALNUT CREEK PARKWAY DEVELOPMENT - progress report
17. HHFA STORM DRAIN PROJECTS - Lark Ellen - Citrus - Orange
18. PROGRESS REPORT —Orangewood Park acquisition - Del Norte Park addition
19. WILLOW'LANE'PERMIT REQUIREMENTS
20. PERSONNEL
A) JOB DESCRIPTION CHANGES
b) MISCELLANEOUS
21. MERCED AVENUE ALIGNMENT - progress report
22. BADILLO STREET IMPROVEMENT - progress report
-2-
•
23. REGIONAL LIBRARY - new plaque installation
.24. LEASE - PURCHASE PROCEDURE —progress report
25. POLYGRAF
26. QUALIFIED REAL ESTATE APPRAISERS —report
27. ROOT STREET - report
28. VALINDA - GLENDORA - bridge report
29. PARK & RECREATION - capital outlay report
30. HOLT AVENUE SPEED ZONE —requested change
31. SAN GABRIEL VALLEY HUMANE SOCIETY - contract renewal
Z
32. MINUTE CLERK SALARY
33. FIRE STATION - LIBRARY - third payment
-3-
•
34. WALNUT VALLEY WATER'DISTRICT
35. TRAFFIC COMMITTEE REPORT
36e HOLT AVENUE - STREET NAME CHANGE
37. HOSPITAL SIGNS - Sunset..off-ramp
38. DELINQUENCY CONTROL INSTITUTE - Council dinner attendance 5/8/63
39. MISCELLANEOUS
ME
A. .WATER QUESTION
B. SAN BERNARDINO FREEWAY
1) Vincent Avenue Interchange —pedestrian overpass, etc.
pedestrian removal on -ramp at Glendora Ave.
2)'Frontage Roads - acceptance and maintenance
C. PERMANENT GENERAL SHELTER.PLAN FOR CITY
D. ANNEXATION NO. 182
E . GAS TAX
F. MULTI -ZONING
G. TELEPHONE'RATES
H. POTENTIAL ZONING
I. BUILDING SITE (definition)
J. GRAND AVENUE INTERCHANGE
•K. POST OFFICE REPORT
-5-