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05-13-1963 - RegularREGULAR.MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COV.INA Monday-.7:30 P. M. AGENDA May 13, 1963 INVOCATION - Dr. Konrad Koosmann — Christ Lutheran Church ROT.T. r.AT.T. APPROVAL OF MINUTES - March.25, 1963 April 1, 1963 A. CITY CLERK'S REPORTS 1) PRECISE'PLAN NO. 161, REV. 1 - ACCEPT STREET IMPROVEMENTS - QUEEN OF VALLEY HOSPITAL Location: Northwest corner Merced and Sunset Avenues. Accept street improvements and authorize release of Federal Insurance Co. bond No. 80041595 in the amount of $26,000.00. Inspector,'s,.final report on file. Staff recommends acceptance and .release of bond. ACTION: Motion by 2nd by To approve Disapprove Ho d Over 2) PRECISE PLAN NO. 338 - ACCEPT STREET IMPROVEMENTS (SIDEWALKS AND DRIVEWAYS - ED. J. LA BERGE) Location: Northeast corner of Azusa and Eckerman Avenues. Accept.sidewalk and driveway improvements and authorize release of cash deposit in the amount of $800.00. Final.inspection made and report filed. Staff recommends acceptance and release of bond. ACTION: Motion by 2nd by To approve Disapprove Hold Over 3) PRECISE PLAN NO. 109 - RELEASE BOND FOR 6 FT. WALL - V.F.W. POST 8620 Location: South.side of Merced Avenue, east of Garvey Avenue. Authorize release of Aetna Casualty & Surety Co. bond No. 33 S 47354 in the amount of $1,320.00 for construction of 6 ft. masonry wall at rear of property. Final inspection complete. Staff recommends release of bond. ACTION: Motion by 2nd by To approve Disapprove Hold Over -1- AGENDA 5/13/63 Page Two 4) PROJECT M.P.63-11 - APPROVE PLANS AND SPECIFICATIONS - CITY YARD PAVING Location: 825 S. Sunset Avenue. Review Engineer's report - approve plans and specifications for pavement at City Yard. Authorize City Engineer to call for -bids. Financed by Capital Outlay - Street Department. Staff recommends approval and authorization to call for bids. ACTION: Motion by 2nd by To approve Disapprove Hold Over 5) PROJECT M.P.6302 - APPROVE PLANS AND SPECIFICATIONS - CONCRETE STORAGE BINS FOR PAVEMENT MATERIALS AT CITY YARD Location: 825 S. Sunset Avenue. Review Eng;ineer's report - approve plans and specifications for construction of concrete storage bins for pavement materials at City Yard. Authorize City Engineer to call for bids. Financed by Capital Outlay - Street Department. Staff recommends approval and authorization to call for bids. ACTION: Motion by 2nd by To approve Disapprove Hold Over 6) PROJECT C-167 - APPROVE PLANS AND SPECIFICATIONS - STREET IMPROVEMENTS Location: Walnut Avenue from Merced to Vine Avenues. Review Engineer's report - approve plans and specifications for street improvements. Authorize City Engineer to call for bids. Financed by Traffic Safety Fund and owner participation. Staff recommends approval and authorization to call for bids. ACTION: Motion by 2nd by To approve Disapprove Hold Over 7) PROJECT C-124 - APPROVE PLANS AND SPECIFICATIONS - PARKING AREA IMPROVEMENT Location: Orangewood Park and Walmerado Park. Review Engineer's report - approve plans and specifications and authorize City Engineer to call for bids. Financed by Capital Outlay Park Department and participation by West Covina School District. Staff recommends approval and authorization to call for bids. ACTION: Motion by 2nd by To approve Disapprove Hold Over -2- CJ AGENDA 5/13/63 Page Three 8) RESOLUTION NO. - ACCEPT BOND FOR STREET IMPROVEMENTS - PRECISE PLAN 293 - PAUL W. THORSEN Location: North side of San Bernardino Road - east of Azusa Canyon Rd. Accept Pacific Employers Insurance Co. bond No. 01-B-88779 in the amount of $2,100.00 for street improvements. Staff recommends adoption of the resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 9) RESOLUTION NO. —ACCEPT PARTIAL RECONVEYANCE - AHMANSON BANK AND TRUST CO. For Leslie F. Barnes and Gloria Location: South side of Badillo Accept partial reconveyance No. for street and highway purposes Staff recommends acceptance and F. Barnes. Street, east of Vincent Avenue. X-3113 for widening of Badillo Street to be known as Badillo Street. adoption of the resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold —over 10) RESOLUTION NO. - ACCEPTING GRANT DEED - PRECISE PLAN NO. 302, REV. 1, ARCHIE A. MAC DONALD, ET AL. Location: North side of East Ramona Boulevard, west of Big Da ton Wash Accept grant deed for widening of East Ramona Boulevard for street and highway purposes to be known as East Ramona Boulevard. Staff recommends adoption of the resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 11) RESOLUTION NO. - CHANGE OF WORK IN DISTRICT A`11-61-1 Ordering a change of work in Assessment District A -6 - , Willow Avenue, Morris Avenue and Other Streets and Rights of Way, as described in said plan and specification and the work described and set forth in Resolution No. 2486. ACTION: Motion by 2nd by To adopt Disapprove Hold Over -3- AGENDA 5/13/63 Page'Four B. SCHEDULED MATTERS BIDS 12) PROJECT C-185 - STREET.IMPROVEMENT - BOX CULVERT Location: East side of intersection at Azusa Avenue and Cameron Avenue, Bids received in the office of the City Clerk, as advertised, on May 9, 1963, at 10:00 A.M. Review bids - Engineer's report —award contract. Not a budgeted item - proposed to finance from savings on Project C-185 ACTION: Motion by 2nd by To award bid to 13) PROJECT C-202 - COMFORT STATIONS Location: Orangewood Par - Wa merado park Bids received in the office of the City Clerk, as advertised, on May 9, 1963, at 10:00 A.M. Review bids - Engineer's report - award contract. Financed by Capital Outlay and Account 151-B Sewer Construction. ACTION: Motion by 2nd by To award bid to 14) SALE OF CITY OWNED REAL PROPERTY Location: West side of G endora Avenue, south.of Walnut Creek Wash and extending through to Vincent Avenue. Bids advertised to be opened in the office of the City Clerk on May 9, 1963, at 10: 00 A.M. No bids received. ACTION: Motion by To 2ndby -4- AGENDA 5/13/63 ADDENDUM TO AGENDA 14-a) PURCHASE OF STREET SWEEPER Page Four -A Purchase of a street sweeper with a double gutter broom (63-29) Bids received in the office of the City Clerk, as advertised, on May 2, 1,963, at 10: 00 A. M. Review bids - Finance Director's report - award contract. ACTION, Motion by 2nd by To award contracT to 4-A AGENDA .5/13/63 Page Five HEARINGS 15) VACATION OF PUBLIC STREET - PROTEST HEARING Location: West side of Grand Avenue between Virginia Avenue and Holt Avenue This date set by Resolution of Intention No. 2602 for hearing of protests to vacation of a portion of Grand Avenue no longer needed for public street and highway purposes and reserves rights in .easements for sanitary sewer and storm drain purposes, Recommended by Road Department of County of Los Angeles. ACTION: Motion by 2nd by To approve Disapprove Hold Over 16) INSTALLATION OF SANITARY SEWERS - DISTRICT A'11-62-1 Hearing of protests or objections to forming Act Assessment District to cover installation of sanitary sewers in the Nora Avenue and Other Streets Sewer District. Set for fearing on this date by Resolution of.Intention No. 2606 adopted by the City Council at their regular meeting of April 8, 1963. ACTION: Motion by 2nd by To accept reject protests a) RESOLUTION NO. - DISTRICT A'11-62-1 Ordering work to be done in the Nora Avenue and Other Streets Sewer District in accordance with Resolution of Intention No. 2606. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 17) ZONE CHANGE NO. 249 - ALBERT HANDLER Location: Southwest corner of Azusa and Cameron Avenues. Request for highest and best use from Zone R-A approved as to R-1 zoning by Planning Commission Resolution -No. 1363. Appealed by applicant as to R-1 zoning, requesting R-3 zoning, on March 28, 1963. Held over from April 8th to April 22, 1963. Hearing held and closed on April 22, 1963,.matter held over to this date for decision of Council, ACTION: Motion by 2nd by To approve Disapprove Ho d Over -5- AGENDA 5/13/63 Page Six 18) VARIANCE NO. 432 PRECISE'PLAN NO. 359 - J. J. SCHLANGER Location: Between Vincent Avenue and Glendora'Avenue. Request for variance for height and parking requirements in Zone C-3 approved by Planning Commission Resolution No. 1375; and request for precise -plan for office and commercial building in Zone C-3 approved by Planning Commission Resolution No. 1376. Called up by Council .on May 13, 1963. ACTION: Motion by 2nd by To approve Disapprove Ho d Over 19) ZONE CHANGE'NO. 257 - ARDMORE DEVELOPMENT COMPANY Location: Grand Avenue between Grand Avenue and Oak Canyon Road, 200 feet north of San Bernardino Freeway. Request to reclassify from Zone R-1 to Zone R-3b approved by Planning Commission Resolution No. 1391. ACTION: Motion by 2nd by To approve Disapprove Ho Over 20) ZONE CHANGE NO. 256 VARIANCE NO. 438 PRECISE PLAN NO_;----363 - THOMAS C . BONG Location: and 725 N. Azusa.Avenu'e, between Puente and.Badillo Request to reclassify from Zone R-P to Zone C-1 denied by Planning Commission Resolution No. 1388; request for Variance :for reduction in parking stalls, front yard setback and distances between buildings in Zone C-1 denied by Planning Commission Resolution No. 1389; request for approval of precise plan in Zone C-1 and R-P denied by Planning Commission Resolution No. 1390. Appealedby applicant on April 25, 1963. ACTION: Motion by 2nd by To approve Disapprove Hold Over ffm AGENDA 5/13/63 Page Seven 21) PROPOSED AMENDMENT NO. 62 - CITY INITIATED Request to amend the.text an map of t e zoning ordinance•in West Covina to provide that all potential zones now shown on the zoning map shall be eliminated and that all property which.is now covered by potential zoning shall be zoned according to its present zoning and the potential zone shall be deleted, approved by Planning.Commission Resolution No. 1394. ACTION: Motion by 2nd by To approve Disapprove Hold Over C. PLANNING COMMISSION 22) METES & BOUNDS NO. 135-207 - NED GILBERT Location: 2308 M.ossberg Avenue, corner of Mossberg Avenue and Garvey Avenue Service Road. 0.355 Acres —Area District I (2 lots) Denied by Planning Commission on April .17, 1963. Held over from meeting of April 22, 1963, for study of area. ACTION: Motion by 2nd by To approve Disapprove Hold Over 23) TRACT NO. 28049 - BRUTOCO DEVELOPMENT COMPANY Location: South.of Cameo Vista, easterly of the southerly prolongation of Azusa. 33.7 Acres - Area District IIA and III (72 lots) Approved by Planning Commission on May 1, 1963. ACTION: Motion by 2nd by To approve Disapprove Hold Over -7- AGENDA 5/13/63 2:4) Review Planning Commission action of May 1, 1963. D. RECREATION & PARKS E. GENERAL MATTERS ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS Page Eight AGENDA 5/13/63 Page Nine F. CITY . ATTORNEY 25) ORDINANCE'NO. - INCREASING MAXIMUM SPEED LIMIT ON VINE AVENUE (Second reading and adoption) ACTION: Motion by 2nd by To adopt Disapprove Hold Over 26) ORDINANCE NO. - AMENDING CODE TO REZONE'PREMISES (Zone Change No. 252 - Kingsbury Manor) (Second reading and adoption) ACTION: MOtion by 2nd by To adopt Disapprove Hold Over 27) DB-DINANCE NO. - AMENDING CODE TO REZONE PREMISES (Zone Change No. 255 - Courtney) (Second reading and adoption) ACTION: Motion by 2nd by To adopt Disapprove Hold Over G. CITY MANAGER REPORTS See City Manager Agenda ME AGENDA 5/13/63 Page Ten H . _CITY CLERK 1. Request of American Legion Post 790 Auxilliary to sell -poppies on May 2.4 and 25, 1963. 2. Temporary Use Permit application of St. Christopher's Parish Catholic Church to conduct carnival on June 1 and 2, 1963. 3. Fireworks applications of Veterans of Foreign Wars, Post 8620; Jewish War Veterans, Post 1776; and American Legion, Post 790. 4. Proposed Annexation Nos.. 13, 14 and 15 to Baldwin Park. 5. Proposed Annexation Nos. 42, 44, 58 and 59 to Covina. 6. Proposed,Annexation 309 to El Monte. 7. Proposed Annexation No. 54 to Glendora. 8. Proposed Annexation No, 3 to Irwindale. 9. Proposed Annexation No. 27 to La Puente. 10. Proposed Brea Canyon Addition Annexation to Pomona I. CITY TREASURER J. MAYOR'S REPORTS -10- AGENDA 5/13/63 K. COUNCIL COMMITTEE REPORTS L. APPROVE DEMANDS M. ADJOURNMENT Motion .by 2nd by To adjourn at To adjourn.to Study meeting Page Eleven -11-