05-20-1963 - RegularADJOUPMD REGULAR MEETING
CITY COUNCIL
CITY OF WEST COVINA
Monday 8:00 P.M. AGENDA
iNVOCATXON
ROLL CALL
CITY CLEWS REPORTS
May 20, 1963
1) Temporary Use Permit application of Crown Mercury Comet Sales
to exhibit pony on premises of 1015 E. State Street from May 24
to May 319 1963
2)' Claim for damages of Lewis William McCreary
3 ) RESOLUTION NO. - CHANGE OF WORK IN DISTRICT A ° 171m61-1
Ordering a c ang o -fi wor -n ssessmen ? s ric _ fl
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. 2c186o Held over Zr®m May 13v 1963
Sets, date of hearing on June 10, 1963.
ACTION: Motion by 2nd by
To adopt sapprove Ro er - -
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CITY COUNCIL ADJOURNED MEETING
May 20, 1963
1) APPRAISER INTERVIEWS
a) 7:00 p.m. WILLIAM H. WALLACE
b) 7:15 p.m. TAIT APPRAISAL CO. (Mr. Stuart C. Tait, Pres.)
2) .\RCHITECT - CIVIC CENTER - INEPTUINE & THOMAS
%-30 p.m. - Mr. Joe Thomas
3) CITY MANAGER'S AGENDA (.see attached)
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(TENTATIVE) CITY MANAGER REPORTS May 20, 1963
1) RESOLUTION (Tract 27666 - Pickering Tract)
2) RESOLUTION (Tract 27665 - Pickering Tract)
3) DEDICATION FIRE STATION 43 - July 4, 1963
4) LEGISLATION - IMMEDIATE ACTION REQUIRED
5) ROOT STREET NAME CHANGE
6) JODEE DRIVE SEWERS
7) RALPH-ZODY's MEDIAN OPENING
8) TRAFFIC STUDY - PROGRESS REPORT
9) ON SALE BEER LICENSE - COUNCILMAN HEATH REPORT
10) PERSONNEL
a) Police employees (Rued and Gareis)
b) Job description change
c) City Manager's one -day workshop (May 25, 1963)
11) PLANNING COMMISSION ATTENDANCE RECORD
12) ANTIQUE FIRE ENGINE AWARD (Soo San Gabriel Youth Week Parade 5-11-63)
13) POLICY DECISION - SEWERS
a) A-11-61-1
b) A-11-61 2
14) FUTURE FIRE STATION - BARRANCA STREET (Confidential report)
15) MUTUAL AID AGREEMENT (L.A.-Co. Fire report on meeting with County officials)
16) REVIEW NORTH SUNSET ANNEXATION (Food Giant area) Councilman Heath report
17) PROGRESS REPORT
a) Orangewood Park acquisition
b) Del Norte Park addition
18) WILLOW LANE PERMIT REQUIREMENTS
19) LEASE -PURCHASE PROCEDURE - Progress report
Page 2 e Tentative Agenda 5-20-63
20) MUNICIPAL ADVERTISING CALENDAR
21) POLICE BUILDING ADDITION
22) RECREATION LEADER BUDGET FOR SUMMER SESSIONS
23) HILLSIDE GRADING POLICY
24) LANDSCAPING - CIVIC CENTER
25) TRACT 23049 (TENTATIVE ® BRUTOCOA)
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CITY MANAGER ADDENDUM
(PENDING PROJECTS) 5-20-63
A) WATER QUESTION
B) SAN BERNARDINO FREEWAY .
1. Commuter Parking areas
2. Surplus property - Report from Division of Highways
3. Deficiencies
C) CENTER STREET & VINCENT INTERCHANGE
D) PERMANENT SHELTER PLAN
E) ANNEXATION 182
F) HIGHWAY USERS TAX
G) MULTI -ZONING
H) POTENTIAL ZONING
1) BUILDING HEIGHT - SITE GRADING
J) GRAND AVENUE INTERCHANGE
K) POST OFFICE REPORT
L) AZUSA AVENUE RIGHT OF WAY (Jackson and Marshall properties)
M) AZUSA-HOLT AVENUE BRIDGES
N) MERCED AVE. ALIGNMENT - PROGRESS REPORT
O) VALINDA-GLENDORA AVENUE - BRIDGE REPORT
P) RECREATION & PARK CAPITAL OUTLAY REPORT
Q) WALNUT VALLEY WATER DISTRICT
R) HOLT AVENUE STREET NAME CHANGE
S) HOSPITAL SIGNS - SUNSET OFF RAMP
T) HEADQUARTER CITY CONCEPT
U) HHFA STORM DRAIN PROJECTS - PROGRESS REPORT