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06-10-1963 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Monday 7:30 P. M. AGENDA June 10, 1963 INVOCATION - The Rev. T. Robinson - Mt. Calvary Lutheran Church Pf)T.T. PAT.T. APPROVAL OF MINUTES - May 6, 1963 May 13, 1963 A. CITY CLERK'S REPORTS 1) DISTRICT.A'11-62-2 - SANITARY SEWER DISTRICT Location: Larkwood and other streets sanitary sewer district. Report of Los Angeles County Health Officer, to be spread in full in Council minutes. Accept the report and instruct the City Engineer to proceed pursuant to the provisions of Section 2808, Division 4, of the Streets and Highways Code. ACTION: Motion by 2nd by To accept repor a) RESOLUTION NO. - DISTRICT A'11-62-2 Determining that the construction of sanitary sewers is necessary as a health measure in.the Larkwood and other streets sanitary sewer district. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 2) RESOLUTION NO. - DISTRICT A'11-62-2 SANITARY SEWER DISTRICT Approving map of assessment district for the improvement of the Larkwood and other streets sewer district. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 3) RESOLUTION NO. - DISTRICT A'11-62-2 SANITARY SEWER DISTRICT Adopting improvements plans and profiles, and specifications or the improvement of the Larkwood and other streets sanitary sewer district. ACTION: Motion by 2nd by To adopt Disapprove Hold Over -�1- AGENDA 6/10/63 Page Two 4) PROJECT C-136 —ACCEPT STREET IMPROVEMENTS - CROWELL & LARSON Location: Workman Avenue east of Azusa Avenue. Accept street improvements constructed under Project C-136 in Workman Avenue, subject to Notice of Completion procedure. Authorize payment of Purchase Order No. 7455 in the amount of $1981.25 Inspector`s final report filed. Notice of Completion signed. Staff recommends acceptance. ACTION: Motion by 2nd by To accept Disapprove Hold -Over 5) RESOLUTION NO. — ACCEPT GRANT DEED - PRECISE PLAN NO. 329 - SUNSET MANOR CO. Location: South side of Merced Avenue, west of G en ora Avenue. .Accept grant deed for street and highway purposes. Widening of Merced Avenue, to be known as Merced Avenue. Staff recommends adoption of the resolution. ACTION: Motion by 2nd by To adopt Disapprove HoId Over 6) PRECISE PLAN NO..329 - ACCEPT STREET IMPROVEMENTS - SUNSET MANOR CO. Location: South side of Merced Avenue,.west of Glendora Avenue. .Accept street improvements - concrete curb -gutter and pavement. No bond to release. Inspector's final report filed. Staff recommends acceptance. ACTION: Motion by 2nd by To approve Disapprove Hold Over 7) PRECISE PLAN N0..329 - ACCEPT STREET IMPROVEMENTS - HUMBLE OIL CO. Location. Southwest corner of Glendora Avenue and Merced Avenue. Accept street improvements. Authorize release of Pacific Indemnity Co. bond No. 247216 in the amount of $8,200.00. Inspector's final report filed. Staff recommends acceptance and release of bond. ACTION: Motion by 2nd by To approve Disapprove Hold Over EKE AGENDA 6/10/63 Page Three 8) TRACT NO. 27197 - ACCEPT STREET, SANITARY SEWER AND STORM DRAIN IMPROVEMENTS - RICHARD MILLAR Location: North of Cortez Street, west of Barranca Street. Accept street, sanitary sewer and storm drain improvements. Authorize release of Western. Casualty & Surety Co. bond No. 308830 in the amount of $12,300.00. Inspector's final report filed. Staff recommends acceptance and release of bond. ACTION: Motion by 2nd by To approve Disapprove Hold Over 113 SCHEDULED MATTERS BIDS 9) DISTRICT A'11-62-1 SANITARY SEWER DISTRICT Location: Nora Avenue and other streets sewer district. Bids received as advertised at 10:00 A.M., June 6, 1963, in the office of the City Clerk and referred to the City Engineer for recommendation to the City Council at this meeting. Review -bids —Engineer's report. ACTION: Motion by To award bid to 2nd by a) RESOLUTION NO. - DISTRICT A'11-62-1 Award of contract to perform certain sanitary sewer work in A'11-62-1, Nora Avenue and other streets sanitary sewer district. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 10) PROJECT M. . 6302 - CONCRETE STORAGE BINS - STREET DEPARTMENT Location: 825 S. Sunset Avenue. Bids opened in the office of the City Clerk at 10:00 A.M., June 6, 1963. Review bids - review Engineer's report - award contract. ACTION: Motion by To award bid to 2nd by 5913 AGENDA 6/10/63 HEARINGS Page Four 11) CHANGES IN THE WORK PROPOSED TO DE DONE - DISTRICT A`11-61-1 SANITARY SEWERS Hearing of protests or objections to the changes in the work to be done in Willow Avenue, Morris Avenue and other streets and rights of way Sanitary Sewer District. Set for hearing this date by Resolution of Intention to Change Work Proposed to be Done No. 2628 adopted by the City Council at their adjourned regular meeting of May 20, 1963. ACTION: Motion by 2nd by To accept reject protests a) RESOLUTION NO. - DISTRICT A111-61-1 Ordering changes in the work proposed to be done in Willow Avenue, Morris Avenue and other streets and rights of way Sanitary Sewer District in accordance with Resolution of Intention to Change Work Proposed to be Done No. 2628. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 12) ZONE CHANGE NO. 261 - M. E. JACKSON Location: 2714 E. Garvey Avenue, between Citrus and Barranca Streets Request to reclassify from Zone R-A to Zone C-1 approved by Planning Commission Resolution No. 1410. ACTION: Motion by 2nd by To approve Disapprove Hold Over 13) VARIANCE NO. 447 - ROLAND BARTHELEMY Location: 1818 E. Rowland Street, between Azusa Avenue and LaBreda Avenue. Request to permit non -conforming sign use in Zone C-1 approved by Planning Commission Resolution No. 1405. Appealed by applicant on May 24, 1963. ACTION: Motion by 2nd by To approve Disapprove Hold Over W • AGENDA 6/10/63 Page Five 14) PROPOSED AMENDMENT NO. 59 - CITY INITIATED Request to amen t e West Covina Municipa, Code sections as to a new commercial professional classificbtion, approved by Planning Commission Resolution No. 1409. ACTION: Motion by 2nd by To approve Disapprove Hold Over 15) PROPOSED AMENDMENT NO. 62 - CITY INITIATED Request to amend the text and map of the zoning ordinance in West Covina to provide that all potential zones now Ehown 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. Held over from meeting of. May 13, 1963, to this date. ACTION: Motion by 2nd by To approve Disapprove Hold Over C. PLANNING COMMISSION 16) TRACT NO. 28220 - LARKIN-MCKIM ENTERPRISES Location: South of Hidden Valley Drive and Hollencrest Drive. Area District IV (R-1 Zone) and A-1-5 (84.46 acres) Approved by Planning Commission on May 15, 1963. Held over from meeting of May 27, 1963, to this date. ACTION: Motion by 2nd by to approve Disapprove Hold Over 17) METES AND BOUNDS 135-209 - CHARLES S. TELLIS - TELLIS MOTOR SALES Location: Northeast corner --of Citrus and Van erhoff Area District III (Zone R-1) 0.88+ Acres. 2 lots proposed. Approved by Planning Commission on June 5, 1963. ACTION: Motion by 2nd by To approve Disapprove Hold Over -5- • AGENDA 6/10/63 Page Six 18) METES AND HOUNDS 135-211 - G. H. AND BESSIE-L..CAMPBELL Location- 138 N. Willow -Avenue Area District I (Zone R-1) 16,463 sq. ft. 2 lots proposed. Approved by Planning Commission on June 5, 1963. ACTION: Motion by 2nd by To approve Disapprove Ho Over 19) Report: -.on request for resolution for Tract No. 28220.re hillside development. 20) Planning Commission requests statement from Council re Recreation Area shown on General Plan at Citrus and Walnut Creek Wash. 21) Where are we on our Multi -family zoning. D. RECREATION &PARKS AGENDA 6/10/63 E. GENERAL MATTERS ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS Page Seven 22) Letter from Bassett Unified School District requesting crossing guard at Delvale-Sunset.intersection.during summer school session at Tonopah School. F. CITY.ATTORNEY 23) ORDINANCE NO. —AMENDING CERTAIN PROVISIONS OF THE UNIFORM BUILDING CODE AS ADOPTED BY THE MUNICIPAL CODE ( ACTIONe Motion by 2nd by 2nd reading & adoption0 To adopt Disapprove Hold Over 24) ORDINANCE NO. - AMENDING CODE TO REZONE CERTAIN PREMISES (Zone Change 249 - Handler) (Second reading and adoption) ACTION° Motion by 2nd by To adopt Disapprove Hold Over -7- AGENDA 6/10/63 Page Eight 25) ORDINANCE NO. - AMENDING CODE TO REZONE CERTAIN PREMISES (Zone Change 257 —Ardmore Development Co.) (Second reading and adoption) ACTION: Motion by 2nd by To adopt Disapprove Hold Over 26) ORDINANCE NO. —CONSENTING TO THE ESTABLISHMENT OF A PORTION OF BADILLO STREET AS A COUNTY HIGHWAY.AND TO THE IMPROVEMENT THEREOF (Second reading and adoption) ACTION: Motion by 2nd by To adopt Disapprove Hold Over 27) Request of Queen of the Valley Hospital for courtesy -business license. G. CITY MANAGER REPORTS See City Manager Agenda H. CITY CLERK 1. Temporary Use Permit application of Canadian Legion, Post 167, for 3 fireworks stands. 2. Beecher Construction Company request for 60 days extension of time for completion of project in Sewer Assessment District A°11-61-1, Orange and Pacific Avenue. 3. P. S. Daniells and Donald D. Moody offer to contribute towards installation of curbs on Workman Avenue. .4. Request of Fontana Enterprises for access in Tract 25765, Harranca and Cameron. -8- AGENDA 6/10/63 I, CITY TREASURER J. MAYOR'S REPORTS K. COUNCIL COMMITTEE REPORTS L. APPROVE DEMANDS M , ADJOURNMENT Motion by 2nd by To adjourn at To adjourn to Study meeting Page Nine -9-