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09-10-1963 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Tuesday 7:30 P. M. AGENDA PLEDGE OF ALLEGIANCE September�10, 1963 INVOCATION - The Rev. Ralph Mickles - Community Presbyterian Church ROLL CALL APPROVAL OF MINUTES - August 12, 1963 A. CITY CLERK'S REPORTS 1) PRECISE PLAN NO. 352 — ACCEPT STREET IMPROVEMENTS (DRIVEWAY AND SIDEWALKS) - B. G. WILLIAMS Location: Southwest corner of Dalewood Street and Bandy Avenue Accept driveway and sidewalk improvements. Authorize release of cash deposit in the amount of $250.00. Inspector's final report filed - staff recommends acceptance and release of deposit. ACTION: Motion by 2nd by To approve Disapprove Hold Over 2) PROJECT M.P.6311 - ACCEPT PAVEMENT IMPROVEMENTS - AMAN BROS. Location: City Yard - 825 S. Sunset Avenue Accept City Yard pavement improvements. Authorize release of Travelers Indemnity Co. performance bond No. 1122326 in the amount of $6,908.00 subject to Notice of Completion procedure. Inspector's final report filed - staff recommends acceptance and release of bond. ACTION: Motion by _2nd by To approve Disapprove Hold Over 3) RESOLUTION NO. - ACCEPT GRANT DEED - PRECISE PLAN NO. 344 FOR MOBIL OIL CO..FROM GEORGE GUEVARA.AND BONNIE GUEVARA Location: Southeast corner of Sunset and Service Avenues. Accept grant deed for street and highway purposes to be known as Service and Sunset Avenues. Staff recommends adoption of resolution ACTION: Motion by 2nd by To adopt Disapprove Hold Over -1- AGENDA 9/10/63 Page Two 4) RESOLUTION NO. —ACCEPT GRANT DEED PRECISE PLAN NO, 305 - FRED AND MIRIAM.STEIN Location: East side of Glendora Avenue,.west side of Valinda-Avenue. Accept grant deed for street and highway purposes to be known as Glendora and Valinda Avenues, Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 5) RESOLUTION NO. - QUIT CLAIM DEED - PRECISE PLAN NO. 305 Location: East side of Glendora,Avenue, west side of Valinda Avenue, south of Walnut Creek Wash Authorize Mayor and City Clerk to execute quit claim.deed to Glendora Avenue and Valinda.Avenue street widening. (replaced by acceptance of deed under above agenda item No. 4) Staff recommends adoption of resolution. .ACTION: Motion.by 2nd by To adopt Disapprove Hold Over SCHEDULED MATTERS B IDS 6) PROJECT C--162 - STREET IMPROVEMENTS Location: Cameron.Avenue and Barranca Street at South Hills High School site. Bids.received in office of City Clerk at 10:00.A.Mo, September 5, 1963. Review bids - Engineer's report - award contract. ACTION: Motion by 2nd by To award contract to -2- • AGENDA 9/10/63 Page Three 7)-A'11-62-2 - SANITARY SEWER DISTRICT Location: Larkwood Street and other streets. Bids received as advertised at 10:00.A.M., September 5, 1963, in.the office of the City Clerk and referred to the City Engineer for recommendation.to the City Council at this meeting. ACTION: Motion by 2nd by To approve Disapprove Hold Over a) RESOLUTION NO, - DISTRICT.A111-62-2 Award of contract to perform.certain sanitary sewer work in.A'11-62-2, Larkwood Street and Other Streets Sewer District. ACTION: Motion by 2nd by To adopt Disapprove Hold Over HEARINGS 8) ZONE CHANGE NO. 266 - ARTHUR J'AMES Location: San Bernardino Freeway between Holt.Avenue and eastern city limits. Request to reclassify from Zone R-A to Zone R-3 or R-4 denied by Planning Commission Resolution No. 1444. Appealed by applicant on August 26, 1963, Hold over to September 23, 1963, at Council's request and with applicant's approval. All parties of interested notified. ACTION° Motion by 2nd by To hold over to September 23, 1963 9) ZONE CHANGE NO, 268 - CITY INITIATED (UNITED BRETHREN CHURCH) Location: northeast corner of Lark Ellen and.Puente Avenues. Request to reclassify R-2 zoned property. to Zone R-1 approved by Planning Commission Resolution No. 1446. ACTION: Motion by 2nd by To approve Disapprove Hold Over -3- AGENDA 9/10/63 10) ZONE CHANGE NO. 259 - ANEAS CORPORATION Page Four Location: The northeast corner of Francisquito and Sunset Avenues between Sunset and Broadmoor.Avenues Request to reclassify from Zone R-A to Zones R-3b, C-1 or C-2, denied by Planning Commission Resolution No..1400. Appealed by applicant on May 6, 1963. Held over from May 27, 1963 to July 8, 1963. Hearing closed July 8, 1963, and referred to Planning Commission for action and report to the Council on.the Variance, Precise Plan, Unclassified Use Permit, and the Tract. Council withhold final action until receipt of the above report. ACTION: Motion by 2nd by To 11) PRECISE PLAN NO, 366 - ANEAS CORPORATION Location: Northeast corner of Francisquito and Sunset between Sunset and Broadmoor Avenues Request for approval of condominium development granted by Planning Commission Resolution No. 1443. .Appealed by Mr. Hollingsworth on August 26, 1963. ACTION: Motion by 2nd by To approve Disapprove Hold Over 12) UNCLASSIFIED USE PERMIT NO, 78 - ANEAS CORPORATION Location: Northeast corner of Francisquito and Sunset between Sunset and Broadmoor Avenues. Request for Service Station in Zone C-1 denied by Planning Commission Resolution No. 1441. Appealed by applicant on August 26, 1963, ACTION: Motion by 2nd by To approve Disapprove Hold Over -4- 0 • AGENDA 9/10/63 C. Page Five 13) PROPOSED AMENDMENT NO. 59 - CITY INITIATED Request to amend the West Covina Municipal Code as to those sections relating to the amending of residential zone classifications R-A, R-1, R-2, R-3 and R-4-approved by Planning Commission. Held over from.April 22, 1963 to July 22, 1963. Zone classifications R-4 approved by Council on July 22, 1963, and remainder held over to August 5, 1963. Held over to September 10, 1963 for study and evaluation. ACTION: Motion by 2nd by To approve Disapprove Hold Over PLANNING COMMISSION 14) METES & BOUNDS SUBDIVISION NO. 135-214 - JAMES_D. BROWN, M. D. Location: 2704 Lark Hill Drive, between Lark Hill and Citrus Street. 1.54 acres, 2 lots - Area District III Approval recommended by Planning Commission on August 28, 1963. ,ACTION: Motion by 2nd by To approve I Disapprove Hold Over 15) METES & BOUNDS SUBDIVISION NO. 135-215 - WALLACE AND JEAN KING Location: Lark Ellen Avenue between Rowland and Puente Avenues. .48 acres, 2 lots - Area District II .Approval recommended by Planning Commission on August 28,,1963. ACTION: Motion by 2nd by To approve Disapprove Hold Over 16) TENTATIVE MAP TRACT NO. 28897 - RODCO, INC. Location: Northwest corner of Hollenbeck and Merced Avenues. 1.68.acres, 8 lots - Area District IIA Approval recommended by Planning Commission on August 28, 1963. ACTION: Motion by _ 2nd by To approve Disapprove Hold Over -5- AGENDA 9/10/63 D. RECREATION & PARKS E. GENERAL MATTERS ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS Page Six 17) Letter from Dr. James H. Sands, Chairman of the Board of The Guild of Musical Arts. Council has copies. F. CITY ATTORNEY 18) ORDINANCE NO. - AMENDING THE PROVISIONS OF THE ZONING CHAPTER OF THE WEST COVINA MUNICIPAL CODE RELATING TO THE R-4 ZONE (Second reading and adoption) ACTION: Motion by 2nd by To adopt Disapprove Hold Over AGENDA 9/10/63 19) ORDINANCE NO. ACTION: Motion by To adopt G. CITY MANAGER REPORTS H. CITY CLERK Page Seven — AMENDING CHAPTER 1 OF ARTICLE III OF THE WEST COVINA MUNICIPAL CODE PERTAINING TO THE REGULATION OF TRAFFIC (Second reading and adoption) 2nd by _ Disapprove Hold Over 1. Proposed Westerly Annexation District No. 45 to the City of Covina. 2. Application for off sale general alcoholic beverage license of The May Department Stores Company. 3. Application for on sale general (changing to public premises) alcoholic beverage license.of Venise Restaurant. 4. Temporary use permit application of Eastland Businessmen's Association to conduct annual art festival from October 3 to 6,,..1963. I. CITY TREASURER SlC AGENDA 9/10/63 J. MAYOR'S REPORTS K. COUNCIL COMMITTEE REPORTS L. APPROVE DEMANDS M. ADJOURNMENT Motion by To adjourn at To adjourn to Study meeting 2nd by Page Eight Iff:12