09-16-1963 - Regular0
MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday 8:00 P.M. September 16, 1963
MEETING.WITH STONE & YOUNGBERG AND BULOT
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA
AGENDA
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
A. LETTER OF WEST COVINA CHAMBER OF COMMERCE DATED SEPTEMBER 12, 1963
(Council has copies) --
Bo CITY MANAGER'S REPORTS
1. FIRE PROTECTION AGREEMENT WITH LOS ANGELES COUNTY FIRE PROTECTION
DISTRICT
2. BUDGET ITEM ON CENSUS - report on action needed
3. FRANK BOWKER - sewer participation - letter
4. WALMERADO PARKING IMPROVEMENTS - City Project C-167
5. CITY LIMIT WELCOME SIGNS AND CITY LIMIT SIGNS
6. SIDEWALKS - general
0
AGENDA 9/16/63
Page Two
7. HYDRAULIC FLOOR LIFT - report requested by City Council
8. a) SOUTHEAST CORNER OF WALNUT CREEK PARKWAY AND HOLLENBECK - City
..Project C -203
b) STREET IMPROVEMENTS - North Yaleton
9. CENTER MERCHANTS PETITION - street program
10. SUNSET AND FAIRGR.OVE TRAFFIC HAZARD
11. COMPLAINT - ASTELL AVENUE - TRACT.18474 - 17743 - petition
12. a) CHINESE ELMS REPORT - general problem
b) PARKWAY TREES - PARK & RECREATION COMMISSION.ACTION - Summary
13. MASTER PLAN OF STREETS FOR HILLY.AREAS - report
14. WILLOW LANE —STATUS REPORT
.15. SERVICE.AVENUE FROM DAWLEY TO ASTELL - complaint and petition (No.C-1.37)
16. TRAFFIC REPORT - August 9, 1963
1.7. BARKER BROTHERS - PRECISE PLAN 219
18. PROGRESS REPORT ON LAND ACQUISITION
AGENDA 9/16/63
19. PERSONNEL
a) Polygraph use request
b) Report on those eligible for 3 weeks vacation
c) Position changes report - Personnel Board
Page Three
20. RELOCATION OF FIRE STATION NO. 2 -- Barranca Street
21. DEL NORTE PARK.ADDITIONAL LAND ACQUISITION - pending
22. CITRUS AVENUE FROM.VINE TO LA PUENTE AVENUES - report
23. COURT REORGANIZATION - letter of 8/28/63 - IMPORTANT
24. WALNUT CREEK PARKWAY LANDSCAPING REPORT - Project C-169
25. TEEN KAN TEEN PROGRESS REPORT
26. ANNEXATION PENDING - STATUS
a) North Sunset Annexation (Heath report)
b) TR 517 - County portion
c) No. 182
d) Future annexations - Annexation Committee
27. VICTOR GRUEN TRAFFIC CONTRACT (payment?)
28. TEMPORARY FIRE STATION (Pickering Tract) REPORT
-3-
•
•
AGENDA 9/16/63 Page Four
29. SANITATION BOARD MEETING - 8/14/63 (Heath report)
30. PETITION - Precise Plan No. 377 (Walnut Creek Parkway)
31. REPORT ON JOINT VENTURE (Daniells &Moody - Workman Avenue)
32. CAMERON AVENUE EXTENSION REPORT - Tom Dosh
33. ROWLAND AVENUE MEDIAN STRIP - landscaping and improvements - Tom Dosh
34. CAMERON WEST OF HOLLENBECK STREET.IMPROVEMENT - S.P.6325
35. USE OF FUNDS (Lark Ellen Storm Drains)
36. DIRECTIONAL SIGNS ON FREEWAY (Glendora Avenue)
37. PRIVATE HELICOPTER LANDING - review of City policy
38. POLICE BUILDING:ADDITION REPORT - hold
39. CHANNELIZATION (Orange and Service)
40. PROPOSED AMENDMENT N0. 59 - pending
41. PROPOSED AMENDMENT NO. 62 - pending
42. SHELTER PLAN.(future uses)
-4-
AGENDA 9/16/63
43. NATIONAL SAFETY COUNCIL MEETING
Page Five
44. 701 PLANNING FUNDS - Settlement between State and City
45. MUTUAL..AID AGREEMENT (pending fire protection)
46. LOCATION CRITERIA FOR SERVICE STATIONS
47. CITY MANAGERS' CONVENTION
48. MISCELLANEOUS
-5-