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09-23-1963 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Monday 7:30 P. M. AGENDA September 23, 1963 PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL - The Rev. DeWitt Brady - Congregational Church of the Good Shepherd APPROVAL OF MINUTES - August 5, 1963 August 19, 1963 A. CITY CLERK'S REPORTS 1) TRACT NO. 25765 - ACCEPT STREET IMPROVEMENTS - FONTANA ENTERPRISES Location: North of Cameron Avenue, east of Barranca Street. Accept street and storm drain and sanitary sewer improvements. Authorize release of General Insurance Co. of America bond No. 485717 in the amount of $61,600.00 subject to receipt of $850.00 bond or cash deposit for incompleted driveway approach. Staff recommends acceptance and release of bond. ACTION: Motion by To approve 2nd by Disapprove Hold Over 2) PROJECT C-167 - ACCEPT STREET IMPROVEMENTS - HERZ AMERICAN Location: Northeast corner of Walnut and Merced Avenues. Accept street improvements and authorize release of Maryland Casualty Co —performance bond in the amount of $22,978.00 subject to Notice of Completion procedure. Staff recommends acceptance and release of bond. ACTION: Motion by 2nd by To approve Disapprove Hold Over 3) PRECISE PLAN NO. 128 - ACCEPT STREET IMPROVEMENTS - JACK I. DUBROVE Location: Northwest corner of California Street and Walnut Creek Parkway. Accept street improvements and authorize release of Pacific Employers Insurance Co. bond No. 01-70076 in the amount of $14,500.00. Staff recommends acceptance and release of bond. ACTION: Motion by 2nd by To approve Disapprove Hold Over -1- AGENDA 9/23/63 Page Two 4) PROJECT C-201 - APPROVE PLANS & SPECIFICATIONS _ STREET IMPROVEMENT Location: Willow Lane - west of Willow Avenue. Approve plans and specifications for street improvement. Authorize City Engineer to call for bids subject to R.O.W. clearance. (Budgeted participation project: property owners $7442.00, City $6,000.00) Staff recommends approval and authorization to call for bids. ACTION: Motion by 2nd by To approve Disapprove Hold Over 5) RESOLUTION NO. - ACCEPT HAROLD Location: Northeast corner of Wi Accept grant deeds for street and Willow Lane. Staff recommends adoption of the GRANT DEEDS - PROJECT C-201 - L. LANE AND EDNA L. LANE llow Lane and Willow.Avenue. highway purposes to be known as resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 6) RESOLUTION NO. - FINAL MAP, METES & BOUNDS SUBDIVISION NO. 135-215 - WALLACE D. KING Location: West side of Lark Ellen Avenue, south of Puente Avenue. Approve final map of Metes & Bounds Subdivision No. 135-215. (Subdivider has deposited with City $765.00 for street improvements) Staff recommends adoption of the resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 7) RESOLUTION NO. - ACCEPT GRANT DEED - METES & BOUNDS SUBDIVISION NO. 135-215 - ARDIN VAN SYCKLE AND PEARL VAN SYCKLE Location: West side of Lark Ellen Avenue, south of Puente Avenue. Accept grant deed for street and highway purposes to be known as Lark Ellen Avenue. Staff recommends adoption of the resolution. ACTION: Motion by To adopt Disapprove 2nd by Hold Over -2- AGENDA 9/23/63 0 Page Three RESOLUTION NO. - ACCEPT GRANT OF EASEMENT - SANITARY SEWER DISTRICT A'11-61-2 Location: Southeast corner of Barranca Street and Garvey.Avenue. Accept grant of easement for sanitary sewer purposes. Staff recommends adoption of the resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over SCHEDULED MATTERS HEARINGS 9) VARIANCE NO. 443 - ANEAS CORPORATION Location: Northeast corner of Francisquito and Sunset Avenues, between Sunset and Broadmoor Avenues. Request for reduction in lot sizes, front, side and rear yard setbacks distances between buildings, ground coverage per lot greater than is allowed in R-3b and reduction in lot dimensions, approved by Planning Commission Resolution No. 1442. Called up by Council on September 3, 1963. ACTION: Motion by 2nd by To approve Disapprove Hold Over 10) VARIANCE NO. 456 - ANEAS CORPORATION Location: Northeast corner of Francisquito and Sunset Avenues, between Sunset and Broadmoor Avenues. Request to permit two story structures in Zone R-2 approved by Planning Commission Resolution No. 1445. Called up by Council on September 3, 1963. ACTION: Motion by To approve isapprove 2nd by Hold Over -3- AGENDA 9/23/63 11) ZONE CHANGE NO. 259 - ANEAS CORPORATION Page Four Location: Northeast corner of Francisquito and Sunset Avenues between Sunset and Broadmoor Avenues Request to reclassifj 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 8th. Hearing closed July 8, 1963 (no further public testimony) and referred to Planning Commission for action and report to the Council on the Variance, Precise Plan, Unclassified Use Permit, and the Tract. Held over from September 10, 1963 to this date. ACTION: Motion by 2nd by To approve Disapprove Hold Over 12) PRECISE PLAN NO. 366 - ANEAS CORPORATION Location: Northeast corner of Francisquito and Sunset Avenues 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. Held over from September 10, 1963 to this date. Hearing closed September 10, 1963 (no further public testimony) ACTION: Motion by To approve Disapprove 2nd by Hold Over 13) UNCLASSIFIED USE PERMIT NO. 78 - ANEAS CORPORATION Location: Northeast corner of Francisquito and Sunset Avenues 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. Hearing closed on September 10, 1963 and held over for decision to this date. (no further public testimony) ACTION: Motion by 2nd by To approve Disapprove Hold W-6 • • AGENDA 9/23/63 Page Five 14) TENTATIVE MAP TRACT NO. 28388 - ANEAS CORPORATION Location: Northeast corner of Francisquito and Sunset Avenues between Sunset and Broadmoor Avenues. Area District II (8.22.Acres) 99 Lots Approved by Planning Commission on September 11, 1963. ACTION: Motion by 2nd by To approve Disapprove Hold Over 15) ZONE CHANGE NO. 266 - ARTHUR JAMES 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. Held over to September 23, 1963, at Council's request and with applicant's approval. ACTION: Motion by _ To approve Disapprove 16) UNCLASSIFIED USE PERMIT NO. 79 2nd by Hold Over PRECISE PLAN NO. 346 (REV.1) - HARKER DEVELOPMENT CORP. Location: Southwest corner of Glendora and Cameron Avenues. Request for approval of a gasoline service station in Zone C-1 and for the approval of a precise plan for gasoline service station, denied by Planning Commission Resolutions No. 1451 and 1452. Appealed by applicant on September 6, 1963. ACTION: Motion by To approve Disapprove 2nd by Hold Over -5- • AGENDA 9/23/63 17) VARIANCE NO. 455 - RELIABLE SAVINGS AND LOAN ASSOCIATION Page Six Location: 1018 W. Garvey Avenue, between California and Garvey Request for approval of one non -conforming sign on front of store building in Zone C-2 (subject to conditions) approved by Planning Commission Resolution No. 1450. Called up by Council on September 3, 1963. ACTION: Motion by 2nd by To approve Disapprove Hold Over 18) ZONE CHANGE NO. 267 - EDWARD AND GLADYS LABERGE Location: Extreme dead end of Citrus Street Request to reclassify from Zone R-1 to Zone R-2 denied by Planning Commission Resolution No.1456. Appealed by applicant on September 3, 1963. ACTION: Motion by To approve Disapprove 2nd by Hold Over 19) ZONE CHANGE NO. 271 - A. BERNARD MUTH Location: Sunset Avenue between Merced Avenue and Durness Street. Request to reclassify R-A zoned property to Zone R-P approved by Planning Commission Resolution No. 1457. Appealed by Mrs. 0. M. Britt on September 5, 1963, as to 165 feet. ACTION: Motion by 2nd by To approve Disapprove Hold Over 20) PROPOSED AMENDMENT NO. 60 - CITY INITIATED Request to amend the West Covina Municipal Code section to replace those uses which are not now permitted in the new R-2, R-3 and R-4 zones, approved by Planning Commission Resolution No. 1436. City Attorney recommends that this amendment may only be considered valid if City Council approves Amendment No. 59. Held over from July 22nd to August 5th, and from August 5th to this date. ACTION: Motion by 2nd by To approve Disapprove Hold Over sm AGENDA 9/23/63 C. PLANNING COMMISSION Page Seven 21) METES & BOUNDS NO. 135-213 - W. B. RENWICK Location: East of Citrus Street between Lark &ill Drive and Spring Meadow Drive. 1.102 Acres - 2 Lots - Area District III. Approved by Planning Commission on September 11, 1963. ACTION: Motion by 2nd by To approve Disapprove Hold Over 22) Review Planning Commission action of September 11, 1963. D. RECREATION & PARKS E. GENERAL MATTERS ORAL COMMUNICATIONS -7- AGENDA 9/23/63 WRITTEN COMMUNICATIONS F . CITY ATTORNEY 23) RESOLUTION NO. Page Eight - AUTHORIZING THE SALE OF CERTAIN PROPERTY AND THE EXECUTION OF A GRANT DEED (CITY OWNED) ACTION: Motion by 2nd by To adopt Disapprove Hold Over G. CITY MANAGER REPORTS s AGENDA 9/23/63 H . CITY CLERK Page.Nine 1. Letter from Metropolitan Water District to Board of Directors, Upper San Gabriel Valley Municipal Water District regarding historical formula. (Council has copies) 2. Application for alcoholic beverage on sale beer license of Irving Burton Kasow at 231 S. Glendora Avenue. I. CITY TREASURER J. MAYOR'S REPORTS K. COUNCIL COMMITTEE REPORTS L. APPROVE DEMANDS M. ADJOURNMENT 0- Motion by 2nd by To adjourn at to Study meeting_ -9-