10-07-1963 - Regular0 0
ADJOURNED REGULAR MEETING OF THE
CITE' COUNCIL
CITE' OF WEST COVINA
Monday 8:00 P.M.
PLEDGE OF ALLEGXANCE
INVOCATION
ROM, CALL,
A. CITY CLERK'S REPORTS
1) Water supplement
AGENDA
2) Traci; 27416 e Pickering -- Final Map
October 7, 1963
ACTION: Motion by 2nd by
To approve 51sapprove v Holes Over `
3) Metes & Rounds Subdivision No. 135-213 a Renwick
Location: East of Citrus between Lark Rill Drive & Spring Meadow
1.102 Acres -- 2 Dots -- Area District III
Approved by Planning Commission 9/11/63. Rearing conducted by
City Council 9/23/63. Hearing closed and decision held over.
Action: Motion by 2nd by -- -a
To approve Disapprove Hold OveF —
4) Walnut Creek Parkway landscaping - Project C-169
5) Temporary Use Permits -- Halloween carnivals
Vine School PTA 10/26/63 11:00 to 4:00
Rowland Ave, School PTA 10/26/63 9:30 to 3:30
California School PTA 11/1/63 4:00 to 91900
6) Resolution No. -- M.T.A. Rapid Transit
7) Resolution No. - Commending William A. Radig
E) Ordinance No.
- United Drethern Church
(second reading and adoption)
9) Review Planning Coe ission action of September 18, 1963
(2 0 days expires 10/8/63)
A.G°:f�!gD,A 10/7/63 Page Two
10) Reminder - confirm study session of R-2 and R-3 on October 8, 1963
11) Report - petitions on City Manager's ordinance
filed October 3, 1963 @ 3:00 P.M.
Report - forest Lawn
Grunted by Regional Planning Commissions Opponents have
until October 17, 1963, to appeal
Mr. Paul Egly reports that because of conditions attached
by Regional Planning Commission, there would be no appeal
from their decision unless something unforeseen happens.
R . C a'Y MANAGER REPORTS
020
CITE' MANAGER'S REPORTS
September 30, 1963
1) AZUSA AVENUE EXTENSION
2) REMODELING FINANCE OFFICE WAREHOUSE
3) TRAFFIC COMMITTEE REPORT ON SIGNAL
5) TRAFFIC COMMITTEE MINUTES - RECOMMENDATIONS
6) AGREEMENT WITH COUNT-Y CIVIL SERVICE FOR EMPLOYEE PHYSICh,LS
7) LEASE -PURCHASE CONTRACT - CIVIC CENTER
8) REPORT ON STATE LEGISLATION EFFECT
9) COMMERCIAL AD - DAILY TRIBUNE
10) SCHOOL TRAINING -CITY FXPENSE
11) CIVIL DEFENSE MEETING iN SACRAMENTO
12) POLICY PROCEDURE FOR PETITION HANDLING,
14) WILLOW LANE PLANS AND SPECS.
15) PROGRESS REPORT ON LAND ACQUISITION
16) PERSONNEL
a) Polygraph use request
b) Report on those eligible for 3 weeks vacation
c) Position changes report - Personnel Board
17) CITRUS AVENUE FROM VINE TO LA PUENTE AVENUES - report
18) COURT REORGANIZATION - FOLLOW UP
19) WALNUT CREEK PARKWAY LANDSCAP,ING REPORT - Project C-169
20) BARKER BROTHERS - PRECISE PLAN 219
21) DEL NORTE PARK - LAND ACQUISITION
Page 2 9-30 -63
22)-TEEN KAN TEEN PROGRESS REPORT
23) ANNEXATIONS PENDING - STATUS
a) North Sunset Annexation (death report)
b) TR 517 - County portion
c)_ No. 182 - Lost by Covina
24) BARBARA STREET TREE. PROBLEM
25) TEMPORARY FIRE STATION REPORT (Pickering Tract)
26) SANITATION BOARD MEETING - 3-14-63 (Heath report)
27) PETITION - Precise Plan No. 377 (Walnut Creels Parkway)
23) REPORT ON JOINT VENTURE (Daniells & Moody - Workman Avenue)
29) CAMERON AVENUE EXTENSION REPORT - Tom Dosh
30) ROWLAND AVENUE MEDIAN STRIP - Landscaping & improvements - Tom Dosh
31) CAMERON WEST OF HOLLENBECK STREET IMPROVEMENT— S.P. 6325
32) USE OF FUNDS (Lark Ellen Storm Drains)
33) DIRECTIONAL SIGNS ON FREEWAY (Glendora Avenue)
34) PRIVATE HELICOPTER LANDING - review of City policy
35) POLICE BUILDING ADDITION REPORT - hold
u, CHANNEI-12A►Ic,N.Orange and Service)
37) PROPOSED AMENDMENT NO. 59 - Pending
38) PROPOSED AMENDMENT NO. 62 - Pending
39) SHELTER PLAN (future uses)
40) NATIONAL SAFETY COUNCIL MEETING
41) 701 PLANNING FUNDS - Settlement between State and City
42) MUTUAL AID AGREEMENT (Pending fire protection)
43) LOCATION CRITERIA FOR SERVICE STATIONS
44) CITY MANAGER'S CONVENTION
45) MISCELLANEOUS
CITY MAN/',GER REPORTS
September 30
ADDENDA - IMPORTANT ITEMS
A) POLICY -ON" SALE BEER LICENSES
B) REQUEST FOR PUBLICATION OF AI NIUAL SUMMAR`21' STATEIMENT
IC-) REPORT TO STATE DEPARTMCENT OF PUBLIC WORK'S
D) BILL OF SALE - GENERAL TIE LEPHONE CO.
E) TRAFFIC ORMNANCE AMENDMENT
IF) GLENDORA AVENUE NAhAIE CHANGE
G) SAN GABRiEL VALLEY HLJ.AAANE SOCIETY
H) PUBLIC UTILITIES COMMISSION MEETING-11-5-63
I
1) RESIGNATION -Police Lieutenant Bowen
J), TRACT 27416 - PICKERING Ord Unit)
K) TENTATIVE ALIGNMENT ViNCENT AVE. INTERCHANGE
L) POST OFFICE ADDITION
i'vi) REVIEW BOARD M! MUTES
N) RECREATION SUPERVISOR POSITION TO BE FILLED
0) VICTOR GRUEN ASSOCIATES PROPOSAL (East City Limits)
P) NOTICE (--).F PUBLIC HEARING MODIFICATION