12-16-1963 - Regular0 !
ADJOURNED REGULAR MEETING OF THE
CITY COUNCXL OF THE CITY OF WEST COV'INA
Monday 7:30 P. M. AGENDA
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
CITY CLERK'S REPORTS
December 16, 1963
1. RESOLUTION NO. - PROVIDING FOR PURCHASE OF REAL ESTATE FOR
MUNICIPAL PURPOSES (Skelton)
ACTION: Motion by 2nd byy_______eY -- _ --
To adopt Disapprove Hold Over
2. Authorize payment of Division of Highways for purchase of a portion of
Lot 133 (on the west side of Sunset, just southeast of City Hall).
We have finally received the State Director's Deed and we may record
it on payment of the agreed amount of $10,923.36.
3. better from Metropolitan rater District and Resolution 6425.
4. Application for duplicate wine grower's license of Wine€iale Winery
at 538--1 f 2 S . Glendora Avenue
5. Review Planning Commission action of December 4, 1963
"?- All - �-3
CITY MANAGER REPORTS
1, WATER
a.) Validation of contract
b) Report of meeting at 909 S. Broadway, 12/12/63, Councilman Jett
and CityManager Aiassa
2, PERSONNEL
a) Salaries - letter from Personnel Board
b) Personnel Board replacement - set up Personnel meeting
c) Set up joint meeting with. Personnel Board
3. STUDIES
a) Deep lot study - accept report
b) Off-street parking lot study - approve cost
4. AUDITOR'S REPORT
5. GLENDORA.AVENUE REPORT
6. LARK ELLEN STORM DRAIN REPORT
7. V.I.P. CAR LEASING - contract
8. SCHWARTZ-70DER - Tract 21014
9. PLAZA PARKING LOT
10, STREET NAME CHANGES
a) Street name conflicts
b) Glendora Avenue name change protest
c) Root Avenue name change
11. PICKERING TRACT TELEPHONE PROBLEM
1.2. CONTRACT FOR LEASE -PURCHASE CIVIC CENTER - CITRUS COURT PLAN
13. WEED AND RUBBISH ABATEMENT
14. MARTIN OIL CO. SIGN
15. PRECISE PLAN 366 (Aneas - Police Department report)
16, PROJECT 6306 - Lawrence Keys property
17. SENATE BILL• 344 - One cent gas tax
18. PROJECT C-150
19. MERCED AVENUE LOWERING (Valinda to Primeaux)
20. CROSSING GUARDS - joint participation expense (school -city)
21. CHANNELIZATION (Orange and Service)
22. NATIONAL SAFETY' COUNCIL MEETING
23. CAMERON AVENUE west of Hollenbeck Street.
24. CAPITAL OUTLAY - five year program - County aid to cities Resolution 1022
25. SIGNS
Directional. signs on Freeway - city limit signs
26. LIBRARY SERVICES - additional
27. WALNUT CREEK. LANDSCAPING REPORT
28. MODELS (Three-dimensional)
29. COUNCIL OFFICE SPACE
30. SHELTER PLAN
31. POLICE BUILDING ADDITION REPORT
32. PRIVATE HELICOPTER LANDING
33. PARK. IMPROVEMENTS - study plan
34. ROWLAND AVENUE MEDIAN STRIP
35. TRACT 517 - County portion
36. MISCELLANEOUS