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12-23-1963 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST C.OVI;NA Monday 7:30 P. M. AGENDA December 23, 1963 PLEDGE OF ALLEGIANCE INVOCATION -, Dr. Konrad Koozman ` Christ Lutheran Church ROLL CALL APPROVAL OF MINUTES - November 4, 1963 _ November 12, 1963 .November 18, 1.963 November 25, 1963 A. CITY CLERK'S REPORTS 1.) RESOLUTION NO. -� ACCEPT BOND- PRECISE PLAN' NO. 360 - -� �_—._�_�_ REYNOLDS BUI:C_K CO. Location West, side of Citrus Street, north of Workman Avenue, .Accept National 'Union Fire lnsu.rk.nce Co. bond No 57924 in the amount of $1,100.,00 for driveway and drainage structure improvements .Staff recommends adoption of: the resolution. ACTION, Motion by 2nd by To adopt Disapprove � �Hold Over. 2) RESOLUTION NO. -,ACCEPT BOND - PRECISE PLAN NO. 387 _ _- - m JOSEPH .I. � JONES Location West side of Glendora Avenue, south of Walnut Creek Wash .Accept National. Union Fire :Insurance Co.. bond No. 58219 in the amount of $3,300.00 for street; and sanitary sewer improvements Staff recommends adoption of the resolution ACTION: Motion by _ 2nd by To adopt Disapprove � Hold Over 3) RESOLUTION NO, - ACCEPT GRANT DEED - ZONE VARIANCE NO. 169 - WEST COVINA UNIFIED SCHO-01: DISTRICT Location. South side of Puente Avenue between Orange and Nora. Avenues Accept grant deed for street and highway purposes to be known as Puente Avenue. Staff :recommends adoption of resolution. ACTION° Motion by 2nd by To adopt 6 Disapprove Hold Over -1- • 0 AGENDA 12/23/63 Page Two 4) RESOLUTION.NO. - ACCEPT GRANT DEED - ZONE VARIANCE NO. 169 WEST COVINA UNIFIED SCHOOL DISTRICT Location: North side of Eld.red.Avenue between Orange Avenue and Conlon Avenue. .Accept grant deed for street and highway purposes to be known as Eldred.Avenue. Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 5) RESOLUTION NO. - OPEN ONE FOOT LOT -ZONE VARIANCE NO, 169 - WEST COVINA UNIFIED SCHOOL DISTRICT Location: Eldred Avenue between Orange Avenue and Conlon Avenue. Open 1 loot lot No. 44 in Tract No. 14874 for street and highway purposes to be known as Eldrred.Avenue. Staff recommends adoption of resolution.. ACTION: Motion by _ 2nd by _ To adopt 'Disapprove Hold Over 6) RESOLUTION NO. --ACCEPT GRANT DEED - ZONE VARIANCE NO. 177 - WEST COVINA UNIFIED SCHOOL DISTRICT Location: South.side of Vine Avenue between Glenshaw Drive and California Avenue. Accept grant deed for street and highway purposes to be known as Vine Avenue. Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 7) RESOLUTION NO. Location: Vin.e.Avenue Open 1 foot Lot No. 1.21 purposes to be known as resolution. OPEN ONE FOOT LOT -ZONE VARIANCE NO. 177 - WEST COVINA UNIFIED SCHOOL DISTRICT between Glenshaw Drive and California Avenue Tract No. 19394 for street and highway Vine Avenue. Staff recommends adoption of ACTION: Motion by 2nd by To adopt Disapprove Ho Over -2- AGENDA 12/23/63 Page Three 8) RESOLUTION NO. ACCEPT GRANT DEED - ZONE VARIANCE NO.140 - WEST COVINA UNIFIED SCHOOL DISTRICT Location: Bainbridge Avenue between Belmont and California Avenues. Accept grant deed for street and highway purposes to be known as Bainbridge Avenue. Staff recommends adoption of resolution. ACTION; Motion by 2nd by To adopt Disapprove Hold Over 9) RESOLUTION NO, -_ACCEPT GRANT DEED - WILLOWOOD SCHOOL - 4 WEST COVINA UNIFIED SCHOOL DISTRICT Location: North side Alwood Street between Willow Avenue and Sunkist Avenue. Accept grant deed for street and highway purposes to be known as Alwood Street. Staff recommends adoption of resolution. ACTION: Motion. by 2nd by To adopt Disapprove _ ---,Hold Over 10) RESOLUTION NO. — ACCEPT GRANT OF EASEMENT - PP 321 - WEST COVINA UNIFIED SCHOOL DISTRICT Location: Hollen.crest School site at Hollenbeck Street and Merced Ave. Accept easement for storm drain purposes. Staff recommends adoption of resolution. ACTION, Motion by 2nd by To adopt Disapprove Hold Over 11) RESOLUTION NO. - ACCEPT GRANT DEED - ZONE VARIANCE N'O.34 - WEST COVINA UNIFIED SCHOOL DISTRICT Location: Northwest and southwest corner of Cameron School site on.Dawl.ey Avenue. Accept grant deed for street and highway purposes to be known as Dawley Avenue. Staff recommends adoption of resolution. ACTION: Motion by 2nd by To adopt w_ Disapprove Hold Over -3- u • AGENDA 12/23/63 Page Four 12) RESOLUTION NO. - OPEN ONE FOOT LOT - ZONE VARIANCE NO, 34 - WEST COVINA UNIFIED SCHOOL DISTRICT Location: Dawley Avenue and Mobeck Street at Cameron School site. Open one foot Lot No. 248 in Tract 17040 for street and highway purposes to be known as Dawley Avenue. Staff recommends adoption of resolution., ACTION: Motion by To adopt Disapprove 2nd by Hold Over 13) RESOLUTION NO, — OPEN ONE FOOT LOT - ZONE VARIANCE NO. 34 - _. WEST COVINA UNIFIED SCHOOL DISTRICT Location: Dawley Avenue from Cameron.Avenue to Mobeck Street and Mobeck Street from Dawley Avenue to easterly property line of. West Covina School District Open one foot Lots deeded to City of West Covina. and recorded April 1.2, 1951 in.Los Angeles County in Book 37037, Page 90 Official Records. Parcel 1 - The westerly one foot of Lots 211 and 216 of E. J Baldwin's 5th Subdivision to be known. as Dawley Avenue, Parcel 3 - The northerly one foot of the easterly 763 feet of the westerly 764 feet of Lot 211, E. J. Baldwin's 5th Subdivismn; the westerly 29 feet to be known as Dawley Avenue and the remainder to be known as Mobeck Street. Staff recommends adoption of. resolution. ACTION: Motion by 2nd by To adopt Disapprove Hold Over 14) RESOLUTION NO. —ACCEPT PARTIAL RECONVEYANCE - PROJECT C-60-1 LAWRENCE T..AND MAUREEN Pa BASSETT Location: Northwest corner of Glendora Avenue anc Christopher Street. Accept partial reconveyance to widening strip along Glendora, Avenue for street and highway purposes to be known as Glendora Avenue, Staff recommends adoption of. resolution. ACTION.- Motion by To adopt Disapprove 2nd by Hold Over AGENDA 12/23/63 Page Five 15) PROJECT C-60-1 - APPROVE PLANS AND SPECIFICATIONS - STREET IMPROVE- MENTS AND TRAFFIC SIGNALS Location: Glendora Avenue and Vincent Avenue from Christopher Street northerly to Walnut Creek Wash. Approve plans and specifications for Project C-60-1. Authorize City Engineer to call for bids. Estimate - $40,001.83. Budgeted item under. State Gas Tax and Traffic Safety Funds. Staff recommends approve and authorization subject to State Division of Highways approval of plans and specifications. ACTION: Motion by 2nd by To approve Disapprove Hold Over 16) PROJECT C-162 - ACCEPT STREET IMPROVEMENTS - LOUIS LOPEZ AND WILLIAM RADKOVICH, CONTRACTORS Location: Barranca Street and Cameron Avenue at South.Hills High School site. Accept street improvements and authorize release of Ohio Casualty and Insurance Co. performance bond No. 1090196 in the amount of .$36,009.22 (Loui.s Lopez, Principal); authorize release of General Insurance Co. of America performance bond No. 472277 in the amount of $2,000.00 (Wm. Radkovich, Principal). Inspector's final report on file. Staff recommends acceptance and release of bond. ACTION: Motion. by 2nd by To approve Disapprove Hold Over 17) TRACT.NO. 27665 — ACCEPT STREET, SANITARY SEWER, AND STORM DRAIN IMPROVEMENTS - WILLI:AM M. PICKERING Location: North of Valley Boulevard, at Morganfield Avenue Accept street; sanitary sewer and storm drain improvements. Authorize release of Security Insurance Co. bonds as follows: No. 57/4187/0036/63 in amount of. $121,000.00 - Sanitary Sewers No. 57/4187/0037/63 in amount of $214,000.00 - Excavation & grading No. 57/4187/0038/63 in amount of $215,000.00 - Street improvements Subject to receipt of a substitute bond in amount of $5,000.00 for minor clean-up, repairs, and construction of storm drain headwall. Inspector's final report on file. Staff recommends acceptance and release of bonds on receipt of substitute bond. .ACTION: Motion.by 2nd by To approve Disapprove Hold Over -5- C AGENDA 12/23/63 Page Six 18) PRECISE PLAN NO. 377.AND PROJECT S.P.6415 —ACCEPT STREET AND STORM DRAIN IMPROVEMENTS - CITRUS NATIONAL BANK - CROWELL & LARSON Location: Southwest corner of Glendora Avenue and Walnut Creek Pkway. .Accept street and storm drain improvements and authorize release of .Aetna Insurance Co.. performance bond No. S-509914 in the amount of $8,000.00. Inspector's final report on file. Staff recommends acceptance and release of bond. .ACTION: Motion by 2nd by To approve Disapprove Hold .Over 19) PRECISE PLAN NO, 332 - ACCEPT SIDEWALK & DRIVEWAY IMPROVEMENTS - DAV ID HULL Location: West side of Sunset Avenue, north of Badillo Street. Accept sidewalk and driveway improvements, Authorize release of Atena Casualty and Surety Co. bond No. 33 S-55914 in the amount of $500.00. Inspector's final report on file. Staff recommends acceptance and release df bond. i .ACTION: Motion by 2nd by To approve Disapprove Hold Over 20) PROPOSED 1964 WEED AND RUBBISH ABATEMENT PROGRAM Review Engineer's report and authorize procedure. ACTION, Motion by 2nd by_ To • 0 AGENDA 12/23/63 B. SCHEDULED MATTERS HEARINGS 21) ZONE CHANGE NO. 280 Page Seven VARIANCE NO. 470 PRECISE PLAN NO, 389 - GEMITE, INC. Location: 3400 block of Virginia Avenue between.Mesa Drive and Charvers Avenue. Request to reclassify from Zone R-A to R-1 approved by Planning Commission Resolution.No. 1496; appealed by applicant as to Planning Commission decision on November 22, 1963. Request to permit necessary variances to allow for a multiple housing condominium and for approval for modification of precise plan condi- tion regarding required walls and landscaping, approved by Planning Commission Resolutions No. 1501 and 1502; called up by Council on December 9, 1963. ACTION: Motion by 2nd by To approve Disapprove Hold Over 22) VARIANCE NO. 473 - DON CASLER Location: 342, 344 and 346 N. Azusa Avenue between Rowland and Workman Request to permit a non -conforming sign in Zone C-1 approved by Planning Commission on.December 4, 1963, Resolution No. 1505. Appealed by applicant on December 6, 1963. ACTION: Motion by 2nd by To approve _ Disapprove Hold Over 23) 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-2 and R-3. Held over from November 12, 1963. ACTION: Motion. by 2nd by To approve Disapprove Hold er -7- AGENDA 12/23/63 Page Eight 24) 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, to September 23rd, to October 14th, to Novembet 12th, to this date. ACTION: Motion by 2nd by_ To approve Disapprove Hold Over C . PLANNING COMMISSION 25) Approval of Slight Modification No. 20. D. .RECREATION & PARKS M-� AGENDA 12/23/63 'E. GENERAL MATTERS ADDENDUM TO AGEINDA Decemloer 23 p 1963 ORAL COMMUNICATIONS Letter from Keith Fatree Shirey Heus tng Committee Community Human Relations Colupctl of West Covina"La Puente regarding Rumford Act. Page Nine AGENDA 12/23/63 Eo GENERAL MATTERS ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS F. CITY.ATTORNEY Page Nine 26) ORDINANCE NO, — AMENDING THE PROVISIONS OF THE ZONING CHAPTER -�, OF THE WEST COVINA-MUNICIPAL CODE RELATING TO THE R-3 ZONE (Second reading and adoption 0 ACTION: Motion by 2nd by To adopt Disapprove Hold Over 27) ORDINANCE NO. — AMENDING SECTION 9222.9 OF.THE WEST COVINA MUNICIPAL CODE RELATING TO TIME FOR APPEAL FROM DECISIONS OF THE PLANNING COMMISSION (Second reading and adoption) ACTION: Motion by 2nd by To adopt Disapprove Hold Over ME AGENDA 12/23/63 Page Ten Go CITY MANAGER REPORTS to Glendora Avenue report on Planning Consultant proposals 2. Citrus Avenue alignment 3. Glendora Avenue name change to Hacienda.Avenue 4. Martin Oil Co. sign 5. Senate Bill 344 6. Merced -Avenue lowering (Valinda to Primeaux) H. CITY.CLERK 1. Request of March of Dimes to conduct annual solicitation in January, 1964 2. Application for permit to solicit and collect household discards, of Retarded Children's Association of San Gabriel Valley 3. Annuity amendment - Occidental Life Insurance Co. 4. Resolution - supporting holiday safety program of Greater Los Angeles Chapter of the National -Safety Council. 10- AGENDA 12/23/63 Io CITY TREASURER Jo MAYOR'S REPORTS K. COUNCIL COMMITTEE REPORTS L. APPROVE DEMANDS M. ADJOURNMENT Motion by 2nd by To adjourn at to Study meeting Page Eleven -11-