02-24-1969 - Regular•
REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday 7.30 P.M. AGENDA February 24, 1969
PLEDGE OF ALLEGIANCE
INVOCATION - The Reverend Roy Bullock
ROLL CALL
APPROVAL OF MINUTES - February 10, 1969
A. PUBLIC WORKS ITEMS
- Delhaven Christian Church
1) PROJECT SD-6626 - APPROVE PLANS AND SPECIFICATIONS --STORM DRAIN
CONSTRUCTION
Location: Virginia Avenue, Barranca Street to Grand Avenue.
Review Engineer's report.
Approve plans and specifications for storm drain construction.
Authorize City Engineer to call for bids. (Budgeted item)
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
2) RESOLUTION -NO. - ACCEPTING --GRANT OF EASEMENT.- NANCY,-MARIAN
AND JANET OSHIRO (PROJECT'SP-6444)
Location: Westerly side of Sunset Avenue, northerly of Workman Avenue.
Review Engineer's report. Adopt resolution accepting Grant of Easement
for street and highway purposes to be known as Sunset Avenue.
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
3) RESOLUTION NO. - ACCEPTING GRANT DEED - WILLIAM B. HINRICHS
AND ALFRETTA L. HINRICHS - DEL NORTE PARK
ADDITION
Location: Westerly side of Sunset Avenue adjacent to Del Norte Park.
Review Engineer's report. Adopt the resolution accepting Grant Deed
for municipal purposes.
ACTION: Motion by
To adopt Disapprove
2nd by
Hold Over
-1-
AGENDA 2/ 24/ 69
C.
to
HEARINGS
Page Two
1) ZONE CHANGE NO. 395 - TAR DEVELOPMENT COMPANY
Location:.. 916, 919,, 920 and 1003 Meeker Avenue and 845 Sunkist Avenue
between Willow and Sunkist Avenues.
Request for approval of a zone change from R-1 (single family
residential) to M-1 (manufacturing) tabled indefinitely by Planning
Commission on August 7, 1968, pending study of deep lot area;
appealed by applicant on August 9, 1968; held over from December 23,
1968, with hearing held open. Council has set March 17, 1969 for
hearing on the Merced/Orange study.
ACTION: Mot ion , by
To approve - Disapprove
PLANNING COMMISSION
2nd by
Hold Over
1) Review Planning Commission action of February 12 and February 19, 1969
2) City Council ratification of Planning Commission Resolution No. 2127
recommending the approval of a deviation from the required front yard
setback for Lot 26 of Tract No. 26890
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
RECREATION AND PARK COMMISSION
Review Recreation and Park Commission action of February 18, 1969
- 2-
AGENDA 2j24/°69
E. PERSONNEL BOARD
None
F. HUMAN RELATIONS COMMISSION
1) Recommendation re Rumor Control Center
2) Information re minority population distribution
G-1 ORAL COMMUNICATIONf3
G-2 WRITTEN COMMUNICATIONS
Page Three
a)
Resolution of
City of Culver City re offshore airport (Receive and
file)
b)
Resolution of
City of Rosemead re tax relief (Receive and file)
c)
Resolution of
City of Long Beach re support of SB 4 (See item 5 on
City Manager's
agenda)
d)
Resolution of
City of El Segundo opposing SB 6 establishing airport
height zoning
restrictions (Refer to City Attorney for report)
e)
Resolution of
City of Upland re off -shore airport (Receive and file)
f)
Resolution of
City of Long Beach re crossing of Mexican border by
minors (Receive
and file)
g)
Minute resolution
of City of Gardena re County services (Receive and
file)
h)
Wiener and Weiss,
attorneys for R. J. Rigney, re damage to property at
526 S. Trona Avenue
during January rains (Refer to staff and City
Attorney)
i) Ed Laberge re cancellation of bond indebtedness (Refer to staff)
j) Legislative proposals from District Attorney (Refer to City Attorney)
k) John F. Kennedy Museum of California re sculpture display
-3-
AGENDA 2/24/69
H. CITY ATTORNEY
1) ORDINANCE
2)
3)
4)
Location:
Page Four
INTRODUCTION - AMENDING MUNICIPAL CODE SO AS TO REZONE
CERTAIN PREMISES (Zone Change No. 409 -
Mutual Savings and Loan Association)
South side of Larkwood Street, east side of Fernwood
Street, between Walnut Creiek Channel and Mobeck Street.
ACTION: Motion by 2nd by
To introduce Disapprove Hold Over
ORDINANCE INTRODUCTION - AMENDING MUNICIPAL CODE SO AS TO REZONE
CERTAIN PREMISES (Zone Change No. 411 -
Frank De Pietro) �
Location: East side of Roberto Avenuq, between Garvey Avenue and
Harbert Street.
ACTION: Motion by 2nd by
To introduce Disapprove Hold Over
ORDINANCE INTRODUCTION - ESTABLISHING THE REGIONAL COMMERCIAL (R-C)
ZONE (Amendment No. 95 - City Initiated)
ACTION: Motion by 2nd by
To introduce Disapprove Hold Over
ORDINANCE NO.
AMENDING SECTION 8402 OF THE MUNICIPAL CODE
RELATING TO ADVERTISING SIGNS (Second
reading and adoption)
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
5) ORDINANCE NO. - ADDING PART 12.5 TO ARTICLE IX OF THE
MUNICIPAL CODE, ESTABLISHING THE COMMUNITY
COMMERCIAL (C-C) ZONE (Second eading and
adoption) MFNb M&N7 A/v. 9j
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
-4-
AGENDA 2/24/69
.Page. Five
6) ORDINANCE NO. - AMENDING SECTION 3190 OF THE MUNICIPAL CODE
RELATING TO MAXIMUM SPEED LIMITS
(Rowland Avenue) (Second reading and adoption)
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
7) ORDINANCE NO. - AMENDING SECTION 6235.1 AND SUBPARAGRAPH 11 OF
SECTION 6235.6 OF THE MUNICIPAL CODE RELATING
TO BUSINESS LICENSES (Second reading and
adoption)
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
8) RESOLUTION NO. - APPROVING VARIANCE NO. 634 - HARRY SOBELOFF
Location: Northwest corner Glendora and Cameron Avenues
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
9) RESOLUTION,NO. CALLING FOR SPECIAL ELECTION AND SETTING DATE
FOR PROTEST HEARING ; . (Southeasterly Annexation
District No. 209)
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
10) SCIENTOLOGY BUSINESS LICENSE
(Request hold over to March 10, 1969 pending further investigation)
ACTION: Motion by 2nd by
To
11) CLAIM OF RALPH F. SCHNEIDER (Deny and refer to insurance carrier)
ACTION: Motion by
To
2nd by
- 5-
AGENDA 2/ 24/ 69
I. CITY MANAGER
Page Six
1) WEST COVINA DISPOSAL RATE INCREASE REQUEST - Staff report
Motion by 2nd by
To
2) SURPLUS SPACE LEASING AT CITY HALL - Staff report
Motion by 2nd by
To
3) REVIEW BOARD MINUTES, JANUARY 6, 1969 - Receive and file
Motion by 2nd by
To
4) POLICE MUTUAL AID AGREEMENT WITH CITY OF SAN GABRIEL - Authorize
Mayor and City Clerk to sign
Motion by 2nd by
To
5)
LETTER FROM
SENATOR
RICHARDSON RE SENATE BILL 4 RE HOME RULE -
Staff report
(See
item c under Written Communications)
Motion
by
2nd by
To
6)
CALIFORNIA FREEWAY
AND EXPRESSWAY SYSTEM REPORT - Staff report
Motion
by
2nd by
To
7)
PURCHASE OF
SCHOOL
DISTRICT TRUCK - Staff report
Motion
by
2nd by
To
8) PROGRESS REPORT - CAMERON AVENUE IMPROVEMENT, LARK ELLEN TO AZUSA
Motion by 2nd by
To
9) LETTER FROM CIVIC CENTER CONTRACTOR (Receive and file)
Motion by 2nd by
To
-6-
AGENDA 2/24/69 Page Seven `s
J. CITY CLERK
1) Claim of Dixie Caldwell Saulnier (Deny and refer to insurance
carrier)
2) South Hills Little League request to conduct candy sale month of
April, 1969
K. CITY TREASURER
City Treasurer's report for month of January, 1969
L. MAYOR'S REPORTS
CI[C
AGENDA 2/24/69
M. COUNCILMEN REPORTS
N. APPROVE DEMANDS
ACTION: Motion by 2nd by
To approve Disapprove Hold Over
O. ADJOURNMENr
Next regular meeting - March 10, 1969
Page Eight
4
Motion by 2nd by
To adjourn at to
(if adjourned meeting)