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06-16-1969 - RegularJ' ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Monday, 7:30 P.M. AGENDA June 16, 1969 PLEDGE OF ALLEGIANCE DnT T !'SAT T PRESENTATION OF OPERATION "CLEAN-UP REPORT - Don Casler PRESENTATION OF CERTIFICATES TO CLEAN-UP COMMITTEE - Mayor Gleckman A. PUBLIC WORKS ITEMS 1. PROJECT NO. SP-6,8007 - STREET IMPROVEMENT - 1911 ACT (SHORT FORM) Location: West side of Glendora Avenue from Service Avenue to a point approximately 460 feet north. Review Engineer's report and institute 1911 Act procedure by taking following action. a) RESOLUTION NO. - ACCEPTING GRANT OF EASEMENT FROM R. PAUL ROBB & CLARENCE J. WITTMAN FOR GLENDORA AVENUE (1911 ACT - SHORT FORM) ACTION: Motion by 2nd by To adopt Disapprove Hold Over b) Accept and file Engineer's report. c) Accept Petition d) RESOLUTION NO. - ORDERING WORK TO BE DONE (1911 ACT - SHORT'NFORM) ACTION: Motion by 2nd by To adopt Disapprove Hold Over G-1 ORAL COMMUNICATIONS G-2 WRITTEN COMMUNICATIONS 1. Request from Independent Cities of L.A. County for momentos for gift bag for I . C. L. A. C. Seminar. (Refer to Staff) E. PERSONNEL 1. Recommendation re City Health Plan 1 AGENDA 6/16/69 0 Page two I. CITY MANAGER 1. BUDGET PROPOSAL - CHAMBER OF COMMERCE ACTION: Motion by J. CITY CLERK 2nd by 1. Claim of Sverre Fossheim - (Deny and refer to Insurance Carrier) 2. Fireworks permits - Staff Report L. MAYOR'S REPORTS 1. Recess to Executive Session to interview candidates for City Commission. M. COUNCIL COMMITTEE REPORTS O. ADJOURNMENT Next regular meeting - June 23, 1969. Motion by 2nd by To adjourn at to Tuesday, June 17, 1969 - 4:00 P.M. (if adjourned meeting