07-07-1969 - Regular0
ADJOURNED
REGULAR
MEETING OF THE CITY COUNCIL
OF THE CITY OF WEST
COVI.NA
Monday, 7:30
P.M.
AGENDA
July
7, 1969
PLEDGE OF' ALLEGIANCE
ROLL CALL
I. PRESENTATION BY CONSULTANTS - RECONNAISSANCE STUDY, PHASE; I
CENTRAL BUSINESS DISTRICT
II. PROJECT NO. SP-68007 - STREET IMPROVEMENT - GLENDORA AVENUE - (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
FORM
ACTION: Motion by _ 2nd by
To adopt Disapprove Hold Over _
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AGENDA 7/7//69
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III. RESOLUTIONS CONFIRMING FOLLO11YIING APPOINTMFNTS:
Page two
IV
A. RESOLUTION NO.
A C Ti I O'NT : 111,17otion by
To adopt
B. RESOLUTION NO.
ACTION: Motion by
To adoi:)t
- REAPPOINTING JOHN
Disapprove
ADAMS-TO PLANNING
COMMISSION
2nd by
Hold Over
- APPOINTING VERNE COX TO PLANNING COMMISSION
2nd by
Disapprove . Hold Over
C. RESOLUTION NO. APPOINTING LAWRENCE BE.MOLL TO RECREATION &
PARK C0MMISSION
ACTION: Motion by
To adopt
Disapprove
2nd by
Hold Over
D. RESOLUTION NO. APPOIN'TING W. M. "DOC" SOOTER-TO RECREATION
& PARK COi'vITMISSION
ACTION: Motion by 2nd by
To adopt Disapprove Hold Over
E. RESOLUTION NO.
ACTION: TP,1.otiGn by
To adopt
LICENSING OF PRIVATE CLUBS
- REAPPOINTING FRANCIS ZOELLE TO PERSONNEL
BOARD
2nd by_
Disapprove Hold Over
V. LEAGUE OF CALIFORNIA CITIES - July 17th Meeting at Hollywood Park Turf
Club - Informational reminder
VI- ADJOURNMENT
Next regular meeting July 14, 1969.
Motion by 2nd by_
To adjourn at t o
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