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03-09-1970 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COV-INA Monday, 7:30 P.M. AGENDA March 9, 1970 PLEDGE OF ALLEGIANCE INVOCATION - Rev. David Meyer, United Methodist Church of West Covina RnT T OAT T AA. AWARD OF BIDS 1) PROJECT NO. 7002 (Bid No. 70-50) - THE MAINTENANCE OF LANDSCAPING AND SPRINKLER SYSTEMS OF THE LOS ANGELES COUNTY -WEST COVINA CIVIC CENTER Bids were received in the office of the City Clerk at 10:00 A.M. on February 18, 1970. Review Engineer's report. Held over from February 24, 1970, to this date. Request to hold over to March 23, 1970. ACTION: Motion by 2nd by To Approve Disapprove Hold Over A. PUBLIC WORKS ITEMS 1) PROJECT NO. SP-70014 - MAPLEGR( Location: Maplegrove Street b( City limits. Review Engineer's report. 1 STREET EXTENSION - FUND TRANSFER ween Lark Ellen Avenue to the easterly a) Authorize the transfer of $2,000.00 from Account No. 125-70010 to Project No. SP-70014. ACTION: Motion by 2nd by To Approve Disapprove Hold Over b) Authorize surveying and advanced plan preparation of the Maplegrove Street Extension. ACTION: Motion by 2nd by To Approve Disapprove Hold Over 2) RESOLUTION NO. DECLARING INTENTION TO VACATE A PORTION OF TRUMAN PLACE AND WESCOVE PLACE AND SETTING A DATE FOR PROTEST HEARING Location: At the intersection of Truman Place and Wescove Place. Review Engineer's report. ACTION: Motion by 2nd by To Approve Disapprove Hold Over AGENDA 3/9/70 Page Twg A. PUBLIC WORKS ITEMS (Cont'd) 3); RESOLUTION NO. DECLARING INTENTION TO VACATE PORTION OF VINCENT AVENUE (aka VINCENT PLACE) AND SETTING DATE FOR PROTEST HEARING Location: Westerly of Glendora Avenue between the ntersectign -01 -7 Glendora Avenue with Vincent Avenue and the intersectign gf. Glendora Avenue with Walnut Creek Channel Review Engineer's report. ACTION: Motion by 2nd by _ _ To Approve Disapprove Hold Over�� �! 4) RESOLUTION NO. AUTHORIZING THE EXECUTION OF GRANTS QF EASE- MENTS FOR UTILITY PURPOSES IN FAVOR OF GENERAL TELEPHONE COMPANY OF CALIFORNIA AND SOUTHERN CALIFORNIA EDISON cbmPANY (.Pro j;ect No MP-`6,9`018 ,6) Location: Galster Park. -- Review Engineer's Report. ACTION: Motion by 2nd by To Approve Disapprove HH.o1d Over 5.) PREC1SE PLAN :NtO. 3(60 RELEASE QF 15TKEET I:MIPRIOV.EIV ENT BOND. .'REYNOL'D;S )BU, *KK IINC Locat iron;: 345 North Citrus �St.reet 'Rev1ew :En;g neer 1's :r,elport . A,uthtor:izte-relteaste ,of Nat iton°a.l Umton F?ire 1insur,anoe !Co pang of P ttsbur;g;, :Pa.. „ :Fa:it�hful :Pterfto.nmancte 'Bono .No. 5,71924 :in the .amount of :$.1„100. A�CTTON : iMot1on by '2ntd by 'T,o Ajppr�ov(e .1Dms:a�p)pr�oivte )H.o:Ld 0ver (Q 'T+RA(CT 1Ni0<o .2,9:2,43 A(C.CEPT :STtR�EET .11MIP2,0VEMENTES JAY (CONcS.T—RU!CT;I(ON :COMPANY :L• ocatAton:: :East (of Nggal(esStreet 4be:t�we:en lyal.Ley BouLemaxd tared )IvaP,uent(e )Ro:ad /Acf&elpt :st:re,et :1rgpro#(ement:s an(d :a-.utlborAz<e :r,e.lte s,e (of Atmer.lc:an Xottor : ;ts Amstumaln,c(e (Comtp:any" s :Fa itlhf.ul ;Pe:r.f(ormanc.e )BonA iNb.. (6 ,SPM 157 (6f5B Am t'he -amou-nt <o:f ($r65,(0,0B-- /A(CT10N.: PMot'i(on llby :2nd lby 'To Iftprove 0 sa}plprov<e )H.ol<d (Ov(er .. �2•- AGENDA 3/9/70 Page Three. A. PUBLIC WORKS ITEMS (font°d) 7) PROJECT NO. SP-70015 - GLENDORA AVENUE, PHASE II LANDSCAPING Location: Glendora Avenue between Service Avenue and the southerly City limits Review Engineer's report. a) Authorize the transfer of funds to Project SP-70015 for design purposes in the amount of $2,500 from Account No. 12�-70010. ACTION: Motion by 2nd by To Approve Disapprove Hold Over b) Authorize -City Engineer to engage the firm of Lampman and Associates for design of Phase II landscaping on Glendora Avenue. ACTION: Motion by 2nd by To Approve Disapprove Hold Over B. HEARINGS 1) ZONE CHANGE NO. 429 PRECISE PLAN NO. 580 - Dr. Henry H. Moghtader Location: Southeast corner of Roseway Street and Sunset Avenue. Request,k(1) approval of a change of zone from R-1 (Single -Family Residential) to 0-P(O.ffice-Professional)Cith a waiver for approximately three required parking stalls] and (2) approval of a precise plan of design for a medical facility on an 18,700+ square foot parcel. Rec ommended by Planning Commission Resolutions Nose 2227 and 2228. V, ACTION: Motion by 2nd by To Approve Disapprove Hold Over C. PLANNING COMMISSION a) Review action of: February 25, 1970 March 4, 1970 b) Garvey Avenue Name Change - Report from Planning Commission. D. RECREATION AND PARK COMMISSION Review action of February 24, 1970. - 3 - 0 ADDENDUM TO PAGE THREE AGENDA 3/9/70 A. PUBLIC WORKS ITEMS (Cont'd) 8) CIVIC CENTER LIGHTING DISTRICT, AD 1-70 (1911 ACT) - PROJECT MP-70013) Location: Civic Center a) RESOLUTION NO. WAIVING THE PAYMENT IN ADVANCE OF ALL OF THE INCIDENTAL EXPENSES IN CONNECTION WITH ASSESSMENT DISTRICT NO. 1-70. (CIVIC CENTER LIGHTING) ACTION: Motion by 2nd by To Adopt Disapprove Hold Over b) RESOLUTION NO. DIRECTING THE CITY CLERK TO POST AND PUBLISH THE NOTICE INVITING BIDS FOR THE CONSTRUCTION OF CERTAIN IMPROVEMENTS IN ASSESSMENT DISTRICT NO. 1-70 AND DECLARING THAT THE PROPOSALS ARE TO BE OPENED AT A PUBLIC MEETING AND REPORTED TO THE LEGISLATIVE BODY AT THE NEXT REGULAR MEETING OF THE CITY COUNCIL ACTION: Motion by 2nd by To Adopt Disapprove Hold Over a AGENDA 3/9/70 Eo PERSONNEL BOARD Letter from Personnel Board re Vested Interests. F. HUMAN RELATIONS COMMISSION Minutes of February 26, 1970. G-l. ORAL COMMUNICATIONS G-2. WRITTEN COMMUNICATIONS Page Four 1) Letter from Lloyd A. Crandall re cars and campers parked on Homerest Ave. (Refer to Planning Commission and Traffic Committee) 2) Chamber of Commerce re Solicitors (Refer to Staff) 3) Petition re Cul-de-Sac at south end of North Broadmoor Avenue in vicinity of San Bernardino Freeway (Refer to Staff) 4) Letter from Chamber of Commerce re American Indian Institute solicitation request. (Refer to J-2) 5) Letter from Don Casler re Annual City Clean-up Campaign (Refer to Staff) H. CITY ATTORNEY 1) ORDINANCE NO. - AMENDING SECTION 3190 OF THE WEST COVINA MUNICIPAL CODE RELATING TO PRIMA FACIE SPEED T T➢RTTQ Motion. by 2nd by To waive further reading of the body of the Ordinance ACTION- Motion by 2nd by To adopt Disapprove Hold Over 4 - , AGENDA 3/9/70 H. CITY ATTORNEY (font °d) 2) Cortez Park Condemnation m Oral Report 3) Merced Horse Ranch - Oral Report 4) Wright vs Allen Sill (City of West Covina) _ Oral Report In Page Five I. CITY MANAGER 1) League of California Cities Letter re Landscaping in Connection with Storm Drain Bond Issues Staff Report 2) Freeway Widening Report 3) Natural Gas Fleet Conversion ® Informational. Report `4Y TOPICS Program - Informational Report 5) Council Lounge-. m Informational. Report 6) Landscaping of Civic Center - Informational Report Jo CITY CLERK 1) ABC Applications: a Ei.1.1_--en Do.. Muchm.o-r-e., . dba. Vfi3 41M"'., . 183.1...Bad.illo Street b) Mac Rosen, dba Prime Rib Inn #3, 1242 E. Garvey Avenue c) Man Tang, Kim Toon Wong and Eva Wong, dba Five Lanterns Restaurant, 2648 E. Workman Avenue 2) American Indian Institute m Report 3) Claim for Damages of John Raya, Jr. -(City Attorney` 5 AGENDA 3/9/70 K. CITY TREASURER'S REPORT L. MAYOR'S REPORTS 1. Resolution re Bank of America Damages 2. Resolution re Harry Peacock 3. West Covina Beautiful - Liaison Appointments M. COUNCIL COMMITTEE REPORTS Councilman Gillum - Los Angeles Public Library System N. APPROVE DEMANDS ACTION: Motion by 2nd by To Approve Disapprove Hold Over ADJOURNMENT Page Six Next regular meeting - Monday, March 23, 1970. Motion by 2nd by To adjourn at to March 16, 1970, at 7:30 P-M. ( if adjourned meeting mcm