06-08-1970 - Regular4$'`
REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday, 7:30 P.M. AGENDA June 8, 1970
PLEDGE OF ALLEGIANCE
INVOCATION -
ROLL CALL
APPROVAL OF MINUTES - May 25, 1970
PRESENTATION - Antique Fire Truck Trophy
AA. AWARD OF BIDS
1) PROJECT NO. MP-69018-7 - GALSTER PARK BOYS' CAMP AND DEDICATION
PLAQUE
Location: Galster. Park
Review Engineer's report. Bids were received in the Office of the
City Clerk at 10:00 A.M. on May 27, 1970. Award contract and auth-
orize Mayor and City Clerk to execute contract agreement.
(Refer to Item G-2-e)
ACTION: Motion by 2nd by
To Award Contract To $
A. PUBLIC WORKS ITEMS
1) PARCEL MAP 1696 - RIGHT-OF-WAY DEDICATION FOR HOLLENBECK STREET
IMPROVEMENTS - JAMES MEYERS
Location: Westerly side of Hollenbeck Street between.Alaska and
Thackery Streets.
Review Engineer's report.
a) Authorize Engineering Staff to exchange right-of-way for
improvements.
ACTION: Motion by
To Approve
Disapprove
2nd by
Hold Over
b) Direct Engineering Staff to prepare instruments for the
. mutual exchange of right-of-way for improvements.
ACTION: Motion by 2nd by
To Approve Disapprove Hold Over
AGENDA 6/8/70 Page Two
A. PUBLIC WORKS ITEMS (Cone'd)
2) RESOLUTION NO.
IM
ACCEPTING GRANT DEED - VINCENT D. MANNO AND
ARCHIMEDE G. PIZZO & LUIGIA A. PIZZO - PRECISE
PLAN NO. 578
Location: East side of Azusa Avenue between Danes and Pioneer Drives.
Review Engineer's report. Adopt resolution accepting grant deed from
Vincent D. Manno and Archimede G. & Luigia. A. Pizzo,
ACTION: Motion by 2nd by _
To Adopt Disapprove Hold,Over
Roll Call:
3) RESOLUTION NO. _ - APPROVING FINAL PARCEL MAP 1245 - VINCENT D.
MANNO AND ARCHIMEDE G. & LUIGIA A. PIZZO
Location: East side of Azusa Avenue between Danes and Pioneer Drives
Review Engineer's report. Adopt resolution giving final approval of
Parcel. Map 1.245.
ACTION: Motion by 2nd by
To Adopt Disapprove Hold Over
Roll Call:
WEAR TNGS
1) STREET VACATION OF A CERTAIN PORTION OF CALIFORNIA.AVENUE PROTEST
HEARING
Location: California Avenue and San Bernardino Freeway.
Hearing of protests or objections set for August 11, 1969, by
Resolution No. 4014, adopted July 9, 1969. Hearing held over from
time to time and finally held over from April 13, 1970rto this date.
Review Engineer's report.
a) That the City Council complete and close
ACTION: Motion by
To Approve
Disapprove
.the hearing, of, protest .
2nd by
Hold Over
b) That the City Council take this matter under submission until
such time as the frontage road and freeway off -ramp improve-
ments are completed.
ACTION: Motion b 2nd by
To Approve __ _ Disapprove Hold Over
1WW
0
•
AGENDA 6,✓8/'70
B. HEARINGS (Cone°d)
Page Three
2) ZONE CHANGE NO. 439 City Initiated
Location: Two parcels on southwest corner of Grand Avenue and
Cortez Street and on Whitebirch Drive between Charlinda Street and
Trona Avenue.
Requests approval of a Zone Change from R-1, 40,000, Los Angeles
County zoning, to R-1, Area District III (minimum lot area 14,400
square feet) for property generally located at the southwest corner
of Grand Avenue and Cortez Street (also known as Annexation No. 211),
and approval of a Zone Change from R-1, Area District IV (minimum
lot area .20,000 square feet) to R-1, Area District III (minimum lot
area 1.4,000 square feet) for property generally located on Whitebirch
Drive, Charlinda Street and Trona Avenue on the north side of
Cameron Avenue, as legally described in Tract No. 29930.
Planning Commission Resolution No. 2253 recommends 1) that portion
within Annexation No. 211 be zoned R-1, Area District IV, -and
2) that portion within Tract No. 29930 be denied and remain R-1,
Area District IV.
ACTION: Motion by _ 2nd by
To Approve Disapprove Hold Over
C. PLANNING COMMISSION
1) June 3, 1970, Planning Commission Meeting Postponed until June 10, 1970
2) PARCEL MAP NO. 1727 (Donald L. Bren Company)
Location: Northeast and northwest corners of Azusa Avenue and Amar
Road
Request approval. of a parcel map to create two parcels. Recommended'
by Planning Commission Resolution No. 2255.
ACTION: Motion by
To Approve____~ -Disapprove
2nd by
Hold :Over
- 3 -
AGENDA 6/8/ 70
D. RECREATION AND PARK COMMISSION
Review action of May 26, 1970
E. PERSONNEL BOARD
F. HUMAN RELATIONS COMMISSION
Minutes of April 23, 1970.
G. ORAL COMMUNICATIONS
Page Four
- 4 -
AGENDA 6/8/70
G-2: WRITTEN COMMUNICATIONS
Page Five
a) Junior Woman's Club of West Covina — Request to maintain refreshment
booth at Cameron Park during Ath of July Parade,
b) Letters regarding raising of speed limit on Virginia Avenue:
1) -Warren R. Anderson,.Jr. )
2 ) Mrs. James Collins ) Refer. to �Traf f is
3) Ridge.Riders_ ) Committee
c) Carl Zangger - r.e.field lights on Maverick Field (Refers to City
Manager Item I-16)
d) City of Duarte - Development of Santa. Fe Dam Park for mini -bike,
dune buggy trails (Refert.o Recreation and Park)
e) Al R. Gray,. General Contractor - Requests that bid proposal of
W. C,,Cline be rejected (Galster Park) - (Refers to AA-1)
H. CITY ATTORNEY
1) ORDINANCE INTRODUCTION.- AMENDING SECTIONS 9201, 9203, 9204,,AND
9216.2c OF.THE WEST COVINA MUNICIPAL CODE
RELATING TO FOSTER.FAMILIES-AND FOSTER HOMES
Motion by 2nd by
To waive further reading of the body of t e Ordinance
ACTION: Motion by 2nd by
To Introduce Disapprove Hold Over
- 5 -
AGENDA 6/8/70
He CITY ATTORNEY (font°d)
2) ORDINANCE INTRODUCTION -
Page Six
REPEALING CHAPTER.1 OF ARTICLE IX (COMPRISING
SECTIONS 9100 TO 9148, INCLUSIVE,) OF, AND
ADDING A NEW CHAPTER 1 TO ARTICLE IX (COMPRIS-
ING SECTIONS 9100 TO 9134, INCLUSIVE,) OF THE
WEST COVINA MUNICIPAL CODE RELATING TO SUB-
DIVISIONS AND THE DIVISION OF LAND.
Motion by2nd by_
To waive further reading of the body of the Ordinance
ACTION: Motion by 2nd by
To Introduce Disapprove Hold Over
3) ORDINANCE NO. - AMENDING THE WEST COVINA MUNICIPAL CODE SO AS
TO REZONE CERTAIN PREMISES. (ZONE CHANGE NO. 437-
Location: SW Corner STANDARD OIL COMPANY
of Sunset & Merced Aves.
Motion • by 2nd by
To waive urther reading of the body of the Ordinance
ACTION: Motion by 2nd by
To Adopt Disapprove Hold Over
Roll Call:
4) ORDINANCE NO. - AMENDING THE WEST.COVINA MUNICIPAL CODE SO AS TO
REZONE CERTAIN PREMISES. (ZONE CHANGE NO. 438 -
WILLIAM_AND ANGELA H
Location: North Side of arvey enue, e ween
Yaleton Avenue and Sunset Avenue
Motion . by 2nd by
To waive further reading of the body of th-e Ordinance
ACTION: Motion by 2nd by
To Adopt Disapprove Hold Over
Roll Call:
•
•
AGENDA 6/8/70
Ho CITY ATTORNEY (Cunt"d)
Page Seven
5) RESOLUTION NO. - APPROVING PLANNED COMMUNITY DEVELOPMENT PLAN
NO. 1 (Donald L. Bren Company)
Location: Approximately 1,000 ft. Easterly of
Azusa. Avenue in Vicinity of Proposed Extension
of Amar. Road,
ACTION: Motion by 2nd by
To Adopt Disapprove Hold Over
Roll Call:
6) MERCED AVENUE HORSE RANCH (Progress Report)
7) BURKE, WILLIAMS & SORENSEN - Statement - West Covina vs Nichols
$1,103.52 and
West Covina vs Garnier &
White $1,421.38
ACTION: Motion by 2nd by
To
8) AB 1827 - Legislation re 1911 and 1913 ACTS
ACTION: Motion by 2nd by
To
I. CITY MANAGER
1) SAN GABRIEL VALLEY SYMPHONY ASSOCIATION (Staff Report)
ACTION: Motion by _ 2nd by
To
- 7 -
AGENDA 6/8/70
I. CITY MANAGER (Cont'd)
Page Eight
2) PUBLIC UTILITIES COMMISSION ORDINANCE — Motor Vehicles Stopping at
Railway Crossings (Staff Report)
ACTION: Motion by 2nd by
To
3) ALBERT HANDLER - Letter re Weed Abatement (Staff Report)
ACTION: Motion by 2nd by
To
4) HELICOPTER LANDING SITE ALTERNATIVES (Staff Report)
ACTION: Motion by 2nd by
To
5) TOPICS CONSULTANT'S PROPOSAL (Staff Report)
ACTION: Motion by 2nd by
To
6) BOARD OF SUPERVISORS - Street Improvements - Vine. Avenue between
Hollenbeck and Citrus Avenues (Staff Report)
ACTION: Motion by 2nd by
To
7) STREET MAINTENANCE REPORT - Accept Report and Refer to Budget
Sessions for Action
ACTION: Motion by 2nd by
To
8) PARENT ALERT (Progress Report)
ACTION: Motion by 2nd by
To
MEM
•
0
AGENDA 6/8/70
I. CITY MANAGER (Cont'd)
Page Nine
9) SOUTHERN CALIFORNIA EDISON COMPANY - re Easement, West Covina
National Little League (Staff Report)
ACTION: Motion by 2nd by
To
10) FREEWAY WIDENING REPORT
ACTION: Motion by 2nd by
To
11.) RESOLUTION OF INTENTION TO CONSTRUCT, MAINTAIN AND OPERATE A REFUSE
TRANSFER AND DISPOSAL SYSTEM - COUNTY SANITATION DISTRICT NO. 15 -
(Staff Report)
ACTION: Motion by 2nd by
To
12) BARRANCA STREET RESURFACING -(Garvey to Workman Avenues)
ACTION: Motion by _ 2nd by
To
13). UNDERGROUND UTILITIES ADVISORY COMMITTEE
ACTION: Motion by 2nd by
To
14) ACCESS TO GALSTER PARK
ACTION: Motion by
To
2nd by
15) TRASH CONTRACT - Covina -Valley Unified School District
ACTION: Motion by 2nd by
To
•
•
AGENDA 6% 8/'70
I.
Page Ten
CITY MANAGER (Cone°d)
16) ALTERNATE LOCATIONS FOR MAVERICK FIELD (Oral Report)
ACTION: Motion by 2nd by
To
17) AUTHORIZATION FOR CITY MANAGER TO CALL A MEETING WITH BKK
TO DISCUSS FUTURE USE OF THE DUMP GROUNDS
ACTION: Motion by 2nd by _
To
J. CITY CLERK
1) ABC Application:
a) Carl E. and Nina M. Fisher
dba Alta -Dena Dairy #5
1643 W. San Bernardino Road
- 10 -
•
•
AGENDA 6/8/70
K. CITY TREASURER'S REPORT
L. MAYOR'S REPORTS
1) APPOINTMENTS TO BOARDS AND COMMISSIONS
2) Proclamation: "FLAG DAY"
M. COUNCIL COMMITTEE REPORTS
N . APPROVE DEMANDS
ACTION: Motion by
To
Roll. Call:
ADJOURNMENT
2nd by
Page Eleven
Next regular meeting - Monday, June 22, 1970.
Motion by 2nd by
To Adjourn at to
(If adjourned meeting)