10-26-1971 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
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Tuesday - 7:30 P.M. AGENDA October 26, 1971
PLEDGE OF ALLEGIANCE
INVOCATION - Father Steven Lowrance - St. Christopher°s Church
DnT.T. OAT
APPROVAL OF MINUTES - October 4, 1971 (Adj. Reg. Mtg)
October 12, 1971
CONSENT CALENDAR
NOTICE TO PUBLIC
All matters listed under CONSENT CALENDAR are considered by the
City Council to be routine and will a.11 be enacted by one motion
in the form listed below. There will be no separate discussion
of these items prior to the time the Council votes on the motion
unless members.:of the Council, staff, or the public request
specific items to be discussed and/or removed from the Consent
Calendar for separate action.
Members of the public who wish to discuss a. Consent Calendar
item should come forward to the lectern upon invitation by
the Mayor, state their name, address and Consent Calendar item.
number.
to COMMUNICATIONS
a) Temple Beth Ami request for permission for Junior United Synagogue
Youth Group to solicit for UNICEF on Sunday, October 31, 1971.
( Sta.f f recommends approval)
b) Spanish Trails Girl Scout Council, request for permission to sell
Girl Scout Calendars from November 19 through December 13, 19710
( Sta.f f recommends approval)
c) Supervisor Bonelli°s letter re Guidelines for Uniform Traffic Control.
(Refer to Traffic Committee)
d) Mrs. Garrett°s letter re Merger of Covina. and West Covina.. (Receive
and :file)
e) Shirley R. O'Dell, 1005 S. California Avenue, W. C. , re City°s
display at Los Angeles County Fair at Pomona. (Refer to City Manager
to work with Chamber of Commerce)
f) American Indian Institute request for permission to solicit funds
for their "American Indian Feather Drive". (Refer to Staff)
AGENDA - 10/26/71. Page Two
Consent Calendar - cont°d
2. PLANNING COMMISSION SUMMARY OF ACTION - October 209 1971. (Receive & file)
3. RECREATION AND PARKS COMMISSION SUMMARY OF ACTION - October 21, 1971 (Adj.Mtg.
(Receive & file)
4. CITY TREASURER'S REPORT - Month of September, 1971. (Receive and file)
5. ADMINIST'RATIVE ITEMS
a.) Junior Women's Club of West Covina. - Use of Flagpole Area. at
Civic Center - Sunday, October 31, 1971, at 11:00 A.M. (Staff
recommend approval)
CBD
b) Williams & Mocine Statements = $1634 and $94.(Staff recommends payment)
c) Traffic Committee Minutes of October 19,, 1971. (Receive and file)
6. ACQUISITION OF RIGHT-OF-WAY AT THE INTERSECTION OF CENTER STREET AND
VINCENT AVENUE - TOPICS PROJECT.
Review Engineer's report. Approve negotiations on the basis of trading
right-of-way for street improvements. (City Engineer recommends approval)
ACTION ON ABOVE CONSENT CALENDAR ITEMS 1. THROUGH 5:
Motion by
ROLL CALL:
7. RESOLUT'IONS FOR ADOPTION
2nd by
to approve
WEST COVINA SEWER MAINTENANCE DISTRICT UPDATING
Location: Annexations No. 213 and 214. Review Engineer's report.
a.) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA REQUESTING THE EX-
CLUSION OF CERTAIN TERRITORY FROM THE
UNIFIED SEWER MAINTENANCE DISTRICT OF THE
COUNTY OF LOS ANGELES.
DRAINAGE ON WILLOW AVENUE
Location: Willow Avenue from North Garvey Avenue, southerly to Walnut
Creek Channel. Review Engineer's report.
b) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY.OF WEST COVINA DECLARING ITS INTENTION
TO ACCEPT RESPONSIBILITY FOR DRAINAGE ON
WILLOW AVENUE PENDING COMPLETION OF THE
1970 BOND ISSUE STORM DRAIN IN WILLOW
AVENUE
RATIFICATION -OF -s ADDITIONAL POSITIONS UNDER THE EMERGENCY EMPLOYMENT. ACT
Section 5 off--1971
c) RESOLUTION NO. - A RESOLUTION OF THE CITY COUN IL OF THE
CITY OF WEST COVINA AMENDING CERTAIN PRO-
VISIONS OF RESOLUTION NO. 1277 RELATING TO
AUTHORIZED POSITIONS AND SALARIES.
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AGENDA - 10/26/71
Page Three
Resolutions for
adoption - cont°d
A CT ION:
M otion by
2nd by
to waive
further reading of the body
of each of
the foregoing resolutions.
ACTION:
Motion by
2nd by
to adopt
the foregoing .resolutions.
ROLL CALL:
GENERAL AGENDA
ITEMS
A. PUBLIC WORKS
None
B. HEARINGS
None
Co PERSONNEL BOARD
None
D. HUMAN RELATIONS COMMISSION
None
E. ORAL COMMUNICATIONS
Fo CITY ATTORNEY
1. ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA AMENDING CERTAIN SECTIONS OF
THE ELECTRICAL CODE OF THE CITY OF WEST COVINA
ACTION-, Motion by 2nd by
To waive further reading of the body of the ordinance.
ACTION: Motion by 2nd by
To introduce Disapprove Hold Over
G. COMMUNITY REDEVELOPMENT AGENCY
(When necessary, recess City Council meeting in order to convene for
a. Community Redevelopment Agency meeting. After the adjournment of
the CRA meeting, reconvene City Council meeting.)
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AGENDA - 10/26/71 Pa.ge Four
H. CITY MANAGER
1) CITY MANAGER/EXECUTIVE DIRECTOR OF REDEVELOPMENT AGENCY AUTHORITY
TO NEGOTIATE WITH JOHN F.GRAY, FINANCIAL CONSULTANT
ACTION: Motion by 2nd by
To
2) TRAFFIC COMMITTEE REPORT - FOUR-WAY STOP SIGNS AT SERVICE AND VALINDA
AVENUES; AND HOLLINGWORTH STREET AND SENTOUS AVENUE.
ACTION: Motion by 2nd by
To
3) RESOLUTION NO. ® A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA EXPRESSING ITS APPRECIATION
FOR THE SERVICES OF JAMES BRIGHAM TO THE
CITY OF WEST COVINA AND EXTENDING SYMPATHY
TO HIS FAMILY.
ACTION: Motion by 2nd by
To wa.ive further reading of the body of the resolution.
ACTION: Motion by 2nd by
To a.dopt Disa.pprove Hold Over
ROLL CALL:
ACTION: Motion by .2nd by
To perma.pla.aue sa.id resolution.
ROLL CALL:
4) PARKING SUBLEASE WITH LOS ANGELES COUNTY ® Staff Report
ACTION: Motion by 2nd by
To
I. CITY CLERK
None
J. MAYOR'S REPORTS
1) PROCLAMATION - 91CATHY" WEEK - November 1 - 5, 1971.
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AGENDA - 10/26/71
Page Five
K. COUNCIL COMMITTEE REPORTS
L. APPROVE DEMANDS
ACTION: Motion by 2nd by
To Approve Disapprove Hold.Over
M. ADJOURNMENT
ACTION: Motion by
To adjourn at
2nd by
to
(If adjourned meeting)
Next regular meeting - Monday, November 8, 1971.
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