12-20-1971 - RegularADJOURNED REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA'
Monday,- 4:30 P.M. AGENDA December 20, 1971
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
UNFINISHED MATTERS CARRIED OVER FROM MEETING OF DECEMBER 13, 1971.
A. PUBLIC WORKS
1) WEST COVINA STREET LIGHTING DISTRICT UPDATING
Location- Southerly Annexation District No. 213
Review Engineer's report and adopt resolution.
a.) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA REQUESTING THE EXCLUSION FROM
COUNTY LIGHTING MAINTENANCE DISTRICT NO. 10,035 OF
CERTAIN TERRITORY WHICH HAS BEEN ANNEXED TO THE CITY
OF WEST COVINA.
2) WEST COVINA SEWER MAINTENANCE.DISTRICT UPDATING
Location: Southerly Annexation District No. 213
Review Engineer's report and adopt resolution.
a) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA REQUESTING THE EXCLUSION FROM
THE COUNTY UNIFIED SEWER MAINTENANCE DISTRICT OF
CERTAIN TERRITORY ANNEXED TO THE CITY OF WEST COVINA.
ACTION ON ABOVE TWO RESOLUTIONS:
Motion by 2nd by to waive further
reading of the body of the foregoing resolutions.
Motion by 2nd by to adopt the fore-
going resolutions numbered and
ROLL CALL:
AGENDA - 12/20/71
B. HEARINGS
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Page Two
1) WEST COVINA SEWER MAINTENANCE DISTRICT UPDATING - PROTEST HEARING
Location: Various throughout the City.
Set for hearing on -December 13, 1971, by Resolution of Intention No.
4472 adopted November 8, 1971, Hearing riot opened on that date and
continued to this date. Review'Engineer's report and take the
following action:
a) Receive and file Affidavits of Publication and Posting.
b) Accept and file Engineer's report.
c) Conduct Hearing.
d) Allow or overrule protests (if any) and close hearing.
e) Adopt RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA ORDERING THE ANNEXA-
TION OF CERTAIN TERRITORY TO THE WEST COVINA
SEWER MAINTENANCE DISTRICT IN ACCORDANCE WITH
RESOLUTION OF INTENTION NO. 4472.
ACTION: Motion by 2nd by
To waive further reading of the body of the resolution.
Motion by 2nd by
To adopt Disapprove Hold Over
ROLL CALL:
2) PROJECT NO. SP-70007 - STREET IMPROVEMENTS. PROTEST HEARING ON
ASSESSMENTS - 1911 ACT (Short Form)
Location: Lark Ellen Avenue from Ama.r Road to a point approximately
774 feet northerly.
Set for hearing on December 13, 1971, of protests and/or objections to
costs of construction of curb, gutter, sidewalk and street lights by
Resolution No. 4469 adopted November 8, 1971. Hearing not opened on
that date and continued to this date. Review Engineer's report and
take the following action:
a) Receive and file Affidavit of Posting and Mailing.
b) Accept and file Engineer's report.
c) Conduct Hearing.
d) Allow or overrule protests (if any) and close hearing..
e) Adopt RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA CONFIRMING THE REPORT
OF THE STREET SUPERINTENDENT FOR CONSTRUCTION
DONE PURSUANT TO RESOLUTION NO. 4346 ON LARK
ELLEN AVENUE FROM AMAR ROAD TO A POINT APPROXI-
MATELY 774 FEET NORTHERLY.
ACTION: Motion by 2nd by
To waive further reading of the body of the resolution.
Motion by 2nd by
To adopt Disapprove Hold Over
ROLL CALL:
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AGENDA - 12/20/71 Page Three
C. YOUTH ADVISORY COMMISSION
None
D. ORAL COMMUNICATIONS
CITY ATTORNEY
1) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
WEST COVINA ADDING A NEW CHAPTER 4 TO ARTICLE III OF THE WEST
COVINA MUNICIPAL CODE RELATING TO EMERGENCY ORGANIZATIONS AND
REPEALING THE EXISTING CHAPTER 4 OF ARTICLE III OF THE WEST
COVINA MUNICIPAL CODE RELATING TO CIVIL DEFENSE.
ACTION: Motion by 2nd by
To waive further reading of the body of the ordinance.
ACTION: Motion by 2nd
To adopt Disapprove
ROLL CALL:
by
Hold Over
(Rea.d titles and adopt next 4 resolutions)...
2) RESOLUTION:NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA GRANTING AN UNCLASSIFIED USE PERMIT. (UN-
CLASSIFIED USE PERMIT APPLICATION NO. 155,REVISION 1 - Howard
D. Stewart ) (Location: 551 N. Azusa. Avenue)
3) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA GRANTING A VARIANCE. (VARIANCE APPLICATION
NO. 667 - GLENN E. AND JO_YCE FUTTER) (Location:
(1223 E. Elgenia Avenue)
4) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA URGING THE BOARD OF SUPERVISORS OF LOS ANGELES
COUNTY TO TAKE THE NECESSARY STEPS TO SUBMIT TO THE VOTERS
OF LOS ANGELES COUNTY THE PROPOSITION TO INCREASE THE NUMBER
OF SUPERVISORS IN LOS ANGELES COUNTY.
5) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA AUTHORIZING THE CITY TO PARTICIPATE IN THE
COUNTY COOPERATIVE PURCHASING PROGRAM.
ACTION ON RESOLUTIONS:
Motion by 2nd by
to waive further reading of the body of each of the foregoing
resolutions.
Motion by 2nd by
To adopt Resolutions numbered
ROLL CALL:
AGENDA - 12 20 71
AG / / Page Four
F. COMMUNITY REDEVELOPMENT AGENCY
(When necessary) f,
G. CITY MANAGER
1) AUTHORIZATION TO DEMOLISH CITY BUILDING LOCATED*AT 203 SOUTH AZUSA AVENUE.
Staff Report
ACTION: Motion by 2nd by
To
2) RENEWAL OF SAN GABRIEL VALLEY HUMANE SOCIETY CONTRACT - Staff Report
ACTION: Motion by 2nd by
To
3) ALIGNMENT OF NOGALES STREET BETWEEN CITY OF WEST COVINA AND CITY OF
WALNUT - PROGRESS REPORT '•
ACTION: Motion by 2nd by
To
4)j RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF.THE CITY
OF WEST COVINA COMMENDING RANDY HAAS FOR OUTSTANDING
ACCOMPLISHMENT.
5) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA COMMENDING THE WEST COVINA ROADRUNNER GIRLS"
SOFTBALL TEAM FOR THEIR ACCOMPLISHMENTS IN WINNING THE
SOUTHERN CALIFORNIA MUNICIPAL ATHLETIC ASSOCIATION CHAMPION- `
SHIP.
ACTION: Motion by 2nd by
To waive further reading of the body of the foregoing resolutions.
ACTION: Motion by 2nd by
To adopt Resolutions numbered
ROLL CALL;
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ADJ. REG. i
AGENDA - 12/20/71 „" Page Five
H. CITY ATTORNEY - NEW MATTER
1) ORDINANCE NO. AN ORDINANCE.OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA APPROVING AND ADOPTING THE REDEVELOPMENT PLAN
FOR THE WEST COVINA CENTRAL BUSINESS DISTRICT REDEVELOPMENT
PROJECT. (Second Reading and adoption)
ACTION: a) Motion by 2nd:.by
To waive.further reading of the body of the ordinance.
b) Motion by- 2nd by
To adopt Disapprove Hold Over
ROLL CALL:
I. MAYOR'S REPORTS
a) Letter from Mayor Haven, City of Covina, re suggested date, time
andjplace for a joint meeting of the two Councils. (Monday,
January 31, 1972, at 7:30 P.M., at the North Woods Inn.)
J. COUNCIL COMMITTEE REPORTS
M. ADJOURNMENT
Next regular meeting- Monday, December 27, 1971, at 7:30 P.M.
ACTION: Motion by 2nd by
To adjourn at to
( If adjourned meeting
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