12-27-1971 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday - 7:30 P.M. AGENDA December 27, 1971
PLEDGE OF ALLEGIANCE
INVOCATION - Reverend Robert Lamphere - United Methodist Church
ROLL CALL
APPROVAL OF MINUTES - None
CONSENT CALENDAR.
NOTICE TO PUBLIC
All matters listed under CONSENT CALENDAR are considered by the
City Council to be routine and will all 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. '""
1. COMMUNICATIONS
a) Mrs. Evelyn J. Spigelmire - Request for Mail Order Business License.
(Refer to City Attorney and City Clerk)
b) Saint Vincent- de Paul Society - Request for exempt business license(1972)
for Salvage Pick-up.'Truck. (Approved in prior years.Recommend approval,
c) Goodwill Industries - Request. for exempt business license (1972) for
Salvage Pick-up Truck. (Approved in prior years. Recommend approval)
d) Mrs. Edwin Lazzerini, 3033 E. Valley Blvd., W.C., re unsightly signs.
(Refer to Planning Department;
e) Notices from Local Agency Formation Commission re:
(1) City of Covina Westerly Annexation District No. 57 ) (Receive
(2) City of Covina Northerly Annexation District No. 81 ) and file.)
f) Board of Supervisors - Approving City's request to transfer Funds
allotted for Sunset Avenue Project to Cameron Avenue improvement be-
tween Barranca Street and Grand Avenue. (Receive and refer to staff)
g) E.C.S.,Corporation - Proposal for operating City water service
.facilities. (Refer to staff)
r Y
AGENDA _ 12/27/71 14 W, Page Two
2° PLANNING COMMISSION - SUMMARY OF ACTION ® December 15, 1971. (Receive and file)
3. RECREATION AND PARKS COMMISSION'
a) Request for Joint Meeting on Monday, February 7, 1972. (4:30 P.M.)
4. YOUTH ADVISORY COMMISSION - Summary of Action - December 21, 1.971°(Receive and
Minutes ® November 16, 1971 ( file.)
5° ABC APPLICATIONS - Chief of Police recommends NO PROTEST
a) Hak Hoon Kim dba
ALTA-DENA DAIRY
310-F So Vincent Avenue
b) Jock Glenn McPhee & Southland Corporation dba
7/ELEVEN FOOD STORE
2887 E. Valley Boulevard
6° CLAIMS FOR DAMAGES FILED WITH CITY CLERK
a) Alexander Don, 2249 E. Greenville Drive: Flood Damage. (Deny and refer
to Insurance Carrier.)
7. CITY TREASURER'S REPORT - Month of November, 1971° (Receive and file)
8° TRAFFIC COMMITTEE MINUTES December 21, 1971° (Receive and file)
ACTION ON ABOVE_ CONSENT CALENDAR ITdEMS 1 THROUGH 8°
Motion by
To approve
ROLL CALL:
GENERAL AGENDA ITEMS
N. PUBLIC WORKS
2nd by
1) AID TO CITIES FUND USE
Location: Adjacent to San Bernardino Freeway at Pacific Avenue, North
Vincent Avenue, and South Garvey Avenue between Orange and California
Avenues. Review Engineer°s:report and take following action:
a) Adopt RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST- COVINA RESCINDING PREVIOUSLY ADOPTED
RESOLUTIONS NUMBERED 4291 AND 4297 AND REQUESTING PER-
MISSION OF THE BOARD OF SUPERVISORS TO UTILIZE CERTAIN
GASOLINE TAX MONEY ALLOCATED AS COUNTY AID TO CITIES
TOWARD THE IMPROVEMENT OF CERTAIN STREETS HEREINAFTER
DESCRIBED BY THE CONSTRUCTION OF ASPHALTIC PAVEMENT ON
AGGREGATE BASE AND APPURTENANT WORK......
ACTION: Motion by _ 2nd by
To adoptDisapprove Hold Over.
ROLL CALL:
2
AGENDA - 12/27/71
Page Three
B. HEARINGS
1) WOODSIDE VILLAGE MAINTENANCE DISTRICT NO. 1 - PROTEST HEARING
Location: Woodside Village
Set for hearing for this date by Resolution of Intention No. 4476
adopted on November 22, 1971. Review Engineers report. Take the
following action:
a) Receive and file Affidavits 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 DISSOLVING EACH AND
ALL OF THE ASSESSMENT ZONES HERETOFORE ESTABLISHM
WITHIN WOODSIDE VILLAGE MAINTENANCE DISTRICT N0.1.
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) WOODSIDE VILLAGE MAINTENANCE DISTRICT NO. 2 - PROTEST HEARING
Location: Woodside Village
Set for hearing for this date by Resolution of Intention No. 4478
adopted on November 22, 1971. Review Engineer's report and take the
following action:
a) Receive and file Affidavits 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 DISSOLVING EACH AND
ALL OF THE ASSESSMENT ZONES HERETOFORE ESTABLISHED
WITHIN WOODSIDE VILLAGE MAINTENANCE DISTRICT NN0.2e
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:
C. PERSONNEL BOARD
None
D. HUMAN RELATIONS COMMISSION
None
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AGENDA 12/27/71
E. ORAL COMMUNICATIONS
F. CITY ATTORNEY
Page Four
1) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
WEST COVINA ADDING SECTION 6233.1 TO THE WEST
COVINA MUNICIPAL CODE, RELATING TO THE
LICENSING AND REGULATION OF PRIVATE PATROL,
SYSTEMS,
ACTION: Motion by 2nd by
To waive further reading of the body of the ordinance.
Motion by 2nd by
to introduce Disapprove Hold Over
Vote.
2) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
WEST COVINA AMENDING THE WEST COVINA MUNICIPAL
CODE RELATING TO WATER SERVICE RATES.
ACTION: Motion by 2nd by
To waive further reading of the body of the ordinance.
Motion by 2nd by
To introduce Disapprove Hold Over.
Vote.
3) HARRISON BAKER & ASSOCIATES STATEMENT FOR $800.00 RE GUARANTEE SAVINGS
AND LOAN ASSOCIATION CONDEMNATION SUIT.
AC .rION : Motion by 2nd by
To---- ---
ROLL CALL:
G. REDEVELOPMENT AGENCY
Recess City Council meeting in order to convene for a. Redevelopment Agency
meeting. After the adjournment of the R.A. meeting, reconvene City Council
meeting. (See Attached Agenda)
AGENDA - 12/27/71
Page Five
H. CITY MANAGER
None
I. CITY CLERK
None
J. MAYOR'S REPORTS
K. COUNCIL COMMITTEE REPORTS
L. APPROVE DEMANDS
ACTION: Motion by
To approve
M. ADJOURNMENT
2nd by
Disapprove Hold Over
Next regular meeting - Monday, January 10, 1972, at 7:30 P.M.
ACTION: Motion by 2nd by
To adjourn at to
(if adjourned meeting)-
-
A
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