10-29-1973 - RegularADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday - 7:30 P.M. AGENDA October 29, 1973
PLEDGE OF ALLEGIANCE
INVOCATION -
ROLL CALL:
PRESENTATION° AAA PEDESTRIAN SAFETY AWARD - Mr. Jack O'Farrell and
Mr. Dori':Hoffman
APPROVAL OF MINUTES - October 9, 1973
CONSENT CALENDAR
NOTICE TO PUBLIC
All matters listed under CONSENT CALENDAR are considered by the
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. WRITTEN COMMUNICATIONS
a)_ Board of Supervisors re concern over increased crimes of violence
occurring on public transportation and public assembly facilities
and proposed development of plan to increase security coverage in
the County Areas and urging cities with police departments to also
take any necessary steps within their city limits. (Refer to Staff)
b) City of Pasadena .re development of a rapid transit system.,
(Informational)
c) Certificated Employee Council of the West Covina Unified School
District requesting the City Council to oppose Proposition No. 1.
(Informat ional )
d) Public Employees Union, a division of Teamsters Local 986, requesting
a hearing before City Council in the case of James Fahey. (City
Attorney)
e) United Methodist Church of West Covina requesting permission to solicit
:for contributions for UNICEF on Halloween, October 31, 1973.
(Recommend approval. Approved in prior years)
f) Spanish Trails Girl. Scout Council.requesting permission to sell. Girl
Scout Calendars from November 15 through December 17, 1973.
(Recommend approval. Approved in prior years)
AGENDA - 10/29/73 Page Two
Consent Calendar - Written Communications - cont'd.
g) CaliCo Mercantile (Joseph Schumacher, 1730 E. Stuart Ave., W.C.) -
Requests:Mail Order Business License. (Approve subject to review
by City Attorney)
h) West Covina Chamber of Commerce - Request for joint meeting between
City Council and Business Improvement Ta,x Advisory Board. (Refer to
City Manager Agenda Item # )
i) West Covina, Chamber of Commerce - Request Council to declare a
moratorium on approvals for any development in the Orange -Merced
Plan area. (Refer to City Attorney)
j) City of Riverside Resolution No. 12218 opposing Proposition No. 1.
(Infor.mational)
2. PLANNING COMMISSION
a) Review Summary of Action of October 17, 1973. (Accept and file)
3. RECREATION AND PARKS COMMISSION
a) Review Summary of Action of October 23, 1973. (Accept and file)
b) Baseball Field Research - Informational Report. (Receive and file) -
4. HUMAN RELATIONS COMMISSION
a) Review Summary of Action of October 25, 1973. (Accept and file)
5. YOUTH ADVISORY COMMISSION
a) ANNUAL REPORT (Receive and file) (No meeting 10/16/73. New
Commissioners not appointed as yet)
6. ABC APPLICATIONS - Chief of Police recommends NO PROTEST.
a) Carmencita A. Ploeser
2900 E. Virginia Ave., W.C.
b) Barr.anca Enterprises, Inc.
2804 E. Garvey Avenue,-W.C.
7. CLAIMS FOR DAMAGES FILED WITH CITY CLERK
dba THE COVE
146 S. Glendora Avenue
dba SAHARA LOUNGE & RESTAURANT
2804 E. Garvey Avenue
a) Henry Macaluso, 15066 Root St., B.P., re damages to his vehicle by
City truck. (Deny and refer to City Attorney and Insurance Carrier)
8. CITY TREASURER'S REPORT - Month of September 1973. (Receive and file)
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AGENDA - 10/29/73 Page Three
Consent Calendar - Cont'd.
9. TRAFFIC COMMITTEE
a.) Minutes of October 16, 1973. (Accept and file)
b) Temporary Time Limit Parking for Citrus Court (Recommend approval)
10. RATIFY VERBAL APPROVAL OF FIREWORKS DISPLAY AT WEST COVINA HIGH SCHOOL
HOMECOMING FOOTBALL GAME ON OCTOBER 19, 1973.
ACTION ON FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 10:
Motion by
To APPROVE
ROLL CALL:
END OF CONSENT CALENDAR
GENERAL _AGENDA ITEMS
A. PUBLIC WORKS
2nd by
1) GLENDORA AVENUE STREET VACATION - WICKES FURNITURE STORE
Location: Southwest corner of State Street and Glendora Avenue;:.
Review Engineer's report and adopt the following resolution:
a) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA VACATING AND ABANDONING A PORTION
OF A STREET WHICH HAS BEEN SUPERSEDED BY RELOCATION.
(Glendora Avenue)
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) PRECISE PLAN NO. 636 - ACCEPTING CORPORATION GRANT DEED - WICKES
Location: Glendora Avenue, Walnut Creek Parkway, FURNITURE STORE
Garvey Avenue, State Street.
Review Engineer's report and adopt the following resolution.
a) RESOLUTION NOo - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA ACCEPTING A CORPORATION GRANT
DEED EXECUTED BY WHEELING LEASING,-INC., AND DIRECT-
ING THE RECORDATION THEREOF.
ACTION:
Motion by 2nd•by
To WAIVE further reading of the body of the
resolution.
Motion by 2nd by
To ADOPT Disapprove_
ROLL CALL:
Hold Over
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AGENDA - 10/29/73 Page Four
A. PUBLIC WORKS - cont°d
.3) EXECUTION OF QUITCLAIM DEED - REDEVELOPMENT AGENCY
Location: Batelaan Avenue.
Review Engineer's report -and adopt the following resolution:
9
a) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA AUTHORIZING THE EXECUTION OF A
CORPORATION QUITCLAIM DEED AND DIRECTING THE RECORDA-
TION THEREOF.
ACTION:
Motion by 2nd by_
To WAIVE further reading of the
resolution.
body of the
Motion by 2nd by
To ADOPT Disapprove Hold Over
ROLL CALL:
4) INTENT TO VACATE A PORTION OF BATELAAN AND SYLVAN AVENUES
Location: Between West Covina Parkway and Garvey Avenue.
Review Engineer's report and adopt the following resolution:
a) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA DECLARING ITS INTENTION TO.
VACATE A PORTION OF BATELAAN AND SYLVAN AVENUES.
(Setting Public Hearing for November 26, 1973)
ACTION:
B. HEARINGS
None.
Motion by 2nd by_
To WAIVE further reading of the
resolution.
Motion by 2nd by
To ADOPT Disapprove
ROLL CALL:
C. RECREATION AND PARKS COMMISSION
1) 1974 STATE PARK BOND ACT - Staff Report
ACTION:
To
D. PERSONNEL BOARD
Motion by
2nd by
body of the
Hold Over
None. (Next regular meeting date is Tuesday, November 6, 1973, which is
Statewide Election Day. Special Meeting to be called for Tuesday,
October 30, 1973 at 7:30 P.M.)
E. ORAL COMMUNICATIONS
��
AGENDA - 10/29/73
Page Five
F. CITY ATTORNEY
1) ORDINANCE
INTRODUCTION
- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA RELATING TO CLAIMS AGAINST THE
CITY OR ITS OFFICERS OR EMPLOYEES.
ACTION:
Motion by
2nd by
To WAIVE
further reading of the body of the Ordinance.
Motion by
2nd by
To INTRODUCE Disapprove Hold Over
2) ORDINANCE
NO.
- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA AMENDING SECTION 3190 OF THE
WEST COVINA MUNICIPAL CODE RELATING TO AN
INCREASE IN MAXIMUM SPEED LIMITS.
(Sentous Avenue from Valley Boulevard to
Hollingworth Street - 35 M/P/H)
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the ordinance.
Motion by 2nd by
To ADOPT Disapprove Hold Over
'ROLL CALL: `
3) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA DENYING A VARIANCE. (Variance No. 700,-
La Puente Congregation of Jehovah's Witnesses)
(Location: E/S/O Pass & Covina Road, N/0 Lark Ellen Inter-
section)
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:
4) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA FIXING THE COMPENSATION FOR THE DEPUTY
DIRECTOR OF EMERGENCY SERVICES. (Ross Bonham)
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the resolution.
Motion by 2nd by
To ADOPT Disapprove Hold
ROLL CALL:
Over
5) AZUSA WESTERN, INC. vs L. C. CONSTRUCTION CO., INC. AND THE CITY OF
WEST COVINA - LASC NO. EA C 9428 - Report from City Attorney.
ACTION:
To
Motion by
2nd by
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t
.AGENDA - 10/29/73 Page Six
F. City Attorney - cont'd
6) COLLEGE WORK STUDY AGREEMENTS/INTERN PROGRAM - Staff Report
ACTION: Motion by 2nd by
To
7) COUNCIL DECISION WHETHER TO ADOPT ORDINANCE TO IMPLEMENT SECTION
22843 OF THE ELECTIONS CODE RE IMPOSITION OF A FILING FEE FOR
FILING NOMINATION PAPERS OF CANDIDATES FOR ELECTIVE CITY OFFICES
ACTION: Motion by 2nd by
To
17
G. 1) RECESS CITY COUNCIL MEETING AT P.M. IN ORDER TO CONVENE
THE FOLLOWING MEETINGS WHEN NECESSARY:
a) COMMUNITY REDEVELOPMENT AGENCY - Special Agenda
b) PARKING AUTHORITY - Special Agenda
2) RECONVENE CITY COUNCIL MEETING AT
H. CITY MANAGER
P. M.
1) PROPOSED CONTRACT WITH WILLIAMS &.MOCINE - REDEVELOPMENT AREAS -
Staff Report
ACTION: Motion by
To
2nd by
2) REQUEST APPROPRIATION OF ADDITIONAL REVENUE_'SHARING.'FUNDS FOR::.,
PURCHASE.OF FIRE PUMPER SUPPORT... EQUIPMENT -..Staff... Report
ACTION: Motion by 2nd by
To
ROLL CALL:
3) REQUEST BY HUMAN RELATIONS COMMISSION FOR TWO COMMISSIONERS TO
ATTEND PLANNING MEETING IN RIVERSIDE ON NOVEMBER 3, 1973, RE
STATEWIDE COMMUNITY/HUMAN RELATIONS CONFERENCE. - Staff Report
ACTION: Motion by 2nd by
To
ROLL CALL:
4) AUTHORIZATION TO EXECUTE REA - Repor:t:... :;
ACTION: Motion by
To
2nd by
AGENDA - 10/29/73
H. City Manager - Cont`d
Page Seven
5) REQUEST BY WEST COVINA CHAMBER OF COMMERCE. BUSINESS IMPROVEMENT TAX
ADVISORY BOARD FOR JOINT MEETING WITH CITY COUNCIL
ACTION: Motion by 2nd by
To
6) REQUEST FOR EXECUTIVE SESSION PERSONNEL MATTERS
ACTION: Motion by 2nd by
To
Io CITY CLERK
None.
J. MAYOR'S REPORTS
1) PROCLAMATION: "NARCOTIC EDUCATION WEEK" - November 3 - 9, 1973_e
Ko COUNCILMEN'S REPORTS/COMMENTS
La APPROVAL OF DEMANDS
ACTION: Motion by 2nd by
To Approve Disapprove Hold Over
ROLL CALL:
M. ADJOURNMENT
Next regular meeting Monday, November 12, 1973 at 7:30 P.M.
ACTION: Motion by 2nd by
To adjourn at _ to
( if an adjourned meeting
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