12-19-1973 - Regular7
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ADJOURNED REGULAR P,tEETING OF THE CIT'VC()1UNCIL OF THE CITY OF VVES'1' Oti1_I�°_1
Monday - 4 : 30 P.M. AGENDA December 19, 197101
PLEDGE OF ALLECIANCE
R:)LL CALL:
CONSENT CALENDAR
NOTICE TO I;UBI.0
Al..l nxa.tters Listed under CONSENI.' CALEINDAI? are considered by the
Council to be routine and will.. all. be enacted by one m,.otion in the
form listed below. There will be no sep ar a L:e discussion of tiiese
items prior to the time the Council votes or. the motion- unless members
of the Council, staff or the public request specific items to be dis--
c;assed and/or removed from the CONSENT CALENDAR for separate; action.
Members of the public who wish to discuss a CONSENT CALFND:�R i_tei;,
should come forward to the lectern upon iyIN7 itation. by th.e Mayor,
state their name, address and CONSENT CALENDAR, i_cem number.
1. 41VP T.TTEN COMMUNICATION
a) Joseph S. Pr. oven..za, 1053 E. Marbury St. , W. C. , re when Vincent
Avenue will be repaired. (Refer to staff for follow-up)
b) West Covina City Eriplo,yees Association. re rescheduling of Oj.,en
Examination for Tree Trimmer Leadman to Promotional only.
(Refer to Staff and City A� tor13. ,y)
2. CI:AIM FOR DAMIfi.GES FILED WITH CITY CLERK:
M■
a) Robert I. Kronick can behalf of Anthony L. and Christopher S. Finch,
Minors, in connection with death of father, Merritt Donald Finch
on or about 9/14/73. (Deny and refer to City Attorney and Insura„t
Carrie
3. ACCEPTANCE OF SIDEViAL•I. IMPROVE rTENT'I'S AND iiFI,EA SE . OF BOND
a) PRECISE PLAN OF DESIGN 14O. 640 - ACCEPT SIDEviALK IMPRO�TI,:IvIENT'S
Location: Northwest corner Glendora Avenue and
Nest Covina Parkway.
Accept si.de�,�all;, driveway approach and curb and gutter improvremcnts
and authorize release of cash deposii, in the amount of $2', 000.
(Staff recommends acceptance and release)
"A
AUJ U. U. A(iEjNi)A 12/ A`d/ 3 Page Two
- i
v Consent Calendar-core
4. ABC APPLICATIONS: Chief of Police recommends NO PROTEST.
a) Francis A. Hubbert db,-L WOODLAND RANCH MARKET
i 1838 Valinda, La Puente 522 E. Vine Avenue
ACTION ON FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 4:
Motion by
To APPROVE
ROLL CALL:
GENERAL ITEMS
A. CITY ATTORNEY
2nd by
END OF CONSENT CALENDAR
1) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA AUTHORIZING THE EXECUTION OF CRIME
LAB LEASE BETWEEN THE CITY OF WEST COVINA AND THE
DEPARTMENT OF JUSTICE.
ACTION: Motion by 2nd by
To WAIVE FURTHER;. READING of the body of the resolution.
i Motion by 2nd by
To ADOPT Disapprove Hold Over
i T. (`.AT:L:—__...:.._-..__. -_— --_—
B. MAYOR'S REPORTS
C. COUNCILMEN REPORTS/COMMENTS
1) APPROVE ATTENDANCE OF COUNCILMAN CHAPPELL AT LABOR RELA:CIONS
INSTITUTE IN SAN DIEGO AND AUTHORIZE EXPENDITURES 1`,OT TO EX10EED
$150.
ACTION: Motion by 2nd by _
To Approve Disapprove Hold Over
ROLL CALL:
_ -"'--
D. 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 P.M.
(IF NO OTHER BUSINESS, ADJOURN MEETING)
E . ADJOURNMEN, -:
Next regular meeting Monday, December 24, 1973 at 7:30 P.M.
(Christmas Eve) ,•��.
ACTION: notion by 2nd by
To adjourn at _ to
If an adjourned meet i_n.g.