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04-22-1974 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA Monday - 7:30 P.M. AGENDA April 22, 1974 PLEDGE OF ALLEGIANCE INVOCATION - Rabbi Elisha Nattiv — Temple Shalom ROLL CALL: APPROVAL OF MINUTES CONSENT CALENDAR 'March 12, 1974 March 18, 1974 April 8, 1974 (Adj Reg Mtg) (Adj Reg Mtg/Jt Mtg Chamber of Commerce 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 dis- cussed 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) Cornelius Morley, 1706 W. Padre Drive, W.C. re beautification of the city. (Refer to, staff) b) Local.Agency Formation Commission*- Notice of Public Hearing re proposed Southerly Annexation District No. 63 to the City of Covina. (Refer to Staff. Report and receive and file) c) National Multiple Sclerosis Society - request for permission to conduct Annual Hope Chest Campaign from Mother's Day through Father's Day, May 12 - June 16, 1974. '(Approved in prior years. Recommend Approval) d) Sandi Snyder, 2760 Glenhurst Place, W.C. — request to have Glenhurst Place blocked off on May 26, 1974 from 1 P.M. until 6 P.M. for a get -acquainted block party. (Approve subject to staff review and regulations) e) Loretta Maceas, 436 S. Sandy Hook Street, W.C. - requesting sidewalks on her street. (Refer to Staff) f) Joy Machado, 1037 Mossberg Avenue, W.C. - re what City Council's part is in the elimination of air pollution. (Refer to Staff) C.C. AGENDA - 4/22/74 14 Consent Calendar-.cont'd 2. PLANNING COMMISSION a) .Review Summary,of Action of April 10, 1974 b) Review Summary of Action of April'17, 1974 Page Two (Adj Reg Mtg) (Accept ( and (Reg Mtg) (File 3. ABC APPLICATIONS: Chief of Police recommends NO PROTEST. a) Golden Vista Foods,* Inc. dba PIZZA SKIDOO 1208 N..Citrus Avenue, Covina 2418 S. Azusa Avenue b) Julian A. & Stella R. Hernandez dba TALL PAUL'S 2321 W. Sherway Street, W.C. � 328 S. Glendora Avenue c) Mae M. Fink dba EASTLAND LANES COFFEE SHOP 3620 Moreno Ave.,.La Verne 2714 E. Garvey Avenue 4. CLAIM FOR DAMAGES FILED WITH CITY CLERK a) Deborah R. Baker, 744 N. Azusa Avenue, W.C. - Damaged tire from running over.spke attached to traffic counter cable. (Deny and refer to City Attorney and Insurance Carrier) 5. CITY TREASURER'S REPORT - Month of March 1974. (Receive and file) 6. ADMINISTRATIVE ITEMS- Receive/Accept-and File) a) Supervisor Schabarum's Transportation Needs Framework re rapid transit system, - Progress Report. b) CBD Phase II Property Owners & Staff Meeting - Informational Report. c) Suburban"Water"Systems Proposed Rate Increase - Informational Report. d)1. Federal Aid Urban -Funds Procedure - Progress Report. e) Traffic Committee Minutes = Review Action of April 16, 1974. ACTION ON FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 6: Motion by. 2nd by To APPROVE EXCEPT ROLL CALL: END OF CONSENT CALENDAR - 2 - C.C. AGENDA - 4/22/74 PageThree GENERAL AGENDA ITEMS A. PUBLIC WORKS 1) PROJECT NO. SP-13008 - APPROVE PLANS AND SPECIFICATIONS FOR STREET IMPROVEMENTS - PUENTE AVENUE Location: Puente Avenue, Azusa Avenue to Armel Drive. Review Engineer's report. Approve plans and specifications and authorize City. Engineer to call for bids. ACTION: Motion by 2nd by To Approve Disapprove Hold Over 2) TRAFFIC SIGNAL COORDINATION FOR CITY OF WEST COVINA - Staff Report ACTION: Motion by 2nd by To Approve Disapprove Hold Over 3) TENTATIVE TRACT NO. 30872 - ROBERT HIRSCH - REQUEST FOR TIME EXTENSION TO FILE FINAL MAP Location:* Easterly cul-de-sac of Mardina Street, on the north side of Garvey Avenue, east of -Vincent Avenue in the MF-20 (Medium Density Multiple Family) Zone. a Reversion to acreage for a .72 acre.parcel. Recommended for approval by the Planning Commission. ACTION: Motion by 2nd by To Approve Disapprove Hold Over B. HEARINGS 1) 1973-74 SUPPLEMENTAL WEED AND RUBBISH ABATEMENT PROGRAM - PROTEST Location: Various throughout the-'C,ity. HEARING Set for hearing on this date for protests or objections from property owners and/or other interested parties by Resolution No. 4865 adopted April 8, 1974. Review Engineer's report and take the following action: a) Receive and file Affidavit of:.Mailing. b) Conduct Hearing. (Oral and Written Protests) c) Allow or overrule any objections, if any. d) Authorize City Engineer to proceed with abatement of weeds and rubbish on those properties described in Resolution of Intention No. 4865. ACTION: Motion by 2nd by To Approve ffisapprove Hold Over - 3 - C.C. AGENDA - 4/22/74 Page Four C. PLANNING COMMISSION 1) TENTATIVE TRACT NO. 32339­ COVINGTON BROTHERS APPROVAL Location: Amar Road approximately 1000 feet(more or less) east of the Northeast corner of Amar Road and Azusa Avenue. Request: Approval of a Tentative Tract Map for the subdivision and construction of a 476-unit multiple family complex within the Woodside Village PCD-1 Zone (13 DU/AC) in accordance with Develop- ment Plan No. 5 as recommended by Planning Commission Resolution No. 2522. ACTION: Motion by 2nd by To Approve Disapprove Hold Over D. RECREATION AND PARKS COMMISSION None. (Next regular meeting Tuesday, April 23, 1974 at 7:30 P.M.) E. PERSONNEL BOARD None. (Next regular meeting Tuesday, May 5, 1974 at 7:30 P.M.) F . HUMAN RELATIONS COMMISSION None. (Next regular meeting Thursday, April,25, 1974 at 7:30 P.M.) G. YOUTH.ADVISORY COMMISSION None. (Regular meeting scheduled for Tuesday, April 16th rescheduled for Tuesday, April 23, 1974 at 3:30 P.M. at Bishop Amat H.S.) H. ORAL COMMUNICATIONS 1) Mrs. Knora Jackson wishes to speak re ramps in public buildings for handicapped persons. - 4 - C.C. AGENDA - 4/22/74 Page Five I. CITY ATTORNEY 1) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADDING CHAPTER 6 TO ARTICLE IV OF THE WEST COVINA MUNICIPAL CODE RELATING TO NOISE. 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, CALIFORNIA, PRO - (Introduction HIBITING THE ERECTION OF SIGNS UPON LARGE and COMMERCIAL BUILDINGS EXCEPT THOSE WHICH Adoption) COMPLY WITH THIS ORDINANCE DURING A PERIOD OF STUDY NOT TO EXCEED 120 DAYS AND DE- CLARING THE URGENCY THEREOF TO TAKE EFFECT IMMEDIATELY. ACTION: Motion by 2nd by To WAIVE -further reading of the bddy of the ordinance, and to INTRODUCE said ordinance. Motion by 2nd by To ADOPT _Disapprove Hold Over ROLL CALL: J. 1) RECESS CITY COUNCIL MEETING.AT P.M. IN ORDER TO CONVENE THE FOLLOWING MEETINGS WHEN NECES RY: a) COMMUNITY REDEVELOPMENT AGENCY - Special Agenda b) PARKING AUTHORITY None 2). RECONVENE CITY COUNCIL MEETING AT P.M.- - 5 - C. C. AGENDA - 4/22/74 Page'Six K , CITY. MANAGER 1) ROTARY CLUB OF WEST COVINA OFFER TO EXCHANGE.NARCbTICS. TRAILER FOR A STEP -VAN.- Staff Report ACTION: Motion by 2nd by To 2) LEGISLATIVE BILLS AFFECTING CITIES - Staff Report ACTION: Motion by 2nd by To 3) COVINA IRRIGATING COMPANY WATER RATE INCREASE - Staff Report ACTION: Motion by 2nd by To 4) REQUEST EXECUTIVE SESSION FOR PERSONNEL MATTERS ACTION: Motion by 2nd by To L. CITY CLERK None. - 6 - C .•C . AGENDA , - 4/22/74 Page Seven M. MAYOR'S REPORTS 1) PROCLAMATIONS: a) "ANTI -LITTER. MONTH" - May 1974 b) "RESPECT FOR LAW WEEK" - May. 1. 79 1974 0' "MULTIPLE SCLEROSIS MONTH" - May 12 - June 16, 1974 d) "VOTER REGISTRATION WEEK" - April.29 - May 5, 1974 e) "NATIONAL SECRETARIES_ WEEK" - April 22 - 26, 1974 2) RESOLUTION NO. -,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, COMMENDING ORA M. (MAC) SHORT FOR SERVICE TO THE CITY.THROUGH HIS OUT- STANDING EFFORTS IN THE WEST COVINA FIRE DEPARTMENT. ACTION: Motion by 2nd by To WAIVE further reading of the body of the resolution. Motion by 2nd by To -ADOPT ROLL CALL: 0. APPROVAL OF DEMANDS ACTION: 'Motion -by 2nd by To Approve Disapprove Holdover ROLL CALL:. P ADJOURNMENT Next regular meeting Monday, May 13, 1974 at 7:30 P.M. ACTION: Motion by 2nd by To adjourn at' to Monday, April 29, 1974 at 4:30 P.M. _ 7 -