12-22-1975 - RegularD,
REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday - 7:30 P.M. AGENDA December 22, 1975
PLEDGE OF ALLEGIANCE
INVOCATION - Rev. John Freitag, Immanuel First Lutheran Church
ROLL CALL:
APPROVAL OF MINUTES December 8, 1975
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) California Regional Water Quality Control Board - Los Angeles Region -
Copy of letter to B.K.K. Company re Waste Discharge Requirements for
the B.K.K. Company Class I Landfill. (Receive and refer to Staff)
b) Board of Supervisors - Notice of Relinquishment of Jurisdiction re
Nogales Street Project, Cash Contract No. 2054, effective 10 days
after December 15, 1975. (Receive and file)
c) Los Angeles City Clerk Rex E. Layton - re Implementation of Proceeding:�1
to Establish a County Service Area. (Receive and refer to Staff)
d) Andel Development Corporation, Delbert B. Hensley - appealing certain
conditions set forth by the Planning Commission re Precise Plan
No. 661. (Receive and refer to Hearing Item No. B-2)
e) State Department of Fish and Game - Notice of new legislation requiring
said department to license most species of wild animals and requestin€
names and adresses of people owning such animals. (Refer to Staff)
f) Mrs. Mary Hamlet, dba The Canyon City Depot - requesting Mail Order
Business License. (Approve subject to review by City Attorney)
g) Mount San Antonio Relays - re annual Marathon running event scheduled
for Saturday, April 24, 1976, and requesting approval of route
through City. (Refer to Staff)
C.C. AGENDA - 12/22/75
Consent Calendar - Written Communications - cont'd
Page Two
h) County of Los Angeles - Department of Health Services - re Los
Angeles County Application for Designation as a Health Systems
Agency and schedule of public hearings. (Receive and refer to Staf:
i) League of California Cities - requesting cities to contact their
respective Supervisors to ask the Board of Supervisors to defer
action on the County Proposal to Eliminate Gas Tax Aid to Cities
Program for the time being. (Refer to Staff)
j) Local Agency Formation Commission -- Notice of Proposed Hearing
January 14, 1976 re proposed Annexation No. 198 to County
Sanitation District No. 21. (Refer To Staff)
2. PLANNING COMMISSION
a) Review Summary of Action of December 17, 1975. (Accept and file)
3. RECREATION AND PARKS COMMISSION
a)
Minutes
of November 20,
1975. (Receive
and file)
b)
Review
Summary of Action
of December 16,
1975. (Accept and file)
4. HUMAN RELATTnNS OnMMTRRTnV
a) Review Summary of Action of December 18, 1975. (Accept and file)
5. YOUTH ADVISORY COMMISSION
a) Minutes of November 25, 1975 (Adj Reg Mtg) )
b) Minutes of December 9, 1975 (Adj Reg Mtg) ) (Receive and file)
6. ACCEPTANCE OF IMPROVEMENTS AND/OR RELEASE OF BONDS
a) TRACT NO. 25047 - RELEASE CASH DEPOSIT - UMARK INC.
Location: Fairgrove Avenue, east of Lark Ellen Avenue.
Authorize release of cash deposit in the amount of $570 for setting
monuments. Monuments in place. (Staff recommends release.)
0
0
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�1
C.C. AGENDA - 12/22/75
Consent Calendar - cont'd
7. ABC APPLICATIONS:
a)
Chief of Police Recommends NO PROTEST
AA
Golden Tripot Corp. dba O'JREI RESTAURANT
Chin-Cheng Peng, President 533 So. Glendora Avenue
243 So. Murphy
Sunnyvale, Ca.
Page Three
8. TRAFFIC COMMITTEE MINUTES
a) Review Action of December 16, 1975.
9• CITY TREASURER
(Accept and file)
a) Report for Month of November, 1975. (Accept and file)
ACTION ON FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 9:
Motion by 2nd by
To APPROVE EXCEPT
ROLL CALL:
END OF CONSENT CALENDAR
GENERAL AGENDA ITEMS
AA. AWARD OF BIDS
1) PAINTING CITY HALL, POLICE FACILITY AND PARKING STRUCTURE
Bids were received in the Office of the City Clerk up to 10:00 A.M.,
on Wednesday, November 19, 1975, and thereafter publicly opened and
read. Held over from November 24th and December 8th to this date.
Review Staff Report and award contract.
Motion by
To AWARD Contract to
ROLL CALL:
2nd by
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I \
C.C.•AGENDA - 12/22/75 Page Four
A. PUBLIC WORKS
1) ACCEPT CORPORATION _GRANT DEED - BPOE, LODGE NO. 1996
Location: Wescove Place between Glendora Avenue and Sandy Hook Street
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, ACCEPTING CORPORATION
GRANT DEED EXECUTED BY THE BENEVOLENT AND PROTECTIVE
ORDER OF ELKS, LODGE NO. 1996, AND DIRECTING 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 Hold Over
ROLL CALL:
2) TRACT NO. 26909 - APPROVING FINAL MAP - DONALD L. BREN COMPANY
Location: Northwest corner Shadow Oak Drive and Gemini Street.
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA,. CALIFORNIA, APPROVING FINAL MAP
TRACT NO. 26909 AND ACCEPTING AN AGREEMENT BY THE
SUBDIVIDER AND SURETY BOND TO SECURE THE SAME.
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:
NORTH VINCENT AVENUE PROGRESS REPORT AND
3) AUTHORIZATION TO REQUEST RIGHT-OF-WAY SERVICES FROM LOS ANGELES COUNTY
Location: North Vincent Avenue.
Review Engineer's report. Authorize City Manager to request
right-of-way services from Los Angeles County under the terms of the
County general services agreement.
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
4) TRACT NO. 26283 - APPROVING FINAL MAP - COVINGTON BROTHERS
Location: North side of Amar Road near Temple Avenue.
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, APPROVING FINAL MAP
OF TRACT NO. 26283 AND ACCEPTING AN AGREEMENT BY THE
SUBDIVIDER AND SURETY BOND TO SECURE THE SAME.
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 -
C.C. AGENDA - 12/22/75 Page Five
A. Public Works - cont'd
5) WEST COVINA HOSPITAL - AMENDMENT TO AGREEMENT - STREET VACATION -
CORPORATION QUIT CLAIM DEED
Location: Orange Avenue between Cameron Avenue and San Bernardino
Freeway.
Review Engineer's report. Take the following action:
a) Authorize Mayor and City Clerk to execute amendment to land
exchange agreement.
b) Adopt RESOLUTION NO.. - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA, CALIFORNIA, ORDER-
ING THE VACATION OF A CERTAIN PORTION OF
ORANGE AVENUE SUBJECT TO THE RESERVATION AND
EXCEPTION OF CERTAIN RIGHTS AND EASEMENTS.
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) Adopt RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA, CALIFORNIA,
AUTHORIZING THE EXECUTION OF A CORPORATION QUIT
CLAIM DEED IN FAVOR OF WEST COVINA HOSPITAL,
AND DIRECTING 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 Hold Over
ROLL CALL:
6) STATUS OF ATC FUNDING
Review Engineer's report.
continue funding the Aid
ACTION: Motion by
To
Request County Board of Supervisors to
to Cities program.
2nd by
7) REVISED WASTE DISCHARGE REQUIREMENTS - B.K.K. LANDFILL - Informational
ACTION: Motion by
To
2nd by
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C.C.. AGENDA - 12/22/75 •
0
Page Six
B. HEARINGS
1) DEVELOPMENT PLAN NO. 11
TENTATIVE TRACT NO. 28958
ENVIRONMENTAL IMPACT REPORT SUPPLEMENT - BUTLER/UMARK
Location: West of Nogales Street, North of Shadow Oak Drive.
Request: Approval of a Development Plan for 30 acres and an
accompanying tentative tract map for a 168 lot subdivision in the
PCD Zone (Woodside Village), and certification of an Environmental
Impact Report Supplement. Denied by Planning Commission Resolution
No. 2623. Appealed by Applicant on November 25, 1975. (Proof of
Publication in the West Covina Tribune on December 11, 1975 received.
1 Mailed Notice.)
ACTION: Motion by 2nd by
To Approve Disapprove Hold Over
2) PRECISE PLAN NO. 661, REVISION 1
NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT - DELBERT B. HENSLEY
Location: Southwest corner of Glendora and Merced Avenues.
Request: Approval of a precise plan of design for a self-service
car wash in the S-C (Service Commercial) Zone, and certification
of a Negative Declaration of Environmental Impact. Recommended
by Planning Commission Resolution No. 2625. Called up by Council
on November 24, 1975. (Proof of Publication in the West Covina
Tribune on December 11, 1975 received. 32 Mailed Notices.)
ACTION: Motion by 2nd by
To Approve Disapprove Hold Over
3) AMENDMENT TO SECTION 5100 OF THE WEST COVINA MUNICIPAL CODE BY ADOPTION
OF CERTAIN AMENDMENTS TO THE PUBLIC HEALTH CODE OF LOS ANGELES COUNTY
Ordinance Introduction on November 24, 1975 and Public Hearing set for
this date by the City Council
a) Receive and file Affidavit of Publication.
b) Conduct Hearing. (If no protests, adopt the following ordinance)
c) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL'OF THE
CITY OF WEST COVINA, CALIFORNIA,
AMENDING SECTION 5100 OF THE WEST COVINA
MUNICIPAL CODE ADOPTING BY REFERENCE
CERTAIN ORDINANCES OF THE COUNTY OF LOS
ANGELES AMENDING THE PUBLIC HEALTH CODE
OF THE COUNTY OF LOS ANGELES.
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:
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C-C: AGENDA - 12/22/75
B. Hearings - cont'd
Page Seven
4) VACATION OF EASEMENTS AND RIGHTS -OF -WAY - WEST COVINA PARKWAY
PREVIOUSLY VACATED - PROTEST HEARING
Location: West Covina Parkway previously vacated, between
San Bernardino Freeway and Toluca Avenue.
Set for Hearing this date by Resolution No. 5144 adopted 11/24/75.
Review Engineer's report. Take the following action:
a) Receive and file affidavit of posting.
b) Conduct hearing. (allow or overrule objections, if any)
c) Adopt the -following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, ORDERING THE
VACATION OF CERTAIN EASEMENTS AND RIGHTS -OF -WAY
LOCATED WITHIN THE PREVIOUSLY VACATED WEST COVINA
PARKWAY.
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:
5) COMMUNITY DEVELOPMENT ACT OF 1974 (TITLE.I) BLOCK GRANTS
First Public Hearing held on November 24, 1975; Second Public Hearing
held'on December 8, 1975 and continued to this date
a) Second Year Draft Application for Federal Funds under the
Housing and Community Development Act of 1974 (Title I)
b) If no objection, adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, APPROVING THE
APPLICATION FOR SECOND YEAR GRANT FUNDS PURSUANT TO
THE FEDERAL HOUSING AND COMMUNITY DEVELOPMENT ACT
OF 1974, AND CERTIFICATION THAT THE ENVIRONMENTAL
IMPACT REPORT IS CONSISTENT WITH THE STATE OF
CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
APPLICATION ON BEHALF OF THE CITY.
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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C.C: AGENDA - 12/22/75 Page Eight
C. PERSONNEL BOARD
None (Next regular meeting Tuesday, January 6, 1976 at 7:30 P.M.)
D. ORAL COMMUNICATIONS
E. CITY ATTORNEY
1) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMENDING THE
WEST COVINA MUNICIPAL CODE SO AS TO REZONE
CERTAIN PREMISES. (Zone Change Application
No. 494 - City Initiated) Location: Parks
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:.
2) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMENDING
PART 16 OF CHAPTER 2 OF ARTICLE IX OF THE
WEST COVINA MUNICIPAL CODE RELATING TO
UNCLASSIFIED USES. (Amendment No. 131)
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:
C.C, AGENDA - 12/22/75•
E. City Attorney - cont'd
3) ORDINANCE NO.
E
Page Nine
- AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMENDING
THE WEST COVINA MUNICIPAL CODE SO AS TO
REZONE CERTAIN PREMISES. (Zone Change
Application No. 496 - City Initiated)
Northeast corner of West Covina Parkway and
the eastbound on and off -ramps of Interstate
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:
4) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, DISAPPROVING AMENDMENT
NO. 1975-3 TO THE GENERAL PLAN OF THE CITY OF WEST COVINA
Bounded on the northeast by Merced Avenue, on the south-
east by Sunset Avenue, on the northwest by Trojan Way and
on the southwest by the northerly line of Lots 1 through
7 inclusive Tract No. 23971.
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:
5) PROPOSED BALLOT PROPOSITIONS
a) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA) CALIFORNIA, SUBMITTING TO THE
VOTERS OF THE CITY OF WEST COVINA AT THE GENERAL
MUNICIPAL ELECTION TO BE HELD ON MARCH 2, 1976, A
.PROPOSITION FOR THE ENACTMENT OF AN ORDINANCE PROVID-
ING FOR ADDITIONAL RETIREMENT BENEFITS FOR UNIFORMED
EMPLOYEES (LOCAL SAFETY MEMBERS ONLY) IN THE FIRE
DEPARTMENT OF THE CITY OF WEST COVINA TOGETHER WITH
AN INCREASE IN THE MAXIMUM CITY PROPERTY TAX RATE IN
AMOUNTS SUFFICIENT TO PAY FOR SUCH ADDITIONAL
BENEFITS.
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.
0
C.C.•AGENDA - 12/22/75 Page Ten
E. City Attorney - cont'd
b) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, SUBMITTING TO THE
VOTERS OF THE CITY OF WEST COVINA AT THE GENERAL
MUNICIPAL ELECTION TO BE HELD ON MARCH 2, 1976, A
PROPOSITION FOR THE ENACTMENT OF AN ORDINANCE PRO-
VIDING FOR ADDITIONAL RETIREMENT BENEFITS FOR THE
SWORN.EMPLOYEES (LOCAL SAFETY MEMBERS ONLY) IN THE
POLICE DEPARTMENT OF THE CITY OF WEST COVINA TO-
GETHER WITH AN INCREASE IN THE MAXIMUM CITY PROPERTY
TAX RATE IN AMOUNTS SUFFICIENT TO PAY THE COST OF
SUCH ADDITIONAL,.BENEFITS.
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) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, SUBMITTING TO THE
VOTERS OF THE CITY OF WEST COVINA AT THE GENERAL
MUNICIPAL ELECTION TO BE HELD ON MARCH 2, 1976, A
PROPOSITION FOR THE ENACTMENT OF AN ORDINANCE PRO-
VIDING FOR ADDITIONAL RETIREMENT BENEFITS FOR THE
EMPLOYEES, OTHER THAN UNIFORMED EMPLOYEES IN THE
FIRE DEPARTMENT AND SWORN EMPLOYEES IN THE POLICE
DEPARTMENT (MISCELLANEOUS MEMBERS ONLY) OF THE CITY
OF WEST COVINA TOGETHER WITH AN INCREASE IN THE
MAXIMUM CITY PROPERTY TAX RATE IN AMOUNTS SUFFICIENT
TO PAY THE COST OF SUCH ADDITIONAL BENEFITS.
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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C.C.'AGENDA - 12/22/75 Page Eleven
E. City Attorney - cont'd
6) ELECTION RESOLUTIONS
a) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, CALLING AND GIVING
NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION
TO BE HELD IN SAID CITY ON TUESDAY, THE 2ND DAY OF
MARCH, 1976, FOR THE ELECTION OF CERTAIN OFFICERS OF
SAID CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS
OF THE STATE,OF,CALIFORNIA RELATING TO GENERAL LAW
CITIES.
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:
b) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, CALLING AND GIVING
NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION
TO BE HELD IN SAID CITY ON TUESDAY, THE 2ND DAY OF
MARCH, 1976, FOR THE ELECTION OF CERTAIN OFFICERS OF
SAID CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS
OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW
CITIES AND FOR THE SUBMISSION TO THE QUALIFIED
ELECTORS OF SAID CITY OF .CERTAIN PROPOSITIONS RELATING
TO ADDITIONAL.RETIREMENT BENEFITS AND TAX RATES
THEREFOR.
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) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, REQUESTING THE
BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES
TO PERMIT THE REGISTRAR OF VOTERS OF SAID COUNTY
TO RENDER SPECIFIED SERVICES TO THE CITY OF WEST
COVINA RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL
ELECTION TO BE HELD IN SAID CITY ON MARCH 2, 1976.
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.C.-AGENDA - 12/22/75
Page Twelve
E. City Attorney - cont'd
d) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AUTHORIZING CERTAIN
OF ITS MEMBERS TO FILE A WRITTEN ARGUMENT FOR OR
AGAINST A CITY MEASURE.
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:
7) APPROVAL OF AGREEMENT WITH BALDWIN PARK POLICE DEPARTMENT FOR USE
OF.PISTOL RANGE FACILITIES - Staff Report
ACTION: Motion by 2nd by
To
ROLL CALL:
F. 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 - None
2) RECONVENE CITY COUNCIL MEETING AT P.M.
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C.C.-AGENDA - 12/22/75
G. CITY MANAGER
Page Thirteen
1) APPROVE CITY MANAGER'S VACATION - December 23, 24, 26 and 29, 1975
and January 2, 1976.
ACTION: Motion by 2nd by
To
2) ASSEMBLY CONCURRENT RESOLUTION NO. 127 - RELATIVE TO INTERSTATE ROUTE
10 THROUGH THE CITY OF WEST COVINA - Informational
ACTION: Motion by 2nd by
To
3) INFORMATIONAL REPORTS
a) Report on Odor Complaint of December 13, 1975
b) Progress Report on B.K.K.
c) Freeway Underpass Erosion Control
d) Progress Report on 1974 State Park Bond Issue Projects
e) CETA Consortium
ACTION: Motion by 2nd by
To Receive and file the above reports
H. CITY CLERK
None ,
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C.C.,AGENDA - 12/22/75
•
Page Fourteen
I. MAYOR'S REPORTS
J. COUNCILMEN'S REPORTS/COMMENTS
1) Letter to Councilman Tice from Charles Bahn, President West Covina FirE
Association
K. APPROVAL OF DEMANDS
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
ROLL CALL:
L. ADJOURNMENT
Next Regular Meeting Monday, January 12, 1976 at 7:30 P.M.
ACTION: Motion by
To adjourn at
2nd by
P.M. to
If an adjourned meeting
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