10-25-1976 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday - 7:30 P.M.. AGENDA October 25; 1976
-I'll, EDGE OF ALLEGIANCE
INVOCATION - Rev. James N. Schultz - First Baptist Church
ROLL CALL:
PRESENTATION - Certificate of Commendation to David Peurifoy
APPROVAL OF MINUTES - October 12, 1976
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)
Petition from homeowners living on Lark Ellen Avenue and Mardina
Avenue - requesting that "speed bumps" be installed in the alley
running north. from Idahome to Garvey -,Ave. .(Refer to_Traffic
Committee)
b) Edgewood High School - request permission to have fireworks display
at Football. Game Friday, October 22, 1976, during half-time.
(Ratification of verbal approval) .
C.C. AGENDA - 10/25/76 Page Two
2. PLANNING COMMISSION
a) Review Summary of Action of October 20, 1976. (Accept and file)
b) Slight Modification No. 85 - Nathan & Linda Spiewak, 1933 E. Merced
Avenue. (Administrative Review Board)
3. YOUTH ADVISORY COMMISSION
a) Minutes of September 16, 1976. (Receive and file)
4. ABC APPLICATIONS -
Chief of Police recommends NO PROTEST
a) East Ridge Company & dba THE LIQUOR BARREL
Edward Howard Marx 1827 W. Badillo Street
2995 Ocean St.
Carlsbad, Ca.
Arthur Raymond Tarr
537 Chalburn ,
West Covina, Ca.
b) Greater McCoy's Markets, Inc.
4834 Woodruff Ave.
Lakewood, Ca.
dba MCCOY'S MARKET
1821 W. Badillo Street
5. CLAIMS FOR DAMAGES FILED WITH THE CITY CLERK
a) Perino's Liquor, 1810.E. Garvey Ave. - re damage to overhang on
building caused by City truck on August 19, 1976. (Refer to staff
and City Attorney for settlement)
6. PARADE PERMIT APPLICATION
a) Edgewood High School - request to holda Spirit Parade on
November 12,.1976, and waiver of $25.00 application fee and
$5,000 bond. (Recommend approval subject to .staff review and
regulations)
7. TRAFFIC COMMITTEE MINUTES
a) Review Action of October 19, 1976. (Accept and file)
8. COUNTY SANITATION DISTRICT ANNEXATIONS 223 AND 226 = Staff report -(Receive
and file)
ACTION ON THE FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 8:
Motion by 2nd by
To APPROVE EXCEPT
ROLL CALL:
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C.C. AGENDA - 10/25/76
Pa.he Tli ree
GENERAL AGENDA ITEMS
A. PUBLIC WORKS
1) TRACT NO. 32773 - APPROVE FINAL SUBDIVISION MAP- GLOBAL/UMARK
Location: Southerly of Shadow Oak Drive, westerly of Nogales 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
OF TRACT NO. 32773 AND ACCEPTING AN AGREEMENT BY THE
SUBDIVIDER AND SURETY BONDS 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:
2) VACATION OF EASEMENTS - SYLVAN S. SHULMAN INDEMNIFICATION - FASHION
PLAZA
Location: West Covina Fashion Plaza
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, DECLARING ITS INTENTION
TO VACATE CERTAIN EASEMENTS LOCATED WITHIN THE WEST
COVINA FASHION PLAZA COMPLEX.
(Set date for hearing November 22, 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:
3) FIVE-YEAR PROGRAM OF PUBLIC WORKS IMPROVEMENTS - 1976-81
Review Engineer's report. Receive the preliminary 1976-81 Five -Year
Public Works Program and schedule public works tour.
ACTION: Motion by
To Approve
4) JOB STATUS REPORT - Informational
ACTION: Motion by
To
2nd by
Disapprove Hold Over
2nd by
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0
C.C. AGENDA - 1,0/25/76
Page Four
11. 11 EA I? INGS
C.
1 ) ZONE CHANGE NO. 505
PRECISE PLAN NO. 684
NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT
CHARLES R. CRICKS
Location: North of the San Bernardino Freeway between Fleetwell
and Azusa Avenues.
Request: A change of zone from O-S (Open Space) to S-C (Service -
Commercial) and approval of a precise plan of design for a 14,500
square foot commercial building, and certification of the Negative
Declaration of Environmental Impact. Recommended by Planning
Commission Resolution No. 10-76-2685. (Proof of Publication in the
West Covina Tribune on October 14, 1976 received. 36 Notices mailed.)
ACTION: Motion by 2nd by
To Approve Disapprove Hold Over
2) PREAPPLICATION FOR REALLOCATED METROPOLITAN DISCRETIONARY FUNDS -
CONTINUATION OF HEARING
The second of two public hearings as published .in the West Covina
.Tribune on September 30, 1976, for the purpose of receiving comments
on the proposed Preapplication for Discretionary Funds.
a) Conduct'Hearing
b) Adopt the following resolution
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, DECLARING ITS INTEN-
TION TO MAKE A PREAPPLICATION FOR REALLOCATED METRO-
POLITAN DISCRETIONARY FUNDS PURSUANT TO THE FEDERAL
HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974.
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:
PLANNING COMMISSION
1) REQUEST FOR WAIVER OF UNDREGROUND UTILITIES REQUIREMENT-MILTON C. BADE
Location: 2704 La.rkhi.11 Drive
Review Staff Report.
ACTION: Motion by -
To Approve,
2nd by
Disapprove Hold Over
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C.C. AGENDA - 10/25/76
11
Page Five
D. ORAL COMMUNICATIONS
E. CITY ATTORNEY
1) ORDINANCE INTRODUCTION -
AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST. COVAIA, CALIFORNIA, AMENDING
THE WEST COVINA MUNICIPAL CODE SO AS TO
REZONE CERTAIN PREMISES. (Zone Change No.
507) H. A. Geib
Location: Northeast corner of California
and Vine Avenues.
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, AMENDING
THE WEST COVINA MUNICIPAL CODE SO AS TO
REZONE CERTAIN PREMISES. (Zone Change
No. 506) Gene Smith
Location: 2340 East Garvey Avenue South
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) ORDINANCE NO, - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMENDING
SECTION.3191 OF THE WEST COVINA MUNICIPAL
CODE RELATING TO A DECREASE IN MAXIMUM
SPEED LIMIT. (Cameron Avenue)
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 - 10/25/76
Page S i x
E. City Attorney - cont'd
4) ORDINANCE NO.
- AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMENDING
SECTIONS 3117 AND 3156, AND ADDING PART 8 -
BYCYCLE REGULATIONS, TO CHAPTER I, ARTICLE
III OF THE WEST COVINA MUNICIPAL CODE.
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:
5) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF TIME
CITY OF WEST COVINA, CALIFORNIA, APPROVING VARIANCE NO.
728. (C. H. Brubaker)
Location: 31 8 East Virginia 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:
6) SETTING OF HEARING FOR REVIEW OF SPECIFIC CONDITIONS OF UNCLASSIFIED
USE PERMIT NO. 71,,REVISION 5 (AMENDMENT) -.BKK LANDFILL - Staff
Report
ACTION: Motion by 2nd by
To
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.
C.C. AGENDA - 10/25/76 Page Seven
G. CITY MANAGER
1) APPROVAL OF WORK STUDY AGREEMENTS WITH LA VERNE COLLEGE, MOUNT SAN
ANTONIO COLLEGE, CLAREMONT MEN'S COLLEGE, POMONA COLLEGE, PITZER
COLLEGE, AND CALIFORNIA STATE POLYTECHNIC UNIVERSITY AT POMONA
ACTION: Motion by 2nd by
To
ROLL CALL:
2) PARKING RESTRICTIONS FOR STREET CLEANING PURPOSES - Staff report
ACTION: Motion by 2nd by
To
H. MAYOR'S REPORTS
1) PROCLAMATION: "North-West College Day" - ,
I.. COUNCILMEN'S REPORTS/COMMENTS
J. APPROVAL OF DEMANDS
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold. Over
ROLL CALL:
K. ADJOURNMENT
Next regular meeting Monday, November 8, 1976 at 7:.30 P.M.
ACTION: Motion by 2nd by
To Adjourn at P.M. to Monday, November 1, 1976 at
5:00 P.M. for joint meeting with
the West Covina Chamber of Commerce
in the City Manager's Conference
Room 305.
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