02-28-1977 - RegularREGULAR MEETING OF THE CITY COUNCIL OF Tim CITY OF WEST COVINA
Monday - 7:30 P.M. AGENDA February 28, 1977
PLEDGE OF ALLEGIANCE
INVOCATION - Rev. James Schultz - First Baptist Church
ROLL CALL:
APPROVAL OF MINUTES - February 7, 1977 (Adj Mtg)
February 14, 1977
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.
I. WRITTEN COMMUNICATIONS
a) Lung Association of Los Angeles County, 1670 Beverly Blvd., Los Angeles
request permission to conduct fund-raising activities during the year
and waiver of Charity Solicitation License fee. (Recommend approval)
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11
C.C. AGENDA - 2/28/77
Consent Calendar - cont'd
2. PLANNING COMMISSION
Page Two
a) Review Summary of Action of February 16, 1977. (Accept and file)
3.. RECREATION AND PARKS COMMISSION
a) Review Summary of Action of February 22, 1977. (Accept and file)
4. ABC APPLICATIONS: Chief of Police recommends NO PROTEST.
a) Danny & Mileva Marshall
917 Stanley
Escondido, California
5. CLAIMS FOR DAMAGES FILED WITH THE CITY CLERK:
dba CROWN PRINCE INN
1242 E. Garvey Avenue
a) Larry M. McKee, 1505 W. Elgenia Avenue, W.C. - alleging false arrest
on 10/1/77. (Review staff report. Deny and authorize Claimant be
notified that claim has been referred to Insurance Carrier)
6. ACCEPTANCE OF IMPROVEMENTS AND/OR RELEASE OF BONDS
a) PRECISE PLAN NO. 106, REV. 1 - ACCEPT IMPROVEMENTS - AMAN BROS, INC.
Location: Wescove Place and Merced Avenue.
Accept sidewalk and driveway approach improvements and authorize,
release of The Travelers Indemnity Company Faithful Performance Bond
No. 167E4817 in the amount of $3800. (Staff recommends acceptance)
b) TRACT NO. 31273 - MONUMENT BOND - UMARK, INC.
Location: Shakespeare Drive, Opal Lane, Patricia Street, Pauline
Street, Patty Court, in Woodside Village.
Authorize release of St. Paul Fire and Marine Company Insurance Company
Monument Bond No. 400 EK 0772 in the amount of $650. Monuments in
place. (Staff recommends acceptance)
c) TRACT NO. 31102 - ACCEPT IMPROVEMENTS - KAUFMAN & BROAD, INC.
Location: Woodgate Drive and Christie Lane.
Accept on -site improvements of block wall and authorize release of
cash deposit in the amount of $1,400. (Staff recommends acceptance)
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C.C. AGENDA - 2/28/77 Page Three
Consent Calendar - cont'd
7. TRAFFIC COMMITTEE MINUTES
a) Review Action of February 22, 1977. (Accept and file)
8. CITY TREASURER
a) Report for Month of January 1977. (Receive and file)
ACTION ON THE FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 8:
Motion by 2nd by
To APPROVE EXCEPT
ROLL CALL:
END OF CONSENT CALENDAR
GENERAL AGENDA ITEMS
�A. AWARD OF BIDS
1) BID NO. 77-92 - FOR REROOFING BUILDING KNOWN AS FIRE STATION #3 AND
LIBRARY LOCATED AT 1435 W. PUENTE AVENUE.
Bids received in the Office of the Purchasing Agent up to 10:00 A.M., on
Wednesday, February 23, 1977 and thereafter publicly opened and read.
Review Controller's report. Award bid and authorize Mayor and City
Clerk to execute Contract Agreement.
ACTION: Motion by 2nd by
To Award bid to
ROLL CALL:
A. PUBLIC WORKS
1) PROJECT NO. 77101 - CHANGE OF BID OPENING DATE - WOODSIDE VILLAGE
RESERVOIR NO. 2.
Location: Woodside Village.
Review Engineer's report. Authorize change of bid opening date from
Thursday, March 3, 1977 to Thursday, March 10, 1977.
ACTION: Motion by
To Approve
2nd by
Disapprove Hold Over
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C.C. AGENDA - 2/28/77 Page Four
A. Public Works - cont'd
2) A. J. KURTEN - ACCEPT GRANT DEED
Location: Southwest corner of Azusa and Vine Avenues.
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF,THE CITY
OF WEST COVINA, CALIFORNIA; ACCEPTING GRANT DEED EXECUTED
BY A. J. KURTEN, AND DIRECTING THE RECORDATION THEREOF.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the resolution
and to ADOPT Disapprove Hold Over
ROLL CALL:
3) UMARK, INC. - ACCEPT ROAD DEED
Location: La Puente Road between Nogales Street and Sentous Avenue.
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA, CALIFORNIA, ACCEPTING ROAD DEED EXECUTED
BY UMARK, INC., AND DIRECTING THE RECORDATION THEREOF.
ACTION: Motion by 2nd by_
To WAIVE further reading of the body of the resolution
and to ADOPT Disapprove Hold Over
ROLL CALL.
4) PRECISE PLAN NO. 689 - DEDICATION OF VINCENT AVENUE - BEST PRODUCTS
Location: Westerly side of Vincent Avenue, southerly of Walnut Creek
Wash.
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA, CALIFORNIA, ACCEPTING GRANT DEED EXECUTED
BY AMOS Z. AND DORIAN KRAUSZ, AND DIRECTING THE RECORDATION
THEREOF.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the resolution
and to ADOPT. Disapprove Hold Over
ROLL CALL:
5) NOGALES.STREET - STREET LIGHTING - INFORMATIONAL
Review Engineer's report.
ACTION:
To
Motion by
2nd by
4 -
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C.C. AGENDA - 2/28/77
46
Page Five
B. HEARINGS
None.
C. ORAL COMMUNICATIONS
D. 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 No. 509 - City -Initiated)
Location: NE corner of Norma Avenue and Citrus
Street.
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 SECTION 3177
OF THE WEST COVINA MUNICIPAL CODE RELATING TO
PARKING IN ALLEYS.
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 THE WEST
COVINA MUNICIPAL CODE RELATING TO WATER LINES,
BACKFLOW PREVENTERS, SIDEWALKS, RIGHT-OF-WAY
DEDICATIONS, STREET IMPROVEMENTS AND INSURANCE.
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 - 2/28/77 Page Six
I). Ci tv Ati ornev -corn l ' d
4) 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. (Zane Change No. 510 - Ted Block
Datsun/Virgil Miller/ Bozzani, Inc.)
Location: Garvey Avenue east of Azusa Avenue
and south of the San Bernardino Freeway.
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:
E. 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.
F. CITY MANAGER
1) LEGISLATION REPORT (SB 164)
ACTION: Motion by 2nd by
To
2) PROPOSED EXPANSION OF CETA, TITLE VI PROGRAM - Staff Report
ACTION: Motion by 2nd by
To
3) EXTENSION OF CALVIN WETHERBEE'S EMPLOYMENT PAST AGE 62 - Staff Report
ACTION: Motion by 2nd by
To
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C . C. AGIi:NDA - 2/28/77
F. City Manager - cont'd
4)
Page Seven
SUPERVISOR JAMES A. HAYES' LETTER RE COUNTY ASSESSOR'S TWO-YEAR
MORATORIUM ON REASSESSMENT OF RESIDENTIAL PROPERTY - Staff Report
ACTION: Motion by 2nd by
To
5) H.R. 10210 - UNEMPLOYMENT INSURANCE PROGRAM - Staff Report
ACTION: Motion by 2nd by
To
6) REQUEST.FOR STAFF TO ATTEND VALIDATION COMMUNITIES.CONFERENCE IN
MARYLAND (FIRE MASTER PLAN) - Staff Report
ACTION: Motion by 2nd by
To
7)
ROLL CALL:
REQUEST EXECUTIVE SESSION FOR LITIGATION MATTERS
ACTION: Motion by 2nd by
To RECESS P.M. RECONVENE AT P.M.
G.. MAYOR'S REPORTS
r
1) CITY APPOINTMENT TO LOS ANGELES COUNTY -WEST COVINA CIVIC CENTER
AUTHORITY BOARD (Expiring Term)
ACTION: Motion by 2nd by
To
2) WEST COVINA '76 BICENTENNIAL ASSOCIATION'S RESOLUTION IN HONOR OF
NATION'S BICENTENNIAL YEAR.
ACTION: Motion by 2nd by
To
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C.C. AGENDA - 2/28/77 Page Eight
H. COUNCILMEN'S REPORTS/COMMENTS
I APPROVAL OF DEMANDS
ACTION: Motion by 2nd by
To Approve Disapprove Hold Over
ROLL CALL:
J. ADJOURNMENT
Next regular meeting Monday, March 14., 1977 at 7:30 P.M.
ACTION: Motion by 2nd by
To adjourn at P.M. to Monday, March 7, 1977 at 7:00 P.M.
to include joint meetings with:.
Chamber of Commerce - 7:00 P.M. -
Human -Relations Commission - 8:00 P.M:
IMR-10