12-12-1977 - RegularREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday - 7:30 P.M. AGENDA December 12, 1977
PLEDGE OF ALLEGIANCE
INVOCATION - Rev. Dennis Nelson - Christ Lutheran Church
ROLL CALL:
APPROVAL OF MINUTES - November 28, 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.
1. WRITTEN COMMUNICATIONS
a) Donald A. Thompson, 2550 N. Prospero Drive, Covina - withdrawing
previous petition for creation of improvement district pertaining
to property located at 720 S. Prospero Drive, W.C. (Receive and file)
2. PLANNING COMMISSION
a) Review Summary of Action of December 7, 1977. (Accept and file)
3. PERSONNEL BOARD
a) Minutes of November 1 and 22, 1977. (Receive and file)
b) ACTION ITEMS from meeting of December 6, 1977: (Refer to City Attorney
Agenda Items )
C.C. AGENDA - 12/12/77 • 0 Page Two.
Consent Calendar - cont'd
4. ACCEPTANCE OF IMPROVEMENTS AND/OR RELEASE OF BONDS
a) PRECISE PLAN NO. 5452 R2 - ACCEPT IMPROVEMENTS - WATT INDUSTRIES, INC.
Location: North of Francisquito Avenue, east of Sunset Avenue, west
of Broadmoor Avenue.
Accept grading and on -site improvements and authorize release of
Lumbermens'Mutual Casualty Company Faithful Performance Bond No.
6ST 340 212 in the amount of $9,300. (Staff recommends acceptance)
b) PRECISE PLAN NO. 459, R2 - ACCEPT IMPROVEMENTS - EGIDIO J. AND MARY PUPPI
Location: 2627 E. Valley Boulevard
Accept driveway approach and sidewalk improvements and authorize
release of Home Savings and Loan Association Certificate of Deposit
No. 28-028644-8 in the amount of $5,000, dated May 11, 1977. (Staff
recommends acceptance)
c) PRECISE PLAN NO. 459, R2 - ACCEPT IMPROVEMENTS - BECO BUILDERS
CONSTRUCTION CO.
Location: 2627 E. Valley Boulevard
Accept trenching for street lighting improvements and authorize release
of Cash Deposit in the amount of $300. (Staff recommends acceptance)
5. ABC APPLICATIONS: Chief of Police recommends NO PROTEST
a)
Y.G. Kuo
dba CARAVAN LOUNGE
611 Pacific Coast Highway, Long Beach
2804 E.
Garvey Avenue
J.H. and L.Y. Lee
2804 E. Garvey Ave.Apt. 106, W.C.
b)
De Bartolo Liquors, Inc.
dba IN AND
OUT LIQUOR
20426 Rancho Los Cerritos, Covina
516-18
S. Glendora Avenue
c)
De Bartolo Liquors, Inc.
dba BROTHERS'
LIQUORS
20426 Rancho Los Cerritos, Covina
307 N.
Azusa Avenue
6. CLAIMS FOR DAMAGES FILED WITH THE CITY CLERK:
a) Maria Fletes, 714 Frandale Avenue, Valinda - alleges bodily injury
and damages to vehicle due to collision with freeway abutment in
incident on 10/12/77. (Deny and refer to the City's insurance
carrier. Claimant to be so notified)
b) Veronica Fletes, 714 Frandale Avenue, Valinda - alleges bodily injury
due to collision with freeway abutment in incident on 10/12/77.
(Deny and refer to the City's insurance carrier. Claimant to be so
notified)
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—C. AGENDA - 12/12/77 � •
;onsent Calendar - cont'd
7. QUARTERLY WATER REPORT - INFORMATIONAL - (Receive and file)
ACTION ON FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 7:
Motion by
2nd by
To APPROVE EXCEPT
ROLL CALL:
IENERAL AGENDA ITEMS
k. AWARD OF BIDS
Page Three
1) PROJECT NO. SP-78012 - SUNSET PLACE REPLACEMENT (PHASE I)
Location: Sunset Place, south of S. Garvey, east of Sunset Avenue.
Bids received in the Office of the City Clerk up to 10:00 A.M., on
Wednesday, December 7, 1977 and thereafter publicly opened and read.
Review Engineer's report_. Award contract and authorize Mayor and
City Clerk to execute contract agreement.
ACTION: Motion by 2nd by
To AWARD BID to $
ROLL CALL:
2) BID NO. 78-121 - AIR COMPRESSOR
Bids received in the Office of the Purchasing Agent up to 10:00 A.M.,
on Wednesday, December 7, 1977 and thereafter publicly opened and read.
Review Controller's report. Award bid to Ingersoll-Rand Equipment Corp.
for the amount of $8,717.44, including tax.
ACTION: Motion by
2nd by
To Approve Disapprove
ROLL CALL:
Hold Over
3) BID NO. 78-122 - EMERGENCY GENERATORS FOR FIRE STATIONS
Bids received in the Office of the Purchasing Agent up to 10:00 A.M.,
on Wednesday, December 7, 1977 and thereafter publicly opened and read.
Review Controller's report. Award bid to Equipment Service Company
for the amount of $3,509.66 per unit, including tax.
ACTION: Motion by
2nd by
To Approve Disapprove Hold Over
ROLL CALL:
- 3 -
0 •
C.C. AGENDA - 12/12/77
Page Four
AA. Award of Bids - cont'd
4) BID NO. 78-125 - ROTOMIST SPRAYER
Bids received in the Office of the
on Wednesday, December 7, 1977 and
Review Controller's report. Award
of $13,952.78,.including tax.
Purchasing Agent up to 10:00 A.M.,
thereafter publicly opened and read.
bid to Wolfe and Sons for the amount
ACTION: Motion by 2nd by
To Approve Disapprove Hold Over
ROLL CALL:
A. PUBLIC WORKS
1) TRACT NO. 33324 - APPROVE LOT LINE ADJUSTMENT - BUTLER HOUSING
CORPORATION
Location: Northwest corner of Gail Court and Gabriella Street.
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA APPROVING A LOT LINE ADJUSTMENT.
ACTION: Motion by 2nd by
To WAIVE urther reading of the body of the resolution
and to ADOPT Disapprove Hold Over
ROLL CALL:
2) PARCEL MAP.NO. 7199 - ACCEPT PARTNERSHIP GRANT DEED EASEMENT - HARRIS
BROTHERS
Location: North side of Amar Road, between Westport Street and
Ridgewood Drive.
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA ACCEPTING PARTNERSHIP GRANT DEED
EASEMENT EXECUTED BY HARRIS BROTHERS 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) PARCEL MAP NO. 7199 - ADOPT RESOLUTION OF INTENT TO VACATE A PORTION OF
WOODLANE DRIVE - BEACH CITIES DEVELOPMENT
ocation: Easterly terminus of Woodlane Drive.
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA DECLARING ITS INTENTION TO VACATE
A CERTAIN PORTION OF WOODLANE DRIVE.
ACTION: Motion by 2nd by
To WAIVE further reading..of the body of the resolution
and to ADOPT Disapprove Hold Over
ROLL CALL:
- 4 -
C.C. AGENDA - 12/12/77 0 • Page Five
A. Public Works - cont'd
4) TRACT NO.. 33271 - ACCEPT -CORPORATION. GRANT DEED EASEMENT - COVINGTON BROq
Location: Adjacent to and westerly of Nogales Street, and adjacent
to and northerly of South City boundary.
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA ACCEPTING CORPORATION GRANT DEED
EASEMENT EXECUTED BY COVINGTON BROTHERS 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) PROJECT NO. SP-78015 - PAVEMENT MARKER DEMONSTRATION PROGRAM - APPROVE
SUPPLEMENT NO. 2
Location: Citywide
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA APPROVING SUPPLEMENT NO. 2 TO LOCAL
AGENCY STATE AGREEMENT NO. 07-5259 AND AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE SAID SUPPLEMENT NO. 2.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the resolution
and to ADOPT Disapprove Hold Over
RULL CALL:
6) ENCROACHMENT PERMIT FOR FASHION PLAZA SHOPPING CENTER IDENTIFICATION SIGN
Location: South Garvey Avenue between Sunset Place and Ca ifornia venue
Review Engineer's report. Authorize the issuance of an encroachment
permit for the Fashion Plaza Shopping Center identification sign,
pursuant to Section 8402 of the West Covina Municipal Code, upon
compliance with the following conditions:
a) Submission of an executed hold harmless agreement in favor of
the City of West Covina;
b) Submission of a satisfactory Certificate of Insurance naming
the City of West Covina and the Redevelopment Agency as Additional
Insureds on the Fashion Plaza's liability insurance policy.
ACTION: Motion by 2nd by
To Approve Disapprove Hold Over
7) TRACT NO. 33900 - APPROVE FINAL SUBDIVISON MAP - ARDEN CORPORATION
Location: Northerly of Tues ay Drive and easterly of ephanie rive
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. 33900 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
and to ADOPT ROLL A disapprove Hold Over
- 5 -
C.U. AGENDA - 12/YG/rr
A. Public Works - cont•10
1?ixge Six
8) JOB STATUS REPORT - INFORMATIONAL
ACTION:
To
B . HEARINGS
Motion by
2nd by
1) COMMUNITY PARK SPECIFIC PLAN ON SHADOW OAK DRIVE
NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT
City-InitiatAd
Location: Generally located on the north side of Shadow Oak Drive
between Nogales Street and Oak Gate Avenue
Request: Approval of a proposed Specific Plan which includes community
center, multi -purpose field, tennis courts, multi -purpose courts, tot
lot and play area, picnic shelters, pedestrian walkways and security
lighting, restroom facilities and parking areas, and certification of
the Negative Declaration of Environmpntal Impact. Recommended by Plan-
ning Commission Resolution No. 2798. Proof of Publication in the West
Covina Tribune of the Notice of Public Hearing on December 1, 1977
received. No Mailed Notices.
a) Staff Report
b) Open Public Hearing on:
(i) Negative Declaration of Environmental Impact for Community
Park Specific Plan on Shadow Oak Drive.
(ii) Community Park Specific Plan on Shadow Oak Drive.
Comments will be received on all items at the same time.
c) Close Hearings.
d) Staff response to comments on Negative Declaration of Environ-
mental Impact Report.
e) Council Discussion - Negative Declaration of Environmental Impact
Report.
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA, CALIFORNIA, APPROVING AND
CERTIFYING A NEGATIVE DECLARATION OF ENVIRONMENTAL
IMPACT REPORT FOR COMMUNITY PARK SPECIFIC PLAN ON
SHADOW OAK DRIVE.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the
resolution and
To ADOPT Disapprove Hold Over
ROLL CALL:
f) Council Discussion of Community Park Specific Plan on Shadow
Oak Drive.
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA, CALIFORNIA, APPROVING
COMMUNITY PARK SPECIFIC PLAN ON SHADOW OAK DRIVE.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the
resolution and
To ADOPT Disapprove Hold Over
ROLL CALL:
12 12 77 • Pa
C.C. AGENDA a Seven / / g
B. Hearings - cont'd
2) COMPREHENSIVE GENERAL PLAN
ENVIRONMENTAL IMPACT REPORT
City -Initiated
Location: Citywide
Request: Approval of a proposed Comprehensive General Plan for the
City of West Covina prepared pursuant to California Government Code
Section 65300, Article 5, for the long-term physical development of
the City. This general plan covers the required Land Use and Circu-
lation Elements as well as synthesizing the adopted Seismic Safety
and Public Safety Element, Housing Element, Environmental Quality
Element (Conservation, Open Space, Scenic Highway, and Recreation
Elements) and Noise Element into one document, and certification of
the Environmental Impact Report. Recommended by Planning Commission
Resolution No. 2794. Proof of Publication in the West Covina Tribune
of the Notice of Public Hearing on December 1, 1977 received. No
Mailed Notices.
a) Staff Report
b) Open Public Hearings on:
(i) Environmental Impact Report for Comprehensive General Plan
(ii) Comprehensive General Plan
Comments will be received on all items at the same time.
c) Close Hearings.
d) Staff response to comments on Environmental Impact Report
e) Council Discussion - Environmental Impact Report
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA, CALIFORNIA, APPROVING AND
CERTIFYING AN ENVIRONMENTAL IMPACT REPORT FOR
COMPREHENSIVE GENERAL PLAN.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the
resolution and
To ADOPT Disapprove Hold Over
ROLL CALL:
f) Council Discussion of Comprehensive General Plan.
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA, CALIFORNIA, APPROVING
COMPREHENSIVE GENERAL PLAN.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the
resolution and
To ADOPT Disapprove Hold Over
ROLL CALL:
- 7 -
C.C. AGENDA - 12/12/77 Page Eight
B. Hearings - cont'd
3 ) AMENDMENT NO. 139
CATEGORICAL EXEMPTION
City -Initiated
Request: Approval of a proposed amendment to make computation of
detached sign square footage consistent with the policies of the City
of West Covina and to rectify an inequity in sign permit fees regard-
ing small signs under canopies of commercial establishments. Recom-
mended by Planning Commission Resolution No. 2801. Proof of
Publication in the West Covina Tribune of the Notice of Public
Hearing on December 1, 1977 received. No Mailed Notices.
a) Staff Report
b) Open Public Hearing on:
(i) Amendment No. 139
c) Close Hearing.
d) Council Discussion
ACTION:. Motion by 2nd by
To APPROVE and direct City Attorney to prepare the necessary
ordinance, or
Disapprove Hold Over
W
e) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMENDING
THE WEST COVINA MUNICIPAL CODE BY AMEND-
ING SECTIONS 10602.05, 10602.06, 10602.09,
AND 10602.22 OF ARTICLE X, CHAPTER 1, PART
VI RELATING TO SIGNS. (Amendment No. 139)
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the
ordinance.
Motion by 2nd by
To INTRODUCE Disapprove Hold Over
4 ) AMENDMENT NO. 140
CATEGORICAL EXEMPTION
City -Initiated
Request: Approval of a proposed amendment to allow mechanical equipment
to be installed in all areas of the required rear yard, in the R-A/R-1
(single family) zones. Recommended by Planning Commission Resolution
No. 2802. Proof of Publication in the West Covina Tribune of the Notice
of Public Hearing on December 1, 1977 received. No Mailed Notices.
a) Staff Report
b) Open Public Hearing on:
(i) Amendment No. 140
C.C. AGENDA - 12/:12/77 • Page Nine
B. Hearings - Amndmt # 140 - cont'd
c) Close Hearing.
d) Council Discussion.
ACTION: Motion by 2nd by
To APPROVE and direct City Attorney to prepare the necessary
ordinance, or
Disapprove Hold Over
e) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COV'INA, CALIFORNIA, AMENDING
THE WEST COVINA MUNICIPAL CODE BY AMENDINC
SECTION 10702.09 OF ARTICLE X, CHAPTER 1,
PART VII RELATING TO MECHANICAL EQUIP-
MENT IN THE R-A and R-1 ZONES. (Amendment
No. 14 0 )
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the
ordinance.
Motion by 2nd by .
To INTRO UCE Disapprove Hold Over
5) AMENDMENT NO. 141
CATEGORICAL EXEMPTION
City -Initiated
Request: Approval of a proposed amendment to Chapter 1, Zoning, of the
West Covina Municipal Code to modify front and rear setback requirements
in the commercial and office -professional zones. Recommended by
Planning Commission Resolution No. 2803. Proof of Publication in the
West Covina Tribune of the Notice of Public Hearing on December 1, 1977
received. No Mailed Notices.
a) Staff Report
b) Open Public Hearing on:
(i) Amendment No. 141
c) Close Hearing.
d) Council Discussion
ACTION: Motion by 2nd by
To APPROVE and direct City Attorney to prepare the necessary
ordinance, or
Disapprove Hold Over
e) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMENDING
THE WEST COVINA MUNICIPAL CODE BY AMEND-
ING SECTION 10904.11 OF ARTICLE X,
CHAPTER 1, PART IX RELATING TO MINIMUM
SETBACKS ADJACENT TO NON-RESIDENTIAL
PROPERTY. (Amendment No. 141)
ACTION: Motion by 2nd by
To WAIVE further rea ing of the body of the
ordinance.
Motion by 2nd by
To INTROD E isapprove Hold over
C.C. AGENDA.- 12/12/77 � � Page Ten
B. Hearings - cont'd
6) JOINT PUBLIC HEARING - CITY COUNCIL AND REDEVELOPMENT AGENCY
(Recess City Council meeting in order to convene Redevelopment Agency
and then reconvene City Council meeting)
'r1
PROPOSED LEASE AND DEVELOPMENT AGREEMENT PERTAINING TO CERTAIN REAL
PROPERTY IN THE WEST COVINA CENTRAL BUSINESS DISTRICT REDEVELOPMENT
PROJECT; AND CERTIFICATION OF A NEGATIVE DECLARATION OF ENVIRONMENTAL
IMPACT THEREON - VANIR RESEARCH COMPANY
Location: Generally located at the southwest corner of Garvey Avenue
and Sunset Place.
Proof of Publication in the West Covina Tribune of the Notice of Joint
Public Hearing on October 13 and 20, 1977 received. Held over from
November 14, 1977 to this date. Review staff report. Continue to
Tuesday, December 27, 1977 at 8:00 P.M.
ACTION:
Motion by
2nd by
for the City Council and the Agnecy,
for the City Council and the Agency
To continue to Tuesday, December 27, 1977 at 8:00 P.M.
(Recess Redevelopment Agency to Agenda Item E-a)
C. ORAL COMMUNICATIONS
D. CITY ATTORNEY
1) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA, CALIFORNIA, AMENDING SECTION
NO. 5248 OF THE WEST COVINA MUNICIPAL CODE
RELATING TO SEWER CLEAN -OUTS. (Staff Report)
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the ordinance.
Motion by 2nd by
To INTRODUCE Disapprove Hold Over
- 10 -
.C.C. AGENDA - 12/12/77 • Page Eleven
D. City Attorney - cont'd
2) ORDINANCE NO.
- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA, CALIFORNIA, REENACTING PART 6
TO CHAPTER 3 OF ARTICLE VI OF THE WEST COVINA
MUNICIPAL CODE TO AUTHORIZE THE ISSUANCE OF
PERMITS FOR THE PLAYING OF BINGO TO NON-PROFIT
CHARITABLE ORGANIZATIONS CONSISTENT WITH
SECTION 19 OF ARTICLE IV OF THE CONSTITUTION,
WITH CERTAIN AMENDMENTS.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the ordinance.
Motion by 2nd by
To ADOPT Disapprove Hold Over
RLL CALL:
3) ORDINANCE NO. - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA, CALIFORNIA, AMENDING THE WEST
COVINA MUNICIPAL CODE, BY AMENDING THE OFFICIAL
ZONING MAP. (Zone Change No. 525 - Jan Czuker)
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) ACTIONS FROM PERSONNEL BOARD MEETING OF DECEMBER 6, 1977 - STAFF REPORT
a) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, APPROV-
ING THE CLASS SPECIFICATIONS FOR THE
CLASS OF PHOTO TECHNICIAN AND AMENDING
SECTION VII OF RESOLUTION NO. 1277 AND
ADJUSTING THE COMPENSATION PAYABLE TO
THE C LAS S .
b) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, APPROV-
ING THE CLASS SPECIFICATIONS FOR THE
CLASS OF RISK MANAGEMENT COORDINATOR,
AMENDING SECTION VII OF RESOLUTION NO.
1277 RELATING TO AN AUTHORIZED POSITION
IN THE FINANCE DEPARTMENT, ESTABLISHING
THE COMPENSATION PAYABLE TO THE NEW CLASS
AND SPECIFYING IT AS EXEMPT.
C.C. AGENDA - 12/12/77 10 • Page Twelve
D. City Attorney - cont'd
c) RESOLUTION NO.
- A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, APPROV-
ING THE CLASS SPECIFICATIONS FOR THE
CLASSES OF ADMINISTRATIVE ANALYST I AND
ADMINISTRATIVE ANALYST II AND AMENDING
SECTION VII OF RESOLUTION NO. 1277 AND
ADJUSTING THE COMPENSATION PAYABLE TO
THE CLASSES.
d) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, AMEND-
ING PERSONNEL RULE NO. VI 2 (RESOLUTION
NO. 1276) RELATING TO ELIGIBILITY FOR
PROMOTIONAL EXAMINATIONS.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of each of the
foregoing resolutions
and to ADOPT Disapprove Hold Over
ROLL CA .
5) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CIT)
OF WEST COVINA DESIGNATING TAXATION DISTRICT
FOR THE FISCAL YEAR 1978-79. (Staff Report)
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the resolution
and to ADOPT Disapprove Hold Over
ROLL CALL:
E. RECESS CITY COUNCIL MEETING AT
THE FOLLOWING MEETINGS:
P.M. IN ORDER TO CONVENE
a) COMMUNITY REDEVELOPMENT AGENCY - Special Agenda
b) PARKING AUTHORITY - None..
RECONVENE CITY COUNCIL MEETING AT P.M.
- 12 -
C.C. AGNEDA - 12/12/77 • Page Thirteen
F. CITY MANAGER
1) SUA REPORT AND PRESENTATION - City Yard
ACTION: Motion by 2nd by
To
2) TREE PLANTING POLICY - Staff Report
ACTION: Motion by 2nd by
To
3) SET PUBLIC HEARINGS ON FOURTH YEAR (1978-79) COMMUNITY DEVELOPMENT
GRANT APPLICATION AND ENVIRONMENTAL IMPACT REPORT - Staff Report
ACTION: Motion by
To
4) REQUEST EXECUTIVE SESSION - LITIGATION
ACTION: Motion by
To
G. CITY CLERK
2nd by
2nd by
1) REQUEST OF WALNUT VALLEY UNIFIED SCHOOL DISTRICT FOR PARTIAL CONSOLIDA-
TION OF ITS SCHOOL BOND ELECTION WITH CITY MUNICIPAL ELECTION - Staff
Report
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, ORDERING
A PARTIAL CONSOLIDATION OF THE WALNUT
VALLEY UNIFIED SCHOOL DISTRICT'S BOND
AND STATE ACCEPTANCE ELECTION WITH THE
GENERAL MUNICIPAL ELECTION TO BE HELD IN
THE CITY OF WEST COVINA ON MARCH 7, 1978.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the
resolution and
To ADOPT Disapprove Hold Over
ROLL CALL:
- 13 -
C.C. AGENDA - 12/12/77 * 0
Page Fourteen
H. MAYOR'S REPORTS
1) PROCLAMATIONS:
a) "DRINKING AND DRIVING IS A GAMBLE ... YOU LOSE"
b) "BILL OF RIGHTS WEEK" - December 9 - 15, 1977
2) Resolution of Commendation - Kenneth Chappell
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 TUESDAY, December 27, 1977 at 7:30 P.M.
ACTION: Motion by 2nd by
To Adjourn at P.M. to
f an adjourned meeting)
- 14 -