01-09-1978 - RegularC it. -0 * t
t
REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Monday - 7:30 P.M. AGENDA January 9, 1978
PLEDGE OF ALLEGIANCE
INVOCATION -
IPnT.T. rAT.T.•
APPROVAL OF MINUTES - December 27., 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
None
2. PLANNING COMMISSION
a) Review Summary of Action of January. 4, 1978. (Accept and file)
3. HUMAN RESOURCES COMMISSION
a) Review Summary of Action of December 22, 1977. (Accept and file)
C.C. AGENDA - 1/9/78 Page Two
Consent Calendar - cont'd
4. ABC APPLICATIONS: Chief of Police recommends NO PROTEST.
a) Jerry Ernest Tomeo
841 S . Terri Ann, W.C.
Top Dial Broadcasters, Inc.
Clifton George Paxson, President
dba JERRY'S HOUSE OF SPIRITS
944 West Covina Parkway
ACTION ON FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 4:
Motion by 2nd by
To APPROVE EXCEPT
ROLL ALL:
END OF CONSENT CALENDAR
GENERAL AGENDA ITEMS
A. PUBLIC WORKS
1) TRACT NO. 32567 - APPROVE FINAL SUBDIVISION MAP - BATTAGLIA DEVELOPMENT
COMPANY
Location: East side of Orange Avenue, north of Merced 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. 32567 AND ACCEPTING AN AGREEMENT BY THE SUB-
DIVIDER AND SURETY BONDS TO SECURE THE SAME.
ACTION:
and to
Motion by 2nd
To WAIVE further reading of
ADOPT Disapprove_
ROLL CALL:
by
the body of the resolution
Hold Over
2) PARCEL MAP NO. 8124 - APPROVE FINAL PARCEL MAP - WESTBUILT CORPORATION
Location: South side of Merced Avenue between Willow and Garvey Avenues
Review Engineer's report. Adopt the following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WEST COVINA, CALIFORNIA, APPROVING THE FINAL MAP
OF PARCEL MAP NO. 8124.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the resolution
and to ADOPT Disapprove Hold Over
ROLL CALL:
- 2 -
0 •
C.C. AGENDA - 1/9/78
Page Three
A. Public Works - cont'd
3) SUPPLEMENTAL APPROPRIATION - BKK LANDFILL INSPECTION
Location: North of Amar Road, east of Azusa Avenue.
Review Engineer's report. Authorize the establishment of a special
account for BKK inspection with a supplemental appropriation of $15,000
for fiscal year 1977-78.
ACTION: Motion by 2nd by
To Approve Disapprove Hold Over
ROLL CALL:_
4) CAMERON AVENUE STORM DRAIN - APPROVAL OF PLANS AND SPECIFICATIONS AND
AUTHORIZATION TO USE CITY STREETS
Location: Cameron Avenue, Valinda Avenue to Fernwood Street
Review Engineer's report. Approve the plans and specifications, author
ize the Los Angeles County Flood Control District to proceed with the
construction as described therein, and grant permission to occupy and
use the public streets in the City of West Covina to construct, operate
and maintain the storm drain installation.
ACTION:. Motion by 2nd by
To Approve Disapprove Hold Over
5) PROJECT NO. SP-76002 - WALNUT AVENUE STREET IMPROVEMENT - AMENDMENT TO
CITY -COUNTY COOPERATIVE AGREEMENT
Location: Merced Avenue to Francisquito Avenue.
Review Engineer's report. Authorize the Mayor and City Clerk to execute
an amendment to the City -County cooperative agreement for the Walnut
Avenue street improvement project to increase the County participation
from $5,200 to $17,300.
ACTION: Motion by 2nd by
To Approve Disapprove Hold Over
ROLL CALL:
6) PROJECT NO. SP-75006-1 - APPROVE REVISED PLANS AND SPECIFICATIONS
NORTH VINCENT AVENUE
Location: Glendora Avenue, from Merced Avenue to Vincent Avenue;
Vincent Avenue and West Covina Parkway; and Vincent Avenue
from Workman Avenue to Badillo Street.
Review Engineer's report. Approve revised plans and specifications and
authorize the City Engineer to call for bids at such time as the plans
and specifications are finally approved by the California Department of
Transportation and the Federal Highway Administration.
ACTION: Motion by 2nd by
To Approve Disapprove Hold Over
- 3 -
C.C. AGENDA - 1/9/78 Page Four
A. Public Works - cont'd
7) HILLSIDE OVERLAY ZONE WATER STANDARDS
Review Engineer's report. Adopt standards for domestic water supply and
fire service for the Hillside Overlay (H) Zone and authorize preparation
of appropriate ordinance.
ACTION: Motion by
2nd by
To Approve Disapprove Hold Over
B . HEARINGS
1) PRECISE PLAN NO. 684, REVISION I
UNCLASSIFIED USE PERMIT NO. 221
NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT
Franchise Realty Interstate Corporation (McDonald's)
Location: West of Azusa Avenue and north of the San Bernardino Freeway.
Request: Approval of a precise plan revision and an unclassified use
permit for the construction of a drive-in restaurant in the S-C (Service
Commercial) Zone, and certification of the Negative Declaration of
Environmental Impact. Denied by Planning Commission Resolution No. 5605,
Appealed by Applicant on December 15, 1977. Proof of Publication in the
West Covina Tribune of the Notice of Public Hearing on December 29, 1977
received. 35 Notices Mailed.
a) Staff Report
b) Open Public Hearing on:
(i) Negative Declaration of Environmental Impact for Precise
Plan No. 684, Revision I and Unclassified Use Permit No. 22'.
(ii) Precise Plan No. 684, Revision I.
(iii) Unclassified Use Permit No. 221.
Comments will be received on all items at the same time..
c) Close Hearings.
d) Staff response to comments on Negative Declaration of Environmenta:
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 PRECISE PLAN NO. 684, REVISION I
AND UNCLASSIFIED USE PERMIT NO. '221.
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 - 1/9/78 • Page Five
B. Hearings PP# 684, UUP# 221 cont'd
f) Council Discussion of Precise Plan No. 684, Revision I.
RESOLUTION N0. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF.WEST COVINA) CALIFORNIA, APPROVING (OR
DENYING) PRECISE PLAN NO. 6849 REVISION I.
ACTION: Motion by 2nd by
to WAIVE further reading of the body of the
resolution and
To'ADOPT Disapprove Hold Over
ROLL CALL:
g) Council Discussion of Unclassified Use Permit No. 221
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA, CALIFORNIA, APPROVING (OR
(DENYING) UNCLASSIFIED USE PERMIT NO. 221.
ACTION: Motion by 2nd by
to WAIVE further reading of the body of the
resolution and
To ADOPT Disapprove Hold Over
ROLL CALL:
2) PRECISE PLAN NO. 562, REVISION 2
CATEGORICAL EXEMPTION
Charles Cricks
Location: 215 North Azusa Avenue.
Request: Approval of a revised precise plan of design to install two
vehicle access doors to the south side of the existing muffler shop in
the S-C (Service -Commercial) Zone. -This case being considered Categor-
ically Exempt, no Environmental Impact Report or Negative Declaration
required. Denied by Planning Commission Resolution No. 2806. Appealed
by Applicant on December 19, 1977. Proof of Publication in the West
Covina Tribune of the Notice of Public Hearing on December 29, 1977
received. 31 Notices Mailed.
a) Staff Report
b) Open Public Hearing on Precise Plan No. 562, Revision 2.
c) Close Hearing.
d) Council Discussion.
ACTION: Motion by 2nd
To APPROVE and direct City Attorney t
resolution, or
Disapprove
by
o prepare the necessary
Hold Over
e) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE
CIT OF E T COVINA, CALIFORNIA, APPROVING (OR DENYING)
PRECISE PLAN NO. 562, REVISION 2.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the
resolution and
To ADOPT Disapprove Hold Over
R CALL: -
- 5 -
C.C. AGENDA - 1/9/78 Page Six
B. Hearings - cont'd
3) WOODLANE DRIVE STREET VACATION - PROTEST HEARING
Location:' Easterly terminus of Woodlane Drive.
Set for hearing on this date by Resolution No. 5601, adopted
December 12, 1977. Review.Engineer's report and take the following
action:
a) Receive and file Affidavits of Posting and Publication.
b) Conduct hearing. (Allow or overrule protest, 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 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) FOURTH YEAR DRAFT APPLICATION FOR FEDERAL FUNDS UNDER THE HOUSING AND
COMMUNITY DEVELOPMENT ACT OF 1974 (TITLE I) BLOCK GRANTS
First of two Public Hearings for citizen input to discuss and identify
needed projects which are eligible under the City's 1978-79 Community
Development Block Grant. Proof of Publication in the West Covina
Tribune on December 29, 1977 received. No mailed notices required.
Review Staff report.
a) Conduct Hearing. (Citizens' comments invited)
ACTION: Motion by _2nd by
To CONTINUE HEARING to Monday, January 23, 1978 at 8:00 P.M.
C. ORAL COMMUNICATIONS
:tom
C.C. AGENDA - 1/9/78 Page Seven
D. CITY ATTORNEY
E.
1) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA, CALIFORNIA, AMENDING SECTION
NO. 3190 OF THE WEST COVINA MUNICIPAL CODE
RELATING TO INCREASE IN MAXIMUM SPEED LIMITS.
(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
2) ORDINANCE INTRODUCTION - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA, CALIFORNIA, AMENDING SECTION
NO. 3191 OF THE WEST COVINA,MUNICIPAL CODE
RELATING TO DECREASE IN MAXIMUM SPEED LIMITS.
(Staff report)
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the ordinance.
Motion by 2nd by
To INTR CE isapprove Hold Over
3) RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA, CALIFORNIA, REQUESTING ASSESSMENT INFORMA-
TION FROM THE 1978-79 ASSESSMENT ROLL. (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:
RECESS CITY,COUNCIL MEETING AT
THE FOLLOWING MEETINGS
a
P.M. IN ORDER TO CONVENE
a) ..COMMUNITY REDEVELOPMENT AGENCY - Special Agenda
b) PARKING AUTHORITY - Special Agenda
RECONVENE CITY COUNCIL MEETING AT F.M.
- 7 -
C.C. AGENDA - 1/9/78
F. CITY MANAGER
1) PALM VIEW COMMUNITY CENTER PLAQUE - Staff Report
ACTION: Motion by 2nd by
To
Page Eight
2) APPROVAL OF THIRD YEAR GRANT APPLICATION FOR FEDERAL FUNDS FOR EAST
VALLEY BURGLARY INVESTIGATION TEAM (EVBIT) - Staff Report
ACTION: Motion by 2nd by
To
3) LEGISLATION - Staff Report
AB 1603 - Mandatory Certification of Local Police
SB 1164 - Peace Officer Tenure Required
AB 2021 - Sales Tax Repeal and Redistribution
ACTION: Motion by 2nd by
To
G. MAYOR'S REPORTS
1) "YMCA WEEK" - February 12 - 18, 1978
!oRm
• i 1
C.C. AGENDA - 1/9/78
H. COUNCILMEN'S REPORTS/COMMENTS
I. APPROVAL OF DEMANDS
161
Page Nine
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
ROLL
J . ADJOURNMENT
Next regular meeting Monday, January 23, 1978 at 7:30 P.M.
ACTION: Motion by 2nd by
To Adjourn at P.M. to
f an adjourned meeting