03-28-1983 - Regular0
Monday 7:30 P.M.
PLEDGE OF ALLEGIANCE
INVOCATION,
ROLL CALL
APPROVAL OF MINUTES
PRESENTATIONS
A
REGULAR MEETING OF THE. CITY COUNCIL
CITY OF WEST COVINA. CALIFORNIA
CONSENT CALENDAR
March 28, 1983
A G E N D A
Pastor Larry Cole, Community Presbyterian Church
Tice, Chappell, Shearer, Tennant, Bacon
Regular Meeting of March 14, 1983
West Covina Vikings
NOTICE TO PUBLIC
Items A-1 through A-10 make up the CONSENT CALENDAR portion of the agenda.
As they are considered routine in nature, they will all be enacted in one
motion. Any member of the public who wishes to speak on a CONSENT CALENDAR
item, should state the item number when requested by the Mayor. Those
items to be discussed will be acted on separately. Please come forward to
the podium at the request of the Mayor and state your name and address for
the record. The City Council may as a result of your 'inquiries refer the
matter back to staff for further action. In those instances, the items
referred back to staff will be brought back to Council at a later date.
1) WRITTEN COMMUNICATIONS
a) Compliance Inspection Report for BKK Class I Landfill for the
month of February, 1983, and additional inspections made during
and after recent rainstorms received from the California. Regional
Water Control Board, L.A. Region. (receive and file)
b) Letter received March 21, 1983, from the State of California
Office of Traffic Safety regarding funding assistance to imple-
ment a Commercial Vehicle Toxic Waste Enforcement Program.
(receive and file)
2) ' PLANNING COMMISSION
Review Summary of Action of March 16, 1983. (receive and file)
3) RECREATION AND PARKS COMMISSION
Review Summary of Action of March 22, 1983. (receive and file)
4) ABC APPLICATIONS (Chief of Police reports no legal basis for protest)
Hassan A. Awad dba RANCHO MARKETS
Maria J. Awad 1821 W. Badillo Street
Nael H. Awad
Guillermo F. Hernandez
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CITY COUNCIL AGENDA
Page Two
March 28, 1983
A. CLAIMS FOR ACTION (bony and notify claimant)
:a) On January 4, 1983, City Clerk's Office received a claim from
Darryl A. Fong. Amount of claim is $298.00.
b) On January 4, 1983, City Clerk's Office received a claim from
Paul Smit. Amount of claim is $420.52.
c) On December 30, 1982, City Clerk's Office received a claim from
Robert Webster. Amount of claim is $765,46.
d) On February 15, 1983, City Clerk's Office received a claim from
Nick Thompson. Amount of claim is $54.60.
6) TRAFFIC COMMITTEE MINUTES
Minutes of the meeting held March 22, 1983. (accept and file)
7) CITY TREASURER
Report for the month of January, 1983. (receive and file)
8)
BKK ODOR COMPLAINT SUMMARY
Report for the month of February, 1983....(receive
and
file)
9) CITY WASTE MANAGEMENT ACTIVITIES
Progress Report (receive and file)
10) MAJOR CONSTRUCTION ACTIVITY
Report for the month of February, 1983. (receive and file)
ACTION ON FOREGOING CONSENT CALENDAR ITEMS 1 THROUGH 10•
Motion by 2nd by
To APPROVE Except
ROLL CALL:
END OF CONSENT CALENDAR
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CITY COUNCIL AGENDA
B. PUBLIC HEARINGS
NOTICE TO PUBLIC
Page Three
March 28, 1983
Hearings before the City Council are routinely set for 8:00 P.M. The
procedures used for testimony are hearing those in favor speaking
first, those in opposition speaking second, followed by those in
favor speaking in rebuttal. However, the rebuttal may only address
those items discussed in opposition. When recognized, please come
forward to the podium and state your name and address for the record.
1) PRECISE PLAN NO. 730, REVISION I
CHATEAU LE' CABARET -,APPEAL REQUEST
This hearing was before the City Council on February 28, 1983,
at which time it was continued until this evening.
a) Review Staff Report
b) Conduct Hearing
c) Council Discussion
d) Recommendation is to accept the withdrawal of the appeal
by the applicant.
ACTION: Motion by
2nd by
To APPROVE Disapprove Hold Over
2) VARIANCE NO. 834
PRECISE PLAN NO. 764
APPEAL - Michael Basura
a)
Verification of Publication and Mailing ,
b)
Open Hearing
c)
Review Staff Report
d)
Public Testimony
e)
Close Hearing
f)
Council Discussion
g)
Recommendation is to review and consider this
appeal
request and approve Precise Plan No. 764 and
deny
Variance No. 834 by the following resolution
adopting
the findings, determinations, and conditions
of .
Planning commission Resolution Nos. 2-83-3217
and
2-83-3218 for a precise plan and variance entitled:
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CITY COUNCIL AGENDA
Page Four
March 28, 1983
B. 2) RESOLUTION NO. - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF_ WEST COVINA, CALIFORNIA,
APPROVING PRECISE PLAN NO. 764 AS APPROVED AND
ADOPTED BY PLANNING COMMISSION RESOLUTION NO. 2-
83-3217 AND DENYING VARIANCE NO. 834 BY ADOPTING
THE FINDINGS AND DETERMINATIONS ADOPTED BY
PLANNING COMMISSION RESOLUTION•NO. 2-83-3218.
(Michael Basura)
ACTION: Motion by 2nd by
To WAIVE further reading of the resolution and
To ADOPT Disapprove__ Hold Over
CONTINUED JOINT PUBLIC HEARING RE OWNER PARTICIPATION
AGREEMENT AND FINAL DRAFT EIR - AZUSA AVENUE BETWEEN
WORKMAN AVENUE AND ROWLAND AVENUE (West Covina Village
Site).
Refer to Redevelopment Agency Agenda Item No. I)
Recommendation is that the City Council continue the Joint
Public Hearing on the. OPA and Final EIR - Azusa Avenue
between Workman Avenue and Rowland Avenue (West Covina
Village Site) to the regular meeting of April 25, 1983.
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
C. AWARD OF BIDS
No items scheduled for this meeting.
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CITY COUNCIL AGENDA
D. PUBLIC WORKS DIVIS
Page Five
March 28, 1983
1) SOUTH HILLS DRAIN - APPROVAL OF PLANS AND SPECIFICATIONS
AND AUTHORIZING USE. OF CITY STREETS
Location: Citrus and Cortez Avenues.
Review Engineer's report. Recommendation is to adopt the
' following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING CERTAIN SPECIFICATIONS FOR THE CONSTRUC-
TION OF THE SOUTH HILLS DRAIN PROJECT IN -THE CITY
OF WEST COVINA, CALIFORNIA, AND AUTHORIZE USE OF
PUBLIC STREETS FOR OPERATION AND MAINTENANCE OF
THESE FACILITIES.
ACTION: Motion by 2nd by
To WAIVE further reading of the -resolution and
To ADOPT Disapprove Hold Over
2) SP-82106 - SUNSET AND FAIRGROVE - PROPOSED CITY/COUNTY
COOPERATIVE PROJECT
Location: Sunset and Fairgrove Avenues.
Review Engineer's report. Recommendation is to authorize the
Mayor and City Clerk to execute an Agreement with Los Angeles
County Road Department for traffic signal construction at Sunset
Avenue and Fairgrove Avenue. f
ACTION: Motion by 2nd by
To APPROVE Disapprove 'Hold Over
3) 1983-84 SEWER SERVICE STANDBY AND AVAILABILITY CHARGES -
PROPOSAL FOR SPECIAL ASSESSMENT ENGINEERING SERVICES
Location: Citywide.
Review Engineer's report. Recommendation is to take the
following actions:
a) Accept the Proposal of Patrick N. Rossetti, Assess-
ment Engineering Services, for special engineering
services in connection with the Sewer Standby and
Availability Charges in an amount not to exceed
$7,500 per annum.
b) Authorize the Mayor and City Clerk to execute an
Agreement for this work.
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
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Page Six
CITY COUNCIL AGENDA March 28, 1983
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4) UNCLASSIFIED USE PERMIT 249 - REQUEST BONDING COMPANY TO
COMPLETE IMPROVEMENTS - McDONALD'S RESTAURANT
Location: Southwest corner of Azusa Avenue and Amar Road.
Review Engineer's report. Recommendation is to authorize
the City Engineer to notify the bonding company of non-
performance and take the necessary actions to complete the
work to be done.
ACTION: Motion by
To APPROVE
ENVIRONMENTAL SERVICES DIVISION
No items scheduled for this meeting.
COMMUNITY DEVELOPMENT DIVISION
No items scheduled for this meeting.
2nd,by
Disapprove Hold Over
G. PUBLIC SAFETY DIVISION
1) POLICE DEPARTMENT
a) APPROVAL FOR MATCHING FUNDS
SECOND -YEAR CRIME RESISTANCE GRANT
Review staff report. Recommendation is to adopt the
.following resolution:
RESOLUTION NO. - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
APPROVING AND AUTHORIZING THE.PARTICIPATION OF THE
POLICE DEPARTMENT IN A STATE GRANT PROJECT (Community
Crime Resistance Program).
ACTION: Motion by 2nd by
To WAIVE further reading of the resolution and
To ADOPT Disapprove Hold Over
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CITY COUNCTL AGENDA
H. ADMINISTRATIVE SUPPORT DIVISION
iJ
I) CITY TREASURER
a) BINGO ADVERTISING
Page Seven
March 28, 1983
It is recommended that:
1) The City Council reaffirm their policy as it relates to the
conditions under which the playing of bingo is permitted or that,
2) The City Council change the existing policy and instruct staff
to come back with a recommendation relative to the change.
ACTION: Motion by 2nd by
To
2) OFFICE OF THE CITY CLERK
a) AMENDMENT TO MUNICIPAL CODE REGARDING DOG LICENSES
ORDINANCE INTRODUCTION
Review staff report. Recommendation is to introduce
the following ordinance:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST
COVINA, CALIFORNIA, AMENDING CHAPTER 6 RELATIVE TO
ANIMALS AND FOWLS.
ACTION: Motion by 2nd by
To WAIVE further reading of the ordinance.
Motion by 2nd by'
To INTRODUCE —Disapprove —Hold Over
CITYiATTORNEY
No items scheduled for this meeting.
J.' REDEVELOPMENT AGENCY MEETING
Recess the City Council meeting at P.M. to reconvene the
Redevelopment Agency meeting. Reconvene the City Council meeting
at P.M.
K. CITY MANAGER
1)' LEGISLATION
Review staff report. Recommendation is that the City Council
adopt the recommended positions and authorize the Mayor and
staff to communicate those positions to appropriate agencies.
ACTION: Motion by 2nd by
To APPROVE Disapprove - Hold Over
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Page,, E:ignt:
CITY- COUNCIL• AGENDAv. March 28t, lq&l
K. 21 MODIFICA,TION_ AGREEMENT' - ANCHOR' DEVELOPER'S; .
Review staff report.. Recommendation, Es; to, approve. the re-
quest o,f Anchor 'D'evelopers•for modification, of the sale
agreement to provide for deferment of, the Marche, I98T and
Marche,. I9831 principal payments;..
ACTION:: Motion by 2nd by .
Toy APPROVE:__Ds:approver Ho -Ill Over .
L. APPROVAL OF DEMANDS'
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
ROLL CALL:
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Page Nine
CITY COUNCIL AGENDA March 28, 1983'
M. ORAL COMMUNICATIONS
NOTICE TO PUBLIC
This is the time for citizens to discuss items of interest with the
City Council. Please feel free to come forward and present your thoughts,
suggestions, concerns on any municipal matter. Citizens who wish to
address the City Council should come forward to the podium at the
request of the Mayor and state your name and address for the record.
The City Council may as a result of your inquiries refer the matter to
staff for further action. Please limit your comments to three minutes.
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Page Ten
CITY COUNCIL AGENDA March 28, 1983
N. MAYOR'S REPORTS
1) PROCLAMATIONS
"Building and Safety Week" - April 18-24, 1983.
"Days of Remembrance of the Victims of the Holocaust" - April 10-17, 1983.
0. COUNCILMEMBERS' REPORTS/COMMENTS
ADJOURNMENT
ACTION: Motion by 2nd by
To ADJOURN the meeting at P.M.
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