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12-13-1950 - Regular Meeting - MinutesWEST COVINA CITY COUNCIL MEhTING December IkL1950 Meeting called to order at 8:00 P.M. at the ;test Covina City Hall. Present: Mayor DeLay, Councilmen Flotten, Mossberg, Van Horn and Hurst. Absent: None, Also Present: City Engineer Graham, and City Attorney S. R. Zimmermanp'� The 4inutes of meeting of A1ov®mber 28, 1950, were read and approved as corrected. • Resolution No. 57 of the West Covina Planning Commission received and filed. Bids opened for purchase ofFire Apparatus and equipment. 1. The Seagrave Corporation as per bid on file: Total Price — Proposal - S27,585.10 Alternate- $24,285.10 • 2. Mack International Motor Truck Corporation: Proposal - Total Price-- $26,95o.00. Moved by Councilman Van Horn, seconded by Mossberg, to refer these bids to Fire Committee and meet with Council to discuss this matter. Passed by unanimous vote. • Camille Gamier of San Jose Hills Water Co. present and asked that the City Council appoint a representative to attend Public Utilities Commission Hearing on December 18, 1950. Moved by Councilman Van Horn, seconded by Councilman Mossberg, to appoint a representative of the City to be present.at Hearing. Passed by unanimous vote. Jack Towt of Tip Top Coffee Shop present to ask for permission to erect a sign on a steel post near highway at Sunkist on Garvey Avenue. He is going to • lease the Sun Doan Cafe. Proposals read from Truman Johnson Investment Company, Covina Realty, and J. P. Vaughan to lease present City Hall. Mr. Um. Yeager present and stated that he would also pay $100.00 per month rental. Matter held over for farther study. Moved by Councilman2,:„, Z4� , seconded by Councilman e�-z.. . to pay the demands as .audited: Fire Protection Fluid- - - - - - - - - 4 178.54 Special Acct. No. 1 - - _ - - - - - 3.150,00 Street Fund - - _ 4 - - - - - - 1598.83 General Fund- - _ - - - - - - - 5994.84 Passed by unanimous vote. s 0 n LJ • Letter from The Azusa lr igati.s2; Company r agarding City of West Covina° s future; plans for a raunici.pal domes -tie water system. �LettTex�•��jof application for position Mr. Fire Chief of City of West Covina fmm Mr. L €a • s Wo Munn read and filed. Mr. Munn was present. Final Nap of T_X .ct No. 16509. City -E-bgi.neer states that all conditions have been met, tentative reap approved, and all deposits and fees have been paid. Moved by Mossberg, seconded by Van Honx, to accept Final Yap. Passed by unanimous vote. Resolution No 255 = a resolution of acceptance of the City Council of the City of Nest Covina of the,final map of Tract No. 16509. Moved by Mossberg, seconded by Van Horn and ax�;�t r_c byr the follow4ng tga r:imous vote.. Ayes: Mayor DeLay, Councilm-en Flotten, Mossberg, Van Horn and Hurst. Noes: None. Absent-, None. Resolution No, 256 - a resolution of acceptance of quit claim deed from Kenneth Crippen and Jean Crippen and Ralph So Vanderhoof and Ruth M. Vanderhoofo Moved by Van Horn, seconded by Flotten, to accept this, deed. Passed by unanimous vote.. Police Report, Treasurer's Report, Building Dept, Report and Budget Report submitted. Moved by Councilman Mossberg, seconded by Councilman Flotten, to accept the recommendation of the Planning Comission and inform the proper authorities of the disapproval of new alignment of Big Dalton Wash through West Covina. Passed by unanimous vote. Ordinance No. 205 was introduced, the title of which was read and upon motion by Mossberg, seconded by Hurst and unanimously carried, further reading was waivedo Ordinance No, 206 was introduced, the title of which was read and upon motion by Van Hom.. `seconded by Flotten and unanimously carriedg further reading was waived, Ordinance No. 207 - an ordinance of the City of West Covina, providing for the issuance of Bonds of said City in the amount of $110,000.00. Said ordinance was read in full and on motion by Flotten, seconded by Hurst and unanimously carried, said ordinance seas introduced, Rssolution No, 257 - a resolution of the City of Vest Covina, California, directing the City Clerk to publish notice inviting sealed proposals for $110,000.00 bonds bf said City. On motion of Mossberg, seconded by Van Hoax, said resolution was adopted by following vote: Ayes: Van Hoax, Mossberg, Noes: None. Absents None, Flotten, Delay, Meet d ed ,fit 10°30 F.M. J e y mer lityr of ov a ZC FRANK DELAY Mayor, City of 'hest Covina