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02-14-1951 - Regular Meeting - MinutesP WEST COVINA CITY COU14CIL MEETING February 14, 1951 The regular meeting of the West Covina City Council was called to order at 8:00 o°clock P.M. at the West Covina City Hallo Present: for Derr, Councilmen Flotten, Mossberg, Van Horn and Hurst. Absent: Normo Also Pres : Kra. Savers Merry., Jo C. Nichols, R. E. Graham, and S.- R. . iZimmerman. The Minutes of the meeting of January 24, 1951, were read and approved. It was moved by Councilman Van Hom, seconded by Councilman Mossberg and s carried, that this building a rent o Truata ohnson Investment Co. for a monthly rental of $100.00 per month beginning about Aprils 1, 1951, for a three year term, lease to be approved by the City Attorney. • Ages: Councilmen Defy, Mossberg and Van Hoyt. Noes: Councilman Flotten. Absent: Coilman Hurst. Fetes & Bounds Subdivision klap No. 135 32 was presented. On Motion by Councilman Van Horn,, seconded by Councilman Hurst and carried, said map was approved subject to the specifications of the City of West Covina. Metes do Boupos Subdivision Map No. 13533 pa�esented. On motion by Councilman seconded by Councilman , said map was approved subject to the specifications of the City of West Covina. Metes & Bounds Subdivision Map No. 13534 was presentedo On motion by. Councilman Flatten, seconded by Councilman Van Hoge and carriedp said map was approved subject'to the recommendations of the Planning Commissionb • Tentative Asap of Tract No. 16738 was resubmitted. On motion by Cou.nci Hurst, seconded by Councilman Flotten and carried, said map was approvedo Tentative Map of Tract No. 15276 was presented. On motion by Councilman Van Hoge, seconded by Councilman Mossberg and carried, said map was approved subject to the recommendations of the Planning Commission. It was moved.by Councilman Mossberg, seconded by Councilman Hurst and carried, that application for change of. zone #6 be granted and that the awe be classified ,in the R='.Zone; The City Attorney is directed to draw an ordinance in in therewith, It was moved by Councilman Flotten,, seconded by Councilman Moseberg and carried, that the bills be paid as audited. General Fund- - m m m m- o $7508o31 Street Fund - - o m - m o - m .1845.27 Fire Protection Fund- _ - m - 90.00 Ordinance No. 209 - an ordinance of the City of West Covina amending Ordinance No. 136 - title of which was read and upon motion by Councilman Van Horn, seconded by Councilman Flotten and unanimously_ carried,, further reading was waived. F�dia-Re 6�;jA4 ��ei-cQ L� 'Zflanc� It was moved by Councilman �� seconded by Councilman Hurst and carried, that the bids for the purchase of a new police car'be rejected and that that the Police Commissioner and Chief of Police be authorized to purchase a new car,, expenditure not to exceed $370.00 including heater, This is the time and place set for the hearing of protests in the West Covina Annexation No. 105; The Clerk states that he has received'no protests in writing and there being no one here to protest,, it was moved by Councilman Flatten, seconded by Councilman Van Horn and carried, that said annexation be approved, and the City Attoyney is directed to dmw an ordinance i .p It was moved by Councilman Hurst, seconded by Councilman=Flotennd carried, that the City Treasurer be authorized to open the"West Covina 19 Municipal Bond1l. account and d posit therein the sum of $1.10,907.01. It was moved by Councilman Hurst, seconded by Councilman Mossberg and carried, that the City Treasurer be authorized to place in escrow pursuant to the escrow agreement the sum of $65,275.00 to over the purchase price of the property at 1444 West Garvey Avenue together, with the necessary part of the escrow costs upon the condition that the $3000.00 heretofore placed in escrow be returned to the City of West Covina. It was moved by Councilman Mossberg, seconded by Councilman Hurst and carried, that MavQr-DeLay and the City Clerk be authorized to sign the 2Zerti ricet la -of Tranafereg4 : s affidrit , "VIIZ4 (1on"I'll � -A* wr Gio /*14 (A Resolution -No. 266,- a resolution of the City Council of the City of West Covina accepting a deed for the property purchases at 1444. West Garvey Avenue. Said resolution was adopted by the folio ng vote: Ayes: Councilmen Delay, Hurst, Flotten, Mossberg and Van Horn. Noes: None. Absent: None. Ordinance No. 210 - An ordinance of the City of West Covina relating to Civil Defense and Disasters, title of which was read and on motion by Van Horn, seconded by Flatten and unanimously carried, further reading was waived, It was moved by Councilman Van Horn, seconded by Councilman Mossberg and carried, that the reports of the Police, Auditor and Building Inspector be accepted and filod. Meeting adjourned at 20:40 P.M. n FRANK DELAY Mayor, City of Truest na