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11-28-1951 - Regular Meeting - Minutesr�L CJ WEST COVINA, CALIFORNIA November 289 1.951 The replar meeting of the City Council wis hold in the Council Q=bers at 8:00 P.K. 'on the above dat% with Mayor Delay presiding. Presonto Councilmen Delay, Hurst,, Van Horan, rR.ossberg and F'lotten, Abserta None Also Presents City Attorney., City Clerk., City &zginoor9 Catty Treasurer., Deputy City Clor1c9 and City Coordinator. Motion by Councilman Flotto n9 acconded by Councilman Mossborga and carried, that the minutes of tho Council meeting of Novmber 14, 1951s bo approved as submitted. PKITIONS Mr. Frank LnChance of 1549 E. Vine Avenue, hest Cowdnaq SUBMITTED pressentod two petitions requesting the ostablishuent of a new cone c� .Uad 1IGA. to regtJ ru a minimum house area of 1450 square feet with a 100-foot allotmico for attached gang% and vdth a m1n1mum act —back of 35 foot in the following areas - Petition' No, is (61 signaturos, husband and wife,, of 46 property owners) Property boundod try Camoron on the north, a line 188 feat south of Vipna Avenue on the south,, Lark Men on the west,, and Azusa on this east. Petition No. 2s (25 signaturass.husband and '% representing 18 property omors) Property bounded by a line 190 foot north of Vine. on the noRzoh9 Dark Ellin on the west,, a If -no 188 fcot south of Vine of the gouth,, and Azusa Avenue on the oast. The petitions also caguested the City Council and Planri ng Cazmaission to withhold granting of building por its for Tract No. 17601 until thosa potitiioR3 were approved or disapproved. METES & BOUNDS Hotion by Councilman P1otten9 seconded by Councilman Hurst, NO, 135-51 and carried,, that map bo approved subjoct to tho recom anda— S, C. LINGHAK tions of the Planning Commission. APPROVED METES & BOUNDS. Notion by, Councilman Kossberg,, saconded by Councilman _ NO. 135-50 Vann Horn.- and carried., that map be approved as rocomended W. H. PDX by the Planning Commispion. APPRQVED -2- TENTATIVE TRACT Notion by Councilman Mossberg, seconded by Councilman NO. 17547 Van Horn, and carried, that map be approved subject M. Bo RANDALL to the recommendations of the Planning Commission. APPROVED TENTATIVE TRACT Notion by Councilmr n Van Horn, seconded by Councilman NO. 1760b Mossbarg, and carried, that map be approved, subject.to . PARDEE CONSTR. CO. they recommendations of the Planning Commission rind, the APPROVED additional recommendation that all access rights.to Azusa Avenue be dedicat®d to the City of West . Cortina. TENTATIVE TRACT Motion by Counci.lm- n Flot-ten, seconded by Councilman Van • NO 1:7616 Horn, and carried, that map be approved subject to the K. L. '.CARL,SEK recomnaer..d ations of the Planning Commission, APPROVED STREET.PAINT Notion by Councilman Hurst, seconded by Councilman'Mossberg, BIDS AWARDED that City requirements of approximately 350 gallons of white traffic paint be awarded to Harris &Harris, Baldwin • Parka at a price of $2.17 per gallon in 5-gallon cans, and that requiraments of approximately 20000 pounds of glass beads be awarded to Pacific Print House, Covina, at a prices of $363000, with the recommendation that if these tvo items cannot -be .furnished separatelyfl combined order will be aamrded to Harris & Harris, their prices for the beads being 0.215 per poured, 1%-10 days. Passed on roll call as follows: Ayes: Councilmen DeLay, Hurst, Van Hom, Mossberg, and Flotten. • Noce: None Absaat: None RESOLUTION City Attorney Corte presented and road Resolution No. 307 NO. 307 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA TO'PURCHASE PROVIDING FOR THE PURCHASE OF REAL ESTATE FOR MUNICIPAL PROPERTY PURPOSED, FOR THE EXECUTION OF NECESSARY AGREEMENT IN CONNECTION THERENTITHa`AND ACCEPTING GRANT DEED COVERING • CERTAIN REAL PROPERTY". Motion by Councilman Mossberg, and seconded by Councilman Flotte:n, that said resolution be approved. Passed on roll call as follows:. Ayes: Councilmen D®Lay, Hearst, Clan Horn, Mossberg and Flotten. Noes: . None Absent: None ORDINANCE NO. 211.6 City Attorney Comte presentsd and read Ordinance No, 216 CREATION OF PARK "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA & RECREATION PROVIDING FOR THE CREATION OF A RECREATION AND PARK C=iISSION COMMISSION FOR THE CITY OF WEST COVINA9 AND PRESCRIBING THE DUTIES OF THE MEMBERS THEREOF". Notion by Councilman Flotten, seconded by Councilman Hurst, that the ordinance be introduced and rrd 3— given its first reading. Passed on al1 call as follows: Ayes: Councilmen DeLay, Hurst, Van horn, Mossberg and Fl.otten. Noes: None Absent: None POLICE DEPT. Motion by Councilinan Van Hoses, seconded by Councilmm. PROi0TION Hurst, that Polices Officer Park Henson bo appointed a APPROVED Sergeant in the Police Department at a salas7 of $285.00 per month, ®ffectiva November 15,9 1951. Passed on roll • M11 as follows: Ayes: Councilmen DaLay, Hurst, Van Horn, Mossberg and Flotton. Noss: None Absent: None • On motion duly made, seconded, and carded, the meeting adjourned at 9:55 P.M. Yo. City Clerk