02-13-1952 - Regular Meeting - MinutesWEST CanNA, CALIFORnk
•
Fobr=W 139 1952
Meeting called to. order at 8:15 P.M. at the Vest Covina City Hello
Present: Councilman OeLsy, Hurst, Van Horn and Mosaberg.
Absents City Attorney
Also Present: City Clerk, City Coordinator, City Engineer amd City Treasurer.
ABIIJTES Motion by 0ouncilmn Van born, seconded by Coune11man
APPROVED Xossberg, and caarr'led, that the m1nutes of the meeting of
January 23, 1952, be approved as submitted.
RESIGNATION A letter we read from E. N. Greer to the City Council,
E. N. GREEN FROM dated Febra ry .13, 1952, regaesting acceptance of his
PLANNING (MISSION resignation from the Planning Comi.ssion, effective immediately.
Resignation me accepted with regrets.
APPOINTMENT TO Motion by G=Acilmsn Mossberg, seconded by Councilman Burst,
CIZT: COUNCIL and carried, that E. N. Gress be appointed to the City Council.
Mr. Gram being prosent, he was sworn in by the City Clerk
and tools his sent on the Council o'
FINAL MAP
TRACT 13150
TENTATIVE TRACT
NO. 17045
P. L,. McNutt Constr.
APPROVED
TENTATIVE TRACT
NO. 17743
Carl P. Miller
APPROVED
Notion by. Councilman Mossberg, seconded by CouncilmaA Hurst,
and carried, that map be approved to clarify previous aaspproval.
date.
Motion by Councilman Hurst, seconded by Councilman Van
torn, as ad cared, that reap be approved aaabject to the
Co. recommendations of than Planning Comission9
TENTATIVE TRACT
No. 17657
Bret & Demblon,Inc.
APPROVED
Motion by Councilman Mossberg, seconded by Councilman
Van Mores, and carried, that map be approved subject to
the recome_*adations of the Plannibg Consission.
Notion by Councilman Hossberg, seconded by Councilmaan
Green, and carried, that map be approved subject to the
recommendations of the Planning Cissiono.
0
•
TENTATIVE TRACT
NO. 17839
Leo J. Volk
APPROVED
TENTATIVE TRACT
NOo 17866
Harold W. Cooper
APPROVED
FINAL MAP
TRACT NO. 17928.
RESUBDIVISION OF
PORTION OF TRACT
NO. 16755
„ APPROVED
APPOIia7 tTS.
PARE & RECREATION
C01MISSION
Motion by Councilman Hurst, seconded by Councilman
Van Herr, and carried, that map be approved subject
to the recomendatione of the Planning Commission.
Potion by Councilman Van Roan, seconded by Councilman
Mossberg, and carried, that may be approved subject to
the recommendations of the Planning Commission.
Motion by Councilmn Mossberg,, seconded, by Couneiluman.
Est, and carried, that map be approved and filing
Fees be waived due to the fact that resubdivisiotn.was
caused by the Flood. Control requiring more land. and
the applicant had already pain one spat of filing fees.
With the consent of .the Council, Mayor DeLay 4pppintid.
Robert Flotten as r°epresean tine from the Council. to
the Park do Recreation Comission.
Also with the consent of the Council:, ,Mayor DeLay appointed Councilman E. N. green
as Park and Recreation Commissioner.
APPEAL Notion by Couacillun Vain Hem, seconded by Councilman
VARIANCE APPLICATION- Green, and carried, that application be defied. .
NO. a
J. Leonard Smith
DENIED
FIRST READING Motion by Councilman Mossberg® seconded by Councilman
ORDINANCE NO. 217 Van Horn, and caimled,, that first reading be given of
Ordinance No. W fAAN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF WEST COVINA., CALIFO'MIA, FIXING THE SALARY TO BE PAID TO THE CITr
TREASURER OF SAID CITY AND REPEUMIG ALL ORDINANCES INCONSISTENT THEREKT11" o
RESOLUTION NO. 314 City Clem prvaented and read resolution No; 314
STORM DRAINS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IgEST
ADOPTED COVINAO CA..1J'7r,0'4WI*S, RB=TIa!G THE BOARD OIL SUPERVISORS
OF THE COUNTY OF LOS ANGELES TO PROVIDE FOR THE
IMMEDIATE FINANCING OF CFJtTAIN DOC' SARI' STORM DRAINS WITHIN THE CITY OF WEST
COVINA", Motion by Councilman Hurst, seconded by Counci3man Van Horn, that
said resolution be adopted. Passed on roll call as follows:
Ayes: Councilmen DaW, Hurst,Van Homan, Mossberg and Greene
Nose: None
Absent: None
03-
•
RESOLUTION NO. 315 City Clerk preeented and read Resolution No. 315
ACCEPTED "A RESOLUTION OF ACC&TANCE"a of a deed for street
and highway prposeso Motion by Councilman Van Horn,
seconded by Councilman Hossberg, that said resolution be adopted. Passed on
roll call as follows. -
Ages: Councilmen Delay, Hurst, Vas: Horn, .Xlossberg and Green.
Noese. None
Absent: Norte
RESOLUTION NO. 316 City Clem presented and read Resolution No. 316
ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
WEST COVINA$ CALIFORNIA$ DEDICATING CERTAIN REAL
PROPERTY FOR STREET AND HIGHWAY i'UMSES IN S.&ID CITY". Notion by Councilmn.
Mossberg, seconded by Councilman Vann Horn, that said resolution be adopted.
Passed on rell call as follows:
Ages: Councilmen DeLey, Hurst, Van Hom, Mossberg and Green
Nam None
Absent: Bone
NOTICE OPHEARING Motion by Councilz..®an Horn,, seconded by Gounci3mn .
ASSOC. TELEPHONE 00" i%t, and oarrisd, that the City Attorney be requested
REQUEST .FOR RATE to attend the hearing,and oppose the application for
INCREASE Incr se in rates. Date of hearing not get set.
METES &MINDS Mono:, by Co=clman Green seconded byr Councikan. Haaret9
NO. 135056 that map be disapproved. Kotion passed as follows:.
Eugene Carson
DISAPPROVED Ayres: Councilmen Delay,. Hurst.. Yuan Hom and Green,
Noss: Councilman Mossberg
Arent: None.
REPORTS ORDERED Motion by Councilman Mossberg, seconded by Councilmn
FILED flan Horn, and carried, that the reports of the Building
Department,, Fire Department, Police - Depar meet, Treasurer
M and the budget statement be accepted and filed.
BILLS ORDERED Notion by Councilman Mossbergn seconded by Councilman
PAID Hurst, that the bills charged to the following funds be .
paid as audited.
Street Fund o o. o ro a 0. o 0 o 0 0 0 0 0 0 0 $4*829038
General Fwd a . . . 00 . o . . . . .. . o o 0 2,9177.34
Notion passed on roll call as follows:
Ayres: Councilmen Delay, Hurst, Stan Horn, Mossberg and Green.
Noes: None
Absent: None
C,
•
PLAN FOR DEVELOPMT Motic a by Councilman Hurst, seconded by Councilman
CP BUSINESS Mossberg' and caked, that procedUnge in connection
AREA with the re —layout of the future business district by
the Plmdng Consultant, Gordon T&Itnall & Associates,
be canceled, City Clerk was directed to so inform the Planning Consultant.
SALARY INCREASES Motion by Councilman Von. Horns seconded by Councilmgga
OFFICE FORCE Mossberg, that salary of Mrs, Lela Preston be increased
APPROVE to $250.00 per month, off active February 1, 1952. Passed
on ro11 call as follows:
Ayes.- Councilman IleLay, Hurst, Van Horn, Mossberg and Green.
Noest Nme
Absent: None _
Lotion by Councilman Hurstp seconded by Councilman Van Barn, that Mrso Clsy on
Koffland be hired as a clerk at a salary of $150.00 per months effective February is
1952. Motion passed on roll call as follows-.
Ayes: Councilmen DaLay, Hurst, Van Horn, Mossbarg and Greeii,,
Noss: None
Absent Done
On motion b7 Councilman, Hurst,, seconded. by Couuncilman van Horn, and carried,.
meeting was adjourned at 10:50 PA. in memozy. of Fred L. Mowder, forms Mavyor
and Councilum of the City of West Co dna.
J. Fauna
ROBERT PLOTTED
City Ulark