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11-23-1953 - Regular Meeting - MinutesRIOUTES OF THE REGULAR KEETING OF THE CITY COUNCIL CITY OF %T!ST COVINA, CALIFOfNIA November 23, 1953 Meeting called to order at 8:05 PM. at the West Covina City Hallo Motion by Councilman Van Horn,, seconded by Councilmen DeLay, and carried, that Mrs. . Jeanette Faunce serve as Deputy City Clerk Pro Tem in the absence of City Clerk. Presents Councilmen Hurst, DeLay, Absent: Councilman Sperline Others: City Attorney, City Clerk Van Horn, Mossberg. (part-time), City Engineer, City Treasurer. MINUTES City Engineer advised that one item had been omitted from the APPROVED dittoed copy of the minutes of the regular meeting of November 9, as follows: Tract No. 14781 Motion by Councilman Sperline, seconded by Councilman Improvements Accepted Mossberg, and carried, that street improvements be accepted Deposit Released and cash deposit be released, retaining $180.00 for in - APPROVED stallation of street trees in Tact No. 14781 of H & A Realty Company. This item should be shown as the third item on Page 4 of the November 9 minutes. Motion by Councilman DeLay, seconded by Councilman Van Horn, and carried, that the minutes of the regular meeting of November 9, 1953 and of the adjourned meeting of November 16, 1953 be approved with the above addition. ENGINEER®S REPORT City Engineer reported on.his investigation of the IMPROVU-TENTS-TRACT NO.13723 grade on Bromley and Leland at Pacific to the effect (Willow,Bromley,Leland) that correction of the situation would be taken care of by the City°s maintenance crew. City Engineer also reported that plans are in process of being completed and it is hoped to advertise for bids within the next week. PETITION OF PROTEST Mr. Robert Larson, 1446 W. Workman Avenues presented IRWTINDALE AS TRUCK ROUTE a petition signed by 100 property owners, objecting to the suggestion that Irwindale Avenue may be desig- nated as a truck route. Mayor Hurst stated that this is still in the suggestion stage and no decision is pending at the moment and that residents will have ample time to consider it. Petition was accepted and filed. REQUEST FOR LOCATION City Engineer read a letter from Mr. Ken Sargatz on VINCi NT AVENUE EXTENSION behalf of Clayton Foundation for Researche owners of property in .the C-2 - Ce3 business area, requesting that the exact location of proposed Vincent Avenue south of Garvey Blvdo be deter- mined in order that they may proceed with plans for developing their property* Request was referred to City Engineer Frith the request he consult with the County Engineer Depto W n-�2343 , 42p. WEST GOB BEAUT37UL City Clerk react a letter from West Covina Beautiful, EKPRESSI(M (T APPRECIATION wApressing the appreciation of that organization for the fine job being done by the City Council. REQUEST FOR IMATS City Clerk read a letter from Lark Ellen Estates# sub® LARK ELTEN ESTATES divider of Tract No® 16949, requesting that ornamental TRACT NO* 16A9 street lights in the tract be 'turned ono Motion by APPROVED Counoilrzan Moscberg# seconded by Councilman DeLay# and carried,, that approval be given to turning on these street lights in acoordance with city procedure. City Clerk to contact all subdividers uhoae tracts are ready to have lights turned on so that all may be turned on at once. SANITATION FACILITIES City Clerk read a letter from the Building Inspector • NEW TRACTS requesting that an ordinance be passed requiring installa- tion of chemical toilets in tracts under construction. Motion by Councilman Mossberg, seconded by Councilman Van Hom, and carried, that City Attorney be requested to prepare appropriate ordinance. PETITION PROTESTING DIVER- City Clerk read a petition signed by 29 home owners SION OF WATER TO MORRIS protesting the diversion of ,Prater to Morris Avenue from AVE.-REFERRED TO CITY ENGo Orange Avenue, signed by Gene L. Eberley, 306 N. Morris Avenue. Petition was referred to City Engineer to study and report. PETITION FOR City Clerk presented a petition by merchants in West ,TELEPHONE SERVICE Covina Center, requesting the City°s assistance in obtain - West Covina Center ing telephone service. City Administrator was requested to contact the telephone company in an effort to get a. definite date for installation of telephones, and if this is unsuccessful, to contact the Public Utilities Commission. If no satisfactory answer is obtained, the'Council will pass a resolution if necessary. NOTICE OF HEARING City Clerk read a letter from the Azusa Valley Water AZUSA VALLEY WATER CO. Company announcing a hearing 'to be held on December 15, 1953 before the Public Utilities Commission of the State of California, regarding the reasonableness of water main extension rules. City Engi- neer and City Administrator were requested to attend this hearingo OPENING & AWARD OF BIDS Mayor Hurst announced this is the time and place for Hollenbeck Storm Drain opening of bids covering Project C-17, the Hollenbeck Project C-17 Storm Drain, Following bids were received: 1) Nick M. Guho, Bell, Califo $19,557.40 2) Mi.losevich & Zarubiea Const ro Co., Montebello 21000.00 3) E.So & N.S. Johnson, Fullerton 255785.00 4) A. E. Higday, Temple City 20,622.00 5) W. E. McKni.ght Constr. Co., Baldwin Pans 25983OoOO 6) J. A. Thompson & Son, Inc., Los Angeles 24*072.00 7) Sandford & Christy, Long Beach 19,053.00 8) J. E. Popovioh 23,14-80 9) Albert S. Pratt, Jro, Pasadena 21,471.00 -2- cc n- 53 " 3- ffl e Har & Woods, El Monte $179087.80 No No Saliba Co.,, Los Angeles 17,9875.00 Bids were referred to City Attorney and City Engineer for checking. Motion by Ct9uilUman DeLay, seconded by Councilman Mossberg, that bid be awarded to Heisler & NoWss, El Monte, at the low bid of $17,087.80. Passed on roll call as follows: Ayes: Councilmen DeLay, Van Horn, Mossberg, Hurst. Noes: None Absent: Councilman Sperline ANNEXATION DISTRICT NO. 112 Public hearing had been held at a previous meeting • SW Corner Virginia & Oregon on Annexation District No. 112, covering property APPROVED located at the southwest corner of Virginia Avenue and Oregon Avenue. Mr. Jones, Mrs. Force, and Dr. Mershon of the Covina Highlands were present and spoke; also Mro Robert H. Dunlap representing the subdivider. Dr. Mershon requested the Council withhold action on the annexation until the Highlands Association could present a better plan. It was the consensus of the Council that action should be taken at this time, and a motion made by Councilman Van Horn, seconded by Councilman Mossberg, that Annexation Dis- trict No, 112 be approved: Passed on roll call as follows: Ayes: Councilmen DeLa<p, Van Horn, Mossberg, Hurst,, Noes: None Absent: Councilman Sperline It was pointed out by Mayor Hurst that there would be adequate time before the annexation ordinance became effective for alternate plans to be -considered by the subdivider. PRECISE PLAN NO. 14 Precise Plan No,, 14 of Joseph Sein, covering pro - Joseph Sein perty at the northwest corner of Garvey Blvd. and Irwindale Avenue, and Precise Plan No. 15 of John and Shkofach covering property located on the north side of Garvey Blvd., 3500 west of Irwindale Avenue were PRECISE PLAN NO. 15 considered concurrently. Messrs. Sein and Shkofach John Shkofach were present, and after considerable discussion, and REFERRED BACK TO with the applicants permission, the two plans were PLANNING COMMISSION referred back to -the Planning Cormi.ssion for study by the applicants and a third owner in the area with the City Engineer and the Planning Consultant in an effort to develop a more satis- factory plan to all concerned e on motion by Councilman Mossberg, seconded by Coun- cilman -Van Horn, and carried. ZONE VARIANCE APPLICATION Consideration of Zone Variance Application No. 84 NO. 84 m Joseph Sein of Joseph Sein, and of Zone Change Application No. 20 of John Shkofach, covering the above properties was and held over pending action on the two precise plans. ZONE CHANGE APPLICATION .NO. 20 - John Shkofach HELD OVER -3- CC U-23-53 -4- ZONE VARIANCE APPLICATION NO. 81 Public hearing had been held previously and de - Covina School. District cision held over on Zone Variance Application No. APPROVED 81 of the Covina School District, requesting change from RA to i-2 School Use of property located at the northeast Comer of Hollenbeck and Cortez Streets. Mr. Don Drummond, superinten- dent of the Covina School District, was present and there was considerable discussion. Motlan by Councilman Mossberg, seconded by Councilman Van Horn, that variame be gr+ented subject to the following recommendations of the Planning Commission, and also with the provision that adequate screening is provided along Cortez Street: 1) That the necessary widening of Hollenbeck Street be deeded to the City of West Covina; this to include the 1921 x 2181 parcel at the southwest corner Of Lot 150 2) That the area for a 609 street (proposed Rio Verde Drive) be deeded to the • City of West Covina. 3) That all street improvements outlined in Section 49 of Ordinance No. 225, in- cluding utilities and sidewalks, be installed accordingly and meet the approval of the City Engineer; this to include the 1921 x 2180 parcel at the southwest corner of Lot 45, the improvements along Rio Verde Drive to be installed when the remaining property is developed. 4) That vehicular access rights along HoUenbeck Street be deeded to the City of West Covina and that access to the parking lot be confined to Rio Verde Drive.. 5) That a 501 set -back be provided on Honenbeck Streeto Passed on roll call as follows: Ayes: Councilmen DeLay, Van Horn, Mossberg, Hurst. Noes:. None Absent: Councilman Sperline. PUBLIC HEARING Chairman announced this is the time and place for ZONE VARIANCE APPLICATION NO. 85 public hearing on Zone Varian a Application No. 85 West Covina School District of the West Covina School District, requesting APPROVED variance from RA to R 2 School Use on property lo- cated at the southeast corner of Vine and Walnut Avenues. City Engineer presented and read Resolution No. 130 of the Planning Commis- sion recommending the granting of the variance. Mr. Cliff Thyberg, Superintendent of the West Covina School District, was present. There being no oral or written testi- mony, hearing was declared closed. Motion by Councilman DeLay, seconded by Councilman Mossberg, that Zone Variance Application No. 85 be approved, subject to the following recommendations of the Planning Commission: 1) That all street improvements outlined in Section 49 of ordinance No. 225, includ- ing utilities, be installed accordingly and meet the approval of the City Engineer. This to include sidewalks. 2) That the area for the variance conform to the deed (6851 frontage along Vine . Avenge and 5801 along .Walnut Ave.). �a CC 11-23-53 Q5- 3) That a woven i.re fence be installed along the south and east sides of the property. Passed on roll, call as follows: Ayess Councilmen DeLay, Van Horn, Mossberg, Hurst. Nose: None Absent: Councilman Sperline SECQND READING Motion by Councilman Mossberg, seconded by Council ORDINANCE NO. 285 man DeLay, and carried, that Ordinance No. 285 "AN Zone Change Application No. 19 ORDINANCE OF THE CITY ' COUNCIL OF THE CITY OF WEST West%ID American Legion COVINA, CALIFORNIA, AMENDING ORDINANCE NO. 147 OF SAID CITY, KNO6dN AS THE ZONING ORDINANCE, AND CHANG- INC. THE ZONING MAP ATTACHED THERETO AND MADE A PART. THEREOF." (Zone Change Application • No. 19 .. West Covir:a American Legion Post #790.) be given its second and final read - in& Motion by Councilman Van Horn, seconded by Councilmn DeLay, and carried, that the reading of the body of the ordinance be waived. Motion by Councilman Mossberg, seconded by Councilman Van Horn, that Ordinance No,, 285 be adopted. Passed on roll can as follows: Ayess Councilmen DeLay, Van Horn,, Mossberg,, Hurst. Noes; None Absent: Councilman Sperline EMERGENCY ORDINANCE No. 286 City Attorney presented and read Emergency Ordinance Commercial Fire Protection No. 286 "AN ORDINANCE OF THE CITY COUNCIL CF THE CITY ADOPTED OF WEST COVINA, CALIFORNIA, AIRENDING ORDINANCE NO. 237 OF THE CITY OF UTST COVINA, REQUIRING FIRE PROTECTION FOR COW ERCIAL CONSTRUCTION IN SAID CITY AND PROVIDING PENALTIES FOR THE VIOLATIONS THERE." Reason for this emergency ordinance is that there are a number of building permits pending and development of the industrial section is not being permitted in the absence of this ordinance. Motion by Councilman Mossberg, seconded by Councilman DeLay, that Ordinance No. 286 be adopted. Passed on roll call as follows: Ayes: Councilmen DeLay, Van Horn, Mossberg, Hurst. Noes: None Absent: Councilman Sperline. RESOLUTION NO. 469 City Attomq.r presented and read Resolution No. 469 OPENING FUTURE STREET `A RESOLUTIONS OF THE CITY COUNCIL CF THE CITY CF WEST ADOPTED COVINA, CALI-FORNIA,, AC ;EPTING FOR STREET AND HIGHWAY PURPOSES CERTtiIN REAL PROPERTY IN SAID CITY. (Horner)." Motion by Councilman DeLay, seconded by Cow cilinan Mossberg, that Resolution No. 469 be adopted. Passed on roll call as follows: Ayes: Councilmen DeLay, Van Horn, Eossberg, Hurst. Noes: None Absent: Councilman Sperline -5- CC 11-23-53 5 ONION-N0. 470 VACATION OF ALLEr EASEWNT Late 1.1 and 230 Tract No.13166 ADOPTED seconded by Councilman Mossberg, call as follows: Ayes; Councilmen Noes: None Absent: Councilman RESOLUTION NO. 472 APPROVING BOND Stuart Development Corp. Tract No. 196B2 ADOPTED City Attorney presented and read Resolution No.. 470 "A RESOLUTION OF THE CITY. COUNCIL CF THE CITY OF WEST COVINA, CALIFORNIA, VACATING CERTAIN EASEMENTS HERETOFORE GRANTED TO SAID CITY. (Lots 11 and 13, Tract No, 13166)e" Motion by Cound lman DeLay, that Resolution No. 470 be adopted. Passed on roll Delay, Van Horn, Mossberg, Hurst. Spe rune that Resolution No. 472 be Ayes: Councilmen Noesi None Absent: Councilman RESOLUTION NO. 474 ACCEPTING DEED Tract No. 18205 ADOPTED City Attorney presented and read Resolution No. 472 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA., APPROVING BOND TO GUARANTEE THE COST OF CERTAIN IMPROV&MNTS A14D THE TIME OF COMPLETION THEREOF IN TRACT NO. 19682 IN SAID CITY." Motion by Councilman Mossberg, seconnded by Councilman Van Horn, adopted. Passed on Boll call as follows: Delay, Van Hom , Mossberg, Hurst. Spe rune EXECUTION OF QUIT CLAIM DEIM AUTHORIZED City Attorney presented and read Resolution No. 474 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFQRNIA, ACCENTING GRANT DEEDS COVERING CERTAIN REAL PROPERTY TO THE CITY OF ' EST COVINA FOR STREET AND HIG1*4AY PURPOSES (Tract No. 18205)". Motion by Councilman Mossberg, seconded by Councilman DeLay, that. Resolution No. 474 be adopted. Passed on roll call as follows: Ayes: Councilmen DeLay, Van Hom, Mossberg, Hurst. Noes: None Absent: Councilman Sperline Motion by Councilman Delay, seconded by Councilman Van Hom, and carried, that the Mayor and City Clerk be authorized to execute on behalf of the city a quit -claim deed on behalf of Casa Grande Builders of a portion of Lot 482 Tract'Noo 18205, and a portion of Michelle Street in Tract No. 18205. RESOLUTION NO. 475 City Attorney presented and read Resolution No. 475 VACATION OF EASEMENT "A RESOLUTION OF THE, CITY COUNCIL CF THE CITY OF WEST South side of Sunset Hill Drive COVINA, CALIFORNIA, VACATING CERTAIN EASDIENT HERE - Paul Townsend TOFORE GRANTED TO SAID CITY. (TOWNSEND)" Easement ADOPTED is replaced by dedication of Sunset Hill Drive in Tract No. 19158. Motion by Councilman DeLay, seconded by Councilman Mossberg, that Resolution No. 475 be.adopted. Passed on roll call as follows.. Ayes: Councilmen Noss: None Absent: Councilman DeLay, Van Horn, Mossberg, Hurst. Spe rune. d� cc —23-53 e7e T X_MZ &Ali Map was presented covering proposed Metes and MM & ADWDS 0. 135-98 Bounds division of 1.1 acres (4 lots) in Area cmil cmt uou Co. District II®A located at the southeast comer AIPPROVO of FircrofCt and Cortez Streets. Motion by Council- man DeLay, seconded by Councilman Van Horn, and eatried s ghat rmp be approved subject to the following recommendations of the Planning comisolong 1) That all lets conform to Area District II -A requirements. 2) Thy alb street improvements outlined in Section 49 of Ordinance No. 2259 in- c1mMng, utilities, be installed accordingly and meet the approval of the City Engineer. 3) That the south end of the street be revised to accommodate a cul de sac with 309 mwb radius. 4) That the area for street widening be deeded to the City of West Covina. 5) That the subdivider request the opening of 12 strip Lot No. 17 in Tract No., 15253. FINAL MAP Final map was presented covering subdivision of 20.6 TRACT NO. 19682 acres (84 lots) in Area District I. located at the Stuart .Development Corp. southwest • comer of Garvey Blvd. and Citrus Street. APPROVED Motion by Councilman Mossberg, seconded by Councilman DeLay, and carried, that final map be approved subject to City Engineerus approval of plans and profiles. FINAL MAP Fitml map was presented covering subdivision of 7 acres TRACT NO. 19337 (27 lots) in Area District I, located north and east E. B. Snoddy of Fldred Street and Conlon Avenue., Manion by Council - APPROVED man Van Horn, seconded by Councilman DeLay, and carried, that final map be approved subject to the following conditions: 1) City Engineer's approval of Plans and Profiles. 2) Receipt of a deed for right-of-way through Tract No. 14874. 3) Recei.pt of utility certificates from the gas company, telephone company and the water company. 4) Dedication of vehicular access rights along Puente Avenue. FINAL MAP Final reap was presented covering subdivision of 14 TRACT NO. 19007 acres (64 lots) in Area District I, located between Residential Development Co, Garvey Blvd. and Workman Avenue, east of Walnut® APPROVED haven Drive. Motion by Councilman Mos sberg, seconded by Councilman DeLay, and carried, that final map be approved subject to (1) receipt of soil test report and (2) receipt of utility certi- ficates from the So. California Edison Company,.telephone company and gas company. -7- ME &mYiC Bo ti =k o :v'o T1 , 00 Notion by Councilman Van Horn, seconded by Councilman Delay, and carried, that street improvements be aeceptcd and bond released on Tract No, 15061, subject to receipt of a posit in the amount of $270,00 to cover cost of installation of street trees and street name signs, PIM WDIMN—Ts City Clerk read a letter from Fire Chief Hardin recom- mending installation procedures for fire connections, WA retcrmendln3 tMt a survey be made by City Administrator, City Engineer and Fire Wet, Along ME; line, Councilman DeLay as Fire Commissioner, mentioned several ltug in erection with the Fire Department which should be studied and discussed, and it spa dwAded to take these up at the adjourned meeting on November 30, 1953. • PACIFIC FIRE PATIM BUREAU A letter was read from Fire Chief Hardin recommending that the Pacific Fire Rating Bureau, San Francisro,be requested to make necessary changes in their zone map to take in all new subdivisions west of Azusa Avenue now in Class 2 but which should be in Class 1, Mr, Hardin recommended this procedure be followed every three months, REPORTS FILED The T-reasurer°s report and budget statement of 7/1/53 through 9/30/53 were accepted and filed on motion of Councilman Van Horn, seconded by Councilman DeLay, and carried, STREET IMPROVEMENTS Consideration of the need to lower a portion of Vine Vine Avenue Avenue to match improvements proposed in connection HELD OVER with E. G. Hotchkiss Variance No, 63 was held over to the adjourned meeting November 30, REQUEST TO SELL CHRISTMAS Request of Mrs. Arlene Arbuthnot, Channing Street, was TREES, presented for permission to sell Christmas trees on APPROVED the Woolery property at Garvey just west of the Union Station, and just west of the City Hall, Motion by Councilman DeLay, seconded by Councilman Van Horn, and carried, that request be grant- ed on the Wool.ery property subject to the approval of and under the supervision of the Chief of Police and the Fire Chief, providing adequate offstreet parking is provided within the property, and subject to the applicant obtaining the necessary business • license, SPACE FOR CIVIL DEFENSE Cole Wetherby, Director of Civil Defense, reminded the Council that the space presently being occupied for Civil Defense will have to be vacated within the next 30 to 60 days, and re- quested immediate action on securing new space, SAN GABRIEL VALLEY Councilman Delay reported on a meeting held at the INDUSTRIAL ASSOCIATION request of Supervisor Legg idth representatives of industry throughout the San Gabriel Valley to take steps to form a San Gabriel Valley Industrial Association for the purpose of agree- ing on a master plan for the entire area of proposed' industrial zoning, type of industry, location, etc, -8- cc U-2'3-Lb RESOLUTION RECO*MDIED Motion by Councilman Delay, seconded by Councilman WEST COVINA POST OFFICIE Mossberg, and carried, that City Attorney be request- ed to prepare appropriate resolution requesting a post office be installed in West Covina wgth the West Covina postmark. COUNCIL REPRESENTATION AT It was the consensus that a representative from the PLANNING COMMISSION MEETINGS City Council should attend each Planning Commission meeting, and the following schedule was set up for attendance: December, Mayor Hurst; January, Councilman DeLay; February, Council- man Van Horn; and March, Councilman Mossberg. Meeting adjourned at 11:20 PM to Monday, November 30, 1953 at 7:00 P.M. i APPROVED: C. J. HURST, JR. Mayor J ROBERT FLOTTEN City Clerk