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12-13-1954 - Regular Meeting - MinutesMINUS OF THE REGUTAR MEETING OF THE CITr COUNCIL CITI OF WFST COVDIAs, CALIFOMM DECLMER 339 1954 Fleeting called to order at 8a10 P.M. at the West Covina City Hel.lp with Rev. John Do Block of the Calvary Baptist Theological Seminary giving the Lwocationo Presents Councilmen Hurst$ Sperline, Van Horns Kays BroRm Abeents None Others: City Attorneys City Clerks City Engines,$ City Tre-asuY r MINUM Minutes of November 22s 1954 ® correction as follows Motion APPROVED made by Councilman Sperlines not by Councilmn Bround seconded by Councilman Van Morn on Ordinance No. 362, Minutes -awe approved as corrected. PUBLIC HEARING The Moyor announced that this is the time and place few ANNEIATION NOS. 125 & 127 public hearing on Annexation District. No. 125 and No. 327,9 PRECISE PLAN N0. 35 Zone Variance No. 128 and Precise Plan Nero 35. The City ZONE VARIANCE NO. 128 Attorneys Mr, Comas stated the follcringa "In V7 judgmentg Joseph X. Eiohenbamn it is advisable for the City Council to pootponc consideman HEIR OVER tion of the annexation proceedings entitled "West Covim Annwmtion District No. 125 and No. 12r for the Burp®se of additional publication of notice of the public hearing in each moo As you we arfl certain legal proceedings are pending concerning a previously completed anna=tion pro- ceedings conducted by this Council in which a question has been reined as to the sufficiency of the notice given. Although I do not agree with the contentions made by the attorney representing the complainant in those proceedingss, I believe that if the hearings scheduled for tonight are continued to January 24$ 19559 then it is my purpose to cause the resolutions and notices in these matters to be r€pubUahed and if this is done$ the proceedings will be less vulnerable to attack by these who are opposing the proposed annexations and the contemplated comet-cial developmento I have prepgred and will submit to you for consideration new resolutions providing for the re -publication. I recosmaend that both hearings and your consideration of the precise plan and future coning be adjourned to January 24,, 1955 " Councilman Kay made the mationa seconded by Councilman Sperline$ and carried, that both hearings and allied mattora concerning the Precise Plan be adjourned until January 24,9 1955. PtMlrC HEARING Location North side of Merced Avenues, 360 feet east of Lark ZONE VARIANCE NO. 231 Ellen Ave. Request R-A to R-28, Church Ues. City Clerk read Mary Bell Watkins a letter from Mary Bell Watkins requesting po€ tponement of HELD OVER this hearing until December 27s 1954o Mkror mat announced this is the time and place to hear the opposition prevent but no decision will or need be made at this time. Mr. Richard Feddersen, 1512 E, Fortner St,, in West Covina, spealdng for the opposing factions stated that this area is surrounded by residential devel a ment in an R-1 zone. One Section is a public school grounds and a church so closely built to school grounds would not be in keeping with good planning. It was also felt by those in apposition that this church should not be established at this point permanently, B.C. 32A3//54 Mro Feddersen submitted a petition of 162 names apposing the granting of this Variance and it was accepted by the City Clerk as testimony in this matter. Mr. Ms2 Samerp 1235 Robin Roads West Covina, also spoke in opposition to this plan. Potion by Councilman Hays seconded by Councilman Van Horns and carried& that this hearing will be continued on December 27s 19540 DATE SET FOR HEARINGS Hearings were set for the regular meeting of December 27D 1954 on the followings Zone Variance No. 334 v Covina School Districts North side of Vine Ave., betwom Aga Ave. and Hollenbeck St. Request R-A to R-2 (K-6 School Use). Approval recommended by Planning Commission. Zone Variance No. 238 o Christ Lutheran Churchs West side of Citrus Sto between Walnut Creek Parkway and Core St. Request R-A to R-29 Cbumhs Parish and School Use. Approval recommended by Planning Cwurd.ssiono ORDINANCE N0. 356 Motion by Councilman Kays seconded by Comoilman Sperline9 SECOND READING & ADOPTION and carried& that Ordinance No. 3569 "AN ORDINANCE OF THE Max & Tillie Roar CITY COUNCIL OF THE CYTY OF WEST COVINA9 CALIFORNIA9 AMENDING ORDINANCE NO. 147 OF SAID CITYs KN%JN AS THE ZONING ORDINANCE& AND CHANGING THE ZONING MAP ATTACHED THERETO AND MADE A PART THEREOF. (MAX AND TILLIE ROSS). (Zone Charge No. 31 •- located at 159 Soo Glendora Avenue) be given its second and final reading. At regular meeting of November 22, 1954D Councibnan Brown questioned whether or not ordinance contained clause setting time limit of two years for the starting of construction, Second reading was helf over upon City Attorneys negative reply for addition of such a clause. Motion by Councilman Sperline9 seconded by Council- man Browns and carried& that the reading of the body of the ordinance be waived. Nation by Councilman Sperlines seconded by Councilman Brawn, that Ordinance No, 356 be adoptedo Passed an roll call as follows: Ayes$ Councilman Hay& Van Horns Sperlines Browns Hurst. Noes$ None Absent: Nona ORDINANCE NO, 359 Motion by Councilman Sperling seconded by Councilman Browns FINAL READING & ADOPTION and carried* that Ordinance No. 359 t°AN ORDINANCE OF THE CITY Zone Variance No. 225 OF WEST COVINAs CALIFORNIA, GRANTING VARIANCE TO PERMIT THE Me He Darby CONSTRUCTION AND MAINTENANCE OF A FILLING STATION UPON THE PROPERTY LOCATED ON THE NORTH-EASTERLY CORM OF GLEMRA AVENUE AND SEVICE AVENUE IN THE CITY CP WEST COVINAs" be given its second and final reading: Notion by Councilman Kays seconded by Councilman Sperlines and carrieda that the reading of the body of the ordinance be waived* Motion by Councilman Kayg, seconded by COMC man Sperline that Ordinance No. 359 be adopted. Passed on roll call as followag Ayes$ Councilman Bags Noes None Absent: Now Not voting$ Councilman Sperlines Brown, Hurst, Van Horn -2. C.C. 12/13/54 ORDINANCE NO. 362 Motion by Councilman Sperline, seconded by Councilman PRECISE PAN N0. 36 Van Horn, and carried, that Ordinance Noo 362 "AN ZONE MANGE NO- 32 ORDINANCE,OF THE CITY COUN(XL OF THE CITY OF 1a,TST Valley Vaqueros & Overholtser COVINA, CALIFORNIA, ADOPTING A PRECISE FLAN FOR THE SECOND READING & ADOPTION DEVELOPMENT OF CERTAIN PROPERTIES IN SAID CITY, PURSUANT TO SECTION 1.4 OR ORDINANCE NO. 147 OF THE CITY CF WEST COVINA AND AMENDING SAID ORDINANCE NO. 147 (Ovexholtser-Valley Vaqueros)" (SE corner of Citrus St. and aarvgr Blvd.) be given its second and final reading. Motion by Councilman Sperline, seconded by Councilman Van Horn, and carried, that the reading of the body of the ordinance be waived. Motion by Councilman Sperli,ne, seconded by Councilman Van Horn that Ordinance No, 362 be adopted. Passed on roll call as follow Ayes: Councilmen Sperline, Van Horn, Hurst. Noes: Councilmen Uy, Brown Absent: None Councilmen Kay and Brown voted "No" on all three motions. ORDINANCE NO. 364 Motion by Councilman Sperline, seconded by Councilman Annexation District Noo 124 Van Horn, and carried, that Ordinance No. 364 "AN ORDIM Brutoco & Co. ANCE OF THE CITY COttNCIL OF TkE, CITY OF WEST COVINA, SECOND READING & ADOPTION CALIFORNIA, APPROVING THE ANNEXATION T0O INCOPORATING IN9 AND MAKING A PART OF SAID CITY OF ulEST COVINA CERTAIN UNINHABITED TERRITORY OUTSIDE SAID CITY AND CONTIGUOUS THERET09 KNOWN AS 41EST COVINA ANNEBATION DISTRICT NO. 12481 (Brutoco & Company; located at NW corner of Citrus St. and Vine Avenue), be given its second and fined reading. Motion by Councilman Bay, seconded by Councilman Van Horn, and carried, that the reading of the body of the ordin- ance be waived. Motion by Councilman Sperline, seconded by Councilman Van Horn that Ordinance No. 364 be adopted. Passed on roll call as follows: Ayes: Councilmen Brown, Sperline, Hurst, Van Horn, Kay Noes: None Absent:. None _CouncUmm Dys. Banns Van Ham# 5per2lne, Rhrat, � 1� Me None Absents None „- Coo. 22A 3/54 ORMUNCE No. 366 City Attorney presented Ordinance No. 366 `BAN ORDINANCE OF Parking Time Zdndt THE CITY CODUNCIL OF THE CITY OF WEST COVIN4 CALIFORNIAs ADOPTED BMTRr=M OR PROHIBITING THE PARKING OF VEHICLES ON CERTAIN STREETS IN SAID CITY AND DECLARING THE URGENCY HEREOF.' Motion by Councilman Browns seconded by Councilman Sperlines and carrieds that reading of the body of tble Ordinance be waived. Motions by Councilman Browns seconded by Councilman Simollm that Ordinance No. 366 be adopted an an emergency ordinance. Passed an roX1 can an followes Ayess Councilmen Browns Sperlines Hursts Van Horns lay Noses None Absents Nona RESOLUTION NO. 629 City Attorney presented and read Resolution No. 629 "A Lloyd Berryman RESOLUTION OF THE CITY' COUNCIL OF THE CITY OF WEST COQINA9 ADOPTED CUMORNIA9 EXPRESSING GRATITUDE TO LLOYD C. B RgMAN FOR HIS LONG AND FAITHFUL SERVICE TO THE CITIZENS OF WEST 00VINAo Motion by Councilman Sperliner seconded by Councilmn Ray that Resolution No, 629 be adopted. Passed on roll call as follows Ayeet Coanoilmen Kays Van Horns Sperlines Bras Hurst Now: None Absents None RffiOLUi'i01�t NO. 630 City Attorney presented and read Resolutions Noe 630 "A Comm RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINAB ADS CALIFORNIAs REQUESTING THE DEPAMMT OF CMa RCE, BUREAU OF CENSUSs TO CAUSE A SPECIAL CENSUS TO BE TAKEN OF THE POPUTATION OF THE MTT OF WEST COWM 0 Notion by Councilmn Bruns seconded by Councilman Kay that Resolution No. 630 be adapted. Passed on roll call as follows$ Ayess Could.lmen Browns Sperlin®s Hurst* Kays Van Horn Noses None Absents None 1�Q.631 City Attorney presented and read Resolution No. 631 *A #AwA=oMMstrict No. 125 RESOLUTION OF THE CITY COUNCIL OF THE CITY CF WEST COVINAs Joseph K. B-.chenbat�m CALIFORNIA, GIVING NOTICE OF THE PROPOSED ANNEXATION OF ADOPTED CERTAIN TERRITORY ADJACENT AND CONTIGUOUS WITH THE PRESENT CITY LIMITS OF THE CITY OF WEST OOVINAs THE SAME BEING SITUATED NEAR THE NORTHEAST PORTION OF THE CITY OF WEST COVINAs AND ESM WING RESOLUTIONS NOS. 6% Am 620 OF THE GITY OF WEST COViNA " Notion by Councilman Kays seconded by Coamdl=►n Sperline that Resolution No. 631 be adopted. Passed on roll call as ,folloees Ayess Councilman Brawn$ Sperlines Hursts Kays Van Horn Noes: Nam Absents Now Coco 92A3/54 jr1t: LUT20N No. 632 Citir Attcvne7 presented and read Rezolution No, 632 NA Atineacetiau District No. 227 RESOLUTION OF THE CITE COUNCIL Off' THE CITY OF WEST COWIlk9 Joeeph I, Ntch CALIFORNIA, GIVING NOTICE OF THE PROPOSED ANNEXATION OF ADOPTED CERTAIN TERRMRr ADJACENT AND CONTIGUOUS WITH THE PRESENT CITY LIMITS OF THE CITY OF WEST COV109 THE SAME BEIM SYTOA ED NEAR THE NORTHEAST PORTION OF THE CITY OF WEST COVINA9 AND AMMIM RESOLUTION No. 621 Off' THE CITY OF WEST CO'VINA,6 14otioan by Comai2man Sperlinag asconded by Council- men Brown that Resolution Noo 632 be adopted® Passed on ro11. as fo3lms? Ayaat Cow fin, Noes Now Absent: Now RE" O?MON NO, 633 LrW*1 * .ADOPTED Sperli.ne, t, $at, Van Horn [) -Y' �s ' • . � ,�, '= c, i, 'i 67,.'. �; ii � !rs'.. f•;� �.. 'Y 1' lip}i. l•' r w a s. (Lot 6s, Tract, No*•• to be ..-•o♦''F.n as e'• Avenwo xr. .-:1. • that area aVt'..;imti by •, •. •. ed by • it , Ii.L{ .♦.-1;,.. Resolution i,i 633 be -..d ,1 ai • i Fose cci�.�i l_t. call as follows$ Ayest Coimcilmm Brown, Noss$ Nome Absent Now I�SOLUTION NO, 634 ACCEPTING DOW Traeb Noe 19698 ADOPTED Brown, seconded by Cavxesi]�en roll call as follow t Ayset Cmnxd2mm Brown, Noss: Name Absent$ None 10111 DL T M No, 635 ACCEPTIM BOND Tract Poo 20588 ADC�TED C07m�i.I m n Browns, not seconded by an MU call as follms: Aym t Crnmallmen Brawn, Noses None Absent: Nave Sperlines Mmetv KaYs Van ROM ' d. . 'L ♦ _ ; =� Te � .. �, of : f _ '. �. • 3'Y v �.,i_'♦; 9i • • r� •. ; 4' i.:w ` :. .:" is . , • :r=s ..; ; ,..+� . Sperlins, Hurst, Key, Van Horn TRACT Passe$ -5- Coco g243/54 RESOLUTION No. 636 City Attwney prazented and read Resolution Nr. 636 RA ACCII'TM DEW RMoLUTlog OF THE CITY COUNCIL OF THE CITY OF ITMT ODVINkq Tract No. 19698 CALIFOMUO ACCEPTING GMM DEED COVERING REAL PROPERTr ADOPTED TO THE CITY OF WEST OOVIKA FOR STREW AND HIGI-b+1AY PURPOSES. (Arch= ) a ' (Widoxing of Cites Aveo So- of Cortex Sto) Notion by Councilmen Spwlinea seconded by Councilum Kay that R9901ion . Noe 636 be adapted* Passed on roll 021 an MIMI Ayeas Coumcibmn Rmns Sperline9 Hurst$, may, Van Horn Noes None Absents None RESOLUTION NO. 637 City Attorney preowted and read Resolution Noo 637 8°A Joint Recreational Program RESOLUTION CF THE CITY COUNCIL OF THE CITY OF WEST COVINAP ADOPTED CALIFOMU9 AUTHORIZING THE M=, UTION OF A CERTAIN AGRM4ENP FOR RECRRATION SEMCES o (Joint Recreational Program with Las Angeles County$, City of Meat Obvinas, Cow Uaaion High School Distrietv West Covina School District and Covina School Distasiet) Lotion by Councilman Sperlinev seconded by Cormcilnan Kay that Resolution No. 637 be adopted. Passed on coon call as fob s Ads Couaci2am Kay, Van Hmn,, Sperlines Brmraa, Hurst. Noes: None Absents Now F C IIC. 12-13-54 ANNEXATION DISTRICT 10. 126 Request of Sidney V19itsman for reconsideration of Sidney Weitsman Annexation District No. 126 was presented. (Denied without prejudice at regular meeting of November 22,, 1954)o Location South side of Cortez St. at Campana Flores Mya (18 acraa). City Attorney was directed to drag up for next Council meeting the necessary resolution to start anew ation proceedings. PETITION FOR ANNEXATION Petition requesting consideration for annexation to TRACT NO. 2371 City of West Covina from property owners in Lots 7 and 6� Tract No. 2371 was presented. Location between Cortez Street and Cameron Avve.,, East of Barranca Street. No action was takeno ANNEXATION DISTRICT NO. 128 City Engineer presented map of Annexation District John Bodger & Sons Co. No. 128 to the Council. Location North aide of I Francisquito Ave. between Glendora and Walnut Avvea. (I1011e0 In Tentative Tract No. 16450). No action was taken as raquirements muot be-�k"ented from Boundary Commission. TENTATIVE MAP Tentative map of Tract Moo 18450, Revised,, waa TRACT NO. IWO (REVISED) presented by.City Engineero (John H. Bodger & Sons John He'Bodger & Sons Co. Co.) Location S.E. corner of Glendora Ave. and APPROt1ED Merced Ave. 39 acres Q 139 Iota - Area District II. Letter was read by City Engineer from the County Surineryor°e office regarding -Merced Ave. and Glendora Ave. connection survey, shown on Master Plan of Highways in City of West Covina. After survey of connection is seeder recommendations will be presented to the Council for consideration. This Utter was signed by William J. Fox, County Engineer. Motion by Councilman Brown,, seconded by Councilman Kay, and carried, that this map be approved subject to anaeaation and following recommendations as outlined by the Planning Commission. Councilman Sperlins "not voting"s 1) That all lots conform to Area District II requirements. 2) That all street improvements outlined in Section 49 of Ordinance No. 2259 including utilities, be installed accordingly and meet the approvval of City Engineer. This to include improvements in Francisquito Avenue. 3) That approval be made subject to annexation of District No. 128o I0 That vehicular access rights to Glendora Ave. for Lots 73 to 80 inclusive and to Merced Ave.. for Lots 80-84-103-113-9-8 be dedicated to City of West Covina, 5) That drivveway turnarounds be provided for Lots 82-83-104 to U- 2 - incl,usivve along Merced Ave. and Lot 72. ®7® C.C. 12-13-54 AF I TENTATIVE NAP Tentative map of Tract No. 20672 (Revised)., Cunningham Co., TRACT N0. 20672 (REVISED) Was presented covering proposed subdivision. Location Cunningham Coo N.W. side of orange Aare., South of Walnut Crook Wash. APPROVED 22 sores m 18 lots m Area Districts I and II. Notion by . Councilman Van Horn., seconded by Councilman Sperline, and i carried, that this revised tentative map be approved, subject to following rsocmmsaadae. tioue as outlined by the Planning Commission: 1) That Lots l te'8 Inclusive meet Area District I requirements. i 2) That Lots 9 to-81 inclusive meet Area District II requirements. 3 3) That all street improvements outlined in Section 49 of Ordinance No. 225, including utilities, be installed accordingly and meet the approval of City j Engineer. 4) That 10 strip lots be provided along South side of Yarnell Street and at North end of "A" street. 5) That a storm drain easement between Lots 17 and IS be provided and improved. 6) That the tract conform to proposed ROT of L.A. County Flood Control Di.atricto 7) That cul4e®sac radius be 50 feet. $) That East half of Meeker Ave. be shoran at 26 feet in order to line up with Notes & Hounds Subdivision No. 135-84. TMTM NAP Tentative map of Tract No. 21015, J. P. Vaughan, Was TRACT 21015 presented covering proposed subdivision of 4.38 acres Jo Pe Vaughan 18 late G Area District I, located on the South side of ADOPTED Puente Ave. between Osborn Ave. and Toland Ave. Motion by Councilman Kay, seconded by Vann Horn, and carried, that this map be -adopted subject to recommendations of planning Commission as fellows 1) That all lots meet Area District I requirements. 2) That all street improvements outlined in Section 49 of Ordinance No. 225, Including utilities, be installed accordingly and meet the approval. of City Engineer. This to include improvements around that part marked "Not a part of this subdivision"o 3) That vehicular access rights to Puente Avenue for Lot No. 18 be dedicated to Citq of West Covina. fit) That subdivider request opening of It lot at North end of Lyall. Ave. is Tract No. 15659 for street and highway purposes. TENTATIVE NAP Tentative map of Tract No. 210280 Marshall Secrest, Was TRAC? W. 21028 presented covering proposed subdivision of 10 acres Marshall Secrest 36 lots m in Area District II, located at the S.E. corner APPROVED of Lark Ellen Aveo and Puente Ave. Councilman Sperilins made a motion, seconded by Councilman Kay, and carried, C.C. 12-13-54 that this map be approved subject to recommendations of the Planning Commission as 'tong": 1) That sll lots conform to Area District II requirements. 2) That all street improvements outlined in Section 49 of Ordinance No. 225s, Including utilities, be installed accordingly and meet the approvfal. of City Engineer. 3) That vehicular access Frights along Lark Men Ave,. to lots along Lark Ellen Avg. be dedicated to City of West Covina, 4) That S5D.00 per tree be deposited for maintenance or future removal of palm trees on Lark Ellen Ave and Puente Ave. 5) That subdivider request opening of Lot 53, Tract No. 20536 for street and highway purposes,, -Danes Drive. 6) That driveway -turnarounds be provided for Lots' 1 to 9 inclusive. TENTATIVE MAP Tentative map of Tract No. 21037, E. H. Wasters, was presented TRACT NO. 21.037 covering. proposed subdivision ''of 7.6 acres (19 sots) in Area. E, H. Walters District III located at the SoW. corner of Citrus Sttreet and AFFROM Cameron- Avenue. City Engineer. stated that it muld be impossible' to completely conform to requirements as approved by Planning Commission and would like to have it passed subject to changes in the requirementso . Motion made by Councilman Van Horn, seconded by Councilman Sperline, and carriedg that tentative map of Tract No, 21037 be approved subject to recommendations of Flaming Commission, revised as foll sus a. i) That all lots conform to Area District II requirements, except Loth 12 to 19 inclusive which shall conform to Area Requirements With none lea@ than 13eQOO sgoft. 2) That all street Improvements outlined is Section 49 of Ordinance Noo 225 including utilities,, be installed accordingly and meet the approvalof City Engineer 3) That vehicular access rights to Cameron Aire. for Lots l and 74 and to Citrus Street for Lots 12 and 19 be dedicated to City of West Covina. 4) That driveway turnaround be provided for Lot No. 10 5) That "A" street and "C" street be 52 fedt in width, and that °PC" street be paved at least 40 feet wide. 6) That.subdivider request opening of 19 lot along North side of "C" street In Twat No. 20663. -9® Coe., 12-13-54 Z 1 FINAL, MAP Final reap of Tract No. 188308 Bradley & Goldberg, was presented TRACT NO. 18830 covering area located at Herring Ave. and Leaf Ave. 5.5 acrrm Bradley & Goldberg 17 lots - Area District 11-A. Motion by Councilman Van Home, APPROVED seconded by Councilman Brmn, and carried., that final map of Tract No. 18830 be approved subject to receipt of revised tittle reportm FINAL MAP TRACT NO. 19698 Carl Fromhold APPROVED Final map of Tract No. 19698, Carl Fromhold, was presented, located at S.W. corner of Cortez St. and Citrus St. 9.1 acre 33,lots - Area District II=A. Motion by Councilman Sperline, seconded by Councilman Brown,, -and pried, that this map be approved subject to City EngineerrAs approval of plans and profiles. FINAL MAP Final map of Tract No. 20588, W. E. Hardy, was prevented covering TRACT NO. 20588 location East of Hollenbeck St., North of Merced Ave, 11.2 acres W. go Hardy 29 lots m Area District II A. Lotion by Councilman Sperl.ine, APPROVED seconded by Councilman Brown, and carried,, that this map be approved subject to-: 1) City Engineer9s approval of plans and profiles. 2) The showing of cul-de-sac street as "Greenville Drive". TRACT NO. 18768 Location West side of Hollenbeck Ste South of Walnut Creek Wa@h. ?Vero Bros. Notion by Councilman Sperline, seconded by Councilman Brown, I!g'ROVEMENIS ACCEPTED and carried, that street improvements in Tract No. 18768 be accepted, and that Glenna Falls Indemnity Co.. Bond in amount of $251,000.00 be released.. METES & BOUNDS. Loeati®n N.W. corner of Merged and Walnut Avenues. Motion by SDBDIVMION 5-66 Councilman Baffin, seconded by Councilman Kay; and carried, that YArk W. Smith street improvements installed in connection with Notes & Bounds ACCEPTED Subdivision No. 135-66 be accepted. TRACT N0. 1910 Request, extension of time to file final map. City Engineer Novrarro Const. Colo recommends six months extension,, but stated at this meeting that this time may be met before extension is up. .Notion by Cou®cil- man Sperlinee seconded by Councilman Brown,, and carried, that 6"aonths_. fiii®n be VNAted;.for tiling final map of Tract No. 19448. PAST SAN GABRIEL Mayor Hurst announced request by East San Gabriel Planning Com- RANUM COMTTEE mittee to furnish annexation maps for consideration. Motion by ANNEXATION NAPS Councilman Sperline, seconded by Councilman Kayp and carried,, that annexation maps be furnished to their body for consideration. =10m CI:C. 12-13-54 i REQUEST m ARC' DANIELS DEDICATION OF VANDERHOOF DRIVE City Clem read a letter from Mr. Art Daniel@ regarding the dedication of Vanderhoof Drive as a city strrost. It stated in the letter tha, it mw underatood that after five years it is a public thoroughfare but could not ba dedicated if wider private owernhip. Councilman Sperline made a motion,, seconded by Councilman Kay,, and carried,, that this be referred to the City Engineer and City Attorney for further studya TRACT NO. 19453 A letter was read by the City Clerk in regard to Tract Request for Spec4al No. 19453 for permission to erect 5 or b model homes on thih ti Building Pert tract prior to recordation of final map. A spokesmaag Mr. M. So Moffler, present At.the Council meeting in rggad to this request stated that the reason for this urgency was that two (2) models drmn up by the AIA, one of which was to be built in the San Fernando Valley area a!ud tho. other in the West Covina area would have to open at the same time in ®rder to promotes the entire dales program. It was further stated that a bond would be put up to cov�rr the homes erected or to cover the entire tract. The City Attorney stated that a special pemit could be granted to erect these harass under such conditions as the Council may wish to impose. Councilman ®an Horn stated he wss in favor of granting this special permit, providing bond be put up for the entire tract,, that the model homes be allowed to be erected on only Lots 43 to 48 inclusive,, and that none of these homes are to be sold until final rasp is recorded. Councilman Van Horn put - this statement in the form of a motions seconded by Councilman Brea,, and dried. CLAIMS AND DEMANDS Motion by Councilman Kay, seconded by gounci5lmon Bmweas and carried, that Claims and Remands be paid subject to City Council Audit. CAPTAIN OF POLICE On recommendation of Police Commissioner Sperline and Chief of Police Stanford, City Attorney wm instructed to bring in a resolution establishing pay bracket and classification -for Captain of Police. APPOINTMENT OF FIRE (iIff position. It,was responsibility of game as the Chief This was made int carried. Passed o Councilman Kay suggested to the Council that Mr. Ralph Hardin be appointed as full time Fire Chief to be effective January 1, 19558 or as soon thereafter as he can accept the w further stated that Mr. Hardin as to be directly under the the City Adminiotrator,, his total working hours were to be the of Police of the City of West Covina and his oalary to be a motion by Councilman ®an Horn.,secondad by Councilman on roll cal as follows a Ayes Counailmen, Noes None. Absent: None. Fleeting adjourned 10:55 P.M. Brown,, Kay., Hurst,, van Horn, Sperlins.