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06-06-1955 - Regular Meeting - MinutesMINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA., CALIFORNIA June 6, 1955 Meeting was called to order at 8:18 p.m. by Mayor Hurst. Present: Councilmen Kay, Van Horn, Sperline, Brown, Mayor Hurst. Absent: None Also Present: City Clerk and Administrator, City Attorney APPLICATION FOR City Clerk read application from'the Baldwin Park 20-30 FIREWORKS STAND Club for a fireworks stand at the corner of Garvey and DENIED Pacific 1venues. Clerk was instructed to advise the club that, according to Ordinance No. 309, only veterans0 groups are permitted to sell fireworks in West Covina. UNITED AIRLINES City Clerk read letter from United Airlines asking if CARDS the City was interesin Air Travel cards for arjy of the representatives of the City. A. deposit of $425.00 would be required. It was agreed that such cards axe not necessary at this time. AMERICAN RIGHT OF WAY City Clerk presented invitation and circular from Frank. ASSIN. SEMINAR C:o Balfour'of the State Divison of Highways urging attendance. at the,First Ann=.aal National Seminar .of the American Right of Way Association to be held June 23 and 24:,at:the_.Ambassador u Hotel in Los Angeles. COVINA SCHOOL DISTRICT City Clerk presented letter from the Covina School District REQUEST FOR ZONING addressed' -to the Planning Commission stating they are starting condemnation proceedings on property at the southwest corner of Lark Ellen and Badillo and requesting zoning for school use. POLICE CHIEF REQUEST City Clerk read request of Police Chief Stanford that LOAD LETS the Council draw up and ordinate establishing a 6000 ON CERTAIN STREETS pound load limit on certain City Streets. The matter was referred to Councilman Sperline and City Administrator for recommendations. RESOLUTION NO. 722 City Attorney presented and read Resolution No. 722 STREET IMPROVEMENTS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST VINE AVENUE COVINA, CALIFORNIA, CONSENTING TO THE IMPROVEMENT OF ADOPTED A PORTION OF.VINE AVENUE_IN SAID CITY.BY THE COUNTY OF LOS ANGELES."' ' M6t-on by Councilman Brown, seconded by Councilman.Kay, that Resolution No. 722 be adopted. Passed on roll call as follows: Ayes:: Councilmen Kay, Van Horn, Sperline, Brown, Hurst. Noes: None Absent: None CC 6/6/55 a2® RESOLUTION NO.:735 City Attorney presented and read Resolution No. 735 ACTING CITY 8°A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST ENGINEER COVINA, CALIFORNIA, DESIGNATING ACTING CITY ENGINEER TO ADOPTED SERVE IN THE PLACE AND STEAD OF THE CITY ENGINEER.41 Motion by Councilman Brown, seconded by Councilman Kay,, that Resolution No. 735 be adopted. Passed on roll call as follows°. Ayes: Councilmen Kay, Van Horn, Sperlineā€¢, Brown, Hurst, Noesd None Absent-. None RESOLUTION NO. 736 City Attorney presented and read Resolution N. 736 STREET IMPROVEMENTS '1A.RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST CAMERON AVE. COVINA., CALIFORNIA, DECLARING THAT THE PUBLIC INTEREST ADOPTED AND NECESSITY DEMAND THE IMMEDIATE EXPENDITURE OF PUBLIC MONEY TO SAFEGUARD LIFE, HEALTH OR PROPERTY . t4" ( Cameron Avenue east of Azusa.) Motion by Councilman Sperline, seconded by Councilman Brown, that Resolution No. 736 be adopted. Passed on roll call as follows: Ayes-. Councilmen Kay, Van Horn, Sperline, Brown, Hurst. Noes: None Absents None COMBUSTIBLE RUBBISH City Administrator was instructed to discuss with Mr. DISPOSAL Thorsen of the West Covina Disposal Co. aesolution for. the collection of combustible rubbish in accordance with the new County Law and ask Mr. Thorsen to meet with the Council soon for discussion of this. TRACT NO.. 20528 Motion by Councilman Brown, seconded by Councilman Kay, L. R. Gieselman and carried, that street improvements be accepted in IMPROVEMENTS ACCEPTED Tract No. 20528 and that deposit in amount of $1,443.82 BOND RELEASED be released retaining $50.00 for street signs and $30.00 for street trees not yet installed. ORDINANCE NO..397 City Clerk stated that an error of omission had been Thompson & Zillah Ellictt made in listin- the requirements for the approval CORRECTION of Precise Plan No. 47 necessitating a, change in Ordinance No.397. Since the Ordinance has already been passed, City'Attorney will rewrite and present it to the Council next meeting. CONE CHANGE NO.,33 Motion by Councilman Sperlineg..seconded by Councilman. and Kay., and carried,: that Cone Change No. 33 and Precise PRECISE PIN NO. 34 Plan No 34 located at -the northeast and northwest cor- .;Charles R. Zug ners of Azusa and Workman Avenues, be approved subject APPROVED to the recommendations of the Planning Commission and CitEngineer. -2- CC 6/6/55 HIRING OF Motion -by Councilman Brown 9 seconded'by Councilman Kay, that ADMINISTRATIVE ASST. Jess Swanson be employed as Administrative Assistant at a salary of $550 per month, effective June 16, 1955, and sub- ject to 6-months probation. Passed on ro..a call as follows- Ayes: Councilmen Kay, Van Horn, Sperline, Brown, Hurst. Noes:: None Absent:. None ALBERT C. MARTIN Motion by Councilman Brown, seconded by Councilman Sperline, & ASSOC.-ARCHITECTS and carried, that City Administrator be instructed to nego- FOR CIVIC CENTER tiate a contract with Albert 'C.-Martin and Associates as ar- chitects for the proposed civiccenter, contract to be subject to the approval of the Council. Meeting adjourned at 8:.56 p.m. -3-