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12-01-1955 - Special Meeting - MinutesMINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA December 1, 1955 Meeting was called to order at 6..10 P.M. by,Mayor Hurst at the West Covina City Hall. Present. Mayor Hurst, Councilmen Kay, Sperline and Brown Absent. Councilman Van Horn Others. City Clerk and City Administrator, City Attorney, Mr.. Gerschler, of Planning. Department ANNEXATION DISTRICT Mayor Hurst stated, "This meeting has been NO. 138 called for the purpose of considering this proposal APPROVED of annexation, and giving sanction or approval of the property to be annexed." Maps were presented by City Clerk and outline was given of the proposed annexation. City Attorney. "Does the City. Clerk have certificate from the County Boundary Commission as to definiteness of boundaries proposed to be annexed?" City Clerk: "I have a complete report from the County. Boundary Commission, dated December 1, 1955, on the property that is to be annexed. " Councilman Kay. "Has the Planning Commission heard about this matter?" City, Clerk: "I have a certified copy of the minutes of the meeting held by the Planning Commission on November 30, 1.955 regarding Annexation. No. 138. The Planning Commission has recommended approval of the proposed 'West Covina Annexation District No. 138' subject to the following recom- mendations. 1. That the property be zoned R-1, Area District 1, except. that .part thereof now zoned by the County for commercial or industrial purposes and that as to such property it be brought in under the nearest equivalent zoning under Ordinance No. 325 as amended. 2. That the property owners within the proposed annexation district signify their willingness to accept their share of the City's bonded indebtedness. ADJ CC 12-1-55 -2a Annexation Dist. I have the acknowledgements of receipt of #138 contd. 'Special Notice' from each Councilman, with the exception of Councilman Van Horn, who is in Bakersfield at the present time. However, we received a telegram from Councilman. Van Horn, dated December 1 st, 2:20 P.M. giving his authority to proceed with this meeting in his absence. " Motion by Councilman Brown, . seconded by Councilman Kay that proposed 'West Covina Annexation. No. ' '138' be accepted and subject to the recommenda- tions of the Planning Commission. Passed on roll call.. as follows: Ayes: Councilman Kay, Sperline, Brown, Hurst Noes: None Absent: _ Councilman Van Horn RESOLUTION NO.- 844. City Attorney presented and read Resolution No. Consenting to proceedings 844 "A RESOLUTION OF THE CITY COUNCIL of proposed Annexation OF THE CITY OF WEST COVINA, CALIFORNIA, ..District No. 138 CONSENTING TO THE PROCEEDINGS FOR THE ADOPTED ANNEXATION OF CERTAIN INHABITED TERRITORY CONTIGUOUS TO SAID CITY AND IN THE COUNTY OF LOS ANGELES. Motion by Councilman Sperline, seconded by Councilman Kay that Resolution No. 844 be.adopted. Passed on roll call as follows: Ayes: Councilmen Kay*,_ Sperline, Brown and Hurst Noes: None Absent: Councilman Van Horn • Meeting adjourned at' 6:20 P. Mo ROBERT FLOTTEN 'TOE ITURST; MAYOR .