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01-05-1956 - Regular Meeting - MinutesMINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL,. CITY OF WEST COVI.NA, CALIFORNIA January 5, 1956 The eeting was called to order by Mayor Hurst at 8:04 Pe Me at the West Covi a City Hallo Present Absent: Others: ORAL COMMU Mayor Hurst, Councilmen Kay, Van Horn, Sperline, Brown None City Manager, City Clerk, City Attorney, City Engineer, Mr. Gerschle�r, Planning Department. CATIONS None WRITTEN The City Clerk presented and read a commu.nica- COMMUN CATIONS tion from the City of. Covina, per Clarke Chapman, City Clerk, The communication dated December 30, 1955, rea as follows: "Please find attached a printed copy of Resolution No. 651 of the Cit Council of the City of Covina, C.ounty of Los Angeles, State of. Califor- nia, giving Notice. of the proposed. annexation to the City of Covina of that certain. uninhabited territory described and therein designated as City of Covina ''Westerly Annexation District No.. 28'' and giving notice of the time and place for hearing protests thereto, to wit: January. 23, 1956, at the hour of 7:30 o'clock P.M. in the Council Chamber, in the City Hall'. in the City of Covina. This notice is. being sent to you as a requisite set forth under Section 35306 of the Government Code of the State of California. " LETTER DF NOTIFICATION Motion by Councilman Sperl.ine, seconded by OF ANNEXATION PROCEED- Councilman Kay and carried, that the City INGS -C TY OF COVINA Attorney be designated t^the City Clerk, • City Council of the City of Covina a letter, on behalf f the City of West Covina, notifying the City of. Covina of Notices of Annexation proceedings and to call that city's attention to the fact that the City - of West C vina :and the City of Covina both have proceedings pending in the identical area. PROCEEDINGS RELATING The City Attorney stated that he had the peti- TO NORTHERLY ANNEXA- tion directed to the City Council of Notice of. TION DIS a #139 Intention to circulate petition, "This notice to circulate petition. has been published and is on file, together v)th Affidavit of Publication covering this petition. There o un y is also a 'eport of the Boundary's Commission as to the definiteness and certain- ties of the boundaries with the County Boundary's Commission approval. " Adj. CC. 1-5-56 m2- RESOLUTION NO. 869 The City Attorney presented and read Reso-. Acknowledging receipt lution No ..869 ''A RESOLUTION OF THE of Petition for Annexation CITE' COUNCIL OF THE CITY OF WEST Northerly Annex. Dist. 139 COVINA CALIFORNIA ACKNOWLEDGING THE' RECEIPT OF THE NOTICE OF IN TEN i i.ON TO CIRC LATE. PETITION FOR THE ANNEXAIION BY THE CITY OF WEST COVINA OF CERTAIN INHABITED TERRITORY CONTIGUOUS TO SAID CITY ON THE NORTH, TOGETHER WITH STATEMENT OF REASONS THEREFOR, AND APPROVING THE CIRCU"LATION OF PETITION THEREON. " Motion by Councilman Brown, seconded by Councilman Kay that Resolution No. 869 be adopted. Motion passed on roll call as, follows: AYES: Councilmen Kay, Van .Horn, Sperl.ine, Brown and Hurst. NOES: None ABSE T: None There being no further business meeting was adjourned at 8:10 P. M. JOE HURST, MAYOR $ BERT FLOTTEN