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05-11-1959 - Regular Meeting - Minutes1 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIFORNIA. May 11, 1959 The meeting was called to order by Mayor Brown at 7:35 P. M. in the West Covina City Hall. The Pledge of Allegiance was led by Councilman Heath,,with the invocation given by Rev. John Gunn. ROT.T. rAT.T, Present: Mayor Brown, Councilmen Heath, Pittenger, Mottinger, Barnes Others Present: Mr. George Aiassa, City Manager Mr. Harry C. Williams, City Attorney Mrs. Lela Preston, Deputy City Clerk Mrs. Fern Sayers Merry, City Treasurer Mr. Malcolm C. Gerschler, Planning Coordinator Mr. Tom Dosh, Assistant Public Services Director Mr. Walter Nollac, Sanitation Engineer APPROVAL OF MINUTES April 20, 1959 - Approved as corrected as follows: Page 1 - First paragraph under "Councilman Barnes" last sentence, should read "They felt that through new annexation of these cities it would leave windows, giving those people a free ride, as they could not be included in either water district in the future.", instead of "They felt that through annexation of these cities would leave those people as a free ride.", April 27, 1959 - Approved as submitted. CITY CLERK'S REPORT PROJECT NO. C-81 LOCATION: Rowland Avenue west of Accept street improvement Azusa Avenue. (Harvey Construction Co.) APPROVED Accept street improvements and author- ize release of General Insurance Com- pany Bond No. 393410 in the amount of $1,170.00. Motion by Councilman Mottinger, seconded by Councilman Pittenger and carried that street improvement Project No. C-81 be accepted and that General Insurance Company Bond No. 393410 in the amount of $1,170.00 be released. Y C. C. 5-11-59 CITY.CLERK'S REPORTS - continued PRECISE PLAN NO. 38 RELEASE BOND Indemnity Co. Bond No. cover unfinished work. Page Two Motion by Councilman Mottinger, seconded by Councilman Barnes that Royal Indemnity Co. Bond No. 507757 in amount of. $4,500.00 be released, and that Royal 572849 in amount of $488.75-be substituted to RESOLUTION NO. 1566 Accept bond - Precise Plan No. 38 (Urich Oil Co.) The Deputy City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST ICOVINA, CALIFORNIA, APPROVING BOND TO GUARANTEE THE COST OF.CERTAIN IMPROVEMENTS AND.THE TIME OF COMPLETION IN PRECISE PLAN NO. 38 IN SAID CITY". LOCATION.- Northwest corner of Azusa Avenue and Rowland Avenue. Mayor Brown: Hearing no objections, we will waive further reading of the body of the • Resolution. Motion by Councilman Mottinger, seconded by Councilman Barnes that said Resolution be adopted. Motion passed on roll call.as follows:, Ayes: Councilmen Heath, Pittenger, Motttinger, Barnes, Mayor Brown Noes: None Absent: None Said'Resolution was given No. 1566. PROJECT NO. C-45 LOCATION: East -side of Lark Ellen. Release Bond - Avenue, north of -'Cameron Avenue. F. A. Tetley & Son Nurseries Authorize release of United States Fidelity and Guarantee Co. Bond No. 14087 in amount of $1,800.00 for work done in moving palm trees.' ,Motion by Councilman Heath, seconded by. Councilman Pittenger"and carried that authorization be given for the release of Un ted States Fidelity and Guarantee Co. Bond No; 14087 in the amount of $1,800.00 upon receipt of the properly signed warrant for $125.00. PRECISE PLAN NO. 109 LOCATION: South side of Merced Avenue_ Accept bond for street east of Garvey Avenue. • improvements - VFW Post #8620 Accept United Pacific Insurance Co. • Bond in the amount of $2,400.00. Motion by Councilman Barnes, seconded by Counculman Pittenger and carried that United Pacific Insurance Co. Bond'in' the amount of $2,400.00 be approved. Y C. C. 5-11-59 DISPENSING WITH FORMAL RESOLUTIONS Accepting Bonds for Street Improvements u • • Page Two -A At this time Mr. Aiassa asked Mr. Williams if he wishes to discuss the necessity of adopting a formal-" resolution to accept bonds -for street improvements." Mr. Williams advised" that the Council need only to approve the amount and adequacy of the bond. Consensus was that hereafter bond amounts would be approved by motion only. • • • C. C. 5-11-59 Page Three CITY CLERK'S REPORTS - continued METES & BOUNDS NO. 135-137 LOCATION:. Northwest corner Lark Ellen Parcel No. 1 - James D. King and Louisa Avenue. Accept Hartford Accident and Indemnity Co. Bond No, 3109108 in'the amount of $176.00,for sidewalk improvements. Motion by Councilman Mottinger, seconded by Councilman Heath and carried that Hartford Accident and Indemnity Co. Bond No. 3109108 in the amount of $176.00 be approved. RESOLUTION NO. 1567 Accept grant deed Project No. C-75 Snell & Allen ADOPTED Mayor Brown: The Deputy City Clerk presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ACCEPTING A CERTAIN WRITTEN INSTRUMENT AND DIRECTING THE RECORDATION THEREOF". LOCATION: West side of Irwindale Avenue north of Puente Avenue. Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Mottinger, seconded by Councilman Barnes that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None Said Resolution was given No. 1567. RESOLUTION NO. 1568 The Deputy City Clerk presented: Approve Final Map - Tract "A RESOLUTION OF THE CITY COUNCIL OF No. 21035 - Covina School THE CITY OF WEST COVINA APPROVING THE District FINAL SUBDIVISION MAP OF TRACT NO.21035, ADOPTED ACCEPTING THE DEDICATIONS THEREIN OFFERED, ACCEPTING AN AGREEMENT BY THE SUBDIVIDER AND A SURETY BOND TO SECURE THE SAME" LOCATION: West side of Barranca Street south of Mesa Drive. Mayor Brown: Hearing no objections, we will waive further reading of the body of the Resolution. C. C. 5-11-59 RESOLUTION NO. 1568 - continued Page Four Motion by Councilman Barnes, seconded by Councilman Mottinger that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None Said Resolution was given No. 1568. RESOLUTION NO. 1569 The Deputy City Clerk presented: Approve Final Map and Accept'. "A RESOLUTION OF THE CITY COUNCIL OF _Bond for Street Improvements - THE CITY OF WEST COVINA APPROVING THE Tract No. 24188 FINAL SUBDIVISION MAP OF TRACT NO.24188, ADOPTED ACCEPTING THE DEDICATIONS THEREIN OFFERED, ACCEPTING AN AGREEMENT BY THE SUBDIVIDER AND A SURETY BOND TO SECURE THE SAME." LOCATION: North of Puente Avenue east of Orange Avenue. Mayor Brown: Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Barnes, seconded by Councilman Mottinger that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None Said Resolution was given No. 1569. RESOLUTION NO. 1570 The Deputy City Clerk presented: Opening 1 Foot Lot No. 55 "A RESOLUTION OF THE CITY COUNCIL OF Tract No. 23301 for Access to THE CITY OF WEST COVINA ACCEPTING Tract Noe 24188 FOR STREET AND HIGHWAY PURPOSES ADOPTED CERTAIN REAL PROPERTY HERETOFORE GRANTED AND CONVEYED TO SAID CITY." Mayor Brown: LOCATION: South end of Conlon Avenue in Tract No. 23307. Hearing no objections, we will waive further reading of the body of the Resolution. C. C. 5-11-59 Page Five • RESOLUTION NO. 1570 - continued • Motion by Councilman Pittenger, seconded by Councilman Mottinger that said. Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None Said Resolution was given Noz 15M RESOLUTION NO. 1571 The Deputy City Clerk presented: Accept Grant Deed for Sanitary "A RESOLUTION OF THE CITY COUNCIL OF Sewer Purposes (W. E. and THE CITY OF WEST COVINA ACCEPTING A Emily Ma Hirdy) CERTAIN WRITTEN INSTRUMENT AND DIRECT - ADOPTED ING THE RECORDATION THEREOF." LOCATION: Right of Way south of Casa Linda Drive between Shasta Street and Hollencrest Drivedn Tract No. 21425 Mayor Brown: Hearing no objections,we will waive further reading of the body of the Resolution. • Motion by Councilman Barnes, seconded by Councilman Pittenger that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None Said Resolution was given No. 1571. RESOLUTION NO, 1572 The Deputy City Clerk presented: District A111-57-6 "A RESOLUTION OF THE CITY COUNCIL OF Sanitary Sewer District THE CITY OF WEST COVINA DETERMINING ADOPTED THAT THE CONSTRUCTION OF CERTAIN SANITARY SEWERS IS NECESSARY AS A HEALTH MEASURE IN LARK ELLEN AVENUE AND OTHER STREETS AND RIGHTS OF WAY IN THE CITY OF WEST COVINA (A'11-57-6)*' LOCATION: Service Avenue, Barbara Avenue and St. Malo Street Sewer District. Mayor Brown: Hearing no objections, we will waive further reading of the body of the • Resolution. • • • • C..-C. 5-11-59 RESOLUTION NO..1572 - continued Page Six Motion by Councilman Mottinger, seconded by Councilman Pittenger that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None Said Resolution was given No.-1572. RESOLUTION NO. 1573 The Deputy City Clerk presented: District A111-57-6 Sanitary "A RESOLUTION OF THE CITY COUNCIL OF ..-Sewer District —Approving THE CITY OF WEST COVINA APPROVING MAP Map of Assessment District OF ASSESSMENT DISTRICT FOR THE IMPROVE - ADOPTED MENT OF LARK ELLEN AVENUE AND OTHER STREETS AND RIGHTS OF WAY IN THE CITY OF WEST COVINA (A'11-57-6)" LOCATION: Service Avenue, Barbara Avenue and St.-0 Malo Street Sewer District. Mayor Brown: Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Barnes, seconded by Councilman Heath that said Resolution be..adop�ed. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None,, Said Resolution was given No. 1573. RESOLUTION NO. 1574 The Deputy City Clerk presented: District A111-57-6 Sanitary "A RESOLUTION OF THE CITY COUNCIL OF Sewr District - Adopting THE CITY OF WEST COVINA ADOPTING THE Improvement.Plans and Profiles PROFILE AND IMPROVEMENT PLAN AND and Specifications SPECIFICATION FOR THE IMPROVEMENT OF ADOPTED LARK ELLEN AVENUE AND OTHER, STREETS AND RIGHTS OF WAY IN THE CITY OF WEST COVINA (A'11-57-6) LOCATION: Service Avenue, Barbara Avenue and St. Malo Street Sewer District. Mayor Brown: Hearing no objections, we will waive further. reading of:the body of the Resolution. s • • • C. C; 5-11-59 RESOLUTION NO; 1574 - continued Page Seven Motion by Councilman Mottinger, seconded by Councilman Pittenger, that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None Said Resolution.was given No. 1574. RESOLUTION NO. 1575 The Deputy City Clerk presented: District A111-57-6 "A RESOLUTION OF THE CITY COUNCIL OF Sanitary Sewer District THE CITY OF WEST COVINA DECLARING ITS Initiate Proceedings for the INTENTION TO CONSTRUCT SANITARY SEWERS 19.11 Improvement Act IN LARK ELLEN AVENUE AND OTHER STREETS ADOPTED AND RIGHTS OF WAY IN THE CITY OF WEST COVINA, DETERMINING THAT BONDS SHALL BE ISSUED TO REPRESENT THE COST THERE- FOR, DECLARING THE WORK TO BE OF MORE THAN LOCAL OR ORDINARY PUBLIC BENEFIT, AND THAT THE EXPENSE THEREOF SHALL BE ASSESSED UPON A DISTRICT (A'11-57-6)" LOCATION: Service Avenue, Barbara Avenue and St. Malo Street Sewer Distft6t:.. Set date of Protest Hearing on June 8, 1959. Mayor Brown: Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Pittenger, seconded by Councilman Mottinger that said Resolution be adopted.. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None Said Resolution was given No. 1575. SCHEDULED MATTERS BIDS TRUCKS AND PICK-UP Mr. Aiassa stated that reports were sent to the members of the- Council concerning truck bids on 6 and 8 cylin- der trucks. He also stated that Mr. Vaughn Walters made the following recommendations: C. -C. 5-11-59 Page."Eight BIDS continued Inasmuch as the departme}t head originally recommended six cylinder.engines and in view of thefact that this would give us the lowest possible cost for all four vehicles, the recommendation of the -Director of Finance would be that we accept the bids as itemized under Table #2"totaling $8,231055. If it is.desired, however, to purchase eight cylinder engines, then the lowest combined total would be those represented in Table #3 totaling Wi586.05. You will note it will not affect the vendor regardless of whether six`or eight cylinder engines are taken. Councilman Barnes: There is a difference of $354.50. Councilman Heath: I can't see a 6-cylinder truck per- forming as well as an 8-cylinder truck. Mr. Aiassa: Our use would be.for slow driving mostly, and not carrying too heavy loads. Motion by Councilman Heath, seconded by Councilman Barnes that we • accept the Finance Officer's recommendations and get 8-cylinder trucks through -out as shown on Table #3 below: Summary of Lowest Bids All Eight Cylinder Engines 1 - ton:Pick-up - E1 Monte Ford $1,933.15 2 - 1 ton trucks El Monte Ford 3,835.92 (Trade Ip) 1 - 2 ton truck - Clippinger Chevrolet 2,756.98" Total $8,586.05 "lotion passed on roll call as follows: es: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown oes:. Nune, Alit • NIne (Complete schedule of bids and summary attached) PRECISE PLAN OF,DE$IGN NO.­174 - C.S.Mead-, Inc. APPROVED • • subject to future approval of Commission Resolution No. 735. 40CATION: West side of Citrus,Street, x}prth of Workman Aven} a (335=337 1. Citrus) ` REQUEST: Adoption of Precise Plan of .Design for Auto Agency in Zone C-2 outdoor sales area, approved'by Planning C. C. 5-11-59 Page Nine PRECISE PLAN NO. 174 - continued Mayor Brown opened the public hearing. There being no testimony, the hearing was declared closed. Motion by Councilman Mottinger, seconded by=Councilman Pittenger and carried that Precise Plan of Design No. 174 be approved subject -to -the recommendations of the Planning Commission with the exception of the requirement that sales be under roof and canopies and that the recently amended zoning ordinance be applied to this plan. PRECISE PLAN OF DESIGN NO. 168 LOCATION: South of Walnut Creek -Wash, Fern A. Ryder between Larkwood Street and Azusa Ave. APPROVED REQUEST: Adoption of Precise Plan of Design for multiple dwellings approved by Planning Commission.Resolution No. 737. Mayor Brown opened the public hearing. -In-. favor Ned Gilbert Gentlemen, as you all know, this par- 714 N. Foxdale ticular matter was approved at the West Covina last Planning Commission session. It was approved unanimously. We have an unusual plan of cooperative apartments and the plan before you is probably one of the best that has been pre- sented to the City of West Covina for land usage and maximum area of apartments, considering if you check the data on there it will hold well over 250 to 270 apartments if we were to use the maximum amount of land for the usage of apartments, yet we have proposed 101'. At the last Planning Commission hearing we had no disapproval either by the Planning Commission or by any residents. In fact, we had one unsolici- ted resident speaking on behalf of several property owners in the area that were pleased with this plan, so we are at a loss to determ- ine why the appeal. I am here to answer any particular question that might be on the Council's mind. Councilman Barnes: How long is this cul-de-sac street? _Mr. Gilbert: I can't answer that question off hand. Councilman Heath: Approximately 500 feet from the center of Mobeck and 350 feet to end of cul-de-sac - approximately 850 feet to scale. • The north.side of this property has kind of a drop to it. Does Lark - wood Street lay at a lower level or is that on fill? ' • Mr. Gilbert: The proposed plans call for about 30,000 yards of fill and that should raise it to the level of the existing lots. C. C. 5-11-59 Page Ten PRECISE�PLAN NO. 168 - continued Councilman Heath: If you could raise that property that much, it would make it adaptable to R-1, wouldn't it? Mr. Gilbert: I will give you a report prepared -by Harold Johnson showing the approximate cost for R-1 subdivisions and then I will try to answer your questions. (The reports were passed out to the members of the Council). It shows very close to $85,000.00 and now I -- am talking about economics of land development. Here is a map in addi- tion to this particular report and upon which this report'is based that shows 25 R-1 lots. Now $85,000.00 is nearly $3,400.00 per lot. Councilman Heath: What portion of this $85,000.00 would be required any way whether you develop R-1 or R-3? Mr. Gilbert: About $50,000.00 because we have 30,000 yards of fill at $1.00 per yard which would be $30,000.00. It would cost $85,000.00 in any event. There might be a difference as far as utilities are concerned. However, land value is economically • impossible to take $85,000.00 and make 25 R-1 lots in exchange for the return on the sale of 25 lots. Councilman Heath: In other words, there is an $85,000 charge whether or not you develop this? Mr. Gilbert: Yes. Councilman Heath: There is no play area in this developmentt:. for children in the apartments. Mr. Gilbert: A small play area, no; however, the spread is such that we have almost 50% more land usage for each apartment as opposed to what we could put on. Councilman Heath: Are you withdrawing the area for the street? Mr. Gilbert: I am talking about actual lot usage. The calculation is based upon the con- formance to city ordinance where we could put 8 on a lot we put 4. we have deliberately placed 101. This will not be simply an apartment house, development. It is going to be a cooperative housing unit and they.�3111 be sold like single family homes. Councilman Barnes: I0 this long cul-de-sac O.R. as far as the Fire Department is concerned? Mr. Gerschler: They made no specific comment on that question. C. C. 5-11-59 PRECISE PLAN NO ,168 - continued Page Eleven Councilman Heath: At the present time there is a 30-foot wide street. This street will -remain 30-feet wide until this property is developed. The same thing is true for Mobeck. Is the Fire -Department aware of the fact that there is a.30-foot wide street ending up with an 850-foot cul-de-sac? Mr. Gdrschler: We told them that these streets would be dedicated. Mr. Gilbert: I received a number of telephone calls from residents in the area and one of their chief concern was that they wanted a cul-de-sac street. It would really make no difference to us as to whether this was an open or closed street. Kids race through that parking lot now and I think you should be aware of this situation. Councilman Mottinger: The original plan as was submitted in- cluded these R-1 properties at both ends and they were quite concerned with the street going through and this removed their objections to it. Councilman Barnes: How long would this variance be in effect? Mr. Williams: It would be in effect until they used it or revoked it. Councilman Heath: What has been the policy before on play areas in R-3? Mr, Gerschler: Generally, if they provide the space for it, it has been satisfactory, which as indicated here, they have enough room. Councilman Barnes: I think a play area should be shown on here because I think being as close to these two schools you definitely need a play area because you know they are going to have children living in these apartments. Councilman Mottinger: Mr. Gerschler: Weren°t'these 2 R-1 properties to be developed prior to the R-3 being developed? I could check that. • Councilman Heath: Does this meet the specifications of • the variance? s L� • • C. C. .§,-11-59 Page Twelve PRECISE PLAN NO,- 168 - continued Mr. Gerschler: Yes, this does agree with the zone variance. Motion by Councilman Pittenger, seconded by Councilman Mottinger that Precise Plan of Design No. 168 be adopted subject to the recommenda tions of the•Planning Department. Motion passed on roll call as follows: Ayes: Councilmen Pittenger, Mottinger; Mayor Brown Noes: Councilmen Heath, Barnes Absent: None C�u✓� S - 5� s q PRECISE PLAN OF DESIGN NO.167 UNCLASSIFIED USE PERMIT NO.35 La Puente Cooperative Water Co. HELD OVER The Deputy City Clerk presented No. 726e Mayor Brown opened the public There being no testimony, the Mr. Aiassa: -Lvk;ti=a-Burt—u-nder"PREC--ISE--PLAN- OF --DES-IGN--NO; 167" should read "Northwest corner of,.Sunset Avenue and Farlington Street" instead of "Southeast corner of California Avenue and proposed extension of Vincent Avenue". REQUEST under "PRECISE PLAN OF DESIGN NO. 167" should read "For adoption of Precise Plan of Design and permit construction and operation of existing well to be used to furnish domestic water to surround- ing area in Zone R-111, instead of "For C-2 uses recommended for approval by Planning Commission Resolution No. 726". FIRST PARAGRAPH under "PRECISE PLAN OF DESIGN NO.167" should read "The Deputy City Clerk presented and read Planning Commission Resolution No. 732 and 733" instead of "The Deputy City Clerk presented and read Planning Commission Resolution No. 726". -Uounci�Lo Motion by Councilman Mottinger, seconded -by Councilman Heath and carried that Precise. Plan of Design No. 167 and Unclassified Use Permit No. 35 be held until next regular meeting. PROPOSED ANNEXATION NO. 163 LOCATION: Southwest corner Vine and HELD OVER Citrus Avenues. Set for this date for protest hearing. Mayor Brown opened the public hearing. Deputy City Clerk: Let the records show that there are affidavits of Publication, Posting and Compliance.. s • C. C. 5-11-59 PROPOSED ANNEXATION -NO. 163 continued Page Thirteen In opposition Lawrence E. Carson I hope my protest is in order. This 18400 E. Vine Avenue annexation I believe was originally West Covina a request for the annexation which - was started by Mr. Renne and Mr. -Zoelle-;- with the ultimate objective of subdivid- ing some of the property. It brought on a problem of drainage and at -- the last meeting this subject was brought up, the Council made arrange- ments for a representative of the Engineering Department to look -over the situation; however, there was no definite conclusion; arrived at and I want to protest with that provision that the drainage -be examined and a definite solution be worked out. I wrote a letter briefly out- lining the problem and I believe the gentleman from the Engineering Department has looked over the situation and kqay like to contribute his thoughts, but briefly, the subdivision on Vine is about our property and probably elevated above the property over five feet - maybe ten, and they are going to develop a cul-de-sac into this subdivision and this cul-de-sac will drain onto Vine. There is some drainage down Vine and that drainage is an example.of Mr. Renne's home. Any amount of water will drain across our -driveway. All of the drainage from this new street will come down Vine and onto our driveway. Possibly some provisions for drainage or a little deeper ditch will solve the problem but I question it because we are already at a pretty high elevation and any additional ditch will cause prob- lems. It is at a maximum now to get in with a car. I.feel that pos- sibly the only solution will be to go ahead and put in curbs and widen Vine. i,.;de a suggestion,and discussing it with the group including Mr. Renne;and Mr. Zoelle came to the conclusion that the permanent way to correct this situation would be curbs. I felt that should be considered now, maybb -the cost divided up,between the parties con- cerned, the City of West Covina, Mr..Renne, Mr. Zoelle and myself. What do you gentlemen think of it? Would that be an acceptable solu- tion? Mayor Brown: Are you -tpposed to the annexation? Mr. Carson: Yes, I am unless that drainage is taken care of. ,Councilman Heath: The additional water that will come down Vine you feel is the water that accumulates in that cul-de-sac street? Mr. Carson: I might explain that drains across our property and there is a regular wash and we have a bridge across it. It is not unusual for that wash to be filled up to the brim when a good • heavy rain occurs. They are changing the dixection of drainage and that will bei'.filled in to level -with Vine, and then it will drain into Vine and into this cul-de-sac street and run into the center of the property. Now when it rains right at that point Vine has curbs on the C.-C. 5-11-59 Page Fourteen PROPOSED ANNEXATION NO. 163'- continued Mr,.Carson - continued: north side and they go down to a drainage provision. On the south side there are no curbs and it does very well but there is very little drainage. With this new; street there would be a tremendous amount of water coming across our property. Councilman Heath: You feel that the water that was going. under the bridge will be going down Vine? Mr, Carson: There is no longer an easement across our property. The easement has no bearing on it but as I understand it now instead of using that drainage ditch that the property will be graded almost level. Councilman Pittenger: The problem could be corrected by recon- structing the driveway opening at Mr, Carson's. Is that feasible in your opinion? Mr, Carson: It could probably be taken care d; in ithat manner provided our driveway was raised somewhat. Now maybe Mayor Brown, there is another method, but any lowering of that gutter would further complicate our problem. Councilman Barnes: Does your property come right up to Vine now? Mr. Carson: Yes. There being no further testimony, the hearing was declared closed, Mayor Brown:. In regards to this construction, Mr. Dosh recommends that the City participate in this. I can``:t' see annexing this property and having to spend money on.-1t immediately. Councilman Heath: I would like to see this tabled until we come up with a firm plan as to how this drainage can be solved. Councilman Barnes: I would like to know how long this cul-de-sac street is going to drain into Vine. I would like to see a map on it. Motion by Councilman Heath, seconded by Councilman Barnes and -carried that Proposed Annexation No. 163 be held up for a decision until the next meeting. C. Oa 5-11-59 Page . Fif teen PROPOSED ANNEXATION NO. 164 LOCATION: East of Barranca, north'of Richard E. Hart San Bernardino Freeway, small strip APPROVED along Walnut -Creek Wash. Set for this date for protest hearing. Mayor Brown opened the public hearing. There being no testimony, the hearing was declared closed. Deputy City Clerk: We have the affidavits of.Publication, Posting and Compliance on this item. Councilman Mottinger: What is the action we should take on this, Mr. 'Williams? Mr. Williams: If you approve, there would be an ordin- ance to introduce and you can take it now or under the heading of "Ordinances" on your Agenda. Motion by Councilman Mottinger, seconded by Councilman Pittenger and carried that no protests have been found against said annexation and that Proposed Annexation No. 164 be approved. Mayor Brown called a recess at 8:45 P. M. Council reconvened at 8 : 55 P. M. CITY CLERK'S REPORTS PLANNING COMMISSION TENTATIVE MAP OF TRACT LOCATION:• South side of Merced, NO. 24738 between Glendora and California John Bodger & Sons Co. Avenues. HELD OVER 13.6 Acres - 49 Lots - Area District II The Deputy City Clerk presented Tentative Map. Mr. Gerschler: This Tentative Map complies with the proposed amendment to the Master Plan of Streets and Highways.. . Councilman Heath: This thing needs some study. Motion by Councilman Heath; seconded by Councilman Pittenger and carried that Tentative Map of Tract No.,:24738 be held for further study and a decision withheld until the next regular City Council meeting. 0 • C. C. 5-11-59 GENERAL MATTERS ORAL COMMUNICATIONS W. D. Frost 548 S. Glendora West Covina on Page 52 for which now is up Page Sixteen I would like to ask a question of the Avenue Council as to what has been done -and what is intended to be done on the extension of Vincent Avenue, arid -more particularly the monies appropriated - the Vincent Avenue project shown on the 1958-59 ttudget this coming June 30th. Mayor Brown: Vincent Avenue,is being held up.due to one property owner. The money is still.in the budget. We feel confi- dent that it will be carried over to the 1st of July and carried over to that next budget. We have all the rights-of=way`souih'from the Freeway to the WalAut Creek Wash. We do have two pieces on the other side of the Wash where there is a problem but we feel confident that they will be ironed out in the near future. Mr. Frost: What assurance.do we have that'the $100,000.00 appropriated by the, County will be carried over? Mayor Brown: Only $50,000.00..was appropriated by the County. $50,000.00 by the County and $50,000.06 by the City. Mr; Frost; You mean $100,000.00 by the County and $50,000.00Iby our City. I have a copy of the budget with me. Mr. Aiassa: The City is supporting a 50% cost. The plans and specifications have been prepared and now to make up the $100,000.00 we will have to give them $50,000.00. So that will cover the overall cost of the project which will run close to $97,000.00. Mr. Aiassa: Mr. Mayor, we have a.five-foot piece of property that is giving us a headache and that is what is delaying it. It is Mrs. Henifin and Hagen's property. Mayor Brown:, , We are definitely sure that the $50,000.00 of the County budget will be carried over. i Mr. .Frost: I,saw in the paper where the City and •County are short of money. Are you • sure they won't take that money away from us? Mr. Brown: We are meeting with the Supervisor of the First District on May 27th and I am sure he will make that statement at that time that we can carry over the $50,000.00. C. C. 5-11-59 Page Seventeen ORAL COMMUNICATIONS - continued Mr. Lee Barb one, 1251 East Mardina, West Covina, wanted to -know what was being done about his case with California Sewer Construction Co. Mr. Aiassa: There will be a meeting on Thursday of this week or next. We will -advise you since we have your phone number and address. Mr. Joe Bloom We will have a film next Tuesday at 229 Myrtlewood St. the Cameron School with Loretta Young West Covina playing the part and I know the City is interested in youth activities and the film will be on "Indecent Litera- ture". Everyone is invited. WRITTEN COMMUNICATIONS UNCLASSIFIED USE PERMIT The Deputy City Clerk read a letter NO. 33 AND PRECCISE PLAN OF addressed to The Honorable Mr. Ray D. DESIGN NO. 161 Brown, dated May 1, 1959, from Mr. E.A. • Rosenquist, Jr., West Covina, appealing 1303 West the Vine Avenue, decision of the Planning Commission. It was agreed that all three matters pertaining to the above protest be heard on May 25th, the next regular City Council meeting. .,MU. ICIPAL COURT OF CITRUS ,JUDICIAL DISTRICT Judicial` District, dated May Mny 11, 1959, the Municipal Permanently situated in the Service Avenue, West Covina. ceremonies will be announced come before the Court on and The Deputy City Clerk read a letter addressed to the West Covina City Clerk from Mr. J. C. Nichols, Clerk of the Municipal Court, Citrus 1, 1959, stating in part that as of Court of Citrus Judicial District will be�.:. new County Building located at 1427 West Also, that the Open House and dedication At a later date and that all matters to after.May 11, 1959 bear the new address. VETERANS OF FOREIGN WARS The Deputy City Clerk presented a., Poppy Days request from the Veterans of Foreign:: Wars to conduct a sale of poppies on May 22nd and 23rd, 1959, the days officially designated as Poppy Days. She also stated that a Proclama- tion had been prepared. • Motion by Councilman Pittenger, seconded by Councilman Barnes and carried that the Mayor be authorized to sign the'Proclamation declar- ing May 22nd and 23rd, 1959, as Poppy Days and approving sale of poppies. C. Co 5-11-59 Page Eighteen WRITTEN COMMUNICATIONS - continued AMERICAN LEGION AUXILIARY The Deputy -City Clerk -presented a Poppy Days request from''the American -Legion Auxiliary requesting issuance of a Proclamation to -the residents of* West Covina that May 22nd and 23rd; 1959, be declared Poppy Days. Motion by Councilman Pittenger, seconded by Councilman Mottinger and carried that the Mayor be authorized to sign the Proclamatiop. LEAGUE OF CALIFORNIA CITIES The Deputy City Clerk presented -a notice from the League of California Cities stating that the regular meet- ing for the month of May will be held on May 21st'in Hawthorne at the Cockatoo Inn. Reservations should be in my May 18th, if possible. U, S, CONFERENCE OF MAYORS The Deputy City Clerk read in part a communication received from Norris Poulson, addressed to members of City Council, concerning the coming convention of United States Conference of Mayors that will be held on July 12, 1959 at the Statler Hilton, and extending an invitation to all members of the City Council, • CITY OF HOPE The Deputy City Clerk presented a request from the City of Hope for- a Proclamation declaring June 7, 19759. as "Hope Sunday" in our community, Motion by Councilman Barnes, seconded by Councilman Mottinger and carried that June 7th be declared "Hope Sunday" in the City of West Covina, and that the Mayor be authorized to sign the Proclamation, PRECISE PLAN NO, .1182 The Deputy City Clerk read, a letter of appeal from South Hills Realty Co. requesting Council to set hearing date for ::"its next regular meeting. It was decided that a.hearing would be set for the May 25th meeting, SENIOR CITIZENS JVEEK 'fie Deputy City Clerk presented ,a:.a-etter .... f-r-om .the Department of,..,,ea�tio'n,;and j P.alrks,, .C.itynof asking; for a Proclamation declaring May 17th to ,the.1.24th .:as,.Senioi; . Cit,izens..Week,. - This should. be; caa:�wdek :for: cAl1i)ng1:upon. ,'the,..--dommun,i:ty to. honor:,t:hdse citizens in their golden years and note the events planned for their benefit -throughout the County, Motion by Councilman Mottinger, se.con.ded by.. .-C.ounc:alYnan Pi:ttenger.:aind carried that May 17th to the 24th_:7.be: "dec.l:ared Senior. Citizens -.Week and that the Mayor be authorized to sign the Proclamation. i • • • C. C. 5-11-59 WRITTEN COMMUNICATIONS - continued CALIFORNIA SEWER CONSTRUCTION CO. be sent to some of Page Nineteen The Deputy City Clerk read a letter-re-­ ceived-from California Sewer'Construction Co. addressed to the City Council dated May 11, 1959. Also read was a letter to their customers in West Covina. Mr. Aiassa: I believe Mr. Garrett was supposed to - meet with the City.Attorney and myself but they cancelled the meeting and didn't set a date for another. Mr. W. S. Garrett, President of the Company, spoke concerning this meeting.: Somehow or another that statement that was placed in the -paper -that we were under investigation is erroneous. In the first place, I called Mr. Nollac and requested a meeting with him and the City Attorney for - last Tuesday at 2:0.0 P. M. That was agreed on. Then later Mr. Nollac called me saying that the City Attorney could hot -be there; only on - Thursday. I checked with my attorney but he was going to be in Court that day so I had to cancel the meeting. Mayor Brown: I believe if you check the minutes of the last Council meeting you will note it was one of the citizens that was making a complaint and not the City. It was then agreed upon that a meeting would be held on Thursday, May 14th, between Mr. Garrett, his attorney, City Attorney, Mr. Aiassa and Mr. Nollac. CITY ATTORNEY ORDINANCES SECOND READING The City Attorney presented: ORDINANCE NO. 623 "AN ORDINANCE OF THE CITY COUNCIL OF Rezoning certain property THE CITY OF WEST COVINA REZONING ADOPTED CERTAIN PROPERTY LOCATED ON THE NORTH SIDE OF GARVEY AVENUE BETWEEN WILLOW AND SUNKIST AVENUES". (City 'initiated) Motion by Councilman Mottinger, seconded by Councilman Barnes and carried that hearing no objections, we will waive further reading of the body of the Ordinance. Motion by Councilman Mottinger, seconded by Councilman Barnes and carried that said Ordinance be adopted. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None C. C. 5-11-59 ORDINANCES - continued SECOND READING ORDINANCE -NO. 624 Rezoning certain property ADOPTED Page Twenty The City Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA REZONING CERTAIN PROPERTY LOCATED AT 143 NORTH BARRANCA STREET BETWEEN WORKMAN AND GARVEY AVENUES". (F. W. Place) Motion by Councilman Pittenger, seconded by Councilman Mottinger`aiid carried that hearing no objections, we will waive"further reading of the body of the Ordinance. lotion by Councilman Pittenger, seconded by Councilman Mottinger that said Ordinance be adopted. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None SECOND READING ORDINANCE NO. • Rezoning certain property HELD OVER Ordinance held over. SECOND READING ORDINANCE NO. 625 Decreasing or increasing maximum, speed limit ADOPTED The City Attorney presented. - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA REZONING CERTAIN.PROPERTY LOCATED ON THE 'SOUTH. SIDE OF GLENDORA BETWEEN STATE STREET" AND WALNUT CREEK WASH." (Curtis and Schlanger) The City Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA DECREASING THE MAXIMUM SPEED LIMIT UPON CERTAIN PUBLIC STREETS AND INCREASING;THE MAXIMUM SPEED LIMIT UPON CERTAIN, PUBLIC STREETS". Motion by Councilman Mottinger, seconded by Councilman Barnes and carried that hearing no objections, we will waive further rea;oiftg pf the body of the Ordinance. Motion by Councilman Mottinger, seconded by Councilman Barnes that said Ordinance be adopted,. Motion passed,on roll call as follows: Ayes: Councilmen,Heath, Noes: None Absent: None Pittenger, Mottinger, Barnes, Maygr...,Brow:n • • .. C. C. 5-11-59 ORDINANCES - continued SECOND READING ORDINANCE NO; _ 626 Rezoning certain property ADOPTED Page Twenty -One The City Attorney presented: "AN .ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA REZONING CERTAIN PROPERTY LOCATED AT THE NORTH- WEST CORNER OF VINCENT AND GARVEY AVENUES". (Cipriani) Motion by Councilman Pittenger, seconded by Councilman Heath and - carried that hearing no objections, we will waive further reading of the body of the Ordinance. Motion by Councilman Pittenger, seconded by Councilman Heath that said Ordinance be adopted. Motion passed on roll call as follows: Ayes: Councilmen Heath--Pttenger_,_Mottinger, Barnes, Mayor Brown Noes: None - --- --- - - - -- Absent: None Under tfINTRODUCTION - Reclassification No, 1691' INTRODUCTION - should-read-'°The.__City Attorney presented: 'AN Reclassification No. 169 ORDINANCE OF THE CITY COUNCIL OF THE-C-ITY-OF WEST Union Oil Company COVINA REZONING CERTAIN PROPERTY LOCATED ON THE SOUTHEAST CORNER OF CALIFORNIA AVENUE AND THE PRO- POSED EXTENSION OF VINCENT VENUE instead o "The City Attorney prgA6nte : AN ORDINANCE OF THE CITY. COUNCIL OF THE CITY OF WEST COVINA REZONING CERTAIN PROPERTY LOCATED ON THE SOUTH SIDE OF GLENDORA Motion by Councilman Mottir BETWEEN STATE STREET AND WALNUT CREEK WASH°a carried that hearing no obj_ the body of the Ordinance. Motion by Councilman Barnes, seconded by Councilman Heath and carried that said Ordinance be introduced and given its first reading, INTRODUCTION The City Attorney presented: Approve annexation "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE ANNEXATION TO, INCORP- ORATING IN AND MAKING A PART OF SAID CITY OF WEST COVINA, CERTAIN UNINHABITED TERRITORY OUTSIDE THE SAID CITY AND CONTIGUOUS THERETO, KNOWN AS "WEST COVINA NORTHEASTERLY ANNEXATION DISTRICT NO. 164". Motion by Councilman Pittenger, seconded by Councilman Heath and carried that hearing no objections, we will waive further reading of the body of the Ordinance. Motion by Councilman Pittenger, seconded by Councilman Heath and carried that said Ordinance be introduced and given its first reading. • is C. C.. 5-11-59 RESOLUTIONS Page Twenty -Two RESOLUTION NO: 1576 - -. The City Attorney presented and read: Authorizing City -Manager "A RESOLUTION OF THE CITY COUNCIL OF to execute, verify and THE CITY OF WEST COVINA AUTHORIZING record notices of completion THE CITY MANAGER TO EXECUTE, VERIFY ADOPTED AND RECORD NOTICES OF COMPLETION". Motion by Councilman Mottinger, seconded by Councilman Pittenger that said Resolution be adopted. Motion passed on rollcall as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown,. Noes: None Absent: None Said Resolution was given No. 1576. RESOLUTION NO. 1577 The City Attorney presented: Approve appointment of "A RESOLUTION OF THE CITY COUNCIL OF Andrew J. Renwick THE CITY OF NEST COVINA APPROVING THE ADOPTED APPOINTMENT OF ANDREW J. RENWICK AS A MEMBER OF THE PLANNING COMMISSION". Mayor Brown: Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Barnes,.seconded by Councilman Heath that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None Said Resolution was given No. 1577. RESOLUTION NO. 1578 - T_Addition--under-"-RESOLUTION--NOo l578"--des-i•gnz Designating Alternate Member Councilman Robert Heath as Alternate Member to Board of Directors of Directors, County Sanitation Districts. County Sanitation Districts ALTERNATE-ma�tsn-wn rwtiKli-Ur -- ADOPTED DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 15, 21 and 22. Mayor Brown: Hearing no objections, we will waive further reading of the body of the Resolution. Motion by Councilman Pittenger, seconded by Councilman Mottinger that said Resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None Said Resolution was given No. 1578. i is C. C. 5-11-59 Page Twenty -Three CITY MANAGER REPORTS. _t Mr. Aiassa stated that he received a letter from thee�Olsons requesting a driveway opening on Garvey. Mr. Aiassa: The Council.had an opportunity to look this over and I think you have -granted similar permission to two others and the only case that makes this more complicated is the possibility -of an eight lane expansion of the Freeway so there will be an encroachment on that frontage road. Mrs. Van Dame: Mr. Aiassa, you are talking about our driveway. We were the only ones in this whole subdivision that had a driveway through to Garvey, and when Mr. Burroughs of the State was here he always said that as long as that was our only driveway, we were the only ones to have access to Garvey until you gave permission to the people east of us. They thought they were going to be able to build a garage but they don't have the room. Mr. Aiassa: I think the only question is on the basis that if the Freeway expansion to eight lanes would encroach on the present frontage road, some complications may arise. Councilman Pittenger: That service road is a pretty fast road right now and if you open that road it would be a mistake. Councilman Heath: If this is permitted, there will be others asking us. It would be creating a problem. Councilman Mottinger: I don't have any different opinion on the matter. I recommend that we do not approve another ingreps to a service road just because we have one or two cases permitted. It'doesn't mean that we should continue'creating hazards. Mayor Brown: I think we should do everything to expedite getting the 8 lanes of Freeway. Motion by'Councilman.Mottinger, seconded by Councilman Pittenger and carried that permission to grant egress from the Olson property to the south frontage road be denied. i i • C. C. 5-11-59 Page Twenty -Four CITY MANAGER REPORTS - continued CITRUS REALIGNMENT Motion by Councilman Heath, seconded` by Councilman Barnes and carried that, Amendment No. 411 to the County Master Plan of Highways be approved. Mr. Aiassa stated that he will send a letter to Mr. Wayne Stuart's office and advise them of our action. EXTENSION TO ENGINEERING WING Mr. Aiassa stated that Mr. Gerschler, APPROVAL OF THE FLOOR PLAN Mr. Dosh and Mr. Pontow were the committee working on this particular project. It is now ready for the drawing up of plans and specifications, but before this can be done we have to have the`Council's approval. Motion by Councilman Mottinger, seconded by Councilman Pittenger that the City Manager be authorized to prepare the necessary plans and specifications for additions to the City Hall, and that the cost of preparing these plans and specifications are not to exceed $1,600.00. Motion passed. on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None PERSONNEL Mr. Aiassa stated that since Mr. Tom Dosh has to attend Planning Commission meetings, City Council meetings and Recreation and Parks meetings, that possibly $25.00 per month could be allowed Mr. Dosh for car allowance. Motion by Councilman Barnes, seconded by Councilman Pittenger that Mr. Dosh be allowed $25.00 per month for car allowance for attending Planning Commission meetings, City Council meetings and Recreation and Parks meetings. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None OAK TREE Mr. Aiassa stated that he had received two reports concerning this tree, one from the Engineering Department and the other from the Recreation and Parks Department. The Deputy City Clerk read both these letters. Pictures were also presented to the Council. Councilman Barnes: Why are we considering one particular tree? s C. - Ca 5-11-59 CITY MANAGER REPORTS - continued OAK TREE - continued Page Twenty -Five Mr. Aiassa: This tree was planted by one member of the family and it, is: the only white oak in this area, and it is a request"of__ the family to Leave this one tree. It had been personally planted by one member of the family. Councilman Mottinger: Has the property owner been advised of the probability that the tree would die because of the fungus infection? I am sure he would withdraw his request if he knew. Councilman Heath: In light of the report, why not take the tree out? Councilman Pittenger: We''don't have veiy many big trees in this gown. This is a big, old tree. There are too few landmarks left here. I -hate very much to see a tree like this taken out for no more reason than because curbs are going to be 3 feet inside of it. This is an are.going that would normaly"'be,a parking area. I think we can go too:far being efficient. I"*ould"I Ike to see a few trees left here. How much would it cost to remove this tree? Mr. Aiassa: Councilman Heath: Councilman Barnes: three years, why not remove it? Approximately $275.00 to remove the tree and improve area after removal of tree. If there was a row of trees I would agree with Mr. Pittenger, but one little tree wouldn't help much. Since this tree is diseased and the recommendation of the Park Director indicates it would probably die in Councilman Mottinger: I would like an answer to my question as to whether or not the property owner has been advised. Maybe he will change his mind. I think that he should be considered before we take action. If we want to take action, then I will have to say "No" be- cause it is a feeling of sentiment here and,I feel that the property owner should be advised. Mayor Brown: As far as the $275.00 is concerned, I will have to go along with the City Manager. I think if the tree lasts 3 to 5 years it is well worth $300.00 to $350.00. il C. C. 5-11-59 CITY MANAGER REPORTS - continued OAK TREE - continued Page Twenty -Six Motion by Councilman Heath, seconded by Councilman Barnes -and carried that this tree be taken out now or have the owner post a'bond for $300.00 for four years, money of which would be used to remove the tree, refill and compact, install curbs if the tree dies within that time. Money to be returned after four years. CONTRACT Mr. Aiassa read a letter 'fropi the - PRUNING PARKWAY TREES Recreation and Park Department con- cerning contract pruning work with ,four. quotations, as `follows:' Bids were received from the California Tree Service, Sam LaFon, Kirkham Tree Service and F. A. Tetley & Son Mr. Gingrich reported an anticipated disbursement as follows: Pruning and moving palms $1,799.00 lst pruning of silver maples 1,925.00 2nd pruning of silver maples 1,416.00 $,�0 S The following receipts are to be accrued from, account 200-A to account 200'-B $3,800.Q0 account 20-=O to account 200-B 1,400.p0 The $1,400.00 is derived from the following: $ 1.50.00 500.00 750.00 1 0T0 Orange Merced Tree replacement Development of Ridge Riders Area Total replacement.$5,200.00 the following work will be done: ,Trim and skin 11 palm trees•on Lark Ellen Ave. @ $28.per tree $308.00 Trim and remove ivy and fronds on 1 palm at Bixby & Workman 35.60 Trim and remove dates on 45 Date Palms on Glendora @ $18, each 810.00 Trim and skin 17 . palms on. +Orange Ave'. @ $38. each 646�,:@Q Total T�' 3'."Wo Further work to be done as follows: Trim 700 silver maple trees at $2.75 each $1,9 5,00 5 palm trees on Palm View.Park Site to take care of 5 trees as per report (Glendora Avenue) estimated cost $ 675.00 C. Co 5-11-59 Page Twenty -Seven CITY MANAGER REPORTS - continued CONTRACT -,.PRUNING PARKWAY TREES - continued Councilman Barnes: Are some of the -palm trees on North .Orange in the County? Mr, Aiassa: These palm trees we are considering are only in the City. Councilman Heath: The silver maples ought to be trimmed. Councilman Barnes: Do you think these are good bids in view of the fact that we got our palm trees skinned for $9.00 each last year? Mr. Aiassa: Yes, since the fellow lost money and he - only skinned the trees. This bid quota- tion covers all the work - skinning and removal of trimming and clean up. Councilman Barnes: Did this other fellow get a chance to bid on this? Mr, Aiassa: Yes, Motion by Councilman Pittenger, seconded by Councilman Heath and carried that the City Manager be authorized to transfer the funds as outlined in the report and'to contract disbursements as per report, and that the contract to be awarded to LaFon Tree Service for the palm trees and silver maple trees, as recommended by the Recreation.and Park Depart- ment report. FURNACE Mr. Aiassa read a report prepared by the Fire Chief that the furnace we tried to salvage -from --the Q1.d Police Department building needed major repairs, estimated cost to be $87.11 and new unit $120.32. Motion by Councilman Pittenger, seconded by Councilman Heath that a new furnace be purchasedfor the Fire Department up to an amount of $125.00 to substit-qte the city owned equipment for new equipment. Motion passed.on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None C. C. 5-11-59 . TREASURER'S REPORT CITY CLERK. i 0 • ASPHALTIC PRE -MIX AND GASOLINE BIDS Page Twenty -Eight Motion by Councilman'Mottinger, seconded by Councilman Heath and carried that -'the Treasurer.'s Report for March, 1959, be accepted and filed for the record. Request permission to advertise forbids to supply the City's requirements- for-,... asphaltic pre -mix patching material and gasoline for the fiscal year July 1, 1959 to June.30, 1960. Motion by Councilman Heath, seconded by Councilman Mottinger and carried that the City Clerk be authorized to advertise for bids for asphaltic pre -mix patching matey%al and gasoline for the fiscal year July 1, 1959 to June 30, 1960. ' APPLICATION TO SELL FIREWORKS LOCATIONS: AMERICAN LEGION POST #790 301 Na Azusa Avenue APPROVED South Frontage Road, 300 feet east of Citrus Avenue West Covina Plaza parking lot Mayor Brown: Did you require $25.00 deposit to insure the proper clean-up for these? Deputy City Clerk: It would be better to see if they were approved first to have fireworks sold on the 2nd, 3rd and 4th of July. Councilman Mottinger: What'is the date that these applications were supposed to be in? Deputy City Clerk: Thirty days before the event,.but we advised getting them in a little earlier. Motion by Councilman Pittenger, seconded by Councilman Heath and carried that permission be granted to the West Covina American Legion Post 790 to sell fireworks subject to the provision of the Ordinance and the recommendations of record June 9, 1950, page 8 of the Minutes, APPLICATION TO SELL LOCATIONS: FIREWORKS - JEWISH WAR Parking lot of West Covina Plaza VETERANS POST #1776 (front of Shopping Bag) APPROVED Parking lot of Eastland Shopping Center (side of Hiram's Market) Motion by Councilman Heath, seconded by Councilman Mottinger and carried that permission be granted to the 'West Covina Jewish War Veterans Post #1776 to sell fireworks subject to the provisions of the Ordinance and the recommendations of record June 9, 1958, Page 8 of the Minutes. y 0 Co Co 5-11-59 CITY CLERK - continued Page Twenty -Nine. APPLICATION TO SELL FIRE- LOCATION: FORKS - VETERANS OF 1034 State Street FOREIGN WARS. May Company Eastland APPROVED Southeast corner.of Sunset and Francisquito Motion by Councilman Barnes, seconded by Councilman Mottinger and carried that the Veterans of Foreign Mars, West Covina Post #8620 be granted permission to erect stands for the sale of fireworks at the designated locations subject. to the provisions of the Ordinance and the recommen- dations.of record June 9, 1958, Page 8 of the Minutes. APPLICATION TO SELL FIRE- LOCATIONS: WORKS- AIR FORCE ASSOCIATION 1850 East Garvey Avenue HELD OVER Northeast corner Glendora and Merced Avenues It was noted that under Ordinance No. 309 there is the following pro- vision under Section 5e "It shall be unlawful for any person, firm or corporation to sell or cause or permit to be sold fireworks of any kind within said City of West.Covina, except that the City Council may permit such foreworks to be sold by any organization whose membership is composed of soldiers and/or sailors or of ex -soldiers and/or ex -sailors or its auxiliary or auxiliaries, which said organization or auxiliary maintains a meeting place in the City of West Covina. It was the consensus that this application be held over until it is determined whether or not this association complied with the above requirement. APPLICATION FOR PERMIT There will be pony rides, cafetorium FOR CARNIVAL will be used, white elephants, movies, CORON#'ADO SCHOOL PTA cake walk and storage of prizes, etc., APPROVED on May 23, 1959. Motion by Councilman Mottinger, seconded by Councilman Pittenger and carried that permission be granted to the Coronado School PTA for their school carnival subject to the approval of the City Department. MAYOR'S REPORTS WATER COMMITTEE Mr. Barnes, representing us on the East San Gabriel Valley dater Associa- tion, will remain on the water committee. WALNUT AREA They would like some representation from the City and this is concerning assess- ments. It is not the tax rate but the - equalizing of assessments. Would one of the Council members be able to attend the meeting? If not, I thought that I might call them that I am very interested but it is West Covina night at the Coliseum and we won't have a representative there. C. C. 5-11-59 MAYOR'S REPORTS - continued WALNUT AREA - continued Councilman Mottinger: PLANNING COMMISSION LEAGUE OF CALIFORNIA CITIES RECREATION AND PARK SAN GABRIEL PLANNING COMMITTEE AREA D CIVIL DEFENSE • COUNCIL COMMITTEE REPORTS Page Thirty If I don't go to the ball game I will go to this meeting. Councilman Barnes for the next 3 months. Councilman Heath Councilman Pittenger Councilman Mottingerr Councilman Heath Councilman Barnes: There will be a meeting of the Upper San Gabriel Valley Municipal Water Asso- ciation on May 13th and I asked at the last meeting who could attend and I think Mr. Heath and Mr. Brown offered to go with me, but I am sure that we could get Mr. Pittenger and Mr. Mottinger in also. CIVIL.DEFENSE Councilman Heath: On Saturday morning I attended a meeting at the Lutheran Church. It was very enlightening. It was concerning the second phase of this alert that they had and assign- ments were given out to each department to work out. I think that we should in some way acknowledge Cleo Boschoff for the service that she is doing. She is recognized throughout the Valley equal to anyone else in Civil Defense. Mr. Aiassa: I will concur with you Mr. Heath. Councilman Heath: I would also like to comment about Rev. Koosman - he is really working with Civil Defense: - in mind, practically all the time. He is very much interested,.very cooperative and certainly • is getting quite a bit of help. There was part of a report that he was . concerned with - what to do. in the event of an attack. It states the policy that the high schools are using in case of an attack or an alert. C,.C. 5-11-59 Page Thirty -One COUNCIL COMMITTEE REPORTS - continued Councilman Heath - continued: One point in here says the West Covina Elementary School have cooperated and Covina. Elementary School cooperated, but.the Covina Union -High School District, according to our Civil Defense, refuses advice and information and will not cooperate with the poliEy of the City of West Covina which is to hold the students. We might want to study this and see if we coulddrop a letter to the.school district to see if they would be agreeable the same as these other school districts have been. Mr, Aiassa: We are trying to arrange a meeting. Councilman Heath: I would like to see him investigate and analyze the problem they have in -Area D, where these Assistant Directors and Direc- tors who are doing all the work, yet when it comes to making decisions the -Mayors of these cities who are far removed from the actual problems make decisions at the Area D level. I feel that the Directors them- selves should be setting the policies and following them through. Mayor Brown: It was- ma-inly founded to raise money, and the. Directors --could not handle -this phase, conse..,quen-_tl_y the Mayors- were,-., brought., in • on the; problem, Mr. Heath_'.stated that.he.went down to the fire house on Fire House Day and noticed another resuscitator in Cortez Station in addition to the one that is. on the .truck,. Mr', Aiassa stated that -that -was an old one that is being kept as a standby. Mr. Heath stated that although Mrs. Helfrick's request for annexation was sent in some time in November, it is now the middle of May andshe hasn't received an answer yet. He suggested that the Council look into the matter. At the Planning Commission meeting it was stated by Mrs. Helfrick that:he had sent in a petition by several people wanting to be annexed to the City, but this petition could not be found. Mr. Heath proposed to the. Council that since they would be going into Budget Study Session very soon that he would like to suggest that they have department heads sit in on these sessions when discussing • their particular department. This matter was delayed and would be dis- cussed at a Personnel session, • t C. C. 5-11-59 Page Thirty -Two COUNCIL COMMITTEE REPORTS - continued Mrs..Van Dame stated that it is almost time for Mr -Green's chairman- ship to be up on the Planning Commission and that she hoped that the Council would carefully consider retaining him by all means. She con- siders him very valuable. Mrs. Van Dame: When you give permission for large apartments, don't you make specifications that they should have parking space for all? Mayor Brown: They are supplying 38 spaces more than the ordinance requires. Mrs. Van Dame stated that on the Cirpriani deal she didn't know whether or not parking space was specified or not, but that cars.are lined up in front day and night, and should there be a hydrant there the Fire Department couldn't reach it for the number of cars parked on the street. Mrs.. Van Dame suggested that a sign be erected at the old Police Station showing where the new Police Station is located. The Mayor agreed to this. DEMANDS APPROVED' Motion by Councilman Heath, seconded by Councilman Mottinger that Demands in the amount of $159,469.10 as shown on Demand Sheets C-140 and C-141 be approved. This to include fund trans- fers in the amount of $42,987.23 and time deposit in the amount of $80,000.00. Motion passed on roll call as follows: Ayes: Councilmen Heath, Pittenger, Mottinger, Barnes, Mayor Brown Noes: None Absent: None There being no further business, the meeting was adjourned at 11:30 P.`M. APPROVED BY CITY COUNCIL Date As submitted - -----With__ the_following_ corrections: P-age---12_=LOCATION under "PRECISE PLAN OF I DESIGN No. 16 7" should read "Northwest corner -of -Sunset Avenue---a-nd--- -.-- Farr i� ngton Street" instead of "Southeast corner of California Avenue and proposed 'extension of Vincent Avenue". REQUEST under "PRECISE PLAN OF DESIGN NO. 167" should read "For adoption of Precise Plan of Design and permit construction and operlation of existing well to be used to furnish domestic water to surround- ing area in 'Zone R-111, instead of "For C-2 uses recommended for approval by Planning Commission Resolution No. 726". FIRST PARAGRAPH under "PRECISE PLAN OF DESIGN NO.167" should read "The Deputy City Clerk presented and read Planning Commission Resolution No. 732 and 733" instead of "The Deputy City Clerk presented and read Planning `Commission-Resolution-Noe-7-26-" o------------ - - -- 2. Page 21 Under "INTRODUCTION - Reclassification No. 169" _should read "The City Attorney presented: 'AN ORDINANCE OF THE CITY COUNCIL OF THE C-ITY-OF-WEST COVINA REZONING CERTAIN PROPERTY LOCATED ON THE SOUTHEAST CORNER OF CALIFORNIA AVENUE AND THE PRO- POSED EXTENSION OF VINCENT AVENUF instead o "The City Attorney presented: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA REZONING CERTAIN PROPERTY LOCATED ON THE SOUTH SIDE OF GLENDORA BETWEEN STATE STREET AND WALNUT CREEK WASH°. 3. Page 22 - Addition under "RESOLUTION NO, 1578" designating-'', Councilman Robert Heath as Alternate Member to Board of Directors, County Sanitation Districts. Mly,UTES t3F OPENING U? BIDS MEETING mmy 8, 1959 Ileetir 10:00 A� W, In the OffficO Of the CAtY ClOrk, g �,jas called -to cede by the City "Ic-ris :,:It as advertisedfor the pur,,pose o*,7 opening of bids for the purchase of Trucker and Pick - Up, Present: Cltv, C-104k 8nd V2ughn D,, Walters, Director offtn2nc9. The City Clerk stated that Notice of Publication had been received from the Wast Covins T,,!,ibuna on April 24, 1959, and as a news item to in the raroen Sheet on April 241959. Bids were opened by the city Clark and checked for PrOPGr bid bonds and read by Vaughn D,Waltc--es3 Bids were read as follows. one Unit rrwo Units Ono U,.ni t Trade Make To Pick -Up I To Truck, 2 To - T-u1,, - in ,C�Iompany y 8 r,;yl CY3, cyl,, 6 3 c-yl. Allowance $893.29 09hr4s ck� In. 11*1 e r Im 19T, riff �4 r on any Branson huto Repair one item Cli.ppinger chevrole-24- $200.00 cert. ck. Chem. 2,027,08 2v115,�21 30757.68 3g934.14_ 2 662. a C�s On .100 - Ru.sz Davis Ford 205.00 cahr's ck,, Ford 51. 9031`, 04.3 � 6 1 3�0825�54 4,008484 934.25 225.00 on 2 ton truck only Chevrolet 211,00 compenny Chev. 2V,1120411 2v2O7.26 -aq 4g268.60 40458.50 20931.w 3 iD 26 24 50.00 on any .0k, one item Jest Myers 105o Bid Bond Dodge 1.,932.70 2 p 0 27,a 70 .'-3; . 941'000 48131.0 75 ..­50. 00 't 3 n a to o n a I Harvester 900.00 cr".-.Ck. nt. 199992.74 2,112a03 3;865.04 4,049.03 2v708,,20 f" 4,0. 60 75.00 it Qt W!, Monte Motor Co. 950060 cahr's cko Ford It906.60 Y993V15 3.d737.82 3§910.92 9 -02.76 75.00 ox-r-Ln W. Fox Co. 10% Bid Bond a. Vh C, 2VO06.1-6 2,110.16 49013.32 4;221.32 3,036,80 240.30 46.16 pick-up 1 ton 44.32 47.80 2 ton i I I be re to. the Dlrector o-F yintance for recoAn.m.ender tion to thf_, City "ouncil at their respul r n-4e-.,-"ag c7± ic April 13, 1959V 3:00 P. M. . Robert Flo". C'14ty Clerk CITE' OF 1J .;T COMA Tabulation of Truck 'Bids ray 8, 1959 Fable „ `1 Sumer of Bids by Vendors i Branson Auto - International Clippinger Chevrolet Russ Dsv'1.s Ford Hoffman Chevrolet Jess Myers, Dodge International Harvester ..l I:onte Kotor Orrin Fox - G.M.C. • • 6 cyl. 8 Cylo Engiws Engjnes 8,932.91 (No Pick-up) 89397.09 8,756.33 (No 2 Ton) 89761.70 9, 262 . Lo 9 g 41. 80 8,629.L5 9,009.45 8,hgo.98 89896.66 (No 2 Tan) *89731.83 9,010.12 9,426.12 denotes low CITY OF i:EST COVINA Tabulation of Truck Bids Yay 8, 1. 59 Table Sumary of Lcs lest Bids All Six. Cylinder Engines 1. ton Pick-up - El Monte Ford 2 1 ton Trucks - El Fonto Ford 1 2 ton Truck - Clippinger Chevrolet Total 11 Table '`3 1,906.60 39662082 (Trade In) 2a662o13 $,231.55 Sunmry of Lowest Bide - All Eight Cylinder Engines 1. ton Pick-up -- El Monte Ford 19933.15 2 1 ton Trucks d El Mon+ ve Ford 3, 835.92 (Trade Ire) 1 2 ton Truck -. Cl.ippinger Chevrolet 21756-98 Total 89586.05 • • r I s 11 CITY Or, ;•l_uT COVEMAL Sumnary of Lmm.st Bids 11AY 81 1959 Table 11% AI.,. FORDS d a Cv'llndei- One ®z Ton Pick up - D2 'ante Ford Two - 1 Ton Trucks - L1 i:ont e Ford (.line - 2 Ton Track - Davis Ford Total Table #5 Stanmry of great Dick All, QJJMQUIT 1, 993 015 3.991002 0 2 (Trade-in) 3 One ® Ton Pick up ® Clippinger Chevrolet 2A15021. `Pwo ® 1 Ton Trucks a C13 ppinger Chmr-olet 3, 9 .,14 One - 2 Ton !ruck m Clippinger Chevrolet _ZOUm a (Trade in) Total 6.156-33 Table 1`6 f� Sur/.7u: ry of LamstBids /'O� S '� f.D V V i One - d Ton Pick up - Clippinger Chevrolet 2,027e08 TwU ® 1 Ton Trucks - Clipp-inger Chevrolet 3,,757 e 68 One �- 2 Ton `i mak ® Clippi Mer Ch l6t U12a? 3_ (Trade in) Total `� �O