09-28-1979 - Regular Meeting - Minutes0
C
M I N U T E S
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
CITY OF WEST COVINA, CALIFORNIA
September 28, 1979
The adjourned -regular meeting of the City Council was called to order at 6:30 P.M.
by Mayor Chappell in the West Covina City Hall Council Chambers. The Pledge of
Allegiance was led by Mayor Chappell.
ROLL CALL
Present: Mayor Chappell, Mayor Pro Tem Browne, Councilmen Tice, Miller
Absent: Councilman Shearer
Others Present: Fast, Terzian, Miller, Eliot, Koniarsky, Fowler, Lopez,
Volmert, Paikoff, Berry
Recess for Mayor - Chappell called a recess at 6:32 P.M. for the pur-
Redevelopment Agency pose of conducting the Redevelopment Agency meeting.
Council reconvened at 6:40 P.M.
PUBLIC HEARING EXTENSION OF THE BUILDING MORATORIUM IN PORTIONS OF THE
CENTRAL BUSINESS DISTRICT SURVEY AREA NO. 1, AS AMENDED
(SUB AREA NO. 4)
Extension of building City Clerk verified the Affidavits of Publication and Mailing.
moratorium City Clerk stated hb:.Writ.ten communications re this matter
had been received.
Staff presentation by Ruben Lopez, Project Coordinator
for the Redevelopment Agency. Council discussion followed.
Mayor Chappell opened the hearing for public input.
Mr. George Strachan, Executive Vice -President of the
West Covina Chamber of Commerce, spoke in behalf- of the
Board of Directors of the Chamber,stating their unanimously
support for the extension of the moratorium.
There being no others wishing to address Council,
Mayor Chappell closed the public portion of the hearing.
City Attorney presented:
URGENCY ORDINANCE NO. 1454
AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF WEST COVINA, CALIFORNIA, EXTENDING THE PROVISIONS OF
URGENCY ORDINANCE NO. 1439 FOR A PERIOD OF EIGHT MONTHS
ON THOSE PARCELS PRESENTLY ZONED MF-20 IN THE AZUSA AVENUE
AREA WITHIN A PORTION OF THE CENTRAL BUSINESS DISTRICT SUR-
VEY AREA NO. t, AS'.AMENDED
Motion by Browne, seconded by Miller, and unan-imously
carried to waive further reading of the ordinance.,
Motion by Browne, seconded by Miller to adopt. Motion
carried by roll call vote:
AYES: Miller, Tice, Browne, Chappell
Adoption of NOES: None
Ordinance No. 1454 ABSENT: Shearer
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CITY COUNCIL
Adjourned regular meeting
September 28, 1979
Page Two
GENERAL PLAN AMENDMENT Motion by Tice, seconded by Browne, and unanimously
carried to approve the Redevelopment Agency staff's
recommendation to authorize the Planning Department
to process a General Plan amendment, to include Area
No. I (Sunset School site) from Park to MF-20/Commercial
(Zebra designation), and Area No. 2 from MF-20 to S-C
(Service -Commercial).
AWARD OF BID REPLACEMENT OF AIR CONDITIONING COOLING TOWER
CITY HALUPOLICE BUILDINGS
Council reviewed staff report.
Motion by Browne, seconded by Tice to:
1) Award contract to Air Conditioning Company, Inc.
(ACCO) for $13,955 and authorize the Mayor and
City Clerk to execute the agreement
2) Authorize the transfer of $2,000 from the expired
lighting district to Project GP-80037.
Motion carried by roll call vote:
AYES: Miller, Tice, Browne, Chappell
NOES: None
ABSENT: Shearer
PROCLAMATION
OTHER MATTERS
Mayor Chappell proclaimed FIRE PREVENTION WEEK as October
7 through 13, 1979.
Councilman Miller stated the League of California Cities
Conference in San Francisco was very informative;and�,fe1t-.--.`.:
it an honor to represent West Covina.
APPROVAL OF DEMANDS Motion by Brownei seconded byl.Tice to approve the list of
Demands total.,i-ng $1,083,158-52 as shown on UCB Registers
No. 75439 and 75665. Motion carried by roll call vote:
AYES: Miller, Tice, Browne, Chappell
NOES: None
ABSENT: Shearer
ADJOURNMENT Motion by Browne, seconded by Tice, and unanimously carried
to adourn the meeting at 6:55 P.M.
ATTEST:
vonne Calmes
JC'Ity Clerk Y�
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