Resolution - 5797•
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Resolution No. 5797
NOTICE OF MISSING RESOLUTION
Noted this 7th day of February 1983 ,.the
following RESOLUTION NO. i5797 entitled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, ACCEPTING AN
IRREVOCABLE OFFER TO DEDICATE, EXECUTED BY WARREN D. CARRUTH
was adopted/HUXXXXX
by the City Council on the 13th day of November 19 78 .
The above information was obtained from the official Minutes
of the City Council of the City of West Covina.
I HEREBY CERTIFY under penalty of perjury that the foregoing
is true and correct.
C.C. AGENDA - 11/13/78
A. Public Works - cont'd
Page Six
4) PROJECT NO. SP-77006 - ACCEPT CORPORATION GRANT DEED, COVENANT AND
AND AGREEMENT.- MAY STORES
ocation: East side of Citrus Streetv northerly of Tan Bernar no
Freeway.
Review Engineer's report and take the following actions:
• a) Adopt the following resolution:
RESOLUTION N0. - A RESOLUTION OF THE CITY COUNCIL OF
THE -MY OF WEST COVINA, CALIFORNIA, ACCEPTING
CORPORATION GRANT DEED EXECUTED BY THE MAY STORES
SHOPPING CENTERS, INC.
ACTION: Motion by 2nd by
To WAIVE further reading of the body of the resolution
and to ADOPT Disapprove Hold Over
ROLL CAL-
L-
b) Approve the Agreement. Authorize the Mayor and City Clerk
to execute the Right -of -Way and Relocation Agreement.
ACTION: Motion by
To APPROVE Disapprove
2nd by
Hold Over
c) Approve Covenant of Joint Use.
ACTION: Motion by 2nd by
• To APPROVE Disapprove Hold Over
5) TRACT NO. 33330 - LOT LINE ADJOUSTMENT FOR LOTS 18 AND 19 - W & A
BUILDERS
Location: North of Amar Road, east of Ridgewood Drive.
Review Engineer's report and adopt the following resolution:
RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WEST C VINA, CALIFORNIA, APPROVING A LOT LIN
E ADJUST-
MENT AND DIRECTING THE RECORDATION THEREOF.
ACTION: Motion by 2nd by
To WAIVE further reading o the body of the reso ut on
and to ADOPT ROLL CALLDisapprove Hold Over
:
• 6) PARCEL MAP -NO. 10259 - APPROVE FINAL MAP - JACK AND BETTY LIDLE
Location: North side of James Avenue, approximately 100 feet easterly
of Calvados Avenue.
Review Engineer's report and adopt the following resolution: