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HomeMy WebLinkAboutSEPTEMBER 2,1958 4368 MINUTES CITY COUNCIL OF THE CITY OF ARCADIA REGULAR MEETING SEPTEMBER 2, 1958 I The City Council of the City of Arcadia, California,met in regular session in the Council Chamber of the City Hall at 8:00 P. M. September 2, 1958. INVOCATION The Invocation.was offered by Rev. Glenn T. Zachary, Pastor of the South Arcadia Union Church. PLEDGE Mayor Phillips led in the pledge of allegiance to the flag. ROLL CALL PRESENT: ABSENT: Councilmen Jacobi, Reibold, Phillips Councilmen Balser, Camphouse MINUTES Councilman Reibold stated that the following corrections should be made in the Minutes of the Regular Meeting of August 19, 1958: Page 5 - Re Lot Splits No's 212, 213 and 214 should read as follows: "Recommendation of Planning Commission that tentative approval be given the following lot splits, subject to specified conditions: I INDEXED "No. 212 - Alma C. Goodrich, 2501 So. Second Avenue l'I::. " 1. Dedicate necessary easements for utilities at a location which will serve other lots. 2. Dedicate 12 feet for future widening of Second Avenue. 3. File a final map with the City Engineer. 4. Pay $25.00 recreation fee. 5. City to dedicate north 75 feet of Lot 10, Tract 19707 M. B. 629, Pages 38-39 for street purposes. This is the one foot strip along Lee Avenue. 6. New lot must have driveway constructed within the lot lines at time of building new house. 7. New lot must also provide adequate parking space for two cars, as outlined in Ordinance 967, Section 15, Paragraph 2; e. g. garage or roofed carport plus an additional parking space. INDElJmD"No. 213 - Donald A. Strawn, 1133 1-1)../ 1. So. First Avenue Remove building on Parcel line of Parcel 2. File a final map with the City Engineer. Pay $25.00 recreation fee. 1 to within 20. feet 'of"rear 2. 3. INDEXED -? ,/".;' "No. 214 - John Richards, 1020 Burnell Oaks 1. Submit a final map to the City Engineer. "Councilman Reibold moved that the Council accept the recommendations of the Planning Commission as to Lot Splits No's 212, 213 and 214, and grant said lot splits as requested upon compliance with the 1. 9-2-58 . 4'36'( HEARING (Jones) :; '/ I r ,. --- HEARING (Russell) 147; -" conditions specified by the Planning Commission and contained in the communication of August 13, 1958 submitted to the Council by the Planning Technician. Said motion seconded by Councilman Camphouse and carried unanimously." Page 7 - Re Leases: "The names J. L. Farnum and Joe L. Bentz should be reversed." Councilman Reibold moved that the above corrections be made. Councilman Jacobi seconded the motion, and the motion carried unanimously. I Councilman Reibold then moved that the minutes of the regular meeting of August 19, 1958, as submitted in writing and as hereinbefore corrected, be approved. Mayor Phillips seconded the motion and it was carried unanimously. Councilman Reibold moved thst the minutes of the Regular Adjourned Meeting of August 26, 1958, as submitted in writing, be approved. Councilman Jacobi seconded the motion and it was carried unanimous ly. Application of Marvin Charles Jones. This matter was continued from the last regular meeting for further study and a report from the staff. The City Clerk announced that a representative of the Jones Music Company was present to answer questions. The City Manager stated in part that the staff felt a policy should be established by Council as to the granting of permits in connection with skill-game machines. After a general discussion it was the consensus of the Council that the matter be held over until all Councilmen were present. The representative of the Jones Music Company stated that further delay would not create a hardship; whereupon Councilman Jacobi moved that this matter be held over until the Council meeting of October 7, 1958. Mayor Phillips seconded the motion and it was carried unanimously. Mayor Phillips declared the hearing open on the application of Patrick Russell (dba Russell Transportation, Inc.) for a business permit to conduct a school bus transportation service. The City Clerk announced that the applicant had discussed the matter with the City Manager and that applicant is not present at the hearing, it being necessary for him to be absent from the City at this time. She then read a communication dated August 22, 1958 addressed to the City Council from Alton E. Scott, Assistant Superintendent, Business Services, Arcadia Unified School District, which stated in part that applicant (Russell Transportation, Inc.) has been awarded a contract by the Arcadia Unified School District for the furnishing of transportation of special education students for the period September 15, 1958 to June 30, 1961. I Mayor Phillips then asked if anyone in the audience wished to speak either in favor of or in opposition to the application. No one desiring to speak, Councilman Reibold moved that the hearing be closed. Councilman Jacobi seconded the motion and it was carried unanimously. 2. 9- 2- 58 HEARING (Zone D) HI1 I "-.:,4;368 ".' Councilman Reibold further moved that Council approve the application of Patrick Russell, doing business as Russell Transportation, Inc. and that a business permit be granted him to conduct a school bus transportation service as stated in his application. Councilman Jacobi seconded the motion and it was carried unanimously. Mayor Phillips declared the hearing open on Planning Commission Resolution No. 304, recommending the establishment of Zone D on certain property on Louise and LeRoy Avenues. The City Clerk announced that due notice had been given as required by law, and that no communications had been received. The City Attorney advised that this is a matter which the Planning Commission instituted at the request of the subdivider in the area because of the irregular shape of the subdivision, to insure the uniformity of the development of an area recently subdivided, and recommends the establishment of the property in Zone D and the architectural restrictions which should be applicable concurrent with the placing of the property in such zone. Mayor Phillips then inquired if anyone wished to speak in favor of or in opposition to the establishment of Zone D on certain property on Louise and LeRoy Avenues. No one desired to be heard. On request by Councilman Reibold, the City Attorney read the restrictions recommended by the Planning Commission. The Acting City Engineer displayed on a map the proposed subdivision in question. Councilman Jacobi moved that the hearing be closed. Mayor Phillips seconded the motion and it was carried unanimously. Councilman Jacobi moved that the Council approve the recommendation of the Planning Commission as contained in its Resolution No. 304, establishing a zone D on certain property on Louise and LeRoy Avenues and instruct the City Attorney to prepare the necessary ordinance placing same in Zone D and also to prepare the necessary resolution adopting the recommended" restrictions. Councilman Reibold seconded the motion and it was carried unanimously. MATTERS FROM THE CITY ATTORNEY I ORDINANCE No. 1025 (Introduced) lNDEXED The City Attorney presented, explained and read for the first time the title of Ordinance No. 1025, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SECTION 17 OF ORDINANCE NO. 760 OF THE CITY OF ARCADIA." The City Attorney stated that the effect of this Ordinance will be to add to the list of special uses the matter of a roller skating rink. Councilman Reibold moved that the reading of the full body of Ordinance No. 1025 be waived. Motion seconded by Councilman Jacobi and carried on roll call vote as follows: AYES: Councilmen Jacobi, Reibold, Phillips NOES: None ABSENT: Councilmen Balser, Camphouse f' Councilman Reibold further moved that Ordinance No. 1025 be introduced. Councilman Jacobi seconded the motion and it was 3. 9-2-58 .4369 , ORDINANCE No. 1028 (Introduced) INDEXED RESOLUTION No. 3051 (Biscailuz) INDEXED RESOLUTION No. 3052 (Gustin, et al) INDEXED 1 ~~~ :,.: .: .:) carried on roll call vote as follows: AYES: Councilmen Jacobi, Reibold, Phillips NOES: None ABSENT: Councilmen Balser, Camphouse The City Attorney presented, discussed and read for the first time the title of Ordinance No. 1028, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SECTION 20 OF ORDINANCE NO. 860." The City Attorney advised that Ordinance No. 860 is the subdivision" ordinance and that it pertains to the length of cul-de-sac streets. I Councilman Jacobi moved that the reading of the full body of Ordinance No. 1028 be waived. Motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Jacobi, Reibold, Phillips NOES: None ABSENT: Councilmen Balser, Camphouse Councilman Jacobi further moved that Ordinance No. 1028 be introduced. Mayor Phillips seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Jacobi, Reibold, Phillips NOES: None ABSENT: Councilmen Balser, Camphouse The City Attorney presented, explained and read in full Resolution No. 3051, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, COMMEMORATING EUGENE WARREN BISCAILUZ." Councilman Reibold moved that Resolution No. 3051 be adopted. Councilman Jacobi seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Jacobi, Reibold, Phillips NOES: None ABSENT: Councilmen Balser, Camphouse The City Attorney presented, discussed and read the title of Resolution No. 3052, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ACCEPTING GRANT DEED." He added that this is the deed to the Florence S. Gustin property, the purchase of which was authorized by the Council at its last meeting. Mayor Phillips moved No. 3052 be waived. carried on roll call that the reading of the full body of Resolution Motion seconded by Councilman Reibold and vote as follows: I AYES: Councilmen Jacobi, Reibold, Phillips NOES: None ABSENT: Councilmen Balser, Camphouse Mayor Phillips further moved that Resolution No. 3052 be adopted. Motion seconded by Councilman Jacobi and carried on roll call vote as follows: AYES: Councilmen Jacobi, Reibold, Phillips NOES: None ABSENT: Councilmen Balser, Camphouse 4. 9-2-58 '. I I GROUP INSURANCE In::;::;........) t '/,) fj' jJSP LOT SPLIT (Tentative) IID;:;:::n :1 q"3o '~'t"Ai.'n~JO "'1i.u( The City Manager announced that after due deliberation of the Staff, it is his recommendation that the City enter into a contract for group insurance for City Employees with the Home Life Insurance Company on their Plan 1. The Assistant City Attorney then explained the various phases of the coverage of said insurance plan, which in part are as follows: 1. Covers the first $500.00 of the hospital bill for each confinement;after that an 80/20 provision goes into effect. 2. Has a $50.00 deductible feature and co-insurance feature, i.e. the insured accumulates $50.00 of routine medical and doctor bills, then the insurance pays 80% of the remainder and the insured pays 20% up to a maximum of $5000.00 per lifetime. Any time the insured uses up $1000.00 of the $5000.00 maximum, provided he is reinsurable, the insurance company reinstates the full $5000.00 provision. The $50.00 deductible pertains to each insured on a"per-year basis. Each dependent must also accumulate $50.00 deductibe before the 80/20 provision is effective. 3. There are certain exceptions and exclusions that the policy does not cover, such as routine dental bills and the like. An injury to the jaw of an insured, or if the insured has to have teeth removed as a result of an accident, is covered by the policy. 4. No maternity benefits or life insurance in this program. 5. The City's appropriation of $15,000.00 pays the employees' cost 100%. The employee will have to pay for his dependents. A poll will have to be taken to learn the number who wish the program and there must be approximately 75% eligible. The Council commended both the Staff and the Personnel Board on the thorough and competent job they had done in this matter. Councilman Jacobi moved that the City Manager be authorized and instructed to cause the City of Arcadia to enter into Plan 1 of Home Life Insurance Company through Clay, Batson and Otterbein, as brokers, in accordance with their proposal submitted and explained by the Assistant City Attorney and recommended by the City Manager, the cost of the coverage of the City employees only to be paid by the City. Councilman Reibold seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Jacobi, Reibold, Phillips NOES: None ABSENT: Councilmen Balser, Camphouse No. 215 - Julius R. Hector, 1054 So. 10th Avenue Planning Commission recommendation for approval subject to following specified conditions: 1. Submit a final map to the City Engineer 2. Install a sewer lateral for Parcel No. 2 3. Pay $25.00 recreation fee 4. Remove guest house with attached carports from Parcel No. 1 5. 9-2-58 '4371. (Lot Split Councilman Reibold moved that the Council accept the No. 215 ~;(Jj ~d rechDmiendk't'ronJ1af the1 'Pl~n:itiri'g':>:coimiiirssrbi1. rand,f indf'cate! its Continued) , ," .ih'teni:{on "i::br:gralii: ,totJ Spl'i:i:OiNif,;U.21C51:todJugusJ R., }lector, . '-. J. .)1 :<"t,)': ~r'fb541 Solitt?\fO'ilFAvenue ~upbn:':comp Fi!ahc"eJ1wi\tlit ~the] :above)~') ....\ l..\ specified Planning Combi!"ss~bri! C'ono~'t-i6fif:P.rrr.i(Sai'd)~mot.ton seconded by Mayor Phillips and carried unanimously. :tl) ;':~'JtJ~-('1 ;- 'JOiB.LqXS l1:JrJJ "(~;l(nojj;\ YJi~ Jrii~~cd~~'.\ !:u;'... LOT .S^ptI~l'), ~G NbT!' 216 - Dona.l'd''il.<'Hullbe'1'l!'/''.1'6.S3C Pe'tKin'so DrtvewO~ ",j; (Tentative) -4y?, _ ~'~Jn~PtE(h~nin!g; (Co~;(ss~{oh !'tlicohinEfHa.iffoh ~6r~ ftap-provatV'.subjec't to the 1" ,j'"'-:;')l.') \:f"l'l ~,-.-. ....,."r'=';.'.f."'r-:.J(H'\fd".t.'.~ ......-jj .I"j~"". 111'"'''''-~''''I.["n,.)^ ~ .' O' oWlng speer l:eu con 1 1:0n5':' :.J .u(. ;;"W;J. ..I -' "'IC." .:18i'1."Qi2 'l 1 0:rli'tJ.~~.~. ~~~snl~ft~rrprrCfI)b~ea~ ~~lvl:-"sfbn :.l!tn;et~2'!:feet-)(toJ(t:he' we'st: irf. order bilr" Il'....r.:;.:::.:n ....l']'k;.".:t .f..... ^tfJ l\n~.:> ",.1__ rf"~' .-.-,. :- ,....li'~' 25'.f -t I d : .. - ,. 'to: eep ,gues 'ouse"con orm:cng 'Wl'" ..a . ," 00 ' rear yar . :C':DIJ ~ r.i!iJ<-21, :rR};q~ir;P(covetHiIrt):to{(,guaranteeJ~no1 l-ivrrig~ quarters on -,,'I)Gn'i(\~..l-~'-n-"ll""r(" "'oe, b "Ib .l.. '1 ........ Parc'el No'. ....2';.' .. .., qu '" ~ 02{Sr; ~":U8!l!" 3fj. nn 9lfj ":3'. ((b~\i"f~[ite,i.5 'f'e"et ;"ff'''df Lot 57L'for:fstreet':w'idening purposes. !J~ns:r[J8Jlj4 ?rl::'Fi"le! c'f1nalL'map '\Jit:nf C'i:ty~En~ineerT.l Xi:.fII [JO OO()('G 5. 'Pay($'25):i)OIJf~~\:e1itiorJi::fe~.dJ ~f.uLJdn181 \:nsqnro:J 6. Remove storage shed from rear of Lot 54. ':l-n~'{-!9q'B DO b9'IU8fU 11:;.GS O~ E:f'J.tRj'X~q DId..i:J.Jub~b 00.0':$ 9f~T ",dlj:OlJb9b c~l,J1c'flrii'aWIRetbord 'B'o'rlimentea :tli'a.t.~the~ w'ay-:?the ed"6rid'itions are drawn up it appears"ii1'lf!3t:here 1;;:s'2a"'poss{B'M:ftiI:that:Ctli:i's would be an isolated parcel of land and therefore would have the rights of all '(" lio'J "'):so'l'at'ed.xp'.i.icel's'"bf,r'l'a,n'd'pjati'd'Oinqul.'ie<d ~<i'f ~th'e 'cn':V Atforney as to .!.))!] t 9rHo~f'thfJ lnia'tterlrc~u1:'duDle/(nand'lerd)!.Jrn .aroe'i' t\,'r:insure that it cannot oj end ba:-o,le.("ieso:rd~ [ 'ro .h9'lJ)~f1.t i1'3 10 wnl B1!:t oj {lULl!! 0.1. bf;TSVO':' c::i ~jn3Gl':)=)i:: .:iB 1<"1 jlua'J':! 13 z.o b')V0m',-~' ',j",1:.. " 'J"f~I' The City Attorney replied that this cO'uici '.b'est 'be-"accomplished by amending condition 2 to provide that an appropriste covenant in .m;;.!g"fo'rmjiippfcive'd'ro.yvEn'e diy AttorneY'b'e' r.ecorde'd"to' insure that no living quarters shall be constructed on parcel 2 and that 1299"'(01 cIfra.'rce;]! 2 vsn'aff .RSr \6e6oID€ aCseparafer,buil'drrig :rsi:t'e but shall be ,2:) n"Di79'J"tusEid' s6'jtery'~as)ja "piir't Idf"ian'd'Xi-rt '-ccinju'nctionCwi tll "Lot 57. de!..J urfw I!;dmun ''):IJ rr.rc,;)! QJ H9)Ir,J sd oj o\,;cn 11 i., ; ~ 0t" : ,91 d IS jCouii~ f1tiuhl'Rei:1i6'M C'move'd :Jth'at $tlie' "CCiurici'l! oiridi:cMe its intent ion to grant Lot Split No. 216, Donald B. Hubbert, 1653 Perkins Drive, no u:rlj.o~. Jp'6Wocomplrar.ncef'"wittiE:cond{t'i6rn~das).es~p€ci!fi'eci by;the!'\pfanning ,"1!)Jj;;c'orim\iislsrdnprrth'ai:~Bciond'ilt'isrr L2 jS€jamendedq~o' pr6vi!de that no living quarters shall be constructed on parcel 2 and that parcel 2 shall ~'[f!., b9S, ~JnSt:--oec6\ne ~)ars'ei;afat'e' Du'i!ldi'rtg s~i?t'e";but ~:shallJb~e ~tised:)solely as ;..:' l .:nD t qa ~pa'rt "'(o'f nand Jin lC'6ri'j\1nct1ion jilit,n' ..iLot ":57'; ct'hat~ ~an app'ropriate 2u ,n:scT91:Jf'ovenant",ernHfofrii1appfoviid'oby.Ctfie"C(:'it'y'-Atforiley . be' recorded to that 09;1':'..1,_,,:. 'lr~fi:e'c'f} -.,,'CourlcHmaiPJiic6b'jl s'econded:>tlie Cm6tfon .and:lit <'was carried c~..I~:jl~!lr:: 'C\.l~n'a'nim6"ugry!J'~'r.mJf):)ai bf12 \.91'110:1"1:_ '.:Ji:J t"';'~Gla " jl) I \"l, y'd bjL:q S!ri oj ,)nG C~)9l(O.rq.1JS \(jj:) 9jlj J.o .0ci BJ: 9\10:) ~...rfj J:l) )<1'n !)d1 Planning Commission Resolution No. 303 recommendingodpproval of the request of Farley H. Archer and Elaine Archer for a zone r~u h!l~varfan:ce td p'efmi!€1.teliree'r:addft'forial dweFl-iit'gs"!'on :certa'in real property at 1070-1080 South 10th Aveiide ;,i for tlie reasons and under the conditions set out in said resolution. :,.:~r(i:rS' <Dfodtn>t l.>iOJ:' ,1<,' ')""r~J "':"01. ZONE VARIANCE (Arcrl~fY "1-'\').1.\ Time allowed for appeal having elapsed CouncVlman Jacobi moved that the Council approve "tn"€"ie'corilllie:rldatf<iii of"th'e' PlIinriing Commission as contained in its Resolution No. 303 and grant the application of Farley'H:' 'Arcl1e'r~and"'Eiiij:-'le ,Aicher f6r";. 'zone 'variance to permit- three additional dwellings on certain real property at 1070-'1080 '.' I C" .lso..itli"lOEhoAvenue"for"the:::fea'sons' .aiid 'urider"Ehe "conditions set out in said resolution andc.tnat "Ene' City Attoriiey"'prepare the necessary resolution accordingly, Councilman Reibold seconded the motion and lit.'JasJcarfi!edr:unaitimoiis'ly. ~ } IrJ+{' ~ G,: ~S:::I,S: OFI) IJ.;.~1c~jr_,.:. ~I';.;")~ f, 'I ....__Il. $'].1 rroiJl~~)..J::)! U\) . ~.2 '(1.-.1- 1 .o~1 l~::.:r.G'I u:qj 8.J-IOqjI:.O b<3r;:H,jjf., nJh\' 9;lJod j~'JuL ..JVCITlI..,~tt c " .,' 6. 9- 2- 58 'r. ~. \ I I I I ZONE' VARIANCE (Seimer) d " 1 '1 , :f} ,i)') ,-C:' '. :L:~:h :~n~' \ ;..~'J TRACT No. 24548 (Tentative) i}'-l}"> ',: .-. 0" -'ip72 Planning Commission Resolution No. 306 recommending the granting of a zone variance to permit one additional dwelling to be constructed on property at 1208 So!-'t\1 ~t'h' AV,enue." ...'",. 'l-"~j' .~.ucu~ ." ,__, ~__).,~"""....:.!BJj_;;tl~I1(JJ ';"1-> ,,; ....,: 1 . '"H'\r"'l0. 9~~ J 15; -:)1(; "r r Although the time, ~l~rw~,~ lp,r;~Sh~,J}l~~lg" oFp .~\t' ~:ppelil does not elapse until September 5; '1958, the City'Cl"erk advised that a petition had been presented.with twenty signatures appealing \ .J" ~r' ,,,. ..., ' . the, decision of th~,Pl~nning'Commission and that a public hearing 'could be scheduled: ~t t~is time. Whereupon Mayor Phillips moved that the date for said public hearing be set for October 7, 1958 at 8:00 P.M. and that the City Clerk give the required notice thereof. Said motion seconded by Councilman Reibold and carried J unanimously. Planning Commission recommend~tion for approval of the tentative map of Tract No. 24548 of. property located on Loganrita Avenue, north of Altern Street (22 lots), subject to specified conditions. Said conditions were outlined in the Council minutes of August 19, 1958, at which, time item ~' o.f the' 'imposed conditions was questioned, and the matter was referred back to Staff and the Planning Commis- '., 'j sion for clarification of the removal of the concrete slab. .' . .. :.'.'. Report of the Director of Public Works dated August 28, 1958 stated that the subdivider ha~.adv~sed that, a condition specified by the , .. .,. ,.., j. ()J ::J! j "'" , \. "..-' " ~ .', . . .. ., - ., 'Plimning..Commission that the rear lot line of Lot 6 be either the . ,. II' '. northerly prolongation. of, Lot 5 or the southerly prolongation of Lot No.7, has been met.by'the procurement of an additional 6 feet adjacent to Lot No. '6, and that this resolves completely all of the conditions imposed by the Planning Commission, and that it is his recommendation that the.Council approve tentative map of Tract No. 24548 subject to the co~d~ti~~s imposed by the Planning Commission. .. A general discussion ensued wherein Councilman Reibold stated that one of the reasons for sending this matter back to the Planning Commission was that condition No.9 read: "Remove concrete slab from lot directly west ~f proposed lot No. 6 so that a required 3-foot rear yard will be provided." That he had been present at the Planning Commission meeting and was of the opinion that it was their intent that the amount necessary to get the proper depth be removed and not the rest of the slab; however, that the report of August 28th of the Director of Public Works does not cover this point. '.' Mayor Phillips stated that he also had been present at the Planning Commission meeting and was of the opinion that they talked about cutting three or four feet off one side and having the subdivider repour it on the other side. He then inquired of Mr. George Forman, a member of the Planning Commission, who was present in the audience, as to the intent of the Planning Commission in this regard, to which Mr. Forman replied that he thought it was their intent to remove the necessary amount of the concrete to give proper clearance to the line. Councilman Reibold then moved that the Council approve Planning Commission recommendation and approve tentative map of Tract No. 24548 subject to modification of condition 9 wherein that portion relating to the lot directly west of proposed lot No. 6 be deleted. The City Attorney suggested that the motion should include the words: "To be removed entirely from the portion within the subdivision and the rear 3 feet of it be removed from the adjoining property to conform with the rear lot line." The subdivider being present, addressed the Council, stating in part that he understood the condition was to acquire 6 more feet to make that line straight to the property on the south, which had been done. 7. 9- 2- 58 43173 TRACT No. 23145 (Final Acceptance By City) -?( ,oJ.1 ALLEY IMPROVEMENT ::r3oq Councilman Reibold then stated that his memory was not the same as the subdivider's, but that he could well be right; that he under- stood that there was to be nothing done with that part of the concrete that remained on the original property other than to cut it off at the property line, but that he might have read this into it, and that part that would be in this new tract would be removed. Mayor Phillips commented that one thing has been settled, and that was that the line has been straightened with the six feet, according to the report of the Director of Public Works. The subdivider stated that there was no objection on his part to removing the slab if Council desired it done, but that it was not his recollection as a condition. The City Attorney then suggested that condition No. 9 be amended I and inquired if condition No. 11 takes care of the matter, i.e. straightening the rear line of lot 10 by taking out the six foot jog. Councilman Reibold moved that the tentative map of Tract No. 24548 be approved upon all conditions except No. 9 contained in the Planning Technician's letter to the Council dated August 14, 1958 be deleted. Mayor Phillips seconded the motion and it was carried unanimously. Report of the Director of Public Works that the subdivision improvements have been constructed in accordance with the plans and specifications and to the requirements of the City of Arcadia and to the specifications of the Public Works Department with the exception that no access has been provided for Lot 1 of this subdivision, which would involve a minor bridge across the storm drain channel which parallels Canyon Road; that the subdivider indicates that he will provide a deed restriction on this particular lot making the owner responsible for a bridge across this channel along with its maintenance and the responsibility for debris clearance to be at owner's expense. Recommendation of Director of Public Works that the Council accept the improvements as constructed in Tract No. 23145 for maintenance by the City, and that any bonds posted by the developer be released conditioned upon the recordation of the above mentioned restriction upon Lo t 1. Councilman Jacobi moved that the Council approve the recommendation of the Director of Public Works and accept the improvements as constructed in Tract No. 23145 for maintenance by the City, an~ that any bonds posted by the developer be released conditioned upon the recordation of the restriction set forth above on Lot No.1. Said motion seconded by Councilman Reibold and carried unanimously. Report of the Director of Public Works that the improvement of the alley north of Fairview and west of Hungate Lane, required as a condition of Lot Split No. 187 (Elizabeth M, Eakin, 823-825 W. Fairview Avenue) has been completed to the satisfaction of the Engineering Department. I Recommendation of the Director of Public Works that the Council accept these improvements for maintenance, and authorize the release of the cash bond now on deposit with the City. Mayor Phillips moved that the Council approve the recommendation of the Director of Public Works and accept the improvements for maintenance of the alley north of Fairview and east of Hungate Lane, and authorize the release of the cash bond now on deposit with the City. Said motion seconded by Councilman Jacobi and carried unanimously. 8. 9- 2- 58 I I LOT SPLIT No. 214 (Final) 1. -, "1',"",;, REFUND (Dup lica te Fi ling Fee) I~:':::": ':~:J BID RESULTS (Cast Iron Water Main) "f,pt REQUEST (Chamber of Commerce) COMMUNICATIONS 4374 Recommendation of the Director of Public Works that Lot Split No. 214, John Richards, 1020 Burnell Oaks Lane, be given final approval as all conditions imposed have been met. Motion by Councilman Reibold, seconded by Councilman Jacobi and carried unanimously that the recommendation of the Director of Public Works be accepted and that Lot Split No. 214, John Richards, 1020 Burnell Oaks Lane, be given final approval. Recommendation of Director of Public Works that the City Council authori~e a refund to the C & E Investment Company of $10.00 to correct the $10.00 filing' fee which was paid in duplicate in connection with Lot Split No. 205 granted them. Councilman Jacobi moved that the Council accept the recommendation of the Director of Public Works and authorize a refund of $10.00 to be made to the C & E Investment Company to correct a duplicate payment of a filing fee in connection with Lot Split No. 205. Said motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Jacobi, Reibold, Phillips NOES: None ABSENT: Councilmen Balser, Camphouse The following bids were received for the installation of a cast iron water main in Baldwin Avenue from Duarte Road to Palm Drive: Camco construction Co. S. E. pipeline Construction Co. Bejac Construction Co. Royal Pipeline Construction Co. Wilson Pipeline Construction Co. Amount 27,750.00 28,800.00 32,891. 00 37,312.00 38,500.00 No. of Days 60 60 70 60 70 Recommendation of the City Manager and the Water Superintendent that a contr~ct be awarded to the low bidder, Camco Construction Company, in the ~mount of $27,750.00, said funds being provided for in the current budget, Water Reserve and Depreciation Fund Major Projects Item 3. Mayor Phillips moved that the Council accept the recommendation of the City Manager and the Water Superintendent and that a contract for the instsllation of a cast iron water main in Baldwin Avenue from Du~rte Road to Palm Drive be awarded to the low bidder, Cameo Construction Company, in the amount of $27,750.00, expenditure for same being provided for in the current budget,Water Reserve and Depreci~tion Fund Major Projects Item 3, and that the Mayor and the City Clerk be authorized to execute said contract in form approved by the City Attorney. Motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Jacobi, Reibold, Phillips NOES: None ABSENT: Councilmen Balser, Camphouse The City Manager announced that the Chamber of Commerce has requested that their request for funds be postponed for some indefinite period of time. Mayor Phillips thereupon order the City Manager to handle the matter. The City Clerk announced that two communications had been received addressed to the City Council, one from the American Association 9. 9- 2- 58 43'75 COUNTY BOUNDARY COMMISSION n;DE".":D " \. of University Women and another from the Health and Sanitation Commission, regarding the subject of mental health facilities, Councilman Reibold stated that he thought the matters proposed deserve the attention of the people of Arcadia but that he questioned the propriety of the City per se to go into fund raising; that if it did so in this instance it would have the moral obligation to do the same in other areas that are equally beneficial. Mayor Phillips agreed with Councilman Reibold's statement and added that perhaps' the' project might be undertaken by one of the service groups in the area and reiterated that he did not think it the place of the Council to lead the way. Councilman Reibold suggested that if any individual member of the Health and Sanitation Commission feels he would like to play a part in this program ~s an individual he should be encouraged to do so, but that problems would arise if the City Manager were to be asked to become a fund raiser. I Councilman Jacobi suggested that perhaps this matter could be referred to the churches in Arcadia. Mayor Phillips then stated that if there were no objections, he would hold the matter over until there is a full Council present in order to have the opinions of the absent Councilmen. This being the consensus of the Council, Mayor Phillips ordered the matter held over until all the Councilmen would be present. The Los Angeles County Boundary Commission, in accordance with Section No. 35002 of the Government Code, has notified the City of the intention of the City of La Puente to annex certsin uninhabited territory known as Annexation No. 11, being a small parcel lying south of Francisquito Avenue and east of La Puente. This annexation having no effect upon the City of Arcadia, Mayor Phillips ordered the notice filed. AUDIENCE PARTICIPATION (Seidner) Mr. Saul T. Seidner, 1410 South Baldwin Avenue, addressed the Council, inquiring when the proposed alley (east of Baldwin Avenue il--? : and south of Duarte Road) in back of his property would be opened. (Stogsdill) ';/ ~ '! \ The City Manager read a letter received from Mr. Seidner requesting information as to when the alley would be put through; stating that "the money for the widening of Baldwin Avenue has been appropriated and that a new water main is to go down Baldwin Avenue; that co- ordination of all work would be advisable; that there is a trarric hazard during the racing season on this block, etc. The Acting City Engineer advised that there was only one more consent to be received and then the work would commence. I Councilman Reibold suggested that the work might start and proceed at least up to the part of the alley where the consent had not yet been received. He also suggested that a report on this matter be given to the Council at the next council meeting, to which Mayor Phillips agreed and added that Mr. Seidner be given a schedule. Mr. Ralph D. Stogsdill addressed the Council stating that in reference to Councilmanic action taken July 1, 1958, granting his requested zone change from C-l and R-l to C-2 and PR-3 on Las Tunas Drive near Baldwin Avenue, subject to architectural overlay with adequate restrictions to be imposed by the Planning 10. 9- 2- 58 I I 'B'tS 4376 Commission, he felt that the restrictions so imposed by the Planning Commission on said zone change and architectural overlay were too stringent. Mayor Phillips advised Mr. Stogsdill that he was a little pre- mature in bringing this matter before the Council at this time as they had not yet seen or read the Planning Commission's recommendations except in press releases, but that the Council would give the matter every consideration when it appeared before them. MATTERS FROM CITY OFFICIALS (Traffic Signals) (Street Resurfacing Program) 13&5' (West Covina) 11l':;Z:~:D liSP The Acting City Engineer advised that the first of the traffic signals on Huntington Drive and Golden West Avenue should be completed in approximately two or three weeks. The City Manager read a list of the streets which the Engineering Department feels should be included in the resurfacing program to be undertaken this fall to be financed from State Gas" Tax funds, budgeted in the 1958-59 Memorandum of Agreement, and a list of the streets suggested to be resurfaced from County Gas Tax funds, He then requested the City Council to review the lists and make suggestions as to any alterations, additions or deletions, and added that when this has been accomplished the matter will again be presented to the Council for final approval. Mayor Phillips stated that this would be done. The Acting City Engineer commented that the streets contemplated being resurfaced under the State Gas Tax funds will use up the $25,000.00 now allocated under the Memorandum of Agreement, and that it is the Engineering Department's estimation that the County Gas Tax Funds required will be approximately $5,000.00. The City Manager advised that the City of West Covina is remodel- ing an old building for a police station and jail, and that it is necessary that they acquire steel for such purpose. He added that when the new Central Fire Station is" completed and the Fire Department moves to its new location the old building will be demolished and the land made part of the Parking District. He then recommended that the City present to the City of West Covina the jail, including bars, steel walls, toilet facilities and plumbing, on condition that it be removed at no cost to the City of Arcadia. He commented that this move would save the City the cost of demolishing the old building and that the small sum that could be received for the old steel, etc. would be offset by the savings secured through the City of West Covina paying for the demolition cost. Councilman Reibold moved that the Council approve the recommen- dation of the City Manager and that the City present to the City of West Covina its old jail, including bars, steel walls, toilet facilities and plumbing, at no cost to the City of West Covina, and upon condition that the City of West Covin a remove said building at no cost to Arcadia. Said motion seconded by Council- man Jacobi and carried unanimously. The City Attorney commented that the property does not become part of the Parking District but is parking as an adjunct to the Library and to the public generally. 11. 9- 2- 58 437/7 (Lease City Owned Property) 1"/1/ (Streets) (Zone Variance Seimer) (Invitation) ADJOURNMENT The City Attorney reported that a request had been received from Edward R, Johnson to lease the same city owned property on Peck Road, formerly leased to the Bentz Truck Sales Company, which lease had been cancelled by the Council at its adjourned regular meeting of August 26, 1958, and that Mr. Johnson desired using the premises for the repair of trucks and the sale of truck parts. He recommended that the Council authorize the execution of a lease with Mr. Johnson on said property at the same rental of $65.00 per month and on condition that said premises be not used as a junk or wrecking yard. To Councilman Jacobi's question as to whether the said property was fenced, and also that nothing be put out between the fence and the so-called street, the City Attorney replied that this I was an administrative matter; that if the lessee developed a junk yard on the premises he would be requested to cease and desist and upon non-compliance would be ordered off the premises. To Mayor Phillip's query as to whether this lease contained a short term clause he replied that all leases in this connection contain relatively similar short term clauses as they are all being geared to expire in 1959 at the latest. Whereupon Mayor Phillips moved that the Council approve the" recommendation of the City Attorney and that he be directed to prepare a lease between the City and Edward R, Johnson for the city owned property on Peck Road for the purpose of conducting thereon truck repair and truck parts sales, at a monthly rental of $65.00; said lease to be effective September 1, 1958 and ending on December 31, 1959, and that the Mayor and City Clerk be authorized to execute such lease. Councilman Jacobi seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Jacobi, Reibold, Phillips NOES: None ABSENT: Councilmen Balser, Camphouse Councilman Reibold mentioned that there were numerous chuck holes on El Monte Avenue where the wash cuts around south of Naomi Avenue made by water from lawns running down and commented that something should be done about this. He then commented that no doubt this would all disappear when the full flood control program is in effect and the water goes into the drains instead of down the street. Councilman Jacobi added that there was a deep chuck hole on San Juan Avenue and was told by the Acting City Engineer that negotiations are now pending with the Westerner Motel for the installation of improvements which will, it is hoped, take care of this problem and that he would have the mentioned chuck hole checked. I Councilman Jacobi requested a copy of the petition in connection to the Seimer Zone Variance mentioned earlier in the evening by the City Clerk, and commented that there might be some petitioners on the list that already have double houses on their own lots. The City Clerk stated that the requested copy would be forthcoming the following day. Mayor Phillips requested the City Manager to take care of the invitation of the Kings Football League inviting a representative of the City to attend its grand opening at the Maywood City Park on September 12, 1958. Councilman Jacobi moved that the meeting adjourn; which motion was seconded by Councilman Reibol~~n~SlY' _ Mayor + City Clerk 12. 9- 2- 58