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HomeMy WebLinkAboutDECEMBER 2,1958 I I INVOCATION PLEDGE ROLL CALL APPROVAL OF MINUTES (11-18-58 and 11-25-58) BIDS (Improvement of Fourth Ave. sewers) -::;"11 '1 HEARING (Bard Distr. Co.) 1- y~r;; HEARING (Remmers) ,<1 .....".<;) ~L.:t(/O M I NUT E S CITY COUNCIL OF THE CITY OF 'ARCADIA REGULAR MEETING DECEMBER 2, 1958 The City Council of the City of Arcadia, California, met in regular session in the Council Chamber of the City Hall at 8:00 o'clock P.M. December 2, 1958, The Invocation was offered by the Rt. Rev. Msgr. Gerald M. O'Keefe, Pastor of the Church of The Holy Angels. Mayor Phillips led in the pledge of allegiance to the flag. PRESENT : ABSENT: Councilmen Balser, Camphouse, Reibold, Phillips Councilman Jacobi Councilman Balser moved that the minutes of the regular meeting of November 18, 1958 and the minutes of the regular adjourned meeting of November 25, 1958 be approved as submitted in writing. Councilman Camphouse seconded the motion and it was carried unanimously. Mayor Phillips announced that bids are now to be opened relative to the improvement of Fourth Avenue; that under the 1911 Act bids received for street improvements must be opened publicly at a regular Council meeting; read and recorded at sa~d meeting; that they will then be given to representatives from the Engineering Department for computation and will be returned later in the meeting with their findings. The City Clerk thereupon opened and read the following bid proposals: Cameo Construction Co., Inc. Mike Dabovich, an individual Howard Sewer Company M. Kordick Company L. D. & M. Construction Co. A. R. Milosevlch & Son M. C. Nottingham Co. of So. Cal. $5095.00 3768.20 4176.00 3146.00 3415.00 3898.00 4551. 20 Mayor Phillips then inquired if any representatives of the bidding firms were present, and if so, did the bids as read properly represent their bids. Upon receiving an affirmative reply he requested Mr. Leslie Talley of the Engineering Department to retire and proceed to compile the bids, and to return l?ter in the evening with his calculations. Mayor Phillips stated that at the regular Council meeting of November 18, 1958 the application of the Bard Distribution Company via Secretary Oscar Robins, for a business permit to install four skill game machines at the Santa Anita Bowling Alley at 176 Las Tunas Drive, had been taken under advisement for a staff report to be submitted covering the locations, number of machines in the City, etc. He also mentioned that the Council had just been handed additional information and data in support of the application from the law firm of S. R. Levine, attorney for the applicant. Mayor Phillips stated that the report had not as yet been prepared by the staff and in the absence of the City Attorney, this matter would be continued to the next regular Council meeting. Application of Richard J, Remmers for a permit to operate a second- hand store, used furniture and appliances only, at 175 West Live Oak Avenue, Arcadia. The City Clerk reported that the applicant had been 1. 12- 2- 58 /,1~~>"73 ""~. (Remme r s - Hearing Continued) f.;~6 PETITION (Annexation No. 17-A Southwest Arcadia Inhabited) '1 '3(0 RESOLUTION No. 3083 '139/ investigated by the Police Department which found no local record. Applicant proposes to be open Mondays through Saturdays from 9:00 A.M. to 6:00 P.M. and the property is located in Zone C-2. The City Clerk reported that there were no communications on file. Mayor Phillips declared the hearing open and asked to hear first from the applicant or from anyone wishing to speak in favor of the application. Applicant Richard J. Remmers stated that he lives at 5640 Gracewood Avenue, Arcadia; that he had nothing to add to his application except that he would handle nice merchandise, no jewelry or used clothing; that it would not be a junk store, but strictly used furniture and appliances; that the property is located next to the corner property on I the old Spaulding place. Upon questioning, he stated that he had previously sold real estate and automobiles, this being his first ventur in furniture. Upon further questioning, he stated that there would not be room to reside in the premises and to use them as a store, and that he intended to use the residence only as a used furniture store and to reside elsewhere. It was brought out that C-2 properties are automatically in Fire Zone 1 and that the requirements for residential construction do not meet the requirements for commercial buildings in Fire Zone 1. There being no other person desiring to be heard, Councilman Reibold moved, seconded by Councilman Balser and unanimously carried, that the hearing be closed. Upon questioning, the Assistant City Attorney stated that zoning is not an issue in this matter as the property involved is in Zone C-2, which permits retail stores and businesses. That the matter is before the Council because Ordinance No. 737, as amended by Ordinance No. 823, requires a permit from the Council for second-hand stores, but com- pliance with fire zone regulations is an item to be considered in such an application. That while a nonconforming building may lawfully be continued, it cannot be structurally altered without the granting of proper variances, and the mere continuation of the building itself does not permit a change of occupancy to a more hazardous use. Motion by Councilman Reibold, seconded by Councilman Balser and unanimously carried that the requested permit be denied. The City Clerk presented and read the certification of the Registrar of Voters of Los Angeles County (Benjamin S. Hite) and herself, of the signatures on the petition filed on November 12, 1958 for the proposed annexation to the City (Annexation No. l7-A Southwest Arcadia Inhabited). She added that the area has 549 registered voters, 25% being needed which would be 138 and that they found 203 qualified signatures, which is sufficient. Whereupon the Assistant City Attorney presented, discussed and read I the title of Resolution No. 3083, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DECLARING ITS INTENTION TO CALL A SPECIAL ELECTION IN CERTAIN INHABITED TERRITORY CONTIGUOUS TO SAID CITY PROPOSED TO BE ANNEXED THERETO, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS RESIDING IN SAID TERRITORY THE QUESTION WHETHER OR NOT SAID TERRITORY SHALL BE ANNEXED TO THE CITY OF ARCADIA, AND FIXING A TIME AND PLACE WHEN AND WHERE ANY PERSON OWNING REAL PROPERTY WITHIN SUCH TERRITORY MAY APPEAR BEFORE SAID CITY COUNCIL AND SHOW CAUSE WHY SUCH TERRITORY SHOULD NOT BE SO ANNEXED (ANNEXATION NO, l7-A, SOUTHWEST ARCADIA INHABITED)." He added that the time fixed for the holding of a special election is March 24, 1959; that the boundaries of the territory proposed to be annexed are described in said resolution; and that 8:00 P,M. on January 6, 1959 has been set as the time set for hearing objections to the election, at which time any owner of property within the 2. 12-2-58 I I RESOLUTION No. 3084 I:NDEXED ORD!NANCE No, 1039 (Adopted) INDEXED '.'1"Bn ~~ V described territory may make a written protest against the annexation of said territory and at said time set for hearing protests the City Council shall hear and pass upon all protests so made. That if more than 50% of the property o'<ners protest, the proceedings will cease at that point. Councilman Balser moved that the reading of the full body of Resolution No. 3083 be waived, Motion seconded by Councilman Camphouse and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi Councilman Balser further moved that Resolution No. 3083 be adopted. Motion seconded by Councilman Camphouse and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi The Assistant City Attorney presented, discussed and read the title of Resolution No. 3084, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DENYING APPLICATION FOR A VARIANCE TO PERMIT THE USE FOR PARKING PURPOSES OF PROPERTY AT 1150 WEST FOOTHILL BOULEVARD. He added that this resolution puts into effect Council's determination of November 18, 1958, at which time they accepted Planning Commission's Resolution No. 314 recommending denial of the application without prejudice. Councilman Reibold moved that the reading of the full body of Resolution No. 3084 be waived. Said motion seconded by Councilman Balser and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi Councilman Reibold further moved that Resolution No. 3084 be adopted, Motion seconded by Councilman Camphouse and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi The Assistant City Attorney presented for the second time, discussed and read the title of Ordinance No. 1039, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING ORDINANCE NO. 1024 OF SAID CITY BY ADDING THERETO A NEW SECTION NO.3-A." He added that this is in accordance with Council's determination to name the recreation area on the north side of the City "Wilderness Park." Councilman Balser moved that the reading of the full body of Ordinance No. 1039 be waived. Motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi Councilman Balser further moved that Ordinance No, 1039 be adopted. Motion seconded by Councilman Camphouse and carried on roll call vote as follows: 3. 12-2-58 /i !}8:1 .".,,... LOT SPLIT No. 221 (Tentative) :.('-15'1 LOT SPLIT No. 222 (Tentative) :::;LHl:J LOT SPLIT No. 223 (Tentative) lc./b/ ZONE VARIANCES AYES, Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi Marc Harris, 1930 South Second Avenue - Planning Commission recommendation for approval subject to the following specified conditions: 1. File a final map with the City Engineer. 2. Provide a sewer lateral to parcell. 3. Dedicate 12 feet for the future widening of Second Ave. 4. Pay $25.00 recreation fee. 5. Widen the driveway approach and the driveway on, Parcel 2. 6. Construct a driveway approach and widen the driveway on Parcell. 7. Remove a shed attached to the garage to clear the new lot line. 8. Construct a new garage on Parcell. 9. Install a new water service and meter for Parcell and separate the water systems between the 2 lots. I The DiI'ector of Public Works advised that this lot is 120 feet wide by 198.5 feet deep and now is improved with two houses, side by side, at the front building line; that the request is to divide the property into two lots being 55 feet and 65 feet wide; that the proposed new lots are less than the required width and narrower than the majority of the surrounding lots, but contain more than the required area; and that due to the fact that both lots are now improved with houses, the condi.tion on the street will not be changed. Councilman Camphouse commented that he did not approve of such narrow 10r50 Councilman Rei.bold moved that the Council accept the recommendation of the Planning Conunission and that Lot Split No. 221 be given tentative approval subject to the abov~ specified conditions. Motion seconded by Councilman Camphouse and carried by the Aye votes ,of Councilmen Balser, Reibold and Mayor Phillips and the Naye vote of Councilman Camphouse. Arcadia-Monrovia Realty" 1115-1121 Louise Avenue. Planning Commission recommendation for approval subject to the fol10wirlg specified conditions: 1. File a final map with the City Engineer. 2. Pay $25.00 recreation fee. 3. Deposit $50.00 for installation of street lights. Robin E. Beck1.'ith, 2432 South Sixth Avenue Planning Commission recommendation for approval subject to the following specified conditions: 1. File a final map with the City Engineer. 2. Make. sati,sfactory arrangements with the Edison Company for the re-location of a power pole and anchor. I COllnc,j,lman Camphouse moved that the Council accept, the recommendation of the Planning Commission and that Lot Splits No's 222 - Arcadia- Monrovia Realty and 223 - Robin E. Beckwith, be given tentative approval subject to the above specified conditions. Motion seconded by Councilman Reibold and carried unanimously. Mayor Phillips declared that since no action can be taken until time for appeal elapses (December 5, 1958) the following items will be held' over until the next Council meeting December 16, 1958: 7- l/t..,) ~ Zone Variance - Foothill Jewish Community :;;.; "'? - Zone Variance - Tony Panzich :;<//!,w _Zone Variance - Lillie Vetter. 4. 12-2-58 TRACT No. 21215 11 ,S 1 I PROPOSED ARCADIA AVENUE OPENING r-"'~JL, I ORDINANCE No. 1040 (Adopted) INDEXED '7""'( . ,~482 Recommendation of the Planning Commission that final map of Tract No. 21215, located on the westerly extension of Santa Anita Terrace, and consisting of 10 lots, be approved subject to the following conditions: 1, Remove all existing buildings within the tract except the dwelling on Lot 9. Remove the garage portion of this dwelling to provide clearance from the lot line, and add the garage at an approved location. This existing house will have a non-conforming rear yard. No additional house to be placed on this lot. 2. Provide rear line easements for utility lines. 3. Dedicate Lot 11 to the City to control future extension. 4. Install all street improvements as required by the Subdivision Ordinance. 5, Pay all required fees and deposits as follows: 22 Street trees @ ,5.00 ea. $110,00 2 Street lights @ 150.00 ea. 300,00 10 lots recreation fee @ 25.00 ea. 250.00 6. City to dedicate Lot 13, Tract No. 24031 for street purposes. 7. Any future extension of this street must provide another access. Councilman Reibold moved that the City Council accept the recommendation of the Planning Commission and approve and accept final map of Tract No. 21215 subject to the terms and conditions specified above; that the City Clerk be and she is hereby authorized and directed to endorse in due form such approval and acceptance on said map and affix the corporate seal of said City. Motion seconded by Councilman Camphouse and carried unanimously. The Director of Public Works advised that the Planning Commission has been informed that an application for a building permit for a 40 unit apartment house at 602 Fairview Avenue has been filed with the Building Department; that the plot plan accompanying the application shows that the entire lot will be occupied by the project, with carports located immediately adjacent to the rear lot line. He continued that for some months the rezoning of property on the north side of Duarte Road has been under consideration by the City Council and the Planning Commission; that the Planning Commission by Resolution No. 299 has recommended certain rezoning, conditioned upon the opening of Arcadia Avenue between Baldwin Avenue and Holly Avenue; and that the staff at this time is making a study and estimate of cost of the project. That if the proposed apartment house at 602 Fairview Avenue is constructed as planned, the opening of the street will be seriously affected. That it is the recommendation of the Planning Commission that the City Council take appropriate emergency action to prevent the construction of the apartment house for a reasonable time to allow the completion of the study now under way. Whereupon the Assistant City Attorney presented, discussed and read in its entirety Ordinance No. 1040, entitled: "AN ORDINANCE OF THE CITY OF ARCADIA, CALIFORNIA, PROHIBITING THE CONSTRUCTION OF DWELLINGS AND STRUCTURES UPON CERTAIN LOTS AND PORTIONS OF LOTS IN SAID CITY." He added that this was an emergency Ordinance which would become effective immediately upon its adoption. That from that date and continuing for a six month period construction of dwellings or structures on the property described in said Ordinance would be prohibited. 5. 12- 2- 58 41483 ZONE VARIANCE (Kovanen) Ul/7 ,- BID RESULTS (Cas t Iron Water Pipe & Fittings) 1t.\~'1 Councilman Balser moved that Ordinance No, 1040 be adopted. Motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi The Director of Public Works stated that on November 18, 1958, just prior to the adoption of Resolution No. 3078, which would have approved the application of Fred Kovanen for a zone variance to permit the installation and use of mechanical equipment at 1414 South Baldwin Avenue in an existing hand auto laundry, a Mr. Vincent Rizzo had protested, stating he had not received a notice of said variance request. That at that time Council had requested a staff report as to the mailing of notices. I He then referred to a staff report which had been submitted to Council; that the application of Mr. Kovanen was filed on August 27, 1958; that 26 notices were mailed, first class postage, August 29, 1958 to owners within 300 feet, including a notice to Mr. Rizzo, and none was returned by the postal department. A general discussion ensued. Mayor Phillips asked for and received a show of hands from the audience as to how many persons were present to oppose the granting of the variance. Councilman Camphouse then said that he felt, in deference to those who did not have an opportunity to be heard, and the fact that there may be some points worthy of consideration, that Council should return this matter to the Planning Commission, either for an amendment to the resolution or whatever changes are necessary. He added that the public should, however, understand that Council must follow its prerequisite of hearing arguments on matters brought before them but that new evidence must first be heard by the Planning Commission. He also mentioned that the Planning Commission acted in good faith at their last meeting when they instructed the protestants in this matter to appear before the Council as the Planning Commission at that time was not cognizant of what action Council intended taking in the matter. Mayor Phillips agreed with Councilman Camphouse as to the public being informed several times. that new evidence must , first come up before the Planning Commission. Mayor Phillips offered the suggestion of notices being sent by registered mail or certified mail so that a return receipt will show the signature of the person receiving the notice. This suggestion received the approval of the Councilmen, Councilman Camphouse then moved that this matter be returned to the Planning Commission for rehearing, specifically because in the opinion of the Council it feels that not all persons were heard relative to the subject, and that there is some reasonable area in which notification could be improved, and on that basis Council feels justified in referring this matter back to the Planning Commission. Councilman Reibold seconded the motion and it was carried unanimously, I Mayor Phillips requested Planning Commissioner Mr. Frank Vachon, to carry this message to the Planning Commission. The City Manager Pro Tempore reported the following bids were received for the purchase of cast iron water pipe and cast iron fittings: 6. 12- 2- 58 I CALL FOR BIDS (Cement Mortar Lining) 7..J.&5 COMPLETION OF WORK (Camco Construction) I \ ~ \\ I' [; 4484 United States Pipe and Foundry Co. Pacific States Cast Iron Pipe Co. $18,621.44 $19,047.54 Recommendation of the City Manager Pro Tempore and Water Superintendent that the contract for the purchase of the cast iron pipe and cast iron fittings be awarded to the low bidder, United States Pipe and Foundry Company, in the amount of $18,621.44, Councilman Reibold moved that the Council accept the recommendation of the City Manager Pro Tempore and the Water Superintendent and that United States Pipe and Foundry Company be awarded the contract for the purchase of cast iron pipe and cast iron fittings, in the amount of $18,621.44, and that the Mayor and City Clerk be authorized to execute a contract in accordance therewith in form approved by the City Attorney, and that other bid deposits be returned. Said motion seconded by Councilman Balser and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi Recommendation of the City Manager Pro Tempore and the Water Superintendent that the City Clerk be authorized to advertise for bids for the cement mortar lining of the 20 inch water main in Second Ave. from Duarte Road to the St. Joseph Reservoir in conformance with submitted plans and specifications. This work and the appropriation therefor is provided for in the current budget, Water Reserve and Depreciation Fund, Major Projects, Item 1, Councilman Balser moved that the Council accept the recommendation of the City Manager Pro Tempore and the Water Superintendent; that the plans and specifications be approved as submitted; that the City Clerk be authorized to call for bids for the cement mortar lining of the 20 inch water main in Second Avenue from Duarte Ro~~ to the St. Joseph Reservoir in conformance with said plans and specifications; said work and the appropriation therefor being provided for in the current budget, Water Reserve and Depreciation Fund, Major Projects, Item 1; said bids to be returned December 15, 1958 at 11:00 o'clock A.M. and acted upon by the Council at the regular meeting of Tuesday, December 16, 1958, Motion seconded by Councilman Camphouse and carried unanimously. Recommendation of the City Manager Pro Tempore and the Water Superintendent that the City Council accept the work under contract with the Cameo Construction Company for the installation of approximately 5485 feet of twelve-inch cast iron water pipe in Baldwin Avenue from Duarte Road to Palm Drive in the amount of $27,750.00 as satisfactorily fulfilled, and authorize payment to the contractor of 90% of the contract amount or $24,975.00, and at the expiration of the 35 day time limit prescribed, the payment of the lO% balance, which is $2,775,00, and also the release of the faithful performance and labor and material bonds. Councilman Camphouse moved that the Council approve the recommendation of the City Manager Pro Tempore and the Water Superintendent, accept the work under contract with the Camco Construction Company for the installation of approximately 5485 feet of twelve-inch cast iron water pipe in Baldwin Avenue from Duarte Road to Palm Drive, authorize payment to the contractor of 90% of the contract amount of $27,750.00, or $24,975,00, and at the expiration of the 35 day time limit prescribed, authorize payment 7. 12-2-58 4Ji4g~ CROSS GUTTER (Construction) INDEXED P '. (1.ku a-. LIBRARY BOARD (Grace Clark) INDEXED RESOLUTION No. 3086 INDEXED of the 10% balance, or $2,775.00, and also authorize the release of the faithful performance and labor and material bonds. Councilman Reibold seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi The Director of Public Works proposals have been received construction on Alice Street Avenue: advised that the following informal for pavement removal and cross gutter immediately easterly of Santa Anita I W. R. Wilkinson Co., Inc. Raymond R. Dollar Louis Lopez H. M. Keller, rnc. $ 820.60 869.90 1132,00 2310.00 Recommendation of Director of Public Works that the Council authorize such work and the transfer of the sum of $850.00 from the Council Contingency Fund 109,19B to Account 132.21. Councilman Reibold moved that the Council accept the recommendation of the Director of Public Works and authorize the work described above and that a transfer in the sum of $850,00 be made from Council Contingency Fund 109.19B to Account 132.21. Councilman Balser seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi Recommendation of the Library Board of Trustees that a 2~% increase be made in the salary of the City Librarian, Grace Clark, effective as of November I, 1958. Councilman Camphouse commented that he was in favor of said recommendation but that the increase could not be made retroactive to a period beyond the pay period in which the action takes place. He then moved that the Council ,approve the recommendation of the Library Board and that the salary of the City Librarian, Grace Clark, be increased 2~% as of December 1, 1958, and that the amount of $113.00 be transferred from the Council Contingency Fund to Account No. 160-1 for such purpose. Councilman Reibold seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi I Whereupon the Assistant City Attorney presented, discussed and read the title of Resolution No. 3086, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING RESOLUTION NO, 3031 BY CHANGING THE COMPENSATION OF THE CITY LIBRARIAN." Councilman Camphouse moved that Resolution No. 3086 be waived. Balser and carried on roll call the reading of the Motion seconded by vote as follows: full body of Councilman AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi 8, 12-2-58 I CHRISTMAS TREE SALE (DeMo lay and Boys' Christian League) INDF,XED (1'~10!.'/ rl,y POLICE PERSONNEL (Race Season) INDEXED I REFUNDS (Bonho 1 tzer, Nelson, Rector) ,P/~1 :J <I - , - /- -~ ~ <J 4k~8' Councilman Camphouse further moved that Resolution No. 3086 be adopted. Councilman Reibold seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi '. .' Recommendation of the City Manager Pro Tempore that approval be given the request of the Arcadia Chapter, Order of DeMolay, to sell Christmas trees at 140 East Duarte Road, Arcadia, from December 3 to December 24, 1958, and the Boys' Christian League to sell Christmas trees between December 8 and December 25, 1958, at the northwest corner of Live Oak Avenue and Fourth Avenue. Councilman Balser moved that Section 18 of Ordinance 737 as amended by Ordinance 823 be waived, and that permission be granted the Arcadia Chapter, Order of DeMolay, to sell Christmas trees at 140 East Duarte Road, Arcadia from December 3 to December 24, 1958, and to the Boys' Christian League to sell Christmas trees at the northwest corner of Live Oak Avenue and Fourth Avenue between December 8 and December 25, 1958. Motion seconded by Councilman Camphouse and carried unanimously. The City Manager Pro Tempore advised that he had received a report from Chief of Police R. S. 3eares outlining the proposed arrangements for handling traffic in connection with the 1958-59 Thoroughbred Racing Season, commencing December 26, 1958 and continuing through March 11, 1959; and that he recommended that the Council approve the proposed budget of $51,572.80 and that the operating budget for 1958-59 be amended by appropriating $51,572.80 from Unappropriated Surplus in the General Fund to Account No. 120-3A. Councilman Camphouse moved that the Council accept the recommendation of the City Manager Pro Tempore; approve the proposed budget received from the Chief of Police R, S. Seares, outlining the arrangements for handling traffic in connection with the 1958-59 Thoroughbred Racing Season, commencing December 26, 1958 and continuing through March 11, 1959; authorize the amendment of the 1958-59 operating budget by the appropriation of $51,572.80 from Unappropriated Surplus in the General Fund to Account No, 120-3A. Councilman Reibold seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi Request of City Clerk to refund the following unused portions of investigation fees deposited in connection with applications for business permits: John L. Bonholtzer 1001 Briarcliff Road, Monrovia $19.50 Justin P. Nelson 11424~ Calvert, North Hollywood $18.37 Lillian C. Rector 819 Montrose Ave., South Pasadena $18.37 Councilman Reibold moved that the Mayor and City Clerk be authorized to refund the sum of $19.50 to John L. Bonholtzer, 1001 Briarcliff Road, Monrovia; the sum of $18.37 to Justin p, Nelson, 11424~ Calvert, North Hollywood; and the sum of $18.37 to Lillian C. Rector, 819 Montrose Ave., South Pasadena, being 9. 12-2-58 :'.)' f ~ ,4!:4Bl7 the unused portions of investigation fees deposited in connection with their applications for business permits. Councilman Camphouse seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi BUSINESS LICENSE RENEWALS Application of, P. G. Calvert (Bernie Knows - Racing Selections), 334 , Wild Rose, Monrovia, and Milton A. Bradley (Turfcraft Publications), 10..) 610 South Broadway, Room 830" Los Angeles, for renewal of business \ licenses for the sale of tip sheets during the forthcoming 1958-59 ,p'- racing season. Motion made by Councilman Balser that the Council approve the applications of P. G, Calvert (Bernie Knows - Racing Selections), 334 Wild Rose, Monrovia, and Milton A. Bradley (Turfcraft Publications) 610 South Broadway, Los Angeles, for renewals of their business licenses for the 1958-59 racing season, and that the provisions of Section 18 of Ordinance 737, applicable to previously licensed businesses, be waived. Motion seconded by Councilman Reibold and carried unanimously. I COMMUNICATIONS (a) Communication from the State Division of Highways dated November 20, 1958, regarding meeting to be held in the Pasadena City College Auditorium on December 22, 1958 at 1:30 P.M. regarding additional location studies for 6.5 miles of the Foothill Freeway from Orange Grove Avenue in the City of Pasadena to approximately 1500 feet east of Michillinda Avenue in the City of Arcadia, " '\\ Mayor Phillips suggested that the City Manager Pro Tempore, or someone else represent the City for informational purposes at this meeting, and ordered the communication filed, ('I'~~\. ';J, , t 7 ,w-v-"- ~ (b) Mayor Phillips read a communication received from the Arcadia INDEXED Health and Sanitation Commission, stating in part that said Commission recommended that the City Council urge the Los Angeles County Agricultural Department, Livestock Division, and the Los Angeles County Health Department, Sanitation Division, to enforce more strictly laws governing sanitation at the Goldring hog ranch located at 11839 East Clark Street in County territory. A general discussion ensued and it was the consensus of the Council that the first step would be to advise the above two agencies of the problem of this ranch, urging them to investigate the matter and to use whatever legal means are at their disposal, and that if the situation did not improve, that the Council would then adopt a resolution for submission to said authorities, I Mayor Phillips thereupon moved that the Staff draft letters to the appropriate bodies, said letters to be addressed jointly, with a copy to Supervisor Frank Bonelli, encompassing the situation as discussed, Councilman Reibold seconded the motion and it was carried unanimously, (c) Mayor Phillips commented that a communication had been received from Eunice M. Verner, 401 LeRoy Avenue; that all the Councilmen had received copies of said letter and that it also was printed in the Arcadia Tribune, He added that he thought such letters help to point out sometimes some things the Council mayor may not be doing wrongly or rightly, He then ordered the letter filed. 10. 12-2-58 44881 (d) Mayor Phillips stated that the following communications had also been received regarding water rates: 1~?JCO William O. Riddle, 2108 South Santa Anita Avenue Gordon S. Eberly, 31 South Second Avenue Mildred McFarland, 2310 South Eighth Avenue Ruth M. Browning, 1146 Cortez Road Also a communication from Wm. G. Clevenger, 94 Ontare Road, regarding the recent high school incident. AUDIENCE PARTICIPATION I LOT SPLIT No, 220 r(, 1~' Mayor Phillips announced that this was the time reserved for those in the audience who desired to address the Council. Mrs. Margaret T. Rogers, 1919 South Second Avenue, addressed the Council, stating in 'part that it was not possible to comply with Council's determination of November 18, 1958 relative to condition 5 imposed on her requested lot split, said condition being to move the easterly lot line of Parcel 1 ten feet to the east, making parcel 1 92 feet in width instead of 82 feet; that the remodeling she proposed to do on her house will necessitate all the land available on parcel 2. Whereupon Councilman Camphouse stated that in view of the fact that the requested lot split meets the necessary minimum footage requirements that he moved that the Council accept the recommendation of the Planning Commission as originally submitted, and that tentative approval be given Lot Split No. 220, subject to the original specified conditions as follows: 1, File a final map prepared by a registered engineer or licensed surveyor, 2. Provide a sewer lateral for parcell. 3, Dedicate 12 feet for future widening of Second Avenue. 4. Pay $25.00 recreation fee for the new lot. Councilman Balser seconded the motion and it was carried unanimously. MATTERS FROM CITY OFFICIALS FOURTH AVENUE IMPROVEMENTS ::; L/I (f I RESOLUTION NO, 3085 IllDEXED The Director of Public Works stated that the Engineering Department had computed the bids received, opened and read earlier that evening relative to the improvements of Fourth Avenue, and that he recom- mended Council award the contract for the improvements as described in said contract to the low bidder, M. Kordick Company, in the amount of $3146,00, Whereupon the Assistant City Attorney presented, discussed and read the title of Resolution No, 3085, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA AWARDING CONTRACT TO IMPROVE FOURTH AVENUE IN THE CITY, IN ACCORDANCE WITH RESOLUTION OF INTENTION NO. 3061." Councilman Camphouse moved that Resolution No. 3085 be waived. Balser and carried on roll call the reading of the Motion seconded by vote as follows: full body of Councilman AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi 11, 12-2-58 4489 LOS ANGELES TURF CLUB INDEX:n 5J4P CITY CONTROLLER ORDINANCE No. 1003 INDEXI;D STREET DEDICATION :tNBE-X~ nSe '" l' ",{V DEED RESTRICTIONS EXPIRATION DATES Councilman Camphouse further moved that Resolution No. 3085 be adopted, Motion seconded by Councilman Balser and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Reibold, Phillips NOES: None ABSENT: Councilman Jacobi The Director of Public Works advised that in compliance with a request from the Los Angeles Turf Club, traffic directional signs had been established to be used along Huntington Drive and Colorado Place during the 1958-59 Race Season. He displayed miniature copies of the proposed signs and explained that these signs would be attached to steel pipes cemented in the ground below grade, thus not interfering with mowing and maintenance operations of the planting on Huntington Drive, and that such signs would be posted and removed at the sole expense of the Turf Club. I The City Controller advised Council regarding a recent proposed purchase of trucks for the City; that it was an informal type of bidding; that he had received two quotations, one of which had not been received at the specified time; and that it would be his recommendation to negotiate with both dealers on an equitable basis. It was the consensus of the Council that the Controller carry out his recommendation and negotiate an equitable purchase between the two bidders. The Director of Public Works inquired if the Council would give consideration and thought to a modification or amendment of Ordinance No. 1003, particularly section 4 thereof, which section provides that in Zones C-O through M-l, whenever property is improved by construction or addition exceeding 50% of the reasonable value of such existing structure that concurrently therewith sidewalk, curb and gutters must be installed. He cited as an example the hardship worked in a case such as that of the person leasing the west side of Santa Anita Avenue northerly of Santa Clara Avenue, where the property owner is the Pacific Electric Railway, and where it leased on a 30-day basis to a person intending to occupy only about 80 feet of this particular property which has a frontage of approximately 400 feet. That under the present section 4 of Ordinance No. 1003 he would be required to improve with the curb, gutters and sidewalk, the entire 400 feet of the property fronting on the street. A general discussion ensued and it was the consensus of the Council that the above condition was beyond the intent of the Ordinance, and that some relief should be afforded in such situations. The Assistant City Attorney commented that he thought an amendment to the ordinance could be worked out to alleviate such hardships. I Councilman Camphouse referred to a situation on the east end of Doshier Avenue. A subdivision map indicates future street opening; but since this has not been done he was of the opinion that it might be advisable to have a legal opinion, the potential use and the fair market value in a report to be prepared by the staff, with which the Council concurred. Councilman Balser inquired as to the status of a study he had requested sometime ago regarding deed restriction expiration dates. Planning Commissioner Vachon replied that the matter was currently being studied and that every effort is being made to comply with Councilman Balser's request. 12. 12- 2- 58 PROCEDURE , ~ '-J t I ,MAYOR PHILLIPS (Communications) (Brooks and Miller) (County Jail) , "I) S X (Arboretum) .\'.;' \' (Santa Monica) I d ., , \' (Golf Course Opening) , ;,\~ '\ (Tax Coordinator). 'l \;'i ADJOURNMENT 4J:t;l9(; ''Y , 0" ~\'?> <<- Mayor Phillips inquired of Councilman Balser ~s:~e status of the study being made on procedures, Councilma being the ~ Chairman of the committee on the matter. Councilman Balser replied ~ that unfortunately, he had nothing beneficial to report at this time~' for the reason that this matter requires the services of the Director?-7 of Public Works, the City Attorney, as well as the members of the ~ n7 Planning Commission, and that as yet the Director of Public Works 1j "- was unable to devote sufficient time to the study. The Director " of Public Works commented that he had done some work on the matter.' : but that he had nothing factual as yet to report. ,J Mayor Phillips stated that a communication had been received from Brooks and Miller, Civil Engineers in Duarte, asking that they be hired to provide specifications, plans, etc. for the flood control projects in the $225,000,000 bond issue. He added that for the information of the Director of Public Works the City had several years ago hired a firm of civil engineers to do exactly this so that the City would be ready for the flood control work, and that he thought the work Brooks and Miller desired to do has already been done. The Director of Public Works stated that preliminary work has been done, and that Brooks and Miller had contacted him on several occasions as have numerous other firms, to draw up the actual construction plan for the City of Arcadia; that as yet, however, the County Flood Control District has not sent him the design criteria, the hydrological studies that they wish actually made, and submitted, and the usual forms, and also the contracts they will have with the City of Arcadia for the performance of these duties and for the payment thereof; and that until those are forth- coming, he had not wished to go ahead with this per se because he felt the City should not be committed for something for which it would not be repaid by the County Flood Control. Mayor Phillips advised that a letter had been received from Frank G, Bonelli, Supervisor, First District, thanking the Council for the Resolution sent to him commending him on his suggestion regarding the financing of the Los Angeles County jail facilities, Mayor Phillips advised that the Arboretum Staff had sent an invitation to the City Council inviting neighbors and friends of the Arboretum to their Third Annual Christmas Open House on December 14, 1958 from 5:30 to 6:30 P.M. He requested the City Clerk to circulate this invitation, Mayor Phillips stated that an invitation addressed to the Mayor and the Council had been received from the Mayor of the City of Santa Monica to attend the opening of the Santa Monica Nativity Play, to be held at the new Santa Monica Civic Auditorium on December 19, 1958 at 8:30 P.M. Mayor Phillips advised that an invitation had been received from the Arcadia Golf Course, 11506 East Live Oak, Arcadia, inviting him and the Council to its official opening on December 21, 1958 at 2:00 P.M. Mayor Phillips stated that a communication had been received from Gene Johnston, Hermosa Beach, making inquiry regarding a coordinator of tax assessments with the Los Angeles County Assessor's office, Mayor Phillips moved Councilman Camphouse that the meeting adjourn. Motion seconded and carried unanimoM ___ Jt ^ ^ Mayor - "'-J by ATTEST: cetv.d-uJ U~ L; , . City Clerk '~ 13. 12- 2- 58