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HomeMy WebLinkAbout1960 02 15 CC MIN1960 02 15 CC MINHÄ—@¸—@y Í«REGULAR MEETING OF THE BALDWIN PARK CITY COUNCIL CITY HALL COUNCIL CHAMBERS) 14403 East Pacific Avenue The City Council of the City of Baldwin Park met in regular session at the above place at 7:30 P.M. Councilman Holmes led the salute to the flag. The invocation was given by Reverend Frank Schottelkorb of the First Christian Church. Roll Cali: Present: COUNCILMEN BISHOP, HOLMES, LITTLEJOHN, WILSON AND MAYOR COLE Absent: CITY TREASURER PUGH Also Present: CHIEF ADMINISTRATIVE OFFICER ASMUS, CITY ATTORNEY GORLI.CK, ACTING PLANNING DIRECTOR MANSFIELD, CITY ENGINEER YOUNG AND CITY CLERK BALKUS COUNCILMAN HOLMES MOVED THAT THE MINUTES OF JANUARY 4, 1960, BE APPROVED WITH'FURTHER READING WAIVED. COUNCILMAN LITTLE- JOHN SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole. City Clerk Balkus presented the matter of a proposed resolu- tion, as suggested by the City of Lakewood, urging the Metro- politan Transit Authority not to exclude populous city areas from any Metropolitan Transportation plan or development. Discussion followed wherein It was the general consensus of opinion that Council should draft their own resolution to the effect that the San Gabriel Valley be included. COUNCILMAN HOLMES MOVED THAT A RESOLUTION BE PREPARED AND BROUGHT BACK TO COUNCIL, AND FORWARDED TO THE METORPOLITAN TRANSIT AUTHORITY, THAT THEY GIVE CONSIDERATION TO SAN GABRIEL VALLEY AND ALL OTHER COMMUNITIES IN LOS ANGELES COUNTY FOR AN ADEQUATE RAPID TRANSPORTATION SYSTEM. COUNCIL- MAN WILSON SECONDED.The motion carried by the following vote: AYES: COUNCILMEN HOLMES, WILSON, BISHOP, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE City Clerk Backus presented and read a letter from Mr. Peter E. Herb, 4732 N.Edra Avenue, Baldwin Park, seeking permission to build an addition to an existing house, which now stands four feet off the property line instead of the Building Code requirement of five feet. Discussion followed. COUNCILMAN HOLMES MOVED THAT THE REQUEST FOR A BUILDING SET- BACK AT 4732 NORTH EDRA AVENUE BE GRANTED. COUNCILMAN BISHOP SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole. FEBRUARY 15, 1960 FLAG SALUTE INVOCATION ROLL CALL MINUTES OF JAN. 4, 1960, APPROVED WITH FURTHER READING WAIVED. PROPOSED RESOLU- TION RE METRO- POLITAN TRANSIT AUTHORITY PLANS BY RAPID TRANSIT SYSTEM. MOTION MADE AND CARRIED THAT A RES. BE PREPARED & BROUGHT BACK TO COUNCIL & FORWARDED TO M.T.A. & THAT THEY GIVE CON- SIDERATION TO S.G.V. & OTHER COMMUNITIES IN L.A. CO. FOR ADEQUATE RAPID TRANS. SYSTEM. PETER E. HARB 4732 N. Edra Ave. Baldwin Park Re: Request re building setback. MOTION MADE AND CARRIED THAT RE- QUEST FOR BLDG. SETBACK AT 4732 N. EDRA BE GRANT- ED. BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1960 02 15 CC MINHÄ—@¸—@y Í«467 Regular Meeting of the Baldwin Park City Council Councilman Holmes reported that the Upper San Gabriel Valley Water Association met on February 10,.1960, wherein the Flood Control people gave an up-to-date report on the water con- servation; that a report was given on the lawsuit on Long Beach, Compton and the other cities against all of the pro- ducers and cities in the upper area; that a report was given on the activity and information of the recent election; and various cities were also refunded money by the association which was on a pro-rated basis of $17.76. 00- Councilman Wilson reported on. the East San Gabriel Valley Planning Commission meeting wherein they studied by laws and rearranged them, to a degree, so they would Include most civic organizations, such as P.T.A., School Board, Chamber of Commerce, etc., in order to build up membership. 00- Mayor Cole announced that on February 25, 1960, at the Am- bassador Hotel in Los Angeles, at 9:30 A.M., the Metropolitan Transit Authority will discuss their problems and the speaker will be Governor Edmund Pat" Brown. 00- City Attorney Gorlick reported that he had talked to Mr. Briggs of the County Counsel's Office regard=ing the letter which he sent to Mr. Briggs, in which it was suggested that the School District could make an agreement outside of the lease, selling the City Hail property to the City at a price difference than the option price in the lease. He stated that Mr. Briggs felt that there was some merit to the pro- posal but that any sale by the School District to the City would have to be at a fair market price before his office would approve the sale. He further stated that the attitude appeared to be that they were not going to try to find ways and means to approve the sale. Considerable discussion followed, with further clarification given by City Attorney Gorlick,.end wherein opinions were expressed that it should be appealed to the Attorney General; that every.ef.fort had been made in the Bast four years to get this decided, including a trip to Sacramento and meetings with the Board of Supervisors. COUNCILMAN BISHOP MOVED THAT COUNCIL INSTRUCT THE CHIEF ADMINISTRATIVE OFFICER TO PROCEED TO CLOSE ESCROW ON THE CITY HALL. COUNCILMAN HOLMES SECONDED. The motion carried by the following vote: AYES: COUNCILMEN BISHOP, HOLMES, WILSON AND MAYOR COLE NOES: COUNCILMAN LITTLEJOHN ABSENT: NONE 00- Mayor Cole announced that it was 8:00 o'clock and the time and place for Public Hearing regarding the re-setting of public hearing on Annexation No. 7 to March 21, 1960. COUNCILMAN BISHOP MOVED THAT THE HEARING DATE, UNDER SECTION 4, RESOLUTION NO. 60-3, BE CHANGED TO MARCH 21, 1960. COUNCIL- MAN WILSON SECONDED. The motion carried by the following vote: Continued) February 15, 1960 Page 2 UPPER SAN GABRIEL VALLEY WATER ASSOC. Report by Councilman Holmes. EAST SAN GABRIEL VALLEY PLANNING COMMISSION MEET- ING Report by Councilman Wilson. M.T.A. MEETING AT AMBASSADOR HOTEL IN L.A. ON FEB. 25, 1960 AT 9:30 A.M. CITY ATTORNEY GORLICK REPORT RE CONTACT WITH MR. BRIGGS OF COUNTY COUNSEL'S OFFICE RE CITY WALL LEASE. MOTION MADE AND CARRIED THAT COUNCIL INSTRUCT C.A.O. TO PRO- CEED TO CLOSE ESCROW ON CITY HALL. PUBLIC HEARING RE: ANNEXATION #7 RE: RE-SETTING. MOTION MADEAND CARRIED THAT HEARING DATE, UNDER SEC. 4, RES, 60-6, BE CHANGED TO MARCH 21, 1960. BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1960 02 15 CC MINHÄ—@¸—@y Í«468 Regular Meeting of the Baldwin Park City Council AYES: COUNCILMEN BISHOP, WILSON, HOLMES, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE Mayor Cole announced, for the benefit of those in the audience that the public hearing on Annexation #7 had been reset to March 21, 1960. 00- City Clerk Balkus stated that two Applications for Transfer of Alcoholic Beverage Licenses had been received, being: I) Ina R. & Lynn H. & Mildred J. & Winifred R. Cole, 14511 Pacific Avenue, Baldwin Park, and 2) Neal Reese, The Retreat, 13112 Ramona Blvd., Baldwin Park. Mayor Cole stated this was for information only and ordered that they be received and f'i Ied. 00- City Clerk Backus requested permission to bring a matter on the Agenda pertaining to a rate increase of the Southern Counties Gas Company. COUNCILMAN HOLMES MOVED THAT THE MATTER PRESENTED BY THE CITY CLERK BE BROUGHT ON THE AGENDA. COUNCILMAN BISHOP SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole. Chief Administrative Officer Asmus stated that the increase would amount to approximately 10% with their reason for the increase being due to cost of labor, materials, and to their supply of gas. Discussion followed. COUNCILMAN HOLMES MOVED THAT THIS CITY COUNCIL GO ON RECORD AS OPPOSING ANY INCREASE IN GAS RATES IN THIS AREA AND INSTRUCT THE CITY ATTORNEY TO PREPARE A RESOLUTION IN PROTEST. COUNCIL- MAN BISHOP SECONDED. The motion carried by the following vote: AYES: COUNCILMEN HOLMES, BISHOP, LITTLEJOHN, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE 00- Chief Administrative Officer Asmus presented a request for an allocation for the purchase of one magnetic tape recorder and accessories as provided in the 1959-60 Capital Outlay Budget of the Police Department. COUNCILMAN HOLMES MOVED THAT COUNCIL CONCUR WITH THE RECOMMEN- DATIONS OF THE CHIEF ADMINISTRATIVE OFFICER AND THAT AN ALLO- CATION NOT TO EXCEED $390.00 BE APPROVED FOR THE PURCHASE OF ONE I) MAGNETIC TAPE RECORDER AND ACCESSORIES AS PROVIDED IN THE 1959-60 CAPITAL OUTLAY BUDGET OF THE POLICE DEPARTMENT. COUNCILMAN LITTLEJOHN SECONDED. The motion carried by the following vote: AYES: COUNCILMAN HOLMES, LITTLEJOHN, BISHOP, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE February 15, 1960 Page 3 APPLICATIONS FOR TRANSFER OF ALCOHOLIC BEVER- AGE LICENSES 2) RECEIVED & FILED. REQUEST BY CITY CLERK BALKUS TO BRING MATTER ON AGENDA RE PRO- POSED RATE IN- CREASE BY SO. COUNTIES GAS CO. MOTION MADE AND CARRIED THAT COUNCIL GO ON RECORD AS OPPOS- ING ANY INCREASE IN GAS RATES IN AREA & INSTRUCT CITY ATTY TO PREPARE A RESO- LUTION IN PROTEST. REQUEST FOR ALLO- CATION FOR PUR- CHASE OF I) MAGNETIC TAPE RECORDER & ACCESS FOR P.D. MOTION MADE AND CARRIED THAT COUNCIL CONCUR WITH RECOMMENDA- TIONS OF C.A.O. & ALLOCATION NOT TO EXCEED $390.00 BE APPROVED FOR PURCHASE OF I) MAGNETIC TAPE RE- CORDER & ACCESS. FOR POLICE DEPT. 00- BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1960 02 15 CC MINHÄ—@¸—@y Í«469 Regular Meeting of the Baldwin Park City Council Chief Administrative Officer Asmus presented another request for an allocation, not to exceed $2,088.32, for the purchase of 1) 1960 Ford Economy Ranch Wagon as provided In the 1959- 60 Capital Outlay Budget of the Engineering Department. He stated that bids ranged from a high of $2,516.80 for a Buick to a low of $1,699.98 for a 90 H.P. Rambler American and $1,975.72 for a 126 H.P. Rambler Four Door Wagon, as offered by Cooney Motors, Inc. in El Monte. It was the recommenda- tion of the Chief Administrative Officer that the allocation be made for the purchase of the Ford, due to the maximum storage area requirements, standardization of motor vehicles the space of the rear compartment needed for transporting survey equipment, and trade-in values. However, it was his feeling that the Nash Rambler would also be most acceptable. There was considerable discussion by Council. COUNCILMAN BISHOP MOVED THAT AN ALLOCATION OF $1,975.72 FOR A 126 H.P. NASH RAMBLER FOUR DOOR WAGON, AS OFFERED BY COONEY MOTORS, INC. IN EL MONTE, BE APPROVED. COUNCILMAN HOLMES SECONDED. The motion carried by the following vote: AYES: COUNCILMEN BISHOP, HOLMES, AND MAYOR COLE NOES: COUNCILMEN LITTLEJOHN AND WILSON ABSENT: NONE 00- Chief Administrative Officer Asmus presented the next re- quest for an allocation, being for repaving the east half ofSlerra Madre Avenue from Morgan Street southerly to the north line of North Ramona Boulevard, in an amount not to exceed $1,200.00. COUNCILMAN BISHOP MOVED THAT COUNCIL HOLD UP THIS PAVEMENT UNTIL THE JOB IS COMPLETELY FINISHED. City Engineer Young stated' that the City forces would do the work; that all the City would be paying for would be the actual rental of the equipment for laying the pavement, and the pavement Itself. COUNCILMAN BISHOP WITHDREW HIS MOTION. Discussion followed. COUNCILMAN LITTLEJOHN MOVED THAT AN ALLOCATION NOT TO EXCEED $1,200.00 FOR THE REPAVING OF THE EAST HALF OF SIERRAMADRE AVENUE FROM MORGAN STREET SOUTHERLY TO THE NORTH LINE OF NORTH RAMONA BOULEVARD BE APPROVED. COUNCILMAN WILSON SECONDED. The motion carried by the following vote: AYES: COUNCILMEN LITTLEJOHN, WILSON, BISHOP, HOLMES AND MAYOR COLE NOES: NONE ABSENT: NONE 00- Chief Administrative Officer Asmus presented the matter of appointment of Stanley R. Mansfield as permanent Planning Director of the City of Baldwin Park, at the regular monthly salary, as provided in Salary Resolution No. 59-70, of $675.00, and that Resolution No. 60-14 had been prepared for adoption. He also stated that the Planning Commission had requested that immediate action be taken to recruit an assistant to aid Mr. Mansfield in his duties. Continued) February 15, 1960 Page 4 REQUEST FOR ALLO- CATION, NOT TO EXCEED $2,088.32 FOR PURCHASE OF I) 1960 FORD ECONOMY RANCH WAGON FOR ENGR. DEPT. MOTION MADE AND CARRIED THAT AN ALLOCATION OF $1,975.72 FOR A 126 H.P. NASH RAMBLER 4-DR WAGON, AS OFFERED BY COONEY MOTORS, INC. IN EL MONTE BE APPROVED. REQUEST BY C.A.0. FOR ALLOCATION FOR REPAVING EAST HALF OF SIERRA MADRE AVE. MOTION MADE TO HOLD UP THIS PAVEMENT UNTIL JOB IS DONE. CLARIFICATION BY CITY_ENGR. YOUNG. WITHDRAWAL OF MOTION. MOTION MADE AND CARRIED THAT AN ALLOCATION NOT TO EXCEED $1,200.00 FOR REPAVING OF EAST HALF OF SIERRA MADRE AVE. FROM MORGAN ST. SOUTHERLY TO THE NO. LINE OF NORTH RAMONA BLVD. BE APPROVED. APPOINTMENT OF S. R. MANSFIELD AS PERMANENT PLANNING DIRECTOR AT MONTHLY SALARY OF $675.00. BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1960 02 15 CC MINHÄ—@¸—@y Í«Regular Meeting of the Baldwin Park City Council Members of Council commended Mr. Mansfield on his capabili- ties and the manner in which he had assumed the responsi- bilities in the Planning Department, and were unanimously in accord as to his being installed as Planning Director. COUNCILMAN HOLMES MOVED THAT RESOLUTION NO. 60-14 APPOINT- ING STANLEY R. MANSFIELD AS PLANNING DIRECTOR AT A SALARY OF $675.00 PER MONTH, EFFECTIVE FEBRUARY 16, 1960, BE ADOPTED. COUNCILMAN BISHOP SECONDED. The motion carried by the following votes AYES: COUNCILMEN HOLMES, BISHOP, LITTLEJOHN, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE Planning Director Mansfield extended an expression of ap- preciation for Council's action, stating that he would do his best for the City of Baldwin Park, and hoped that con- sideration would be given to the employment of an assistant. 00- Chief Administrative Officer Asmus presented a request for waiver of sidewalk on Puente Avenue at Big Dalton Wash by Mr. S. R. Zimmerman, 831 State Street, Santa Barbara, Calif- ornia. City Clerk Balkus read the letter of request from Mr. S. R. Zimmerman, wherein he stated that application was made under Section 8195.5 of the Municipal Code of the City of Baldwin Park that the City Council waive the requirement of sidewalks on the subject property, with the feeling that they were not necessary because I) the zoning is Mi-I 2) the foot traffic is very limited due to the presence of the Flood Control Channel immediately to the south of the property. COUNCILMAN HOLMES MOVED THAT COUNCIL CONCUR WITH THE RECOM- MENDATIONS OF THE CITY ENGINEER AND THAT SIDEWALKS BE WAIVED ON THE EAST SIDE OF PUENTE AVENUE BETWEEN RAMONA BOULEVARD AND BIG DALTON WASH. COUNCILMAN BISHOP SECONDED. The motion carried by the following vote: AYES: COUNCILMEN HOLMES, BISHOP, LITTLEJOHN AND-MAYOR COLE NOES: NONE ABSENT: NONE' ABSTAINED COUNCILMAN WILSON Councilman Wilson abstained due voting due to his working on the project.) 00- Chief Administrative Officer Asmus presented the matter of clarification of right-of-way title of Live Oak which Council requested at the last Council meeting. City Engineer Young reported that the approximate cost of getting a fee title to that portion of Live Oak Avenue in Baldwin Park, within the limits of the Flood Control District, was $1,000.00 for the 1,403 square feet involved... being approximately $.711 per square foot. Discussion followed with further clarification being given by City Engineer Young and City Attorney Gorlick, wherein Councilman Holmes felt that the City had a certain amount of February 15, 1960 Page 5 COMMENDATION OF S.R. MANSFIELD BY COUNCIL. MOTION MADE AND CARRIED THAT RES. 60-14 APPOINTING S. R. MANSFIELD AS PLANNING DIRECTOR AT SALARY OF $675.00 PER NO. EFFECTIVE 2/16/60 BE ADOPTED. EXPRESSION OF APPRECIATION BY S. R. MANSFIELD. REQUEST FOR WAIVER OF SIDE- WALK ON PUENTE AVE. AT BIG DALTON WASH BY S. R. ZIMMERMAN. MOTION MADE AND CARRIED THAT COUNCIL CONCUR WITH RECOMMENDA- TIONS OF CITY ENGR. & THAT SIDEWALKS BE WAIVED ON EAST SIDE OF PUENTE AVE. BETWEEN RAMONA BLVD. & BIG DALTON WASH. RIGHT OF WAY TITLE LIVE OAK AVENUE report By City Engineer Young. CLARIFICATIONS & DISCUSSION. Continued) BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1960 02 15 CC MINHÄ—@¸—@y Í«471 Regular Meeting of the Baldwin Park City Council responsibility, and that consideration should be given to paying for, improvement of $5,500.00 and the County pay for the right-of-way making this a joint enterprise instead of asking the City to spend $15,500.00 as there are many streets in the City that need Improvement. Chief Administra- tive Officer Asmuls felt that this should be put before Super- visor Bonelli for more funds to make this betterment, and suggested that Mayor Cole, another Council member, City Enginer Young and himself, visit Supervisor Bonelli and see what could possibly be worked out before spending money that is needed on other streets In Baldwin Park. COUNCILMAN HOLMES MOVED THAT A MEETING BE SET UP AS SOON AS POSSIBLE WITH THE COUNTY ENGINEERS IN SUPERVISOR FRANK BONELLI'S OFFICE WITH A MEMBER OF COUNCIL, CITY ENGINEER AND CHIEF ADMINISTRATIVE OFFICER PRESENT. COUNCILMAN WILSON SECONDED. The motion carried by the following vote: AYES: COUNCILMEN HOLMES, WILSON, BISHOP, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE 00- Chief Administrative Officer Asmus requested permission to bring an item on the Agenda pertaining to a resolution authorizing the Chief Administrative Officer to receipt for Civil Defense Surplus property,. COUNCILMAN BISHOP MOVED THAT THIS RESOLUTION BE BROUGHT ON THE AGENDA. COUNCILMAN WILSON SECONDED. There were no objections, the motion carried and-was so ordered, by Mayor Cole. Chief Administrative Officer Asmus read Resolution No. 60-17-A by title only, as follows: RESOLUTION NO. 60-17-A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AWTHOR- IZING THE CHIEF ADMINISTRATIVE OFFICER TO RECEIPT FOR CIVIL DEFENSE SURPLUS PROPERTY" COUNCILMAN HOLMES MOVED THAT RESOLUTION NO. 60-17-A BE ADOPTED. COUNCILMAN WILSON SECONDED. The motion carried by the following vote: AYES: AYES: COUNCILMEN HOLMES, WILSON, BISHOP, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE City Engineer Young reported that he had received the final specifications for the Badillo Storm Drain, which had to be back to the County by the afternoon.of February 18th, and then they will take action on them by the follow- ing Tuesday. 00- City Clerk Backus read the Treasurer's Report as of January 31, 1960, Continued) February 15, 1960 Page 6 MOTION MADE AND CARRIED THAT A MEETING BE SET UP WITH COUNTY ENGRS. IN SUPER- VISOR BONELLI'S OFFICE WITH MEMBER OF COUNCIL CITY ENGR. & C.A.O. PRESENT, AS SOON AS POSSIBLE. REQUEST ELY C.A.O. TO BRING MATTER ON AGENDA GRANTED. RES. NO. 60-17-A ADOPTED. RE: AUTHORIZING C.A.O. TO RECEIPT FOR C.D. SURPLUS PROPERTY. REPORT RE BADILLO STORM DRAIN TREASURER'S RE- PORT AS OF JAN. 31, 1960, RECEIVED & FILED. BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1960 02 15 CC MINHÄ—@¸—@y Í«472 00- Regular Meeting of the Baldwin Park City Council COUNCILMAN LITTLEJOHN MOVED THAT THE TREASURER'S REPORT AS OF JANUARY 31, 1960, BE RECEIVED AND FILED. COUNCIL- February 15, Page 7 1960 MAN BISHOP SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole. AT 9:45 P.M. COUNCILMAN BISHOP MOVED THAT A FIVE MINUTE RECESS BE DECLARED. COUNCILMAN WILSON SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole. RECESS AT 9:45 P.M. RECONVENED AT 9:50 P.M. 00- I I Planning Director Mansfield presented Lot Split Case No. 237, a request by Paul Spencer for a lot split at Azusa Canyon Road and Arrow Highway. Mr. Mansfield explained the findings of the Planning Commission and that they recommended approval of the lot split subject to the conditions in Planning Com- mission Resolution No. 495 Rev.) and also called Council's attention to Section 3) d of said Resolution. Discussion followed. City Clerk Balkus administered the oath to those in the audience desiring to be heard. Mr. Paul Spencer, 1323 La Terracita Drive, San Dimas, stated that he had no objection to doing the job.in a proper manner, but there was a question as to the area which Irwindale governed and what they might require... these questions resulted from some of the peculiarities that come when boundary lines are not thoroughly thought out during the time incorporation and annexations. Discussion followed. Mr. Spencer further stated that the G. W. Galloway Company, who is the purchaser and who will take the actual phystcal job of providing the bond and the ultimate improvements of the street, is an engineering firm in Arcadia, and that they employ,approximately 100 personnel in their plant; they engineer, design and fabricate and contract the con- struction of mechanical engineering facilities greatest proportion of which is to the missile industry); and will be a fabricating plant of a high order with a large engineering building of over 6,000 feet. COUNCILMAN BISHOP MOVED THAT THE FINDINGS OF THE CITY COUNCIL CONCUR WITH THE FINDINGS AND RECOMMENDATIONS OF THE PLANNING COMMISSION AND THAT PLANNING COMMISSION RESOLUTION NO. 495 REV), LOT SPLIT CASE NO. 237 BE APPROVED. COUNCILMAN HOLMES SECONDED. The motion carried by the following vote: AYES: COUNCILMEN BISHOP, HOLMES, LITTLEJOHN, WILSON AND MAYOR COLE LOT SPLIT CASE NO. 237 P.C. RES. NO. 495 Rev.) Paul Spencer Azusa Canyon Rd. & Arrow Highway S.W. corner) APPROVED. OATH ADMINISTERED BY CITY CLERK MR. PAUL SPENCER 1323 La Terracita Drive, San Dimas CLARIFICATION BY G. W. GALLOWAY CO. MOTION MADE AND CARRIED THAT COUNCIL CONCUR WITHFINDINGS & RECOMMENDATIONS OF P.C. RES. 495 REV), LOT SPLIT 237 BE APPROVED. NOES: NONE ABSENT: NONE 00- Planning Director Mansfield presented Lot Split Case No. 239, a request by William H. and Aurora N. Stroud for a lot split at 4041 North Walnut Street. Mr. Mansfield explained the findings of the Planning Commission and that they recommended approval of the lot split subject to the conditions in Plan- ning Commission Resolution No. 502. LOT SPLIT CASE NO. 239 P.C. RES. NO. 502 W.H. & A.M. STROUD, 4041 NO. WALNUT, BALDVWI N PARK. APPROVED Continued) BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1960 02 15 CC MINHÄ—@¸—@y Í«4"73 Regular Meeting of the Baldwin Park City Council Discussion followed. COUNCILMAN HOLMES MOVED THAT THE FINDINGS OF THE CITY COUNCIL CONCUR WITH THE FINDINGS AND RECOMMENDATIONS OF THE PLANNING COMMISSION AND THAT PLANNING COMMISSION RESOLUTION NO. 502, LOT SPLIT CASE NO. 239 BE APPROVED. COUNCILMAN BISHOP SECONDED. The motion carried by the following vote: AYES: COUNCILMEN HOLMES, BISHOP, NOES: ABSENT: LITTLEJOHN, WILSON AND MAYOR COLE NONE NONE 00- Planning Director Mansfield presented Lot Split Case No.. 240, a request by 8.111 D. and Mary Ann Howard for a lot split at 4130 North Walnut Street, Baldwin Park. Mr. Mansfield ex- plained the findings of the Planning'Commissien and-that they recommended approval of the lot split. subject to the condi- tions in Planning Commission Resolution No. 498. Discussion followed. COUNCILMAN BISHOP MOVED THAT THE FINDINGS OF THE CITY COUNCIL CONCUR WITH THE FINDINGS AND RECOMMENDATIONS OF THE PLANNING COMMISSION AND THAT PLANNING COMMISSION RESOLUTION NO. 498, LOT SPLIT CASE NO. 240 BE APPROVED. COUNCILMAN WILSON SECONDED. The motion carried by the following vote: AYES: COUNCILMEN'BiSHOP, WILSON, HOLMES, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE Planning Director Mansfield presented Lot Split Case No. 243, a request by Richard N. and Jeannine'R. Scott and A. Peter King for a lot split at 13852 Dunia Street, Baldwin Park. Mr. Mansfield explained the findings of the Planning Commission and that they recommended approval of the lot split subject to the conditions in Planning Commission Resolution`No. 500. COUNCILMAN HOLMES MOVED THAT THE FINDINGS OF THE CITY COUNCIL CONCUR WITH THE FINDINGS AND RECOMMENDATIONS OF THE PLANNING COMMISSION AND THAT PLANNING COMMISSION RESOLUTION NO. 500, LOT SPLIT CASE NO. 243 BE APPROVED. COUNCILMAN WILSON SECONDED. The motion carried-by the following vote: AYES: COUNCILMEN'HOLMES, WILSON, NOES: ABSENT: BISHOP, LITTLEJOHN AND MAYOR COLE NONE NONE 00- Planning Director Mansfield presented Lot Split Case No. 244, a request by Efco Roofing Corporation for a lot split,at 13418 PSl'm Avenue, Baldwin Park. Mr. Mansfield explained the find- ings„ of the Nanning Commission and that they recommended ap- proval of the lot split subject to the conditions In Planning Commi,ss.ion Resolution No. 501. Discussion followed. Continued) February 15, 1960 Page 8 LOT SPLIT CASE NO. 240-P.C. RES. 498 Bil'I D. & M.A. Howard 4130 N. Walnut St., Baldwin Park, APPROVED. LOT SPLIT CASE NO. 243 P.C. RES. 500 R.N. & J.R. Scott and A. Peter King, 13852 Dunia Baldwin Park APPROVED. LOT SPLIT CASE NO. 244 P.C. RES. NO. 501 Efco Roofing Corp., 13418 Palm Avenue Baldwin Park APPROVED. BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1960 02 15 CC MINHÄ—@¸—@y Í«474 Regular Meeting of the Baldwin Park City Council COUNCILMAN HOLMES MOVED THAT THE FINDINGS OF THE CITY COUNCIL CONCUR WITH THE FINDINGS AND RECOMMENDATIONS OF THE PLANNING COMMISSION AND THAT PLANNING COMMISSION RESOLUTION NO. 501, LOT SPLIT NO. 244, BE APPROVED. COUNCILMAN WILSON SECONDED. The motion carried by the following vote: AYES: COUNCILMEN HOLMES, WILSON, BISHOP, LITTLEJOHN AND MAYOR COLE NOES: NONE ABSENT: NONE Chief Administrative Officer Asmus requested that Council re- turn to him the booklets on Civil Defense Operational Plan, as they were not ready for submission. I COUNCILMAN LITTLEJOHN MOVED THAT ORDINANCE NO. 144 BE READ BY TITLE ONLY. COUNCILMAN WILSON SECONDED. The motion carried by the following vote: AYES: COUNCILMEN LITTLEJOHN, WILSON, BISHOP, HOLMES AND MAYOR COLE NOES: NONE ABSENT: NONE City Clerk Balkus read Ordinance No. 144 by title as follows: ORDINANCE NO. 144 AN ORDINANCE OF THE CITY COUNCIL AMENDING THE ZONING ORDINANCE TO AUTHORIZE THE MODIFICATION OF FRONT AND SIDE YARD SETBACK REQUIREMENTS IN THE GRANTING OF LOT SPLITS" COUNCILMAN LITTLEJOHN MOVED THAT ORDINANCE NO. 144 PASS SECOND READING AND BE ADOPTED. COUNCILMAN WILSON SECONDED. The motion carried by the following vote: AYES: COUNCILMEN LITTLEJOHN, WILSON, BISHOP, HOLMES AND MAYOR COLE NOES: NONE ABSENT: NONE Chief Administrative Officer Asmus presented, for Council's in- formation and possible action, a complete report of the 1960 Lucky Baldwin Park Days", with a request for payment In the amount of $1,104.92, being the City's share. Discussion ensued. COUNCILMAN LITTLEJOHN MOVED THAT THE CHAMBER OF COMMERCE BE PAID THE AMOUNT OF $1,104.92 AND THAT $132.00 FOR ADVERTISING NOT COLLECTED, BE RETURNED TO THE CITY FOR COLLECTION. COUNCIL- MAN HOLMES SECONDED. The motion carried by the following vote: AYES: COUNCILMEN LITTLEJOHN, HOLMES, BISHOP, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE Mayor Cole stated that this was going to be an annual affair and as such, would like to appoint a chairman and a co-chairman. February 15, 1960 Page 9 C.D. BOOKLETS TO BE RETURNED TO C.A.O. ORD. NO. 144 PASSED SECOND READING & ADOPTED. RE: AUTHORIZING WDIFICATION OF FRONT & SIDE YARD SETBACK REQUIRE- MENTS IN GRANTING OF LOT SPLITS. LUCKY BALDWIN PARK DAYS REPORT BY C.A.O. & REQUEST BY C. OF C. FOR CITY'S SHARE OF EXPENSES. MOTION MADE AND CARRIED THAT C. OF C. BE PAID AMT. OF $1,104.92 & THAT $132.00 FOR ADVTG. NOT COLLECTED BE RE- TURNED TO CITY FOR COLLECTION. Continued) BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1960 02 15 CC MINHÄ—@¸—@y Í«475 Regular Meeting of the Baldwin Park City Council COUNCILMAN LITTLEJOHN MOVED THAT THE MAYOR BE INSTRUCTED TO MEET WITH THE PRESIDENT OF THE CHAMBER OF COMMERCE AND SELECT A CHAIRMAN AND A CO-CHAIRMAN FOR NEXT YEAR. COUNCILMAN HOLMES SECONDED, The motion carried by the following vote: AYES: COUNCILMEN LITTLEJOHN, HOLMES, BISHOP, WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE 00- COUNCILMAN LITTLEJOHN MOVED THAT RESOLUTION NO. 60-15 BE READ BY TITLE ONLY. COUNCILMAN WILSON SECONDED. The motion carried-by the following vote: AYES: COUNCILMEN LITTLEJOHN, WILSON, BISHOP, HOLMES AND MAYOR COLE NOES: NONE ABSENT: NONE City Clerk Balkus read Resolution No. 60-45 by title as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOW- ING PAYROLL CLAIMS AND DEMANDS, NUMBERS 8453 THROUGH 8539 INCLUSIVE" COUNCILMAN LITTLEJOHN MOVED THAT RESOLUTION NO. 60-15 BE ADOPTED. COUNCILMAN HOLMES SECONDED. The motion carried by the following vote: AYES: COUNCILMEN LITTLEJOHN, HOLMES, BISHOP,WILSON AND MAYOR COLE NOES: NONE ABSENT: NONE 00- COUNCILMAN LITTLEJOHN MOVED THAT RESOLUTION NO. 60-16 BE READ BY TITLE ONLY. COUNCILMAN WILSON SECONDED. The motion carried by the following vote: AYES: COUNCILMEN LITTLEJOHN, WILSON, BISHOP, HOLMES AND MAYOR COLE NOES: NONE ABSENT: NONE City Clerk Balkus read Resolution No. 60-16 by title as follows: RESOLUTION NO. 60-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ALLOW- ING CERTAIN CLAIMS AND DEMANDS NUMBERS 5861 THROUGH 5916 INCLUSIVE" Discussion ensued. COUNCILMAN LITTLEJOHN MOVED THAT RESOLUTION NO, 60-16 BE ADOPTED. COUNCILMAN WILSON SECONDED,. The motion carried by the following vote: AYES: COUNCILMEN LITTLEJOHN, WILSON, BISHOP, HOLMES AND MAYOR COLE NOES: NONE ABSENT: NONE February 15, 1960 Page 10 MOTION MADE AND CARRIED THAT MAYOR BE INSTRUCT- ED TO MEET WITH PRES. OF C.OF C. & SELECT CHAIRMAN & CO-CHAIRMAN FOR NEXT YEAR. RES. NO. 60-15 ALLOWING PAYROLL CLAIMS & DEMANDS NOS. 8453 THRU 8539 INCLUSIVE. ADOPTED. RES. NO. 60-16 ALLOWING CERTAIN CIA I MS & DEMANDS NOS. 5861 THRU 5916 INCLUSIVE. ADOPTED. BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1960 02 15 CC MINHÄ—@¸—@y Í«Regular Meeting of the Baldwin Park City Council Chief Administrative Officer Asmus reported that through the month of December, 1959, $600.00 plus had been taken in through the rental of the Municipal Auditorium, and that it was rented for some 24-25 days in the month of February. It was the general consensus of opinion that the Auditorium was In need of repair, both inside and out- side; that it was a disgrace to the City in its present condition; that the rental of it would increase if it were repaired. COUNCILMAN HOLMES MOVED THAT THE CHIEF ADMINISTRATIVE OFFICER BE INSTRUCTED TO COME FORTH WITH A PLAN AND AN ESTIMATE WITH REGARD TO HAVING THE AUDITORIUM PAINTED, CLEANED AND THE FLOORS FIXED, WITH COSTS TO BE KEPT AT A PRACTICABLE FIGURE. COUNCIL- MAN BISHOP SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole. Chief Administrative Officer Asmus reported that the Lion's Club had contacted him with reference to buying trees for the parking lots which would require approval of the Pacific Electric Railway Company. He stated further that they intend purchasing a specie of tree that would be green year round and approxim.tely 8-10' in height when planted. Discussion followed wherein Mayor Cole suggested that a plan be submitted for Council's perusal. Councilman Holmes stated that the Water Association was in hopes that all the respective people receiving refund checks would endorse them and send them back...however, City Attorney Gorlick Informed Council that this could not be done. AT 11:00 P.M. COUNCILMAN BISHOP MOVED THAT THIS MEETING BE ADJOURNED. COUNCILMAN WILSON SECONDED. There were no objections, the motion carried and was so ordered by Mayor Cole. LY H. COLE, MAYOR APPROVED: I~ILUL~ 1 1960 February 15, 1960 Page II REPORT BY C.A.0. RE NEEDED REPAIRS & RENTAL OF MUNI- CIPAL AUDITORIUM. MOTION MADE AND CARRIED THAT C.A.O. BE IN- STRUCTED TO SUBMIT PLAN & ESTIMATE RE HAVING AUD. PAINTED, ETC. AT A PRACTIC- ABLE COST. REPORT BY C.A.O. RE REQUEST BY LION'S CLUB RE PLANTING OF TREES IN PARKING AREAS. WATER ASSOCIATION REFUND CHECKS. ADJOURNMENT OF 11:00 O'CLOCK P.M. BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1960 02 15 CC MINHÄ—@¸—@y 1960 02 15 CC MINHÄ—@¸—@y Í«STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: AFFIDAVIT OF POSTING NOTICE CITY OF BALDWIN PARK I OF ADJOURNMENT OF MEETING THELMA L. BALKUS, being first duly sworn, deposes and says: that I am the duly chosen, qualified and acting City Clerk of the City Council of the City of Baldwin Park; that at the Regular meeting of the City Council of the City of Baldwin Park held February 15, 1960, said meeting was ordered adjourned to the time and place specified in the Notice of the adjournment ATTACHED HERETO; that on February 16. 1960, at the hour of 9:00 o'clock A. M. I posted a copy of said Notice at a conspicuous place on or near the door of the place at which said meeting of February 15. 1960, was held. Thelma L. Backus, City Clerk Subscribed and savor to before me this day of 1960. VA ELDER PUGH Notary Public in and f o said County and State My Commission Expires March 6, 1963 BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 Í«REGULAR MEETING OF THE BALDNVIN PARK CITY COUNCIL FEBRUARY 15, 1960 CITY HALL COUNCIL CHAMBERS) 14403 East Pacific Avenue Councilman Holmes led the salute to the flag. FLAG SALUTE The Invocation was given by Reverend Frank Schottelkorb INVOCATION of the First Christian Church. Roll Call: Present: COUNCILMAN BISHOP, HOLMES, LITTLEJOHN, WILSON AND MAYOR COLE ROLL CALL Also Present: CHIEF ADMINISTRATIVE OFFICER ASMUS, CITY ATTORNEY GORLICK, ACTING PLANNING DIRECTOR MANSFIELD, CITY ENGINEER YOUNG AND CITY CLERK BALKUS. * * * * * * * * * * * * * * * * * * * * * * * * At 11:00 p.m. COUNCILMAN BISHOP MOVED that this meeting be ADJOURNMENT AT adjourned. COUNCILMAN WILSON SECONDED. There were no ob- 11:00 O'CLOCK jections, the motion carried and was so ordered by Mayor P.M. Cole. Date: Febriarv 16+ 1960 I, THELMA L. BALKUS, DO HEREBY CERTIFY the above to be a true and exact excerpt of the minutes of the City Council of the City of Baldwin Park, California, of the meeting of January 4, 1960. Date: February 16, 1960 Thelma L. Backus, City Clerk BIB] 39597-U01 1960-U02 02-U02 15-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117412-U03 DO117417-U03 C4-U03 MINUTES1-U03 5/22/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06