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RESOLUTION NO, 6031
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ARCADIA, CALIFORNIA, AMENDING RESOLUTION NO,
5286 TO AUTHORIZE AND IMPLEMENT CITY COUNCIL
APPOINTMENT OF AN INTERIM BOARD OF DIRECTORS
FOR THE SANTA ANITA VILLAGE HOMEOWNER
ASSOCIATION
WHEREAS, pursuant to Arcadia Municipal Code Sections 9272.1 et. seq. Arcadia has
established a Architectural Design Zone (D Overlay); and
WHEREAS, pursuant to Arcadia Municipal Code Section 9272.2.3 and City
Resolution No. 5286, the City has established the Santa Anita Village Association
(Association); and
WHEREAS, the Association derives all of its power and authority from the City
Council of the City of Arcadia; and
. WHEREAS, the establishment of the D Overlay Zone prescribes zoning and
architectural requirements, standards, and procedures for all residents and residential
property and occupants within the area covered by the Association; and
WHEREAS, the City must assure the continuation of these requirements, standards,
and procedures as part of the D Overlay Zone and the delegated power and authority to the
Association; and
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WHEREAS, in order to assure the continuation ofthe D Overlay Zone, it is necessary
to assure that a functioning Association Board of Directors is in place consistent with the
referred to Municipal Code Sections and Resolution.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA,
CALIFORNIA, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:
SECTION I. City Resolution No. 5286 is hereby amended to add a new sub-section
19 to Section 3 of said Resolution as set forth below:
19. APPOINTMENT AND ROLE OF INTERIM BOARD OF DIRECTORS,
A. The City Council does hereby appoint those Association Members set forth on
the attached Exhibit "A" as the current Board. The selected Board shall convene a meeting
to select officers and appoint an Architectural Review Board (ARB) of three (3) members
within ten (10) days of this Resolution.
B. The Board is to take steps consistent with their existing By-Laws to assure the
election of a permanent Board no later than May 1, 1998.
Coo The Board is to mainlain close communication and contact with either Donna
Butler or Corky.Nicholson of the City Community Development Division to assure that all
actions are consistent with applicable City and Association requirements.
D. Nothing herein shall preclude Board Members as appointed by the City
Council from serving on a Association elected Board or from serving on the ARB after their
service as a Board Member.
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E. All existing rules and regulations governing the Design Zone shall remain in
full force and effect except as changed by this Resolution. Nothing herein shall render
ineffective any current ordinance, resolution, or by-law not inconsistent with the terms of this
Resolution,
SECTION 2, The City Clerk shall certifY to the adoption of this Resolution,
Passed, approved and adopted this 20th day of January
,1998.
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Mayor of the City of Arcadia
ATTEST:
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APPROVED AS TO FORM:
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS:
CITY OF ARCADIA )
I, JUNE D. ALFORD, City Clerk of the City of Arcadia, hereby certify that the
foregoing Resolution,No. 6031 was passed and adopted by the City Council of the City of
Arcadia, signed by the Mayor and attested to by the City Clerk at a regular meeting of said
Council held on the 20th day of January, 1998 and that said Resolution was adopted by the
following vote, to wit;
A YES: Councilmember Chang, Kovacic, Kuhn, Young and Harbicht
NOES: None
ABSENT: None
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Raub Mathias
Laurie Thompson
Don Riggio
Pam Olender
Ellen Laughlin
816 Coronado Drive
229 S. Altura Road
415 Magellan Road
1000 Coronado Drive
1141 Sano Court
EXHIBIT "A"
6031