HomeMy WebLinkAboutJULY 1,1969
CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK
INVOCATION
ILEDGE OF
ALLEGIANCE
ROLL CALL
MINUTE
APPROVAL
PRESENTATION
HEARING
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18:7483
MINUTES
CITY COUNCIL OF THE CITY OF ARCADIA
REGULAR MEETING
JULY 1, 1969
The City Council of the City of Arcadia, California, met in
regular meeting in the Council Chamber of the Arcadia City
Hall on July 1, 1969.
J. Wm. Daum, Rector, Episcopal Church of the Transfiguration
Mayor C. Robert Arth
PRESENT:
ABSEN:r:
Councilmen Considine, Rage, Helms, Arth
Councilman Butterworth (Excused at June 25 meeting)
The Minutes of the Regular Meeting of June 17, 1969 were APPROVED
on MOTION by Councilman Considine, seconded by Councilman Helms and
carried unanimously. Mayor Arth abstained (he was attending mayor's
conference) .
Mayor Arth presented plaques to Councilmen Considine and Hage
expressing gratitude on the part of the City Council and the City
family for the accomplishments during the tenure of each as Mayor.
Mr. Considine had served in that capacity in 1967 and Mr. Hage in
1968.
Application of Edward Gillum for a business permit to operate the
Cinemaland Theatre, 135 Colorado Place. Mayor Arth declared the
hearing open and the applicant explained that he intends to operate
the theatre with films to attract family audiences at fair prices.
No one else desiring to be heard the hearing was CLOSED on MOTION
by Councilman Considine, seconded by Councilman Helms and carried
unanimously. Upon notification that the investigation has not
been completed, it was MOVED by Councilman Considine, seconded by
Councilman Helms and carried unanimously that the application be
approved subject to the results of the police report. The permit
to be issued on the same basis as previously - with an annual review.
This matter was held over from the June 17 meeting in order to allow
time to receive any objections to the abandonment of a riding and
hiking trail as requested by the County of Los Angeles .in connection
with the development of Tract No. 30713 (1332-1340 S. Eighth Avenue).
The trail would be relocated as part of the proposal. Upon notifica-
. ../. Ia tion of the City Manager that no opposition has been voiced, it was
l:Vv MOVED by Councilman Considine, seconded by Councilman Hage and
carried unanimously that the City.Council authorize the County of
Los Angeles to 1) abandon the riding and hiking trail within Tract
No. 30713 and 2) acquire real property as described in its communica-
tion of June 3, 1969.
EASEMENT
ABANDONED
(continued)
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AGREEMENT
EXECUTION
AUTHORIZED
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Council received an informative report on the final figures for the
1969-70 budget and the City Manager commented briefly on anticipated
revenue.
On MOTION by Councilman Considine, seconded by Councilman Helms and
carried unanimously, the Mayor and City Clerk were AUTHORIZED to
execute Utilities Agreement No. 7 Ut-4005 with the State of California,
Department of Public Works, Division of Highways for the relocation of
water distribution facilities to clear the construction area of the
Route 210 Freeway between Rosemead Boulevard and Santa Anita Avenue
(Marengo Avenue to 0.3 mile east of Michillinda Avenue) (1500' east
of Michillinda Avenue to 5th Avenue).
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TRUCK ~With reference to a communication from the Los Angeles County Flood
ROUTE A.. If Control District requesting permission to use alternate haul route
(Debris ~,~" No.2 for unusable debris, it was MOVED by Councilman Hage, seconded
Hauling)fh L' Jby Councilman Considine and carried unanimously that Council approve
I ~ VI .... the request providing the District will assure the City in writing
o l'. . that the District will not use the Santa Anita debris disposal site
'l t' as a barrow pit in the future and that the District will work with
P' II -~ the City to develop a specific plan for the eventual or ultimate
. r 1',,-'1' profiles for the subject area with the further agreement that when
'~vP such profiles are reached the completed area will be landscaped and
~ the area made available for recreational use by the City, the County
or some combination of the two agencies. It was noted that if this
proposal is acceptable to the District the City will move.promptly.
Council received information that the Federal Office of Emergency I
Preparedness has approved the city's application for disaster funds
to repair damaged facilities in the Wilderness Park area as well as
the cost of emergency work performed by city forces during the inclement
weather conditions of last January and February.
FLOOD DAMAGE
if
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LAND
PURCHASE
(Excess
Freeway)
f -,j 1/
I;) , REFUND
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U" 'WAB&PA
EVENT
A1?PROVED
TlIRIFT
SHOP
APPROVED j' J./
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j I '~10~~
FOOTHILL
CABLE TV f\
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It was noted that Council had previously approved the purchase from the
State Division of Highways two parcels of land just southerly of the
Foothill Freeway east of Santa Anita Avenue and north of Newman Street.
The approval was based upon making the payments Juring the 1969-70
budget year. An appropriation therefor now being necessary, it was
MOVED by Councilman Helms, seconded by Councilman Considine and
carried on roll call vote as follows, that Council appropriate $85,000
from Reserve for Capital Improvement Projects Account No. 285 to
Capital Improvement Projects Account No. 326 to cover the purchase
price of $83,363 plus escrow and any other fees.
AYES:
NOES:
ABSENT:
Councilmen Considine, Hage, Helms, Arth
None
Councilman Butterworth
It was MOVED by Councilman Considine, seconded by Councilman Hage
and carried on roll call vote as follows, that the unused portion
of a license fee paid by the Great Atlantic & Pacific Tea Company,
Inc., in the amount of $37.19 be refunded said company. It was
noted that a new owner has taken out a business permit for the
location at 610 W. Las Tunas Drive. (Action pursuant to AMC Section
6214.5.3).
AYES: Councilmen Considine, Hage, Helms, Arth ABSENT: Councilman Butterworth
It was MOVED by Councilman Hage, seconded by Councilman Considine and
carried unanimously that the request of the West Arcadia Business and
Professional Association for permission to hold a children's pet show
on the upper level of Hinshaw's parking lot on July 10 between 6 PM
and 9 PM was APPROVED, Evidence of insurance is on file in the office
of the City Clerk.
The request of the Santa Anita Church for a business permit to allow
the operation of a Thrift Shop at 140 E. Live Oak Avenue was APPROVED
and any fee connected therewith was WAIVED on MOTION by Councilman
Hage, seconded by Councilman Considine and carried unanimously. It
was noted that the women of the church will donate time and services
to the operation with all proceeds going to the general fund of the
church.
I
The progress report of the Foothill Cable TV was received by Council.
It indicated completion of the construction with the exception of
one small area due to an easement problem. Be it noted that on April
15, 1969, Council granted a 60 day extension for this completion.
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ORDINANCE
NO. 1400
ADO IT ED
I
APPOINTMENT
PERSONNEL
BOARD (lVJ f
PLANNING
DIRECTOR .. A \0
WELCOMEDll- \
PROCEDURAL
ORDINANCE
WAIVED
RESOLUTION
NO. 4081
ADOPTED
I
ADJOURNMENT
at
8:25 P.M.
18:7485
The City Attorney presented for the second time, explained the con-
tent and read the title of Ordinance No. 1400, entitled: "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF ARCADIA AMENDING ARTICLE IV, CHAPTER
5, OF THE ARCADIA MUNICIPAL CODE RELATING TO REGULATIONS FOR THE USE
OF THE COUNTY PARK AND ARBORETUM."
It was MOVED by Councilman Considine, seconded by Councilman Helms and
carried on roll call vote as follows, that the reading of the full body
of Ordinance No. 1400 be WAIVED:
AYES:
NOES:
ABSENT:
Councilmen Considine, Hage, Helms, Arth
None
Councilman Butterworth
It was MOVED by Councilman Considine, seconded by Councilman Helms and
carried on roll call vote as follows, that Ordinance No. 1400 be
ADOPTED.
AYES:
NOES:
ABSENT:
Councilmen Considine, Hage, Helms, Arth
None
Councilman Butterworth
Councilman Helms spoke briefly to what in his op1n1on is the enforcement
problem when two public agencies are involved.
Councilman Helms MOVED for the appointment of Raymond Godfrey to fill
out the unexpired term of resigning John'F. Lillicrop from the Personnel
Board. Councilman Considine seconded the motion which was carried
unanimously. This term will expire June 30, 1972.
The new Planning Director, Carl Mooers, was welcomed to the city
administrative staff.
It was MOVED by 'Councilman Helms, seconded by
and carried unanimously that the provisions of
be waived in order to consider the following.
Councilman Considine
the procedural ordinance
The City Attorney presented, explained the content and read the title
of Resolution No. 4081,' entitled: "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ARCADIA AMENDING SUBSECTION (a) OF SECTION 4 OF RULE IX OF
THE PERSONNEL RULES AND REGULATIONS AS ADOPTED BY RESOLUTION NO. 2769
AND AMENDED BY RESOLUTION NOS. 3353 AND 3965."
It was MOVED by Councilman Considine, seconded by Councilman Hage and
carried on roll call vote as follows, that the reading of the full
body of Resolution No. 4081 be WAIVED:
AYES:
NOES:
ABSENT:
Councilmen Considine, Hage, Helms, Arth
None
Councilman Butterworth
It was MOVED by Councilman Considine, seconded by Councilman Hage and
carried on roll call vote as follows, that Resolution No. 4081 be
ADO PTED.
AYES:
NOES:
ABSENT:
Councilmen Considine, Hage, Helms, Arth
None
Councilman Butterworth
There being no further business it was MOVED by Councilman Helms,
seconded by Councilman Considine and carried unanimously that the
meeting be adjourned sine die.
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Mayor
ATTEST: ~
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City Clerk
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