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HomeMy WebLinkAboutMARCH 3,1970 CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK I INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL MINUTES PRESENTATION EXCHANGE CLUB RESOLUTION NO. '1tJ'ZIj '1'/"-6 ADOPTED HEARING (Weed Abatement) I 3' p). I 18:7586 MINUTES CITY COUNCIL OF THE CITY OF ARCADIA REGULAR MEETING MARCH 3, 1970 The City Council of the City of Arcadia, California, met in regular session in the Council Chamber of the Arcadia City Hall on March 3, 1970, at 8:00 P.M. Rev. J. Wm, Daum, Episcopal Church of Transfiguration Mayor C. Robert Arth PRESENT: ABSENT: Councilmen Butterworth, Considine, Rage, Helms, Arth None The Minutes of the adjourned regular meeting of February 11, 1970, were APPROVED on MOTION by Councilman Butterworth, seconded by Councilman Rage and carried unanimously. Commendation to the Exchange Club for its many c~v~c activities was made in the form of Resolution No. 5020 which was presented and read in its entirety by Mayor Arth, MOTION by Councilman Helms, seconded by Councilman Considine and carried on roll call vote as follows: that Resolution No. 5020 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA COMMENDING THE ARCADIA EXCHANGE CLUB FOR ITS CIVIC ACTIVITIES" be and the same is hereby adopted. AYES: NOES: ABSENT: Councilmen Butterworth, Considine, Ha~e, Helms, Arth None None The document was then presented to Charles Greenstreet on behalf of the Club. Mr. Greenstreet expressed appreciation and will submit it to the Club membership. Time and place scheduled for hearing and rece~v~ng objections to the proposed abatement of weeds, rubbish and refuse upon certain private property as set forth in Resolution No, 5012, Notices were mailed on February 16, 1970, as required by the Government Code. Correspondence received by the City Clerk is hereby made part of the record. Mayor Arth declared the hearing open and Mrs. Virgie Kipp, 819 S. Roosevelt Avenue, Fullerton, owner of property in the C~icago Park Tract, Lots 1424, 1425, 1426, 1427, and 1428, asked about the approximate time the discing would take place and the cost; that she is thinking about doing the work herself or having it done prior to the time the city contractor does the work, The City Manager stated in part that the city would very much like the owners to do their own work; that the work will probably get started around March 23 with the inspection of the properties to be cleared to take place around March 20. No one else desiring to be heard, the hearing was CLOSED on MOTION by Councilman Butterworth, seconded by Councilman Considine and carried unanimously. Whereupon it was MOVED by Councilman Butterworth, seconded by Councilman Considine and carried unanimously that the work proceed under the agreement with the County of Los Angeles, 3-3-70 - 1 - HEARING J' (Capital Projects) , CONTINUED to MARCH 17 HEARING (Racing Selections) '\ CA 11 l' APPROVED 18:7587 Consideration of the proposed 5 year Capital Program, copies of which have been on file in the Office of the City Clerk as well as the Affidavit of Publication noticing the hearing scheduled for this time and place. It was noted by the City Manager that approval of the program would not authorize any expenditure; such spending is possible only after approval by the City Council of the projects in an annual budget and in addition thereafter each major project is reviewed by ,Council again at the time the proposal is made for the start of a project. Mayor Arth declared the hearing open and no one desiring to be heard, the hearing was CLOSED on MOTION by Councilman Considine, seconded by Councilman Rage and carried unanimously. I Council agreed with Counci,lman Helms in his expressed concern at the apparent lack of public participation in future capital projects. Ways of creating interest were briefly explored. Extensive discussion held on the proposed widening of Sunset Boulevard from Duarte Road to Huntington Drive scheduled for 1970-71. Also on the possible substitution of the right of way acquisition and widening of First Avenue from Santa Clara to Colorado if Council determined Sunset widening was not imperative during the ensuing fiscal year. Mayor Arth stated in part that in his op~n~on Sunset is rapidly becoming a main artery and is used primarily by non-residents. He made reference to a large apartment building in the subject area which would, after the widening, be within two or three feet of the street. He continued in part that there are unsolved traffic problems with the present congestion with traffic emanating from California Street as it crosses into Arcadia at Michillinda and onto Sunset Boulevard; that if it is not a real necessity at the present time, he would like to see it postponed; that the funds could be used elsewhere. Councilman Helms felt that Sunset would eventually have to be widened, the question being just when; that it is his understanding it is scheduled to be completed concurrently with the completion of the freeway offramp at Michillinda; that it appears to him the issue is whether or not it is necessary at the scheduled time or will the traffic stabilize or at least not increase materially in a few more years; that if it could be postponed for a short time and the funds effectively used for something more pressing, he would go along, but Sunset Boulevard, in its present condition, is a restricted artery. Councilman Hage observed in part that if it were primarily a county need more than a local one and if Temple City and other cities were benefiting more than Arcadia, it might be more prudent to allocate city funds to city streets; that County might be willing to assume a goodly portion of the cost of the widening and evinced an interest in pursuing that possi- bility. I Council expressed a desire to review figures for the First Avenue widening project and to ascertain whether or not County would share in the Sunset Boulevard project. Whereupon it was MOVED by Councilman Helms, seconded by Councilman Rage and carried unanimously, that final action on the program be deferred until the regular meeting of March 17 pending further staff information. Application of William Ferrell, dba Bob's Racing Selections, for permission to sell racing selections on the premises of the Santa Anita Race Track. It was noted that this is a change of ownership (from Robert Malloy). Mayor Arth declared the hearing open and no one desiring to be heard, the hearing was CLOSED on MOTION by Councilman Butterworth, seconded by Councilman Hage and carried unanimously. It was further MOVED by Councilman Butterworth, seconded by Councilman Hage and carried unanimously, that the application be approved and the business permit be so issued. 3-3-70 - 2 - 18:7588 HEARING A-;(~ Application of Merle J. Cass and Bruce H. Ratcliff for a business permit (Used Car' to conduct a used car sales lot at 400 E. Huntington Drive. Mayor Arth Sales Lot) declared the hearing open and no one desiring to be heard, the hearing w~s CLOSED on MOTION by Councilman Considine, seconded by Councilman Hage and carried unanimously. It was further MOVED by Councilman Considine, A~PROVED seconded by Councilman Hage and carried unanimously that the application be approved and a business permit be so issued. r C~NDITIONAL USE PERMIT I RATIFIED Planning Commission Resolution No, 692 granting a conditional use permit to the Texaco Company for the remodeling of an automobile service station on property known as 9974 Las Tunas Boulevard. The Planning Director explained that the property is zoned C-2, with service stations to the north and northeast of the subject site, commercial buildings located southeast and west of the site and R-3 improvements to the south; that the site has recently been partially remodeled and the applicant proposes to complete the remodeling of the service station. He explored conditions under which the permit was granted as enumerated in said resolution. It was MOVED by Councilman Helms, seconded by Counc~lman Butterworth and carried unanimously that the action of the Planning Commission in the granting of this conditional use permit pursuant to specified conditions, be and it is hereby RATIFIED. The City Manager advised of the receipt of communications asking the City to retain the railroad spur crossing Second Avenue north of Huntington Drive; that plans are afoot to combine several parcels of land for industrial development in the vicinity of Second and Santa Clara Avenues and the spur would be an integral part of the plans, This came to light inasmuch as the City is acquiring property necessary for the relocation' and rebuilding of Second Avenue. It was noted that on the one side to put a railroad track across a new street handicaps the grade and drainage, however, on the other side, the city is seeking more industry in the subject area and the spur would attract such industry. Whereupon it was MOVED by Councilman Hage, seconded by Councilman Helms and carried unanimously that staff review the problem 'l. .and make recommendation. A ::7~o.--L . , GASOLINEh~J~.~ In response to its request, Council received a report on savings realized PURCHAS~~ by purchasing gasoline through the County on a cooperative agreement SAVINGS arrangement. It reflected a savings for 1969 of $3,471, REMOVAL OF (tyAILROAD \'l'RACK CROSSING (continued) pi ,i: R- STATE WATER PLAN FOR PERIPHERAL CANAL SUP'PORT I -f'oAV.c A 1,;:- d It was noted that a key feature of the State Water Plan to bring water from the Feather River and othernorthern sources to Central and Southern California has been a proposal for means of moving ~he ~ater across the delta area between Stockton ~nd San Francisco Bay; that extensive studies have indicated that a separate canal skirting the existing waterways would benefit the delta area by preventing sea water intrusion and improving the quality of the delta waterways. Strong opposition has developed to this plan in Contra Costa County and nearby areas because of the belief that the peripheral canal would in some manner impair the ecology of the delta area. The Metropolitan Water District of Southern Ca lifornia adopted a resoluti on relating to the aspect, It set forth that the peripheral canal offers by far the best solution for the problems of both water supply and water quality for the Central Valley Project and the State Water Project, and requested support from all governmental agencies. Henry Green, executive manager of the California Water Resources Associa- tion, addressed Council at length on the merits of the Plan and circulated photographs, press releases and maps reflecting complex engineering works including a canal, pumps, siphons, release gates and recreation facilities. The idea would be to carry fresh water around the delta to keep it separate from the salt water which is sent up from the bay by the tides, It would be water which now flows wasted and unused into the Pacific Ocean. (All remarks made by Mr. Green have been transcripted and on file in the office of the City Clerk). - 3 - 3-3-70 RESOLUTION NO, ~ <j/:(-;L. ADOPTED HUGO REID BASEBALL FIELD RELOCATION I~ -: ,\y," / ~' ~o/ LOW FLYING AIRCRAFT CONTROL I .~ ,~~ S' \)r 18:7589 Council concurred that the city, as a part of the Metropolitan Water District, is deeply committed to the Feather River project. Whereupon the City Attorney presented, explained the content and read the title of Resolution No. 5022, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA EXPRESSING SUPPORT OF THE PERIPHERAL CANAL PORTION OF THE STATE WATER PROJECT." It was MOVED by Councilman Helms, seconded by Councilman Butterworth and carried on roll call vote as follows, that the reading of the full body of Resolution No, 5022 be WAIVED and that same be and it is hereby ADOPTED. AYES: r,OES: ABSENT: Councilmen Butterworth, Considine, Hage, Helms, Arth None None I The report on plans and cost for relocating Hugo Reid Baseball Park teflected that the most desirable time for accomplishing the moving and improving the field would be between the end of the present Little League season and the beginning of the 1971 season; that the best means and lowest cost would be through the maximum use of city forces, Dirt needed to reconstruct the outfield area would be available from the ~xcavation work for St. Joseph Reservoir No.2. Installation of the backstop and fencing would require the skill of a private contractor and the City Manager recommended that specifications for this be prepared and staff authorized to advertise for bid& Total cost has been estimated at $7000, $800 of this amount is being contributed by the Arcadia Coast Little League and the Rancho Santa Anita Residents Association and the temaining could be appropriated from the Capital Improvement Projects' Account, Whereupon it was MOVED by Councilman Considine, seconded by Councilman Eutterworth and carried on roll call vote as follows, that staff be AUTHORIZED to proceed with the plans, schedules and expenditures necessary to accomplish the project with the development of specifications for the contract work; that $6,200 be appropriated from Capital Improvement Account (General Fund) to fund the project. AYES: r,OES: ABSENT: Councilmen Butterworth, Considine, Rage, Helms, Arth None None Council has been studying the problem of low flying planes using the El Monte Airport and at its direction staff has obtained information relative thereto and has flown the present and alternative flight patterns with a view to developing constructive suggestions. Recommendations were made in a report dated February 26, 1970, and if Council concurs, staff will solicit the cooperation of neighboring cities in bringing the matter to the attention of the County and the Federal Aviation Administration indicating a pattern change was reviewed. Councilman Helms stated in part that the matter is of great personal I concern to him as he resides in a section of the city representing the greater degree of nuisance from the noise factor and possible hazard particularly on a Sunday when the pattern is heavily congested. He felt the suggested change of pattern has a great deal of merit and MOVED to ADOPT the following recommendations; that they be forwarded to the Los Angeles County Board of Supervisors and the Federal Aviation Administration; that staff take steps to solicit the cooperation of neighboring cities in bringing the matter to the attention of the proper authorities. 1. Altitude at which planes are required to fly while waiting to land be increased to 1000' above ground. (The present requirement is 800 '). The additional 200' would reach a common required altitude and would provide additional space to reduce the noise experienced by residents. 3-3-70 - 4 - I fJ I pf. SIDE~ALK~~../ SALE ~ APPROVED DISASTER I FUNDS J ,(i'1lJ S,I,~~,; Ii\SISTER I'-t:ITY RESIGNATION LIVE OAK BEAUTIFICATION ADVERTISE FOR BIDS I LANDSCAPING (Santa Anita and Arcadia Wash) 1}~n 18:7590 2. Request the two agencies to expedite the construction of the control tower and to have it manned during daylight hours so that a visual control of pilot practices would be possible. To include the normal requirement that all pilots be in radio contact with the tower. 3. Request the two, agencies to change and w\>rk, out the landing pattern so that it is a left-hand turn pattern using the larger amount of undeveloped land lying east rather than west of the landing strip. The request of the Classic Carpet Company for permission to display rolls of carpet and to conduct a sidewalk sale on March 5, 6, 7 was APPROVED on MOTION by Councilman Hage, seconded by Councilman Considine and carried unanimously. It was noted that the merchandise would be displayed in an orderly fashion upright against the building and would be clear'of the sidewalk so as to not interfere with sidewalk traffic. Council received informat~on that the City has been advised it will receive $4,218.76 for a portion of its expenditure for emergency measures following the heavy rains of the winter of 1969. The Director of Public Works was commended on his efforts with the above result. The resignation of Thomas B, McKibben from the Sister City Commission was accepted with regret. Mr, McKibben has served in this capacity since June, 1964, and this term would have expired June 30, 1973. Council appreciation will be presented in the form of a plaque. The City Manager advised that plans and specifications for the beauti- fication of Live Oak Avenue along with street lighting are now complete and await Council approval. Whereupon it was MOVED by Councilman Considine, seconded by Councilman Hage and carried unanimously that the plans and specifications be approved; that the City Clerk be authorized to advertise for bids to be returned March 16, 1970. The beautification portion will be funded from Capital Improvement Project Funds and the street lighting from available Gas Tax Funds presently budgeted for the Live Oak Avenue Street Improvement. This will cause 'a deficit of funding for the completion' of the balance of Live Oak Avenue between Third Avenue and the Santa Anita Wash, 'however, it was noted that project funds can be supplemented with County Aid to Cities money currently available, ' Proposed 1970 Storm Drain Bond Issue projects - landscaping. The City Manager advised that prior to submitting a list of proposed storm drain projects for the bond issue he was advised by the Flood Control District that bond issue funds could be used for landscaping only on current projects. A landscape project was not feasible since all city projects involve the installation of underground conduit. He continued that he has received information that the League of California Cities would support the 1970 Bond Issue if the District'would draft a bond issue which would allow cities to expend bond issue funds for landscaping on new and existing channels and for multi-use projects such as recreation and park development. He recommended that the District be requested to delete one of the city's proposed drain lines and substitute a project for landscaping, and explained the specific project and the funding as set forth in his report dated February 27, 1970. 3-3-70 - 5 - BONITA PARK LIGHTING \1)\ '1/\ BALDWIN AVENUE IMPROVEMENT RESOLUTION NO. ~ <//..?/ ADOPTED ~ -y't Ii> 1 ,,0 \'- QUITCLAIM ~ TRUST LOT '0 TRACT 22330 Lot 19 RESOLUTION NO. saw L/ / I;' .' 18:7591 Whereupon it was MOVED by Councilman Hage, seconded by Councilman Butterworth and carried unanimously that Council approve the deletion of the storm drain project listed as Priority 7 for Volante Drive between Monte Vista and the Arboretum; that the funding for that project in the amount of $96,500 be dedicated to the installation of landscaping the following locations: Santa Anita Wash: Foothill Boulevard, Colorado Boulevard, Huntington Drive, Live Oak Avenue. Arcadia Wash: Huntington Drive, Campus Drive, El Monte Avenue between Campus Drive and Duarte Road, El Monte Avenue, Las Tunas Drive, Live Oak Avenue. I It was noted that if the Flood Control District accepts the changes, staff will prepare for Council consideration, landscape plans for the above locations consistent with the availability of funds. The City Manager advised that the lighting at Bonita Park sustained extensive damage due to the wind storms in December; that it would be a waste of city funds to repair the damage at this time without making the necessary relocations of interfering lighting facilities since Second Avenue will be realigned during 1970; that by performing the repair and relocation at the same time a portion of the total cost can be funded from State Gas Tax funds and charged to the realignment project. A breakdown of this proposal contained in report dated February 27, 1970. It was MOVED by Councilman Considine, seconded by Councilman Hage and carried on roll call vote as follows: that staff be authorized to proceed with the necessary repairs and the sum of $1000 be appropriated from Council General Contingency Account (409-28) and transferred to Park Maintenance Account 433-H to cover the city's share of the total cost. AYES: NOES: ABSENT: Councilmen Butterworth, Considine, Rage, Helms, Arth None None It was noted that the County Road Department proposes to improve Baldwin Avenue between Foothill Boulevard and Hampton Road during 1970 and must have jurisdiction of the right-of-way before County funds can be expended. The City Attorney then presented, explained the content and read the title of Resolution No, 5021, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA CONSENTING TO ESTABLISHMENT OF A PORTION OF BALDWIN AVENUE AS A PART OF THE SYSTEM OF COUNTY HIGHWAYS OF THE COUNTY OF LOS ANGELES." It was MOVED by Councilman Butterworth, seconded by Councilman Considine and carried on roll call vote as follows, that the reading of the full body of Resolution No, ~ be WAIVED and that same be and it is hereby ADOPTED. -zf I?-/ I AYES: NOES: ABSENT: Councilmen Butterworth, Considine, Rage, Helms, Arth None None The City Manager requested authority by resolution to quitclaim a technical interest in subdivision "trust" property (Tract 22330 Lot and authorize the dedication of city property for street purposes, 19) Whereupon the City Attorney presented, explained the content and read the title of Resolution No. 5018, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA AUTHORIZING A QUITCLAIM OF THE CITY'S TECHNICAL INTEREST IN A SUBDIVISION TRUST LOT." - 6 - 3-3-70 ADOPTED ORDINANCE NO. 1408 I ADOPTED RESOLUTION NO. ,~ <ri/e, ADOPTED .. i . ,j:-)~)'lOJ- RESOLUTION NO. 5&tT '/,1/7 ADOPTED 9 1,1",;). 0 I RESOLUTION NO. ~ t.//! 7 ADOPTED 1\\1D 18:7592 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 Resolution No. 5018 be WAIVED and that Resolution No. 5018 be and it is pereby ADOPTED. AYES: NOES: ABSENT: Councilmen Butterworth, Considine, Hage, Helms, Arth None None The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1408, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA ADDING SECTION 9275,1.50.1 TO THE ARCADIA MUNICIPAL 'CODE RELATING TO CONDITIONAL USE PERMITS FOR ICE SKATING RINKS." It was MOVED by Councilman Considine, seconded by Councilman Butterworth and carried on roll call vote as follows, that the reading of the full body of Ordinance No. 1408 be WAIVED and that Ordinance No. 1408 be and it is hereby ADOPTED. AYES: NOES: ABSENT: Councilmen Butterworth, Considine, Hage, Helms, Arth None None The City Attorney presented, explained the content and read the title of Resolution No. 5016, entitled: "A RESOLUTION OF- THE CITY COUNCIL OF THE CITY OF ARCADIA REQUESTING AID TO CITIES GASOLINE TAX FUNDS FOR THE IMPROVEMENT OF LIVE OAK AVENUE FROM THIRD AVENUE TO THE EAST CITY LIMITS." It was MOVED by Councilman Helms, seconded by Councilman Butterworth and carried On roll call vote as follows, that the Leading of the full body of Resolution No. 5016 be WAIVED and that Resolution No, ~6 be and it is hereby ADOPTED. <f{{(., AYES: NOES: ABSENT: Councilmen Butterworth, Considine, Hage, Helms, Arth None None The City Attorney presented, explained the content and read the title of Resolution No. 5017, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ORDERING AND CALLING FOR A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON THE 14TH DAY OF APRIL, 1970, DESIGNATING THE OFFICES TO BE FILLED AT SAID ELECTION; PROVIDING FOR THE POLLING PLACES FOR SAID ELECTION; AND APPOINTING THE ELECTION OFFICER'> FOR SUCH ELECTION AND FIXING THEIR COMPENSATION." It was MOVED by Councilman Helms, seconded by Councilman Considine and carried on roll call vote as follows, that the reading of the full body of Resolution No. 5017 be WAIVED and that Resolution No. ~7 be and it is hereby ADOPTED. Lfrrl AYES: NOES: ABSENT: Councilmen Butterworth, Considine, Rage, Helms, Arth None None The City Attorney presented, explained the content and read the title of Resolution No. 5019, entitled: "A RESOLUT'ION OF THE CITY COUNCIL OF THE CITY OF ARCADIA DEDICATING CERTAIN PROPERTY FOR STREET PURPOSES." It was MOVED by Councilman Helms, seconded by Councilman Considine and carried on roll call vote as follows, that the ,reading of the full body of Resolution No. ~ be WAIVED and that Resolution No. -SOD be and, it is hereby ADOPTED.<fl'1 <f.lli AYES: NOES: ABSENT: Councilmen Butterworth, Considine, Hage, Helms, Arth None None - 7 - 3-3-70 CONSIDINE HELMS ARCADIA BEAUTIFUL COMMISSION HAGE AATH AATH PROCEDURAL ORDINANCE WAIVED SALE OF CITY OWNED PROPERTY 18:7593 Stated in part that he has become aware of circumstances in the northern part of the State which have necessitated the passing of ordinances requiring taxicabs to have a bullet-proof barrier between driver and passenger; that an expenditure has been authorized for bullet-proofing patrol cars also; that he had discussed this with Police Chief Seares who is preparing a study. Suggested Council take a very close look at what is happening elsewhere. Also asked about the progress of the General Plan. The City Manager explained that the staff work is largely completed; that the consultant plans to meet with citizens groups in due time - and that the final report would be ready next September. It was agreed that copies of the report should be made available to surrounding cities, however, at the discretionl of the City Manager. In answer to his query as to whether or not the request of George Gaffney concerning Duarte Road has been complied with, he was informed that the communication is ready and will go out this week. In answer to his inquiry about the progress of the Baldwin Stocker development, he was advised that the final plans will be submitted to the School Board on March 9. It was noted that although the present estimated figures do not include fihe request of the Baldwin Stocker PTA for access to the youth hut and/wa~~ room facilities, the architect has been asked to include these in the drawings for council consideration. The City Clerk was advised as to the individual councilman making appointments to the commission in order to update her records. Asked for an executive session on personnel. Submitted the name of Ernest E, Hetherington, 845 Kingsley Drive, for an appointment to the Arcadia Beautiful Commission. He is President of the Board of Trustees of the County Arboretum. It was MOVED by Councilman Butterworth, seconded by Councilman Rage and carried unani- mously that Mr. Hetherington be appointed to said Commission. Noted his concern at the sign violations within the city and has requested staff to vigorously pursue the enforcement of the sign ordinance; that unsolved problems can be brought to the attention of Counc il. In order to consider the following, it was MOVED by Councilman Butter- worth, seconded by Councilman Rage and carried on roll call vote as follows, that the provisions of the Procedural Ordinance be WAIVED. AYES: NOES: ABSENT: Councilmen Butterworth, Considine, Hage, Helms, Arth None None I It was noted that the agreement for the sale of city owned land on Santa Anita Avenue between wheeler and Santa Clara Avenues requires the following council action. It was MOVED by Councilman Butterworth, seconded by Councilman Hage and carried on roll call vote as follows, that Council APPROVE in principal the general plan for a high rise building on the east side of Santa Anita Avenue between Wheeler and Santa Clara Avenues, APPROVE Macco Corporation as the builder and AUTHORIZE an extension of the Option Purchase Agreement*in accordance with its terms to September 1, 1970, The 1% per month to start April 15, 1970. The' City Attorney will amend the agreement accordingly. (*with Summit Management Co). AYES: NOES: ABSENT: Councilmen Butterworth, Considine, Rage, Helms, Arth None None - 8 - 3-3-70 CITY MANAGER EXECUTIVE SESSION I RECONVENED ADJOURNMENT I 18:7594 Reported on the demolition of two undesirable structures on the north side of Bonita Avenue and as a result staff was able to encourage the owner of two similar properties on the south side of Bonita to take action before being called into a hearing before Council. <: Noted that he has given Council a report on the notification to Homeowners Associations of hearings on zoning and the like. Council entered an executive session at 10:05 P.M, Council reconvened at 10:40 P.M. and on MOTION by Councilman Helms, seconded by Councilman Hage and carried unanimously, ADJOURNED SINE DIE immediately thereafter. t!__/4~~ Mayor ATTEST t%~~>~~ City Clerk 3-3-70 - 9 -