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HomeMy WebLinkAboutAPRIL 21,1964_2 I ,mOCAn" PLEDGE OF ALLEGIANCE ROLL CALL APRIL 14, 1964 MUNICIPAL ELECTION FlO 27 I 16:12226 MINUTES CITY COUNCIL OF THE CITY OF ARCADIA REGULAR MEETING APRIL 21, 1964 The City Council of the City of Arcadia, California met in regular session in the Council Chamber of the City Hall on April 21, 1964 at 8:00 P.M.. Rev. J, Davis Barnard, Arcadia Presbyterian Church Mayor Elton D. Phillips PRESENT: ABSENT: Councilmen Balser, Butterworth, Reibold, Turner, Phillips None The City Clerk, having tabulated the semi-official returns of the April 14, 1964 Municipal Election at which two Councilmen and a City Clerk were elected, in accordance with Section 22932 of the California Elections Code appointed the following Elections Board to conduct the official canvass: Inspector Clerks Jullges Mayor Phillips Councilmen Butterworth and Reibold Councilmen Balser and Turner After the official canvass of the results submitted by the Election Precinct Officials of the General Municipal Election held April 14, 1964, the following results were declared official: Councilmen CONSIDINE FORMAN GARRETSON HARTZLER MC BANE VOGEL WISE YOUNG City Clerk VAN MAANEN JONES 3534. 3387.' 3209 2561 3101 782 280 473 5830 2497 TOTAL BALLOTS CAST 8867 The following is the Clerk's statement of the above results of the election pursuant to Section 9919 of the California Elections Code: "I, CHRISTINE VAN MAANEN, City Clerk of the City of Arcadia, California, hereby certify and declare that the City Council of the City of Arcadia, at a regular meeting held April 21, 1964 has duly and regularly canvassed the returns of the General Municipal Election held in the City of Arcadia on April 14, 1964 and has declared the results of said Election," The following is a tabulation of the votes received by each candidate for the office of City Councilman and City Clerk: 1. 4-21-64 TALLY SHEET OFFICE OF THE CITY CLERK GENERAL MUNICIPAL ELECTION ARCADIA, CALIF. APRIL 14, 1964 'REC. I, , I VAN TOTAL NO. ~ONSIDINE FORMAN GARRETSON HARTZLER if1cBANE VOGEL WISE. YOUNG MAANEN JONES PRECINCT VOTES I 1 75 80 68 53 76 12 4 4 122 56 190 , 2 67 90 78 64 76 9 3 5 112 77 197 3 72 132 66 76 123 20 2 7 140 107 256 4 69 147. 50 104 81 8 8 14 151 74 245 5 60 45 64 36 40 34 1 0 75 26 145 6 59 77 69 62 59 10 4 4 120 47 178 7 65 98 61 81 72 3 5 8 140 49 201 8 77 90 56 93 58 15 5 7 128 65 204 9 60 55 55 60 42 23 7 8 116 37 157 10 53 67 51 58 40 18 3 9 103 43 150 11 91 I 51 85 54 43 20 4 7 121 45 179 12 91 56 89 55 50 8 2 7 128 43 181 13 47 , 51 42 69 44 8 3 5 94 47 142 14 88 66 77 84 72 8 15 10 133 68 215 15 83 52 78 76 53 17 3 23 154 43 203 . 16 65 61 62 33 67 10 3 10 90 62 156 17 70 98 69 61 81 20 9 13 140 66 216 '. 18 85 71 73 52 59 18 11 13 117 65 198 19 85 92 70 71 65 12 5 5 153 38 208 20 1"/ 85 63 59 75 20 1 5 137 41 195 21 85 60 72 50 52 25 3 4 121 44 178 22 71 59 72 39 59 21 3 1 104 52 "'t 23 77 74 77 49 49 9 4 20 128 42 180 24 58 49 63 42 32 17 2 5 95 37 136 25 67 79 72 37 71 20 2 5 126 48 184 26 35 32 30 25 36 15 2 4 59 26 92 27 57 40 50 34 64 11 9 15 82 48 144 28 29 33 18 34 47 19 6 6 77 16 101 29 40 31 37 25 31 18 6 8 67 31 99 30 55 47 44 35 55 11 7 18 95 40 141 TALLY SHEET Office of the City Clerk General Municipal Election April 14, 1964 Arcadia, California PREC. , VAN TOTAL NO, CONSIDINE FORMAN GARRETSON HARTZLER McBANE VOGEL WISE YOUNG MAANEN JONES PRECINCT VOTES 31 77 76 56 48 84 20 4 12 136 42 196 32 183 80 163 31 82 21 5 14 185 86 292 3 80 81 74 48 108 26 8 19 170 46 227 94 54 81 40 70 27 4 17 108 74 197 75 64 58 49 81 16 7 15 130 49 190 36 23 30 19 19 40 9 - .4 9 59 16 78 37 97 68 81 28 57 18 1 4 123 47 180 38 121 88 115 49 77 16 6 8 164 63 245 39 116 105 101 72 69 15 6 11 158 80 254 40 90 82 87 81 62 33 5 16 151 67 232 41 66 53 71 46 60 15 6 22 117 51 172 42 50 59 51 42 62 12 14 10 103 46 159 43 98 102 91 87 117 20 6 7 180 75 267 ~ 44 69 73 54 55 69 9 14 15 115 63 185 45 53. 71 44 56 62 II 12 5 117 38 160 46 68 66 58 40 74 12 8 7 106 49 168 47 42 53 42 29 42 13 16 6 68 49 127 48 .72 81 69 47 74 19 8 13 130 57 197 TOTAL AB. - VOTE 47 33 33 23 39 II 4 13 82 16 104 G D T 3534 3387 3209 2561 3101 782 280 473 5830 2497 8,867 f 16:6227 RESOLUTION NO. 3666 ELECTION The City Attorney then presented, explained the content and read the title of Resolution No. 3666, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, STATING THE RESULTS OF THE ELECTION HELD APRIL 14, 1964." F 1027 MOTION by Councilman Reibold, seconded by Councilman Butterworth and carried on roll call vote as follows that the reading of the full body of Resolution No. 3666 be waived: AYES: NOES: ABSENT: Councilmen Balser, Butterworth, Reibold, Turner, Phillips None None I It was further MOVED by Councilman Reibold, seconded by Councilman Butterworth and carried on roll call vote as follows that Resolution No. 3666 be ADOPTED. AYES: NOES: ABSENT: Councilmen Balser, Butterworth, Reibold, Turner, Phillips None None The City Attorney, as Notary Public, administered the Oath of Office to the City Clerk,Christine Van Maanen, and she thereafter signed the required Oath and upon receiving a Certificate of Election in turn administered the Oath of Office to Councilmen-elect Considine and Forman and presented each with a Certificate of Election. The newly elected members of the City Council and the City Clerk assumed .their seats and the City Clerk called the roll of the new City Council. PRESENT: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None Mayor Pro Tempore Reibold stated that "Section 404 of the City Charter provides that after any election when a Councilman or Councilmen are elected, the first order of business is for the City Council to elect one of its members as presiding officer who shall have the title of Mayor. He shall be the official head of the City for all ceremonial purposes. He shall perform such other duties consistent with his office. In accordance with that provision, I would like to nominate Councilman Dale E. Turner for Mayor", Councilman Considine seconded the nomination and MOVED that the nominations be closed. Mayor Pro Tempore Reibold seconded the motion and asked if there were any questions. Hearing none he called for the roll call vote: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None I The City Clerk thereupon cast an unanimous ballot for the sole nominee, Dale E. Turner. Mayor Turner then assumed his seat as siding officer and welcomed the new Councilmen. pre- Councilman Considine MOVED that Councilman Reibold continue as Mayor Pro Tempore. Motion seconded by Mayor Turner and carried on roll call vote as follows: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None Following a five minute recess the meeting reconvened at 9:15 P.M. .' 2. 4-21-64 PUMP STATION (St. Joseph) Fl020 I STREET IMPROVEMENT Median Strip Huntington Dr. I n'43 16:6228 The following bids received for the furnishing of pumping equipment for the St. Joseph Booster Pump Station: Item 1 - Furnishing, delivering and unloading at site one complete vertical turbine type pumping unit complete with right angle gear drive. Bidder Amount 1. Johnston Pump Co. 2, Worthington Corp. 3. Layne & Bowler Co. 4. Waukesha Motor Co. 5. Engine & Equipment Co. $3,612.96 4,099.68 4,109.04 Item 2 - Furnishing, delivering and unloading at the site gas engine prime mover for pumping unit, complete with throttle control, accessories, controls, (including wiring-in controls after engine installation) and drive shaft for connecting to right angle gear drive: Bidder Amount 1. Johnston Pump Co. 2. Worthington Corp. 3. Layne & Bowler Co. 4. Waukesha Motor Co. 5. Engine & Equipment Co. $ 10,463.00 14,445.60 MOTION by Councilman Balser, seconded by Councilman Reibold and carried on roll call vote as follows that the low bids of 1) Johnston Pump Company and 2) Waukesha Motor Company in the amounts of $3,612.96 and $10,463.00 respectively be accepted; that the Mayor and City Clerk be authorized to execute said contracts in form approved by the City Attorney; that all other bids be rejected and that any irregu- larities or informalities in the bids or bidding process be waived. AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None The following bids received for said construction: Sully Miller Construction Company Mac-Well Company W. R. Wilkinson Company $25,233.74 25,533.56 27,249.00 The project to be financed by the State Highway Department and the City. The State to pay for all pavement removal, curb construction and fifty per cent .of the cost of safety lighting from State Highway Users Tax Funds. The'City to pay all other costs pertaining to top soil, sidewalk construction ~nd street lighting. MOTION by Councilman Reibold, seconded by Councilman Forman and carried on roll call vote as follows that the low bid in the amount of $25,233.74 from Sully Miller Construction Company be accepted and that the Mayor and City Clerk be authorized to execute the contract in form approved by the City Attorney; that all other bids be rejected 3. 4-21-64 TREE REMOVAL (Completion) F1032 STREET DEFICIENCY REPORT P:R&L FIRE ALARM SYSTEM F1044 ZONE VARIANCE (Bauman) F1045 PROPERTY ACQUISITION (City Yard) F790 16: 6229 and that any irregularities or informalities in the bids or bidding process be waived; that the sum of $17,500 be appropriated from Capital Improvement Project Account No. 290 and transferred to Account No. 232 Median Construction Huntington Drive - Santa Anita to Second Avenue to cover the City's share of the project. AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None MOTION by Councilman Balser, seconded by Councilman Forman and .1. carried on roll call vote as follows that the work performed by Johnson Tree Service be accepted and that final payment be authorized in accordance with the contract. AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None MOTION by Councilman Balser, seconded by Councilman Forman and carried unanimously that the Street Deficiency Report submitted by the Director of Public Works and the City Manager be accepted and that the Director of Public Works be authorized to submit said report to the State Division of Highways in compliance with the requirements of Senate Bill 518. MOTION by Councilman Considine, seconded by Councilman Forman and carried on roll call vote as follows that the plans and specifi- cations for the installation of pedestals, conduit and pull boxes for a proposed addition to the Fire Alarm System be approved and that the City Clerk be authorized to advertise for bids to be received on May 4, 1964 at 11 A.M. AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None " MOTION by Councilman Reibold, seconded by Councilman Forman and carried unanimously that the request of the applicant for a rescheduling of public hearing date in connection with his zone variance application for permission to construct a residential park at 82 - 160 W. Duarte Road be granted; that the public hearing now be rescheduled for May 5, 1964; that the City Clerk submit proper notice to the surrounding property owners. It was the consensus of the Council, however, that a decision on the matter be withheld at least until June 3, 1964. 1 MOTION by Councilman Balser, seconded by Councilman Forman and carried on roll call vote as follows the the recommendation of the City Manager be accepted and that the City Council authorize the purchase of properties at 35 and 37 South Fifth Avenue from Mrs. Margaret E. Gretler in the amount of $29,000; that the City Manager execute escrow instructions on behalf of the City in form prepared by the City Attorney; that fees in the amount of $2,389.87 be paid the architect who has completed plans and specifications; 4. 4-21-64 IPROPERTY ACQUISITION .(City Yards) F790 LAND SALE (Frick, Frick - Tipton) F ];6ir6 F- /0.{9 LAND SALE f"';'~o J a 16:6230 that 1) the sum of $2,390 be appropriated from Reserve for Capital Projects Account No. 285 in the General Fund to Capital Improvement Projects Account No. 301, Plans and Specifications, Combined City Yards; and $29,200 be appropriated from Reserve for Capital Projects .Account No. 285 in the General Fund to Capital Improvement Projects Account No. 302 - property purchase, Combined City Yards: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None MOTION by Councilman Reibold, seconded by Councilman Balser and carried on roll call vote as follows that the recommendation of the City Manager be accepted and that the City Council authorize the purchase of property at 30 South Fourth Avenue in the amount of $13,300 and that the City pay closing of escrow costs, excluding any taxes due with the right of the seller to occupy said property up to August 1, 1964, and authorize the City Manager to execute escrow instructions on behalf of the City in form approved by the City Attorney; that the sum of $13,500 be appropriated from Reserve for Capital Projects Account No. 285 in the General Fund to Capital Improvement Projects Account No. 302 Property Purchase - Combined City Yards: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None MOTION by Councilman Balser, seconded by Councilman Forman and carried on roll call vote as. follows that the recommendation of the City Manager be accepted and City owned land north of Santa Clara Street, west of Rolyn Place extended, be sold to Frick-Frick and Tipton, Architects, for the sum of $59,945.78; that the Mayor and City Clerk be authorized to execute deeds for same and that a broker's fee of $2,997.29 be paid from the proceeds of the sale; that the sale be subject to agreement that the purchase~ will commence construction within four months after close of escrow: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reihold, Turner None None .MOTION by Councilman Forman, seconded by Councilman Balser and carried on roll call vote as follows that the recommendation of the City Manager be accepted and that city owned land north of Santa Clara Street between Santa Anita and a point 100 feet west of Santa Anita Avenue containing 16,386.8 sq. ft. be sold to Alfred P. Ludwig in the amount of $36,870.30; that city owned land north of Santa Clara Street from Rolyn Place extended to a point 100 feet west of Santa Anita Avenue containing 39,185.89 sq. ft. be sold to the Ludwig Engineering Sciences in the amount of $88,167.58 (total price of $125,037.88) and that the Mayor and City Clerk be authorized to execute deeds on behalf of the City. AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None 5. 4-21-64 LEAGUE INSTITUTE ZONE VARIANCE (Drag Strip) SCHOOL SITE (California St.) P:R&L Streets REFUND (RuQkdashel) F:Refunds MORATORIUM AREA (Sign) F899 MORATORIUM AREA (Occupancy) F899 16:6231 Upon recommendation of the City Manager and his explanation of the conditions upon which City property was being sold to Frick, Frick & Tipton, and to Ludwig Engineering Sciences and Mr. Ludwig, Councilman Forman MOVED, seconded by Councilman Balser and unanimously carried that the Mayor and City Clerk be authorized to execute Agreements in the form approved by the City Attorney, one with Frick, Frick & Tipton whereby purchaser agrees to build office building on property and City agrees to install specified street improvements as set forth in the Manager's memorandum of March 10, 1964 to the City CounciT; and one with Ludwig Engineering Sciences and Alfred P. Ludwig re- I quiring purchaser to commence construction of a building within eight months after close of escrow, The City Manager advised of the forthcoming League of California Institute for Mayors and Councilmen to be held in Santa Monica May 17-19, 1964. MOTION by Councilman Reibold, seconded by Councilman Considine that any or all of the. Councilmen be authorized to attend if it is so desired, AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None Planning Commission Resolution No. 511 recommending against zone variance to permit use of certain property in the City for a Drag Strip. Said decision having been appealed by the applicant (Soland Corporation) was scheduled for a public hearing on JUNE 3, 1964 (WEDNESDAY) on MOTION of Councilman Balser, seconded by Councilman Reibold and carried unanimously. On recommendation of the Planning Commission, it was MOVED by Councilman Reibold, seconded by Councilman Forman and carried unani- mously that property at 17 E. California Street be approved for school use: that such action does not imply approval for the closing of California Street. MOTION by Councilman Balser, seconded by Councilman Forman and carried on roll call vote as follows that $11.25 be refunded to M. H. Ruckdashel representing the unused portion of a business license fee. AYES: NOES: ABSENT: Councilman Balser, Considine, Forman, Reibold, Turner None None I The request of the Clifford Gill Advertising Company for permission to place a sign on the Flamingo Properties, Inc., 11 W. Huntington Drive (within the moratorium area) with reference to the Huntington Downs, condominium apartment on Fairview Avenue, was APPROVED on MOTION by Councilman Balser, seconded by Councilman Forman and carried unanimously with the stipulation that the placing of the sign be subject to approval of the Planning Department and that said per- mission be granted for a six months (renewable) time limit. The request of Ardene Boller, Attorney for Harry Bruner, dba Standard Beauty and Barber Supply Company, for reconsideration of the decision for disapproval of an occupancy permit for 37 E. Huntington Drive, was 6. 4-21-64 ORDINANCE NO. 1241 ,<Held over) ESOLUTION O. 3667 Commendation Phelps Manager IRDINANCE O. 1243 (Introduced) 16:6232 approved and the requested certificate of occupancy granted on MOTION by Councilman Reibold, seconded by Councilman Balser and carried unanimously. Mr. Bruner stated in part that he was endeavoring to improve the appearance of the building. The ordinance proposed to amend regulations governing curbs, gutters and driveways was held over for staff report and recommendations, The City Attorney presented, explained the content and read the title of Resolution No. 3667, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AUTHORIZING EXAMINATION OF SALES AND USE TAX ACCOUNTS." MOTION by Councilman Balser, seconded by Councilman Forman and carried on roll call vote as follows that the reading of the full body of Resolution No. 3667 be waived: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None Councilman Balser further MOVED that Resolution No. 3667 be adopted. Motion seconded by Councilman Forman and carried on roll call vote as follows: AYES: NOES: ~ABSENT: Balser, Consid~ne, Forman, Reibold, Turner , Councilmen None None Mr. Ardene Boller congratulated the new City Council and extended good wishes. The Planning Director advised that staff members of the Department are currently in the field making a survey of R-2 properties, primarily north of Duarte Road, Santa Anita and Fifth Avenues. He also referred to property owners on Foothill Boulevard who were de- sirous of improving their property; that conferences would be held toward a development pattern. In order for the new Councilmen to acquaint themselves with material submitted, it was suggested that the Study Session scheduled for the last Thursday of the month not be held.' Council concurred; The City Attorney presented for the first time, explained the content and read the title of Ordinance No. 1243, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SECTION 3214.1 OF THE ARCADIA MUNICIPAL CODE AND SECTION 11.9 OF THE UNIFORM TRAFFIC ORDINANCE." MOTION by Councilman Forman, seconded by Councilman Balser and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1243 be waived: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None 7. 4-21-64 ORDINANCE NO. 1242 Emergency (Moratorium Area) APPOINTMENTS Sanitation Districts Independent Cities - League of California Cities RESOLUTION NO. 3669 (Sanit ation District No. 15) 16:6233 It was further MOVED by Councilman Forman, seconded by Councilman Balser and carried on roll call vote as follows that Ordinance No. 1243 be INTRODUCED. AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None The City Attorney presented and read in its entirety Ordinance No. 1242, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, PROHIBITING THE ERECTION, ALTERATION OR MOVING IN OF BUILDINGS OR STRUCTURES AND RESTRICTING THE COMMENCEMENT OF NEW USES IN A PORTION OF THE CITY OF ARCADIA." I The ordinance prohibits change of occupancy or new construction in certain downtown areas while plans for redevelopment are being completed (the areas which have been released from the former mora- torium not being effected by this emergency ordinance). It was the consensus of the Council that action be speeded to avoid unnecessary delay in order that the areas may be released to development as soon as possible. MOTION by Councilman Forman, seconded by Councilman Reibold and carried on roll call vote as follows that Ordinance No. 1242 be ADOPTED. AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None Mayor Turner appointed Councilman Reibold as Alternate Director to Sanitation District Nos. 15 and 22. Mayor Turner appointed Councilman Balser as Alternate Director to the Independent Cities of California and the League of California Cities. Mr. Turner, in his capacity of Mayor, is Director. The City Attorney presented, explained the content and read the title of Resolution No. 3669, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 15 OF LOS ANGELES COUNTY, AND DESIGNATING AN ALTERNATE MEMBER THERETO." I MOTION.by Councilman Balser, seconded by Councilman Forman and carried on roll call vote as follows that the reading of the full body of Resolution No. 3669 be waived: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None Councilman Balser further MOVED that Resolution No. 3669 be adopted. Motion seconded by Councilman Forman and carried on roll call vote as follows: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None 8. 4-21-64 RESOLUTION NO. 3670 (Sanitation District No. 22) I RESOLUTION NO. 3671 (League of California Cities) I RESOLUTION INO. 3672 (Independent Cities) 16:6234 The City Attorney presented, explained the content and read the title of Resolution No. 3670, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 22 OF LOS ANGELES COUNTY, AND DESIGNATING AN ALTERNATE MEMBER THERETO." MOTION by Councilman Balser, seconded by Councilman Forman and carried on roll call vote as follows that the reading of the full of Resolution No. 3670 be waived: AYES: NOES: ABSENT: body Councilmen Balser, Considine, Forman, Reibold, Turner None None MOTION by Councilman Balser, seconded by Councilman Forman and carried on roll call vote as follows that Resoltuion No. 3670 be ADOPTED: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None The City Attorney presented, explained the content and read the title of Resolution No. 3671, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPOINTING A DIRECTOR AND ALTERNATE DIRECTOR TO THE BOARD OF DIRECTORS OF THE LOS ANGELES COUNTY DIVISION OF THE LEAGUE OF CALIFORNIA CITIES AND RESCINDING RESOLUTION NO. 3582." MOTION by Councilman Reibold, seconded by Councilman Forman and carried on roll call vote as follows that the reading of the full body of Resolution No. 3671 be waived: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None It was further MOVED by Councilman Reibold, seconded by Councilman Forman and carried on roll call vote as follows that Resolution. No. 3671 be ADOPTED: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None The City Attorney presented, explained the content and read the title of Resolution No. 3672,entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPOINTING A DIRECTOR AND ALTERNATE DIRECTOR TO THE INDEPENDENT CITIES OF LOS ANGELES COUNTY BY AMENDING RESOLUTION NO. 3361." MOTION by Councilman Forman, seconded by Councilman Reibold and carried on roll call vote as follows that the reading of the full body of Resolution No. 3672 be WAIVED: AYES: NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None 9. 4-21-64 Mayor Turner Councilman Reibold ADJOURNMENT 16:6235 It was further MOVED by Councilman Forman, seconded by Councilman Reibold and carried on roll call vote as follows that Resolution No. 3672 be ADOPTED; AYES; NOES: ABSENT: Councilmen Balser, Considine, Forman, Reibold, Turner None None Commented that all members of the Council are invited to attend the meetings of the various agencies. I Reminded all Council members of the forthcoming breakfast meeting with the Library Board at the Library on April 25 at 8 A.M. The Library Budget will be discussed at that time. Referred to the southwest corner of Colorado Boulevard and First Avenue. Staff to investigate the unsightly condition. Referred to the proposed Poodle Store an occupancy permit had been granted. not materialize. on Huntington Drive for which He was advised that plans did Referred to Section 9112. of the Municipal Code (Subdivision procedure) and specifically to Section 9112.4 Lot size for R-2 (7500 sq. ft.) and commented that the City has created other standards and that this regulation should be upgraded in keeping therewith. Staff was asked to study the requirement. Advised of an inquiry from Mrs. Sheldon, 801 Monte Verde, regarding speed on Golden West Avenue. The possibility of the installation of a three-way stop sign at the location was discussed. Staff to investigate. Mayor Turner adjourned the meeting at 10:45 P.M. to 8 A.M. Saturday April 25, 1964 at the City Library for the purpose of Library budget consideration. C)~? Mayor Turner ~ /~ ATTEST: I ~~/~~ City Clerk 10. 4-21-64