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.
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Mayor Turner
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ATTEST:
I
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City Clerk
10.
4-21-64