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HomeMy WebLinkAboutOCTOBER 15,1963 I INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL MINUTES HEARING (LIGHTING) . (F:96l) I 15: 6111 MINUTES CITY COUNCIL OF THE CITY OF ARCADIA REGULAR MEETING October 15, 1963 The City Council of the City of Arcadia met in regular session in the Council Chamber of the City Hall at 8:00 P,M., October 15, 1963, The Invocation was offered by the Rev. H. Warren Anderson of the Arcadia Community Church. Mayor Phillips led in the pledge of allegiance. PRtSENT: ABSENT: , Councilmen Balser, Butterworth, Reibold, Turner, Phillips None MOTION by Councilman Reibold, seconded by Councilman Turner that the Minutes of the Regular Meeting of September 3, 1963 be approved. Motion carried unanimously. Councilman Balser abstained due ~p his~ absence from said meeting. MOTION.by Councilman Butterworth, seconded by Councilman Balsef and ca~ried unanimously that the Minutes of the Regular Meeting of .October 1, 1963 be approved, Councilman Reibold abstained jrom voting due to his absence from said meeting. Mayor Phillips announced that this is the time ~nd place for hearing protests in relation to the proposed "Street Lighting Santa Anita village Lighting Maintenance District No. 20", as set forth in Resolution No. 3619, Upon query the City Clerk advised that she had on file 1) Affidavit of Posting, 2) Affidavit of publication. MOTION by Councilman Butterworth, seconded by Councilman Balser and carried unanimously that the affidavits be received and filed. . Mayor Phillips then inquired of the City Clerk if she had received any written protests. The City Clerk advised that a petition had been filed, protesting the installation of any street lighting of any kind,. The petition was signed by residents of Drake Road. Mayor Phillips then declared the hearing open and inquired if anyone desired to speak to the matter. Mr. R. B. Baumgartner, 502 Drake Road, addressed Council stating in pa~t that in 'his opinion underground wiring installation was prefer- able and suggested a further poll of the residents as to their desires; that he had signed the original petition which specified overhead wiring but had not realized the wording of the petition was for over- head wiring; that he had not signed the petition presented at this' meeting because he was in favor of lighting. He stated further that he did not believe the cost would be prohibitive to the residents and underground wiring would be in keeping with the attractiveness of the area. Mayor Phillips stated in part that it was the desire of the Council to endeavor to accede to the wishes of the residents; that the original petition had specified overhead installation and the Couneil had proceeded in that-direction. However, it would be in order to have the petition presented at this meeting checked for percentage of protests and that the hearing. could be continued. 1. 10--15-63 HEARING (Auction) -3-/~6-i ~ ::v= LIBRARY BOARD (Closed Book Shelf) PROPOSED CHARTER AMENDMENT 15 :6112 Whereupon Councilman Reibold MOVED that the hearing be continued to November 5, 1963 at 8 PM; that a study be made of the intent of the new petition and a report made on the percentage of the protests con- tained therein. Motion seconded by Councilman Turner: and carried . unanimous ly. Mayor Phillips declared the hearing open and inquired if anyone de- sired to address Council to the application filed by Harry Engelson for a business permit to allow an auction to be held at 721 W. Huntington Drive of furniture, fixtures and equipment. Location is that of the former Catamaran Restaurant and the building is to be demolished,according to Mr. Engelson. I MOTION by Councilman Balser,seconded byCouncilman Butterworth and carried unanimously that the hearing be closed. Motion was then made by Councilman Balser, seconded by Councilman Butterworth and carried unanimously that the permit be granted. Mayor Phillips stated in part that the matter of the Library Board's communication on its action regarding a closed book shelf had been continued from the Council meeting of July 3, 1963 until this date to permit all Council members to be present; and that now is the time to consider same for determination. Upon request of Mayor Phillips the City Clerk read in its entirety the Council Statement of Policy dated March 19, 1963. It was recom- mended therein that the Library Board adopt a procedure requiring certain books to be removed from open shelves and placed in a closed area not available to persons under 18 years of age except under controlled procedure. Upon further request of Mayor Phillips theCity Clerk read in its entirety the report from the Library Board dated June 28, 1963. Said report setting forth its action regarding procedure policy as recommended by the City Council; that the motion to establish such 'special request shelf' failed to pass by a 3 to 2 vote of the Library Board members. (BOTH COMMUNICATIONS ARE ON FILE IN THE OFFICE OF THE CITY CLERK). Councilman Balser stated in part that it is significant that the City Council unanimously endorses the principle of non-censorship; that although the City Council supports the Library Board there are those in Arcadia who wish a closed shelf and th~t the city agencies should be responsible to the wishes of the people; that the Council's request of the Library Board for a closed shelf was a minor compromise and he was personally disappointed that the Library Board did not vote along that line. Councilman Reibold MOVED that the communication dated June' 28, 1963 from the Library Board of Trustees be filed, Motion seconded by Councilman Turner and carried unanimously, I Reference was then made by Councilman Reibold to two proposals con- tained in tentative ordinance form which had been previously submitted to the Councilmen for their perusal. Each involved a charter change which would require a vote of the people; that in such presentation he was only motivated by two desires; one to end the controversy and the other to correct the procedure so this cannot occur again; that the manner in which the Charter is written sets forth that the City Council is responsible to the people for the acts of the City, while the Library Board has the authority in matters of admin:stration of the Library independently and is not responsible to the City Council except that the elected body has the right to remove members of the Board. 10-15-63 2, I I 15:6113 continued - Proposed Charter Change He further stated that it was now his op1n10n that the better procedure would be to change the Charter as follows: Amend Section 709 to read: ...,.. (f) In the discharge of the responsibilities the Library Board shall have the right and duty to use discretion in the selection of books for the Library collection. The Library Board shall establish and enforce adequate controls concerning the availability of books to persons under 18 years of age and shall determine what books shall be subject to such controls. .......(g) In the exercise and discharge of its powers and duties, all decisions of the Library Board shall be subject to review by the City Council and may be rescinded, reversed, modified or otherwise changed by the City Council. In order to place the matter officially before the City Council, Councilman Reibold MOVED that the City Council consider his proposal. The motion was seconded by Councilman Balser and carried unanimo,usly. Mayor Phillips announced that although this was not a public hearing in the true sense, persons who so desired would be heard but only to the matter of the proposed Charter Change. Persons speaking IN FAVOR of a Charter Change: Joseph Spurgeon Paul Hackstedde Robert Arth J. O. Quornes Rev, H. Warren Anderson 511 Vaquero Road 311 W. Camino Real 1017 Catalpa Road 528 Catalpa Road 1915 S. Santa Anita Avenue Persons speaking IN OPPOSITION to a Charter Change: Milton Gelber Donald Camphouse Robert Solomon Gary Mills Arthur Olson Dr. John Meehan Hudson Roysher Irving Livingston 1225 Rancho Road 1770 Oakwood Avenue 1428 Santa Marguerita 933 S. Ninth Avenue 166 W. Las Flores Avenue 460 W. Walnut Avenue 1734 S. Santa Anita Avenue 1937 Highland Oaks Avenue (ALL STATEMENTS MADE BY THE ABOVE PERSONS ARE RECORDED ON TAPE AND FILED IN THE OFFICE OF THE CITY CLERK). Mayor Phillips then called a recess at 9:09 P.M. Meeting reconvened at 9:15 P.M. Mayor Phillip~ thanked the audience for its indulgence and announced that the City Council would proceed with its considera- tion of the proposal made by Councilman Reibold and that there would be no further participation by the public in this matter, The individual Councilmen then expressed their views as follows: I N PAR T Councilman Turner: That in his opinion the Library Board has per- formed commendably for the City; that consideration should not even be given to a Charter Change which would make the Library Board' responsible to the City Council; that the only area for discussion is the question of the closed book shelf; that he could not support any move to place a Charter Change on the ballot. 3. 10-15-63 15 :6114 continued - Proposed Charter Change Councilman Balser: That he was personally opposed to the Library Board being made elective; that qualified persons should not be subjected to the rigors and expense of an election campaign; that he would not want to vote on Library matters of all types and suggested that a Charter amendment be placed on the ballot as follows: Amend Section 709 to read: " The Library Board of Trustees shall be responsible to the City Council for the proper administration of the Library " I Councilman Reibo1d: That it was his thinking that the people should have the opportunity to express themselves; that if the matter is not resolved prior to the 1964 Municipal Election it will become a major issue at that time; that for Council to accept its responsibility is in the best interests of the City. Councilman Turner: That in his opinion the element of con- troversy is one of book control; that it would be presupposing the wishes of the people to determine that they want a closed book shelf. Councilman Butterworth: That the matter should be brought to a conclusion and he would be agreeable if an election could accomplish this; that he could not distinquish between Council- man Balser's and Councilman Reibold's proposals; that the proposals would reduce the Library Board to an advisory com- mittee; that the City Council does not have the time or the capacity to become involved in the actions of the Board; that he is personally satisfied with the Charter as it now stands. He expressed concern that should the matter go to the electorate the action of the City Council by placing it on the ballot would in effect be tantamount to Council's approval.... if there is to be a basic charter change it should be by initiative which he would oppose as a private citizen although he would respect the right of those to use the power of initiative if they so desire.. that he has supported the Library Board and for reasons indicated he would oppose any motion to place the matter before the people by the action of the City Council. Mayor Phillips then expressed himself thusly: that the Library Board members had acted in good faith, that if there had been any doubt on the part of the City Council the Board members would have been removed; that he was however very disappointed at the action taken by the Board on the closed book shelf; that he did not feel they were sensitive enough to the feelings of the people; I that he also felt that time will end the controversy and that such a serious matter as a Charter change should not be acted upon hastily. He further stated that when a Board or Commission member is appointed his qualifications are weighed and when a re- appointment is considered reference is made to the record and if that is not in keeping with the general basic wishes of the City Council it is time for a change. That if by chance an initiative measure is placed on the ballot and the Council feels it is in- adequate or,harmful they have the right to place on the same ballot an alternate proposal and let the voters decide. Mayor Phillips then stated in part that the City Council had now made its considerations and inquired as to the wishes on the part of the Council members. 4. 10-15-63 I I 15 :6115 continued - Proposed Charter Change APPEAL and REVIEW (Crane) p: LS TRACT NO. 29048 (TENTATIVE MAP) -f-/OC6 Councilman Reibold MOVED that the City Council approve the proposed Charter Change as presented by him and that the proposal be placed on the ballot for a December 7, 1963 election. For lack of a second to the motion of Councilman Reibold, Councilman Balser MOVED that the City Charter be amended to spell out - that the Librar~' Board be responsible to the City Council in the administration of the Library and that an election be scheduled for the purpose of presenting same to the electorate on Dec~mber 17, 1963. This MOTION FAILED TO PASS on the following roll call vote: AYES: Councilmen Balser, Reibold NOES: Councilmen Butterworth, Turner, Phillips ABSENT:None Mayor Phillips declared a five minute recess during which time Councilman Butterworth retired from the Council Chamber for the remainder of the meeting. Mr. D, H. Crane, 234 E, Sycamore Avenue. appealed the decision of the Planning Commission for denial of his request for a lot split of property on the rear portion of said address. The Planning Director summarized the basis on which the Commission denied the application .., that it was not good planning nor in accordance with the policy of the Commission. The Council concurred in the consensus that inasmuch as the balance of the property owners in the Tract on Sycamore Avenue east of Second Avenue were making full use of their land in the manner requested by Mr. Crane and that the rear portion of the property would be landlocked by the denial, MOTION was made by Councilman Reibold, seconded by Councilman Balser and carried unanimously that the request be granted and that Lot Split L-63-27 be approved upon conditions specified by the Planning Department. Property located on the west side of Holly Avenue between Lemon and Longden Avenues. Planning Commission recommended disapproval of Tract map inasmuch as the subdivision did not propose to be extended to connect the new Wistaria Avenue with the existing Wistaria Avenue. The Planning Director submitted a report recommending approval under specified conditions which he explained in detail. Maps were dis- played on the visual screen which depicted the new development. Discussion was held on all of the conditions proposed, including lot size and a trust which has been recommended to be placed on a portion of the north side of the street in order to insure that any future lot splits creating lots facing the new street pay pro rata share of the cost of the street improvements. Councilman Balser stated in part that the area has been a problem as far as proper development is concerned and he ~ that tentative map of Tract No. 29048 be approved subject to conditions as outlined in the Planning Department's report. Motion seconded by Councilman Reibold. 10-15-63 5, continued - '. REQUEST FOR PARKING (Live Oak Shopping) s ~t<.!./ ZONE 'H' (public hearing date) F- /009 HEALTH 6. SANITATION COMMISSION (abolished) A : f-}-fS 15: 6116 Tentative map of Tract No, 29048 The City Attorney pointed out that it would be his recommendation that the subdivider agree to a time extension and that the staff study the conditions to ascertain whether or not they can be accomplished; that the proposed Trust Agreement is a new concept of regulations in the manner of subdividing adjacent property; whereas in the past the Trust was used only to compel adjacent properties to pay their proportionate share of improvements and the wording should be carefully spelled out. I Whereupon Councilman Balser WITHDREW his motion with Councilman Reibold withdrawing his second. Mr. Arthur Bauman, 650 W. Duarte Road, the subdivider, stated in part that he would prefer approval of the map of the tract .at this time and settlement of the Trust details later. However, for the record he waived the statutory time requirement and consented that a decision on the Tract be postponed, MOTION was then made by Councilman Balser,seconded by Councilman Reibold and carried unanimously that the tentative map of Tract No. 29048 be continued until the next regular meeting (November 5th) _and that the staff and the subdivider endeavor to work out in concrete form the new provisions of the Trust Agreement. The City Manager advised of the request of tenants of the Live Oak Shopping Center for elimination of some of the required planting area in order toprovide for 12 parking spaces. D. O. Pooley, a tenan" and also representing the other tenants of the business district, addressed Council seeking permission to sub- stitute the parking spaces for the planting area, stating in part that parking is their primary need. '..' The Planning Director summarized one of the conditions of Ordinance No. 1192 which changed the zoning back to C-2 on subject property and related the consensus of the Planning Commission; that from its basic planning policy and the detraction in appearance which would result if this were permitted, it had recommended disapproval. Discussion ensued. The Council members were in accord that conditions upon which the zoning had been granted must be met. MOTION by Councilman Reibold, seconded by Councilman Turner and carried unanimously that the request be denied. Planning Commission Resolution No. 498 recommending a limit of.two stories or 35 feet in height on all future buildings in all zoning districts with the exception of the 'H' Special Height Zone requir- ing a public hearing, same was scheduled for Tuesday November 19, 1963 at 8 P.M. I MOTION by Councilman Reibo1d, seconded by Councilman Turner and carried unanimously that the Health and Sanitatioa Commission be abolished, The Commission had recommended such action and had incorporated in its communication of October 2, 1963 reasons therefor; 1) primarily due to the diminishing matters coming before the Commission; 2) that the prime objectives and goals for which the Commission was created have been met; that the recom- mendations made by the Commission over the years since its estab- lishment have resulted in the strengthening of the enforcement process by the City Departments. 10-15-63 6. I I 15:6117 continued - Health and Sanitation Commission ORDINANCE N9. 1225 (introduced) <;ommittee appointed l -nsp VOLUNTARY COOPERATION COMMITTEE (Greater Los Angeles) AI, fl_ =,"t" POLlCE CAR PURCHASE -1-/G/O Co~ndati~n for the efforts and accomplishments of the Co~ission were expressed by the individual Councilmen and plans are to be formulated for an official presentation of plaques, The City Attorney then presented, explained the content and read the title of Ordinance No. 1225, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ABOLISHING THE HEALTH AND SANITATION COMMISSION AND REPEALING PART 2 OF CHAPTER 2 OF ARTICLE 11 OF THE ARCADIA MUNICIPAL CODE". Motion by Councilman Reibold, seconded by Councilman Turner and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1225 be waived: AYES: Councilmen Balser, Reibold, Turner, Phillips NOES: None ABSENT:Councilman Butterworth MOTION by Councilman Reibold, seconded by Councilman Turner and carried on roll call vote as follows that Ordinance No. ' 1225 BE INTRODUCED: AYES: Councilmen Balser, Reibo1d, Turner, Phillips NOES: None ABSENT:Councilman Butterworth MOTION was then made by Coun~ilman Turner, seconded by Councilman Balser and carried unanimously' that a Standing Co~ittee for Health and Sanitation be appointed and comppsed" of the present members of the Commission: Upon MOTION by Councilman Turner, seconded by Councilman Balser and carried unanimously, Councilman Phillips was appointed as the official representative, with the City Manager as alternate, to attend on behalf of the City the first meeting to be held to consider the formation of a 'Greater Los Angeles Voluntary Co~ittee'. Said Committee to be formed for the purpose of working cooperatively to reduce the cost to government of fire services (joint purchase of fire fighting equipment and supplies), Mayor Phillips stated in part that the move is in the interest of 'self preservation', as there is a trend toward metropolitan govern- ment which could result in rulings in favor of the County. upon recommendation of the City Manager, Co~ncilman Turner MOVED that the City accept the low bid of KentChevrolet for the purchase of 10 police cars in the total a~unt of $12,357.73 and that all other bids be rejected and that any informality or irregularity in the bidding process be'waived, Motion seconded by Councilman Turner and carried on roll call vote as follows: . . , AYES: Councilmen Balser, Reibold, Turner, Phillips NOES: None ABSENT:Councilman Butterworth 10-15-63 7. BANNERS (Elks) A: p~ CLERICAL SERIES STUDY n,c.LM- ~\\...... ~; C.JfJ~. TRACT NO. 27619 (accepcance) -3- q;;,/ CITY CELEBRATION RESOLutION NO. 3620 -j- 1- ~$" A- RAPID TRANSIT SYSTEM (/r_Sp) 15:6118 MOTION by Councilman Reibo1d, seconded by Councilman Balser and carried unanimously that the request of the Arcadia Elks Lodge for permission to display banners advertising its Annual Charity Ball be approved. Banners to be displayed between November 15 and 25, 1963. In line with the recommendation of the Personnel Board and sub- sequent approval of same by the City Council, MOTION by Councilman Turner, seconded by Councilman Reibold and carried on roll call vote as follows, that the City Manager be authorized to execute an agree- ment with the California State Personnel Board for the retention of Cooperative Personnel Services to conduct a job class study of clerical positions at a cost not to exceed $700. I AYES: Councilman Balser, Reibold, Turner, Phillips NOES: None ABSENT:Conncilman Butterworth MOTION by Councilman Turner, seconded by Councilman Balser and carried unanimously that the improvements in Tract No. 27619 be accepted for maintenance by the City, subject to the removal of any conditions in connection with the payments made by the subdivider for the Tract's share of future drainage structures. The City Manager called attention to the forthcoming celebration of the 60th anniversary of the City. The City Attorney presented, explained the content and read the title of Resolution No. 3620 entitled: mA RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DECLARING ITS INTENTION TO PAY OUT OF THEMUNICIPAL FUNDS ONE HUNDRED PER CENT (100%) OF THE AMOUNT 0F TAXES TO BE DERIVED FROM THE AREA OF THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA WITHIN THE CITY OF ARCADIA FOR THE FISCAL YEAR BEGINNING JULY 1, 1964, AS SUCH AMOUNT OF TAXES SHALL BE FIXED IN AUGUST, 1964, BY RESOLUTION OF THE BOARD OF DIRECTORS OF SUCH METROPOLITAN WATER DISTRICT", MOTION by Councilman Turner, seconded by Councilman Balser and carried on roll call vote as follows, that the reading of the full body of Resolution No. 3620 be waived: AYES: Councilmen Balser, Reibold, Turner, Phillips NOES: None ABSENT: Councilman Butterworth MOTION by Councilman Turner, seconded by Councilman Balser and carried on roll call vote as follows that Resolution No. 3620 be adopted. AYES: Councilmen Balser, Reibo1d, Turner, Phillips NOES: None ABSENT:Councilman Butterworth I The Council in discussion with the City Manager regarding a com- munication from Los Angeles County Supervisor Frank G. Bonelli, indicated it would support private enterprise in the building of any rapid transit system as opposed to subsidy for a mass trans- portation system. Councilman Turner MOVED that Mayor Phillips be appointed the official representative for the City and the City Manager as alternate to attend meetings, the first of which will be held October 28 for the purpose of establishing a committee to explore the proposal. 10-15-63 8. I I ORDINANCE NO. 1224 (introduced) PROPOSED ANNEXATION NO. 31 SOUTHEAST ARCADiA UNINHABITED , +Iodj RESOLUTION NO. 3621 15 :6119 The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1224, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING THE ARCADIA MUNICIPAL CODE BY AMENDING SECTIONS 9233 AND 9241 THEREOF, BY ADDING TO DIVISION 1 OF PART 3 THEREOF A NEW SECTION 9231.17 AND BY ADDING TO PART 7 THEREOF A NEW DIVISION ENTITLED "H SPECIAL HEIGHT ZONE" CONTAINING TITLES 1 AND 2 AND SECTIONS 9276.1.1. THROUGH 9276.2.11." MOTION by Councilman Reibold, seconded by Councilman Balser and carried on roll call vote R" follows that the reading of the full body of Ordinance No. 1224 be waived: AYES: Councilmen Balser, Reibo1d, Turner, Phillips NOES: None ABSENT:Counci1man Butterworth The City Manager stated that after the City Council decided to limit buildings to eight stories maximum height, the staff re- studied the matter of lot coverage and now recommended that Section 9276.2.19 as presented be amended by increasing the permissible lot coverage from 25% to 37 lf2%. MOTION by Councilman Balser, seconded by Councilman Reibold and carried unanimously that Section 9276.2.19 of Ordinance No. 1224 be amended as thus recommended. MOTION by Councilman Reibold, seconded by Councilman Balser and carried on roll call vote as follows that Ordinance No. 1224 as thus amended be introduced. AYES: Councilmen Balser, Reibold, Turner, Phillips NOES: None ABSENT:Councilman Butterworth The City Attorney advised of the receipt of approval from the County Boundary Commission of the boundaries in the proposed anne~ation. He then presented, explained the content and read the title of Resolution No. 3621 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, INSTITUTING PRO- CEEDINGS FOR, SETTING A PUBLIC HEARING CONCERNING AND GIVING NOTICE OF THE TIME AND PLACE OF SUCH PUBLIC HEARING CONCERNING THE PRO- POSED ANNEXATION TO THE CITY OF ARCADIA OF CERTAIN TERRITORY ADJACENT AND CONTIGUOUS TO THE PRESENT CITY LIMITS OF SAID CITY. SAID TERRI- TORY BEING SITUATED NEAR THE SOUTHEASTERLY PORTION OF THE CITY OF ARCADIA AND DESIGNATED AS "ANNEXATION NO. 31 SOUTHEAST ARCADIA, (UNINHABITED)'~ MOTION by Councilman Balser, seconded by Councilman Reibold and carried on roll call vote as follows that the reading of the full body of Re'solution No. 3621 be waived: AYES: Councilmen Balser, Reibold, Turner, Phillips NOES: None ' ABSENT: Councilman Butterworth . MOTION by Councilman Balser, seconded by Councilman Reibo1d and carried on roll call vote as follows that Resolution No. 3621 be adopted, AYES: Councilmen Balser, Reibold, Turner, Phillips NOES: None ABSENT:Councilman Butterworth 10-15-63 9, ,.' RESOLUTION NO. 3622 (Lutheran Church) ~ 8c1-0 RESOLUTION NO. 3623 (Masonic Temple) ::f ~ d~ 15:6120 The City Attorney presented, explained the ~o~tent and read the title of Resolution No. 3622, entitled:" A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPROVING THE EXCHANGE OF REAL PROPERTIES AND AUTHORIZING AND DIRECTING THE EXECUTION AND DELIVERY OF A GRANT DEED TO CITY-OWNED PROPERTY" , MOTION by Councilman Reibo1d, seconded by Councilman Balser and carried on roll call vote as follows that the reading of the full body of Resolution No. 3622 be waived: AYES: NOES: ABSENT: Councilmen Balser, Reibold, Turner, Phillips None Councilman Butterworth MOTION by Councilman Reibold, seconded by Councilman Balser and carried on roll call vote as follows that Resolution No. 3622 be adopted: AYES: Councilmen Balser, Reibold, Turner, Phillips NOES: None ABSENT: Councilman Butterworth The City Attorney presented, explained the content and read the title .of Resolution No. 3623, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPROVING THE EXCHANGE AND SALE OF CITY OWNED REAL PROPERTY AND AUTHORIZING AND DIRECTING THE EXECUTION AND DELIVERY OF ALL REQUISITE DOCUMENTS". MOTION by Councilman Turner, seconded by Councilman Balser and carried on roll call vote as follows that the reading of the full body of Resolution No, 3623 be waived: AYES: NOES: ABSENT : Councilmen Balser, Reibold, Turner, Phillips None Councilman Butterworth MOTION by Councilman Turner, seconded by Councilman Balser and carried on roll call vote as follows that Resolution No. 3623 be adopted: AYES: NOES: ABSENT: Councilmen Balser, Reibold, Turner,Phillips None Councilman Butterworth AUDIENCE PARTICIPATION: (Flood Control) ./ l ...vr (Central Area) (J:.eague W,Voters) ZONE 'H Turner ~ J. E. Ronstad, 2636 S, Baldwin Avenue, suggested that Council give consideration to a matter of policy for subdividers who are asked to make deposits for future flood control projects which may never be constructed. The City Manager spoke to the matter stating in part that a report is currently being prepared for submission to Council. I The report submitted by the Planning Commission pertaining to central area zoning was received and filed, Mayor Phillips recognized Mrs, F. Burton Powell who will henceforth represent the League of Women Voters at official meetings. Councilman Turner made reference to Ordinance No. 1224; that he had voted in favor in order to reflect a solid front; that in his opinion the change as approved previously at this meeting would make the ordinance even more inoperative than he had thought in the beginning; that he was still opposed to som~ of the requirements. ADJOURNMENT: 19-:15-63 Mayor Phillips so declared at 11:10 P.M, ~~aS~ City Clerk , [~f~~~