Loading...
HomeMy WebLinkAboutJULY 5,1961 1 ~An~ PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES (6-20-61) NEW STAFF MEMBERS HEARING (Annexation No. 24) J-ijdl INDEXED ORDINANCE NO. 1132 (Introduced) 1 J f(O ' ] INDEXED 14: 5395 M I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA REGULAR MEETING JULY,S, 1961 The City Council of the City of Arcadia met in regular session in the Council Chamber of the City Hall at 8:00 o'clock P.M., July 5, 1961. The Invocation was offered by Rev. Phillip S. Ray, Pastor of the First Baptist Church of Arcadia. Mayor Balser led in the pledge of allegiance to the flag. PRESENT : ABSENT : Councilmen Butterworth, Reibold, Balser Councilmen Camphouse, Phillips Motion by Councilmen Butterworth, seconded by Councilman Reibold and carried unanimously that the minutes of the Regular Council Meeting of June 20, 1961 be approved as submitted in writing. The City Manager presented Messrs. William Phelps, the new Planning Director, and David M. Brown, the new Administrative Assistant, and Mayor Balser welcomed them to the City. The City Clerk advised that she had on file Affidavit of Publication of Hearing on the proposed annexation to the City of Arcadia of certain territory adjacent and contiguous to the present City limits, being situated near the southerly portion of the City and designated as Annexation No. 24, South Arcadia, Uninhabited, and that no letters of protest had been received. Whereupon Mayor Balser declared the hearing open and inquired if anyone in the audience desired to protest such annexation. No one desiring to be heard, Councilman Reibold moved that the hearing be closed. Councilman Butterworth seconded the motion which was carried unanimously. It being Council's desire to proceed with the proposed annexation, the City Attorney presented, explained the content and read the title of Ordinance No. 1132, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPROVING THE ANNEXATION TO SAID CITY OF THAT CERTAIN UNINHABITED TERRITORY CONTIGUOUS TO SAID CITY DESCRIBED IN RESOLUTION NO. 3385 ADOPTED BY SAID CITY COUNCIL ON MAY 16, 1961, AND DESIGNATED THEREIN AS 'ANNEXATION NO. 24, SOUTH ARCADIA UNINHABITED'." Motion by Councilman Reibold, seconded by Councilman Butterworth and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1132 be waived: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips Councilman Reibold further moved that Ordinance No. 1132 be introduced. Motion seconded by Councilman Butterworth and carried on roll call vote as follows: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips 1. 7-5-61 '.' ZONE VARIANCE (Rose) ]-1)/& INDEXED RESOLUTION NO. 3398 -.~ ... :J ~i~' iNDEXED PROPOSED ANNEXATION (1167 West Duarte ) 119;~ -" !1;IIDEXED 14:5396 Motion by Councilman Reibold, seconded by Councilman Butterworth and carried on roll call vote as follows that the recommendation of the Planning Commission embodied in its Resolution No. 411, be approved and that the petition of Ralph G. Rose, for a zone variance to permit the construction of a new dwelling on the front portion of the lot and to retain the existing dwelling on the rear portion of the lot at 535 East Camino Real Avenue be approved upon the conditions recommended by the Planning Commission, and that the City Attorney be instructed to prepare a resolution accordingly: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips 1 . Whereupon the City Attorney presented, explained the content and read the title of Resolution No. 3398, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, GRANTING A ZONE VARIANCE TO PERMIT THE CONSTRUCTION OF A NEW DWELLING ON THE FRONT PORTION OF THE LOT AND TO RETAIN THE EXISTING DWELLING ON THE REAR PORTION OF THE LOT AT 535 EAST CAMINO REAL IN SAID CITY." Motion by Councilman Butterworth, seconded by Councilman Reibold.and carried on roll call vote as follows that the reading of the full b2dy of Resolution No. 3398 be waived: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips CounCilman Butterworth further moved that Resolution No. 3398 be adopted. Motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips Request of Dr. J. Kendall McBane for annexation to Arcadia of his property at 1167 West Duarte Road and referred to the Planning Commission for recommendation, said property consisting of one lot. The City Attorney commented that the staff contacted other owners in the area regarding annexation but received no affirmative response; also that the Planning Commission could see no objection to the requested annexation and felt that consideration should be given to R-3 zoni~g for this property should it be annexed. Council indicating its desire to proceed further, Councilman Butterworth 1 moved that the staff be instructed to submit the description of the subject property to the County Boundary Commission and that the Planning Commission be instructed to notice and hold a public hearing regarding zoning of the property. Councilman Reibold seconded the motion. At the request of Councilman Butterworth, Mr. Ervin H. Golisch, Planning Commission's liaison with the Council, advised in substance that normally this property would come in as R-l; however, it being in an area, as far as Arcadia is concerned, that is already zoned R-3 it appeared reasonable to conclude that the subject property will ultimately become an elongation of the R-3 properties in the area; that although the Planning Commission is not too inclined to have additional R-3 it was felt that inasmuch as an application would probably eventually be made for a zone change to R-3, that in an endeavor to expedite the matter that R-3 was recommended. 2. 7-5-61 1 PROPOSED ANNEXATION (Rear of 205i Vista Avenue) , Js/'/ INDEXED TRACT NO. 26743 (Tentative) fl ,~>/ r ~- 1 cnIDEXEU ,0'" ., 14:5397 The following roll call was then taken ~f the above motion: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips The City Attorney further commented that the County Boundary Commission has 20 days within which to report upon the boundary description; that after receipt of the approved description Council may adopt a resolution formally instituting the annexation processes and the protest hearing cannot be held less than 40 days after the adoption of the resolution; that during the approximately 60 day period it would be his recommen- dation that the Planning Commission give notice and hold a hearing ". concerning the zoning to be placed on the property concurrent with its annexation and that its recommendation be submitted to the Council prior to said sixty day period. The City Attorney advised that with regard to the request of Joseph W. and Muriel A. Scheuer that a small triangular portion of their property located in the City of Sierra Madre, at the rear of lot 13, Tract No. 18702 (2051 Vista Avenue) be annexed to Arcadia, that between the cities of Sierra Madre and Monrovia, the City of Arcadia has had numerous exchang~s of portions of lots in order to get an entire lot in one city or the other, and that there is a simplified process applicable here if it be Council's desire to accede to the request, namely, the consent of the owner, the consent of the City of Sierra Madre by resolution and the consent of the City of Arcadia by resolution; . that the filing of such latter resolution with the Secretary of State accomplishes the change of boundary. The Council indicating its willingness to proceed further in the matter, Councilman Reibold moved that the City Attorney proceed with the prepa- ration of the necessary documents. Councilman Butterworth seconded the motion which was Carried unanimously. Motion by Councilman Butterworth, seconded by Councilman Reibold and carried unanimously that Council accept the recommendation of the Planning Commission and grant tentative approval of Tract No. 26743 located on the north side of Longden Avenue between El Sereno Drive and Bella Vista Drive, extending north to connect with Wistaria Avenue, consisting of 18 lots, subject to the following conditions: 1. Remove all buildings from the tract. 2. Remove all trees from the street right of way except any approved by the Director of Public Works to remain. Remove the high hedge along the north and south lines of the property. 3. Close up the existing driveways on Longden Avenue unless approved by the Director of Public Works to remain. 4. Provide all necessary rear line utility easements. 5. Install all street improvements required by the subdivision ordinance in accordance with plans and to grades satisfactory to the Director of Public Works. 6. Pay th~ following fees and deposits: 6 steel street light posts @ $135.00 $810.00 ,40 street trees @ 8.50 340.00 4 street name signs @ 35.00 140.00 18 lots recreation fee @ 25.00 450.00 $1,740.00 3. 7-5-61 CLASSIFICATION OF BUSINESS (Lynch) 1" ~~tdtw(f -tw--L-<.~ INDEXED 14:5398 7. All water services shall conform with the Uniform Plumbing Code. 8. Dedicate a one-foot strip at the north end of the street in fee to the City. Regarding Planning Commission Resolution No. 412, recommending that the business of distribution of electronic components, as proposed by Mr. Thomas A. Lynch, be classified as a use permissible in Zone C-M, Councilman Butterworth advisl!d'~ that the applicant had in the interim leased property in a nearby city and that he moved the matter be tabled. (Mr. Lynch had requested that his proposed business be 1 classified as a use permissible in Zone C-2). The City Attorney stated, in the general discussion that ensued, that , had the applicant filed an application for the conduct of a predominantly retail ,business .no ',clarification' ,would ,have ,been neC;essary, but that the statements made by the applicant leaned substantially toward a wholesale type of business rather than retail and the resolution of the Planning Commission was tailored to cover only the business as outlined by the applicant; that it did not purport to encompass the entire field. That the Planning Commission recognized that this business, at least as it would be initially conducted, would be very desirable. That even if it developed into a basically wholesale operation it would be acceptable at the location the applicant had in mind and a variance application would have been very much in order for this particular location; however, no variance application was made. ' Councilman Reibo1d stated in part that in view of the City Attorney's statements he thought Councilman Butterworth's motion was proper. He also suggested that consideration be given the matter at some future date when it is more appropriate. That he thought the staff plus the Planning Commission should investigate the matter. That he was personally inclined to believe that present day wholesale operations are in a different category than what traditionally has been classified as wholesale, and that he would suggest that a present day analysis be made by the staff and the Planning Commission in an endeavor to come to a conclusion of where the line may be drawn within the category of wholesale. He added that he did not question but that the Planning Commission acted in good faith, but that he questioned whether a wholesale sale is any different than a retail sale. Mayor ,Balser pointed out that there is a difference of sales tax. ' To the City Manager's question as to the differential in the commercial areas between retail and wholesale, Mr. Ervin H. Go1isch, Planning Com- mission's liaison with the Council, explained that in this particular case the applicant was seeking classification of a business which apparently was only 20 to 30% retail at the present time; that one of the basic problems was that any major increase in his business would all be in the area of ' a wholesale business. That if ultimately this business was gOingl to develop into a wholesale business it would be doing an injustice to the other retail businesses in that area. The City Manager stated in part that so long as there is no manufacturing or fabricating he wondered if the City's zoning ordinance should not be reviewed in order to clarify the retail section so that this type of operation could take place in a C-2 zone. Councilman Butterworth then stated that he desired to withdraw his motion inasmuch as the applicant is a client of his law office and consequently he felt he should take no part in any proceedings pertaining to the matter. Councilman Reibo1d thereupon moved that the matter contained in Planning Commission Resolution No. 412 be tabled. Mayor Balser seconded the motion 4. 7-5-61 1 ZONE CHANGE (Shumaker) ZONE CHANGE (Miller) ,', BID AWARD (Landscape Maintenance) Jt 5' IS (!.. '( 9/ IlNDEXE.o 1 , , 14:5399 which was carried on roll call as follows: AYES: Councilmen Reibold, Mayor Balser ABSTAINED: Councilman Butterworth )upon the ground that the applicant is a client of his office). NOES: None ABSENT: Councilmen Camphouse, Phillips Planning Commission Resolution No. 413 recommending approval of the "request of G. M. Shumaker for a change of zone from Zone PR-3 to Zone ,C-2 for the rear portion of the property at 1020 South Baldwin Avenue. Said matter requiring a public hearing Mayor Balser ordered that the hearing be scheduled for July 18, 1961 at 8:00 o.'clock P.M. At the suggestion of the City Manager, Mayor Balser ordered held over to a future meeting the matter of the zone change request from Ellen Miller, et al, for a change of zone from R-l and R-2 to C-3 and D for six lots on the north side of Naomi Avenue east of Baldwin Avenue forfue purpose of considering the report dated June 26, 1961 submitted by the City Manager, covering conditions recommended to be imposed on the property if rezoned. Following bids received June 26, 1961 for the maintenance of the Civic Center, Library and Huntington Drive landscaped areas, said bids being based on one year, 18 months and two years duration: ONE YEAR 18 MONTHS TWO YEARS DUKE'S LANDSCAPING A. Civic Center $ 825.00 Per Mo. $ 825.00 Per Mo. $ 800.00 Per Mo. B. Huntington Strip 675.00 II II 675.00 II II 650.00 " II C. Arcadia Library 400.00 " " 400.00 II II 350.00 II " TOTAL $1900.00 " II $1900.00 II " $1800.00 II II HARVEY HOLSINGER A. Civic Center $ 950.00 Per Mo. $ 945.00 Per Mo. $ 925.00 Per Mo. B. Huntington Strip 950.00 " " 945.00 " " 925.00 II II C. Arcadia Library 595.00 II II 590.00 " II 550.00 II II TOTAL $2495.00 II II $2480.00 II II $2400.00 " II HARDINGS GARDENLAND A. Civic Center $ 792 .00 Per Mo. $ 773.00 !?er Mo. $ 761.00 Per Mo. B. Huntington Strip 957.00 II II 938.00 " II 925.00 " II C. Arcadia Library 311.00 II II 311.00 II II 311.00 " " TOTAL $2060.00 II, " $2022.00 II " $1997.00 II II WEST COVINA LANDSCAPE A. Civic Center $ 492.00 Per Mo. $ 479.80 Per Mo. $'467;49 Per Mo. B. Huntington Strip 346.05 " II 337.40 " II 328.89 " II C. Arcadia Library 406.20 " " 396.05 " " 385.89 II II TOTAL $1244.35 II II $1215.25 II II *$1182.13 " " *Figure $1182.13 - Total for Alternate II in error. Should read $1182.27. LUPE L. DE ANDA A. Civic Center $1000.00 Per Mo. $1000.00 Per Mo. $1000.00 Per Mo. B. Huntington Strip 600.00 II II 600.00 " II 600.00 II " C. Arcadia Library 750.00 " " 750.00 II " 750.00 II " TOTAL $2350.00 II II $2350.00 II II $2350.00 II II 5. 7- 5-61 BID AWARD (Water Main) j8'I'1 ~ 7'1.2J INDEXED 14:5400 WILLIE MENDOZA A. Civic Center B. Huntington Strip C. Arcadia Library TOTAL $456.00 Per Mo. 580.00 II II 325.00 II " $1299.00 No Bid " No Bid II II II The City Manager advised that West Covina Landscape and Maintenance Service and Willie Mendoza Landscaping Design and Construction requested in writing that their bids be withdrawn due to error in interpretation of specifications and that after investigating the matter it was obvious that they had erred in compiling their bids. He also mentioned that the contract to be awarded will contain a 30 days cancellation clause. . Councilman Butterworth moved that Council accept the recommendation of the City Manager and that a contract for the landscape maintenance of theCivic Center, Library and Huntington Drive landscaped areas b~ awarde to Duke's Landscaping for two years at the rate of $1800.00 per month; that all other bids be rejected; that any irregularities or informalities in the bids or bidding process be waived, and that the Mayor and City Clerk be authorized to execute such contract on behalf of the City for the performance of the contract and in the amount specified, in form approved by the City Attorney. Councilman Reibo1d seconded the motion which was carried on roll call vote as follows: AYES: Councilmen Butterworth, Reibo1d, Balser NOES: None ABSENT: 'Councilmen Camphouse, Phillips Following bids received July 3, 1961 for a water main installation in Second Avenue from Duarte Road to Fano Street: ITEM 1 - Install approximately 1150 lin. ft. of 12-inch cast iron Water Main BIDDER Hood Corporation Industrial Pipeline Const. Co. I. B. Dixon Company G. L. Taylor Construction Co. UNIT PRICE $ 4.35 4.00 5.41 6.03 AMOUNT $5,002.50 4,600.00 6,221. 50 6,934.50 ' ITEM 2 - Install approximately 250 lin. ft. of 6-inch cast iron water main Hood Corporation Industrial Pipeline Const. Co. I. B. Dixon Company G. L. Taylor Construction Co. 8.44 10.00 14.60 4.70 2,110.00 2,500.00 3,650.00 1,175.00 ITEM 3 - Install approximately 700 1in. ft. of 1-inch copper tubing water lateral 1 Hood Corporation Industrial Pipeline Const. Co. I. B. Dixon Company G. L. Taylor Construction Co. 1.70 2.00 '1.50 3.00 1,190.00 1,400.00 1,050.00 2,100.00 ITEM 4 - Install 3 fire hydrants complete in place Hood Corporation Industrial Pipeline Const. Co. I. B. Dixon Company G. L. Taylor Construction Co. 116.00 90.00 100.00 106.44 348.00 270.00 300.00 319.32 6. 7 - 5-61 14:5401 ITEM 5 - Construct 4-inches asphaltic concrete resurfacing approximately 80 ton Hood Corporation Industrial Pipeline Const. Co. I. B. Dixon Company G. L. Taylor Construction Co. $ 30.00 30.00 15.00 36.75 $2,400.00 2,400.00 1,200.00 2,940.00 TOTAL BID I J ff Ie; Hood Corporation . Industrial Pipeline Const. Co. I. B. Dixon Company '-G. L. Taylor Construction Co. $11,050.50 11,170.00 12,421.50 13~468.82 INDEXE.ti TIME IN DAYS TO COMPLETE CONTRACT Hood Corporation Industrial Pipeline Const. Co. I. B. Dixon Company G. L. Taylor Construction Co. 25 days 45 days 45 days 60 days 'J. Motion by Councilman Reibold, seconded by Councilman Butterworth and carried on roll call vote as follows that Council accept the recommen- dation of the City ~~nager and the Water Superintendent and that a contract for the installation of a water main in Second Avenue from Duarte Road to Fano Street be awarded to the low bidder Hood Corporation in the amount of $11,050.50 (25 days to complete contract); that all other bids be rejected; that any irregularities or informalities in the bids or bidding process be waived, and that the Mayor and City' Clerk be authorized to execute such contract on behalf of the City for the performance of the contract and in the amount specified, in form approved by the City Attorney; AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips BONITA PARK LIGHTING Following are recommendations of the City Manager regarding proposed charges for the lighting system in Bonita Park installed by the Arcadia Pony-Colt League: 1. The City reimburse the Pony-Colt League the actual cash invested in the system, which is $5,787.70, from Capital Projects Funds. 2. The City of Arcadia assume all the operation maintenance and control of the system. I ....t: /' ; 3. . (;. I .lWEXEIi 4. Hourly charges shall be paid by users of the system, based upon costs to the City for operation and maintenance of the system which is now established at $5.00 per hour. The City Manager to be authorized to adjust said charges from time to time, based on actual cost experience. The City, through the staff and Recreation Commission, be instructed to prepare Rules and Regulations for operation, maintenance and use of the Park and lighting system. 5. Pursuant to the agreement of the Pony-Colt League representatives, the staff shall work with them in developing plans for a permanent structure for rest rooms and concession stand facilities, as well as improvements to the back stop to reduce the hazards of foul balls. 7. 7 - 5- 61 TRACTS NOS. 24311 and 25368 "./ :- ~ " . ,~ j!7Y. INDEXED ORDINANCE NO. 1129 (Adopted - Driveway Requirements) / 14:5402 The City Manager added that if Council concurs in the above recommendation funds may be appropriated at the next Council meeting, at which time the annual re-appropriations for Capital Projects will be submitted for consideration. In answer to Councilman Butterworth as to the League's corporate status, Mr. Roy Bernard, its manager, advised that the League is a non-profit unincorporated association; that it has a bank account in its name in an Arcadia bank; and with regard to the suggestion made by the City Attorney, they would be willing to render a bill of sale to Arcadia for the facilities. I Councilman Reibold moved that Council accept the recommendations of the City Manager as outlined above. Councilman Butterworth seconded the motion which was carried on roll call vote as follows: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips Regarding the matter of the alleged responsibility of the City for storm drainage facilities in Tract No. 25368 necessitated by reason of the development of Tract No. 24311, wherein the City Manager and the City Attorney were authorized by the Council on June 6, 1961 to negotiate a settlement based upon a stipulation from the attorney representing Decal Corporation that the City will be released from all further claims, Councilman Butterworth moved that the Council ratify the action taken in securing a Covenant Not to Sue, which has been approved by the City Attorney, and the drawing of a voucher in the amount of $1,230.17, as stipulated, against the 1960-61 Council General Contingency Account No. 409-28. Motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1129, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SECTIONS 9254.2.9, 9255.2.10 AND 9292.1.5 OF THE ARCADIA MUNICIPAL CODE AND ADDING A NEW SECTION 9253.2;10,THEREl'0." Motion by Councilman Reibold, seconded by Councilman Butterworth and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1129 be waived: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips I Councilman Reibold further moved that Ordinance No. 1129 be adopted. Motion seconded by Councilman Butterworth and carried on roll call vote as follows: ' Ii ~ AYES: Councilmen Butterworth, Reibold, Batser NOES: None ABSENT: Councilmen Camphouse, Phillips 8. 7-5-61 I I ORDINANCE NO. 1130 (Introduced - Plumbing Code) _(,X" ORDINANCE NO. 1131 (In'traduced '- Elec:trical Code) y: ORDINANCE NO. 1133 (Introduced - Hazardous Fire Areas) ; 14:5403 The City Attorney presented for the first time, explained the content and read the title of Ordinance No. 1130"entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING THE ARCADIA MUNICIPAL CODE BY ADDING THERETO A NEW SECTION NUMBERED 7426." Motion by Councilman Butterworth, seconded by Councilman Reibold and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1130 be waived: 'AYES: Councilmen Butterworth, Reibold, Balser , NOES: None ABSENT: Councilmen Camphouse, Phillips ''--'Councilman Butterworth further moved that Ordinance No. 1130 be introduced. Motion seconded by Councilman Reibold and carried on roll call vote as follows: ' AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips The City Attorney presented for the first time, explained the contept and read the title of Ordinance No. 1131, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING THE ARCADIA MUNICIPAL CODE BY ADDING TO CHAPTER 3 OF ARTICLE VIII THEREOF A NEW PART 3 ENTITLED AMENDMENTS, ADDITIONS, AND DELETIONS." Motion by Councilman Reibold, seconded by Councilman Butterworth and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1131 be waived: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips Councilman Reibold further moved that Ordinance No. 1131 be introduced. Motion seconded by Councilman Butterworth and carried on roll call vote as follows: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips The City Attorney presented for the first time, explained the content and read the title of Ordinance No. 1133, entiqed: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING THE ARCADIA MUNICIPAL CODE BY ADDING TO CHAPTER 1 OF ARTICLE III THEREOF A NEW PART 4 ENTITLED 'HA2ARDOUS FIRE AREAS' ," adding that due to the presence of but three councilmen the ordinance could not be adopted at this meeting as an emergency ordinance; that it may only be introduced at this time and then read in its entirety and adopted as an emergency ordinance at the July 18, 1961 meeting, at which time it is anticipated there will be at least four councilmen present. Motion by Councilman Reibold, seconded by Councilman Butterworth and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1133 be waived: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips 9. 7-5-61 RESOLUTION NO. 3396 / RESOLUTION NO, 3397 / ARCADIA GOLF COURSE (Beer) ., 3/3/ ~NDEXED 14:5404 Councilman Reibold further moved that Ordinance No. 1133 be introduced. Motion seconded by Councilman Butterworth and carried on roll call vote as follows: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips The City Attorney presented, explained the content and read the title of Resolution No. 3396, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ADDING A NEW SECTION NO, 7-B TO I RESOLUTION NO, 2831 SETTING THE DATE, HOUR AND PLACE OF REGULAR MEETINGS OF THE PARKING PLACE COMMISSION." Motion by Councilman Butterworth, seconded by Councilman Reibold and carried on roll call vote as follows that the reading of the full body of Resolution No. 3396 be waived: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips Councilman Butterworth further moved that Resolution No. 3396 be adopted. Motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse" Phillips The City Attorney presented, explained the content'and read the title of Resolution No. 3397, entitled: "A RESOLUTION -OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ADOPTING THE SCALE OF PREVAILING RATE OF PER DIEM WAGES AND RESCINDING RESOLUTION NO. 3170 AND ALL OTHER RESOLUTIONS IN CONFLICT HEREWITH." Motion by Councilman Butterworth, seconded by Councilman Reibold and carried on roll call vote as follows that the reading of the full body of Resolution No. 3397 be waived: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips Councilman Butterworth further moved that Motion seconded by Councilman Reibold and follows: Resolution No. 3397 be adopted. carried on roll call vote as AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips I Request of Arcadia Golf Course, operators of Par-3 Golf Course on City- owned property at 620 East Live Oak Avenue, for modificetion of their lease with the City to permit the sale of beer on said premises, continued from June 20, 1961 meeting, The City Clerk read letters from George Blum, 815 Coronado Drive, W. C. Jorgensen, 116 Andrea Lane, M. Casper, 3012 Doolittle Avenue, L. A. Maddux, 1014 Fairview Avenue, and R. R. Young, a resident of Arcadia, all favoring the subject request. 10. 7 - 5- 61 I :JJ31 lNDEXED 14:5405 Mr. Jerome T. Stewart, a partner ,of the subject company, addressed the Council, stating in part that the letters just read ,had not been solicited; that no doubt many more would have been received had they been solicited. He then introduced Mr. Ray Cappon, manager of the golf course, who addressed the Council, stating in part that he had contacted many county and city oWned golf courses; among them being the Rancho, Boyle, Western Avenue, Monte Bello, Ontario, Altadena, San Clemente, Maywood, Whittier and others, all selling beer on their premises. He mentioned that although the Par-3 Golf Course is located on city-owned property they pay rent for the land in the same manner as they would to -'a 'private individual. He suggested that the City grant them a three ..,months probation period and then if there were complaints the privilege could be revoked. -.,: Mayor Balser stated that his thinking on the subject has not changed; ,that he personally feels very strongly against the sale of intoxicating beverages at recreation facilities, including bowling alleys and golf courses, and that he could see no reason to change his opinion at this time. Whereupon Councilman Butterworth moved that Council deny the request of the Arcadia Golf Course to amend their lease with the City to permit the sale of beer on the-premises of said ,golf course. Councilman Reibold seconded the motion which was carried on roll call vote as follows: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips AUDIENCE PARTICIPATION (Sullivan) .,' .... N:s.P I Mr. Tom Sullivan, Jr., an Arcadia businessman, addressed the Council, and criticized the manner in which the matter of the classification of the business of distribution of electronic components, as proposed by Mr; Thomas A. Lynch, had been handled. He $tated in part that he thought in this particular instance it'W8S, a matter of different interpretations of the zoning ordinance by different 'per$ons and that the time spent in endeavoring to come to a conclusion as to whether the business was wholesale or retail had subsequently resulted in Mr. Lynch locating in another city before a conclusion had been reached, resulting in a loss of revenue to the City and its residents. ' That he felt the City's zoning ordinances were outmoded and too restrictive and suggested that the Council grant emergency powers to the City Manager or to the Council as a whole to give prospective firms quick action; he also suggested that a thorough study be made of the zoning ordinances. ' Mayor Balser pointed out that Council had expressed itself on this subject earlier in the evening; that instructions had been given to the staff and the Planning Commission to study the zoning ordinance in an effort to clarify it. MATTERS NOT ON THE AGENDA ANNUAL AUDIO VISUAL REPORT "I S f' Ill' r A discussion was held regarding the City Manager's request for Council's determination regarding the matter of rendering an annual report to the public via audio visual or printed, the subject having been ~isc~ssed during the budget sessions and provisions for same having been made in the budget. It being the consensus of the Council that the audio-visual approach was favored, Councilman Reibold moved that the City Manager be instructed to proceed with its investigation. Councilman Butterworth seconded the motion which was carried unanimously. The City Manager commented that he would attempt to have something finalized by the next Council meeting. 11. 7 - 5- 61 FLOOD CONTROL N,S, f, ZONING lV. s, f, MAYORS I CONFERENCE (Balser) / RECESS LIBRARY 1/ _. "' ~, -__.,.. l ... INDEXED ADJt;lURNMENT 14:5406 Councilman Reibold mentioned, and a discussion was held, regarding the possibility of the City being reimbursed by the County for the expense incurred by the City due to the necessity of the Water Department installing an inverted siphon in the point of Duarte Road and Santa Anita Avenue to enable the County'Flood Control to install their storm drain. The City Attorney said that this could be done only with respect to revenue-producing utilities and explained the reasons therefor. Councilman Reibold commented again on the inadequacy of the City"s present zoning laws as they concern businesses such as the one discussed earlier in the evening (Lynch) and urged again that the staff and the Planning Commission take into consideration the total impact of the loss of this type of operation as it affects other businesses in the City, such as banks,merchants, etc. That he wished to stress the point that a realistic modern look be taken of the zoning ordinances. I Mr. Sullivan again addressed the Council on the subject of zoning, emphasizing and reiterating statements made earlier in the evening, Mayor Balser commented on the U. S. Conference of Mayors in Washington, D.C. that he had attended, and read a resolution adopted at said conference covering the fact that strong municipal government is the best guarantee of continued democratic control of affairs in the United States, etc. Also that he had visited with Congressmen Heistand and Rousellot. Mayor Balser then presented an expense claim covering his attendance at said conference, in the amount of $583.31. Councilman Reibold moved that the expense claim of Mayor Balser in the amount of $583.31 be approved. Councilman Butterworth seconded the motion which was carried on roll call vote as follows': AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips Mayor Balser declared a recess at 9:30 P.M. The meeting reconvened at 9:40 P.M. The City Manager reported that at the Council meeting of June 29, 1961 the acquisition of lot 10 and the west 60 feet of lot 9 of Tract No. 6074 immediately adjacent to the property upon which the new City Library 'is located, was discussed, and requested authorization to negotiate its acquisition. I Whereupon Councilman Butterworth moved that the Council authorize the City Manager and the City Attorney to take action to acquire for governmental uses, the west 60 feet of lot 9 and all of lot 10, Tract No. 6074, in the City of Arcadia. Councilman Reibold seconded the motion which was carried on roll call vote as follows: AYES: Councilmen Butterworth, Reibold, Balser NOES: None ABSENT: Councilmen Camphouse, Phillips Motion by Councilman Butterworth, seconded by Councilman Reibold ahd carried"unanimously that the meeting adjourn. (9:45 P.M.) ~ 7 - 5- 61