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HomeMy WebLinkAboutAUGUST 16,1960_2 1 1 INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL RECREATION COMMISSION APPOINTMENT f'\ 'i ~ APPROVAL OF MINUTES (8-2-60) HEARING (Coulson) 5083 M I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA REGULAR MEETING AUGUST 16, 1960 The City Council of the City of Arcadia met in regular ses~ion in the Council Chamber of the City Hall at 8:21 P.M., August 16, 1960. The Invocation was offered by Rev. A. Karl Myers, Pastor of the Village Presbyterian Church. Mayor Camphouse led in the pledge of allegiance to the flag. PRESENT : ABSENT: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse None In compliance with Mayor Camphouse's request, Councilman Phillips placed in nomination and moved that Mr, Elbert E. Souders, 1500 South Fifth Avenue be appointed to fill the unexpired term on the Recreation Commission created by the resignation of Dr. Henry S. Molino, said term expiring June 30, 1961. Motion seconded by Councilman Reibold and carried unanimously. Motion by Councilman Butterworth, seconded by Councilman Phillips and carried unanimously that the minutes of the Regular meeting of August 2, 1960 as submitted in writing be approved. Mayor Camphouse declared the hearing open on the application of Donald E, Coulson, 2740 Maiden Lane, Altadena, California, representing the Holland Furnace Company, 1914 E. Colorado, Pasadena, for a business permit to allow door to door solicitation of heating and air conditioning services, and inquired if anyone in the audience desired to address the Council either in favor of or in opposition to the granting of such permit. o Mr. Norman Commons, 2327 N. Garfield, Altadena, Manager of the Holland ~ 0 Furnace Company, 1914 E. Colorado, Pasadena, addressed the Council, and o in answer to questions asked by the Council, stated in part that it was ~ felt the permit granted July 19, 1960 to Mr. Atwell of his company for this same purpose would not adequately cover the territory; that very little if any sales tax was involved since their solicitation was for ~NDEXEDservice work primarily. In answer to Councilman Butterworth's query as to why they did not use themail.Mr. Commons stated that from experience they had found better results were obtained through personal contact, He also stated that he was cognizant of the City's ordinance regarding prohibiting solicitation where the premises were so posted. There being no one else desiring to be heard Councilman Reibold moved that the hearing be closed. Councilman Phillips seconded the motion which was carried unanimously. Councilman Reibold further moved that Council approve the application of Donald E. Coulson for a business permit to allow door to door solicitation of heating and air conditioning services, commencing August 20, 1960 through the month of October, 1960, during the hours specified in said application. Councilman Phillips seconded the motion, Councilman Butterworth suggested that Council give some thought to formulat- ing a consistent policy regarding solicitation and signs, and was advised that Council had given a great deal of thought, time and effort to the 1. 8-16-60 5084 (Hearing - Coulson - Continued) ZONE VARIANCE (P.C. Res. 378) ~Io~= ZONE VARIANCES matter of solicitation and because of the apparent apathy of the residents of Arcadia in voicing theiT opinions, the only effective legal remedy open to the Council, due to the Green River Ordinance and other factors was that of the resident posting his premises prohibiting solicitation. The following roll call was then taken of the motion made and seconded: AYES: Councilmen Reibold, Phillips NOES: Councilmen Balser, Butterworth, Camphouse ABSENT: None A general discussion ensued as to the legality of denying this 1 application and Mayor Camphouse stated that in deference to the opinion of the City Attorney he moved that the motion be reconsidered. Council- man Reibold seconded the motion which was carried on roll call vote as ' follows: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: Councilman Butterworth ABSENT: None Councilman Reibold then moved that Council approve the application of Donald E, Coulson for a business permit to allow door to door solicitation of heating and air conditioning services, commencing August 20, 1960 through the month of October, 1960, during the hours specified in said application, Councilman Phillips seconded the motion which was carried on roll call vote as follows: AYES: Councilmen Reibold, Phillips, Camphouse NOES: Councilmen Balser, Butterworth ABSENT: None The City Attorney invited Councilman Butterworth to review the voluminous file on the subject of door to door solicitation and Mayor camphouse commented that he would like to sit in on the meeting when the subject is discussed. Motion by Councilman Butterworth, seconded by Councilman BalseT and carried on roll call vote as follows that Council accept the recommen- dation of the Planning Commission and grant a zone variance to The Roman Catholic Archbishop of Los Angeles to allow the removal of a dwelling, presently located at 924 Holly Avenue to the rear of the property at 330 West Huntington Place, Arcadia, to be used as a school library and remedial reading room, thus making the property on Holly Avenue available for dedication for street purposes to allow the development of proposed Tract No. 25253; and that the City Attorney be instructed to prepare a resolution in accordance therewith: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None I Mayor Camphouse declared that since no action can be taken until time for appeal elapses, the following zone variance requests will be held over until the next regular Council Meeting: 1. Planning Commission Resolution No, 379 - Southern California Edison Company, to permit the enlargement of their distribution substation at 309 N. Second Avenue. 2. Planning Commission Resolution No. 381 - Industrial Brush Company, to permit the construction of a building to be used for business offices in the front portion and warehouse purposes in the rear portion on property at 214 'North First Avenue. 2. 8-16-60 5085 (Zone Variances - Continued) 3. planning Commission Resolution No. 384 - Harry C, Robinson and LaMar Robinson - to allow the construction of three apartment houses to conform with Zone R-3-R regulations at 9943 Longden Avenue. ZONE CHANGES The following zone change requests requiring public hearings, motion was made by Councilman Phillips, seconded by Councilman Balser and carried unanimously that hearings be scheduled for September 20, 1960 at 8:00 o'clock P.M.: 1 1. planning Commission Resolution No. 380 - Ralphs Grocery - recommend- ing granting of zone reclassification from Zone R-l to Zone C-2 and D (Architectural Overlay) of property at the rear of 228 Sycamore Avenue. 2. planning Commission Resolution No. 382 - Earl R. Wragg - recommend- ing denial of zone change from Zone R-2 to Zone R-3 on property located at 2515 South Sixth Avenue and recommending the granting of a zone variance to allow limited R-3 uses, 3. planning Commission Resolution No. 383 - D.A.R. Industrial Leasing - recommending denial of zone change from Zone R-2 to Zone C-l on property at 208 East Duarte Road, LOT SPLIT O. M. Knutsen, 1233-1303 S, Eighth Avenue. No. 293 (Final) 1 Motion by Councilman Balser, seconded by Councilman Reibold and carried 1 unanimously that Council accept the recommendation of the Director of kl~ Public Works and the Planning Secretary and that final approval be granted U) Lot split No. 293 - O. M. Knutsen, 717 Camino Grove Avenue, as all INDEXErFonditions imposed have now been met, TRACT No, 19065 (Final) Located on Lee Avenue south of Longden Avenue, containing 21 lots. The ASsistant City Engineer reported that the final map of this tract conforms with the approved tentative map and that one of the conditions of approval was the removal of all buildings within the tract except those approved to remain. He added that a majority vote of the Planning Commission for approval was not carried and for that reason the matter is referred to the Council without recommendation. 1 Planning Commission Golisch, the liaison between the Planning Commission , l~ and the Council, advised that the principal objections of the Planning ~ ,-\ Commi~sion were the undersized lots and the lack of control over the t? removal of certain buildings, After discussion Councilman Reibold moved that Council accept and approve ~ND~e final map of Tract No. 19065 subject to the following conditions as set forth in letter dated August 10, 1960 from the Planning Secretary; that the City Clerk be and she is hereby authorized and directed to endor~e in due form such approval and acceptance on said map and affix thereto the corporate seal of the City of Arcadia, and to certify to the adoption and passage of a minute order at such time as there shall be deposited with the City of Arcadia good and sufficient surety bond guaranteeing certain improvements in said Tract No. 19065 pursuant to Section 21 of Ordinance No. 860: 1. Dedicate lot 22 in fee to the city, 2. Remove all buildings within the tract except those approved by the commission, after inspection and report by the staff, 3, provide all necessary rear line utility easements. 4. Install all street improvements required by the subdivision ordinance. 5. Pay the following fees and deposits: 3. 8-16-60 5086 (Tract No. 19065 - Continued) RESOLUTION No. 3290 (Stop Signs) / 2 Street name signs 9 Steel street light poles 58 Street trees 21 Lots - recreation fee $ 35.00 135,00 8.50 25,00 $ 70 ,00 1,215.00 493.00 525.00 $2,303.00 @ @ @ @ 6, Dedicate a 5 foot planting and sidewalk easement along the north line of lot 10. 7. Determine the amount of the subdivision trust to be established on lot 23. 8. The city shall dedicate for street purposes the barrier at the present end of Lee Avenue. Councilman Butterworth seconded the motion. 1 A general discussion ensued. The City Attorney advised that if the final map conforms in all details to the Subdivision Map Act and the local ordinances and rulings thereunder the final map is deemed to be approved by the approving body; however, the fact that the present map does not technically comply with all rulings, in that one of the conditions was that all structures be removed from all lots in the subdivision, would enable the Council to disapprove should they so elect. Mrs. Elaine Parks, the subdivider, being present in the audience, was asked several questions by the Council and in answer thereto, advised that lot 11, although a part of the proposed subdivision, is not owned by the subdivision; that it is presently being used for storage but that in her opinion as a realtor, the structures will be removed from the lot in about a year due to its value as a building site. The following roll call was then taken: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None In accordance with the recommendation of the Department of Public Works that boulevard stop signs be installed on the following intersections: (a) Upon the westerly side of Elevado Avenue at or near the northerly side of Virginia Drive; and (b) Upon the westerly side of Hungate Lane at or near the northerly side of Fairview Avenue; the City Attorney presented, explained the content and read the title of Resolution No. 3290, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DESIGNATING THE INTERSECTION OF ELEVADO AVENUE WITH VIRGINIA DRIVE AND THE INTERSECTION OF HUNGATE LANE WITH FAIRVIEW AVENUE AS STOP INTERSECTIONS AND DIRECTING THE PLACING AND MAINTAINING OF STOP SIGNS THEREAT." Motion by Councilman Phillips, seconded by Councilman Reibold and carried 1 on roll call vote as follows that the reading of the full body of Resolution No, 3290 be waived: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None Councilman Phillips further moved that Resolution No. 3290 be adopted. Councilman Reibold seconded the motion which was carried on roll call vote as follows: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None 4. 8-16- 60 1 1 TRACT No. 25340 (Final Map) ~ vJfO 5087 Located on Encino Avenue and Camino Grove Avenue, consisting of 20 lots. Recommendation of Planning Secretary (Letter 8-15-60) for approval of final map of Tract No. 25340, Final map of said tract was approved by Council on April 5, 1960 but the subdivider chose to install the improvements without posting a surety bond, consequently the final map could not be recorded. Since that time a trust deed has been recorded. Motion by Councilman Reibold, seconded by Councilman Phillips and carried unanimously that the Council accept the recommendation of the Planning Secretary as contained in his letter of August 15, 1960 and reapprove final map of Tract No. 25340; that the City Clerk be and she is hereby INDEXED authorized and directed to endorse in due form such reapproval and acceptance on said map and to affix thereto the corporate seal of the City. TRACT No, 25340 (Acceptance) :)~ I>. \ . 1 dN:EXED BID AWARD (1960-61 Resurfacing Major Streets Project No. 53) Recommendation of the Director of Public Works (8-10-60), All work has now been completed except the installation of 92.5 feet of street improvement and the removal of an old dwelling. Recommendation that the cash bond be approved and the balance of the work be accepted for maintenance so that the final map may be signed and recorded. Councilman Reibold further moved that the recommendation of the Director of Public Works as set forth in his letter of August 10, 1960 be accepted and that the cash bond be approved and the balance of the work accepted for maintenance, Councilman Phillips seconded the motion which was carried unanimously. Following bids received for the resurfacing program of major City streets, under the 1960-61 Gas Tax Project No. 53: Griffith Company Warren Southwest, Inc, Sully Miller Co. Haddock Co. American Asphalt Co. * Engineer's Estimate $44,267.40 49,065.41 51,069.84 56,558.18 56,948.44 53,273,00 ^ ) *Corrected for error in extension. Q6'-' ~() Motion by Councilman Balser, seconded by Councilman Butterworth and ~\ \ carried on roll call vote as follows that the City Council accept the recommendation of the Director of Public Works; that a contract for the work be awarded to Griffith Company in the amount of $44,267.40; cr~EDthat any irregularities or informalities in the bids or bidding process be waived, and the Mayor and City Clerk be authorized to execute a contract and in the amount specified, in form approved by the City Attorney; and that all other bid deposits be returned: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None SAN GABRIEL The City Manager submitted a report on contributions made by cities in VALLEY San Gabriel Valley to the San Gabriel Valley Symphony Association, SYMPHONY adding that said report was compiled at the request of the Council on ASSOCIATION June 21, 1960 due to the request of said Association that the City (Contribution) continue its support and if possible increase its previous contribution. (y\~~ S ~ S~ !1NDEXED A general discussion ensued and it being the consensus of the Council that the City continue its previous support, Councilman Reibold moved that Council authorize a contribution of $500.00 to be made to the San Gabriel Valley Symphony Association from Council Contingency Fund No. 409-28; Motion seconded by Councilman Balser and carried on roll call vote as follows: 5. 8-16-60 5088 LIBRARY ^'~ ~ ~- TRANSFER OF NON-RECURRING REVENUES TO CAPITAL IMPROVEMENT PROJECTS FUND IlNDEXED AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None The City Manager reported that some difficulty has been encountered in consummating the acquisition of the Texaco Service Station site on the southeast corner of Duarte Road and Santa Anita Avenue intended for the new library, the Texaco Company desiring to remain on said property until March 1, 1961 at which time they anticipate the completion of a new service station at another location. That the completion date for the construction of the new library is February 3, 1961, and the general contractor has estimated the additional cost involved if the land were to be occupied up to March 1, 1961 to be $1,410.00, and in addition thereto there will be an overhead and administration charge to the final total of approximately 10%. That the contractors have verbally indicated that there would be very few problems involved if the property is vacated on January 1, 1961. That the Texaco Company has agreed to pay to the City, or have deducted from the monies that will be due them, the sum of $600.00 per month for occupancy of the land, which would amount to $3000,00 if they remain on the property until March 1, 1961. I The City Manager then stated that these details were reviewed with special counsel for this project and they concurred in his following recommendation: That arrangements be made to permit Texaco to occupy the premises up to but not later than March 1, 1961 at a monthly rental of $600.00 per month, subject to the preparation of a lease, agreement or stipulation in the suit settlement, whichever, in the opinion of special counsel would work to the best interests of the City. That special counsel and the City Manager be authorized to complete these negotiations at the earliest possible date and that any final determi- nation is to be predicated upon the acquisition of the property being completed and title transferred to the City not later than October 1, 1960, Motion by Councilman Balser, seconded by Councilman Reibold and carried on roll call vote as follows that Council accept the recommendation of the City Manager as outlined in his communication to the Council of August 11, 1960 and summarized above and authorize special counsel and the City Manager to complete the negotiations with the Texaco Company at the earliest possible date; that final determination is to be predicated upon the acquisition of the property to be completed and title transferred to the City not later than October 1, 1960, and that as soon as practicable a change order be issued not to exceed the cost plus 10% or $1550.00; AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None The City Manager advised that at Council's request computations have been made regarding non-recurring General Fund revenues to be used for Capital Projects and that the total available for Capital Projects is $68,046.08. 1 Whereupon Councilman Phillips moved that said amount of $68,046.08 be transferred from General Fund Unappropriated Surplus Account No, 290 to Reserve for Capital Improvement Projects Account No. 285. Councilman Balser seconded the motion which was carried on roll call vote as follows: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None 6. 8-16-60 5089 PARKING Motion by Councilman Reibold, seconded by Councilman Phillips and (Alley north carried unanimously that the report of the City Manager regarding the Huntin';;fton , parking situation in the alley north of Huntington Drive between Santa Drive) ~Anita and First Avenue be held in abeyance until after the adoption of , the Model Traffic Ordinance so that action taken in that regard may be in conformity with the new regulations which will be in effect at that t;\ time. (The adoption of the Model Traffic Ordinance is contemplated on August 18, 1960), crNDEXED Motion by Councilman Phillips, seconded by Councilman Reibold and de Kamp's)carried unanimously that Council authorize the installation of a Van de Kamp's sign on the property of the A & P Grocery at 610 West Las Tunas Drive in accordance with communication dated August 11, 1960 from the Planning Secretary, 1 SIGN (Van G\9I tLNDEXED PLYMOUTH P.T.A. (Show) OJ r.J1".~ \\ {lj \ OJ aNDEXED ORDINANCE No. 1092 (Adopted) Motion by Councilman Butterworth, seconded by Councilman Phillips and carried unanimously that the Council authorize the use of the Little League Field on Longden Avenue Well Site by the Plymouth P.T.A. for a show in connection with their carnival on October 15, 1960 from approximately 2 :00 0' clock P.M. to 3: 00 0 '.clock P.M., the rest of the carnival to be held on the school grounds. The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1092, entitled: "AN ORDINANCE, OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, CHANGING THE NAME OF HUNTINGTON BOULEVARD, A PUBLIC STREET IN SAID CITY, TO HUNTINGTON DRIVE." tr~DEY-Ev Motion by Councilman Reibold, seconded by Councilman Phillips and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1092 be waived: I AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None Councilman Reibold further moved that Ordinance No. 1092 be adopted. Motion seconded by Councilman Phillips and carried on roll call vote as follows: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1093, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, REGULATING THE PLACING AND MAINTAINING OF BENCHES IN AND UPON PUBLIC STREETS AND PROPERTY, AND aNnEXED REPEALING ORDINANCE NO. 838 OF SAID CITY." ORDINANCE No. 1093 (Adopted) 1 I Motion by Councilman Balser, seconded by Councilman Reibold and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1093 be waived: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None Councilman Balser further moved that Ordinance No. 1093 be adopted, Motion seconded by Councilman Phillips and carried on roll call vote as follows: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: Councilman Butterworth ABSENT: None ,7. 8-16-60 5090 ORDINANCE No.1094 (Adopted) INDEXED / ORDINANCE No. 1096 (Adopted) INDEXED I AUDIENCE PARTICIPATION (Whitmore) ~ ~Cq I' The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1094, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING ORDINANCE NO. 737 OF SAID CITY BY ADDING SECTION 23-B THERETO." (Section pertains to advertising benches). Motion by Councilman Phillips, seconded by Councilman Balser and carried on roll call vote as follows that the reading of the full body of Ordinance No, 1094 be waived: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, camphouse NOES: None ABSENT: None I! I Councilman Phillips further moved that Ordinance No, 1094 be adopted. Motion seconded by Councilman Balser and carried on roll call vote as fo llows : AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: Councilman Butterworth ABSENT: None The City Attorney presented for the second time, explained the content and read tne title of Ordinance No. 1096, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, REGULATING THE SPEED OF TRAINS IN SAID CITY." Motion by Councilman Butterworth, seconded by Councilman Phillips and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1096 be waived: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None Councilman Butterworth further moved that Ordinance No. 1096 be adopted. Motion seconded by Councilman Phillips and carried on roll call vote as follows: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None Mr. Robert S, Whitmore, Jr., 512 Santa Maria Road, Arcadia, addressed the Council on the following matters: a) He felt the City should not grant zone variances and spot zoning but should engage a firm to establish a master plan to be adhered to by the City; b) that the waiving of the reading of ordinances left the contents unknown to citizens and inconvenient to ascertain; c) that no action had been taken on his previous suggestion regarding the possibility of possessory interest tax on apartment house dwellers; and d) that Council should take positive action on economy measures and also to reduce the City's services. I Councilman Butterworth advised that the matter of possessory interest tax on apartment house dwellers was being researched, The City Attorney advised that regarding the waiving of the reading and adoption of ordinances, particularly as to zoning matters, both the Planning Act and City zoning ordinance require a hearing before the Planning Commission and another full hearing before the City Council, at which times the matter is not only thoroughly discussed by the Commission and the Council but every interested person, regardless of where he lives, is invited to attend and participate in the discussion; that notice is given of each such hearing and the decision of the 8. 8-16- 60 I COMPLETION OF WORK (Baldwin Avenue) ~ ~\o iINDEXED RESOLUTION No. 3288 IINDEXED , / I PERSONNEL (Accountant) \ \l>~ 5091 the Planning Commission and the City Council is announced; that the adoption of the ordinance is merely the technical summation of the proceedings. Councilman Reibold inquired of Mr. Whitmore if he were willing to have the City of Arcadia spend in excess of $50,000.00 for a master plan and Mr. Whitmore replied in the affirmative. The City Manager stated that the City under its present budget has had some increase in personnel in vital services such as Police and Fire but that the number of employees in administrative capacity has been decreased by four during the year and since July 1st two additional positions have been eliminated which were included in the present budget; that the City is taking steps in the redu~ti~n of services. Motion by Councilman Phillips, seconded by Councilman Balser and carried on roll call vote as follows that the City Council approve the recommendation of the Director of Public Works and accept the work of Attwood and Purcell, Contractors for the improvement and widening of Baldwin Avenue from Duarte Road to Camino Real Avenue as satisfactorily completed, and authorized final payment to be made in accordance with the contract with said firm for the above specified work and the bond released after the expiration of the required 35 days: XYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None The City Attorney presented, explained the content and read the title of Resolution No. 3288, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ACCEPTING DEEDS AND DEDICATING REAL PROPERTY FOR STREET AND HIGHWAY pURPOSES." Motion by Councilman Butterworth, seconded by Councilman Phillips and carried on roll call vote as follows that the reading of the full body of Resolution No. 3288 be waived: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None Councilman Butterworth further moved that Resolution No, 3288 be adopted. Motion seconded by Councilman Phillips and carried on roll call vote as follows: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None Upon the City Manager advising that the Personnel Board had approved a proposal to establish an Accountant classification in the Controller's office and the filing of such position instead of that of Assistant Controller, setting the salary schedule at Schedule No, 36, $474-578, the City Attorney presented, explained the content and read the title of Resolution No. 3289, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, CREATING WITHIN THE DEPARTMENT OF FINANCE THE POSITION OF ACCOUNTANT IN THE CLASSIFIED SERVICE OF THE CITY OF ARCADIA, AND SPECIFYING THE QUALIFICATIONS THEREFOR AND THE DUTIES THEREOF ." INDEXED Motion by Councilman Phillips, seconded by Councilman Balser and carried on roll call vote as follows that the reading of Resolution No. 3289 be waived: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None 9. 8-16-60 5092 ARCADIA CODE (Thaheld) \~I \ ~ LOT SPLIT No. 295 (Final) 0\\ h \NDEXED INDEPENDENT j CITIES OF LOS ANGELES COUNTY SPEED (Foothill) LE FAVE SIDEWALKS (Balser) Councilman Phillips further moved that Resolution No. 3289 be adopted. Motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None Motion by Councilman Reibold, seconded by Councilman Phillips and carried on roll call vote as follows that Council authorize payment to Ronald F, Thaheld for his services in connection with the preparation of the Arcadia Municipal Code in the amount of $284.00 from July 20 to August 10, 1~60: I AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None Motion by Councilman Balser, seconded by Councilman Phillips and carried on roll call vote as follows that Council accept the recommendation of the Director of Public Works and the Planning Secretary and that final approval be granted Lot Split No. 295 - Charles L, White, 309 East Las Flores Avenue, as all conditions imposed have now been met: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None Councilman Phillips stated that he would convey to Mayor Peevey the satisfaction of the Council as to the general context of the proposed charter and by-laws of the Independent Cities of Los Angeles County, The City Manager advised, in answer to Councilman Balser's query as to J the status of Council's resolution regarding the speed limit on Foothill Boulevard, that the State Highway Department had informed him that they were undertaking another study and would report the results to the Council. He added that the residents of the area were contemplating sending a petition directly to Mr. Bradford, the Commissioner. j With regard to Councilman Balser's query as to the status of the LeFave matter, the City Manager advised that the situation is presently under control and that civil action will depend on future developments; that the address is being checked at regular intervals and any undue occurrence will be investigated. j Councilman Balser (Sidewalk Committee) commented that he had received telephone calls and communications regarding sidewalks in Arcadia; that he would analyze them and report to the Council. Mayor Camphouse presented him with a communication on the subject which he had received. I ARCADIA AVE. Motion by Councilman Reibolg, seconded by Councilman Butterworth and (proposed ~ carried unanimously that the City Manager be instructed to notify by Opening) ~~ ~ mail each property owner affected by the action of the Council in ~V' ,.l'~ '\ abandoning the opening of the Arcadia Avenue project, and to suggest I' that any zoning matters be directed to the Planning Commission. , DEXED ORDINANCE No, 1097 (Introduced ~, '"0"7 Final confirmation of the City's assessed valuation having been received from the Tax Division of the County of Los Angeles, the City Attorney presented, explained the content and read the title of Ordinance No. 1097, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, FIXING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAXATION FOR THE FISCAL YEAR BEGINNING JULY 1, 1960;" adding that said ordinance specifies the amount of money to be raised by taxation as $1,007,954.20. 10. 8-16- 60 (Ordinance No. 1097 Continued) I ORDINANCE No. 1098 (Introduced & Adopted) iINDEXED ADJOURNMENT I 5093 Motion by Councilman Phillips, seconded by Councilman Reibold and carried on roll call vote as follows that the reading of the full body of Ordinance No, 1097 be waived: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, camphouse ) NOES: None ABSENT: None Councilman Phillips further moved that Ordinance No. 1097 be introduced and adopted, Councilman Balser seconded the motion which was carried on roll call vote as follows: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None The City Attorney then presented, explained the content and read the title of Ordinance No, 1098, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, FIXING THE RATES OF TAXES AND LEVYING TAXES FOR THE FISCAL YEAR BEGINNING JULY 1, 1960;" adding that said ordinance describes the tax districts throughout the city, the various lighting districts in effect throughout the city and levies the taxes as per the tax rate computation, ) 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. 1098 be waived: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None Councilman Butterworth further moved that Ordinance No. 1098 be introduced and adopted, Motion seconded by Councilman Phillips and carried on roll call vote as follows: AYES: Councilmen Balser, Butterworth, Reibold, Phillips, Camphouse NOES: None ABSENT: None Motion by Councilman Phillips, seconded by Councilman Balser and carried unanimously that the meeting adjourn (10:15 P.M.) to Thursday, August 18, 1960 at 7:30 P.M. f!v~/~ Mayor ATTEST: ~~dA4~ City Clerk ll, 8-16- 60