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HomeMy WebLinkAboutOCTOBER 4,1960 I INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES PENDING AGENDA 5131 MINUTES CITY COUNCIL OF THE CITY OF ARCADIA REGULAR MEETING OCTOBER 4, 1960 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., October 4, 1960. The Invocation was offered by Father Thomas J. Spellman, Associate Pastor of the Holy Angels Church. Mayor camphouse led in the pledge of allegiance to the flag. PRESENT : ABSENT : Councilmen Balser, Reibold, Phillips, Camphouse Councilman Butterworth Motion by Councilman Phillips, seconded by Councilman Reibold and carried unanimously that the minutes of the Regular Meeting of September 6, 1960 and the Regular Meeting of September 20, 1960 be approved as submitted in writing. Councilman Phillips moved that Item 2 on Pending Agenda, pertaining to the request of Mr. Carl Pearson be removed from Pending Agenda and returned to the Planning Commission for further study. Councilman Balser seconded the motion which was carried unanimously. Mayor camphouse declared the hearing open on the application of Robert G. Frye, 710 Norumbega Drive, Monrovia, for a business permit to solicit door to door sales of aluminum siding of the Jex Construction Company of Studio City, California, and inquired if anyone in the audience desired to address the Council either in favor of or in opposition to the requested permit. Mr. Robert G. Frye, the applicant, addressed the Council, and in answer to various questions propounded by the Council, advised in part that he has been representing the Jex Construction Company, which is privately 11~1~ owned, for only a short time. That said company engages in roofing and '~ I r I remodeling of houses and that the aluminum siding he proposes to sell is manufactured by the Aluminum Siding Company of America; that to remodel a XNDR7r, house with such siding costs approximately $1.25 to $2.00 per square foot. ~~ He also advised that he is a licensed contractor in Monrovia but not in Arcadia and has worked in nearly all of the suburbs of Los Angeles, includ- ing the City of Los Angeles; however, not representing the subject company. HEARING (Frye - Jex) I HEARING (Zoning - Annex. 14 ) There being no one else desiring to address the Council, and it being the consensus of the Council that it would be beneficial to have more pertinent data regarding the Jex Construction Company, Councilman Balser moved that the hearing be continued to the next regular Council meeting (October 18, 1960), and the staff instructed to investigate said company and ascertain the type of work they had performed in other cities. Councilman Reibold seconded the motion which was carried unanimously. Mayor camphouse declared the hearing open on the matter of the zoning of Annexation No. 14 consisting of property located generally on the west side of Baldwin Avenue between Camino Real Avenue and Callita Street, and in compliance with his request, the Director of Public Works reviewed in substance the situation to date as follows: 1. 10-4-60 5132 (Hearing - Zoning Annex. 14 - Continued) ~~ \ INDEXED )1 ,{le\ \ ':J aNDEXED .. Said area was annexed to the City of Arcadia December 20, 1955 and automatically became a part of Zone R-l; thereafter by Ordinance No. 954 it was given tentative zoning of R-l, PR-3 and C-l subject to the prior fulfillment of certain requirements of street and alley dedications and the filing of certain specified covenants. Because of the long lapse of time and the fact that none of the conditions were fulfilled the Planning Commission restudied the area in connection with Annexation No. l7-A, and recommended it be zoned R-l and R-3 upon condition that if within one year certain specified conditions were fulfilled the area should be zoned as outlined in said Ordinance No. 954. 1 That due to recent developments the matter was referred back to the Planning Commission for additional study and about the same time Orlando Clarizio filed his third application for a special use permit to allow a convalescent home on property at 1601-1609 South Baldwin Ave. The two matters being closely related, hearings were conducted simul- taneously. That the owners have proposed certain definite improvements for the area and have submitted concrete plans. Thereafter, due to inability of the Planning Commission, who were short two members at the time, to reach an agreement and in accordance with the requirements of Ordinance No. 760 the matter was referred to the City Council without recommendation. During the above review the Director of Public Works also displayed maps depicting said information. The City Manager commented that during the series of hearings material changes were made in the buildings proposed to be constructed which would overcome to some degree a number of the objections raised at earlier. meetings. Thereafter Mayor Camphouse called upon those persons in the audience who wished to address the Council in favor of a change in the status quo of the property and the following persons spoke: Mr. Dexter Jones, 38 East Huntington Drive, stated in part that he was an attorney representing Orlando Clarizio; that his client desired a special use permit to allow the construction and operation of a 63 bed nursing and convalescent home. He described the type of construction, design and layout of the proposed building, adding that it will provide services for ambulatory cases to supplement the services of a general hospital and will not serve mental, alcoholic or narcotic cases. He also displayed a front elevation of the proposed building and mentioned that the operating company of the home will be a corporation, stock to be owned by several doctors, and will have experienced management. He added that provisions have been made in the rear for three residential sites which meet the requirements as to area for R-l residences to act as a buffer 1 zone between the residences facing on Callita Street. Mr. Jones then introduced as an expert on rest homes Mr. Charles F. Astin, 5250 Santa Monica Boulevard, who touched upon the need for this type of facility in Arcadia based upon determination of an estimated 3 beds per 100 population for nursing homes and facilities providing services for long care; that there is need for approximately 126 beds in Arcadia and presently there is approximately 44. Mr. J. W. Bernard stated in substance that he was the owner of the south- west corner of Baldwin Avenue and Camino Real Avenue upon which he proposes to build two one-story commercial buildings and a service station. He described the type of buildings and mentioned that his property adjoins the Clarizio property and expected that the buildings would be occupied by a florist, a music store or the like. 2. 10-4-60 (Hearing - Zoning Annex. 14 - Continued) 1 1 5133 Mr. Walter A. Routery, 716 Callita Street, favored commercial development, feeling that it would effectively stop the movement of commercial'further down Baldwin Avenue because of the residential appearance of the proposed development. Mr. Harry Robinson of Robinson Brothers. (Builders), owner of both the northwest and southwest corners of Baldwin Avenue and Callita Street, described the proposed one-story commercial office buildings and a two- story professional office building, and favored commercial zoning. No one else desiring to speak in favor of a change in the zoning, Mayor Camphouse called on those persons desiring to address the Council in favor of the retention of the property in status quo, and the following persons spoke: Mrs. Ella R. Milfert, 721 W. Callita Street, stated in substance that she did not feel 1601-1609 South Baldwin Avenue a proper location for a rest home. She also mentioned that parking would become a problem in the area because of visitors to the patients in the home. Mr. Bernard W. Neumeyer, 638 West Longden Avenue stated in .substance that he opposed commercial zoning in that area; that he felt it should be developed for residential only. He also submitted to the City Clerk various petitions, which the City Clerk read, which stated in substance that the petitioners opposed the construction of office buildings, convalescent and commercial usages, and requested the promotion of single family residence development; ,that they opposed any further commercial or multiple dwelling establishments on Baldwin Avenue between Camino Real and Las Tunas Drive and favored the reversion to and future continuance of R-l zoning of the west side of Baldwin Avenue in the vicinity of Camino Real and Callita Street; also that plans be established for the entire portion of Baldwin Avenue between Camino Real and Live Oak Avenues and during the interim that no action be taken by the Council to alter the present R-l zoning. He also presented to the City Clerk a letter signed by Ben Parkin, 711 West Estrella, requesting the denial of all requests of non-residential usages of property in annexations 14 and 17, now pend- ing. Members of the Council questioned Mr. Neumeyer on certain aspects of the petitions and he described how the signatures had been obtained; also that he did not officially represent such petitioners. He also requested that an ordinance be adopted requiring owners to maintain vacant lots, adding that some vacant lots are in an unsightly condition. A person identifying himself as "an appraiser" for the Division of High- ways, but who did not give his name, stated that in his opinion most of the property could not stay R-l as sooner or later Baldwin Avenue will connect with the Foothill Freeway,. and if not developed commercially, will become a blight upon the City. In answer to Mayor Camphouse's question as to whether in his opinion Baldwin Avenue is suitable for R-l zoning, he stated that it is unusual to find well built, expensive homes on highways that carry heavy and fast traffic. He cited as an example Riverside Drive in the Taluca, Lake area where many of the corners have professional buildings on them, then an alley and immediately behind are the expensive homes. General discussion then ensued. Mr. Jones stated in part that the City has an ordinance under which there is no limit whereby these people could dedicate an alley and automatically get C-l zoning, and to his request for confirmation on this point, the City Attorney replied that in his opinion a determination is predicated upon facts in existence at the time and that the conditions imposed must be availed of within a reasonable time. That the years which have passed since such determination was made stretches the term reasonable to a rather unreasonable length. 3. 10-4-4lQ 5134 (Hearing - Zoning Annex. 14 - Continued) The City Attorney also stated in part that he would like to correct the record to state that this property was not reclassified at the time of its annexation but only determinations were made that it was properly the subject of reclassification upon the compliance with certain conditions and that if, as and when the conditions were complied with the Council declared that it would then reclassify the property. That actuully it has never been reclassified. Mr. Howard Russell, Jr., 707 West Estrella Avenue, addressed the Council and stated in part that he agreed with Mr. Neumeyer's statement that there should be a plan as to development on Baldwin Ave. The Director of pUblic Works advised that as far back as 1926 it has been 1 planned to have Baldwin Avenue as part of a master plan of major streets in the County of Los Angeles; that on several occasions'resolutions have been adopted by the County Board of Supervisors and by past City Councils of Arcadia to the effect that Baldwin Avenue was and is a part of this master plan. That at this time the City has an appropriation of $30,000 for the improvement of Baldwin Avenue and will probably continue to acquire appropriations as the money becomes available for its improvement. He then described the portions of Baldwin Avenue already improved and the portions slated for improvement in the future. Mr. Frank T. Kelly, 725 Call ita Street expressed his approval of the revised plans of the proposed rest home. No one else desiring to be heard, Councilman Reibold moved that the hearing be closed. Councilman Phillips seconded the motion which was carried on roll call vote as follows: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth The Council then stated their opinions in substance as follows: Councilman Balser stated that the Council has had the subject area under consideration for many years and that its decision on Annexation 14 will have a serious effect on the spread of business south on Baldwin Avenue; that personally he feels it should not go commercial any further; that there are many beautiful homes on Baldwin Avenue south of Camino Real that deserve Council's serious consideration; that he felt the idea of Baldwin Avenue being the connecting link between the two freeways is over- emphasized as in his opinion Baldwin Avenue will be a nice residential area for many years. That he personally was inclined toward it remaining R-l although he had favored R-3 single story. However, in view of the evidence presented at this meeting he did not feel in position to decide at this time and felt he needed a little additional time to come to a definite conclusion. Councilman Reibold stated in substance that while he did not agree entirel with Councilman Balser, he did concur in his conclusion that probably thi meeting was not the time to make a decision; that although the length of time taken on this matter to reach a decision is inexcusable, he favored a continuance to the next Council meeting. Councilman Reibold added that he hoped the Council would keep in'mind that it has certain obligations to the residents of the area annexed, that he did not believe it would be fair to them to give them a use that would be more restrictive than what they had in the County. That with respect to the convalescent home, he had found that there is usually objection to this type of building, such as is raised when there is proposed to be built a school or church or hospital or mortuary, but that such services are essential to total community living. Also that with respect to Baldwin Avenue, it was and is a main thoroughfare. and that these aspects should be considered in a realistic manner. 4. 10-4-60 (Hearing - Zoning Annex. 14 - Continued) I RECESS ~Ul I~ 5/35" 5136 Councilman Phillips stated in part that he agreed with Councilman Reibold, that the Council has delayed long enough and that it owes the people on Baldwin Avenue, on Call ita Street and the applicants a decision. That he agreed with Mr. Neumeyer insofar as what the Council decides will have an effect on the ultimate development of Baldwin Avenue. That he concurred with Councilman Balser that the Council should give the matter further study and endeavor to tender its decision at the next Council meeting. Mayor Camphouse stated that he had nothing to add to what had already been stated except that he wished to reiterate that he thought the Council as a body has been remiss in rendering a decision and that it is time to do so by no later than the next Council meeting. Whereupon Councilman Reibold moved that this matter be taken under advisement until the next Council meeting (October 18, 1960). Councilman Balser seconded the motion which was carried unanimously. Mayor Camphouse declared a 5 minute recess at 10:00 o'clock P.M. LOT SPLIT No. 303 - Frederick C. McIntosh, 76 West Palm Drive (Tentative) Motion by Councilman Phillips, seconded by Councilman Reibold and ....t--131-"carried unanimously that Council accept the recommendation of the jr I Planning Commission and deny the application of Frederick C. McIntosh, J~~~~~ 76 West Palm Drive, for a lot split. LOT SPLITS (Tentative) Nos. 304 & 305 '17130 .J;,NDEXED Motion by Councilman Balser, seconded by Councilman Reibold and carried unanimously that the Council accept the recommendation of the Planning Commission and indicate its intention to approve the following lot splits upon compliance with the following conditions: No. 304 - Mabel Pinter, 1428 South First Avenue 1. File a final map with the City Engineer. 2. Remove all existing buildings from parcel No.2. 3, Remove the 6 foot high chain link fence from the front of lot 4, or lower it to meet code requirements. 305 - Paul Schmidt, 220 West Foothill Boulevard File a final map with the City Engineer. Install a sewer lateral for parcel 2. Reserve a sewer easement for the sewer line now existing from parcell to Rancho Road, along the south line of parcel 2. Pay $25.00 recreation fee. Make parcel 2 ten (10) feet deeper than shown. No. 1. 1-13/ 2. 3. INDEXJ>D 4. 5. TRACT No. 26077 (Final) 1 J 1 (.)1 .fI.ND~ Located on Greenfield Avenue south of La Sierra Drive, containing 17 lots. Tentative map was approved August 2, 1960. Motion by Councilman Balser, seconded by Councilman Phillips and carried unanimously that Council accept and approve final map of Tract No. 26077 subject to the following conditions; that the City Clerk be and she is hereby authorized and directed to endorse 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 a good and sufficient Surety Bond guaranteeing certain improvements in said Tract No. 26077 pursuant to Section 21 of Ordinance No. 860: 1. Remove all buildings within the tract and all trees within the street area. 2. Provide all necessary rear line utility easements. J. Install all street improvements required by the subdivision ordinance in accordance with plans and to grades to be approved by the City Engineer. 5. 10-4-60 5137 (Tr ac t 4. Pay the following fees and deposits; No. 26077 - Continued) 6 Steel street light poles @ $135.00 $810.00 42 Street trees @ 8.50 357.00 3 Street name signs @ 35.00 105.00 17 ~ots recreation fee @ 25.00 425.00 $1697.00 5. The City shall dedicate for street purposes Lot 26, Tract No. 19712, and Lot 15, Tract No. 21618. TRUCK ROUTE, POSTING SIGNS I 5\"\/ I ;tJ.lDEXiw.; BID AWARD (91 trees) &1\1 iINDE4ED PECK ROAD PROPERTY 11.1 INDEXED Motion by Councilman Reibold, seconded by Councilman Phillips and carried on roll call vote as follows that Council accept the recommendation of I the Di~ector of Public Works and approve the transfer of $800.00 from Council Contingency Fund No. 409-28 to Account No. 433-B-2l, to pay the cost of truck route signs, posts and banding material: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES; None ABSENT: Councilman Butterworth Following bids received October 3, 1960 for the removal of 91 trees: BIDDER BASIC BID NO. 1 ALTERNATE BID NO.2 Reliable Big Tree Nursery Johnson Tree Service Califo~nia Tree Service, Inc. $12,195.00 10,890.00 10,770.00 $7,200.00 7,344.00 7,770.00 Motion by Councilman Phillips, seconded by Councilman Balser and carried on roll call vote as follows 'that the Council accept the recommendation of the City Manager and the Director of Public Works; that a contract for the removal of 91 trees be awarded to Reliable Big Tree Nursery in the amount of $7,200.00 covering Alternate Bid No.1; 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; and that all other bid deposits be returned: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth Pursuant to Council's instructions and after further negotiations with the two principal quasi purchasers of the City-owned land fronting on Peck Road, the City Manager submitted for Council's consideration copies of proposed agreements with Arcadia Industries, Inc. and Arce Bros. Development Company. After discussion, it being the consensus of the Council that the interestl of the City would be best served by the sale of the subject property-to Arcadia Industries, Inc., Councilman Reibold moved that the Council indicate its approval of the tentative agreement tendered between the City and Arcadia Industries, Inc. and that the City Manager and the City Attorney be requested to negotiate and prepare in final form an agree- ment for the consummation of the project with the prospective purchaser as selected, ~o wit Arcadia Industries, Inc. Councilman Balser seconded the motion which was carried on roll call vote as follows: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None Absent: Councilman Butterworth 6. 10-4-60 TIP SHEETS (Sale) ~~~t 1~ I WATER DEFT. (perliter & Soring Contract - Orange Grove Reservoir) ~1~ 5138 The City Manager reported that regarding the proposed prohibition of the sale of tip sheets on the streets of Arcadia and the sale of same inside the Santa Anita track grounds, after various meetings with representatives of the tip sheet association and the Turf Club provisions have matured for the sale of tip sheets within the grounds of the Los Angeles Turf Club. Whereupon Councilman Balser moved that Council accept the recommendation of the City Manager and instruct the City Attorney to prepare an amendment to the City's present licensing ordinance prohibiting the sale of tip sheets on the streets of Arcadia and providing for their sale only with- in the grounds of the Los Angeles Turf Club; also that the license fee be reduced from the present $600 per distributor for the Thoroughbred- " Season to $300 per year and similarly reduced for the Harness Racing Season. Councilman Reibold seconded the motion which was carried unanimously. . Recommendation of the City Manager that Council approve the proposed agreement between the City and Perl iter & Soring, Engineers, for furnish- ing engineering services to the Water Department; that said contract is not an exclusive contract and that the work to be authorized is for complete plans, specifications and contract documents for certain specified work outlined therein for a reservoir to be located on Baldwin Avenue at Orange Grove Avenue. The City Manager added that a second project contemplated is for plan preparation for a reservoir to be located on City-owned property on 1st Avenue between Santa Clara Avenue and St. Joseph Avenue and that in this regard he had received an engineering proposal from the engineering firm of Wilsey, Ham & Blair but too late for thorough study and recommendation at this meeting; however, such recommendation would be forthcoming at the Council meeting of October 18, 1960, Whereupon Councilman Reibold moved that the Council accept the JNDE recommendation of the City Manager and that he be authorized to XED negotiate a contract with the engineering firm of Perliter & Soring covering engineering services to the Water Department; and that it is further recommended that the work to be authorized at this time is for a reservoir to be located on Baldwin Avenue at Orange Grove Avenue, said contract to be in form approved by the City Attorney, and that the Mayor and City Clerk be authorized to execute same. Councilman Phillips seconded the motion which was carried on roll call vote as follows: REFUND (Blanchard - Fasig-Tipton) 1 a:NDExE;D COUNTY BOUNDARY COMMISSION AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth Motion by Councilman Phillips, seconded by Councilman Reibold and carried on roll call vote as follows that the Mayor and City Clerk be authorized to refund the following sums to the following companies, being the unused portions of investigation fees deposited in connection with their applications for business permits: 4"7'-'5 q-7 ~ (p Blanchard Company Fasig-Tipton Co. $11.69 12,19 AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth Mayor Gamphouse ordered filed the following notices from the County Boundary Commission of annexation proposals as they have no effect on Arcadia: El Monte Rosemead Temple City Annexation Nos. 218, 220 and 240 Annexation Nos. II, 12 and 13 Annexation No. 3-A 7. 10-4-60 5139 ORDINANCE No. 1101 (Adopted) 11~ J ~ INDEXED. . ORDINANCE No. 1102 (Introduced) RESOLUTION No. 3302 RESOLUTION No. 3303 J:l'JDEXl:;u The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1101, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ESTABLISHING CERTAIN REAL PROPERTY LOCATED AT THE REAR OF 228 EAST SYCAMORE AVENUE IN SAID CITY IN ZONE C-2 AND ZONE D (ARCHITECTURAL OVERLAY)". 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, 110l be waived: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth 1 Councilman Phillips further moved that Ordinance No, 1101 be adopted. Motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth The City Attorney presented for the first time, explained the content and read the title of Ordinance No. 1102, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ESTABLISHING CERTAIN REAL PROPERTY LOCATED AT 2515 SOUTH SIXTH AVENUE IN SAID CITY IN ZONE R-3" , Motion by Councilman Balser, seconded by Councilman Phillips and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1102 be waived: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth Councilman Balser further moved that Ordinance No. 1102 be introduced. Motion seconded by Councilman Phillips and carried on roll call vote as follows: AYES: Councilmen Balser, Reibold, Phillips, camphouse NOES: None ABSENT: Councilman Butterworth Resolution No, 3302, declaring the Council's intention to make certain property available for the erection of a Chamber of Commerce Community Service Building was ordered held over to the next Council meeting (October 18, 1960). The City Attorney presented, explained the content and read the title of Resolution No. 3303, enti tied: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ESTABLISHING BIWEEKLY PAY PERIODS FOR SALARIES OF CITY EMPLOYEES, AMENDING RESOLUTIONS NOS. 2327 AND 3183, AND RESCINDING RESOLUTION NO. 2738'!. " I 1 Motion by Councilman Reibold, seconded by Councilman Phillips and carried on roll call vote as follows that the reading of the full body of Resolution No. 3302 be waived: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth Councilman Reibold further moved that Resolution No. 3302 be adopted. Motion seconded by Councilman Phillips and carried on roll call vote as follows: 8, 10-4-60 Motion by Councilman Reibold, seconded by Councilman on roll call vote as follows that the reading of the Resolution No. 3306 be waived: Y117/ i AYES: 1 NOES: None ABSENT: Councilman Butterworth (Resolution No, 3303 - Continued) RESOLUTION No, 3304 1 1NDEXE1:l RESOLUTION No, 3305 HiDEXFJ:l 1 RESOLUTION No. 3306 (Ralphs Grocery) 5140 AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth The City Attorney presented, explained the content and read the title of Resolution No. 3304, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SECTION 3 OF RESOLUTION NO, 3267 OF SAID CITY". Motion by Councilman Phillips, seconded by Councilman Reibold and carried on roll call vote as follows that the reading of the full body of Resolution No. 3304 be waived: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth Councilman Phillips further moved that Resolution No. 3304 be adopted, Motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth The City Attorney presented, explained the content and read the title of Resolution No. 3305, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SECTION 1 OF RULE VIII OF THE PERSONNEL RULES AND REGULATIONS OF THE CITY OF ARCADIA AS ADOPTED BY RESOLUTION NO, 2769 OF SAID CITY", Motion by Councilman Balser, seconded by Councilman Phillips and carried on roll call vote as follows that the reading of the full body of Resolution No, 3305 be waived: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth Councilman Balser further moved that Resolution No. 3305 be adopted. Motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth The City Attorney presented, explained the content and read the title of Resolution No. 3306, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DETERMINING AND ESTABLISHING REGULATIONS APPLICABLE TO CERTAIN REAL PROPERTY AT THE REAR OF 228 EAST SYCAMORE AVENUE IN SAID CITY IN THE 'D' ZONE (ARCHITECTURAL OVERLAY)". Balser and carried full body of Councilmen Balser, Reibold, Phillips, Camphouse Councilman Reibold further moved that Resolution No. 3306 be adopted. Motion seconded by Councilman Phillips and carried on roll call vote as follows: AYES: Councilmen Balser, Reibold. Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth 9. 10-4-60 RESOLUT ION No. 3307 INDEXED RESOLUTION No, 3308 UlDEXEp 116/ RESOLUTION No, 3309 gJIDEXED t 11?? 5141 The City Attorney presented, explained the content and read the title of Resolution No. 3307, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DEDICATING REAL PROPERTY FOR STREET AND HIGHWAY PURPOSES TO BE KNOWN AS GREENFIELD AVENUE". Councilman Phillips moved that the reading of the full body of Resolution No. 3307 be waived, Councilman Reibold seconded the motion which was carried on roll call vote as follows: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth Councilman Phillips further moved that Resolution No, 3307 be adopted. I Motion seconded by Councilman Balser and carried on roll call vote as follows: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth L' The City Attorney presented, explained the content and read the title of Resolution No. 3308, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, INSTITUTING PROCEEDINGS FOR, SETTING A PUBLIC HEARING CONCERNING AND GIVING NOTICE OF THE TIME AND PLACE OF SUCH PUBLIC HEARING CONCERNING THE PROPOSED ANNEXATION TO THE CITY OF ARCADIA OF CERTAIN TERRITORY ADJACENT AND CONTIGUOUS TO THE PRESENT CITY LIMITS OF SAID CITY, SAID TERRITORY BEING SITUATED NEAR THE SOUTH- EASTERLY PORTION OF THE CITY OF ARCADIA AND DESIGNATED AS 'ANNEXATION NO, 20, SOUTHEAST ARCADIA (UNINHABITED)'''. The City Attorney added that this would set the hearing on the recommendation of the Planning Commission as to the zoning at 7:30 P,M. November 30, 1960 and as to hearing protests to the annexation itself at 9:00 P.M, Motion by Councilman Balser, seconded by Councilman Phillips and carried on roll call vote as follows that the reading of the full body of Resolution No. 3308 be waived: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth - Councilman Balser further moved that Resolution No, 3308 be adopted. Motion seconded by Councilman Phillips and carried on roll call vote as follows: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth 1 The City Attorney presented, explained the content ,and read the title of Resolution No. 3309, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, INSTITUTING PROCEEDINGS FOR, SETTING A PUBLIC HEARING CONCERNING AND GIVING NOTICE OF THE TIME AND PLACE OF SUCH PUBLIC HEARING CONCERNING THE PROPOSED ANNEXATION TO THE CITY OF ARCADIA OF CERTAIN TERRITORY ADJACENT AND CONTIGUOUS TO THE PRESENT CITY LIMITS OF SAID CITY, SAID TERRITORY BEING SITUATED NEAR THE SOUTHEASTERLY PORTION OF THE CITY OF ARCADIA AND DESIGNATED AS 'ANNEXATION NO. 2l, SOUTHEAST ARCADIA (UNINHABITED)"', Councilman Phillips moved, seconded by Councilman Reibold and carried on roll call vote as follows that the reading of the full body of Resolution No. 3309 be waived: AYES: Councilmen Balser, Reibold, NOES: None AB~E~T: Councilman Butterworth Phillips, Camphouse 10. 10-4-60 (Resolution No. 3309 - Continued) 1 ORDINANCE No. ll03 (Introduced and' Adopted) {.."oJjj~ QUITCLAIM OF COVENANT (Tract No. 19065) AUDIENCE PARTICIPATION 5142 Motion by Councilman Phillips, seconded by Councilman Reibold and carried on roll call vote as follows that Resolution No. 3309 be adopted: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth In order that remedial action could be taken regarding height regulations on apartment houses constructed in Zone C-O, the City Attorney presented, as an emergency measure, and read in its entirety, Ordinance No. ll03, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, LIMITING THE HEIGHT OF MULTIPLE DWELLINGS IN SAID CITY". He added that this would remedy the fact that no height regulations other than those applicable to all buildings in Zone c-o had been imposed on apartment houses, and that the above ordinance would freeze for the present all multiple family dwellings to two stories in height. Motion by Councilman on roll call vote as adopted: Reibold, seconded by Councilman Balser and carried follows that Ordinance No, 1103 be introduced and " AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth Motion by Councilman Balser, seconded by Councilman Phillips and carried unanimously that the Mayor and City Clerk be authorized to e~ecute and record a Quitclaim of Covenant covering Lot 1 of Tract 'No. 9995 quitclaiming the City's interest acquired by virtue of a Declaration of Covenant executed November 13, 1959 by the Park Invest- ment Co., Inc., its purpose having been accomplished. No one in the audience desired to address the Council. Motion by Councilman Phillips, seconded by Councilman Reibold and carried on roll call vote as follows that Council accept the recom. mendation of the City Clerk and that the City Controller be authorized to issue a warrant in the amount of $1,863.00 payable to H. L. Byram, County Treasurer, covering payment of the consolidation of an municipal election-with the General Election of November 8, 1960, said sum to be 1~o'f drawn from Council's Contingency Fund: ~DExEDAYES: Councilmen Balser, Reibold, Phillips, camphouse NOES: None ABSENT: Councilman Butterworth MUNICIPAL ELECTION CONSOLIDATION (Master Plan) 1 AGREEMENT (So. Calif. Water Co.) ..." - Motion by Councilman Reibold, seconded by Councilman Phillips and carried on roll call vote as follows that Council accept the recommen- dation of the City Manager and approve the agreement (approved as to form by the City Attorney) between the City of Arcadia and Southern California Water Company covering the use by the City of six fire hydrants owned by 'said company located in the Live Oak area recently annexed by the City, at a charge of $2.00 per month, and authorize the Mayor and City Clerk to execute said agreement: AYES: Councilmen Balser, Reibold, Phillips, Camphouse NOES: None ABSENT: Councilman Butterworth '. ". .,' 11. 10-4-60 5143 SYCAMORE llRIDGE TRAFFIC SIGNALS (2nd 6< Foothill) TREE INFESTATION (Spittlebugs) <t b~~ LOT SPLIT PROCED~ M~T PARADE (Duarte )y; /f\~~ CALIFORNIA WATER PLAN fl'7~ LEAGUE MEETING' " ADJOURNMENT In answer to Councilman Balser's query as to the status of the proposed construction of the Sycamore Bridge the Director of Public Works advised that the City anticipates the start of construction by March 15, 1961; that the delay has been occasioned primarily by the fact that the County Park and Recreation Department desire to construct an equestrian tunnel at the same time the City constructs the bridge in order to avoid the necessity of tearing up any of the structures installed by the City. Councilman Balser requested the City Manager to keep the Council informed as the time draws near. Councilman Phillips inquired as to the possibility of traffic signals at the corner of Second Avenue and Foothill Blvd. The Director of Public Works stated that it is planned to have actuated signals there,' 1 Councilman Reibold touched upon the subject of Spittlebugs, stating that the methods taken to eliminate them from Acacia trees have not proven effective. The City Manager advised that the matter of control has been discussed with the best recognized authorities on the subject and it is their conclusion that there is very little that can be done to ward off the infestation as it is almost impossible to control; that they feel the Acacia tree is doomed as is the Elm in the east and middle west; and that any further expenditure on the part of the City to try to eliminate the pest would be a waste of funds. A discussion followed and it was the concensus of the Council that the Acacia trees in the City's parkways be removed as they die, since it would cost approximately $75,000 to remove them all at one time, and that a tree be replanted as the infested Acacia tree is removed. It was requested that the Staff report on a long range program on the matter. In answer to Councilman Reibold's query as to the status of the Lot Split simplification program the City Attorney replied that the matter would be expedited very shortly. Mayor Camphouse stated that he had received an invitation from the Duarte Chamber of Commerce for the Council to attend their Third Annual Parade to be held November 5, 1960; and requested the City Manager to make the necessary arrangements. Mayor Camphouse also advised that he had received a communication with reference to the California water plan and read an excerpt therefrom. To his suggestion that Councilman Reibold, as the liaison, discuss the matter with the Water Board, he was advised by Councilman Reibold that the matter had already been discussed at the last Water Board meeting and that there being a number of unknown factors he had advised that the Council would look to them for advice as'to the City's action. Mayor Camphouse then commented that probably the matter would also be discussed at the Committee of Mayors meeting he would attend October 6, 1960. Mayor Camphouse requested the City Manager to make arrangements for the advance registrations for the League of California Cities meeting in Los Angeles on October 23-26, 1960. 1 Motion by Councilman Phillips, seconded by Councilman Reibold and carried unanimously that the meeting adjourn at 11: 05 P.M. 2~/;~ ATTEST: eLf~~~ CITY CLERK 12. 10-4-60