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HomeMy WebLinkAboutAUGUST 13,1957 I l I / '-~393,1 M I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA 'ADJOURNED REGULAR MEETING AUGUST 13, 1957 Pursuant to the order of adjournment of the regular meeting of the City Council of August 6, 1957, the City Council of the City of Arcadia met in regular adjourned session in the Council Chamber of the City Hall at 7:00 p.m., August 13, 1957. ROLL CALL PRESENT: Councilmen Jacobi, Phillips, Reibold and Mayor Dennis / ABSENT: Councilman Camphouse RESOLUTION The City Attorney presented, discussed and read the No. 2916 title of Resolution No. 2916 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIF- INDEXf'" ORNIA, REQUESTING REFERENDUM AMONG ELIGIBLE EMPLOYEES OF THE CITY RELATIVE TO OASI CONVERSION, SPECIFYING CLASSES OF POSITIONS TO BE EXCLUDED FROM SUCH CONVERSION AND APPROVING REIMBURSEMENT TO THE STATE OF COSTS INVOLVED." Councilman Phillips moved that the reading of the full body of Resolution No. 2916 be waived. Said motion was seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Jacobi, Phillips, Reibold and Dennis NOES: None ABSENT: Councilman Camphouse Councilman Phillips moved that Resolution No. 2916 be adopted. Said motion was seconded by Council- man Jacobi and carried on roll call vote as follows: AYES: Councilman Jacobi, Phillips, Reibold and Dennis NOES: None ABSENT: Councilman Camphouse RESOLUTION The City Attorney presented, discussed and read the No. 2918 title of Resolution No. 2918 entitled "RESOLUTION OF INTENTION TO PROVIDE MODIFICATION OF BENEFITS INDEXED UNDER STATE EMPLOYEES' RETIREI1ENT SYSTEM IN CON- NECTION WITH COVERAGE UNDER FEDERAL OLD-AGE AND SURVIVORS INSURANCE." Upon questioning by the Councilmen, the City Controller explained that the additional cost to the City would be about $4800 a 'year, and approximately $2400 for the balance of the 1957-58 fiscal year; that while the program would become effective December 31, 1957, the OASI coverage would be retroactive to' January 1, 1956; that there -1- 8-13-57 .........~,r.I.\2 u~).) DEVELOP- MENT OF HUNTINGTON BOULEVARD - HOLLY TO MICHILLINDA .hu~ "ARCADIA DAYS" INDEXED FI' ~ .'" \<.. r would be no cash outlay for the period of January 1, 1956 to January 1, 1958, but the City's contributions for that period would be charged against SERS contributions already made; that the City's contribution would raise in 1960 and 1965 with the change in rates for OASI. Councilman Reibold moved that the reading of the full body of Resolution No. 2918 be waived. Said motion was seconded by Councilman Phillips and carried on roll call vote as follows: AYES: Councilmen Jacobi, Phillips, Reibold and Dennis NOES: None ABSENT: Councilman Camphouse Councilman Reibold moved that Resolution No. 2918 be adopted. Said motion was seconded by Councilman Phillips and carried on roll call vote as follows: AYES: Councilmen Jacobi, Phillips, Reibold and Dennis NOES: None ABSENT: Councilman Camphouse The City Manager read a letter from the Director of Public Works outlining a plan for the development of Huntington Boulevard, from Holly to Michillinda, as suggested by the Beautification Committee, and displayed a diagram. 'Councilman Reibold moved that the City Engineer be authorized to proceed with the development of Huntington Boulevard from Holly to Michillinda along the lines of the plan outlined in his letter of August 7, 1957 with four lanes of traffic in each direction, a parking lane on each side of the street, and single and double turning lanes as required. Said motion was seconded by Councilman Phillips and carried on roll call vote as follows: I AYES: Councilmen Jacobi, Phillips, Reibold and Dennis NOES: None ABSENT: Councilman Camphouse The City Manager read a letter from the Arcadia Chamber of Commerce requesting support of their civic celebration "Arcadia Days". Councilman Phillips moved, that in line with the request of the Arcadia Chamber of Commerce, dated August 13, 1957, that the 1956-1957 sales tax revenue of $430,746.48 be fixed as the basis for the 3% allocation to the Chamber of Commerce for advertising and promotion, and that the 1957-1958 budget be amended accordingly by increasing the Chamber of Commerce allocation by the further sum, of $922.00, and that the 1957-1958 budget be further amended by increasing the Chamber of Commerce allocation by the additional sum of $1078.00, both sums to be taken from the Council Contingency fund, and further that the sum of $1078.00 be deducted from the 3% of the 1957-1958 sales tax revenues used as a guide in determin~ng the Chamber of Commerce allocation for the next fiscal budget. I -2- 8-13-57 ~u9a3 Said motion was seconded by Councilman Reibold and carried on roll call vote as follows: AYES: Councilmen Jacobi, Phillips, Reibold and Dennis NOES: None ABSENT: Councilman Camphouse (' The Mayor requested the City Manager to advise the F1 ,,(}!,..J.rJ, Chamber of Conunerce by letter of the Council's ,'-" action on its request for support. I WEST ARCADIA The City manager read a letter from the West BUSINESS ((Arcadia Business Associ~ion inviting the members of ASS I N Jh'~' " the City Council to ride in their "back to school" INVITATION parade on August 31, 1957. INDEXED ADJOURNMENT Motion by Councilman Phillips, seconded by Councilman Reibold and unanimously carried that the meeting be adjourned. ATTEST t)iJ '~, , ?L~ ~ 4 {)/V/?f. / City Clerk I -3- 8-13-57