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HomeMy WebLinkAboutSEPTEMBER 13,1983 CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK 25:0800 I ROLL CALL ,; COUNTY .j GOLF COURSE WE TIP EVENT I WAIVE FULL READING OF ,; ORD. & RES. DRING RE BALLOT MEASURE MINUTES CITY COUNCIL OF THE CITY OF ARCADIA and the ARCADIA REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING SEPTEMBER 13, 1983 The City Council of the City of Arcadia and the Arcadia Redevelop- ment Agency met in an adjourned regular session Tuesday, September 13, 1983 at 5:30 p.m. in the City Hall Conference Room. PRESENT: Councilmen Haltom, Hannah, Pellegrino, Lojeski ABSENT: Councilman Dring On MOTION by Mayor Lojeski, seconded by Councilman Haltom and carried Councilman Dring was EXCUSED. Council received a communication from Supervisor Schabarum concerning maintenance of the Santa Anita Golf Course. Council received an invitation from WE TIP to participate in its First Annual celebrity Golf Tournament. Funds from this event will assist WE TIP in its counter attack against crime in America. Council entered a CLOSED SESSION, reconvened. It was MOVED by Councilman Haltom, seconded by Mayor Lojeski and carried that all ordinances and resolutions be read by title only and that the reading in full be waived. Mayor Lojeski read in full the message from Councilman Dring as re- layed to the City Manager concerning placing a ballot measure on the Statewide Special Election on December 13, 1983. Mr. Dring felt the adoption of any resolutions should be held over until the meeting of September 20, as it is a matter which should be reviewed in depth. COUNCIL RECESSED IN ORDER TO ACT AS THE ARCADIA REDEVELOPMENT AGENCY ROLL CALL ~ PRESENT: Agency Members Haltom, Hannah, Pellegrino, Lojeski ABSENT: Agency Member Dring On MOTION by Member Haltom, seconded by Member Hannah and carried Member Dring was EXCUSED. I if Due to the lack of a quorum an agenda item scheduled for consideration was carried over to September 20, 1983. This was the proposal from the Falzone Development Company for the N/W corner of First and Huntington Drive. (Although four members of the Agency were present, due to bus- iness affiliations Members Hannah and Pellegrino would not be in a position to vote on that matter.) The meeting was adjourned to 6:30 p.m. September 20, 1983 in the Conference Room. COUNCIL RECONVENED. Following considerable discussion concerning proposed Charter Amend- ments being placed on the ballot with the Statewide Special Election to be held December 13, 1983, the following Resolutions were ADOPTED. -1- 9-13-83 f'IJj!f RESOLUTION NO. 5123 ADOPTED f I ~{'i RESOLUTION NO. 5124 ADOPTED ADJOURNED TO 6:30 p.m. September 20 /' 25:0801 The City Attorney presented, explained the content and read the title of Resolution No. 5123 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ORDERING AND CALLING A SPECIAL ELECTION TO BE HELD IN SAID CITY ON DECEMBER 13, 1983, OR THE SECOND TUESDAY IN APRIL 1984, AND ORDERING THE SUBMISSION TO THE QUALIFIED ELECTORS OF THE CITY OF ARCADIA OF A QUESTION RELATING TO A CHARTER AMENDMENT." It was MOVED by Councilman Pellegrino, seconded by Councilman Hannah and carried on roll call vote as follows that Resolution No. 5123 be ADOPTED. Councilman Hannah had seconded the MOTION with the proviso that all pros, cons and impartial opinions be presented,to the electorate at the time Ofl the election. Be it noted herein that the Council directed that "in the event the election is not held on December 13 that the ballot measure be placed before the electorate at the regular municipal election to be held April 10, 1984" be included in said resolution. AYES: NOES: ABSENT: Councilmen Hannah, Pellegrino, Lojeski Councilman Haltom Councilman Drin9 The City Attorney presented, explained the content and read the title of Resolution No. 5124 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION OF SAID CITY TO BE HELD ON DECEMBER 13, 1983 WITH THE STATEWIDE SPECIAL ELECTION TO BE HELD ON SAID DATE PURSUANT TO SECTION 23302 OF THE ELECTIONS CODE." It was MOVED by Councilman Pellegrino, seconded by Councilman Hannah and carried on roll call vote as follows that Resolution No. 5124 be ADOPTED. AYES: NOES: ABSENT: Councilmen Hannah, Pellegrino, Lojeski Councilman Haltom Councilman Dring Two Resolutions relating to arguments were listed on the agenda. However, these were not adopted by Council. It was MOVED by Mayor Lojeski, seconded by Councilman Pellegrino and carried on roll call vote as follows that the City Attorney be and he is hereby directed to prepare an impartial analysis. AYES: NOES: ABSENT: Councilmen Haltom, Hannah, Pellegrino, Lojeski None Council Dring I The meeting adjourned at 7 p.m. with a special prayer for Police Chief Charles Mitchell, to 6:30 p.m. September 20, 1983, in the Conference Room to conduct the business of the Council and Agency and any Closed Session necessary to discuss personnel, 1 iti9ation matters and evalu- "'00 of ,,,,,,,,,,, ~ a ' Mayor ATTEST: ~~~~ City Clerk -2- 9-13-83