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HomeMy WebLinkAboutJULY 3,1984 CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK 25:0984 ROLL CALL LEAGUE/CA CITIES' (Ilsf ;;'GENDA ITEMS RESCHEDULED (July 10) /;SENIOR . CITIZEN HOUSING fA R A GOALS LARMOR PROJECT Fifth & Hunt i ngton t.l F J ?A1 1( I . ,CODE/ETHICS V COUNCIL PARKING PLACE COMSN ",sP ADJOURNt.1EtlT t'l I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA and the ARCADIA REDEVELOP~1ENT AGDiCY ADJOURNED REGULAR MEETING JULY 3, 1984 The City Council of the City of Arcadia and the Arcadia Redevelopment Agency met in an adjourned session at 7 p.m. July 3, 1984 in the Arcadia City Hall Conference Room. PRESENT: Councilmembers Lojeski, Pellegrino, Young, Hannah ABSENT: Councilmember Gilb On MOTION by Councilmember Lojeski, seconded by Councilmember Pelle- grino and carried unanimously Councilmember Gilb was excused. It was MOVED by Councilmember Lojeski, seconded by Councilmember Young and carried unanimously that Mayor Hannnh and Mayor Protempore Pellegrino be designated as Voting representative and alternate re- spectively at the League Annual Conference to be held in Anaheim September 23 - 26, 1984. Due to the absence of Agency Member Gilb two redevelopment items relating to 1) the American SaVings and Loan Company and 2) the Falzone project for First and Huntington, will be considered at 7 p.m. JULY 10, 1984. (NOTE: Agency Members Hannah and Pellegrino could not participate in these considerations as they have a conflict.) Staff advised that the Avenue is scheduled to uroe an earlier start. this will be addressed Senior Citizen Housing Project for 645 Naomi begin July 15 .... staff is endeavoring to A meeting will soon be held with HUG and at that time. A meeting was scheduled for July 10 at 7 p.m. to discuss redevelop- ment goals for the ensuing year. Staff advised on the progress of the Larmor project at Fifth and Huntington - the ground breaking has been held; most of the required permits have been taken out; grading to be started soon. It is estimated that it will take about eight months to complete construc- tion.... also that the Southland National Bank has leased space in the building. The City Attorney will prepare a proposed Code of Ethics for con- sideration by the City Council. Inasmuch as he has a conflict of interest in relation to acting as liaison to the Parking Place Commission Mayor Hannah MOVED that Councilmember Young be appointed as liaison to said commission and that Council member Lojeski be named alternate. Motion seconded by Councilmember Pellegrino and carried on roll call vote as follows: AYES: NOES: ABSENT: Councilmembers Lojeski, Pellegrino, Young, Hannah None Councilmember Gilb Council entered a CLOSED SESSION on and adjourned sine die ,t 7:30 p.m. econvened ~4~ City Clerk , 7/3/84