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HomeMy WebLinkAboutAgenda: October 16, 2012CITY OF ARCADIA City Council /Successor Agency to the Arcadia Redevelopment Agency Regular Meeting Agenda Tuesday, October 16, 2012, 7:00 p.m. Location: City Council Chamber, 240 W. Huntington Drive, Arcadia Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the City Clerk at (626) 574 -5455. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to the meeting. CALL TO ORDER ROLL CALL OF CITY COUNCIL MEMBERS: Robert Harbicht, Mayor Mickey Segal, Mayor Pro Tem Peter Amundson, Council Member Gary Kovacic, Council Member John Wuo, Council Member INVOCATION Reverend Rodolfo Reyes, Arcadia Police Department Chaplain PLEDGE OF ALLEGIANCE Mary Beth Hayes, Director of Library and Museum Services SUPPLEMENTAL INFORMATION FROM CITY MANAGER REGARDING AGENDA ITEMS MOTION TO READ ALL ORDINANCES AND RESOLUTIONS BY TITLE ONLY AND WAIVE THE READING IN FULL PUBLIC HEARINGS Any person wishing to speak before the City Council on a public hearing item is asked to complete a Speaker Card noting the agenda item number and provide it to the City Clerk prior to the start of the public hearing. Separate and apart from the applicant (who may speak longer in the discretion of the City Council) each speaker is limited to five (5) minutes per person unless waived by the City Council. Under the Brown Act, the City Council is prohibited from discussing or taking action on any item not listed on the posted agenda. The applicant may additionally submit rebuttal comments, in the discretion of the City Council. Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's office located at 240 W. Huntington Drive, Arcadia, California, during normal business hours. You are hereby advised that should you desire to legally challenge in court any action taken by the City Council regarding any public hearing item, you may be limited to raising only those issues and objections you or someone else raised at the public hearing or in written correspondence delivered to the City Council at, or prior to, the public hearing. a. Consideration of Special Use Permit No. SUP 12 -18 for the California Philharmonic to perform five (5) concerts at the northwest portion of the infield of Santa Anita Park at 285 West Huntington Drive in the summer of 2013. Recommended Action: Approve b. Consideration of Special Use Permit No. SUP 12 -20 to allow Circus Vargas in the southwest parking lot of Santa Anita Park at 285 West Huntington Drive. Recommended Action: Approve C. Introduce Ordinance No. 2303 amending various Sections of Article III (Public Safety), Chapter 2 (Traffic Regulations) of the Arcadia Municipal Code regarding Mobile Food Vending in the Public Right -of -Way. Recommended Action: Introduce PUBLIC COMMENTS (5 minute time limit each speaker) Any person wishing to speak before the City Council is asked to complete a Speaker Card and provide it to the City Clerk prior to the start of the meeting. Each speaker is limited to five (5) minutes, unless waived by the City Council. Under the Brown Act, the City Council is prohibited from discussing or taking action on any item not listed on the posted agenda. The matter will automatically be referred to staff for appropriate response or action or will be placed on the agenda of a future meeting. REPORTS FROM MAYOR, CITY COUNCIL AND CITY CLERK (including reports from the City Council related to Meetings Attended at City Expense [AB 1234]). 2. CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and can be acted on by one roll call vote. There will be no separate discussion of these items unless member of the City Council, staff, or the public request that a specific item be removed from the Consent Calendar for separate discussion and action. a. Accept the donation of $2,000 to the Arcadia Public Library for the Jackie Faust - Moreno Trust Fund. Recommended Action: Accept b. Accept the donation of $5,000 to the Arcadia Public Library from the Hakka Foundation. Recommended Action: Accept C. Accept all work performed by E &R Construction, Inc. for the Water Valve Replacement Project; and authorize the final payment to be made in accordance with the contract documents, subject to a retention of $3,029.69. Recommended Action: Approve d. Award a purchase order contract to Waxie Sanitary Supply for the purchase of Big Belly Solar Trash and Recycling Units in an amount not to exceed $37,663.76. Recommended Action: Approve e. Authorize and direct the City Manager to execute a contract with the Original Mowbray's Tree Service, Inc. for the removal and replacement of Stone Pine Trees in the amount of $76,270. Recommended Action: Approve 3. CITY MANAGER ITEMS a. Report, discussion and direction concerning Gold Line Transit Plaza Preferred Design Concept. Recommended Action: Approve ADJOURNMENT The City Council will adjourn this meeting to November 6, 2012, 6:00 p.m. in the City Council Chamber Conference Room located at 240 W. Huntington Drive, Arcadia.