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HomeMy WebLinkAboutItem 1a: Regular Meeting Minutes of November 6, 2012.CITY COUNCIL/SUCCESSOR AGENCY TO THE ARCADIA REDEVELOPMENT AGENCY REGULAR MEETING MINUTES TUESDAY, NOVEMBER 6, 2012 ralfflum ,a . ROLL CALL OF CITY COUNCIL PRESENT: Council Member Amundson, Segal, Wuo and Harbicht ABSENT: Council Member Kovacic A motion was made by Council Member Wuo, seconded by Council Member Segal, to excuse Council Member Kovacil-1. 11�� MM , IMM� 111111111 1111 a. Report, discussion and direction concerning cost estimate and funding for proposed Museum Education Center. Jason Kruckeberg-, Assistant City Manager/Development Services Director, presented the staff report. Floretta Lauber, President of the Arcadia Historical Museum Foundation appeared and expressed appreciation to the City Council for considering to assist the Foundation in funding the proposed Museum Education Center; she noted the reasons the Foundation approached the City for assistance in advancing this project, which included assuring the Haka Foundation, who is a majo�r donor, that the Education Center can be built within the originally estimated price of $500,000. It was moved by Mayor Harbicht, seconded by Council Member Amundson and carried on roll call vote to direct staff to prepare the appropriate design build ordinance, enabling the City to undertake design build public works projects, for City Council consideration as soon as possible. AYES: Council Member Amundson, Kovacic, Segal, Wuo and Harbicht NOES: None ABSENT: None The Study Session ended at 6:52 p.m. CITY COUNCIL REGULAR MEETING INVOCATION ® Reverend Terry Keenan, The Santa Anita Church 11-06-12 PRESENT: Council Member Amundson, Ko vac ic, Segal, Wuo and Harbicht ABSENT: None A motion was made by Council Member Amundson, seconded by Council Member Segal to read al; ordinances and resolutions by title only » - ; ». the reading in full. b. Presentation to an Arcadia resident Cameron MacDonnell, for his service in the United States Army. (Added after Agenda was posted) a. Consideration of Sr)ecial Use Permit Application No. SUP 12-27 to allow the Pasadena Showcase House for the Arts to renovate a ProDertv and house for the 2013 Pasadena Showcase Hous 19.2013. Recommended Action: Approve Jason Kruckeberg, Assistant City Manager/Developm©©° ®: Director, and Lisa Flores, Senior Planner, presented the staff report. 11-06-12 Katherine Watkins, a representative from the Pasadena Showcase House for the Arts appeared and expressed appreciation to the staff and residents for welcoming the 2013 Pasadena Showcase House for the Arts to Arcadia, and invited everyone to attend the event. A motion to close the public hearing was made by Council Member Segal, seconded by Council Member Kovacic, and seeing no further objection, Mayor Harbicht declared the public hearing closed. It was moved by Council Member Segal, seconded by Council Member Kovacic, and carried on roll call vote to approve Special Use Permit Application No. SUP 12-27 to allow the Pasadena Showcase House for the Arts to renovate a property and house for the 2013 Pasadena Showcase House of Design event from April 21, 2013, through May 19, 2013, with the Conditions of Approval, as amended by the City Attorney. AYES: Council Member Segal, Kovacic, Amundson, Wuo and Harbicht NOES: None ABSENT: None There were no public comments. Mayor Harbicht commented on Breeders' Cup and expressed appreciation to all Arcadians who volunteered; he commented on the "no right turn on red" signage at Huntington Drive and Santa Clara Avenue, and felt that with the new signal it is less functional. fluorgm City Clerk Glasco announced the Veteran's Day celebration and luncheon at the Senior Center on Friday, November 9; he provided information on businesses that will be honoring Veterans and service members with discounts on goods, services and dining. 2. CONSENT CALENDAR • at 845-851 West Huntinqton Drive. Recommended Action: Approve It was moved by Council Member Segal, seconded by Council Member Kovacic, and carried on roll call vote to approve Consent Calendar Items 2.a through 2.j. AYES: Council Member Segal, Kovacic, Amundson, Wuo and Harbicht NOES: None ABSENT: None ABSTAIN: Council Member Amundson (Consent Calendar Item 2.a, October 2, 2012 Regular Meeting Minutes) n _011111 The Mayor adjourned this meeting in memory of Roger Lewis and George Mavredakis at 7:35 p.m. to November 20, 2012, at 6:00 p.m. in the City Council Chamber Conference Room located at 240 W. Huntington Drive, Arcadia. M Gene Glasco, City Clerk Lisa Mussenden