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HomeMy WebLinkAboutDECEMBER 15,1981_2 CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK 25:0409a Mayor Gi1b declared the hearing open and Mr. Dominguez stated in part that a two year period is too short a time for him to accomplish his ~(.~proposed improvements ... they will also be costly. He asked Council I~ to consider granting him a ten year variance or something close. I INVOCATION PLEDGE OF ALLEGIANCE MINUTES , ly-r ? ~ ~v!;I 1 HEARING Office Tra i1 er (Chicago Park) Approved two yea rs p 0~)l MINUTES CITY COUNCIL OF THE CITY OF ARCADIA and the ARCADIA REDEVELOPMENT AGENCY REGULAR MEETING DECEMBER 15, 1981 The City Council of the City of Arcadia, California and the Arcadia Redevelopment Agency met in a regular session Tuesday, December 15, 1981 at 7:30 p.m. in the City Hall Council Chamber. Rev. Timothy Raw1e, Church of the Holy Angels Police Officer, Teresa J. Akune, Culver City On MOTION by Councilman Sae1id, seconded by Councilman Pellegrino and carried unanimously the minutes of the adjourned and regular meetings of December 1, 1981 were APPROVED. PRESENTATIONS On behalf of the City Council Mayor Gilb presented plaques to each of the following in appreciation for their efforts and accomplishments in a recent crackdown on drug dealers at the Arcadia High School. Police Officer Teresa J. Akune (Culver City) Police Chief Charles D. Mitchell Police Captain Neal R. Johnson Police Agent Burton M. Bernstein During this presentation Chief Mitchell gave an oral resume/of what led to the arrests and the procedure followed by all involved. Offi- cer Akune expressed appreciation for the opportunity afforded her in being able to participate in bringing about the arrests. Councilman Haltom expressed appreciation to Councilman Dring, who through Parent A1ert,l,became interested and took the initiative in combating the drug problem in the City urging Council to take action. Request of Robert Dominguez, 4937 Persimmon Avenue, Temple City, for a variance from the building code to permit the use of a trailer as an office for his business, R. D. Paving Company, for a period of ten years at 11911 Clark Street. It was recommended that the variance be granted for two years - at the end of which it could be reevaluated. Conditions were also recommended if the request were to be granted. Henry Hendler, 1372 Benedict Canyon, Beverly H811s, spoke in opposition to granting the variance and said in part that he is Trustee for the estate of the property owner directly to the east of the subject pro- perty; that they are contemplating construction of about 200,000 sq. ft. of industrial space ... and they feel it might destroy the integrity of -1- 12-15-81 HEARING Appeal re Industrial building (Chicago Pk) JANUARY 5, 1982 Hearing remains .~I 25:0409b the area and would not be conducive to maintaining the desired quality. No one else desiring to be heard the hearing was CLOSED on MOTION by Councilman Saelid, seconded by Councilman Pellegrino and carried unani- mously. Councilman Haltom MOVED to deny the application. DIED FOR LACK OF A SECOND. Councilman Saelid then MOVED to approve the variance for a two year period subject to the following conditions. Seconded by Councilman Pellegrino: (PLANNING) 1. That the trailer be plumbed to provide sanitary facilities subject to the approval of the Building Department. I 2. That the trailer be set on an approved foundation and that the trailer tongue be removed and skirting installed. 3. Fire safety protection be provided as per the recom- mendation of the Fire Department. 4. Any appurtenances (i. e., patio cover) should be constructed to City Code. (PUBLIC WORKS) 1. Submit grading and drainage plan for approval of the Director of Public Works. 2. No trees may be planted within present and future right of way. Roll call was then taken. AYES NOES ABSENT: Councilmen Dring, Pellegrino, Saelid, Gilb Councilman Haltom None Appeal of Bob Rodine, Rodine Enterprises-Builders, Inc., 5327 N. Peck Road, El Monte, from the decision of the Planning Commission for denial of their request for modifications for industrial building on Lots 1810 and 1811 of the Chicago Park Track -- (Goldring Road). Staff submitted that the Commission voted 4 to 2 with one absent to deny this for rea- sons set forth in staff report dated December 15, 1981. Mayor Gilb declared the hearing open and Ken Browne, attorney, 615 S. Flower Street, Los Angeles, representing the firm, circulated color renderings of the subject site. He said in part that the subject prop- 1 erty has never been part of a Trust referred to by Mr. Hendler ... has always been an independent ownership. He told of unsuccessful endeavors to acquire more property and asked Council to consider the appeal favor- ably. Bob Rodine, 5327 N. Peck Road, said the building he has in mind would be attractive and an asset to the area ... he realized the lot size is the major thing and said he is frustrated over the situation in his in- ability to acquire more land. He said that in 1977 he realized there was a 15,000 sq. ft. minimum requirement but he felt in time that obsta- cle could be overcome. Wallace Rodine, 5327 N. Peck Road, explained in detail the background of -2- lz-15-81 1 25:0409c 32 years that he has been in the area and the need for the new building and they would begin construction immediately if the appeal is granted. In response to a question he said they have made several attempts to make a land swap. Sheldon Aooel, 11000 Alta Loma Road, Los Angeles, associated with Mr. Hendler in the proposed industrial development in Chicago Park, express- ed concern about the deviation from the 15,000 sq. ft. requirement and urged Council to deny the request. Henry Hendler, 1372 Benedict Canyon, Beverly Hlls, said in part that he is confused about the expressed statements of the Rodines being un- able to contact him about the purchase of more land. He said he would be glad to purchase Rodine's property... they want to make their devel- opment first class and do not want substandard buildings adjacent .. he said he would be glad to talk with the Rodines. In response to a question he said they would be willing to discuss a land swap arrangement. In order for the parties concerned to see if something could be worked out between them it was MOVED by Councilman Dring, seconded by Council- man Pellegrino and carried unanimously that the hearing be continued to January 5, 1982. Appeal of Fred Bowden, owner of 610-618 N. Santa Anita Avenue, from the decision of the Planning Commission for denial of his Tract No. 29290 for a commercial condominium at said address. Staff advised on the rea- sons the Commission voted 4 to 2 with one absent to deny this tract .,. primarily those voting to deny were concerned with the density of the project and traffic circulation .. that the site is not physically suit- ed for the density of development. The consenting Commissioners noted 'I, -Y l that construction has al ready commenced on the office building and that 1/ /2q -~-.? the site has its problems and that the proposed plan was the best alter- - native available. HEARING (APPEAL) 610-618 N. Santa Anita APPROVED 1 .-r () , I IV, ---- RESOLUTION NO. 5007 ADOPTED (Vacation Plan) Mayor Gilb declared the hearing open and Fred Bowden responded to ques- tions stating in part that he will be moving his office to the site and that the project will move forward regardless - that the remainder of the condominiums will be sold or leased out. No one else desiring to be heard the hearing was CLOSED on MOTION by Councilman Dring, seconded by Councilman Pellegrino and carried unani- mously, It was further MOVED by Councilman Dring, seconded by Council- man Pellegrino and carried on roll call vote as follows that the Nega- tive Declaration be approved and filed; that the tract is consistent with the General Plan; that the waste discharge from the tract would not re- sult in a violation of the existing requirements set forth in the Water Code; that the Director of Public Works be authorized to approve the sub- division agreement and that the tract be APPROVED. AYES NOES ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None I reconven- Council entered a CLOSED SESSION with the Personnel Director , ed and took the following action: The City Attorney presented, explained the content and read the title of Resolution No. 5007, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA RESCINDING RESOLUTION NO. 4973 AND AMENDING RULE VIII, SECTION 3(B) OF THE CITY OF ARCADIA PERSONNEL RULES AND REGULA- TIONS PERTAINING TO VACATIONS FOR VARIOUS CITY EMPLOYMENT POSITIONS" '. . It was MOVED by Councilman Dring, seconded by Councilman Haltom and carried on roll call vote as follows that the further reading of the full text of Resolution No. 5007 be waived and it is hereby ADOPTED. -3- 12-15-81 ROLL CALL HEARING PROPOSED PROJECT (Fifth & Huntington) fYI/i / \ It- r- RESOLUTION NO. 5010 Reconsidered later this meeting J RESOLUTION NO. 5011 Reconsidered later this meeting, J 25: 1409d AYES NOES ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None Council recessed in order to act as the ARCADIA REDEVELOPMENT AGENCY PRESENT: Members Dring, Haltom, Pellegrino, Saelid, Gilb ABSENT: None Disposition and Development Agreement between the Agency and Hedrick Enterprises, Inc., for the construction of a proposed 43,000 sq. ft., commercial office facility at 418 E. Huntington Drive. Staff noted that the said company is a full service development company construct- ing condominiums, office and industrial projects throughout Southern California. The proposed Agreement would obligate Hedrick Company to construct a 3 story 43,000 sq. ft. commercial office facility and would be subject to the Agency's approval of concept plans and the City's approval of a precise plan as required by the CPD-l zoning. Total cash consideration to be paid to the agency for the sale is $391,000. Terms set forth in the staff report. 1 Chairman Gilb declared the hearing open and no one desiring to be heard the hearing was CLOSED on MOTION by Member Pellegrino, seconded by Member Dring and carried unanimously. I I t was MOVED by Member Sae 1 i d, seconded' by Member Pell egri no and carried on roll call vote as follows that the reading of the full text of Resolution Nos. 5010, 5011, ARA Resolutions Nos. 64 and 65 be WAIVED. AYES NOES ABSENT: Members Dring, Haltom, Pellegrino, Saelid, Gilb None None The Agency Counsel then read the title of Resolution No. 5010, entitled: "A RESOLUTION OF'THE CITY COUNCIL OF THE CITY OF ARCADIA MAKING ENVIRON- MENTAL FINDINGS NECESSARY FOR THE OFFICE USAGE CONTEMPLATED IN THE PRO- POSED DISPOSITION AND DEVELOPMENT AGREEMENT BY THE ARCADIA REDEVELOPMENT AGENCY WITH HEDRICK ENTERPRISES, INC. FOR THE SALE AND DEVELOPMENT OF SOUTHWEST CORNER OF FIFTH AVENUE AND HUNTINGTON DRIVE IN THE CENTRAL RE- DEVELOPMENT PROJECT." It was MOVED by Member Saelid, seconded by Member Pellegrino and carried on roll call vote as follows that Resolution No. 5010 be and it. is hereby ADOPTED. AYES Members Pellegrino, Saelid, Gilb NOES : Members Dring, Haltom ABSENT: None The Agency Counsel read the title of Resolution No. 5011, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF'ARCADIA-MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE ARCADIA REDEVELOPMENT AGENCY PURSUANT TO CERTAIN DISPOSITION AND DEVELOPMENT A- GREEMENT BY THE ARCADIA REDEVELOPMENT AGENCY WITH HEDRICK ENTERPRISES, INC. FOR THE SALE AND DEVELOPMENT OF SOUTHWEST CORNER OF FIFTH AVENUE AND HUNTINGTON DRIVE IN THE CENTRAL REDEVELOPMENT PROJECT: APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY: AND APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO: AND MAKING NECESSARY EN- VIRONMENTAL FINDINGS IN COMPLIANCE WITH LAW." 1 It was MOVED by Member Pellegino, seconded by Member Saelid and carried on roll call vote as follows that Resolution No. 5011 be and it -4- 12-15-81 A R A RESOLUTION NO. 64 1 Reconsidered later this meeting I RESOLUTION NO. 65 Reconsidered later this ~""91 1 .; '';' .". ,. J' ~ 4 . ') .y' 25:040ge is hereby ADOPTED. AYES NOES ABSENT: Members Pellegrino, Saelid, Gilb Dri ng, Ha Hom None The Agency Counsel read the title of ARA Resolution No. 64, entitled: "A RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE OFFICE USAGE CONTEMPLATED IN THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BY THE ARCADIA REDEVELOPMENT A- GENCY WITH HEDRICK ENTERPRISES, INC. FOR THE SALE AND DEVELOPMENT OF THE SOUTHWEST CORNER OF FIFTH AVENUE AND HUNTINGTON DRIVE IN THE CEN- TRAL REDEVELOPMENT PROJECT." It was MOVED by Member Pellegrino, seconded by Member Saelid and carried on roll call vote as follows that ARA Resolution No. 64 be ADOPTED. AYES NOES ABSENT: Members Pellegrino, Saelid, Gilb Members Dring, Haltom None The Agency Counsel read the title of ARA Resolution No. 65, entitled: "A RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY MAKING CERTAIN FIND- INGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE ARCADIA REDEVELOPMENT AGENCY PURSUANT TO A CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY THE ARCADIA REDEVELOPMENT AGENCY WITH HEDRICK ENTERPRISES, INC. FOR THE SALE AND DEVELOPMENT OF THE SOUTHWEST CORNER OF FIFTH AVENUE AND HUNTINGTON DRIVE IN THE CENTRAL REDEVELOPMENT PROJECT: APPROVING THE PROPOSED SALE OF AID REAL PROPERTY AND THE DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO: AND AUTHORIZING THE EXECUTION AND IMPLEMEN- TATION OF SAID DISPOSITION AND DEVELOPMENT AGREEMENT: AND MAKING NECES- SARY ENVIRONMENTAL FINDINGS IN COMPLIANCE WITH LAW." It was MOVED by Member Saelid, seconded by Member Pellegrino and carried on roll call vote as follows that ARA Resolution No. 65 be and it is here- by ADOPTED. AYES NOES ABSENT: Members Pellegrino, Saelid, Gilb Members Dring, Haltom None In response to a question by Member Dring concerning the adoption of these resolutions - inasmuch as part of the Disposition and Development Agreement guarantees condemnation which was not passed by a 4/5th vote of the Agency - the Agency adjourned to a CLOSED SESSION for further con- sideration. The Agency reconvened and adjourned to 7 p.m. January 5, 1982. AUDIENCE PARTICIPATION Sherry Passmore, 11 09 Co I umbi a Road, Arcadi a, propounded ques ti ons con- cerning what authority and responsibility the City has to become involved with the issuance of bonds for a private developer who is in a position to go ahead on his own. (Reference was being made to the issuance of industrial development bonds for a proposed 196,000 sq. ft. industrial facility as presented by Chicago Park Partnership) ... and how it relates to Proposition 13. The City Attorney responded in part that under the City Charter the City has the power to issue tax exempt revenue bonds ... none of the City's money nor the taxing power of the City nor any other obligations are attached to the bonds. It was noted that this is only the initiation of the process; that the bank or the developer will pay for the insurance Dolicy Dremium - not the City. -5- 12-15-81 HEARINGS 1. SCHEDULED Jan. 5, 1982 STREET IMPROVEMENT (Tenth Av.) , v v'V. F' "'? \ (,' t WORK r COMPLETION l~CUp GRANTED l ,C U P Storage Yard GARAGE USE .J Continued February 1 ~ 'TRACT NO. / 38362 V Extension TRACT NO. 38362 Approved LI BRARY FURN ITURE V ~1rv f/ DIAL-A-RIDE Consultant Servi ces 17 O~~' I 1 25:l409f CONSENT ITEMS Planning Commission Res. 1184 recommending approval of a zone change 81-5 to add an "H" (high rise) overlay to the existing CPD-l zoned property at 333-421 E. Huntington Drive. 2. Precise Plan Review 81-2 for an 8 story building at 333-421 E. Hunt- ington Drive. The County Road Department proposes to improve Tenth Avenue north to Longden Avenue with curb, gutter, sidewalk and pavement widening and/or overlay. This portion of Tenth Avenue is under City jurisdiction and consistent with policy the City will pay the cost of pave out where an abutting owner installs the curb and gutter. The Mayor and City Clerk were authorized to execute the agreement; $2000 was appropriated from Gas Tax funds and a reso 1 uti on ,(No. 5006) was adopted granti ng tempor- ary jurisdiction to the County. 1 ACCEPTED the work performed by B-1 Enterprise Corporation in the con- struction of wheel chair ramps - Job. No. 512. Final payment AUTHORIZED pursuant to the terms of the contract. APPROVED an 8 story building which will include offices, a bank with a drive-up teller, restaurant, delicatessen with outdoor seating and an auto dealership at 333-421 E. Huntington Drive. APPROVED a construction equipment storage yard at 11911 Clark Street. (Chicago Park). Pursuant to Arcadia Municipal Code Sections 9248 and 9248.1 the cessation of the conforming garage use was allowed until February 1, 1982. The property owners are in the process of selling or leasing the garage site and desire an extension to allow adequate time for escrow closing. GRANTED a request for a six months time extension on the tentative map of Tract No. 38362 - proposed 12 unit residential condominium at 309- 315 California Street. APPROVED final map of Tract No. 38362 for a 12 unit residential condo- minium at 309-315 California Street. AUTHORIZED the reupholstering of furniture at the Decorating Center for a total cost of $5,424.24. Improvement Projects Budget FY 1981-82. Library from Arcadia Funds in the Capital ALL OF THE ABOVE CONSENT ITEMS WERE APPROVED ON MOTION BY COUNCILMAN DRING, SECONDED BY COUNCILMAN PELLEGRINO AND CARRIED ON ROLL CALL VOTE AS FOLLOWS: AYES NOES ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None 1 Staff submitted a proposal from Dan Benson, (Daniel Benson & Associates) to provide consultant services to the City for the Dial-A-Ride Program. The Scope of Work presented in the proposal was divided into nine spe- cific tasks, all of which were expanded upon in the proposal. The total amount of the agreement, should all tasks be completed, would be $24,197 all of which would be reimbursable from various State and Federal Reve- nue Sharing sources without any direct costs to the City. It was MOVED by Councilman Saelid, seconded by Councilman Haltom and carried on roll call vote as follows that the agreement between the City and Daniel Benson & Associates be approved and that the Mayor and City -6- 12-15-81 1 SHORT RANGE TRANS IT PLAN 1983- 1987 Agreement APPROVED d y' /d>3.( 1~1f{'" ) 'I' ) INDUSTRIAL DEVELOPMENT BONDS (Chicago Pk) ( ;I~ t) ORDINANCE NO. 1737 INTRODUCED / 1 RESOLUTION NO.' 5008 ADOP; 25:04099 Clerk be authorized to execute the agreement in form approved by the City Attorney. AYES NOES ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None Council received a proposal from Daniel Benson & Associates for the preparation of the City's FY 1983 to FY 1987 Short Range Transit Plan. The scope of his services would consist of drafting the Plan pursuant to the guidelines established by the Southern California ~ssociation of Governments (SCAG) and the Los Angeles County Transportation Commis- sion (LACTC). A firm fixed fee of $4,000 was submitted for completion of the study - $3,200 will be reimbursable from UMTA Section 8 funding and the remaining $800 to be paid from the City's Transit Fund or from State Grant monies. It was MOVED by Councilman Dring, seconded by Councilman Pellegrino and carried on roll call vote as follows that the agreement between the City and Daniel Benson & Associates be approved and that the Mayor and City Clerk be authorized to execute same in form approved by the City Attor- ney. AYES NOES ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None Discussion held on the proposed issuance of industrial development bonds for a proposed 196,000 sq. ft., industrial facility as presented by Chi- cago Park Partnership. The staff report set forth in detail the project description, the financing which was elaborated upon by Robert Feyer of Orrick, Herrington & Sutcliffe, of San Francisco. It was also noted that the Chicago Park area has been slow to develop and over the past several years as a result of title being cleared and street improvements various small scale industrial developments have taken place. It remains as a center! for freelance dumping of trash, shrubs and stolen or abandoned vehicles. The ordinance if adopted would only be an intent ... and can be amended. Entire contents of the ordinance were reviewed and some de- letions were made. During this consideration a communication from William J. Moran of Moran Properties, Inc., 45 E. Huntington Drive, Arcadia, was placed in the rec- ord. Mr. Moran could not attend the meeting but asked to go on record as being in complete support of the project, Whereupon the City Attorney presented and read the title of Ordinance No. 1737, entitled: "AN ORDINANCE OF THE CITY OF ARCADIA AMENDING THE ARCA- DIA MUNICIPAL CODE BY ADDING CHAPTER 7.5 TO ARTICLE II THEREOF PROVIDING FOR THE CITY OF ARCADIA ECONOMIC DEVELOPMENT REVENUE BOND LAW AUTHORIZING THE ISSUANCE OF REVENUE BONDS FOR THE PURPOSE OF PROVIDING FINANCING TO PARTICIPATING PARTIES FOR ECONOMIC DEVELOPMENT PURPOSES, AND INCLUDING DEFINITIONS, GENERAL PROVISIONS, POWERS, ISSUANCE PROCEDURES AND CERTAIN OTHER SUPPLEMENTAL PROVISIONS." It was MOVED by Councilman Saelid, seconded by Councilman Pellegrino and carried on roll call vote as follows that the further reading of the full text of Ordinance No. 1737 be waived and INTRODUCED. AYES NOES ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None The City Attorney presented, explained the content and read the title of Resolution No. 5008, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA PROVIDING FOR THE FINANCING OF THE CHICAGO PARK PARTNERSHIP PROJECT." -7- 12-15-81 i~~' WORKERS I COMPENSATION PROGRAM (Audit) ORDINANCE NO. 1732 ADOPTED \# RESOLUTION NO. 5005 ADOPTED I' ~\l y' RESOLUTION NO. 5006 ADOPTED \~ I"' ~ RESOLUTION NO. 5009 ADOPTED \ ,~\.1 25:l409h It was MOVED by Councilman Drin9, seconded by Councilman Saelirl anrl carried on roll call vote as follows that the further reading of the full text of Resolution No. 5008 be waived and it is hereby ADOPTED. AYES NOES ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None Staff submitted a report and recommendation concerning an audit of the Workers' Compensation Program. The report indicated a concern on the part of staff as to ,the level of service being received from the Workers' Com- pensation Adminstrators and suggested an audit which would cost approxi- mately $3,000 and would take about 45 days. It was MOVED by Councilman Dring, seconded by Councilman Saelid and carried on roll call vote as follows that a consultant be retained for such an audit. AYES NOES ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None 1 The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1732, entitled: "AN ORDINANCE OF THE CITY OF ARCADIA AMENDING SECTIONS 9403, 9405, and 9406 OF THE ARCA- DIA MUNICIPAL CODE PERTAINING TO PROPERTY MAINTENANCE STANDARDS." It was MOVED by Councilman Saelid, seconded by Councilman Dring and 'carried on roll call vote as follows that the futher reading of the full text of Ordinance No. 1737 be waived and it is hereby ADOPTED. AYES NOES ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None The City Attorney presented, explained the content and read the title of Resolution No. 5005, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA ORDERING THE ANNEXATION TO THE ARCADIA CONSOLIDATED LIGHTING DISTRICT (ANNEXATION NO. 11)." It was MOVED by Councilman Dring, seconded by Councilman Haltom and carried on roll call vote as follows that the further reading of the full text of Resolution No. 5005 be waived and it is hereby ADOPTED. AYES NOES ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None The City Attorney presented, explained the content and read the title of Resolution No. 5006, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, CONSENTING TO ESTABLISHMENT OF A POR- TION OF TENTH AVENUE WITHIN SAID CITY AS A PART OF THE SYSTEM OF HIGH- WAYS OF THE COUNTY OF LOS ANGELES." It was MOVED by Councilman Dring, seconded by Councilman Haltom and carried on roll call vote as follows that the further reading of the full text of Resolution No, 5006 be waived and it is hereby ADOPTED. 1 AYES NOES ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None The City Attorney presented, explained the content and read the title of Resolution No. 5009, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA APPROVING A REVISED HOUSING ELEMENT FOR THE GENERAL PLAN." It was MOVED by Councilman Dring, seconded by Councilman Haltom and -8- 12-15-81 It was MOVED by Councilman Dring, seconded by Councilman Saelid and { carried on roll call vote as follows that authorization be given for :It a 120 day option on property being considered for a senior citizen hous- 'n -,11,... ing site... option to be in form approved by the City Attorney as to v .If( form and content. 'I' f:~'" f. CLAIM DENIED I (Wi 11 i ams') I 1 RESOLUTIONS Reconsidered VI RESOLUTION NO. 5010 ADOPTED '7 r;V ~ : 11 (, 1 RESOLUTION NO. 5011 ADOPTED f. (/dX 25:0409i carried on roll call vote as follows that the further reading of the full text of Resolution No, 5009 be waived and it is hereby ADOPTED. AYES NOES : ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None On MOTION by Councilman Saelid, seconded by Councilman Haltom and carried on roll call vote as follows the claim of Walter C. Williams be DENIED. AYES NOES ABSENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb None None The City Council entered a CLOSED SESSION, reconvened and took action as follows: AYES NOES : ABSENT: Councilmen Dring, None None Haltom, Pellegrino, Saelid, Gilb Council and the Agency entered a CL0SED SESSI0N, reconvened and took the following action: It was MOVED by Councilman/Member Saelid, seconded by Councilman/Member Pellegrino and carried on roll call vote as follows that the City Coun- cil/Arcadia Redevelopment Agency reconsider Resolution Nos. 510, 5011, ARA Resolution Nos. 64 and 65. AYES NOES ABSENT: Councilmen/Members Dring, Haltom, Pellegrino, Saelid, Gilb None None The City Attorney presented, explained the content and read the title of Resolution No. 5010, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE OFFICE USAGE CONTEMPLATED IN THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BY THE ARCADIA REDEVELOPMENT AGENCY WITH HEDRICK ENTERPRISES, INC. FOR THE SALE AND DEVELOPMENT OF THE SOUTHWEST CORNER OF FIFTH AVENUE AND HUNT- INGTON DRIVE IN THE CENTRAL REDEVELOPMENT PROJECT." It was MOVED by Councilman Saelid, seconded by Councilman Pellegrino and carried on roll call vote as follows that the further reading of the full text of Resolution No. 5010 be waived and it is hereby ADOPTED. AYES NOES : ABSENT: Councilmen Haltom, Pellegrino, Saelid, Gilb Councilman Dring None The City Attorney presented, explained the COiltt!nt and rt!ad the title of Resolution No. 5011, entitled: "A RESOLUTION OF THE CITY CIJU"!CIL IJF THE CITY OF ARCADIA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDER- ATION TO BE RECEIVED BY THE ARCADIA REDEVELOPEMENT AGENCY PURSUANT TO CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY THE ARCADIA REDEVELOP- MENT AGENCY WITH HEDRICK ENTERPRISES, INC. FOR THE SALE AND DEVELOPMENT OF THE SOUTHWEST CORNER OF FIFTH AVENUE AND HUNTINGTON DRIVE IN THE CEN- TRAL REDEVELOPMENT PROJECT; APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY: AND APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT PER- TAINING THERETO: AND MAKING NECESSARY ENVIRONMENT FINDINGS IN COMPLIANCE WITH THE LAW." -9- 12 - 15-81 A R A RESOLUTI ON NO. 64 ADOPTED ,1 'i. ., \- \ ' A R A RESOLUTION NO. 65 ADOPTED " " .. " I , \ l~ NEWCASTLE AUSTRALI A , SAELlDj' HINSHAW ~ 25: 0409j It was MOVED by Councilman Saelid, seconded by Councilman Pelle9rino and carried on roll call vote as follows that the further reading of the full text of Resolution No. 5011 be waived and it is hereby ADOPTED. AYES NOES ABSENT: Councilmen Haltom, Pellegrino, Saelid, Gilb Councillnan Dring None The Agency Counsel read the title of ARA Resolution No. 64, entitled: "A RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE OFFICE USAGE CONTEMPLATED IN THE PROPOSED DISPOSITION AND DEVELOPMENT AGKEEMENT BY THE ARCADIA REDtVELOPMENT AGEN- CY WITH HEDRICK ENTERPRISES, INC. FOR THE SALE AND DEVELOPMENT OF THE SOUTHWEST CORNER OF FIFTH AVENUE AND HUNTINGTON DRIVE IN THE CENTRAL REDEVELOPMENT PROJECT." 1 It was MOVED by Member Saelid, seconded by Member Pellegrino and carried on roll call vote as follows that the further reading of the full text of ARA Resolution No. 64 be waived and it is hereby ADOPTED. AYES Members Haltom, Pellegrino, Saelid, Gilb NOES : Member Dring ABSENT: None The Agency Counsel read the title of ARA Resolution No. 65, entitled: "A RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY MAKING CERTAIN FIND- INGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE ARCADIA REDEVELOPMENT AGENCY PURSUANT TO A CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY THE ARCADIA REDEVELOPMENT AGENCY WITH HEDRICK ENTERPRISES, INC. FOR THE SALE AND DEVELOPMENT OF THE SOUTHWEST CORNER OF FIFTH AVENUE AND HUNTINGTON DRIVE IN THE CENTRAL REDEVELOPMENT PROJECT: APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY AND THE DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO; AND AUTHORIZING THE EXECUTION AND IMPLEMEN- TATION OF SAID DISPOSITION AND DEVELOPMENT AGREEMENT; AND MAKING NECES- SARY ENVIRONMENTAL FINDINGS IN COMPLIANCE WITH LAW." It was MOVED by Member Saelid, seconded by Member Pellegrino and carried on roll call vote as follows that the further reading of the full text of ARA Resolution No. 65 be waived and it is hereby ADOPTED. AYES NOES ABSENT: Members Haltom, Pellegrino, Saelid, Gilb Member Dring None Council entered a CLOSED SESSION and reconvened. Noted that the Deputy Lord Mayor of Newcastle, Australia will soon be vi sting the City... about December 29. He is coming primarily because the Rose Parade will include Arcadia's float recognizing the relationship between the Sister Cities. He explored some of the activities which are being planned for the short stay. Councilman Saelid MOVED to adjourn the meeting in memory of Ezra B. Hin- shaw who passed away December 2. "On December 2nd of thi s month a man passed away who contri buted far mOI'e to the development of our City than most of us can ever hope to equal. This man was Ezra B. Hinshaw. Mr. Hinshaw was not a resident of Arcadia, but neverthless his imprint will be on the Community for many years to come. 1 "In 1952 Mr. Hinshaw, who had organized a group of experienced merchan- disers, opened the first store which bears his name in Arcadia. The con- fidence he displayed in our City by the establishment of this department store coupled with his dedication to the highest of ideals earned the respect and repeated patronage of Arcadians as well as many from surround- -10- 12-15-81 T 25:0409k ing areas. Mr. Hinshaw's strong beliefs in American ideals a part of the store's emblem which states: "Pro Deo Patria Domo", "For God, Country and Home." His attitude, sincerity and integrity are a part of the legacy he leaves behind. 1 "Mr. Hinshaw was personally active in many civic organizations and re- ceived many awards and citations for his leadership, contributions and services from groups which include-the Freedoms Foundation at Valley Forge, the Sertoma Club, Big Brothers of Greater Los Angeles, the Southern California Chapter of National Multiple Sclerosis Society, the American National Red Cross, Los Angeles Community Chest, Whittier Presbyterian Intercommunity Hospital, Whittier College and Whittier Union High School District. A member of the Kiwanis for 43 years, he was an Honorary Member of Kiwanis International." Although I was not privileged to know Mr. Hinshaw personally, I was honored several years ago to present him with a plaque on behalf of our City at a luncheon given in his honor. Arcadia has truly benefitted from the foresight of this man which brought about the commercial development of West Arcadia. Mr. Mayor, I MOVE that we adjourn fine gentleman, Ezra B. Hinshaw. and carried unanimously. this meeting in the memory of this very Motion seconded by Councilman Pellegrino ADJOURNMENT The meeting adjourned at 11 :30 p.m. to 7 p.m. January 5, 1982 in the Conference Room. r&- Mayor ATTEST: ~4 City Clerk , 1 , " -11- 12-15-fll