HomeMy WebLinkAboutJULY 6,1982_3
l
,
DPERTY
UISITION
N. 3rd Av.
DPERTY
UISITION
N. 3(d Av.
M I NUT E S
CITY COUNCIL OF THE CITY OF ARCADIA
and the
ARCADIA REDEVELOPMENT AGENCY
JULY 6, 1982
Following discussion and review of staff report concerning acqui-
sition of Third Avenue properties, it was MOVED by Member Hannah,
seconded by Member Lojeski and carried on roll call vote as fol-
lows that staff be directed to acquire 25 N. Third Avenue for
$157,000 per terms set forth in said report.
AYES
NOES :
ABSENT:
Members Hannah, Lojeski, Pellegrino
Member Haltom
Member Dring
It was further MOVED by Member Hannah, seconded by Member Lojeski
and carried on roll call vote as follows that staff be directed to
purchase property at 20 N. Third Avenue for $120,000 per terms set
forth in the staff report.
AYES
NOES
ABSENT:
Members Hannah, Lojeski, Pellegrino
Member Haltom
Member Dring.
d~C;;th1~tv~
Ch~fstlne Van Maanen
City Clerk
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25 :0528
The finance of vehicles described in the report may be structured 80
that no revenue of the Agency or the City will be required to come
from the developer and/or revenues from the development itself.
Dennis Neal, Vice President of the Corporation. stated in part that
they have been involved in the project for about two and one-half
years and it was not their intent originally to seek the type of
financing being requested. Market financing at that time was much
lower than at the present'time. It is felt the development is con-
sistent with goals of the City - the site is one of the gateways to
the City.
'Slides were reviewed of the proposed project and Mr. Neal explained
it is necessary to construct a ~ubterranean parking area to comply
with the City Code. He also noted that they have already dedicated
to the City the land necessary for a right-turn lane off Colorado
Place to Colorado Boulevard; that due to the triangular shape of
the site they have had to make some architectural modifications.
Discussion ensued on the various methods of tax exempt financing
techniques set forth in the staff report ... the proposed time table
for the financing and liability. Conditions of approval were also
explored.
It was Member Hannah's suggestion that the Agency retain control of
the disbursement of the funds based upon progress of the development
... he would have no objection to the financing request if there is
a provision in the agreement that the construction start within a
given period of time ... and that some time in the future, if rates
go down to the point where RPI can refinance the loan, he would like
to see the loan refinanced and take the Agency out.
Member Haltom was concerned about the liability on the part of the City
and the General Counsel said in part that there is liability, however
miniscule. Member Haltom submitted that the only way he could support
this would be if something were added to exempt the City from any
financial liability whatsoever ... that without such a stipulation,
he could not support any bond issue or participation.
It was then MOVED by Member Lojeski, seconded by Member Hannah, and
carried on roll call vote as follows, that an Owner Participation
Agreement between the Agency and RPI, Inc. be drafted for the Agency's
review and consideration with the following conditions:
1. That the City control the disbursement of funds as construction
progresses.
2. That the start of construction be no later than nine (9) months.
3. That RPI, Inc. refinance this particular obligation to the City
if, at some time in the future, interest rates are at 12% or less.
4. That the financing is for the improvements only.
AYES
NOES
ABSENT :
Members Hannah, Lojeski, Pellegrino
Member Haltom (for reasons stated)
Member Dring
The meeting adjourned to a Closed Session at the end of the agenda
item considerations,
AUDIENCE PARTICIPATION
John Clarke, 943 Crescent Drive, Monrovia, brought up the zoning for
property which he has purchased at 910 N. First Avenue for the purpose
of developirt.g,_the,_ site with multiple family units...!.h.",,~~Ile_ral Plan
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7-6-82
ARCAD IA
PARKING, INC.
PROPERTY
IMPROVEMENT
I
25:0529
deSignation for this property is a single-family residential and he is
requesting Council to initiate proceedings for a change to multiple-
family-residential. He circulated maps indicating the area in question;
also a letter signed by property owners in the area favoring the General
Plan designation change. It was the consensus of Council that such pro-
ce~dings be initiated.
R. D. Sweeney, 615 South Flower Street, Los Angeles, attorney for Arcadia
Parking, Inc., which owns a large parcel of real property bounded on the
east by South Baldwin Avenue and lying between Duarte Road and Naomi
AV~nue (about 13 acres). He noted the adjacent improvements, Hinshaw's,
etc. A large portion is vacant and is now being used for parking. He
circulated maps outlining the portion owned by the Parking Corporation.
Th~y now desire to lease the land to Von's Grocery Company - about 4.6
acres. The building would contain 53,000 sq. ft. They are improving the
property for investment, not for speculation.
I
Mr. Sweeney continued in part by submitting that the property is within
th~ water district of the East Pasadena Water Company which provides both
domestic and fire protection water to said property. They cannot furnish
sufficient water.... The Fire Chief of Arcadia advises that the City will
require 3,700 gallons of fire protection water per minute for the project.
Th~ East Pasadena Water Company has refused to waive its right to furnish
fire protection water to the project and permit the City of Arcadia to
furnish same. He noted that for some years the City has been furnishing
fire protection water in the area for seven sites fronting on Baldwin Avenue
with East Pasadena Water Company's consent.
Mr. Sweeney noted provisions of the State Public Utilities Code and
referred to an agreement form prepared by the City when the resolution
waa adopted, relating to the interconnection line 'on Camino Real; how-
ever, that agreement does not fit his situation. If this form is to be
used in the subject project, Sections 3 and 4 would have to be revised.
He noted his concerns in this regard. He asked Council to take immediate
action so this $7,500,000 facility could become a reality. (ACTION TAKEN
ON THIS LATER - SEE BELOW.) .
Herb Fletcher, 175 W. Lemon Avenue, said in part that the public should
be informed on matters under consideration by the Redevelopment Agency...
that more business should be conducted in open sessions, not closed
seasions. He also felt that the use of the Library will diminish now that
the hours have been shortened ... and that closing at 6 p.m. Wednesdays
and Thursdays will not ge beneficial to the residents.
i. -
"D" OVERLAY Thurston Le Vay, 635 Gloria Road, of the Santa Anita Oaks Homeowners
Association, advised on a survey taken of the residents in that area
as to whether or not they desired the "D" overlay design - 233 were in"
favor with 19 opposed to the "D" overlay. ':'his was out of 457 residences
contacted. (See Page No. 10.)
ROOFING
MATERIALS
WATER
CONNECTION
with Eas t
Pasadena
Water Co.
Agreement
Approved
(July 20)
I
Ron Kronquist, 535 Monte Vista, referred to the roofing ordinance being
contemplated by Council. He felt it is too restrictive as written;
that Council needs more time to come to a decision. Management informa-
tion should be obtained from a number of builders and roofers. Home-
owners should have more time to review the matter also.
I
Council recessed and entered a CLOSED SESSION, reconvened and took up
the matter of the water connection to East Pasadena Water Company which
was an agenda item, and to which Mr. Sweeney referred in his presentation
to Council concerning furnishing fire protection water to property owned
by Arcadia Parking, Inc.
The staff report submitted three alternatives for Council consideration
(set forth in report dated July 6, 1982). Because of the anticipated
sales tax revenues from the proposed Von's Market, explained by Mr.
Sweeney and covered in the staff report, and the probability that the
facility would not be constructed if the connection for fire flow to
the market is not made, it was MOVED by Councilman Hannah, seconded by
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7-:6-82
I
HEARINGS
SCHEDULED
FOR
JULY l~l'
19V
p. lIe',?>
n, f' f f.
P TEMPORARY
BANNER
r,,~D II!
EXTENDED
Tract No.
42497
(IOL-~ ~
STATE
GRANTS
(11'(,:;" f
TRANSIT
PLANS
Dial-A-
Ride
UMTA SEC. 5
v'OPERATING
GRANTS
1', 1?r V
I'" DANCE
PERMIT
r.rUND
TRANSFER
I
" jl\l~
r SELF-
INSURED
PROGRAM
ASSESSMENT
,
COLLECTION
j
25:0530
Councilman Lojeski and carried
Alternate N~. 1 in said report
Clerk be AUTHORIZED to execute
approved by the City Attorney.
1982.
on roll call vote as follows, that
be accepted and that the Mayor and City
the "Agreement for Sale of Water" in form
This will be before Council on July 20,
AYES
NOES
ABSENT:
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
CONSENT ITEMS
Listed on the Agenda
Tentative map of Tract No. 33233 for an ll-unit office condominium
complex at 554 Las Tunas Drive.
Appeal from Planning ,Commission's denial of a request to extend the hours
of opration during the summer school vacation months for a video game
family entertainment center at 309 E. Foothill Boulevard.
Appeal from Planning Commission's denial of a request for modification of
a zero rear yard setback in lieu of 20 feet required for a proposed
retail building at 45 E. Duarte Road.
APPROVED request for permission to hang temporary banner at the In-N-out
Burger located at 420 N. Santa Anita Avenue for 30 days - July 6 through
August 6, banner not to exceed 32 sq. ft.
APPROVED request for time extension of 6 months for the tentative map
of said tract at 744-750 Fairview Avenue.
AUTHORIZED staff to file claims for State Transit Grants as indicated in
staff report dated June 25 and to amend such claims, if necessary, in
order to maximize available funding.
APPROVED the Short Range Transit Plan and Transit Improvement Program
for 1983-87 and AUTHORIZED staff to submit same to the Southern California
Association of Governments and the Los Angeles County Transportation
Commission. (See report dated June 29, 1982).
AUTHORIZED the City Manager to file the City's annual Urban Mass
Transportation Act, Section 5 Operating Grants. (Resolution No. 5050
adopted later. (See page No. 12.)
APPROVED request for a dance permit at the Cheyenne Supper Club, 101 S.
First'Avenue.
APPROVED transfer of the following funds as of June 30, 1982 from Capital
Outlay Funds:
Lighting Dis tric t, Zone A $ 11,202
Lighting District, Zone B 2,544
Lighting District, Zone C 111,187
Debt Service Fund 1,100
Vehicle Parking District No. 1 2,110
Vehicle Parking District No. 2 3,660
$ 31,803
AUTHORIZED the renewal of the contract with Carl Warren & Co. Service
Agreement - Liability Insurance Claims Administration - for fiscal year
1982-83. (See report dated June 23, 1982).
RECEIVED report of fees to cities for Benefit Assessment Collection.
(This basically refers only to ,the Chicago Park Improvement Bonds.)
(Resolution No. 5048 adopted later. See Page No.12.)
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BID SOLICI-
TA1']ON
Fire Pumper
-'
CONTRACT
AW1JUr
, Stree~
Maintenance
? ; ,:
-Si), /
PAVEMENT
MARKINGS
AGREEMENT
P:CONSOLIDATED
LIGHTING
DISTRICT
(", l'jf~%
f' rRAFFIC
SIGNAL
.(""- r,'~
J-I_ ,.~/i '
f1; /.- ~tATE
HIGHWAY
FUNDS
ADVERTISE
/FOR BIDS
V Street
Improvement
BICYCLE &
PEDESTRIAN
v' FACILITIES
/ RATE
INCREASE
EARTHQUAKE
PREPARED-
NESS
(
,
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25 :0531
'AUTHORIZED soliciting for bids for the purchase of a Triple Combination
Fire Pumper. Funds in the amount of $165,000 are in the Capital Improve-
ment Budget for 1982-83.
AWARDED the contract for the annual street maintenance - slurry seal,
Job No. 525, to the low bidder, Ted R. Jenkins, in the amount of $35,822.
Appropriated $40,000 from 2106 Gas Tax Funds to cover the cost of con-
struction, including design, inspection, and contingencies; all inform-
alities or irregularities in the bid and bidding process were waived and
the Mayor and City Clerk were authorized to execute the contract in form
approved by the City Attorney.
APPROVED correction to Program Supplement No.4 to Local Agency/Staff
Agreement No. 07-5131 for thermoplastic pavement markings. Mayor and
City Clerk AUTHORIZED to execute the supplement correction.
I
APPROVED the report on annual estimate of costs of operating the Arcadia
Consolidated Lighting District (dated July 6, 1982), and AUTHORIZED the
Finance Director to develop a tax rate based on said report.
APPROVED the request of Signal Maintenance, Inc., for a rate increase
over the present cost ... report ,dated July 6, 1982. This would amount
to approximately $1,611 per year increase for the 46 intersections.
SUPPORTED by Resolution No. 5047 (see Page No.12) the County's efforts
in obtaining a flexible application of the County minimum formula cited
in Senate Bill 215 (Foran). (Report dated July 6, 1982.)
APPROVED plans and specifications and authorized the City Clerk to
advertise for bids for the reconstruction of Arcadia Avenue and other
streets, Job No. 521. The project will be financed from State Gas Tax
Funds.
APPROVED the adoption of Resolution No. 5049 (see Page No.12 ) for
application for bicycle and pedestrian facilities authorized under
Senate Bill 821 utilizing the funds as well as $1,727 available from
previous year's allocations, and designating a project for construction
of wheel chair ramps at various locations. The Director of Public Works
was AUTHORIZED to sign and process the claim forms.
RECEIVED report concerning the request of Best Disposal Company for a
rate increase. ACTION delayed until receipt of the independent audit
of Best's operations ... this is at the Company's expense.
ALL OF THE ABOVE CONSENT ITEMS WERE APPROVED AS INDICATED ON MOTION BY
COUNCILMAN LOJESKI, SECONDED BY COUNCILMAN HALTOM AND CARRIED ON ROLL
CALL VOTE AS FOLLOWS:
AYES
NOES
ABSENT :
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
Request from the Church of Jesus Christ Of Latter Day saints for City I
cooperation and assistance regarding earthquake preparedness program.
Project known as Residential Emergency and Disaster Initiative
(R.E.D.L) .
Hal Williams, representing the Church of the Latter Day Saints, said
in part they are basically offering a public service to the City through
the auspices of the City and the American Red Cross. He explained their
program which has been formulated after a great deal of review of other
programs in the County. It is called the R.E.D.I. Program which is to
be used during the first 72 hours when the public would be without aid
from any public agency whatsoever. It is to educate the public in being
more self-sufficient and to provide for their own needs in the event of
a disaster. (Brochures had been provided Council.)
Mr. Williams responded to questions propounded by the Council and advised
that meetings were to be held for the public.
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"
25:0532
During the consideration, Councilman Hannah submitted that the City
prepared an earthquake pamphlet last year and wondered how often the
City should do this sort of thing now that they are endeavoring to
reduce expenses. Mayor Pellegrino felt they should do all possible
toward preparedness and noted that Arcadia is on one of the main earth-
quake faults in the State. Councilman Lojeski referred to the amount
requested-by the Church ($1,600) and Mr. Williams said in part that
they are asking pnly for the printing and distribution of the so-called
72-hour flyer.
It was MOVED by Councilman Haltom, seconded by Mayor Pellegrino that
the allocation of $1,600 as requested be APPROVED. RolYcall was then
taken On the motion: ' ,
I
AYES
NOES
ABSENT :
Councilmen Haltom, Pellegrino
Councilmen Hannah, Lojeski
Councilman Dring
~
2 - 2 vote'
,
J1. This matter will be placed on the agenda for the next regular meeting
,(July 20).
1": )fll,1 1~1~
TEMPORARY Staff advised that more and more new businesses are coming into the
BKNNtRS City and with existing businesses having promotional events, there is
PROCESSED a proliferation of banners being displayed on buildings which have not
BY PLANNING received approval of the City Council. In order to expedite the process-
DTRECTOR ing of the requests, staff recommended that the Planning Director be
authorized to administratively approve all banners which ,comply with
Code. Any request for a banner which exceeds the Code requirements will
be forwarded to the City Council for its consideration. "
I,
It was MOVED by Councilman Lojeski, seconded by Councilman Haltom and
carried on roll call vote as follows that the Planning Director be
authorized to administratively approve all temporary banner requests
which comply with the Code.
, ,
/'"
~ 1 -7 rt0".....AYES
",If ,. V NOES
I v ABSENT:
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
EXTENSTON OF
TEMPORARY
BUILDING
PERMIT
Request of the American Savings & Loan Association for extension of its
temporary building permit at 30 North Santa Anita Avenue. It was MOVED
by Councilman Lojeski, seconded by Councilman Haltom and carried on roll
call vote as follows that an extension of one (1) year be granted.
f: tv P
ARCADES AND
GAME MACHINES
AYES
NOES
ABSTAIN:
ABSENT :
Councilmen Haltom, Lojeski, Pellegrino
None
Councilman Hannah
Councilman Dring
I
Council received staff's report concerning arcade regulations (dated
July 6). It was pointed, out in the report that in August of 1981 there
was a total of 124 arcade devices located within 25 separate business
establishments, whereas in June of this year, there was a total of 222
arcade devices located within 41 separate business establishments.
Because of this proliferation, the Planning Department prepared proposed
arcade and arcade device regulations. Council reviewed the existing
regulations and the recommended alternative procedure.
It was MOVED by Councilman Lojeski, seconded by Councilman Haltom and
carried on roll call vote as follows, that staff be directed to initiate
text amendments for Council's consideration which would set forth
definitions for arcade devices and arcade establishments; the specific
zones in which arcades and arcade devices would be permitted; that a
conditional use permit be required for all arcade establishments, hours
of operation during the school year, and an amortization period for all
nonconforming locations. In this alt~rnative, locations with three or
less arcade devices would only be required to obtain Entertainment
Permits under the existing Code procedures, Locations with more than
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7-6-82
DESIGN 4D"
OVERLAY
Zone
Change
I
E. PASADENA
WATER CO.
Connection
Agreement
ORDINANCE
NO. 1748
To be
.pm9Dded
(July 20)
25:0533
three arcade devices would have to obtain a conditional use permit from
the Planning Commission. This motion includes all of the Conditions of
Issuance as outlined in Exhibit A of' said report;
AYES
NOES
ABSENT:
Councilmen,Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
Pursuant to the request of the Santa Anita Oaks Homeowners Association
for consideratio~ of placing a "D" overlay in its area which is bounded
on the north by Orange Grove Avenue. on the south by Foothill Boulevard,
on the east by Santa Anita Avenue. and on the west by Baldwin Avenue.
staff noted in its report of July 6 that the establishment of a "D"
overlay in this area would enable the City to enforce the requirements
set forth in the design overlay.
I
It was MOVED by Councilman Hannah, seconded by Councilman Haltom and
carried on roll call vote as follows, that staff be directed to prepare
a zone change which would add a "D" overlay to the area and establish
certain criteria for projects within the area; and further. that the
Homeowners Association obtain all of the names and addresses of the
property owners and provide same on two sets of self-sticking labels.
(This for the required public hearings before the Planning Commission
and the City Council.)
AYES
NOES
ABSTAIN:
ABSENT :
Councilmen Haltom. Hannah. Pellegrino
None
Councilman Lojeski (because he resides in the subject area)
Councilman Dring
(See Page 6)
The City Attorney presented for the second time. expl~ined the content
and read the title of Ordinance No. 1748, entitled: ',AN ORDINANCE OF
THE CITY OF ARCADIA APPROVING A NEGATIVE DECLARATION AND MAKING FIND-
INGS OF LOCAL CLIMATIC CONDITIONS AND AMENDING THE ARCADIA MUNICIPAL
CODE BY AMENDING SECTION 8130.12 TO AMEND SECTION 1704 OF THE UNIFORM
BUILDING CODE. 1979 EDITION. TO REQUIRE CLASS A ROOF COVERINGS ON NEW
,
CONSTRUCTION AND ROOF REPLACEMENTS."
,
Considerable discussion ensued following the Fire Chief's recommenaat1on
concerning roofing material as an alternate to the subject ordinance.
He submitted that a survey was conducted'of 22 cities currently working
on or have adopted similar ordinances of this. 20 allow Class A or
Class B roofing material.
Recommendations:
For Hazardou& Fire Areas
New buildings:
Alterations. replacements and
repairs 25% or less
26% to 50%
over 50%. entire roof
Class A
Existing materials
Class A or B
Class A
I
Building additions:
25% or less
26% to 50%
over 50%
Existing materials
Class A or B
Class A
For Non-hazardous Fire Areas
New buildings:
Alterations, replacements and
repairs 25% or less
26% to 50%
over 50%. entire roof
Class A or B
Existing materials
Class A or B
Class A or B
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7-6-82
,
I
ORDINfu"CE
NO. 1749
ADOPTED
/
ORDINANCE
NO. 1750
ADOPTED
r
y
ORDINANCE
NO. 1751
ADOPTED
!I
,
I
ORDINANCE
NO. 1753
INTRODilF:D
25:0534
Building additions:
25% or less
Over 25%
Existing materials
Class A or B
It was recommended that this schedule be applied to all roof work per-
formed within a 12-month period.
It was MOVED by Councilman Hannah, seconded by Councilman Haltom and
carried on roll call vote as follows that the City Attorney be instructed
to amend Ordinance No. 1748 to conform with the recommendations of the
Fire Chief.to be returned to City Council for its review.
AYES
NOES
Councilmen Haltom, Hannah, Pellegrino
Councilman Lojeski (who stated he could not support the recom-
mendation for the non-hazardous fire areas allowing a Class B
type roof other than the 25% or less alteration or addition)
Councilman Dring
AB'SENT :
The City Attorney presented for the second time, explained the content
and read the title of Ordinance No. 1749, entitled: "AN ORDINANCE OF
THE CITY OF ARCADIA AMENDING THE ARCADIA MUNICIPAL CODE BY AMENDING
AND ADDING TO THE PROVISIONS OF DIVISION 9, PART 6, CHAPTER 2, ARTICLE
IX THEREOF AND RENUMBERING AND RETITLING SECTIONS OF DIVISION 9 TO
REGULATE SMALL CAR PARKING SPACES."
It was MOVED by Councilman Haltom, seconded by Councilman Lojeski and
carried on roll call vote as follows, that further reading of the full
text of Ordinance No. 1749 be waived and that same be ADOPTED.
AYES
NOES
ABSENT:
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
The City Attorney presented for the second time, explained the content
and read the title of Ordinance No. 1750, entitled: "AN ORDINANCE OF
THE CITY OF ARCADIA AMENDING ARCADIA MUNICIPAL CODE BY AMENDING DIVISIONS
5 AND 7 OF PART 1, CHAPTER i, ARTICLE IX THEREOF PERTAINING TO PROCEDURE
FOR PROCESSING TENTATIVE MAPS AND TENTATIVE PARCEL MAPS."
It was MOVED by Councilman Haltom, seconded by Councilman Lojeski and
carried on roll call vote as follows that the further reading of the full
text of Ordinance No. 1750 be waived and that same be ADOPTF:D.
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
I
,
The City Attorney presented for the second time, explained the content
and read the title of Ordinance No. 1751, entitled: "AN ORDINANCE OF THE
CITY OF ARCADIA AMENDING THE ARCADIA MUNICIPAL CODE BY AMENDING SECTIONS
7531.1.1, 7531.1.3, 7531.2 AND 7531.2.2 THEREOF, MODIFYING CITY OF
ARCADIA WATER RATES AND FINDING THE RATES WILL NOT EXCEED THE ESTIMATED
AMOUNT NECESSARY TO FUND OPERATION OF THE CITY WATER SYSTEM."
AYES
NOES
ABSENT:
It was MOVED by Councilman Lojeski, seconded by Councilman Haltom
carried on roll call vote as follows, that further reading of the
text of Ordinance No. 1751 be waived and that same be ADOPTED.
and
full
AYES
NOES
ABSENT:
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
The City Attorney presented for the first time, explained the content and
read the title of Ordinance No. 1753 entitled: "AN ORDINfu'llCE OF THE CITY
OF ARCADIA AMENDING SECTIONS 6212.4, 6213.3, 6214.3, 6214.3.1 AND 6216.3
AND BY REPEALING 6213.5 AND 6213.6 TO REQUIRE LICENSE DECALS ON WHEELED
VEHICLES, ESTABLISHING A FEE THEREFOR, ESTABLISHING A TWELVE MONTH PERIOD
FOR ANNUAL LICENSES, AND AMENDING THE PENALTY FOR LATE PAYMENT OF LICENSE
FEES AND COMMENCING BUSINESS WITHOUT A LICENSE AND FINDING SAID FEE AND
PENALTIES DO NOT EXCEF:D COSTS OF SERVICE AND REGULATORY ENFORCEMENT."
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7-6-82
RESOLUTION
NO. 5047
ADOPTED
I
"
RESOLUTION
NO. 5048
ADOPTED '
tI
RESOLUTION
NO. 5049
ADOPTED
I
RESOLUTION
NO. 5050
,ADOPTED
I
" '
f:CLAIH
REJECTED
(Platt)
25:0535
It was MOVED by Councilman Haltom, seconded by Councilman Lojeski and
carried on roll call vote as follows, that further reading of the full
text of Ordinance No. 1753 be waived and that same be INTRODUCED.
AYES
NOES
ABSENT:
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
The City Attorney presented, explained the content and read the title of
Resolution No. 5047, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ARCADIA SUPPORTING THE FLEXIBLE APPLICATION OF THE COUNTY MINIMUM
FORMULA IN SB 215 AS A SHORT TERM MEASURE AND A LEGISLATIVE REVISION TO
THAT FORMULA TO EXCLUDE FEDERAL INTERSTATE FUNDING AS A LONG TERM MEASURE."
It was HOVED by Councilman Hannah, seconded by Councilman Lojeski
carried on roll call vote as follows, that further reading of the
text of Resolution No. 5047 be waived and that same be ADOPTED.
AYES
NOES
ABSENT:
and
full
I
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
The CitY Attorney presented, explained the content and read the title of
Resolution No. 5048, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ARCADIA AUTHORIZING THE-ADDITION OF SPECIAL ASSESSMENT TO THE IAX
BILLS."
It was MOVED by Councilman Lojeski, seconded by Councilman Haltom and
carried on roll call vote as follows, that further reading of the full
text of Resolution No. 5048 be waived and that same be ADOPTED.
AYES
NOES
ABSENT:
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
The City Attorney presented, explained the content and read the title of
Resolution No. 5049, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ARCADIA APPROVING THE APPLICATION FOR BICYCLES AND PEDESTRIAN
FACILITIES AUTHORIZED UNDER SB 821 AND DESIGNATING A BICYCLE AND PEDESTRIAN
FACILITIES PROJECT."
It was MOVED by Councilman Hannah, seconded by Councilman Lojeski and
carried on roll call vote as follows, that further reading of the full
text of Resolution No. 5049 be waived and that same be ADOPTED.
AYES
NOES
ABSENT:
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
The City Attorney presented, explained the content and read the title
of Resolution No. 5050, entitled: "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ARCADIA AUTHORIZING THE CITY MANAGER TO FILE ANNUALLY WITH
THE DEPARTMENT OF TRANSPORTATION, URBAN MASS TRANSIT ADMINISTRATION,
GRANT APPLICATIONS FOR OPERATING ASSISTANCE FUNDS UNDER THE URBAN MASS -
TRANSIT ACT OF 1964 AS AMENDED."
I
It was HOVED by Councilman Haltom, seconded by Councilman Hannah and
carried on roll call vote as follows, that the further reading of the
full text of Resolution No. 5050 be waived and that same be ADOPTED.
AYES
NOES
ABSENT:
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
On recommendation of the City Attorney, the claim of Jeffrey John Platt
was REJECTED on MOTION by Councilman Lojeski, seconded by Councilman
Haltom and carried on roll call vote as follows:
AYES
NOES
ABSENT :
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
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~~LA1M
REJECTED
(Beard)
Y~LA1M
APPROVED
(Cotto)
I
25:0536
On recommendation of the City Attorney, the claim of Keith A. Beard was
rejected on MOTION ,by Councilman Haltom, seconded by Councilman Lojeski
and carried on roll call vote as follows:
AYES
NOES
ABSENT:
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
On recommendation of the City Attorney, the claim of Teresa Cotto was
APPROVED for an amount not to exceed $200, on MOTION by Councilman
Lojeski, seconded by Councilman Haltom and carried on roll call vote
as follows:
AYES
NOES
ABSENT :
Councilmen Haltom, Hannah, Lojeski, Pellegrino
None
Councilman Dring
At 11:30 p.m. Council entered a CLOSED SESSION, reconvened and on
unanimous consent, the following persons were appointed to said Board
and Commissions:
Personnel Board Joe Earll reappointed for 4-year term
Recreation Commission Tom Stephens appointed for 4-year term
Senior Citizens'Commission - Edward Benkert (Golden Age Club) 2-yr. term
Senior Citizens'Commission - Warren Shaw - for 2-year term
Senior Citizens'Commission Donna D. Mills - for 2-year term
Sister City Commission - Barbara Saelid - for 4-year term
ADJOURNMENT The meeting adjourned at 12:30 a.m. July 7, 1982 to 7 p.m. July 20, 1982.
July 20, 1982
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ATTEST:
ft~A
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City Clerk
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