HomeMy WebLinkAboutSEPTEMBER 21,1982_2
CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK
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I
INVOCATION:
PLEDGE OF
ALLEGIANCE
ROLL CALL
~H
ADMINISTERED
Senior
Citizens
~
Library
Board
RETIREE
(Hegg)
HIGH SCHOOL
PRESE~T7/
TION~
I
MINUTE
APPROVAL
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HEARING
ASSESSMENT
DISTRICT
/
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25:0580
M I NUT E S
CITY COUNCIL OF THE CITY
and the
ARCADIA REDEVELOPMENT
OF ARCADIA
AGENCY
REGULAR MEETING
/
SEPTEMBER 21, 1982
The City Council of the City of Arcadia and the Arcadia Redevelopment
Agency met in a regular session Tuesday, September 21, 1982 at 7:30 p.m.
in the City Hall Council Chambers.
Reverend Roger Kramer, Arcadia Christian Reformed Church
Police Officer Donald Wilsterman, recipient of this year's "Employee
of the Year" Award.
PRESENT:
ABSENT :
Councilmen/Members Dring, Haltom, Hannah, Lojeski, Pellegrino
None
The City Clerk administered the Oath of Office to Bea Slover, appointed
to the Senior Citizens' Commission. Mayor Pellegrino welcomed Mrs.
Slover to the City Family and presented her with credentials.
The City Clerk administered the Oath of Office to Marilyn Daleo, appointed
to the Library Board of Trustees. Mayor Pro Tempore Lojeski welcomed Mrs.
Daleo to the City Family and presented her with the appropriate creden-
tials.
Mayor Pro Tempore Lojeski presented to former Planning Commissioner Morris
Hegg a plaque in appreciation of his efforts and accomplishments while a
member of the Commission.
Janet Zaslaw, Pep Commissioner of Arcadia High School, introduced fellow
members who presented to each Councilman and the City Clerk "Spirit
Packets" including bumper stickers, football schedules, Apache key
chains and buttons. An invitation was issued urging all members to
attend the football games.
On MOTION by Councilman Lojeski, seconded by Councilman Haltom and car-
ried the minutes of the adjourned regular meetings of August 24 and
September 7 and the regular meeting of September 7 were,APPROVED.
Pursuant to requests of property owners on portions of East Camino Real
and Mayflower Avenue, the City Council authorized the Superintendent of
Streets to construct curbs, gutters and driveway aprons along portions
of Mayflower and Camino Real, in accordance with the 1911 Assessment
District Act. The work has been completed and the cost to.each property
owner has been compiled and submitted. This public hearing was called
on'the assessments and the affected property owners were so notified.
Mayor Pellegrino declared the hearing open and no one desiring to be
heard, the hearing was CLOSED on MOTION by Councilman Dring, seconded
by Councilman Lojeski and carried. In order to take the following reso-
lutions out of agenda sequence, it was MOVED by Councilman Dring, seconded
by Councilman Haltom and carried that the provisions of the Procedural
Ordinance be waived.
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9-21-82
RESOLUTION
NO. 5066
ADOPTED
(Method
Payment)
to
~ 14-l.!>'
RESOLUTION
NO. 5067
ADOPTED
(Assessment
Confirmed)
<' I 4 i-flo
1/
HEARING
(General
P Ian Land
Use)
(-1120 H
RESOLUTION
NO. 5069
ADOPTED
(' t1D\\
I' \
ROLL CALL
25:0581
,Whereupon the City Attorney presented, explained the content and read
.t;he title of Resolution No. 5066. entitled: "A RESOLUTION OF THE CITY
COUNCIL OF ARCADIA DETERMINING THAT THE PAYMENT OF CERTAIN ASSESSMENTS
UNDER THE IMPROVEMENT ACT OF 1911 MAY BE MADE IN ANNUAL INSTALLMENTS."
It was MOVED' by Councilman Dring, seconded by Councilman Lojeski'and
carried on roll call vote as follows. that further reading of the' full
text of Resolution No. 5066 be waived and that same be ADOPTED.
AYES
NOES
ABSENT:
Dring, Haltom, Hannah. Lojeski. Pellegrino
" .
Counc:\.lmen
None
None
,,', ..
The City Attorney presented, explained the cpntent and read the title
of Resolution No. 5067, entitled! "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ,ARCADIA CONFIRMING THE COST OF CONSTRUCTION OF CURBS.
GUTTERS AND DRIVEWAYS AND ASSESSING THE COST AGAINST THE ADJACENT
PROPERTY PURSUANT TO THE IMPROVEMENT ACT OF 1911 (VARIOUS LOCATIONS).
I
It was MOVED by Councilman Dring. seconded by Councilman Haltom
and carried on roll call vote as follows. that further reading of the
full text of Resolution No. 5067 be waived and that same be ADOPTED.
AYES
NOES
ABSENT:
Councilmen Dring. Haltom. Hannah, Lojeski. Pellegrino
None
None
Planning Commission Resolution No. 1206 recommending an amendment to
the General Plan Land Use designation for the properties at 702 - 1012
North First Avenue and 105 Haven Avenue, from Single-family Residential
(0-6 du/ac) to'Multiple-Family Residential (7+ du/ae). A Negative
Declaration has been prepared for this project.
Mayor Pellegrino declared the hearing open and Mrs. Mary Easley. 900
North First Avenue. said she was in favor of the change and exhibited
a colored map indicating the property owners in favor of the change.
No one else desiring to be heard. the hearing was CLOSED on MOTION by
Councilman Dring. seconded by Councilman Lojeski and carried unanimously.
It was MOVED by Councilman Haltom, seconded by Councilman Lojeski and
carried on roll call vote as follows that the Negative Declaration be
approved and filed, find that the project will not have a significant
effect on the.~nvironment, and that the amendment be approved.
Whereupon the Planning Director presented and read the title of Reso-
lution No. 5069 entitled: "A RESOLUTION ,OF THE CITY COUNCIL OF THE
CITY OF ARCADIA AMENDING THE GENERAL PLAN LAND USE DESIGNATION FOR THE
PROPERTIES AT 702 - 1012 NORTH FIRST AVENUE AND 105 HAVEN AVENUE (AREA
SOUTH OF FOOTHILL BOULEVARD, EAST OF FIRST AVENUE, NORTH,OF HAVEN
AVENUE AND WEST OF THE SANTA ANITA WASH) FROM SINGLE-FAMILY RESIDENTIAL
(0-6 du/ac) TO.MUJ,.TIPLE-FAMILY RESIDENTIAL (7+ du/ac)."
I
It was MOVED by Councilman Dring, seconded by Councilman Haltom.
and carried on roll call vote as follows, that further reading of the
full text of Resolution No. 5069 be waived and that same be ADOPTED.
AYES
NOES
ABSENT:
Councilmen Dring, Haltom, Hannah, Lojeski. Pellegrino
None
None
Council recessed in order to act as the
AitCADIA REDEVELOPMENT AGENCY
PRESENT:
ABSENT :
Members Dring, Haltom, Hannah. Lojeski, Pellegrino
None
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9-21-82
I
I
PRIVATE
PROJECT
(133 East
Huntington
CONCEPT
APPROVED
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PRIVATE
PROJECT
(140 East
Huntington)
CONCEPT
APPROVED
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TAX-EXEMPT
FINANCING
TOWA CORP.
(Hotel)
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25:0582
Staff advised of the proposed remodeling of 133 East Huntington Drive
which would be a private project. It was noted that a new exterior
will be constructed and the interior will be redesigned ,., it will
have an office environment with no additional square feet added to
the building.
Based on the substantial aesthetic improvement it was MOVED by Member
Hannah, seconded by Member Dring and carried on roll call vote as
follows that the Executive Director ~e.authorized to approve the con-
cept plans as presented.
AYES
NOES
ABSENT:
Members Dring, Haltom, Hannah, Lojeski, Pellegrino
None
None
Staff advised of the proposed remodeling of 140 East Huntington Drive.
It will be a priva~e project consisting of a new facade to the build-
ing and redesign o~ the interior as an office in order to meet the
needs of the applfcant.
I
It was MOVED by MJmber Hannah, seconded by Member Lojeski and carried
on roll call voteias follows that based on the findings as set forth
in the staff report, the Executive Director was authorized to approve
the concept plans subject to the City's approval of the plans pursuant
to the Municipal Code,
Members !Dring, Haltom, Hannah, Lojeski, Pellegrino
None
None
AYES
NOES
ABSENT:
The Towa Corporation requested the City to issue and sell revenue bonds
for the purpose of financing an approximately l67-unit hotel, together
with parking facilities and landscaping with related and appurtenant
property at 130 West Huntington Drive (present site of the Ramada Inn).
Staff submitted a proposed Resolution of Inducement for Council con-
sideration and if adopted, the developer will be able to solicit
financial support from lending institutions Be it noted that the
adoption of this resolution does not commit the City to ultimately
issue the bonds,
During the discussion Councilman Hannah submitted in part that he could
not support this until such time as an assurance has been received that
this is going to be a successful project ... that although the City has
no direct funds or future risk) an unsuccessful tax-exempt project
would hamper the City's economic development program. He still.felt
the City should have financial statements which provide the data needed
in order to proceed... that if a lending institution is told the City
is going to issue the bonds, the institution would obviously think it
is ~ feasible project ." theh, if the project failed, it would reflect
on the City, He.referred to the analysis of the Finance Director of
the financial statements thus far submitted, wherein it was stated
"These statements as presented raise many questions as to the value of
these assets as presented on the various balance she~ts.1I He felt he
could not approve this at this time,
Michael Fehmel, General Counsel for To~a Corporation, responded to
questions and said in part that the developer has been operating the
Ramada Inn for five years - they are the leaseholders of the land
until the year 2053 ,., the owners of the land are encouraging this
project because the present facilities must be upgraded. He felt the
leasehold could be sold for $1 million. They are currently having
discussions with hotel management firms and restaurants of some stature.
Mr. Fehmel continued in part that this project is only feasible with
tax-exempt financing due to (1) the location of the project within
Arcadia as opposed to perhaps downtown or on the west side of
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9-21-82
RESOLUTION
NO, 5065
ADOPTED
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TAX-EXEMPT
FINANCIAL
CONSULTANT
RETAINED
FOR TOWA
CORP. PROJECT
25:0583
Los Angeles; (2) Because current market lenders are not willing to
lend long-term, especially on projects such as hotels; (3) Because
the hotel is going to be rather small (167 rooms). They are not
looking to the City to put the project through, but the lenders will
be looking a t the feasibility of the hotel, and if it will be money-
making it becomes financially attractive to the lenders. In response
to a question, he said a substantial portion of the money will be
borrowed and the rest from investors.
Councilman Dring agreed that the financials as presented are without
substance ". and do not give the City any ability to judge. He also
agreed that the long-term leasehold facility would be in the Cityts
beneficial interest; that if a financial entity reviews the project I
and agrees to loan the money on that basis, then there will be the
assurance that is desired, He noted that Council would not be commit-
ting anything in adopting the Resolution of Inducement - only allowing
Towa to search the market, that if the market does not exist, there
will not be a project anyway, and the City is not incurring any cost.
Councilman Haltom agreed with Councilman Hannah in his observations
the financial statements are too elusive .,. that the City is being
put on the line on this tax-exempt financing ,.. if the bond issue
fails, it will not be looked upon favorably by others who may seek
financing, The City's financial reputation must be protected which
would be one reason to deny this.
Councilman Lojeski said in part that Council is only considering the
Resolution of Inducement at this time ." it is not looking at'the
financial status and the City will not be the lending institution ,.,
each project must prove itself with outside lenders '" if they can
obtain a lower interest rate on their own merits - more power to them.
... it should be understood that the City is not giving anything away.
He would support it at this stage and let Towa secure its own commit-
ment for a lender and let them show their own strength and their
rating - then let Council evaluate the project accordingly,
Councilman Dring then said he could support the adoption of the sub-
ject Resolution of Inducement but by no means would he support the
issuance of bonds with the information at hand. He then presented
and read the title of Resolution No, 5065, entitled: "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF ARCADIA AUTHORIZING THE ISSUANCE
OF BONDS FOR THE PURPOSE OF FINANCING CONSTRUCTION OF HOTEL, PARKING
AND RELATED FACILITIES BY TOWA CORPORATION (RESOLUTION OF INDUCE-
MENT)", and MOVED that the further reading be WAIVED, MOTION
seconded by Councilman Lojeski and carried on roll call vote as fol-
lows:
AYES
NOES
ABSENT:
Council~lembers Dring, Haltom, Hannah, Lojeski, Pellegrino
None
None
It was further MOVED by Council/Member Dring, seconded by Council/ I
Member Lojeski and carried on roll call vote as follows that Resolu-
tion No, 5065 be ADOPTED,
AYES
NOES
ABSENT:
. Council/Members Dring, Lojeski, Pellegrino
Council/Members Haltom, Hannah
None
Staff advised that it will be necessary to conduct a preliminary
financial analysis of each tax-exempt project being contemplated by
the City/Agency... to ensure that each project has the potential to
succeed in the bond marketplace. Consultants have been interviewed
and "the staff report made recommendation for the retention of con-
sul tants.
Since there will be no direct cost to the City with this passed on to
the developer, Member Lojeski MOVED to authorize the City Manager to
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9-21-82
I
I
TAx:"EXEMPT
FINANCING
BOND COUNSEL
RETAINED FOR
Towa Corp,
Project
F- fl-C(1 /-
~ R 1",
GUIDELINES
for Tax-
Exempt
Financ ing
ADOPTED
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111
ARA
FUND
TRANSFERS
APPROVED
( {I 4(;/
1-~1
25:0584
execute an agreement with Rod Gunn & Associates for fi.nancial consult-
ing services - agreement to be approved as to form by the City Attorney,
MOTION seconded by Member Hannah and carried on roll call vote as fol-
lows:
AYES
NOES
Council/Member Hannah, Lojeski, Pellegrino
Council/Member Dring, Haltom (Council/Member Dring explained
his "no" vote: he felt the resume' and information supplied
did not indicate the subject firm is sufficiently qualified to
act in said capacity.)
Staff advised that one of the first steps in tax-exempt financing is
the preparation of various documents and resolutions to facilitate the
issuance of bonds ,.. all of these must be prepared for the City
Attorney's review by specialized bond counsel... that ultimately the
legality of the issue must be supported by the bond counsel's written
opinion, Staff recommended. retention of a firm specializing in this
field. It was MOVED by Member Dring, seconded by Member Lojeski and
carried on roll call vote as follows that the firm of Jones Hall Hill
& White be retained and that the City Manager be authorized to execute
an agreement on behalf of the City in form approved by the City Attorney.
AYES
NOES
ABSENT:
Council/Members Dring, Hannah, Lojeski, Pellegrino
Council/Member Haltom
None
Staff report dated August 24 recommended that a more aggressive use of
the various tax-exempt financing techniques available to the City/
Agency would have a substantial positive effect upon the City's
economic development program and submitted policy guidelines in said
/
report, Member Hannah felt they were useless as they have already
been violated before they have been adopted. Member Lojeski said in
part these have been considered for some time now and they can be
changed. Whereupon he MOVED that the Guidelines as presented be
ADOPTED and that the City Manager/Executive Directqr be authorized to
charge the developer appropriate fees in advance to ensure recovery
of the City's direct costs, MOTION seconded by Member Dring and car-
ried on the following roll call vote:
AYES
NOES
ABSENT:
Council/Members Dring, Lojeski, Pellegrino
Council/Members Haltom, Hannah
None
On recommendation of the Finance Director it was MOVED by Member Dring,
seconded by Member Lojeski and carried on roll call vote as follows
that the Arcadia Tax Increment Fund pay back $920,097 to the Capital
Outlay Fund and then simultaneously have the Capital Outlay Fund loan
the same amount to the Arcadia Redevelopment Operating Fund in order
for the redevelopment fund to have the cash for property acquisition
purposes and for operating expenses from July I, 1982 through June 30,
1983,
AYES
NOES
ABSENT:
Council/Members Dring, Haltom, Hannah, Lojeski, Pellegrino
None
None
Staff advised on the status of several redevelopment projects. Ground-
breaking ceremonies will be scheduled for Hometels late in October.
AUDIENCE PARTICIPATION
Herb Fletcher, 175 West Lemon Avenue, said in part that he'was against
the City becoming involved in tax-exempt bonds for private businesses
and noted that originally this concept was for a source of low-interest
money for cities, school districts, and like agencies to be able to put
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9-21-82
HEARING
OCTOBER 5
.A' ~~
"YLEAVE OF
ABSENCE
(Smith)
I ADVERTISE
FOR BIDS
(Gutters)
~J~I\--
r / WORK
ACCEPTANCE
CONTRACT
AWARD
P l'-f-tq
EVENT
APPROVED
(5-lOK run)
I
25:0585
in sewer systems, build schools and the like. He continued in part
that this short-changes the Federal government, which already has ':',
terrible deficits .,. the average citizen will have to make this up,
He felt the Agency is on the wrong .track and asked the members to-back
off.
Henry Mack, 33 West Longden Avenue, spoke to the possibility that the
Par-3 Golf Course property may become a housing facility. He said the
existing golf course is vitally important to this and surrounding com-
munities. He noted the time when the C~ty obtained properties for
parks and sa~d if this green belt is taken away, it will hurt the
citizenry. lri conclusion, he commented on the fact that the location
is in the flight pattern of ,the El Monte Airport.
I
Sherry Passmore, 1109 Columbia Road, spoke to the issue of tax-exempt
bonds and said in part that any time the City puts its name on any legal
document there is the moral obligation .., if anything happens, they
will come back to the City to make that bond good. She continued in
part that she hopes the project in question goes, but does not like the
idea of their coming in and using the City's name, its credit, and its
backing for something that, if it is a good project, should go on its
own .... everyone else has to put up his or her own collateral when bor-
rowing money.
Bill Bailey, 611 West Longden Avenue, hoped the City would not close the
Par-3 Golf Course and noted that the City has constructed tennis courts,
but there are those residents who cannot participate in that type of
rec.reation.
l
CONSENT
ITEMS
SCHEDULED public hearing for October 5, 1982 on the tentative map
of Tract No. 42204 for a proposed 10-unit residential condominium
at 1036 Fairview Avenue,
APPROVED an
pay through
Department.
extension of Dorothy Smithts leave of absence without
October 31, 1982. Mrs. Smith is employed in the Planning
: ~ j;.
APPROVED the plans and specifications and authorized the City Clerk
to advertise for bids on the concrete gutter construction program,
Job No. 527. This project will include the construction of gutters
on Lemon Avenue from Holly to Baldwin Avenue, on Cabellero Road from
Longden to Live Oak Avenue,
ACCEPTED the work and authorized final payment pursuant to the terms
of the contract by Ted R. Jenkins Company in the annual slurry seal
Job No. 525.
AWARDED the contract to the low bidder, J & S Sign Company, Inc., in
the amount of $18,084,22 for traffic striping and pavement markings,
Job No. 537; that all informalities or irregularities in the bids
or bidding process be waived and that the Mayor and City Clerk be
authorized to execute the contract in form approved by the City
Attorney.
I
APPROVED the holding of the annual 5-l0K run on Sunday, May 15, 1983.
The Police Department Reserves will assist with traffic control at no
cost to the City. A stand-by Paramedic unit from the Fire Department
will also be needed,
ALL OF THE ABOVE CONSENT ITEMS WERE APPROVED ON MOTION BY COUNCILMAN
LOJESKI, SECONDED BY, COUNCILMAN HANNAH AND CARRIED ON ROLL CALL VOTE
AS FOLWWS: . '-
AYES
NOES
ABSENT:
Councilmen Dring, Haltom, Hannah, Lojeski, Pellegrino
None
None
-6':'
9-21-82
I
FIREWORKS
STA.lIDS
ORDINANCE
AMENDMENTS
(Oct. 5}
J
fP
LIBRARY
HOURS
APPROVED
URGENCY
ORD INA.'lCE
NO. 1755
.IlyfRODUCED
AND
ADOPTED
./'
ORDINANCE
NO. 1754
INTl"ODUCED
/
25:05Rf'
Staff submitted recommendations concerning certain sections of
Ordinance No. 1746 which should be considered for amendment. It was
noted in the report dated September 16 that Senate Bill 999 probably
will become law by the Governor not vetoeing it before September 30,
It is unclear at this time what the impact will be, if any, and the
suggested changes should be made in preparation for July 4, 1983.
It was MOVED by Councilman Oring, seconded by Councilman Haltom and
carried on roll call vote as follows.t(1at the City Attorney prepare
an ordinance to this effect for Council' consideration October 5, 1982.
AYES
NOES
ABSENT:
Councilmen Dring, Haltom, Hannah, Lojeski, Pellegrino
None
None
Council received the report on former Library hourst current Library
hours, and those proposed by the Library Board. Reasons for this
recommendation were set forth in the Librarian's report dated.
September 15. The Library would be closed Sunday and Monday, open
from 10 a.m. to 9 p.m" Tuesday, Wednesday and Thursday, and from
10 a.m, to 6 p.m. Friday and Saturday. The hours would be reduced
from 50 to 49 hours. It was MOVED by Councilman Hannah, seconded by
Councilman Haltom and carried on roll call vote as follows that the
hours proposed by the Library Board be APPROVED.
AYES
NOES
Councilmen Dring, Haltom, Hannah, Pellegrino
Councilman Lojeski - only for the reason he did not like
closing the Library one entire day and also for the
reduction of hours.
None
ABSENT:
The City Attorney presented and read the title of Ordinance No,
1755, entitled: "AN URGENCY ORDINANCE OF THE CITY OF ARCADIA
EXTENDING THE MORATORIUM TO PROHIBIT THE ISSUANCE OF BUILDING
PE&~ITS FOR APPLICATIONS THAT PROPOSE WINDOWS FACING ABUTTING
R-l PROPERTY IN STRUCTURES ON PROPERTY ZONED CO~WERCIAL DURING
THE INTERIM PENDING THE STUDY OF ZONING PROPOSALS AND REGULATIONS
TO DECREASE THE IMPACT OF DEVELOPMENT OF COMMERCIALLY ZONED PRO-
PERTY ON ABUTTING PROPERTY ZONED R-l, AND OECLARING THIS ORDINA.~CE
TO BE IMHEDIATELY EFFECTIVE, TERMINATING MAY 21, 1983,"
The ordinance was read in its entirety by the Councilmen. It was
then MOVED by Counc ilman Dring, seconded by Councilman Loj eski and
carried on roll call vote as follows that Urgency Ordinance No. 1755
be INTRODUCED and ADOPTED,
AYES
NOES
ABSEl-IT:
Councilmen Dring, Haltom, Hannah. Lojeski, Pel1egr~no
None
None
The City Attorney presented, explained the content and read the title
of Ordinance No. 1754, entitled: "AN ORDINANCE OF THE CITY OF ARCADIA
A}ffiNDING THE ARCADIA MUNICIPAL CODE BY ADOING TO CHAPTER 1 OF ARTICLE
IV A NEW PART 4 REGULATING THE NUMBER OF CATS THAT MAY BE KEPT IN THE'
CITY OF ARCADIA."
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 Ordinance No, 1754 be waived and that same be INTRODUCED.
AYES
NOES
ABSENT:
Councilmen Dring, Haltom, Hannah, Lojeski, Pellegrino
None
None ~
-7-
9-21-82
POLITICAL
SIGNS
Text Amend-
ment to be
prepared
~.r- ,
f ~LAW
REJECTED
(Capelle)
fI"
t'l OLYMPIC
COMMISSION
-APPOINT-
MENTS
CABLE TV
V
HANNAH
/'
1f!.~ORKERS '
COMPENSATION
(Massarot tl)
. 1
ADJOURNXENT
25 :0587
Council received the'City Attorney's report on political signs in
residential areas; also a report from the Planning Department. In
reviewing the regulations listed in the report, it was the consensus
'that Item 5 be deleted, whereupon it was MOVED by Councilman Lojeski,
seconded by Councilman Dring and carried on roll call vote as follows
that the City Attorney prepare a text amendment including Items 1
through 4 relating to political signs in residential zones.
AYES
NOES
ABSENT:
Councilmen Dring, Haltom, HanRah, Lojeski, Pellegrino
None
None
Ii
Pursuant to the recommendation of the City Attorney, the claim of
Donald E. Capelle was rejected on MOTION by Councilman Dring, seconded
by Councilman Haltom and carried on roll call vote as follows:
, AYES
NOES
ABSENT:
Councilmen Dring, Haltom, Hannah, Lojeski, Pellegrino
None
None
the City Attorney that this is not a Charter-created
It is technically an ad hoc committee answering to
and a member may serve on another Board or Commis-
each ,Councilman then appointed two members as fol-
It was noted by
Commission ....
. the Ci ty Council
sion. Whereupon
lows:
~ Councilman Dring:
Lorraine Fricke
Steven Worsley
Councilman Haltom:
Christopher McGuire
Joyce Smith
Councilman Hannah:
James Considine
Robert Hillman
Councilman Lojeski:
Lawrence Papay
Craig Lucas
Mayor Pellegrino:
Denn is Alf ieri
Gordon Penharlow
Santa Anita Race Track:
Ray Rogers
'"
Some discussion held on the service being received from Group W Cable
Televi'sion. To be continued.
The members of the City Council joined Councilman Hannah in his praise
of the Finance Director in the audited financial statement.
It was HOVED by Councilman Dring, seconded by
carried on roll call vote as follows that the
be APPROVED relating to Police Officer Robert
Councilman Haltom and
settlement as outlined
Massarotti.
I
AYES
NOES
ABSENT:
Councilmen
None
None
Dring, Haltom, Hannah, Lojeski, Pellegrino
At 12 o'clock midnight the Council meeting adjourned to Tuesday, October
5 at 7 p.m. in the Conference Room to conduct the business of the
Council and Redevelopment Agency and any closed session, if any, neces-
sary to discuss personnel and litigation matters and evaluation of pro-
perties.
~- --------------::-----.
;;;".A' J/~. ~~n<t9
~J I6A{~
City Clerk .
. -8-
9-21-82