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HomeMy WebLinkAboutJUNE 21,1983_2 CITY (X)UNCIL PI1l'XEEDINGS ARE TAPE R.ffX)RDED AND CN FILE IN THE OFFICE OF THE CITY CLERK 1 \ IIMXOAT"" PLEDGE OF ALLffi ll\NCE ROLL CALL MINUTES APPROVED 1/ WAIVE FillL READING OF ORD. & RES. v PRESENTA- TIONS I 1 REroLUI'ION NO. 5103 AOOPl'ED I 25:0747 MINUTES CITY (X)UNCIL OF THE CITY OF ARCADIA and the ARCADIA REDEVELOThIENT AGENCY REGULAR MEETING JUNE 21, 1983 The City Council uf the City of Arcadia and the Arcadia Redevelupment Agency met in a regular session Tuesday June 21, 1983 at 7:30 p.m. in the City Hall Council Chambers. Rev. ~hlrgaret Stevens, Santa Anita Church Chris McGllire, President Chamber of Commerce PRESENl' : ABSENT : Councilmen Dring, Hal tan , Hannah, Pellegrino, Lojeski None On MJI'ION by Councilman Hannah, seconded by Councilman Hal tan and carried the minutes of the Adjourned Regular Meeting of May 31 were APPROVED. Councilman Dring did not vote as he was absent frun said meeting. On ~mICN by Councilman Pellegrino, seconded by Mayor La- jeski the minutes of tb Adjourned and Regular Meetings of June 7 were APPROVED. Councilmen Dring and Hannah did not vote as they were absent frem said meetings. It was M)VED by Councilman Pellegrino, seconded by Councilman Dring and carried that all ordinances and resolutions be read by title only and the reading in full be waived. Ray Rogers, Santa Anita Race Track, gave a brief background of Eddie Delahoussaye who was being honored this evening for his outstanding victory in winning the Kentucky Derby for two consecutive years. He then introduced sane of racing's outstanding ar.d most accanplished iockeys ann ~~8ir wives. Marco Casteneda and bis wife Beverly Sandy Hawley and his wife Vicki Frank Olivares and his wife Gina Ray Sibilla and his wife Dot Craig O'Brien and friend Eddie Delahoussaye was then introduced along with his wife Juanita and sister Rose Ann. Mr. Delahoussaye expressed appreciation for this recog- nition by the City Council and the Chamber of Ccmnerce and noted that be resides in Arcadia and considers this his real hane. Mayor Lojeski then read in full Resolution No. 5103 entitled: "A RESJ-. LUI'ION OF THE CITY mUNCIL OF THE CITY OF ARCADIA (x)NGRATULATING EDDIE DELAIDUSSAYE FOR HIS OUI'STANDING VICTORY IN WINNING THE KENTURCKY DERBY FOR TI\O CDNSECUI'IVE YEARS" corrmending Mr. Delahoussaye which resolution was unaniIrously adopted by all mEmbers of the City Council. Chris McGuire, President of the local Chamber of Commerce, presented a plaque to Mr. Delahoussaye commending him for his many victories and on his being the leading jockey at the 1981-82 Santa Anita season. On behalf of the City Council, ~layor Lojeski presented a Certificate of Commendation to Scott Larson [Dalco Printers and Design] for the art -1- 6-21-83 - , .' ", . " " , 'OATHS , ADMINISTERID PRESENTATION POLICE DEPI'. 'j PROCEDURAL ORD. WAIVED V 4, HEARING EI SENIDWER PARK HANDBALL crS. DELErED V'. \\C\~ IN FAVOR " IN OPFOSITION JJ 25:0748 work he created for the new City Seal. On behalf of the City Council Councilman Haltom presented a plaque to Don Hage for his eight years of service on the Library Doarcl. I~r. Hage was also a former Mayor and City Councilman for eight years. On behalf of the City Council Councilman Dring presented a plaque to Rosemary Scott in appreciation of her many efforts and accomplishments while a member of the Sister City Camlission. Miss Scott served eight years on the Cunnission. Jack Barnes, President of the Arcadia Friend- ship Club also presented Miss Scott with a Certificate of Appreciation from the Arcadia Sister City Comnission and the Arcadia Friendship Club. On behalf of the City Council Councilman Pellegrino presented certifi- cates of appreciation to outgoing Youth Comnissioners Holly O'Hair and Erick Weiss. Certificates for Sheri Monson and Rich Norvell will be presented at a later date. 1 The City Clerk administered the Oath of Office to the following incom- ing Board and Comrrdssion members. Credentials were presented by Council- men as indicated. Harold Hedlund Ibris Selmer Roy Long Phillip Scott Darin Bruno Lindy Exton Stephanie Inbody Kristen Espenschield Jill Schofhauser [not Chip Bremer " Susan Keh " Councilman Hannah Councilman Hal tom Councilman Pellegrino Councilman Dring Councilman Pellegrino Planning Cammission Library Board Sr. Citizen Ccmmission Sister City CommiSSion Youth Cunnission " " " " " present] " " Paul Mnoian, 501 Arbolada Drive, presented a plaque to the Police De- partment for its efforts and accomplishments in serving the City in their law enforcarent duties... Mr. Mnoian mentioned in particular a recent anned robbery incident. Captain Neal Johnson accepted the plaque on behalf of Chief Mitchell \\ho is on vacation. In order to take an itEm out of agenda sequence it was MOVED by Council- man Dring, seconded by Mayor Lojeski and carried that the provision of the procedural ordinance be waived. Proposed installation of four [4] lighted handball courts at Eisenhuwer Park. The Director of Public Works explained the proposed project which includes the construction of the lighted handball courts and the reloca- tion of existing basketball area at Eisenhower Park and includes two areas and a picnic area at Bonita Park. However, this hearing has been scheduled on the handball courts. Notices were mailed to individuals residing within a 300 ft. radius of the Park and a notice was published in the local press. Mayor Lojeski declared the hearing open and Mike Ransan, 243 E. Colorado Boulevard spoke in favor of the handball courts, saying in part that he plays handball and it 1IDuld be so much more convenient for him to play close to home. 1 Walter Baurn, 214 E. Forest Avenue, presented a petition with 197 signa- tures indicating they are opposed to the proposed improvEment. He said in part that it is a small park primarily designated for the children and families of the neighborhood. They',;would like it to remain that way. He felt handball would interfere with Little League and the other activi- ties. He noted sane of the problEmS encountered nuw at another City Park and said they did not want those to come to Eisenhower. He urged Council to vote against the handball courts. Ronald Rook, 143 E. Newman Avenue, said in part that in the beginning the park waS to be closed at 10 p.m. - that he and some of his neighbors have been.. vandalized and this could increase if the handball courts were -2- 6-21-83 1 I l. HEARING FEDERAL fu.""VENUE BillGEl' 1983-8( RFroLurION NO. 5106 1 AOOPI'ED ( 2. HEARING I3llIXiSl' 1983-84) 25:0749 constructed. He praised the police department for its efforts in this regard but the park is so ill lighted that, they cannot always see what , is going on. Stephen E. Engle, 247 E. NamJan Avenue, asked if the City has funds to construct handball courts why it is in such dire financial distress as he reads about. He was advised that the estimated cost is $111,000 and would cane fran the California Parklands Act of 1980. Mr. Engle continued in part that perhaps the funds could be used for beautification rather than concrete walls. He noted the traffic and parking situation now which would only becane wurse with the courts. He asked Council to reconsider. Dick Nale, 243 E. Forest Avenue, expressed concern about the traffic. He circulated photographs of a traffic situation and his concern about the safety of small children crossing the street in the area. He also noted activities at Newcastle Park. He asked Council to cunsider using the muney for landscaping and the like for the parks. Larry Lewis, 318 E. Forest Avenue, felt there are other handball courts available ... the park is nice as it is and he would like to see it re- main. Wallace Spencer, 2038 Elkins Place, Secretary of the Santa Anita Little League, said in part that the Little League practice field will be short- ened by some 88 feet with the construction of handball courts. He explor- ed the need for practice fields and suggested that if handball courts are constructed that a batting cage at Eisenhower Park along the fence next to wash be built ... this would at least ease the practice situation at that park. No one else desiring to be heard the hearing was closed on MOTION by Councilman Pellegrino, seconded by COuncilman Dring and carried. It was hOVE!) by Councilman Dring, seconded by COuncilman Haltan and carried on roll call vote as folluws that the proposed improvanents at Eisenhower Park be deleted and that the matter referred back to the Parks and Recreation Commission for further consideration as to the use of the funds. AYES NOES AB'SENT : Councilmen Dring, Haltan, Hannah, Pellegrino, Lojeski None None Council receiv€d and reviaved the propQsed Federal Revenue Sharing Budget for fiscal year 1983-84. This budget has been on file in the office of the City Clerk and a notice of this hearing was published as required. Mayor Lojeski declared the hearing open and no une desiring to be heard the hearing was ClOSED on I.orION by Councilman Dring, seconded by Coun- cil Pellegrino and carried. Whereupon Cuuncilman Hannah presented and read the title of Resolution No. 5106, entitled: "A RFroLurION OF TIlE CITY COUNCIL OF TIlE CITY OF ARCADIA AOOPI'ING TIIE 1983-84 FEDERAL REVENUE SHARING PROGRAM" and MOVED for its adoption. Councilman Pellegrino seconded the rrotion and carried on roll call vote as follows: AYES NOES AB'SENT : Councilmen Dring, Haltcrn, Hannah, Pellegrino, Lojeski None None Council received and reviewed the proposed budget for 1983-84. Mayor Lojeski declared the hearing open and no one desiring to be heard the hearing was CLOSED on ~mION by Councilman Pellegrino, seconded by Coun- cilman Hannah and carried. Councilman Pellegrino then presented and read the ti tie of Resolution No. 5107, entitled: "A R.E3)LurION OF THE CITY COUNCIL OF THE CITY OF ARCADIA AOOPrING A Bl.lDGEr FDR TIlE FISCAL YEAR 1983-84 AND APPOOPRIATING '!'HE AM:ltINI' SPECIFIED THERElli AS EXPENDITURES FroM THE FUNDS INDICATED." -3- , 6-21-83 T R A N S C R I P T RES:lLUTICN 00. 5107 ADJPl'ED 3. HEARING Variance Approved ,/ ~ [l,t' r. \i \ 5. 5a. ROLL CALL 5b. MINUI'ES APPROVED h v , )' I 25:0750 Considerable discussion ensued with the Finance Director, Fire Chief, Police Captain Johnson and the City Manager responding to questions propoounded in the main by Councilmen Dring and Hal tan. During the consideration Councilman Hal tan referred to the sewer service charge saying in part that the fund is generating I1Dre revenue than could possibly be spent on service and felt it could be temporarily rescind- ed. He then ~DVED to rescind the sewer service charge until such time as it is needed again. Councirnan Dring seconded the motion, which did not carry on the following roll call vote: AYES ooES ABSENI' : Councilmen Dring, Haltan Councilmen Hannah, Pellegrino, Lojeski None Roll call vote was then taken on Resolution No. 5107. 1 AYES NOES ABSENr : Councilmen Dring, Hannah, Pellegrino, Lojeski Councilman Hal tan None [NOTE: lPLEA,SE S~ TRANSCRIPT OF THESE POCGIDINGS WHICH IF! lNCDRroRATED HEREIN BY REFERENCE.] The City Council on May 17 scheduled this hearing on Planning Commis- sion Resolution No. 1235 granting a ZDne variance to allow interior and exterior structural alterations to a second dwelling on an R-l lot at 1126-1130 S. Mayflower Avenue. Mayor Lojeski declared the hear- ing open and Paul DuPre, part owner of the subject property, stated in part that \\hen they purchased the property they discovered extensive damage of \\hich they were not aware ... they had to practically tear the building apart. They are not professional contractors but do per- form the =rk thense1 ves. Although they obtained the necessary pennits when they repaired the main house they did not do so on the second dwelling ... He noted that the houses date back to 1935 - 1953 and 1955. They are endeavor- ing to bring the second house up to code ... there is still another to be altered '" they did not obtain the permits for the second house be- cause they did not know how many or for what ... but they did some v.ork during that time. The Planning Director said in part that there are sane alterations which have to be made to be in complete compliance. Dave Thew, renter at said address, spoke in favor of granting the vari- ~ce as they are doing good work. No one else desiring to be heard the hearing was ClDSED on MJI'ION by Councillmn Dring, seconded by Councilman Pellegrino and carried. It was IDVED by Councilman Hannah, seconded by Councilan Hal tan 1llld carried on roll call vote as follows that the variance be approved, that Planning Cannission's Resolution No. 1235 he ratified and that the findings of the Planning Commission be incorporated as their own. AYES NOES ABSENT : Councilmen Dring, Hal tern, Hannah, Pellegrino, Lojeski None None 1 Council recessed in order to act as the ARCADIA REDEVELOH.!ENT AGENCY PRESENT : ABSENT : Merrbers Dring, Haltan, Hannah, Pellegrino, Lojeski None On IDrION by M6Ilber Pellegrino, seconded by Chairman Lojeski and 'carried the minutes of the Adjourned Regular Meeting of May 31 were APPROVED. Manber Dring did not vote as he was absent fran said meeting. On oorICN by Mailber Pellegrino, seconded by Chairman Lojeski the minutes of the Adjourned and Regular Meetings of June 7 were APPROVED. Manbers Dring and Hannah did not vote as they were absent from said meetings. -4- 6-21-83 . 5c. 5d. 25:0751 RPI PLANS; The Agency continued consideration of the d~sign plans for proposed July 5 ,office building at 250 Colorado Boulevard to July 5. IDMETELS I July 5 The Agency continued the request fran Hanetels for a time extension under the Disposition and Development Agreanent to July 5. 5e. ADJOURNMENT The meeting adjourned to a CLOSED SESSlOO at the conclusion of the regu- lar meeting - and then to July 5. 6. 1 I'l)ISE FREEWAY 210 ! OLYMPiC EVFNrS v Council reconvened. AlIDIENCE PARrICIPATION Darrell Scruggs, 811 Wigwam, submitted a petition signed by residents living adjacent to the 210 Freeway requesting Council to initiate the necessary action to construct a noise abatanent wall ... that the ex- isting wall which terminates at Santa Anita Avenue be extended to the eastern city limits. Mr. Scruggs said in part that the increased traf- fic and growing noise level during peak traffic hours adversely affects the general health and welfare of the residents in the area ... that it also has a negative econanic impact. He asked that O:luncil request the State Department of Transportion to construct a sound wall. Staff will investigate to see what can be accanplished. 1rrs. AlIi Roysher, 1784 N. Santa Anita Avenue, referred to a recommenda- tion of the local Olympic Carrnission that an equestrian statue or sane plaque be placed on Huntington Drive and suggested another method which v.ould be oPen to competition. Hayor L:>jeski advised that the Olympic Carrnission will be meeting on the morrow at 7 :30 p.m. and suggested Mrs. Roysher try to attend ... that the Cc.>mnission v,uuld appreciate her input. CONSENT ITE1.lS (: A-Dr' . ,l. 7a. OORSE SIDW APProVED the request of the Arcadia Music Club for the waiving of the Arcadia Music acmission tax for the forthcCming Santa Anita National Horse Show. Club Ie 7b. VARIANCE / EXTENSION V 7c. ADVERrISE , FOR BIDS v' Slurry Seal APProVED a six months extension on the variance granted for the use of a temporary office trailer at 405 Lynrose Avenue. APPROVED the plans and specifications for the annual street maintenance - Slurry Seal - Job No. 547, and authorized the City Clerk to advertise for bids. Project to be financed fran State Gas Tax Funds. WATER SERVICE APPROVED the increase in water service lateral and meter charges per LATERAL /report dated June 21, 1983. Ordinance No. 1778 was introduced later and METER\! in this meeting. CHARGES 7d. AWARD OF F- -1 AWARDED contract to Aka-Tani Landscape Cc.>mpany in the amount of $50,860 CONI'RAcrl4-~~ for Santa Anita Irrigation modification - Live Oak to Winnie Way and AKA-TAN I Foothill to Orange Grove Job Nos. 539 and 542. APPROPRIATED $70,000 LANDSCAPE fran Capital Outlay Fund to cover cost of construction, engineering, OOMPA~ inspection and contingencies - all informalities and irregularities in the bids or bidding process were waived and the Mayor and City Clerk AUTHORIZED to execute the contract in fonn approved by the City Attorney. 7f. AWARD OF OONrRAcr AKA-TAN I LANOOCAPE <X.MPANY r ~/; {;\ AWARDED contract to Aka-Tani Landscape Canpany in the amount of $9,735 for Bonita Park Irrigation Systan Modification Job No. 529. APProPRI- ATED $14,500 fran Parks and Recreation Facilities Fund to cover cost of construction, engineering, inspection and contingencies - all infor- malities and irregularities in the bids or bidding 'process were waived ~ 11 and the Mayor and City Clerk were AurHORIZED to execute the contract in fonn approved' by the City Attorney. -5- 6-21-83 .' / ,""- " \/\- " (;.'\l" f'A"~ ~. 7g.~\ BLOCK PARrY July 4 y\,?>b+ 7h. CDBG CONTRACI' APPOOVED the Ccmnunity Developnent Block Grant contract for 1983-84. 1983-84 This is the ninth year ... and is an amended contract of the uriginal approved May 1982. 7i. AWARD OF OJNl'RACI' [Tennis Cts.] 8a. ~~ ~~ Bl![XiI;JI' 8b. TRANSIT SHELTERS WITH ADVEFITISING DISAPPROVED ~?Q 25;0752 GRANTED request for perrrdssion to have a block party on July 4 by resi- dents on Magna Vista and Ewell Lane fran Lyndon Way to Le Roy Avenue. Cvnditions of approval were uutlined in staff report dated June 15. fuurs to be fran 2 p.rn, to 10 p.m. APPROVED the award of contract for resurfacing of tennis courts at the Camino Grove School and the Baldwin Reservoir to Rieco, Inc., in the amount of $9,992. All informalities ur irregularities in the bids or bidding process were waived. Mayor and City Clerk were AUI'II)RIZED to execute the contract in fonn approved by the City Attorney. APPROPRI- Al'~ $11,992 fram the Parks and Recreation Facility Fund fur 1982-83 to cover construction, engineering, inspectiun and contingencies. 1 ALL OF THE AIDVE CONSENr ITEMS WERE APPOOVED ON rmION BY OJUNCIUIAN DRING, SEOJNDED BY MAYOR LOJESKI AND CARRIID ON ROLL CALL VOI'E AS FOLlDWS: AYES IDES ABSENr : Councilmen Dring, Haltan, Hannah, Pellegrino, Lojeski None None Request fran HOY [continued fram June 7] ,.. fur the same amount fran the City as was approved last year - $7500. Marlene SlIXlker Blune, Ex- ecuti ve Director of HOY, responded to questions projXlunded by Council. It was nuted that the reason this item was carriect over was to receive sane answers to questions which had arisen concerning the financial status. Mrs. Blume said in part that a .special camU. ttee bas been established to check into this and it was deterrrdned that there was no misnan~ ment whatsoever. .. although there were questions it had been rmde very clear there were no problems. The books are available for all to review. She explained that they contract for services which must be provided before they are paid... they are now cutting uut sane basics in order to maintain the services rendered ... the danand is growing. She explained in detail the various sources uf funds IDY receives ... and they look to the cannunity to supjXlrt their special events through the year ... to bring in about $60,000 annually. She also said further in part that they will hencefurth prepare their fi- nancial reports so they will be llDre easily understood. Council ex- pressed appreciation for' the infonnation. This is a budget item and no action was necessary. At the June 7 Council meeting staff was directed to prepare a report which details the costs and advantages of instituting a city-funded transit shelter program as OPjXlsed to a cannercial advertising shelter program provided by a private vendor. 'Ibis report was received by Council indicating: the advantallfls and disadvant:ures of variouF; trnnsit shelter prograns. ' Considerable discussion ensued on whether or not advertiSing would be acceptable. Councilmen Dring and Haltan felt that undoubtedly there would be problems in the maintainance of the shelters but that the mat- ter should be deterrrdned once and for all. Councilman Dring did not think the advertising would be offensive and Councilman Haltan referred to the people who have to stand in the rain or sun awaiting a bus. Councilman Hannah felt they would be eyesores and referred. to some he has seen with a lot of graffiti on them. He noted that the original bids did not turn out to be reliable and noted that tv.o of the original. bidders are now out of business. reference was made by Mayor Lojeski about the continual flow of residents who are opposed to advertising type of shelters. 1 . ~- 6-21-83 ,. I 9a. 1 JULY 5 / AMERICAN SAVINGS & LOAN [6 ros. extension] F /1-t:(4: a ' fh'lK ORDINANCE ID. 1776 AlX)P!'ED I 9b. ORDINANCE ID. 1777 INI'OODUCEIJ j 25: 07.53 Whereupon it was OOVID by Council.1mn Haltan, seconded by Councilman Dring that staff be directed to solicit bids for bus shelters with advertising. MJI'ION DID NOr CARRY ON TIlE FOLLOWING ROLL CALL VarE: AYES roES ABSENl' : Councilmen Dring, Hal tan Councilmen Hannah, Pellegrino, Lojeski None A carmunication will be directed to the Arcadia Beautiful Comnission in appreciation of its efforts and support for the transit shelters and of Council action. Councilman Hannah, Council Liaison to the Can- mission, will also impart the information at the next meeting of the Comnission. Janell Chanical Products requesting waiver of City requiI'Elllents. 'Ibis will appear on the July 5 agenda. " NarE: Councilman Hannah did not participate in the following consider- ation due to his business affiliation. 'I', Request of the American Savings & Loan Association for a two year ex- tension of its temporary structure at 30 N. Santa Anita Avenue. John Peterson, Boller & Sutner law finn, explained the reason for the re- quest for t\;u years ... that it would need that length of time to ob- tain a new location and make the JlX)ve ... He also stated that American is interested in the First and Huntington Agency site and will be sub- mi tt ing a proposal to purchase it by August 17 ... the deadline for the Agency to receive proposals. Mr; Peterson felt that American has kept good faith and anything less than a two year extension would impose a hardship on American. Mr. Peterson was raninded of the extensions which have already been granted American on its present temporary location and that the site at Huntington and First is another matter entirely ... Council is only considering the extension at this time. CounCilman Dring said in part that he would not consider another extension should American reauest one ... unless there is something clearly and substantially underway. It was made clear by the City Attorney that there is nothing to preclude American fran caning back seeking another extension. It was OOVID by Mayor Lojeski, seconded by Councilman Halton and carried on roll call vote as follows that Council grant a six JlX)nths extension on the tempor- ary site. AYES roES ABSTAIN: ABSENI' : Counci lmen Dring, Hal tun, Pellegrino, Lojeski None Councilman Hannah None The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1776 entitled: "AN ORDINANCE OF TIlE CITY OF ARCADIA REPEALING ARrICLE II, CHAPI'ER 3, PARr 2, DIVISICN 2 OF TIlE ARCADIA MUNICIPAL roDE REGARDING AGE REQUIREMENl'S FOR PEROON- NELQUALIFICATIONS. " It was 10VID by Councilman Dring, seconded by Councilman Pellegrino and carried on roll call vote as follows that Ordinance No. 1776 be AlX)P!'ED . AYES IDES ABSENT : Councilmen Dring, Hal tan, Hannah, Pellegrino, Lojeski None None The City, Attorney presented for the first time, explained the content and read the title of Ordinance No. 1777. entitled: "AN ORDINANCE OF TIlE CITY CDUNCIL OF TIlE CITY OF ARCADIA AMENDING SID'ION 2710 OF '!HE ARCADlJ'. MUNICIPAL CDDE TO ESTABLISH '!HE DESIGN OF TIlE SEAL OF THE CITY OF ARCADIA." -7- 6-21-83 9c. OODINANCE' 00. 1778 IN1KlDUCED \J 9d. fID'OLurION 00. 5105 AIXlPrED ~ EX~ 25;0754 It was IDVED by Councilman Hannah, seconded by Councilman Haltem and carried on roll call vote as follows that Ordinance No. 1777 be INIID- DUCED. AYES NOES ABSENT : Councilmen Hal tem, Hannah, Pellegrino, Lojeski Councilman Dring None The City Attorney presented for the first time, explained the content and read the title of Ordinance No. 1778 entitled: "AN ORDINAN::E OF THE CI'lY CDUNCIL OF THE CI'lY OF ARCADIA AMENDING VARIOUS SEX:I'ICNS OF CHAPI'ER 5, PARI' 2, DMSION 3, OF ARI'ICLE VII OF THE ARCADIA MUNICIPAL CDDE RIDARDING SERVICE lATERAL AND MErER CHARGES." Whereupon it was MJVID by Councilman Dring, Pellegrino and carried on roll call vote as 1778 be AIXlPrED. ' seconded by Councilman follows that Ordinance No. I :'1' AYES NOES ABSENI' : Councilmen Dring, Haltan, Hannah, Pellegrino, Lojeski None '; None The City Attorney presented, explained the content and read the title of resolution No. 5105 entitled: "A RES:lLurIClN OF THE CI'lY CDUNCIL OF THE CITY OF ARCADIA APPOOVING DISABILI'lY REl'IREMEm WITH FINDINGS [PHILLIP A. LEE]." ' It was AOVED by Councilman Dring, seconded by Councilman Pellegrino and carried on roll call vote as follows that Resolution No. 5105 be AIXlPI'ED . AYES ooES ABSENT : Councilmen Dring, Haltan, Hannah, Pellegrino, Lojeski None None GRANTED the request of the City Clerk to be excused frem the meeting of July 5. Councilman Dring also advised that he will be out of the City on that date. FIRE STATION Councilman Dring brought up the matter of a fourth fire station for the OOUI'H ARCADIA southeast part of the City ..'. Felt it an obligation ... it has been con- [Report due] sidered for such a long time. Staff will prepare a report for CoWlcil V consideration. BUIlDING PERMITS [Report due] J ADJOURNMENI' ~ CoWlcilman Hannah referred to construction being conducted without per- mits. Staff will prepare report and recol!IIlendation for penalities for 'bootleg' construction. CDUNCIL llil'uu1J A CIDSED SESSICN, REnlNENED AND ADJOURNID AS FOLLOWS: Councilman Pellegrino asked that the meeting adjourn in manory of Loron F. Marsh who passed away June 6 in Palm Springs. Mr. Marsh was the CJWller of the El Rancho Pharmacy fran 1948 to 1978 and, a manber of the local Kiwanis Club. He is survived by his son and daughter-in-law, Richard and Peggy Marsh of Palm Springs, a brother Harry of Opelousa, La., and two granchildren. Mayor Lojeski also asked that the meeting adjourn in lIlEIOOry of JllIOOs V. E/npey who passed away June 15. Mr. E/npey was a lieu- tenant in the United States Navy, serving sane 30 years. He participated in the China conflict and was a Sublmrine Cannander in 19 major battles. He was' a menber of the Arcadia Masonic Lodge and worked for many years for the Arcadia Unified School District. He was also a manber of the Arcadia Police Reserve. He is survived by his wife, Doris Mae, sister Sally Rupprecht of Mexico. I The meeting adjourned at 11:15 p.m. to 7 p.m. July 5, 1983 in the Qmference Roan to conduct the businss of the Council and Ag~ and any Closed Session necessary to discuss ~sonnel, liti~~io~ matters and evaluation of properties. I -8- ~~ ~. . City Clerk v