HomeMy WebLinkAboutMARCH 18,1980 (2)
I
INVOCATION
PLEDGE OF
ALLEGIANCE
ROLL CALL
PRESENTATION
RESOLUTION
NO. 4892
ADOPTED _
iJst
HEARING
(March 25
5 p,m"J
HEARING
(March 25
5p.m,(
I
CABLE TV
FRANCHISE
SIX-STAR
(May 6) q !1
/ I 6 t/
J/ .
24:9974
MINUTES
CITY COUNCIL OF THE CITY OF ARCADIA
REGULAR MEETING
MARCH 18, 1980
The City Council of the City of Arcadia, California met in a
regular session on Tuesday, March 18, 1980 at 7:30 p.m. in the
Council Chamber of the Arcadia City Hall,
Mrs. Mildred Free, Church of Christ Scientist, Arcadia,
Mrs, Jewell High, Secretary to the City Manager
PRESENT:
ABSENT :
Councilmen Gilb, Parry, Pellegrino, Saelid, Margett
None
On behalf of the City Council Councilman Saelid presented to
Richard Frey, President of the Arcadia Coast Little League, the
following resolution which he read in full.
lOA RESOLUTION OF COMMENDATION AND APPRECIATION OF THE CITY COUNCIL
OF THE CITY OF ARCADIA ON THE OCCASION OF THE TWENTY-FIFTH ANNI-
VERSARY OF THE ARCADIA COAST LITTLE LEAGUE."
Councilman Saelid MOVED to adopt this resolution. Motion seconded
by Councilman Gilb and carried on roll call vote as follows:
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid, Margett
None
None
Planning Commission Res. No, 1127 recommending denial of Text
Amendment 80-3 to permit hotels and motels in industrial zones on
a Conditional Use Permit basis, It was MOVED by Councilman Parry,
seconded by Councilman Gilb and carried on roll call vote as follows
that this be CONTINUED to a joint meeting with the Commission on
March 25 at 5 p,m.
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid, Margett
None
None
Planning Commission Res. No, 1128 recommending denial of Text Amend-
ment 80-4 to allow commercial uses in an industrial zone with an
approved Conditional Use Permit. It was MOVED by Councilman Gilb,
seconded by Councilman Parry and carried on roll call vote as follows
that this be CONTINUED to a joint meeting with the Commission on
March 25 at 5 p.m.
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid, Margett
None
None
Staff advised that the Six-Star cablevision Corporation had made
application for a non-exclusive franchise and that other companies
have also made applications, At a study session it had been deter-
mined by the City Council that it would open this public hearing and
then continue it until a later date in order to consider the other
applicants along with Six-Star. Mayor Margett declared the hearing
open and Mrs, Johanna Hofer, 875 Monte Verde Drive, asked the City
Council to require cable television company franchisee to consent to
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3-18-80
HEARING
DRIVEWAY
RAMP
VARIANCE
APPROVED
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1)1
HEARING
HOME
OCCUPATIONS
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24:9975
televising City Council meetings, School Board meetings and free
coverage to candidates seeking public office within the City such as
public candidate meetings and debates between candidates. She felt
the public meeting scheduled to be held at the Library March 27 is the
only one thus far and noted that the Library Lecture Room holds about 250
persons. She asked that this be considered during deliberations with
the applicants.
Councilman Gilb then MOVED that this public hearing be continued to
the regular meeting of May 6, 1980, Motion seconded by Councilman
Parry and carried on the following roll call vote:
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid, Margett
None
None
I
Request for a variance to the driveway ramp requirements of the
Building Code for a proposed condominium at 816-818 and 9834-9836
Naomi Avenue. The request has been reviewed by the Planning and
Public Works Departments and reconnnend approval as it is consistent
with what is being proposed for the new building code regulations.
Mayor Margett declared the hearing open and no one desiring to be
heard the hearing was CLOSED on MOTION by Councilman Parry, seconded
by Councilman Gilb and carried unanimously. It was further MOVED by
Councilman Parry, seconded by Councilman Gilb and carried on roll call
vote as follows that the variance be APPROVED.
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid, Margett
None
None
Planning Commission Res. No. 1101 recommending denial of Text Amend-
ment 79-2 adding a Home Occupation Ordinance to the Municipal Code,
The revised text amendment before Council at this time incorporates
the basic text of the original text amendment which was denied by the
Connnission, Staff submitted that it is their opinion that the revised
ordinance will allow adjacent property owners the opportunity to
approve applicant home occupations, will establish concrete guidelines
for a person desiring to conduct a home occupation and will also set
forth specific limitations on the type of uses which will be allowed.
Staff also submitted that it was the Connnission's opinion that the
ordinance as written would be unenforceable; that residential property
should only be used for residential purposes and that business activi-
ty should be conducted in commercial and industrial zones.
The Planning Director detailed the three major functional areas and
stated in part that under the permit procedure the homeowner would go
to his neighbor, explain what he is desirous of doing - if the neighbor
signs his application he would file the application with the Planning
Department, The proper departments would then make necessary investi-
gations and report their findings to the applicant in writing within 60
days. An appeal may be filed for a hearing before the Home Occupation
Board. This would consist of the Chief Building official, Finance Di-
rector and the City Manager. This finding could be ultimately appealed
to the City Council,
I
In considering the proposed ordinance Councilman Saelid suggested a
change in Section 9285.5,4.1 COMMERCIAL VEHICLES - last sentence to
read "The use shall not result in, or generate parking or storing of
connnercial or non-connnercial vehicles on public streets." He felt
this would make it impossible for one to get an overnight parking per-
mit for a non-connnercial vehicle if they were using the garage for the
connnercial vehicle which would then cause them to have to obtain a
parking permit for a non-connnercial vehicle.
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3-18-80
24:9976
Enforcement was an expressed concern of Councilman Parry and discussion
ensued about this and other sections of the proposed ordinance.
Mayor Margett declared the hearing open and Mrs, Johanna Hofer, 875
Monte Verde Drive, asked about the cost of enforcing such an ordinance,
Staff advised that there is no dollar figure at this time but whatever
business license fee is ultimately decided upon would offset the cost
of the program, It was submitted that although it is not known exact-
ly how many residents would participate that at one time it was 800.
Mrs, Hofer stated she is not against the proposed ordinance but would
like Council to consider increasing the business license fees which
have not been changed for many years,
Herb Fletcher, 175 W, Lemon Avenue, referred to the proposed ordinance
and felt it should be a more simple procedure ,.. that the department
receive the application and if there was the possibility that the use
could become a public nuisance the license would not be issued,
Bob Cheney, 412 Cabrillo Road, supported the proposed ordinance and
spoke specifically to the Section relating to parking a connnercial
vehicle and recited a situation with which he is familiar.
No one'else desiring to be heard the hearing was CLOSED on MOTION by
Councilman Gilb, seconded by Councilman Saelid and carried unanimously.
Councilman Saelid MOVED to approve and file the Negative Declaration
and find that the project will not have a significant effect on the
environment and that the City Attorney be directed to prepare the
appropriate ordinance as amended in Section 9285.5.4.1 last sentence
to read "The use shall not result in or generate parking or storing
of connnercial or non-connnercial vehicles on publ ic streets." Motion
seconded by Councilman Gilb,
Councilman Parry expressed concern that more testimony from the public
was not received and questioned if there was any way to simplify the
procedure, He suggested continuing the hearing until the next regu-
lar meeting ,. he did approve the ordinance in concept but felt, how-
ever Council did not have to act this fast.
Mayor Margett then called for the roll call vote:
AYES
NOES
ABSENT:
Councilmen Gilb, Pellegrino, Saelid, Margett
Councilman Parry
None
The City Council concurred in Councilman Saelid's suggestion for
clarification of the first section of the ordinance to be prepared by
the City Attorney... that it be expanded to indicate it is the intent
of this City Council to not allow the residential qualities of the city
to be degraded.
I
HEARING Application of the Holy Spirit Association- Unification Church of Los
Religious Angeles for a certificate of Registration for religious solicitation.
Solicitation This was continued from February 19, 1980. The City Council received
(April 1), exerpts of the proceedings before the House of Commons regarding the
? i: jorganization, a subconnnittee report on international organizations of the
.Q'. ' ", (I f, United States House of Representatives and several newsletters. Also
:' ~~ a copy of the March 7 letter from the Unification Church, one from that
, organization on March 17 and correspondence from Jose Costerena,
,"
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Mayor Margett declared the continuatIon of this hearing and asked if
anyone was present from the Holy Spirit Association, No one responded.
Mrs. Johanna Hofer, 875 Monte Verde Drive, reaffirmed remarks she made
at the February 19 meeting and asked if the legal department had drawn
up a resolution for Council consideration. She was advised that there
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3-18-80
24: 9977
would not be one until all evidence has been presented.
Alexander Hunter, 1345 S. Mayflower, spoke at length concerning his
experience with the organization. A member of his family has become
involved with the organization and they rarely hear from him. He
recited the daily life in the organization and asked Council to do
everything it can to see that they are not issued a religious solicita-
tion certificate,
Councilman Saelid stated in part that Council has received literally
hundreds of pages of information and referred to one called the Investi-
gation of Korean-American Relations - A Report from the subcommittee
on International Organizations of the Connnittee on International Rela-
tions to the United States House of Representatives dated October 31,
1978, This was submitted to Council by one of the speakers at the
last meeting on this subject. Councilman Saelid read a portion "The
Unification Church and numerous other religious and secular organiza-
tions headed by Rev. Moon constitute essentially one international or-
ganization. This organization depends heavily upon the interchange-
ability of its components and upon its ability to move personnel and
financial assets freely across international boundaries and between
businesses and non profit organizations."
Councilman Saelid continued in part that it is difficult to identify
the organization as a church '" among the goals is the establishment
of a world-wide government in which the separation of church and state
would be abolished and which would be governed by Moon and his follow-
ers. The report also points out that one of the organizations is a
recipient of a contract for the Republic of Korea for the manufacturing
of weapons '" some of the quotations in the report said to have been
made by Rev. Moon are "I am your thinker, I am your brain. You may die
or have to be killed ,. do you remember the massacre in South America,
There may be casualities of tens of hundreds of thousands but if you
are not ready to die for the cause you cannot live and save the world.
You must be confident that you are better than Jesus. The whole world
is in my hands and I will conquer it and subjugate it."
Councilman Parry noted that there is no one present from the organiza-
tion; that he had questions he would like to propound. He also sub-
mitted that the organization has requested a meeting with the City
Attorney and suggested that such a meeting be held.
Councilman Gilb also noted that they had declined a request to attend
this meeting and said that the Church had said it does not submit
financial information and that they will at all costs protect their
rights as a Church under the First Amendment,
It was MOVED by Councilman Gilb, seconded by Councilman Pellegrino and
carried on roll call vote as follows that the hearing be continued to
April 1..
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid, Margett
None
None
I
rJ~f
Five Year Capital Project Program, Councilman Gilb said in part that
the City Council has studied the program for 1980-85 extensively and
has reviewed it with staff, Mayor Margett declared the hearing open and
Mrs. Johanna Hofer asked Council to place a moratorium on the program
until the new City Council has been seated, until Jarvis 2 has been
voted upon ahd what the advisory vote is on the sales tax issue.
HEARING
CAPITAL
PROJECTS
PROGRAM
(April 1)
It was MOVED by Councilman Gilb, seconded by Councilman Pellegrino and
carried on roll call vote as follows that the hearing be CONTINUED to
APRIL 1.
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid, Margett
None
None
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3-18-80
SENIOR
CITIZENS
COMMISSION
(Volunteers
to be
honored)
{,
SENIOR
CITIZENS
COMMISSION
I (Title III
Funds)
A R A
MINUTE
APPROVAL
24:9978
Recommendation of the Senior Citizen Commission that funds be appro-
priated in the amount of $400 to cover the expense of a luncheon to
honor 46 volunteers who have worked diligently during the year in the
senior citizen activities. It was MOVED by Councilman Gilb, seconded
by Councilman Pellegrino and carried on roll call vote as follows that
$400 be appropriated from General Fund to cover this expense.
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellgrino, Saelid, Margett
None
None
Reconnnendation from the Senior Citizen Commission concerning contract-
ural obligations for 1980-81 and it was MOVED by Councilman Saelid,
seconded by Councilman Pellegrino and carried on roll call vote as
follows that an application be submitted to the Los Angeles County
Area Agency for Title III funds for social services; that a contract
be entered into in the amount of $36,996 for the period of July'l,
1980 to June 30, 1981 and that the Mayor or the City Manager be
authorized to sign both the application and the contract.
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid, Margett
None
None
The City Council adjourned in order to act as the Arcadia Redevelop-
ment Agency.
PRESENT:
ABSENT :
Members Gilb, Parry, Pellegrino, Saelid, Margett
None
On MOTION by Member Parry, seconded by Member Gilb and carried unani-
mously the minutes of the regular meeting of March 4 were APPROVED,
It was MOVED by Member Parry, seconded by Member Gilb and carried
that the meeting be adjourned to March 25 at 5 p.m,
RECONVENE AS THE CITY COUNC IL
AUDIENCE PARTICIPATION
TREE REMOVAL
APPROVED AT
CITY EXPENSE
I
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Mrs. Lee Odesky, 414 E. Las Flores Avenue, thanked the City Council
for its action in directing that two trees be removed on the parkway
in front of her home however she said the $300 required to remove the
trees presented a financial burden to her and asked for consideration.
She also spoke of the hazard the pods present when she must walk in
the area of the trees,
Councilman Gilb MOVED to remove the trees in front of 414 E, Las Flores
Avenue at City expense and that two trees be replanted at the expense
of the City. Funds from the General Fund. Motion seconded by Council-
man Pellegrino,
Councilman Parry said although it would be a deviation from normal
policy he felt under the circumstances he would support the motion.
Councilman Saelid said in part that he would support the motion but was
fearful that the precedent Council is establishing is going to cause
problems in the future. He explained to Mrs. Odesky that there are
many residents who would like to have, trees removed from the public right
of way and if Council were to totally denude the City in complying with
requests the City could become not only bankrupt but there wouldn't be
any trees, However, this situation is unique and the motion would have
his support.
Mayor Margett agreed on the precedent setting possibility and agreed
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3-18-80
RECESS AND RECONVENE
WORK ACCEPTANCE
(Tiedeman) ,
~: 1.\'.Jo
~" LIGHTING
(Holly and
Duarte)
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ATHLETIC 'I '"
FIELD r:', I.'
APPLICATION
FOR FUNDS
)' ,
ENGINEERING " I'I'
SERVICES ...(1 ,
(Caltrans)
24:9979
this is a unique situation ,. but he was concerned that other such
requests will be coming before Council and he could not be supportive
of the motion,
Roll call was then taken on the motion.
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid
Mayor Margett (for reasons stated)
None
Herb Fletcher, '175 W. Lemon Avenue, spoke to the intention of the
City Council to issue tax exempt bonds for the local hospital and felt
the public should have been apprised prior to proceeding. He felt the
the City should make certain there will be no obligation on the part
of the City., that there is no guarantee that at some future date the
City will not be held responsible. He did not feel the City should
become involved in this project. He also asked that when important
matters are to come before Council that they be considered at the regu-
lar meeting which convenes at 7:30 p.m. as it is inconvenient for the
public to attend the 5 p.m. meetings.
I
Mrs. Johanna Hofer, 875 Monte Verde Drive, spoke to statistics which
were circulated at a meeting of candidates seeking election to the
City Council - and asked if they were correct. The City Manager re-
sponded in part stating that the way the figures have been presented
it is misinformation; that some of the figures are correct, In answer
to Mrs. Hofer's inquiry about the Newsletter including some of the
information of this nature the City Manager said further in part the
Newsletter is to inform the citizens and is not to aggrandize either
the Councilor the staff. Councilman Saelid referred to a chart which
is included in the Newsletter indicating expenditures and revenues -
that to do anything more would put Council into the political arena.
CONSENT ITEMS
ACCEPTED and AUTHORIZED final payment pursuant to the terms of the
contract in the work performed by J. W, Tiedeman Company - construction
of bus turn out lane at Civic Center Place and Huntington Drive -
Job No. 496.
APPROVED request of the Church of Good Shepherd for improved lighting
on Holly Avenue near the church location as recommended by staff (see
report dated March 18).
APPROVED the submission of a Resolution making application for grant
funds under the Roberti Z'Berg Urban Open Space and Recreation Program,
(Resolution No. 4891 adopted later in this meeting.)
\'
APPROVED the execution by the Mayor and City Clerk'of a Service Agree-
ment which would allow the State Department of Transportation to perform
testing and inspection work as requested by the City.
I
SCAG APPROVED the Memorandum of Understanding for Transit Coordination be-
(Memo of tween the City and the Southern California Association of Governments
Understanding) and the Los Angeles County Transportation Commission, The Mayor, City
. ~ Clerk and Assistant City Manager were authorized to execute same in
," ,';"" form approved by the City Attorney.
,) tll~l.
TRACT NO.t', ~\ APPROVED final map of Tract No. 34453 for a nine unit condominium at
34453 ,,~ 1006 Arcadia Avenue,
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APPROVED Planning Commission Res. No. 1135 granting a Conditional Use
Permit for a 12 unit residential condominium at 309-315 California Street.
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3-18-80
ANIMAL
CONTROL
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I TRACT NO.
36895
Time Extension
APPROVED
...
, .
TRAFFIC
SAFETY
REPORT
I
ORDINANCE
NO. 16;4/.
ADOPTED/
C!
(Consent Items - continued)
24:9980
AUTHORIZED a contract with the Los Angeles County for animal control
services for the fiscal year 1980-81 and for the Mayor and City Clerk
to execute same in form approved by the City Attorney, Letter of
commendation to be directed to Don Zschoche of the County Animal Con-
trol Department for his excellent work in the City, Copy of same to
go to the County Supervisor.
ALL OF THE ABOVE CONSENT ITEMS WERE APPROVED ON MOTION BY COUNCILMAN
GILB, SECONDED BY COUNCILMAN SAELID AND CARRIED ON ROLL CALL VOTE AS
FOLLOWS:
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid, Margett
None
None
Request of Charles Bluth, owner and developer of Tract No. 36895 for a
one year extension of the expiration date of the tentative map of this
tract, He noted the recent series of heavy rainstorms which delayed
fulfillment of the grading and improvements, The Planning Department
reconnnended approval of the time extension subject to the submission
of a detailed landscaping and irrigation plan along with $2000 deposit
to pay for the review of the plan by a landscape architect selected by
the City. This would insure that the materials such as plants and
trees would be adequate,
Mr. Bluth said in part that he would like to be able to present the
Planning Department with a set of plans he would draw up himself in-
dicating exactly where and what landscaping would be used, The plans
would cost him approximately $3000 and he questioned why the depart-
ment wants $2000 to review those plans. He would like more flexibility
and be able to place the density of growth where he believes it is
necessary, Mr, Bluth would like to use the $2000 for additional trees
and plants.
The City Council connnended Mr. Bluth on his efforts during the storms
and what he is endeavoring to accomplish however it also felt that the
requirement as submitted by the Planning Department cannot be waived
and Councilman Gilb MOVED to grant the one year time extension on the
tentative map, with the condition that within 60 days from this date
the subdivider shall submit a detailed landscaping and irrigation plan
along with a $2000 deposit to pay for the review of the plan by a
landscape architect selected by the City, Motion seconded by Council-
man Saelid and carried on roll call vote as follows:
AYES
NOES
ABSENT:
Councilman Gilb, Parry, Pellegrino, Saelid, Margett
None
None
The Director of Public Works read in full his report on traffic condi-
tions at Foothill Boulevard and Baldwin Avenue. This was prepared in
response to a connnunication from Dr. Allan Hess relative to traffic
buildup at this intersection. Councilman Gilb MOVED that the report be
received and filed; that Dr. Hess receive a copy of the report and that
the staff be commended in its findings. Motion seconded by Council
Saelid and carried on roll call vote as follows:
AYES
NOES
ABSENT:
Councilman Gilb, Parry, Pellegrino, Saelid
None
Mayor Margett (retired from the Chamber just prior to this item)
Councilman Gilb presented and read the title of Ordinance No. 1694
entitled: "AN ORDINANCE OF THE CITY OF ARCADIA AMENDING THE ARCADIA
MUNICIPAL CODE BY ADDING SECTIONS 9220.22,1 and 9255.2,21 DEFINING CO-
OPERATIVE MULTIPLE FAMILY DWELLING AND REQUIRING MASONRY WALLS IN R-3
ZONES AND AMENDING SECTIONS 9255,1, 9255.2.2, 9255.2.6, 9255.2.8,
9255.2.9, 9255,2 10, 9255.2.11, 9255.2.12, AND 9255.2,18 PERTAINING TO
REGUIATIONS IN THE R-3 ZONE."
..,
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3-18-80
ORD INANCE
NO. 1695
ADOPTED
,/
ORD INANCE
NO. 1696
ADOPTED.
J
ORDINANCE
NO. 1697
INTRODUCED
\i
ORDINANCE
NO. 1698
INTRODUCED
.~
24: 9981
It was MOVED by Councilman Gilb, seconded by Councilman Parry and
carried on roll call vote as follows that the further reading of the
full text be waived and ADOPTED.
AYES
NOES
ABSENT :
Councilman Gilb, Parry, Pellegrino, Saelid
None
Mayor Margett
Councilman Saelid presented and read the title of Ordinance No. 1695
entitled: "AN ORDINANCE OF THE CITY OF ARCADIA AMENDING THE ARCADIA
MUNICIPAL CODE BY AMENDING SECTIONS 2672.1, 2672.1.3, AND 2672.1.4
THEREOF AND REPEALING 2672.1.2 THEREOF, GRANTING A UTILITY USE TAX
EXEMPTION TO HEADS OF HOUSEHOLDS AND INCREASING THE EXEMPTION QUALI-
FICATION FOR INDIVIDUALS FRAOM AN ADJUSTED GROSS INCOME OF $5,000
TO $7,500 AND FOR COUPLES FROM $7,500 TO $12,000."
I
It was MOVED by Councilman Saelid, seconded by Councilman Gilb and
carried on roll call vote as follows that the further reading of
the full text be waived and ADOPTED.
AYES
NOES
ABSENT :
Councilmen Gilb, Parry, Pellegrino, Saelid
None
Mayor Margett
Councilman Parry presented and read the title of Ordinance No. 1696
entitled: "AN ORDINANCE OF THE CITY OF ARCADIA AMENDING THE ARCADIA
MUNICIPAL CODE REPEALING VARIOUS SECTIONS OF ARTICLE IX, CHAPTER ,2,
PART 2, DIVISIONS 1 and 2, AND AMENDING VARIOUS SECTIONS IN DIVISIONS
0, 1, AND 2 THEREOF PERTAINING TO SIDE 'YARD AND REAR YARD SETBACKS IN
THE R-M, R-O AND R-l ZONES."
It was MOVED by Councilman Parry, seconded by Counc ilman Saelid and
carried on roll call vote as follows that the further reading of
the full text be waived and ADOPTED,
AYES
NOES
ABSENT :
Councilman Gilb, Parry, Pellegrino, Saelid
None
Mayor Margett
..
Councilman Gilb presented and read the title of Ordinance No. 1697
entitled: "AN ORDINANCE OF THE CITY OF ARCADIA AMENDING THE ARCADIA
MUNICIPAL CODE BY AMENDING SECTION 9266.2,7 AND ADDING SECTION 9275,53.1
THERETO TO PERMIT OUTDOOR STORAGE IN COMMERCIAL AND INDUSTRIAL ZONES
WITH AN APPROVED CONDITIONAL USE PERMIT,"
It was MOVED by Councilman Gilb, seconded by Councilman Parry and
carried on roll call vote as follows that the further reading of
the full text be waived and INTRODUCED,
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid
None
Mayor Margett
Councilman Saelid presented and read the title of Ordinance No, 1698
entitled: "AN ORDINANCE OF THE CITY OF ARCADIA AMENDING SUBSECTION
(a) OF SUBSECTION 7 OF SECTION 2 OF ORDINANCE NO, 1646 ADDING A PER-
FORMANCE BOND REQUIREMENT FOR PERFORMANCE OF A FRANCHISE. II
I
It Was MOVED by Councilman Saelid, seconded by Councilman Gilb and
carried on roll call vote as follows that the further reading of
the full text be waived and INTRODUCED.
AYES
NOES
ABSENT:
Councilmen Gilb', Parry, Pellegrino, Saelid
None
Mayor Margett
-8-
3-18-80
ORDINANCE
NO. 1700
INTROD7/
I RESOLUTION
NO. 4891
ADOPTED .,/f'
"
/'. l"~~
I~ .
RESOLUTION
NO. 4893
ADOPTED , 11
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V
.
,
(HOSPITAL)
I
/ ,
1'" ,.
CLAIM
DENIED
(Duer)
24:9982
Councilman Gilb presented and read the title of Ordinance No. 1700
en titled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA
PROVIDING FOR THE CITY OF ARCADIA HEALTH FACILITIES REVENUE BOND LAW,
INCLUDING GENERAL PROVISIONS AND DEFINITIONS, POWERS AND PROCEDURES
TO ISSUE REVENUE BONDS FOR THE PURPOSE OF PROVIDING FINANCING TO PAR-
TIC IPATING HEALTH INSTITUTIONS FOR SPEC IFIED PURPOSES, AND CERTAIN
OTHER SUPPLEMENTAL PROVIS IONS. "
It was MOVED by Councilman Gilb, seconded by Councilman Saelid and
carried on roll call vote as follows that the further reading of the
full text be waived and INTRODUCED.
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid
None
Mayor Margett
Councilman Saelid presented and read the title of Resolution No. 4891
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA
APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG
URBAN OPEN-SPACE AND RECREATION PROGRAM."
It was MOVED by Councilman Saelid, seconded by Councilman Parry and
carried on roll call vote as follows that the further reading of the
full text be waived and ADOPTED.
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid
None
Mayor Margett
Councilman Parry presented and read the title of Resolution No. 4893
entitled: "A RES0LUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA,
CALIFORNIA, CONCERNING THE ISSUANCE OF REVENUE BONDS TO FINANCE FACILI-
TIES FOR METHODIST HOSPITAL OF SOUTHERN CALIFORNIA."
It was MOVED by Councilman Parry, seconded by Councilman Saelid and
carried on roll call vote as follows that the further reading of the
full text be waived and ADOPTED,
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid
None
Mayor Margett
It was then MOVED by Councilman Gilb, seconded by Councilman Saelid
and carried on roll call vote as follows that the City,Manager be
authorized to execute a letter to the hospital setting forth terms and
conditions under which the City will assist in the financing of facili-
ties for the hospital; that the law firm of Orrick, Herrington, Rowley
& Sutcliffe, which will assist the City in the sale of bonds, receive
a fee for these services not to exceed $60,000, on an hourly basis, with
the understanding that the hospital pay the fee,
Richard Hachten, Vice President for Administration for the Hospital,
indicated that the hospital concurs in the terms of the proposed agree-
ment (attached to Res. No. 4893.)
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid
None
Mayor Margett
On reconnnendation of the City Attorney the claim of Dorothy Jean Duer
for personal injuries was DENIED on MOTION by Councilman Gilb, seconded
by Councilmen Saelid and carried on roll call vote as follows:
AYES
NOES
ABSENT:
Councilmen Gilb, Parry, Pellegrino, Saelid
None
Mayor Margett
-9-
3-18-80
ADJOURNMENT
TO MARCH 25
5 p.m.
24:9983
Council entered an executive session at 11 p.m. Reconvened at
11:30 p.rn,
Councilman Gilb adjourned the meeting to March 25 at 5 p.m, in
memory of Jack Scarborough who was a resident of this City for twenty-
nine years, Mr. Scarborough died very suddenly on the, morning of
March 7,at the age of 59. He leaves his wife and two children. He
was the President of N.J.S. Associates and during the war he was a
PT Boat Captain. He was born in Texas and graduated from Baylor Uni-
versity. He was a member of the Glendora Country Club. He was very
active in the Rancho Santa Anita Oaks Association.
aaJ~~~d
Mayor Pro Tempore
ATTEST:
~
City Clerk
-10-
3-18-80
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