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HomeMy WebLinkAboutMARCH 21,1977 I I ROLL CALL CAJ;'ITAL PROGRAM CITY HALL BOILER FOR ANNEX RESOLUTION NO. 4617 ADOPTED CAPITAL PROGRAM ORDINANCE NO. 1587 ADOPTED (Hill side Moratorium) 22:9200 MINUTES CITY COUNCIL OF THE CITY OF ARCADIA ADJOURNED REGULAR MEETING MARCH 21, 1977 The City Council met in an adjourned regular session on March 21, 1977 at 4:30 p.m. in the Arcadia City Hall Council Chamber. PRESENT: ABSENT: Councilmen Gilb, Margett, Parry, Saelid Mayor Lauber On MOTION by Councilman Gilb, seconded by Councilman Parry and carried unanimously Mayor Lauber was excused. Council concluded its deliberations of some of the items included in the Five-Year Capital Improvement Program. As to Item 7 - Communications Equipment for the Fire Department - Councilman Saelid had indicated at the last regular meeting tha t because he was acquainted with some of the requested equipment he would like to discuss this further with the Fire Chief, Councilman Saelid said he has now had this discussion and submitted that the request appears reasonable and the expenditure appropriate. The City Manager said in part that no item will be purchased until and unless it has Council approval. Council indicated its intention to allocate the amount reflected for Item 7 but not necessarily to spend the funds. (This item was approved on March 15.) The City Manager explained the dire need for a new boiler to heat the annex to the City Hall....this would replace the 20 year old boiler currently in use. It was then MOVED by Councilman Gilb, seconded by Councilman Margett and carried on roll call vote as follows that Item 3 in the 1977-78 Capital Improvement Program (City Hall Improvements) be increased to $30,970. AYES: NOES: ABSENT: Council Members Gilb, Margett, Parry, Saelid None Mayor Lauber The City Attorney then presented, explained the content and read the title of Resolution No. 4617, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA ADOPTING THE FIVE-YEAR CAPITAL PROGRAM 1977-78 THROUGH 1981-82," It was MOVED by Councilman Gilb, seconded by Councilman Parry and carried on roll call vote as follows that the reading of the full text be waived and that the same be ADOPTED. AYES: NOES: ABSENT: Council Members Gilb, Margett, Parry, Saelid' None Mayor Lauber The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1587 entitled: "AN ORDINANCE OF THE CITY OF ARCADIA EXTENDING THE MORATORIUM ON DEVELOPMENT OF HILLSIDE AREAS, ADOPTING ZONING REGULATIONS FOR HILLSIDE AREAS REQUIRING A LAND USE PERMIT PRIOR TO USES BEING UNDERTAKEN, ISSUANCE OF BUILDING PERMITS OR APPROVAL OF TENTATIVE MAPS FOR ANY DIVISION OF LAND, COMMENCING APRIL 21, 1977 AND TERMINATING ON DECEMBER 21, 1977." 3-21-77 - 1 - ORDINANCE NO, 1588 ADOPTED (Moratorium Development of Fifth Av" etc. ) BUDGET SESSIONS FIRM RETAINED FIRE CIUEF COMMISSION DINNER HINSHAWS' Honored ADJOURNMENT 22:9201 It was MOVED by Councilman Margett, seconded by Councilman Gilb and carried on roll call vote as follows that the further reading of the full text be waived and that same be and it is hereby ADOPTED. AYES: NOES: ABSENT: Council Members Gilb, Margett, Parry, Saelid None Mayor Lauber The City Attorney then presented for the second time, explained the content and read the title of Ordinance No, 1588, entitled: "AN ORDINANCE OF THE CITY OF ARCADIA EXTENDING THE MORATORIUM ON DEV- ELOPMENT OF THE AREA GENERALLY BOUNDED BY FIFTH AVENUE, SECOND AVENUE, SANTA CLARA STREET AND HUNTINGTON DRIVE, DECLARING A NEED FOR A STUDY TO BE CONDUCTED FOR PURPOSES OF RECOMMENDING AMENDMENTS TO THE ' CIRCULATION ELEMENT OF THE GENERAL PLAN AND LAND USE REGULATIONS FOR SAID STUDY AREA ADOPTING ZONING REGULATIONS FOR SAID AREA, REQUIRING A LAND USE PERMIT PRIOR TO USES BEING UNDERTAKEN, ISSUANCE OF BUILDING PERMITS OR APPROVAL OF TENTATIVE MAPS FOR ANY DIVISION OF LAND IN SAID STUDY AREA, COMMENCING MAY 18, 1977 AND TERMINATING ON DECEMBER 21, 1977." I It was MOVED by Councilman Parry, seconded by Councilman Gilb and carried on roll call vote as follows that the further reading of the full text be waived and that same be and it is hereby ADOPTED. AYES: NOES: ABSENT: Council Members Gilb, Margett, Parry, Saelid None Mayor Lauber Council scheduled budget consideration meetings for May 9, 10, 11 and l8..tentatively to start at 5 p.m. each day. On MOTION by Councilman Margett, seconded by Councilman Parry and carried on roll call vote as follows that Mr. Cassidy of the firm of Patterson and Taggert was retained at $75 per hour (maximum of $10,800) for negotiation purposes, Periodical progress reports to be submitted, AYES: NOES: ABSENT: Council Members Gilb, Margett, Parry, Saelid None Mayor Lauber The City Manager advised that he has appointed Gerald Gardner as the new Fire Chief. Some discussion held on the forthcoming dinner for the Board and Commission members. It was MOVED by Councilman Saelid, seconded by Councilman Gilb and carried unanimously that a resolution be prepared in honor of the 25th anniversary of Hinshaws in West Arcadia. I At 5:35 p,m.the meeting adjourned to April 5, 1977 at 7 p,m. in the Conference Room. ATTEST: [/2;d7i4~ a//6 ?t-~A~ Clerk 3-21-77 - 2 -