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
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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."
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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.
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At 5:35 p,m.the meeting adjourned to April 5, 1977 at 7 p,m. in the
Conference Room.
ATTEST:
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Clerk
3-21-77
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