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HomeMy WebLinkAboutJUNE 27,1977 I "CL em EXECUTIVE SESSION RECONVENE HEARING General Revenue Sharing Budget SALARY RESOLUTION NO. 4630 ADOPTED I DEFERRED COMPENSATION and LIFE INSURANCE ANTI- RECESSION 22: 9252 M I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA ADJOURNED REGULAR MEETING JUNE 27, 1977 The City Council ef the City ef Arcadia, met in an adjeurned regular session en Menday, June 27, 1977 at 6:00 p.m. in the Council Chamber of the Arcadia City Hall. PRESENT: ABSENT: Ceuncil Members Gilb, Lauber, Margett, Parry, Saelid None The City Ceuncil reviewed various items to be considered at this meeting. At 6:10 p.m. Ceuncil entered an executive session in the Conference Room. At 9:00 p.m. Ceuncil recenvened and centinued with the agenda items. Mayor Saelid anneunced that this hearing was continued from June 21. No ene desiring to be heard the hearing was CLOSED en MOTION by Ceuncilman Gilb, secended by Councilman Parry and carried unanimously. It was MOVED by Ceuncilman Gi1b, secended by Councilman Parry and carried on roll call vete as follows that the General Revenue Sharing Budget for 1977-78 be and it is hereby ADOPTED. AYES: NOES: ABSENT: Council Members Gilb, Lauber, Margett, Parry, Saelid Nene None Mayer Saelid presented, explained the content and read the title of Reselutien No. 4630, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA ESTABLISHING COMPENSATION FOR VARIOUS POSITIONS IN THE CITY EMPLOY FOR THE FISCEL YEAR 1977-78 AND ESTABLISHING COMPENSATION FOR CERTAIN POSITIONS FOR THE FISCAL YEAR 1978-79." It was then MOVED by Council Member Lauber, seconded by Ceuncilman Margett 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: Ceuncil Members Gilb, Lauber, Margett, Parry, Saelid None Nene On MOTION by Councilman Gilb, seconded,by Ceuncil Member Lauber and carried on roll call vote as follows the Deferred Compensation Plan Was extended to. include all non-represented persennel and the life insurance fer the management greup was increased to. $10,000 each. AYES: Ceuncil Members Gilb, Lauber, Margett, Parry, Saelid NOES: None ABSENT: Nene It was MOVED by Councilman Margett, seconded by Council Member Lauber and carried on roll call vote as follews that an appropriatien be APPROVED fer the balance available under the current Public ,Works Employment Act - Anti-recession Fiscal Assistant Funding. Proposed Use of these funds for persennel was set ferth in the staff report dated June 2, 1977. AYES: NOES: ABSENT: Council Members Gilb, Lauber, Margett, Parry, Saelid None None 6-27-77' - 1 - HEARING BUDGET 1977-78 DIAL-A-RIDE Rates Increased ANIMAL SERVICES 1977-78 BUDGET ADOPTED HEARING SCHEDULED JULY 19 CENTRAL AREA PARKING APPOINTMENTS Library Beard Personnel Beard Planning Commission EXECUTIVE SESSION ADJOURNMENT 22: 9253 Mayer Saelid anneunced that the deliberations en the 1977-78 Budget had been carried over until this date. No ene desiring to be heard the hearing was CLOSED on MOTION by Councilman Gilb, seconded by Council Member Lauber and carried unanimously. Council received the request of the San Gabriel Valley Cab Company fer an increase in the rates for the Dia1-a-Ride Program. Details set ferth in a report from the Assistant City Manager. The rate increase was recemmended for appreval. Funds are in the Budget to cever this increase. It was MOVED by Councilman Gilb, seconded by Ceuncilman Parry and carried on roll call vote as fellows that the increases be appreved. AYES: NOES: ABSENT: Ceuncil Members Gilb, Lauber, Margett, Parry, Saelid None None The Agreement with the San Gabriel Valley Humane Seciety expires June 30 and staff recommended a renewal for ene year July 1 to June 30, 1978. It was MOVED by Council Member Lauber, secended by Ceuncil- man Margett and carried on roll call vote as follows that said Agree- ment be renewed for one year beginning July 1, 1977. I AYES: NOES: ABSENT: Ceuncil Members Gilb, Lauber, Margett, Parry, Saelid None None It was MOVED by Councilman Gilb, seconded by Council Member Lauber and carried on roll call vete as follews that the budget ,for the fiscal year 1977-78 be ADOPTED with all additiens. AYES: NOES: ABSENT: Council None None Members Gilb, Lauber, Margett, Parry, Saelid , Council scheduled a public hearing on a preposed erdinance relating to residential parties fer July 19. It was neted that it is not proposed to include weddings, wedding receptions, engagement parties, social events for charity or for non-profit tax exempt organizations. Council received a repert on the central area parking indicating the current status of the preject. It was MOVED by Ceuncil Member Lauber, seconded by Ceuncilman Margett and carried en rell call vete as follows that staff be AUTHORIZED to instruct the consulting engineer to prepare plans and specificatiens to. implement the downtown parking cencept plan. AYES: NOES: ABSENT: Council Members Gilb, Lauber, Margett, Parry, Saelid None None On MOTION by Ceuncilman Gilb, seconded by Ceuncil Member Lauber and carried unanimeusly Mrs. Shirley Butterworth was reappeinted to the Library Board for a feur year term to. expire June 30, 1981. I On MOTION by Councilman Margett, seconde~ by Council ,Member Laube~~and carried unanimeusly'Ray Jones was reappointed to the Personnel Beard fer a four year term expiring June 30, 1981. On MOTION by Councilman Parry, seconded by Councilman Margett and carried unanimeusly Morris Hegg was reappeinted to. the Planning Cemmissien fer a four year term expiring 1981. At 9:55 p.m. Ceuncil entered an executive session. At 10:30 p.m. Council adjourned to July 5, 1977 at 7:00 p.m. in the Conference Room. 6-27-77 - 2 -