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HomeMy WebLinkAboutFEBRUARY 24,1975 21:8727 M I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA ADJOURNED REGULAR MEETING FEBRUARY 24, 1975 The City Council of the City of Arcadia California, met in adjourned regular session on February 24, 1975 at 7 p.m. in the Arcadia City Hall Council Chamber. Primary purpose of this meeting - Five-year Capital Program. t'"' ""' PRESENT: ABSENT: Council Members Gilb, Helms, Lauber, Saelid, Scott None Council considered each item reflected on a yearly basis. Projects, locations and source of funds were indicated. 1975-76 It was MOVED by Councilman Helms, seconded by Councilwoman Lauber and carried on roll call vote as follows that Items I through 19 be tentatively approved. (Item 12 was changed to carpeting in administration, technical services areas and repair of sound system. Same amount.) AYES: NOES: ABSENT: 1976-77 Council Members Gilb, Helms, Lauber, Scott Councilman Saelid, on the basis of Item 1 - Redevelopment Land Assembly None Community It was MOVED by Councilman Helms, seconded by Councilwoman Lauber and,carried on roll call vote as follows that Item 20 be tentatively approved. This is the Community Redevelopment Land Assembly item. AYES: NOES: ABSENT: Council Members,Gilb, Helms, Lauber, ,Scott Councilman Saelid None It was MOVED by Councilman Saelid, seconded by Councilman Helms and carried on roll call vote as follows that Items 21 through 34 be tentatively APPROVED. AYES: NOES: ABSENT: 1977-78 Council Members Gilb, Helms, Lauber, Saelid, Scott None None It was MOVED by Councilman Helms, seconded by Councilman Gilb and carried on roll call vote as follows that Item 35 (Community Redevelopment Land Assembly) be tentatively approved. 1 AYES: NOES: ABSENT: Counc il Members Gilb, He lms, Lauber, Scott Councilman Saelid None It was MOVED by Councilman Gilb, seconded by Councilwoman Lauber and carried on roll call vote as follows that Items 36 through 48 be tentatively APPROVED. AYES: NOES: ABSENT: Council Members Gilb, Helms, Lauber, Saelid, Scott None None 1978-79 } It was MOVED by Councilman Helms, seconded by Councilwoman Lauber and 2-24-75 - I - 21:8728 carried on roll call vote as follows that Items 49 through 60 be tentatively APPROVED. AYES: NOES: ABSENT: Council Members Gilb, Helms, Lauber, Saelid, Scott None None 1979-80 It was MOVED by Councilman Saelid, seconded by Councilman Helms and carried on roll call vote as follows that Items 61 through 68 be tentatively APPROVED. AYES: NOES: ABSENT: Council Members Gilb, Helms, Lauber, Saelid, Scott None None Council reviewed Schedule A - Capital Outlay Fund Improvement for 1974-75 (no appropriations). The item for the Children's addition in the amount of $57,000 was deleted. Carpeting and in 'the amount of $21,000 was added. Projects Room shelving 1 Council then reviewed Schedule B - Capital Outlay Fund -'Prior Year's Capital Projects budgeted (no appropriations). Council will receive a further report on all of these projects. Staff will communicate with the Race Track concerning a letter to the track from the Arcadia Beautiful Commission. Staff was congratulated on the preparation of the Capital Program. At 9:30 p.m. the meeting adjourned to 7 p.m. March 4, 1975 in the Conference Room. ~~~ MAYOR ATTEST: CITY CLERK 1 2-24-75 - 2 -