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HomeMy WebLinkAboutAPRIL 28,1975 t"o'" PARKING TENNIS COURT DISABILITY RETIREMENT YOUTH COMMISSION BUDGET REVIEW I 21 :8771 M I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA ADJOURNED REGULAR MEETING APRIL 28, 1975 The City Council of the City of Arcadia, California met in adjourned regular session on April 28, 1975 at 7 p.m. in the Arcadia City Hall Conference Room. PRESENT: ABSENT: Council Members Lauber, Saelid, Helms, Gilb Counc ilman Scot t Discussion held on the time to convene meetings so it would not be a hardship on any Council member. Reference to the lack of parking for a business called Ida's Mart at 705 S. First Avenue. Staff will investigate. Staff will look into the possibility of using a portion of the Water Department property at Hugo Reid and Michillinda for a tennis court. On recommendation of the City Manager it was MOVED by Councilwoman Lauber, seconded by Councilman Saelid and carried on roll call vote as follows that for medical reasons Robert Orchard be granted a disability retirement effective February 1, 1974. The City Attorney will prepare the appropriate resolution for submission to Council on May 6, 1975. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Gilb None Councilman Scott Discussion held on reorganizing the Youth Commission. The Recreation Supervisor will submit a full report to Council on May 6. Council continued its deliberations on the proposed budget for 1975-76. PLANNING DEPARTMENT Account 412 No Change PERSONNEL DEPARTMENT Account 415 Increased Account 415-70 to'$1685.00 GENERAL CITY Account 417 Increased Account 417-31 Field Supervisor's Retreat from $400 to $500 Added $50,000 for the Dia1-a- Ride Program to Account 417-32 Discussion held on requests from various agencies. Council will consider these at a later date. Some reference was made to taking a Special Census - no action. POLICE DEPARTMENT Account 421 Each item reviewed - No Change FIRE DEPARTMENT Account 422 Each item reviewed. Some on obtaining a portable gas heater for Fire Station 3. No Change. 4- 28- 7 5 - 1 - PUBLIC LIABILITY INSURANCE ADJOURNMENT ./ 21:8771-A On recommendation of staff it was MOVED by Councilman Helms, seconded by Councilman Saelid and carried on roll call vote as follows that the firm of Mund, McLaurin & Company, Insurance Analysts, be retained at a fee not to exceed $1000, to assist the Arcadia Insurance Association in obtaining a'new insurance carrier to replace the present Company which has cancelled. Funds in Council Contingency Account. AYES: NOES: ABSENT: Council Members Lauber, Sae1id, Helms, Gilb None Counc ilman Scot t At 10 p.m. Council adjourned to 7 p.m. May 6 in the Conference Room. I Mayor ATTEST: ~~~0~~ City Clerk I 4-28-75 _ 2 -