HomeMy WebLinkAboutMAY 4,1971
:CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK
I
INVOCATION
PLEDGE OF
ALLEGIANCE
ROLL CALL
MINUTE
APPROVAL
PRESENTATION
19:7814
M I NUT E S
CITY COUNCIL OF THE CITY OF ARCADIA
REGULAR MEETING
MAY 4, 1971
The City Council of the City of Arcadia, met in regular session on
Tuesday, May 4, 1971 at 7:30 p.m. in the Council Chamber of the
Arcadia City Hall,
Mrs. Barbara Strong, First Church of Christ Scientist.
Councilman Edward L. Butterworth
PRESENT:
ABSENT:
Councilmen Arth, Butterworth, Hage, Helms
Councilman Considine
The Minutes of the Regular -Meeting of April 20 were APPROVED on MOTION
by Councilman Hage, seconded by Councilman Arth and carried unanimously.
On behalf of the Cou~c~~-ahd administrative staff Mayor Helms presented
Councilman Butterworth with a Plaque in appreciation of his dedicated
se.vice, efforts, and accomplishments toward the development of the
City. He noted Mr. Butterworth's tenure as a School Board member,
twice Mayor of the City and now in his third term on Council.
**********
HEARING Planning Commission recommendation that health clubs be permitted in
_(Zoning) the C-l zone or any less restrictive zone on a conditional use basis.
APPROVED Following a report by the Planning Director, Mayor Helms declared the
hearing open and Larry Bevington, 1045 W. Huntington Drive, Arcadia,
P', ~(J1r..Pi'-1' spoke on behalf of the applicant seeking the zone change specifically
d (J fo. property at 902 S. Baldwin Avenue. No one else desiring to be
heard the hearing was CLOSED on MOTION by Councilman Hage, seconded by
Councilman Butterworth and carried unanimously. It being the consensus
that physical fitness is important it was MOVED by Councilman
Butterworth, seconded by Councilman Rage and carried unanimously that
the recommendation be APPROVED. (Ordinance No. 1430 introduced)
ORDINANCE
NO. 1430
INTRODUCED
I
TRACT NO, 29601
Final Map
APPROVED
J. II q 9
The City Attorney presented for the first time, explained the content
and read the title of Ordinance No. 1430 entitled: "AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF ARCADIA AMENDING THE ZONING ORDINANCE
TO PROVIDE FOR HEALTH CLUBS ON A CONDITIONAL USE PERMIT BASIS IN C-l
OR LESS RESTRICTED ZONES."
It was MOVED by Councilman Butterworth, seconded by Councilman Hage
and carried on roll call vote as follows, that the reading of the full
body of Ordinance No. 1430 be WAIVED and that the same be INTRODUCED.
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Hage, Helms
None
Councilman Considine
Council received the recommendation of the Planning Commission for the
approval of the final map of Tract No, 29601 - condominium at 538-540 1/2
Fairview Avenue, It was MOVED by Councilman Hage, seconded by
Councilman Arth and carried unanimously t~at the final map be and it is
hereby APrROVED subject to continued compliance with all conditions,
5 - 4- 71
- 1 -
HEARINGS
SCHEDULED
ZONING
TRACT
NO. 29869
- WILL BE ON
MAY 18 AGENDA
J. //4/
CAMINO GROVE
PARK PLANS
APPROVED
:J - / / L4
19:7815
The following matters were scheduled for public hearings on May 18.
1. Planning Commission recommendation concerning changes in the
Zoning Ordinance with respect to R-3 multiple-family zone regulations.
(Resolution No. 729)
2. Planning Commission recommendation concerning changes in the Zoning
Ordinance with respect to recreational vehicles. (Resolution No. 730)
Council received the report of the Planning Commission concerning the
zoning of property at 120 W. Sierra Madre Boulevard, On April 6 this
matter was continued for Council determination until May 18 and the
Commission was asked to review the zoning to ascertain whether or not
it is appropriate with report back before the aforementioned date. It
was MOVED by Councilman Butterworth, seconded by Councilman Hage and
carried unanimously that the report be ACCEPTED. All available material
and definitive maps of the subject area will be submitted to Council
prior to the next regular meeting,
I
';
The Recreation Commission recommended approval of the original plans
for the improvement of city-owned land adjacent to the Camino Grove
School. Following discussion concerning the lack of adult recreation
facilities in the area and the Recreation Director's explanation of the
children's needs in the area of basketball and softball courts which
would then allow for only two tennis courts (Council had originally
hoped that four could be constructed) it was MOVED by' Councilman Hage,
seconded by Councilman Butterworth and carried on roll call vote as
follows that the plans and agreement with the School be APPROVED. It
was noted by Councilman Butterworth that his second was based on the
stated need; that the subject proposal goes beyond what was originally
in mind for the city-owned land; that it will really not be a joint
project. Staff will continue to look for available property in the
area which could be used for adult recreation,
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Hage, Helms
None
Councilman Considine
AUDIENCE PARTICIPATION
/
COMMENDATION
Police fI, \<.1.-
Department
LEGISLATION
II,
Mrs. Leona Meyer, 1022 S. Ninth Street, asked if something more could
be done about the appearance of the riding and hiking trail. She was
advised that the Arcadia Beautiful Commission is most concerned about
areas like this and is endeavoring to bring about improvements.
<.Council acknowledged commendation of the City Police Department by
. Michael R. Perkins and Frank Ortiz on behalf of the Department's ten
fourteen program.
I
Council acknowledged proposals from the Attorney General in the fields
of criminal justice, environmental control, consumer protection and the
rights and obligations of 18-year olds. It was accompanied by a
request for endorsement, however, Councilman Butterworth MOVED to file
the proposals without response - with the opinion that such matters are
presented to Council from time to time and they go far outside the
province of the legislative action of Council; that they are political
matters. Motion seconded by Councilman Arth,
Mayor Helms drew attention to one of the proposals - as contained in
Senate Bill 556 providing that no airport should be permitted to expand
without prior consideration of environmental effects. Whereupon
5-4-71
- 2 -
CHICAGO
PARK
j! 10 '14
I
CURB STREET
NAME SIGNS
APPROVED
. . '/'
f~ -vsf-
'133
SIGNALIZATION
APPROVE1!t .
/ 'J;u;.//;..-.J
/" . - 7;/'
)j/:/,'/./hJ
I SECOND AVENUE
IMPROVEMENT
AT SANTA CLARA
51' 1,1 Y 7
TRAFFIC CONTROL
(near schools)
Policy approved
with one .----'
exception
19:7816
Councilman Butterworth MOVED to AMEND the primary motion that the City
respond favorably to the Legislators concerning Senate Bill 556. Motion
seconded by Councilman Arth and carried on roll call vote as follows:
AYES:
NOES:
AB~ENT:
Councilmen Arth, Butterworth, Hage, Helms
None
Councilman Considine
The City Manager explored the proposals of municipal financing con-
sultants concerning solutions to the combined financing of improvements
and the clearing of title in the Chicago Park industrial tract; two
methods were submitted - either through an assessment district or by the
use of the redevelopment agency. Council evinced interest and
Councilman Arth MOVED that the City Manager be authorized to secure
definitive proposals for Council consideration. Motion seconded by
Councilman Rage and carried unanimously.
The City Manager reported on bids received for curb street name signs
and made recommendation for the award of contract to the low bidder
and for the inclusion of the direction letter and block number
(alternate bid,) Whereupon it was MOVED by Councilman Hage, seconded
by Councilman Arth and carried on roll call vote as follows that the
contract be awarded to VETERANS ADDRESSING SERVICE in the total amount
of the alternate bid - $6,008.75; that all other bids be rejected;
that any informalities or irregularities in the bids or bidding process
be waived and that the Mayor and City Clerk be authorized to execute
the contract in form approved by the City Attorney; that $6,500 be
APPROPRIATED from RESERVE FOR CAPITAL PROJECTS in the current budget
to CAPITAL IMPROVEMENT PROJECTS ACCOUNT 267 for said purpose.
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Hage, Helms
None
Councilman Considine
The City Manager reported on the possibilities of signalization for
the intersection of Orange Grove and Michillinda Avenues and explained
the manner in which the cost could be shared between the cities of
Arcadia, ,Pasadena and Sierra Madre. Councilman Butterworth stated in
part that because of the peculiarities of this location and the
undeniable fact that this city's residents would be principal benefactors
he felt there w justification in directing the City.Manager to enter
into an agreement wherein the City would pay 25 percent of such cost
and MOVED therefor. Motion seconded by Councilman Arth and carried on
roll call vote as follows:
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Hage, Helms
None
Councilman Considine
The City Manager and Director of Public Works reported on what could
be done to improve a "blind intersectionll condition at Santa Clara and
Second Avenues. (All set forth in a communication dated April 30).
It was MOVED by Councilman Hage, seconded by Councilman Arth and
carried unanimously that staff be instructed to proceed with the
improvement plan which according to the Director of Public Works would
pose no hardship.
The City Manager and the Director of Public Works explained the
recommendation outlined in the report dated April 30 concerning the
adoption of guide-lines for traffic control devices near schools.
Reference was made to legislation therefor, Noted in the report which
set forth 10 policies only three are mandatory and one for which the
school is obligated, It was then MOVED by Councilman Arth, seconded
5-4-71
- 3 -
,',
19:7817
by Councilman Hage and carried unanimously that the policy, with the
deletion of Item 2c, Page 1 of the Appendix be APPROVED, and that the
City Attorney be instructed to prepare the appropriate resolution for
Council consideration on May 18. It was noted that the School has no
objection,
;:/'
BUSINESS LICENSE On recommendation of the City"Manager and Business License Officer it
REFUND APPROVED was MOVED by Councilman Hage, seconded by Councilman Arth and carried
..f) I . on roll call vote as follows that the unused portion of a license fee
Q~-'l- ". . /, '.I in the amount of $25.00 be refunded .to MRS. FRED W. WHEELER, former
owner of Arcadia Sporting Goods, 207 S. First Avenue.
UNIFORM
PURCHASE
p: t<l f
1JL
TIRE PURCHASE
(GOODYEAR)
APPROVED
D'-.c- I
I ,1..01'
_I'
f-' ',-I
CITY OWNED
LAND-LEASE &
PURCHASE
(tentative
approval)
.-/. /r3~
FIREWORKS
(LEGION PROJECT)
APPROVED
#? .
,-1/ ,
1r;'7
. .,/
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Hage, Helms
None
Councilman Considine
I
-.c.
On recommendation of the City. Manager and Finance Director it was
MOVED by Councilman Butterworth, seconded by Councilman Arth and
carried on roll call vote as follows that the contract with All
American Uniform Rental Company for furnishing cotton-dacron uniforms
for the street and water departments and print shop.be renewed for one
year beginping June 1, 1971.
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Rage, Helms
None
Councilman Considine
On recommendation of the City Manager and Finance Director it was
MOVED by Councilman Butterworth, seconded by Councilman Hage and
carried on roll call vote as follows that the City accept the proposal
of GOODYEAR TIRE COMPANY, 1414 S. Baldwin Avenue, Arcadia, for
furnishing replacement tires and supplying tire service for one year.
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Rage, Helms
None
Councilman Considine
Council received recommendation of the Land Committee and a staff
report on a proposal received from Fleming and Fryer, Ltd., for the
lease-purchase of city owned property at 506 S. Santa Anita Avenue.
The annual rent would be $5,525 for the first five years with ad-
justments to be made at the fifth year and every five years there-
after. The option to purchase was in the amount of $65,000, The
term of the lease would be 55 years commencing on the date of the
execution of the lease. It is proposed to construct a multi-storied
deluxe residential complex.
Following discussion on certain terms of the lease purchase agreement I
Councilman Butterworth MOVED to tentatively approve the recommendation
with the amendments and suggestions offered during the deliberations
and that the City Attorney prepare a contract for Council consideration.
Motion seconded by Councilman Arth and carried unanimously.
On MOTION by Councilman Arth, seconded by Councilman Hage and carried
unanimously the American Legion Post No. 247 was granted permission to
conduct the sale of fireworks between July 2 - 4, 1971, and the display
on the 4th in the County Park, subject to all fire and safety regula-
tions; that any fee connected therewith be WAIVED and that public
liability and property damage insurance certificates covering each sales
location be filed,
5-4-71
- 4 -
"
REFUND
REQUEST
j~EI t ~~
19:7818
Request of Tom Gaston for the refund of two $500 payments made as
partial option fees for the land on which the Towne Center 8 story
building is being constructed on Santa Anita Avenue north of Wheeler
Avenue. Councilman Butterworth stated in part that there is a
difference in this and the refund of license fees and the like; that
the City gave value for this consideration by taking the property off
the market for the benefit of the optionee and MOVED to deny the
request. Motion seconded by Arth and carried unanimously.
CHAMBER OF Council acknowledged receipt of the budget of the Chamber of Commerce
COMMER~ /tf7 for the fiscal year July 1, 1971 to June 30, 1972. Same will be
~ considered during forthcoming budget sessions.
ISE OF .Council received a report dated April 30 from the City Attorney as a
':::::,," <e,"" "' "', "0""""0' '0 '"' "" "; '<0"<" ., '"' '0<'"""
(Genoa and corner of Santa Anita and Genoa Avenues. It was noted therein that
Santa Anita) there are three businesses on the property - an apartment on the
A' -1r '~,;f,.'second floor, food lockers on the main floor and a wholesale restaurant
//U~"J /" ',f..-'
. '. . ~ . meat supply business in the rear of the building. The businesses have
operated under different ownerships since 1952 or earlier. The exact
date of the rezoning from R-3 to C-2 is unknown at present, sometime
between 1949 and 1960. The City Attorney will research this further.
The Fire Chief recommends the discontinuance of the large semi-trucks
as they have to maneuver to get into unloading positions and this
occurs directly in front of the main fire engine entrance.
The City Manager explained the proposal from the City of Pasadena to
create a regional helicopter system to serve five cities - Arcadia,
Pasadena, San Marino, South Pasadena and Sierra Madre and noted that
I(APPROVED FOR the City presently has a pad in service which could be modified some-
TRIAL BASIS) what to conform with acceptable standards and San Marino has land
} ( .- 'h~~~~ available for a second pad, By utilizing these facilities all five
/' J-\'\.-~o'"/.
~/. /J .. ~ _~ participating agencies would be provided with necessary services and
/~~;,)rt/not be more than a few minutes from a heli-stop. It was also noted
that subsequent to the pilot period the program would be cost sharing
based on population, geographical area, crime rate and first year
called-for service experience. No financial burden would be placed on
the City for the trial program, Councilman Hage MOVED to approve the
program on a trial basis. Motion seconded by Councilman Butterworth
and carried unanimously.
I
Due to a misunderstanding in the adoption procedure of the ordinanc~
I
providing for the new City Seal, the City Attorney again presented fnd
explained the content of Ord lnance No. 1429, ent it led: "AN" ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF ARCADIA AMENDING SECTION 2710 OF
THE ARCADIA MUNICIPAL CODE TO ESTABLISH THE DESIGN OF THE SEAL OF THE
CITY OF ARCADIA."
HELICOPTER
PROGRAM
ORDINANCE
NO. 1429
(NEW CITY SEAL)
INTRODUCED
Owen E. Kuffer, attorney residing at 733 N. Hunter Drive, San Gabriel,
owner of an adjoining property, referred to records of the business
obtained through theCity License Department and a communication from
the Department of Agriculture, Meat and Poultry Inspection Division
(one file in the office of the City Clerk). He felt that the original
permit did not provide for the wholesale meat business which in his
opinion is the cause of the problem,
The attorney for the food locker business owner spoke briefly stating
in part that the neighbors directly next door do not consider the
business a nuisance and explored the operation of the delivery trucks.
Council expressed a desire to move ahead to determine the legality of
the use and resolve the traffic and noise hazard created by the semi-
trucks and asked that both counsels confer with the City Attorney in
an endeavor to reach a solution. The matter will appear on a future
agenda.
5-4-71
- 5 -
RESOLUTION
NO. 4199
(FIRE RECORDS)
ADOPTED /
RESOLUTION
NO. 4200
SANITATION
DISTRICT 15
,/
RESOLUTION
NO. 4201
SANITATION
DISTRICT 22
I
RESOLUTION
NO. 4202
CITY SELECTION
COMMITTEE
19:7819
It was MOVED by Councilman Hage, seconded by Councilman Butterworth
and carried on roll call vote as ~ollows that the reading of the full
body of Ordinance No, 1429 be WAIVED and that the same be INTRODUCED,
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Hage, Helms
None
Councilman Considine
(NOTE: Minutes of April 20 will be corrected.)
The City Attorney presented, explained the content and read the title
of Resolution No. 4199 entitled: "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ARCADIA AUTHORIZING DESTRUCTION OF CERTAIN FIRE
DEPARTMENT RECORDS."
I
It was MOVED by Councilman Hage, seconded by Councilman Arth and
carried on roll call vote as follows that the full reading of
Resolution No, 4199 be WAIVED and that same be ADOPTED,
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth Rage, Helms
None
Councilman Considine
The City Attorney presented, explained the content and read the title
of Resolution No. 4200, entitled: "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ARCADIA APPOINTING A MEMBER TO THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 15 OF LOS ANGELES COUNTY, AND
DESIGNATING AN ALTERNATE MEMBER THERETO, AND RESCINDING RESOLUTION
NO. 4134."
(Appoints Councilman Hage as alternate Director - Mayor Helms acts
as Director.)
It was MOVED by Councilman Arth, seconded by Councilman Hage and
carried on roll call vote as follows that the full reading of
Resolution No, 4200 be WAIVED and that same be ADOPTED.
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Hage, Helms
None
Councilman Considine
The City Attorney presented, explained the contant and read the
title of Resolution No. 4201, entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ARCADIA APPOINTING A MEMBER TO THE BOARD OF
DIRECTORS OF COUNTY SANITATION DISTRICT NO, 22 OF LOS ANGELES COUNTY,
AND DESIGNATING AN ALTERNATE MEMBER THERETO, AND RESCINDING
RESOLUTION NO. 4135."
(Appoints Councilman Hage as alternate Director - Mayor Helms acts
as Director.)
It was MOVED by Councilman Arth, seconded by Councilman Hage and
carried on roll call vote as follows that the full reading of
Resolution No. 4201 be WAIVED and that same be ADOPTED.
I
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Rage, Helms
None
Councilman Considine
The City Attorney presented, explained the content and read the title
of Resolution No. 4202, entitled: "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ARCADIA APPOINTING A MEMBER AND AN ALTERNATE OF THE
CITY ,COUNCIL TO THE SOUTHERN CALIFORNIA RAPID TRANSIT DISTRICT CITY
SELECTION COMMITTEE, AND RESCINDING RESOLUTION NO. 4137."
(Appoints Councilmen Arth and Hage as the representative and alternate
respectively.)
5-4-71
- 6 -
I
RESOLUTION
NO. 4204
LEAGUE:.OF
CALIFORNIA
CITIES
MUNICIPAL
DATA SYSTEM
CONSIDINE
EXCUSED
BUTTERWORTH
HELMS
BUTTERWORTH
I
ADJOURNMENT TO
EXECUTIVE SESSION
RECONVENE AND
ADJOURNMENT
19:7820
It was MOVED by Councilman Arth, seconded by Councilman Hage and
carried on roll call vote as follows that the full reading of
Resolution No. 4202 be WAIVED and the same be ADOPTED.
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Hage, Helms
None
Councilman Considine
The City Attorney presented, explained the content and read the title
of Resolution No. 4204 entitled: "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ARCADIA APPOINTING A DIRECTOR AND ALTERNATE DIRECTOR
TO THE BOARD OF DIRECTORS OF THE LOS ANGELES COUNTY DIVISION OF THE
LEAGUE OF CALIFORNIA CITIES AND RESCINDING RESOLUTION NO. 4067,"
(Appoints Councilman Hage as alternate Director - Mayor Helms acts
as Director.)
It was MOVED by Councilman Arth, seconded by Councilman Hage and
carried on roll call vote as follows that the full reading of
Resolution No, 4203 be WAIVED and the same be ADOPTED.
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Hage, Helms
None
Councilman Considine
Councilman Arth commented that the requested grant for a regional
traffic study has been approved by the State and should be a worth-
while addition to the overall project; that it indicates to him that
the Federal government is impressed with what can be accomplished on
a regional basis through the system.
On MOTION by Councilman Butterworth, seconded by Councilman Hage and
carried unanimously Councilman Considine was excused from th~
meeting.
In response to Councilman Butterworth's inquiry concerning the
progress in the appointment of an Economic Coordinator he was advised
that the matter will be discussed during an executive session (held
later this evening).
Mayor Helms referred to situations where persons remain on Committees
after they are out of elected offices, Matter will be researched
and placed on a future agenda,
Councilman Butterworth referred to a communication from the County
Administrative Officer to Supervisor Bonelli recommending that
operation of the Santa Anita Municipal Court continue in the City of
Monrovia for at least 4 years or longer. (It had been .suggested to
the County Board of Supervisors that city owned property was available
for such use if they so approved.) Communication to be acknowledged.
At 9:30 p.m. Council adjourned to an executive session in the Conference
Room.
At 9:45 p.m., Council reconvened in the Chamber and ADJOURNED sine
die immediately thereafter.
#~EST:
tit~a~M /1L~
City Clerk ' - 7 -
5-4-71