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HomeMy WebLinkAboutAPRIL 2,1996 I I I 0(10- <;"0 O'-l~}; ~ 38:0090 L<- CITY COUNcn. PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN 1lIE OFFICE OF 1lIE CflY CLERK MINUTES CflY COUNCn. OF 1HE CflY OF ARCADIA and the ARCADIA REDEVELOPMENT AGENCY REGULAR MEETING APRn. 2, 1996 INVOCATION The City Council and the Arcadia RcdeYe10pment Agerx:y met in a JegUIar meeting at 7:00 p, m., Tuesday, April 2, 1996 in the Arcadia City Council Chambers. City Clerk, June D, Alford Richard Sanchez, Boy Seoul Troop 104 PLEDGE OF ALLEGIANCE ROLL CALL PRESENT: ABSENT: Councilmemben Chang, Kuhn, Ulrich, Young and Lojcslri NolIC 1. PRESENTATIONS la. CIVlTAN 'AWARENESS WEEK Mayor Lojcslri read a Proclamation: "WHEREAS Civitan 1Dtemati0nal was founded in 1917 in Birmingham, AlP""': WHEREAS the ",000 men and women in 1,800 Civitan Clubs worldwide wor\[ together to make their communities better plai;cs in which to live and work; and WHEREAS Civitan bas contributal millions of dollars to help people with IIICDtaI retardation and other developmental disabilities; and WHEREAS Oub projects provide members with .......n;'lgfu1 involvement in the community; and WHEREAS in Arcadia, the Arcadia Civitan Club Members dedicate many boon to community CYCDfS; NOW lHEREFORE, 1, Dennis A Lojeski. Mayor of the City of Arcadia do hereby PROCLAIM the week of Apri114 - 20, 1996 as Civitan A_ Week, and do encourage the ~dents of Arcadia to actMly support and take pride in the worthwhile dforts of this intemaIional service oT8"ni7llrion. - Mayor Lojcslri pRSCDted this proclamation to Arcadia Civitan Oub President, John Groom. lb. EARTH DAY Mayor Lojesld read a ProcI.""'riOD: "WHEREAS the protection and preservation of our environmeD1 is critical to the quality of life for future generations; and WHEREAS awareness of the earth's natura1 ~ and kDowleclge of ecological systemS is the key to that preservation; and WHEREAS, the first Earth Day was nationally celebrated in 1970, and became popular in Arcadia in 199'; and WHEREAS emphasis on this activity will CDCOUIag\\ people to act responsibly by recI.1Il;ing. teUSing and recyc:ling; NOW lHEREFORE, 1, Dennis A Lojeski. Mayor of the City of Arcadia do bereby PROCLAIM Saturday, Apri1 20, 1996 to be Earth Day, and do call upon Arcadia citizens to support this event, and to make the protection of our environment top priority each day." MaYor Lojc:slri presented the proclamation to Arcadia M.int""."C" Services DiJector, Pat Malloy. Mr. Malloy invited the City CounciImembeIs and the public to I 412196 38:0091 the 1996 Earth Day celebration, Saturday, April 20, 0:00 a. m. to 1:00 p. m., at tbe I Arcadia City Hall front lawn. lc. ARBOR DAY HIGHLIGHTS Mayor Lojeski stated that Arbor Day is celcbtalcd througbout tbe nation and some pans of tbe world to encourage tbe planting of trees. Tbe Arcadia Beautiful Commission, which also serves as tbe City's Tree Commission, be1d an Arbor Day celebration at Arcadia High School on March 7, 1996, and planted a DCW IRe to com.....mntate this occasion. Five third grade cIasscs from Baldwin Stocker Scboo1 arriwd to upbeat music provided by tbe Arcadia High School Pep Band. Pictules on tbe TV monitor highlighted the events for those prescot and the TV audience. ld. BALDWIN STOCKER ESSAY CONTEST WINNERS Mayor Lojeski introduI:cd tbe Baldwin Stoc:kcr Third GI1Ide chw..t. whose essays on Arbor Day were presented. as well as tbe Arcadia Beautiful Commission Members. Gloria Vertz, Chairwoman of the Arcadia Beautiful Commission introduI:cd tbe other Commissioners: Dorothy Denne, Gary Brewer, Pat Eicher1y, three other _~ were not present. Tbe wiJIning students were: Bonnie Burke; Debra Chao; Erica Quai; Andrea Gross; and Desiree Millette. Desiere Mallett read four poems written by tbe third graders in Room 18, Baldwin Stocker E1-ento'Y Scboo1, after which Mayor Lojeski presented the Mayor's Certificate of Com.....w.lil)n to each student. Mayor Lojeski also introduI:cd Commissioner Pat Eichcrly, Chait Person of tbe Arbor Day event. Mayor Lojeski acknowledged the principal and teacbers from Baldwin Stocker School prescot in the audience. 2. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS - REPORTSlANNOUNCEMENTSlSTATEMENTS I None ORD. & RES. READ BY TITLE ONLY It was MOVED by CO"".,;I_'- Young, secolllkd by ('ronril.-mho!r Ulrich and CARRlED on roD call vote as foOows that orrli"""""" and resolutions be read by title only and that the reading in full be WAIVED. AYES: NOES: ABSENT: Councilmembers Cbang, Kuhn, Ulrich, Young and Lojeski None None 3. PUBUC HEARINGS 3a. PUBLIC HEARING Consideration of an appeal, filed March I, 1996, oftbe P1onni'1g Commission's denial APPEAL - PLNG. of Modifi>:ation MP 96-004, a request to place 2'-2" high decoratiw concrete COMSN. DENIAL balustrades on portioDS of m:ently collSlrudlld first floor flat roof areas along tbe side MP 96-004 yard at 37$ W. Naomi Avenue (An-Cbi Lee, Appellant). Tbe first floor portion oftbe (375 W. Naomi dwelling is set back 9'-0" from tbe east and west side property 1incs and is designed Av. - An-Chi with flat roof areas. The applicant is proposing to atlaI:h tbe balustades upon the first Lee, Appellant floor roof areas which are along portiODS of the side and front of the house. The (DENIED) allowable overall height for a first floor inclulllng an:hiteetural fea\un:s on a roof O - " . . cannot exceed 12' above the fini.1wI grade. The overa1l height with the baIsttades ~ <, - -! ). wonld be 14'.2". The appeUant feels the balustrades will enbance the building elevatioDS along tbe front and side of the building. I 2 4/2/96 '" .. '! " 1 ' , " , ~ 38:0092 I In response 10 lj1DliODB from Mayor LojesIti and other CoUJlci)""",,'-I. sllI1f respooded \bat some Planning Commissioners felt \bat tile windows migbt be ralesigned 10 allow 1he roof 10 be used as a balcony, eYeD though tile windows are DOt designed for exiting onto tile roof. In order 10 access tile root; it WQU!d be ~ 10 dimb out of tile window, However. in any dwelling tile windows bave 10 be ~ble for exiting tile building in the event of an aDCIS......-y. such as a fire. Other PI~nni"g Commissioners simply did not Iikc the appearance of 1he proposed balusl1'ades. The original plan ~ the balustrades, but 1hey W\:rC taken out of tile plans Iw=_ Mr. Lee wanted 10 proc:ccd with constrUCtion of tile dwelling. The current plans do DOt show tile balustrades and 1hey are DOt in place at tile pRSCIU Iimc. If tile owners wanted 10 use 1he roof as a balcony, it would be -'Y 10 cbaJI&lc tile windows, pcrbaps 10 sliding doolS, The balustrades as they are cunentIy .,."""""" could DOt be used because tile area would bave 10 be complCle\y enclosed 10 a c:crllIin beigbt for safety purposes. As presently planned, tile balusttadcs would only enclose a portion of tile roof area. In response 10 a lj1Dlion from Councilmcmber Cban& sllI1f reiterated \bat some Planning Commissioners W\:rC conoc.oed \bat tile roof migbt be utiIizal as a balcony; tbcte was also coo=n \bat 1he beigbt would be OYer \bat allowed by tile Code. Mayor Lojcski declared tile public bearing 10 be OPEN. An-Chi Lee. Arcbitcct, 3740 Campus Dr., Suile B. Newport Beach, stated, in part, \bat it would DOt be possible 10 use tile roof as a balcony. The only window adjacent 10 tile balustrade area is a bathroom window which is two feet wide and tbRc feet high with a sill 4'- 6" above tile floor, so a person WQU!d actually bave 10 dimb out 10 access tile roof. The bedroom which is adjacent 10 this portion of tile roof bas only a window facing 1he ftonI of tile building so tbcte is 110 aa:as. Also since tile roof is only partially cnclosccl by tile balus1radc; it would DOt be safe 10 use it as a balcony. Tbcrc would be some impad on 1he ncigbbolS, but tile matter bas been di....-.t with them, and they otTcred 110 objections. The Clll:JT""'h.......( into tile side yard is minor. Also, tile balustrade is scmi-open. and stylcwisc matr:ba tile RSt of tile building. CouociImember Young ......,gIl. that, since tile beigbt limit was known in advance, tile building sbouId bave been designed 10 meet tbosc RlqUimDcntI. Mr. Lee replied they wanted 10 start building and then apply for this minor variance. The baIustradcs will cobanl:c tile building _-""'\y. No one else desirin8 10 speak, 1he public bearing was CLOSED on MOTION by Couo<;il""",,'- Ulricb. sccoodcd by Mayor Pro tcm Kuhn and CARRIED. Mayor Pro tcm Kuhn and Councilmcmber Young said 1hey would uphold the decision of the Planning Commission. and \bat the heigbt lllquircmcnIs were known 10 1he an:bitcct. Councilmcmber Chang felt \bat 1he addition of balustrades would constitute an appropriate improvcmcn1lO tile property. The P\annin8 Commissioners felt this wouJd be a safety issue if tile roof sbouId be used as a balcony. Councilmcmber Chang felt \bat the owners would know this area could DOt be used as a balcony and would abide by \bat rcslriction. He thinks tile variance sbouId be lIpJlrlMd. Mayor Lojcsld said tile City bas fine regulatioDB in tile building code. This is an example of stretching them 10 tile \imit, and then asking for an additional modification. It is a lot of house on a fairly smaII fronlage. Mayor Lojcsld felt Counci\ sbouId uphold tile building code regarding beigbt limitatiOns. It was MOVED by Councilmcmber Young, seconded by Mayor Pro tcm Kuhn and CARRIED on roll c:alJ vote as follows \bat Counci\ dctcrmincs \bat the proposed project would not secure an appropriate improvement, preYCDt an UIUea50nable hardship or I I 3 4/2/96 4. - O~3~ .10 N5P ?~ 3(' 10 "'SoP 38:0093 promote uniformity of development, and MOVE 10 DENY \be appeal and uphold \be PI.nning Commission's denial of MP 9lMJ04. I AYES: NOES: ABSENT: CoIl11Cilmember Kuhn, Ulrich, Young and Lojeski Counci1mcmber Cbang None AUDIENCE PARTICIPATION Gino RDncelli. 1250 Ramona Road, candidate for City CounciI, Slated, in pan, thai one of \be issues of his campaign is 10 not a1ways turD 10 new soun:es of iJK:ome without lint getting our own bouse in order, which means not over~;ng Consent item 9i on tonigbl's agenda wou1d lIJlIIfIm an additiooal S83,7SO for preparation of the Genera1 Plan update. He formally requested thai this consent item be discussed separately from \be other consent items. Mayor Lojes1ti replied thai upon request by a ,Council""",,'-, that item c:ould be pulled from \be consent <"1l1~r. ~,this is the time for Mr. Ronce1li '5 comments. Mr. Ronce1li c:onlinucd thai \be Genera1 Plan update contains some ~~wdy controYelsial issues for \be voling public of this City. This will bealJlle more clear at \be April 10 Planning Commission _ng regarding the Genera1 Plan update and connected EIR. Money is being spent by \be City, not by Santa Anita, 10 create a new land use designation within \be City - colllDlCtcial cntertoin"""'t - 10 be applied 10 \be entire p,opcrties h...n.;ng \be race track, mall and parking areas. This proposed land use designation would allow \be highest density colllDlCtcial developmcnt anywben: in \be City. This City iDitiatat t.axpayer-billcd General Plan use change, is only slightly ahead of \be public bearing for \be exact land use cbange application which bas been a1ready submitted 10 \be City by \be Santa Anita Entertainment Complex. This bill belongl1 10 \be property owner proposing \be development; not 10 \be taxpayerS or \be City. This p.e....dr.ut sbou1d not be set with large or smaI1 property 0WDeI8 within \be City. Mr. Ronce1li requests thai \be City Council rec:olDDlClld thai Consent Item 9i be continued until such time as the draft General Plan update is presented and discussed at a public bearing before \be City Council. Following this establisbed public process, \be amount of additiooal money 10 be spent by \be City <:an be reasonably ass 1 d I Collene Tlnon pl.nn;ng Consultant, bas been asked by Neighbors for Arcadia and other conccmecl citizens, 10 represent them concerning \be proposed Genera1 Plan update and \be draft DIR. She will be repll'<"l1rin8 3SOO+ CXlIICClacd citizens organizing 10 present their questions and concerns about these tIocolm""hl 10 \be City during the public bearing process. Mn. Doan's representation will, 1) help the citizens understand the information presented in the documents; 2) help them understand and proc:ccd through the public hearing pJ'0CCS8; and 3) communicate their issues. suggestions and requests 10 the Counci1, pl.nning Commission and City staff and bopeful1y 10 seek solutions thai arc ..ri.m.",<lry 10 most. The public hearings 10 review these ~I"""'t. begin at \be April 10 -ng Based upon her review of the draft EIR, she belie\'eS much more work should be done toward developing the final document. With regard 10 consent item 9i before CounciJ this eYeDing. it is requested thai no further elCJ"""'itures be approved for preparation of \be Genera1 Plan update until such time as the draft documents arc brougbl before Council and decisions made on the relevant issues. including the amount of money 10 be spent by the City 10 create a new land use designation and increased commercial densities on \be Santa Anita race track property, It is the opiDion of the group, thai at least a portion of \be bill belongs 10 the property owner proposing the land use change and development, not 10 the City or the taxpayers., They also feel thai 10 approve expenditures now would be premature. I 4 412196 I I I 5. CHANG (Sound Walls) (Proposition C on April 9, 199& Ballot) (City Counc1lo.":,, Meeting Telecasting) (Emerg.Mgmt. System for Executives Seminar) ',,\ 'I '" ,.' 38:0094 Drew ICrYnidd. Neigbbon tor Arl:aIM. slated, iD plIIt, dial it lllIla opinioo dial if tile City _ to appIUVe tile S83,7SO "7""itme for tile GeueraI Plan updsIe, it ~ be III8Idq au embarrassiq mi_....' Tbe GeueraI Plan updaIe iI a I'lh..lre lI1Id ill objectiYe ilto be Q\fta"'-t with au appli""'i/m dial II CllIIIiD& lip in tile _ flJbn wbJda iI tile SaJda ADita specific plaD. Tbo1:y haft taba tile ""V"ltWMo RllI1II of aealiDJ a IICW IaDd use daigP8tioD for tile enIiIe na lr8tIi: I"~' Also Mr. KIynidd feela that tile doc'..._..t baa some intcmal inconoi"-os He also lbinb tbIt tile City sbouI4 RlCOpUze dial Ibis ""'....-I sbouI4 be paid for by SaJda Anita. Also, if tile City iI goiq to pay tor a de.. ....-... dial iI p.~jlu.d by tile same colllJlllllY that iI cIoill8 tile specific plan tor SaJda ADi1a, tbea iD order to haft a ...1........ ~oa..h, tile City sbouI4 be pn:pIRlIIto pay for au aItematiw poiDl ofvlcw. Mr. ICryDicki lbinb that tile City sbouI4 wait until tile specific plan is avai1abIe so dial a m>iJioD to both tile GeueraI Planll1ld tile specific plan ClIII be done II tile same tin-. Tbe emIJanoo......... to tile City will occar with tile GeueraI Plan updaIe done ~ lI1Id tile po..ibllity of cha!,lP"l or -"I tile specific plaD. Thea six 1IIOId1II1aIer. 8IIlltber GeueraI Plaa , updaIIl will be IIIll lJ. Thia isslIo merilS a lot of dlllCl1lPoa by tile C,..,.,.,;I bcIbnllll1 payIIIICIlt is made. MATIERS FROM ELECIl!D OFFICIALS C""...,;,.......- Chaq Slated that with tile IeCeIIl plISIIIgII of I'rr<p(><iriO" No. 192, Ih6' !W....i" RetrofIt lloud N;t of 1996" two bi1lIoll cIo1lan of SlatD Gcacra1 Obliplioa Boadl will be lIIJIborized to IdnIfit Sl8Ie blgbwaylll1ld brldp& At1:adia baa 1el(.-04 that CalUtuIs bai1d a SOlIIId waU OD lIIe DOIth side of tile :no FreewII1. Ca1traDa' __ tor DlIt lIlIderIa1du& Ibis 0lIlIIlrIIcli0G baa beea lhII tile priority _ tor cartbquske -r' lOIIdIlI1Id bridgeL NOIt' that CalUtuIs will haft Ibis additilllllll 11IO.,.. it iI time tor At1:adia to ..- Ibis isslIo with Caltraa, Mr. Bob ~ lI1Id Mr. Dick ~,lI1Id tell them that we lIlleIl tile wa1l_. C""......I_- Cbaq Slated dial bo baa bad SIlCCllId tblmgll" about tile approva1 of PI...,odi~ C on tile ballot for tile lIpCO"'l"l mmt"'lpo' tII'ctIO'" Now be lbinb P.UV'....'I.... C sboaI4 be deDicd b...ust if tile City Coual:il appoiDII tile City ClcIk it will c:reaI8 poIi_1 ilI1J_ OD that amce. Tbe City CJedt sboaI4 be ;~ll""v'" of Ill1 extI:nIaIl>.Il.--" City CJat June AUbrd iI DlIt iD &wr of 1""1' l'IIiJi"'l C ~ .._ - silo CccIa 1""1'" .... of tile ~ II io.q.uallb4. TIle.....,.. biI beea \\1IItiDs .- vayMII. C~,-- Chaq urpI tIlec:iDzella to we. OD April 9, 1996. PolluRt opeD fnIID 7:00.. 1IL III 11:00 p. 1IL C-....iJ.......hor Cbaq IIIIlllIl that City Coual:il ............, _ telecaa on ClwIIIcI 20. Hc."w... IIIlIlI)' c:iDzeIIa do DlIt haft ClwIIIcI 20. 0--;' sboaI4 bep tile citi%eDs ilt1b.mocI about tile <Secfall'l III8Idq procesa. He ,.,cu.......ndf that SOIlf diSI:IISI with Tel tile .,.-'Nlity of aine C'ha_ 20 III all tile AIcadla ~- CO\Ip<"i'-b- Chaq IIOlell that on Man:Il 21 be -,,~. ""'" a SllmdanIiad Ew...__y ~.".- S)'IIaD for Exel:ulIwI ......i..... II tile Pk:o RiwIa City r,..,.,.,;1 (;ham""'" TIle 1Pmi..- _Ii"'" tile ....,..m- of suda a IyIlaD iD tile City III be IMIi1aIlt. in tile _ of -..-ia suda alloodt, ftM, carthquaka, ell:. C,..,.,.,;I........- Chaq Slated that KeD ManIllD of tile An:adia Finl DepuImcDt it in chsrge lI1Id tile IyIlaD sbou1d be CSlab1ls1lcd iD AIcadla by \be eDd of 1996. s 4f2I96 YOUNG (Personal Inventory Sheets) (Sanitation District Notes) (Proposed Increase in EIectrical Rates) ULRICIi (City Council Election and Issues Facing New Council) (Downtown 2000 Celebration) 38:009S ("""",.;Im-ood... YOUIII IIOIcd that C""",;I_bc:n bad IV '.-eel tbo taaIm aL tbo Iilr iDu:rpc....ual iD/h......... iIMIttOry sbeeG whida were lIInIal ill IIlll aIIIlyzed. ("""",.;I-'-a YCllIDfo KuIua IIlll U1rich n all aaalyziDa iDdividua1I; tbo City MaIIagIar is a cIirecIiDs type iDdIvlduaI; lIII4 MaJQr LojCIId is aD _n. type iodividual 1bae is 110 set way people sboaId 11& ThiI II menly . pide to bcIp people wort with each adIer. Om",.;I.....ngeI C!IaJII did DOl CllIIttibaIe !iii iIM:araIy ~ I ("",,"";1- YCllIDfo a wu.m to tbo lla..;"'...... DiIlril:t, bIaqbt CllmV'iI.... old""., up to dale about _ ~lt,lP' 1bae baa... a CllaIt ......on- about ~__ as part atleC)'dable 1IIIICriIII. 'I1Ie DiIIrica baa ... ___ about tblI ~ 0111 - baa a klt at peeD""" 'I1Ie .............1ilIt tbo... _-.h waaId be tIuouIh tbo Leap aL CaJifbnIia Ciliea, IIlll tboJ urpd all tbo c:itlcIto write to tbo Lap IDd PRPU'O aD Amicua Bridto 1IlID llftftti_ aL peeD __ a alec,dable item. By tboyear 2001 tbo Ssmm.tltwo DiIIrica will be ill DeIllI aL a.". ~o., Ill...'.....'. plaDt. To acbicw Ibis, _ <:apUaI will be "<< 'Y. 10 a rate iDc:reuIlto bomeI CID prcbabIy be mnntM OD, CurmWy <'mIIImninimn. n dIarpll 70% at tbo siqle fimIily bom8 SanitatioD District rate. 'I1Ie Board wted to iDc:reuIl tbo ~qdnmininm rate to 7'%. ("",,"";1-- YOUIIIIIOIcd that (""""';1 bas .....:l.-eel hdb.....aiuu about a jli0pu..4 rate iDc:reuIl for cIeclricity this cnm..-. Sbe taba a cIlm view aL that JlIOIUII- it will atrec:t clderly ~ bae ill tbo City. on- people ani ill DeIllI 01 air amtIirinning. ~ol\y cIuriDI vay boC pcriodL 1bae -1IIfIaiDI ill CIIll:qo IDd other easlaIl c:me. Iut ",m..- wbCIl __ clderly people were lIIIIbIe to atIbrll air collditioDiD8- She !Ill........ tblI malICr be <<1"01.4. ed, IDd pem.p. C=nrll""""li h' c:aJl write to tbo pnlpCr autbariIicL ' (""""Cil- U1rich . -"'In" .,..d that it II ~....to n:aIlzIt dill. JaIl !bar vay iwtMta.4 __ will be llIdDa tbo IlClll City ,."""""l_.....,. 1) 'I1Ie amnl plaD review lIIIlIIor _0."& wbida will Ica4 to 11,. . - aL tbo SaIa AIIila pIOjlll:& IDd wbcIber or DOl to I1Ibmll it to tbo Wlm; 2) TaIdq...to .,11...1...... tbo dclk:il ill tbo City budpt. A thorau8la review aL ClllIlI illIOl T. to be abIo to reduce ClllIlI witbout rwfovoll1! City lICIVica. PerIuqla it waaId _"1"_ 10 appaiIIt a little HocMlr Commi..;"n at citlzeaa to nlYiew all eiIJl' n""f IIlll report back to tbo Coo"".;1 No o. wallllto see taxeI iDI:r1iaIeIt tbo jb.A.1lld _-.h waaId be to c:ul e'<pP'" 3) 'I1Ie IIIlW .-hid willi. tbo n:faID coll-- illIIIDlher .......w. 10 be made by tbo IlClll Couocil It II imponaDl that WlaI taD lbea isIDeI iIIto .....,.;N. rdML 'I1Ie WlaI sbould ask .....m.... wbo baa the expcricace IDd tbo kDowledllto l'.ujlCIly cw1uate -1Illl VOIlI OIllbea i-. C=nrlln.-o"er U1rich bapeI,dII&-tbo WlaI _'t ,elect people wbo nl1llllliq ll9 -.- tboJ haw . ..-a III to ptDd, bat that ""ndi_ n R~ wbo haw ~ llIIem IDd IiIIIe Illf tbo <._..1........ ~"-'l of our Cily. He lllliD ill l'awr aL pP,pnoiriQn C. a MIla tbo other duw "'~r ..101..- In hla ..p..w. by havilla aD W"~ City CIak, tbo CIlJ will.. a ",..' . -.1 The J!I-.l CIlJ CIat baa p-'-'--l __ ~_L..... .. haw 110 __ lIIat, if left lip 10 tbo ween. tbiI .. wbo II trUly qP"11fIoot ~ be eIecled City CIak. If a ""--"1boaId be .1llCIll1lllbr IDd .1llCIll......,.~ lbat..- ml8bI be eIecled wbcIber or DOl be or ... _ Cl""lifl"" He tbIab tbo olBce aL City CIedt is. p...R 1Lma1 job _lib atI'J other ~.....Ijob witbla tbo City, sboaId be 1lJlP"'n'~ within tbo City gv.~ I ("",,"";1__ Ulrich also CODpalDIated tbo people wbo were iIMlMd ill orptri7ing the ~"""'4 2000 ceIcbrIIioD. It was . gn:II _ 3000 people ,n...WI He CODpalDIated tbo ...........itteot We CID all be pIllUd at wbat baa ... accomplisbod. I 6 412196 I I I KUHN (Downtown 2000 - So.Arcadia & Baldwin Ave.) (COG Upcoming Reception for Congressional Reps.) (Chamber of Commerce) (Support for AB-828) , , , 1 ~ 1 1 l "', 1 . . , t r ,r ~ 38:0096 Mayor Pro tcm Kuhn apn........"'" that the DowIItown 2000 was 8 huge 5IJOOeSlJ Sbl: would now like to see 8 ~ew of 8 h,ci_" plan and some foaJS on Ba1dwin Avame and South An:adia. Both areas oontributc to the arterial imagIe of the City as well as the bl"ri""W oommunity, vitality and revenue. In the De8l future she hopes CouDciI can focus on that With regard to Downtown 2000, she is DOt thrilled about the pria: tag, but she is happy about the 1l:SUlts. Mayor Pro tem Kuhn oommcntcd that the Council of Govcmmcnts will have 8 reception honoring the Congressional Representatives covering all tbirty-tbree cities at the Tournament of Roses Tournament House, p..- , Friday, April 12. Sbl: urges the Councilmcmbcrs to aIIeDd. If any one bas items to be disco'~ at this meeting. please notify the City Manager. Tbc City Manager will prepare 8 fact sheet so that everyone can be prepared to get the most out of this opportunity. Mayor Pro tcm Kuhn congratuJatcd the Chamber of Commerce 1996-97 officers. AI Little is the IICW PRsidcnt. Sbl: also oongrohd.'''''' the foDowing on their awards: Community Volunteets of the Year - Joan Cline and Jesse VAnlAndinghom: Business Person of the year - Mike Lamb of Glaser, Miller and Lamb; Cbambcr Servia: AwanI - Chris Lomas, Voia: Communication. Mayor Pro tcm Kuhn stated that she had rccciwd 8 pOOne caD from Mayor Susan Hammer's ofIia: in San Jose with regmd to AB 828 urging the CouDciI to support the legislation to Sl8rt the proa:ss in requiring the State to retnm the money to the cities which had been taken previously. Mayor LojcsId also rccciwd 8 similar ca1l, and submitted the information to the City Manager. (Miscellaneous) Mayor Pro tcm Kuhn urged \'Illas to please vote on Tuesday ApriJ 9, and Happy Easter to everyone. LOJESKI (Downtown 2000) (Mayor's Prayer Breakfast) (Gratitude to Councilmbrs. Staff &, Family) Sa. CITY CLERK (Compensation Upgrade) (APPROVED) (J13 O.:lf) Mayor Lojcski com........"'" that bl: agrees that the Downtown 2000 plOClCSS on Saturday was wonderful. He spent the day going in and out of ba'ci- The cooperation stimulated business - windows were washed, stoops were swept; paint was fieshcncd, doon were polished. It was wonderful. He bopcs the cntln"ri...... will remain with the bu<in"$SCS there and the Business Association. He ,hAnlr"'" cvcryone involved in the planning. It was 8 great family cwnt. Mayor Lojcsld also .hAnlrM the employees of the City, citizens and seMa: club membcn woo helped with the Mayor's Prayer BreakflIst. He and his wife personally thank cvcryoue involved in this' cwnt. Mayor Lojcski C(I"nn""'''''' that this will be the last l"C"ri>lg bl: will preside as Mayor. Tbc next ...-ing will be most1y ceremonial. He .IuInlrM the citizens for allowing him to be here as Counl:ilmcmbcr and Mayor; and 'h.nlr"'" his fcllow Councilmembcn and the City staft: He also expressed thanks to his family for giving up family time. Consideration of the request from the City Clerk for 8 sa1ary incicase to 8 flat rate oommcnsurate with the median sa1ary range for Ocrks in the State of CaJjfornia. City Clerk, June Alfom stated, in part. that what she is requesting is an upgrade of her sa1ary to a flat rate and including the provisions of Resolution 3652 with regmd to hoon and other management adjustments that may be granted. The report before Council reviewed the cxpcricna: of the City Clerk in regard to sa1ary and sa1ary adjustments over time. The City Clerk stated that her current sa1ary is $4127 per 7 412196 38:0097 month, which is below the level of an Administrative ".......nt and much below every I depanment head or division head in the City, even though sbc carries great respoDSlbility and has been diligent in the management of her ofIice and exercise of duty. Because this matter must be settled by resolution befolll the City election on April 9. 1996, the Clerk n:questcd a just and fair adjustmenlto her salaIy to S5,I27 per month for the new term. Also, the automatic adju-to equivalent to the same percentage applicable to management employees during her flna1 term in office, and continued fringe benefits (Sections I, 2 and 3 of Resolution 5652). In response to a question from Cnn"..;I""",,'- Chang, the City Clerk responded that the figure sbc arrived at was a median amowu of sa1aries of various clmb in the SI8Ie. Sbe is an experienced and qua1ified City C1crk. In response to a question from CowlciImember Ulrich, the City Manager replied that if Proposition C in the upcoming election is passed by the voters, the effective date will be the year 2000. Prior to that date Counci1 would need to review with City 5l8ff the qualifications to be established for the position at that time, At the present time there 8IIl DO qualifications ocher than to be a citizen and to live in the City, To _ toward specific qualifications, degrees or experience, etc., 5l8ff would do a survey at that time on comparable jobs in ocher cities. CounciImember Young noted that Section 504 of the City Charter states: .Coft1P""""rion for the City Clerk shall be set by the Council and shall DOl be incIIlased or decreased after his election or during his term of ofIice". In response to her question, the City AlIorney said that Section applies to the question befOIll Counci1 this evening, and an increase, if granted, would be eft'ec:tive April 16, 1996. This is the only window that is available or the Council to act RglI1'ding the Clerk's salaIy. CowJciI""",,'- Ulrich agreed with CounciImember Chang that the City Clerk has been doing an excellent job, but this is a 24% pay increase which sounds \ike a fairly hea\>y peI~ inaease, and be just does DOl know what wou1d be appropriate. He thougb1 it to be too had to be rushed to make I a decision at this ~ng because of the provisions of the City Charter. It was suggested that perhaps a specia1 meeting couId be called, thereby giving DIOIIl time for consideration. Mayor Lojeski inquired about the legal implication of someone wishing to run for this office and being informed of the salaIy, when the salaIy is increased after the nomination filing """"Ii",,. The City Attorney responded there is DO legal liability; however the most practical time to accomplish a salaIy increase is prior to the filing of nomination papers for the ofIice. In response to a question from Mayor Lojeski, the City Attorney said that Resolution 5652 applies only to the present term; and if Council intends to _intain the status QUO, be would recommend a motion to continue the terms and conditions of Resolution 5652. The City AtIorncy bas prqwed another resolution if the salaIy increase is granted, which wou1d include the City Clerk receiving any future incIIlasea that ocher management pmonne1 receive. Further cliscusaion ~ The City Clerk reiterated her reqnest for an adjustment to her salaIy leYeI based on responsibilities, experienl:e, and the fact that her salaIy is less than that of an administrative a...c1..nt and far less than any department bead. Sbe is 8 depanment bead. If this is to be her flna1 term, sbc requests that the salaIy be adjusted. Mayor Lojeski said be finds it difficult that Counci1 has such short period of time to study this matter. CounciImember Ulrich bad earlier addIIlssed the matter of looking at ways of controlling costs. Council is dealing with the fact that 80% of City expenditwes is for salaries. CounciImemher Chang asked the average salaIy of all the department heads. Couod!""",,'- Young felt that 24% would be 8 tmnt'ndous increase. She and Councilmember Ulrich suggested a 12% increase to $4,652; Counci1member Chang agreed. In response to a question from Mayor Lojeski, the City Manager said that on average during the past five years, City employees have receivod I 8 4/2/96 '.'1', 38:0098 I 4% year increase; that was not for evay assodaIion. maeIy a gcueraI oumber. The City Clerk has rec:eiwd the same geueral salary iDcnlasea as "",norm- Slatf. During the last two yeatS. basically there have been 110 iDcnlasea 10 any cmpl~ across the board. I It was MOVED by CouDciJmembcr Ulrich. scc:ondcd by Mayor Pro tem Kuhn and CARRIED on roll call vote as follows that the salary of the City Oerk be in=ased 10 $46521month, effective April 16, 1996, and for a period of four years 10 April, 2000, including general salary increases granted 10 ""''''lvm- Sl81[ Mayor Lojeski sI8lcd, in part. that be had earlier questioned setting the salary of the City Clerk after the .!_.!Ii"" for filing. He thinks there is an ob1igalion on behalf of the Council 10 set the appropriate salary ahead of time so any person desirous of running for election 10 the position has the tnJc salary in mind. Mayor Lojcski said another concem revolves around the flIct that be does not like 10 sit bcre and play, "let's make a deal". This is no n:flection on the job that will be done in the future or the past. The appropriate time 10 bring this type of situation 10 the r..."",,1 sbou1d have been in August and September. Then there would have been more time. This CoonciJ is about to give a sv""'anlial raise. If the salary was previously out of line, then it sbouJd have been brought up at the appropriate time. He is not going 10 give that ..._nlial lIIIIOUDt of raise wilen there arc olher cmpl~ in the City woo have had 110 JlIiscs for two years. Mayor Lojeski felt it 10 be out of line 10 addRsa that problem that WP/j. He is looking at this as a timing issue; this sbouId have been brought 10 Council much earlier, so Councilmembcrs could have asked their questions. -...,~ of the Brown Act, Council cannot discuss salary matters involving electM officials in closed session, so it becomes an uncomfortable situation for everyone. For that reason. since it was not brought up at a time that would have been more "I'I"~.iatc and gival Council time 10 realistically consider the matter, Mayor Lojeski said be C8IIDOl support the motion. eo.'neil-w Young said that, while she may agree that the job needs an increase, sbe is lorn betM:CD that and what the Charter says. She has sworn 10 upOOld the Charter. The City Attorney said Cowril wou1d DOt be violating the Charter because there is a window of opportunity \lOW and the salary alii"""""" wou1d take effect after this term ends. Oa,,,,.;I-bcr Chang said this is the last COUDCiI ...-ing before the election at which this can be d;<e"sscd The Mayor sbou1d DOt have brought the matter up when there was 110 time for discussion. Mayor Lojcski said the City Ocrk is an electM official and bas the right to ask that the matter be plal:ed on the agenda. CounciIJnembcr Chang said the City Ocrk is entitled 10 an increase of 100/. or something of that order. Mayor Pro tem Kuhn said she wou1d prefer 10 have all of the information and flIcts before her and more time to 8IilI1yze them. Mayor Pro tem Kuhn said she lbought some type of increase 10 be in order, but DOt what the City Ocrk asked for. Sbe wou1d go alollll with Coo".,;I_""" Ulrich and Young's suggestion. CcP>ncil"""""cr Young Sllggated rHo;n;"g the desired infonnation and caIliJIg a speciaJ -'1& ('"..ncil""",,"'" Chang did DOt think there was a need for a speciaJ meoring. and that the City Ocrk's salary sbouId be compared with that of this City's departmeDl heads. Mayor Lojeski did not feel Council sbouId have been folted into an eleventh hour clccision, and said that be can not support the motion. AYES: NOES: ABSENT: CounciImembers Chang, Kuhn, Ulrich. and Young Mayor Lojcski (for reasons stated aboYe) None I 9 412196 LOJESKI YOUNG ULRICH (Citizen Advisory Committee) CITY CLERK (Municipal Election) 38:0099 Mayor Lojesld com........ted on CowK:iImember Ulrich's 6llggesUon of a tinancia1 advisory committee. He thinks it to be an nJlf9.ntI;ng idea. Tbere are citizens in the community who would fill the bill in a terrific filshion. We have many colpOrate leaden and ICtired colpOrate people in the community. TIle system worked with the Charter Revision Committee. He would like to rec:ollUllClld that this matter be placed on the agenda for discussion at a futun: CounciJ meeting. He suggested that r""~I""""ber Ulrich chair the committee as a citizen. ('''',~l''''''''ber Young agruocI that there is a wealth of resoun:e people in the City, and the extra be1p would be appreciated. CouncH""",,"'" Ulrich said in the unlikdy evad that taxes should have to be raised, this would give some support from the community, if this Committee came to that conclusion IlIlhcr than the e",..",;1 making that decision. TIle City Manager noted that there are examples of citizen ~ commillces in the finance lIRllL If Council is inteRsted, information can be gathered from those cities as to what they did and how they did it; after which a study session could be <t!hMI]led for di....JSSion as to how to approach the matter properly. CounciImembers agr=I. The City Cletk 8IIIlOUDCed the Municipal E1cdion to be held Tuesday, April 9, 1996. She reminded voters to check the back of the voter's pamphlet for the address of their polling place. Some polling places are di1ferent than those of the March 26 election. Voters may also telephone the Clerk's office for this information. I CITY ATTORNEY The City Attorney requested that the Council approve Resolution No. 5914 which will (Res. No.54l9) accurately reflect the agenda action to raise the City Clerk's salary to S4652/month. The resolution was prepared earlier and brought to the ..-ring in anticipation of CounciJ's action. The resolution will set the City Oetk's salary at the amount appl\l\'ed by the en..",.;I. and will provide for all the other beDdits that the Clerk bad as well as I whatever salary adj1'st/I1"I>., may accrue to ....-1"""""'. if any. 'Ibis is what the CounciJ intended. and approval is requested. LOJESKI ' (City Clerk Salary Increase) RESOLUTION NO. 5914 (ADOPTED) Mayor Lojeski noted that this resolution is DOtllV"'U-'. and is DOt part of the Council packet. The City Attorney responded that it can be c:onsidered under the City Cletk agenda item. The effect of Council's action is, in effect, the same as a resolution. Mayor Lojeski inquired if Council needed to declare this to be an emergency resolution requiring four votes. The City Attorney replied this will DOt be -'Y, since this is an implementation item and DOt an ordi...~ He further apologized for not sending this resolution to the Council last week; it was just an Gm'Sight. CowK:iImember Chang summarized that this Resolution will formally approve the salary increase, the yearly cost of 1iving increase and all other matters to become a pornV The City Attorney presented and read the title of Resolution No. 5914: "A RESOLunON OF 1HE CITY COUNen. OF 1HE CITY OF ARCADIA, CALIFORNIA, SE'ITlNG COMPENSATION FOR 1HE CITY CLERK POsmON". It was MOVED by Co\lllcH""",,""" Chang" seconded by Co.....,;I""""""" Ulrich and CARRIED on roU call vote as foUows that Resolution No. 5914 be and it is bereby ADOPTED. AYES: NOES: ABSENT: eo...,cil,.,..,..bers Chang, Kuhn, Ulrich and Young Mayor Lojeski (for reasons stated previously) None 10 4/2/96 I I I I 6. ROLL CALL 6a. MINUTE APPROVAL (Mar.19,1996) (APPROVED) ADJOURNMENT 7. 38:0l00 CITY COUNcn. RECESSED IN ORDER. TO ACT AS nm ARCADIA REDEVELOPMENT AGENCY PRESENT: ABSENT: Agency Members Chang, Kuhn, Ulrich, Young and Lojeski NolIC On MOTION by Agency Member Young. SllCOIIIIlld by AppJt:y Member Ulrich and CARRIED on roll call VOle as follows tbe m;n..'", of tbe Match 19, 1996 regular """,,;"g were APPROVED. AYES: NOES: ABSENT: AppJt:y Members Chang, Kuhn, Ulrich, Young and Lojeski NolIC NolIC The meeting ADJOURNED TO 7:00 p. m., April 16, 1996. CITY COUNcn. RECONVENED CONSENT ITEMS 7a. MINUTE APPROVED mimtt... oftbe Match 19, 1996 regular ..-ring APPROVAL (Mar.l9,1996) (APPROVED) 7b. WORK ACCEPTED l2" WATERLINE (Foothill Blvd. & First Ave.- W.O. 554) 0<1/';; -10 7c. 7d. RESOLUTION NO. 5912 (ADOPTED) cJ/-r,)-.:is- 7e. RESOLUTION NO. 5913 (ADOPTED) C", ,.ltfl ACCr,y 11'-1.1 tbe lr waterline improvements at FOOlhill Boulevard and First Avenue, W.O. 554, and AU1HORT7.F.D final payment (10% mention) of $35,745.60 to be made to Valverde CoDStrul;tion Co., in aa:ordance wiih tbe contraa documents. Considered sepualc1y (see below) ADOPTED RcsGlution No. 5912: -A RESOLIITION OF nm CITY COUNcn. OF nm CITY OF ARCADIA, CALIFORNIA SUPPORTING TIlE LOS ANGELES COUNTY PARK, BEACH AND RECREATION ACT OF 1996". ADOPTED Resolution No. 5913: "A RESOLIITION OF TIlE CITY COUNCn. OF TIlE CITY OF ARCADIA, CALIFORNIA DECLARING nm CITY'S INTENTION TO VACATE- AND ABANDON PORTIONS OF PECK ROAD; DIRECTING TIlE CITY CLERK OF TIlE CITY COUNCn. TO Fn.E SAID MAP IN HER OFFICE SHOWING SAID PORTION; SETIlNG A PUBUC HEARING nmREON FOR MAY 11 4/2/96 7f. Q3t.(O - 30 EQUIP.PpRCH. RAD 10 COMMUNICATION EQUIP. (Fire Dept.) 7g. 0'1'-10.,3 0 EQUIP.PURCH. 2 l!2 TON TRUCK w/1800 GAL MTD. TANK SYSTEM (Maint.Serv.) 7h.OVO.'/() APPROVED AFSCME SIDE LETTER OF AGREEMENT 38:0l0l 21, 1996; AND DIRECTING NOTICE nmRETO TO BE POSTED AND PUBUSHED". I AU1HORIZED tbe purchase of radio base stations and related equipment from Motorola, Inc. in tbe lIDIOUJU of $3I,7S7.88 for tbe FiR DepartmcnL WAIVED non- comp1iance wiih tbe specific bid process of tbe City of ArcIdia .~rola currently has an existing contraa wiih Los Angeles County for tbe proc:wemcnt of radio equipment, and this equipment will be purchased utilizing rice. Funds for tbe purchase of this equipment have appropriated in tbe FY 1995- Equipment RepIacemcn1 Fund in tbe amount of $3 ,800. . I AUI'HOIH7.F.D tbe purc~ of a 2 112 ton trudttwiih an 1800 lI3Ilon trudt . tank system from J'ed[ Road Ford in tbe lIDIOUJU of $54,6S3.38 for tbe Maintenance Services Department; and AU1HORIZED tbe City Manager to execute said contraQ in a form approved by tbe City Attorney. Funds for this purchase were bud,-..! in FY 1995-96 in tbe Equipment Fund in tbe amount of$8S,OOO. APPROVED tbe City of Arcadia AFSCME Local 2264 Side Letter of AgRement between the City of Arcadia and AFSCME Local 2264. This Side Letter of Agreement pertains to tbe sick leave provision in tbe Memorandum ofUndentanding dated September S, 1995 . IUIIC 30, 1996. I .1 : ~ I .: " TIlE ABOVE CONSENT ITEMS Sa, Sb, 8d, Be, 8~ 8g, AND 8b WERE APPROVED ON MOTION BY COUNcn.MEMBER. YOUNG, SECONDED BY MAYOR PRO TEM KUHN AND CARRIED ON ROLL CALL VOTE AS FOLLOWS: 1 . - 7e. ONE YR. LEASE EXTENSION NAT'L GUARD ARMORY BLDGS. (Are. Unified Seh.Dist.) () "7 ;;'0 - 10 1<0'0 - '>0 AYES: NOES: ABSENT: Councilmcmbers Chang, Kuhn, Ulrich, Young and Lojeski NolIC NolIC Consideration of the request of the Arcadia School District for a onc-year extension to September 30, 1997 of tbeir current 1case of tbe main Armory building. tbe adjacent Butler building, and the adjoining parking area located at 260 West Huntington Drive, at a rate of $1,S10.4O per month. In ~ to a question from CowIcilmembcr Young. staff responded ihat tbe School District will be RSpODsible for tbe entiR period oftbe lease, wbetber or DOt they IIICM: out carlic:r. It was MOVED by Councilmember Young. SllCOIIIIlld by Councilmember Ulrich and CARRIED on roll call VOle as follows to APPROVE a one-year extension to September 30, 1997, of the main Armory building, the ad' er building, and tbe adjoiJiing parking area to tbe AII:adia Unified School District a rate of $I,S 10.40 per month.1 AYES: NOES: ABSENT: Councilmembers Chang, Kuhn, NolIC NolIC Young and Lojeski I 12 4/2/96 I I I 71. "0;;'1-, - I() GENERAL PLAN UPDATE ADDITIONAL FUNDS AND DIRECT. PROJECTION OF COSTS TO COMPLETE (APPROVED) 38:0102 Consideration of 5IlI1f request to allocate an additional $83,750 from tbe Capital Outlay Fund for preparation oftbe Gencral plaJi Update. On Match 21, 1995, tbe City Council auihorized tbe Dewlopment Services Department to prooeed wiih a Gencral Plan update, and set aside $160,000 from tbe Capital Outlay Fund for professional and legal services in tbe preparation of tbe Gencral Plan. This Gencral Plan has been a long range gnal of tbe Dewlopment Services DcpartmeDt, and serves as a comprehensive management plan for tbe future, enab1ing land use and policy determinations to be made wiihin a framework which incorporates all public bealih and safety and quality of life considerations in a IDIIJIner ihat n:flects community values. The last Gencral Plan update was completed in o..-n..... 1990. Howem", tbe tcc:bnical studies relating to noise, land use and ciraJJation have not been lFM since tbey were first completed in tbe 1970's. Staffrccognizcd ihat those studies no longer reflected current land issues, noise issues and ciraJJation patterns. In addition, since 1990, sevcraI changes have oc:cumd in State and federal laws relating to required information which must be incorporated into tbe various clements of tbe Gencral Plan, including issues relating to congestion m~lUlV""'DI. housing, air quality IlllIIUlV"""'t. water ~ solid wasle management and national pollutant discharge ~limilUlrion system (more commonly know as NPDES). Cities must also now addn:s8 coordination of goa1s and policies wiih other regional agencies, such as SCAG, Metropolitan Transit Authority, Cal\Jllns and the Air Quality M~n.vn-tt District. The Coa.ml. on Match 21, 1995 appnMld entering into a professional services agrecmc.u wiih LSA Ass/>ciA'''' in tbe lIDIOUJU of approximately $ISO,OOO and $10,000 for Frelich, ICAl1fi1Uln. Fox &; SaOOgi for legal services. In Match of 1995 it was initially anticipated ihat an update would be primari1y a technical update and review of tbe Gencral Plan text. Howem", tbe scope of work has changed as the project pro<'eCded What was origina1ly a Gencral Plan update has become a Gencral Plan which addresses more complex issues, and identifies four special study areas in ttansition which rcquircs special emphasis in tbe Gencral Plan. As tbe Gencral Plan became more complex, SO did the relaled Environmental Impact Report. In NOYeIDbcr 1995 tbe City Council allocated an additional $73,050 for tbe General Plan update. This included $54,29S Cor LSA AssociA'''''; $7,7SS for City Cl<pCD5eS; and $11,000 for prqllIIlItion of a fisca1 impact report to assess tbe fisca1 impact of the draft Gencral Plan on tbe City of Arcadia municipal budget. This is tbe first time tbe City has had a fisca1 impact report prepared for a geocral plan. Staff felt ihat it was important for tbe City to understand, prior to Mopril1g tbe Gencral Plan update, what tbe municipal revenue and service cost might be associated wiih tbe dcvcIopmcnt of new residcntial, colllDlCrl:ial and industrial uses wiihin tbe City and its sphere of influence as envisioned in the draft Gencral Plan. The Dewlopment Services Department requested ihat tbe City Council authorize the expenditure of $2,750 to IWA ft.""";A'''' who Am"M Boyle Engi~g in preparation of tbe _, drainage and water tecbnical studies which are included in tbe Gencral Plan; $21,000 to LSA Associates for inclusion of environ_I analysis relaled to tbe water, sewer and drainage master plans; traffic study review and nMsions which were in addition to tbe original studies prepared by LSA Associates; inclusion of Senate Bill 901 relating to water issues which became clI'ectivc Ianuary 1,1996; inclusion of issues relaled to the Rodeffer property not anticipated in tbe original scope of work; and, as part of the certification of the EIR, providing A.lri"A""" to tbe City in tbe preparation of specific findin8' for certification by the City CooDCil after the public bearing process. Staff also requested an additional $30,000 for Frelich, JC ...rfman. Fox &; SaOOgi for legal services relating to review of all 5IlI1f reports, legal notices and rcscan:h of various land use issues, ~ItPnd~~ at Planning Commission and City Council bearings, and review of resolutions and 01"1;"""""". Also 5IlI1f requested $30,000 to CO\'Cl' tbe cost of City-wide llllIilil18' for tbe public bearing notices as authorized by tbe City Council, 13 4/2/96 38:0103 publication of legal notices, prinling of additional copies of tbe draft EIR and tbe General Plan, as well as consultant reimbursables. The City Manager added ihat this project was appnMld by tbe City Conncil long before any sucb application was made by tbe Santa AniTa Race Track properties. Subsequent to tbe start of tbe GeneraJ Plan update, tbe application from Santa AniTa was filed. Technically and legally, the GeneraJ Plan must be '1pcIa."'" in tbe ~ of a project being on file. By law, tbe City must have a General Plan, it must be ,.pm'..! consistent wiih State law, it must be reviewed based upon evidence submitted in public testimony. The coinl:idenl:e of tbe race track having a project fiJed is net ..m..."" As GeneraJ Plans go through processes in otber cities, otber projects an: being p..~ and filed. This is not an nnl'91al cir~nm"""""'. It is unusual in tbe context ihat this is tbe biggest project which has been filed in tbe City in recent years. The Santa Aniia project is not being decided as tbe General Plan is being discus-! There an: four study areas in \be City to be focused on. This is a colllplebcnsM review of tbe entire City not just tbe track. Sta1f is Irying through tbe Commission process and Council process to explain . tbe differences between tbe GeneraJ Plan and tbe supposed project. The project submitted might be denied by tbe Commission and Council; might go to tbe public and be denied; but a land use on ihat property will still be oeeded. It is clear ihat \be property might be available Cor otber uses. including mall expansion or change. The reJail, commercial, entertainment bnci-- an: merging Con:es. This GeneraJ Plan before tbe public now is simply a policy .w.n""OI, subject to many public bearings and possible changes. There an: many issues which tbe Commission and Council must debate and decide, such as hnl.ci,,8. cin:ulation, rec:mdion. open space, as well as fisca1 i"'l"""5 of this General Plan. Mayor Lojes1ri added ihat DOIIC of tbe four items whicb toIaI $83,750 an: a ICSlI1t of an application being filed wiih tbe City. Councilmcmber Ulrich noted ihat !he City has a1ready speIlt $214,000 on tbe GeneraJ Plan update; wiih tbe $83,750, tbe toIaI will reach almost $300,000. Will tbe City be faced wiih otber bills? In response to Cou/1d'........- Ulrich, SIlI1I'responclcd ihat it is possible ihat \here may be additional cost, dep-ling upon tbe public input, bearings, notices, etcetera. Councilmember Young said she has DO objection to paying these bills, but she objects to tbe use of tbe terminology, "commcrcial entertainment" because it came up at tbe same time as tbe track made their application, it is confusing. Mayor Pro \em Kuhn said she is ,hocl<M at tbe amount of money this costs, but ihat is tbe way consu1ian1S and the legal aspect work, and \here seems to be no way to put a cap on ihe costs. The City Attorney coml1V'l1ted ihat approximately a year ago tbe City Council approved tbe rcimbursemeD1 agreement with Santa Aniia wiih regard to their project. Under ihat rcimbursemeD1 agreement, Santa Aniia has paid 100% of tbe processing costs for their specific plan ihat will be coming up. It is clear in ihat agIcement ihat tbe consu1ian1S an: bin:d by tbe City and in DO way is tbe City beholden to tbe applicant in ihat regard. The e<fi........! cost ihat Santa Aniia committed to at tbe beginning was $S33,OOO. They have agrcccl to pay more ihan ihat amount if such additional costs should be incurred, so it is over a half mil1ion dollars. Mayor Pro \em Kuhn notcd ihat tbe $30,000 Cor tbe .....i1iIllll' is to ensuR ihat \here is a City-wide .....ili,,8. and she understands ihat a portion of those funds have been spent. In response to a question from Councilmember Chang, tbe City Altorney noted ihat Santa Aniia has funded a portion of the General Plan update, abut $19,000. Councilmember Chang COmmeJ11ed tbe staff report does not mention reimburtemeDi from Sania Aniia for tbe 1aIest costs, tbe $83,750. Also in response to Councilmember Chang, staff sIaIed ihat tbe last complete General Plan was dollC in tbe early 70's. In 1995 Council approved $160,000 for this General Plan update. The update in December 1990 consolidated existing elements but did not change any policies, 14 412196 I I I '!:!p~;) !.!'1; ",qq.~1 ~"'1 38:0l04 I although some were added. Thm were no land use policy changes; tbe primary goal at ihat time was to comply wiih """,;"g cl""""'f RquiremenIs. Cnmril~ Chang inquiRd why it is 'Ie( 1! "J to spend so ID1Id1 monr:y for this cumnt update. SIalf also responded ihat Senate Bill 901, which became dI'ectM: IlUlUlIJy I, 1996, requires ihat when general plans ~ nprl.tM, cities must address water issues from aU water providen. Thm are IICW laws which became cft'ec:tivc betftCCll 1990 and 1996 ihat affect general plans. When tbe General Plan is .tprI.tM, aU of these issues must be addressed. General Plans started out to be vay simple documents in tbe 1970's, but they have become vay complicated beaiuse varilRlS agencies need to be included in tbe generaJ plans, and in each of tbe elements. 1Wm.... State law has changed extremely, and t-.IIW of tbe California EnvitonfllMlt.1 Qua1ity Act, evaluating aU projects has changed considerably, and become much IDOR complex ihan it CYer used to be. CouDcilmember Chang asked if wiihin tbe four project mas; I) tbe Santa Anita commerc:ial ente\1Jlin........ project; 2) Santa Clara and Hllnti"gton Drive transitional aIea; 3) South of Huntington Drive residential aIea; and 4) tbe RodeIfer Pit area, did ihese last three an:as DCCCSsitate a General Plan update? He does not think an:as 2, 3, and 4 ~ urgent an:as ihat have to be dollC right away. SIalf noted ihat llIQ 3 is the most important because tbe housing element has to be adopled by Iuly of 1996. However tbe biggest change in land use will be No. I, tbe Santa Anita project. Councilmen1ber Chang inquiRd why tbe General Plan and tbe Jlloposed Environmcnta1 Impact Report could not be combined since tbe race track p.updty is OIIC of tbe four elements of tbe General Plan and Santa Anita could pay these costs. The City Manager explained ihat tbe General Plan is a policy docullV!Jlt; it is not defining, for example, !be exact coafignration of uses on tbe race track project. It can be this kind of land use wiih this kind of density, tben tbe ElIYironlN!l1t.11mpact Report portion of ihat study will provide a generaJ issue of what tbe iJI1pacts will be. Any project subsequent to tbe General Plan adoption will require more in~ detailed analysis. The EIR cannot be used for any specific project to handle tbe General Plan because tbe staff can not suppose ihat project would be approved. The General Plan will pr=de any and aU projects being di~ The City Manager replied in response 10 a question from Councilmember Chang, ihat in looking at tbe EIR, numerous land use alternatives are being reviewed. Council.............. Chang said ihat expenses sbouId have been anticipated. The City Attorney explained ihat pili of tbe 1\mds requested relate to won: being dollC in response to com- received II pubIk: bearinp, and !be City has a legal obligation to respond to comlN!l1fll to tbe land use and environ"""'''' impact process. Thm is no way to accurately predict to tbe dollar tbe scope of tbe City's required response to such public com"""'t'; these figures can only be "-<fim"~ The services of tbe law firm have been utiIizlld extensively in relationship to the Rodeffer project; a particular attorney wiih this firm has worked wiih tbe City as part of the litigation ihat has taken place. 1Wm.... issues were raised by the City of EI Monte, the City could not ignore tbe matter. The City Attorney has prepared an agreemellt wiih ihat attorney; and it is hoped ihat costs will not come up to this tota1l1D1OUJU of mooey requested ($30,000). The City Attorney further explained ihat ewry reason ihat has increased tbe consultant cost, tbe same reason has increased tbe legal cost. The City made a commitmenl and staff requested. because of tbe time invoMd in this and tbe need to have adequate review, ihat tbe legal counse1 be provided to review and work wiih tbe City vay closely so ihat tbe City has a legally adequate General Plan. So ewry unpredictable ihing ihat oc:cuned, ewry change in tbe law, ewry need to adjust invoMd more legal work, just as it invoMd more work wiih tbe consultants, making SUlC ihat the City adequately addresses the environmen1al.:onctuoS. The City Manager responded to further questions that, when Council directed staff to do additional noticing and advertising, the cost of moiling notices to ewry jloupert}' I I IS 4/2/96 38:0l05 OWDCr, as well as oewspapcr advertisements were $20,~. The otber c:osts of rcimburscmeo1 deal wiih tbe cost of printing \be General Plan for \be public and making otber documents available. Those are normal c:osts of City operation. The GeDCraJ Plan addresses a1terna1ivl:s for tbe SanIa Anita site and, as pan of tbe fiscal impac:t, such alternatives will be taken into consideration. So ihat fiscal impact study looks at tbe entire GeDCraJ Plan - what is being JII~ for tbe transition areas. tbe entire City and the possibility of new ,esjdf!nri.1 coming into tbe City It also addresses these spheres of inflllClll:C and bow ihey will impact tbe City as far as municipal services are concerned. So it is a docl'lIV!nt ihat does address tbe Sania Anita site, as well as all tbe other properties within \be City. Cnnndl_boo' Chang suggested ihat since this study is related to Sania Anita, these c:osts should be shared by tbe Sania Anita Rcalty Company. Staff'responded it would be hard to take ihat part out of tbe study. When Council rec:eM:s tbe results of tbe tiscal impac:t, those results will include more than just tbe Santa Anita project The City Manager said unfortunatdy there is a CODfusion here on terminology. The GeDeral Plan d;5CQSSion on this propeny includcB tbe race track and tbe mall inclusive. The General Plan analysis for tbe tiscal impact is for tbe entire City, including tbe impact of tbe dcYelopment on tbe Sania Anita Property, inclusive of tbe mall. Councilmember Young said tbe n:poJt should be reworded to solve this confusion, and tbe term, .collllllCrl:ial entatainmcnt" ~ Councilmember Ulrich said ihat be is c""""~ at tbe toJaIlIDIOUJU ihat is being speDt on the Genera1 Plan update; but we are in it;. we can't stop it This is a request for additional funds. He wishes ihat tbe City could charge tbe property 0WDCr wiih it, but ihat can', be dollC because it is a much broader scope of operation. There may be some duplication of effort, and be hopes ihat will be taken into consideration in disl:ussions wiih tbe consultants. It was MOVED by Councilmember Ulrich to APPROVE tbe allocation of an additional $83,7SO for tbe GeDCraJ Plan Update from tbe Capital Outlay Fund, and DIRECT tbe City Manager to amend tbe GenemJ Plan A&o'" n",..tt wiih LSA A&coc;...... Inc. and Frelich, J{ 9"fmo". Fox and Sobagi accordingly. nm MOTION DIED FOR LACK OF A SECOND It was MOVED by Co\.ndt_,- Chang, seco1!ded by CQI.IIl,i1_..... Young and CARRIED on roll call VOle as follows ihat Coul]l;il accept public input on this subject from no more than two people in the audience. AYES: NOES: ABSENT: O'o.ncihn_""'s Chang, Kuhn, U1rich, Young and LojesId NOIIC NOIIC I I Collene T'lnon 422 Gerona Avenue, San Gabriel, Planning Consultant, Neighbors for Arcadia, SIatcd, in part, ihat ocitber she nor tbe people she is lolp,....,,,.jllg are confused about tbe diffb.....e between tbe General Plan update and \be EIR. ihat goes along wiih it and the application submitted to tbe City. ODC of her jobs as a consultant is to clarilY the confusion which was just discussecL This is DOt a review of Sania Anita'5 application to dcYelop. However, staff had sJated to her ihat this GeDCraJ Plan update began as a suppJen-tot update, specifically as a IIICIhod for comp1iance wiih the housing e'.......... and ihat tbe commercial land use designation for Transition An:a No. I (Santa Anita property) was added later. Much of tbe information, emphasis and I analysis in tbe EIR has to do wiih tbe negative impacts in Transition An:a 1. This is not unusual when an application is submitted in tbe City for a dcYelopment proposal, a land use designation change. It is Ms. Doan' 5 understanding ihat Sania Anita had 16 4/2/96 11' ,I .' , , ' . , I ~ j 38:0106 I submittal an application for a GeDera1 Plan A""""''''''''f as part of tbcir application ~n.., this process bad not yet come forward. Technically, they bad to submit an application. Ms. Buller ,...;pnn"ed ihat Santa Anita was nlC\...sting a GeDera1 Plan amendment for tbe ~";Qg GeDera1 Plan, which is still tbe City's CUrTeDt GeDera1 Plan for bolllC nu:ing. Also Ms. Buller clarified ihat she did not use tbe term, "ucgative impaas". Ms. Doan continued by staling ihat when tbe City has an application for a Gcnera1 Plan change, an EIR and a specific plan, including land uses ihat would go along wiih tbe land use designation, it is an: alrcady looking at tbe Gcneral Plan update. It is not nm'''lal, nor is it illegal to review tbe specifics of tbe application, not only tbe clewlopmcnt proposal, and tbe specific plan, but also tbe information in ihe EIR etc., coDl:lllmltly and in tandem wiih doing ihe Gcneral Plan update. In fact, it states in tbe EIR in several places ihat ihat information would allow furtber ana1ysis of many of tbe presumed or potential ucgative iDlpacts. This wou1d be confusing, tbe City is not approving or denying Santa Anita's application for clewlopment, but is looking at it in light of tbe fal;t ihat tbere an: t1uee sceaari08 in tbe EIR ih8l an: very similar 10 what Santa Anita is prnpncing and a lot of information QUI be """';""'-'11 from their . specific EIR and specific plan. That is dollC aU tbe time. A good reason for doing ihat is to keep tbe clarification and to have a lot of ihe information. Ms. Doan also thinks ihat tbe Gcnera1 Plan change which tbe track is propnci..g would not be required if tbe Gcnera1 Plan update is approved as proposed. So Santa Anita would not have to pay for tbe information ihat is being required on this land use designation. In other words, since the land use designation is being proposed by tbe City, Santa Anita would not have to spend tbe money and provide tbe information. But if it were not being proposed by the City; if only tbe other transition an:as wae being looked at Cor hoW,;..g (which is what she is going to ask for ultimately) tben when Santa Anita came forward they would have to spend tbe money on tbe IrafIlc analysis, air anaIyses and most of tbe otber things. What COWiCH""""ber Chang was trying to get at was tbe emphasis ihat tbe money being spent has to do wiih Transition Area I and the land use designation which is being set forih under this Gcnera1 Plan update. That is tbe same land use change ihat Santa Anita would be applying for if this were not happening. And they have alrcady submittal an application for that. If this is approved, Ms.Doan asks tbe question wbetber or not Santa Anita wou1d have to proceed wiih any kind of a Gcneral Plan change ~n", it would a1ready be OK'd. Ms. Doan does not beIim: ihat Council has a requirement to app.CMl this money tonigbl. COllncil does not seem to be sure how much more this is going to cost. On behalf of tbe group she ._wc.ds, she is asking ihat tbe Collncil dc1ay its decision, wait until some of the issues regarding tbe Gcnera1 Plan update and tbe EIR an: d;.....~ at tbe P1anning Commission, and perhaps e\'eIl brought bcforIl tbe C()'.~l At ihat time CouDciI will have a much better viewpoint of what _ 'y changes, IIIIlIlUIlt oftimc and money will be requiled. Council will also know wbetber or not Santa Anita's Gcneral Plan application couId ICSUIt in Santa Anita's obligation to pay for some of those costs. I The City Manager stated ihat sta1f has incurred ongoing costs such as tbe advertising and ooticin& consultants who an: worldng on rqIOrts for tbe plAnning Commi~.;on and tben tbe City ('''I.~l It could go over tbe amount em""""": sta1f does not control tbe public bearing pro..es6, consultants gu...,;mAtl! tbe cost and if it goes over, tben it is "-ry to ncgotiaIc wiih tbe City to answer tbe public bearing responses. Staff does not know what tbe end cost may be. I Councilmember Young said tbe bills need to be paid, and inquired how much of tbe $83,7SO has actuaIly been spent. Staff responded approximaIc1y $30,000. Staff also noted ihat DOIIC of tbe requests for payment relate to Santa Anita. That is important because the $83,7SO does not relate to tbe Santa Anita site; it relates to water/sewage/drainage master plan issues; ttaffic stUdy review and revision; SB 90 I 17 4/2/96 38:0l07 provisions; and inclusion oftbe Rodeffer p.upel\J. The majority oftbc work ofFrdich, I KaufJDan, Fox It Sohagi has been dollC; costs for mAiling hIMl been incumd; costs have been incurred for IW A Engineers; SOIllC costs for LSA AssociaIes and some """",ining for Frelich, I' 1IJ.fnuon. Fox It Sohagi for tbe Santa Anita project and tbe Rodeffer quany. Councilmember Chang does not like to see staff speud money first and then come to Council for approval. Staff shou1d come to C"'''oci! first for approval It was MOVED by Council_""" Young. SllCOIIIIlld by Councilmember Ulrich and CARRIED on roU call VOle as foUows to APPROVE payment of current bills, listen to the input at tbe upcoming public bearings to get an analysis of further CJ<P""~. and then make tbe decision as to what to do. With tbe Planning Commission public hearing starting, staff inquired if tbe consultants can start answering tbe questions before tbe Council allocates more money? If staff has to come back to Council each time to get additional funds to keep tbe process moving through the pl.nn;ng Commission, a stop and start si1ll8lion will dcvdop. Mayor Pro tem Kuhn said Council bas to keep tbe process moving. Staff noted ihat tbe consultants have e<rim.tM what tbey be1i~ tbe costs cou1d be to go ihrough tbe Planning Commission and City Council public bearing process. The MOTION AND SECOND WERE wmIDRAWN. Councilmember Chang said staff sbou1d look at tbe woole si1ll8lion and then bring it back to Council. Council has to know what direction it is going. Councilmember Chang is besitmt to do anything at this point. Mayor Pro tem Kuhn disagreed and said I Con",.;1 mnst keep tbe process moving. Con",.;l..-nher Chang c;om........tM ihat be does not feel comfortable wiih tbe way ihese monies have been spent. It was MOVED by Councilmember Ulrich, SllCOIIIIlld by Cowodl.........""" Young to APPROVE payment oftbe $77,0" for City e'<pe"ses. Staff explained ihat amount was allocated in November, and ihose funds have been spent. The City Manager suggested ihat if it is Council's wish to pay what is owed exactly for everything as we go, staff can try to get ihat quantified and get tbe figures to Council. If Council wants approval obtained prior to continuing any further work, staff will have to guess again on what otber worlt will have to be dollC to bring this project to completion. If it is not Conncil's desire to authorize additional amounts of money to get to tbe end, then staff will have to get Council's permission evay time to speud money, and this will get very cumbersome. CounciImember Young said Council needs to see a financiaI sheet, showing what has been spent and what tbe cost projections are. The City Manager said staff can try and do that. Staff can make an assumption as to tbe number of public bearings ihat may be required. This agenda item will have to be continued to tbe first City Council ~ng in May. The City Attorney expressed concern about ongoing bills in tenDS of legal obligations. A related concern is ihat wiihout Council's authorization for funds, staff will have to tell certain people who are preparing for tbe GeaeraI Plan bearing on Wednesday not to I worlt any more. He is specifically referring to legal counsel who has been an integral part of working wiih this. People are working this week very closely to prepare reports for the public bearing. If staff is in a position to be unable to pay, we hIMl a duty to 18 4/2/96 I I I MOTION 8. 8a.O<.f70.ifp ORDINANCE NO. 2046 (ADOPTED) ". j ~ i ,. ~ ~ L ' . ; . 38:0108 lfi...109- that. Consul1anIa DCed to be nnriflfd to &top wort if I"',wdII is DOC to be fOrl~mi"g Covncih...'mher Young agreed the City has to pay bills where IIIOIICy is due. Since these consultants are aIready working, she wou1d assume they would be paid. Councilmember Chang said it is his opinion ihat Conndl shou1d table this IIIlItIa' tonight, and ask for mon: information wiih Rgard to an ..m........ of tbe amount of money to be spent. PmIaps ~ can save some 1IIOIICy. Duplic:ation and/or overlapping oftbe City's GeneraJ Plan update and Santa Anita's project, EIR, shou1d be looked into. Staff is "";mAri"g ihat the EIR for tbe Santa Anita projel:t will DOC be available until Iuly. If pro [m~ concurrently, it will mean ihat tbe GeneraJ Plan will have to be QtPnIIM AU tbe wom is dollC on tbe CleDCra1 Plan now; aU tbe "",",""""to are before Counci1. To say tbe City will track the CleDCra1 Plan wiih tbe Santa Anita project doesn't make sense since ......,~I has tbe information before of it 1IIlW. Councilmember Chang said he is DOC saying tbe City shou1d wait for Santa Anita. Staff should talk to tbem about their ErR overlapping tbe City's CleDCra1 Plan update project Counci1IDCmher Young disagreed and docs DOC think tbe tVIo ll'vjcctl. shou1d be tied together. Councilmember Chang belieYes these p.lojectl 0YerIap, and tbe City should share tbe costs wiih Santa Anita. Mayor Pro tem KIihn said tbe problem here is tbe c:onfusion between tbe GeneraJ Plan and tbe Santa Anita specific plan. The City Manager suggested ihat Cnnndl authorize him to pay aU flYillfi"g and current bills for wom rendered to and through tbe lint Counci1 ..-ritlg in May. The ptAnni"g Commission has OIlC or perhaps tVIo .......-;".... to go through wiih tbe GeneraJ Plan. At tbe lint -"g in May, stalfwill bring ...",""";1 tbe amount of other doIIan to ga tbe Gcneral Plan through to completion, including consultants, printing and everything else rcquiIcd. It was MOVED by Ml\jor LojcsId, seconded by ..."""...;1......._ Young and CARRIED on roD call VOle as follows to AU1HORIZE tbe City Manager to pay bills related to this project through and until May S, 1996, at which time stalf is DlREcrED to bring back to Council a projection of costs to complete tbe CleDCra1 Plan. Coo",...;I............. Chang asked to inject into tbe motion ihat tbe City sbouId DCgOtiate wilh Santa Anita Rally COmpany wilh Rgard to rcimbuncmaIt of tbe costs in a Iarga' share. Mayor Lojeski said ihat was DOt a part of his motion; CouDciImemben Young and Kuhn agreed ihat was DOC part of tbe motion. ~....ndl......._ Young com"""'~ this sbouId DOC be included in tbe motion because it would appear ihat tbe City is looking to Santa Anita for some conlrol AYES: NOES: ABSENT: COnnril.......beTJ Kuhn, Ulrich, Young and Lojcsld Council.......her Chang NOIIC CITY ATIORNEY The City Attorney preseutcd Cor adoption and tad tbe title of QrrlinA""" No. 2046: "AN ORDINANCE OF TIlE CITY COUNcn. OF TIlE CITY OF ARCADIA, CALIFORNIA, AMENDING PART S OF CHAPTER 2, ARTICLE IV, ADDING A SUBSECTION (A) TO SECTION 1200 AND ADDING SECTIONS 42S1 AND 42S2 19 4I2J96 8b. IO{O-a~- ORDINANCE NO. 2047 (ADOPTED) 8e. O.j) <'l () . /(') ORDINANCE NO. 2048 (ADOPTED) 38:0l09 TO TIlE ARCADIA MUNICIPAL CODE REGARDING CITATIONS ISSUED TO I 1UVENILES, DAYTIME LOITERING BY MINORS AND RELATED COST RECOVERY BY nm CITY. The City Attorney presented for adoption and RlId tbe title of Qrdin....... No. 2047: "AN ORDINANCE OF TIlE CITY COUNcn. OF TIlE CITY OF ARCADIA, CALIFORNIA AMENDING SECTION 1200 OF nm ARCADIA MUNICIPAL CODE REGARDING PENAL1Y PROVISIONS BY ADDING INFRACTIONS AS AN ALTERNATIVE AND INCREASING TIlE MISDEMEANOR PENALTY"', The City Attorney presented for adoption and Jead tbe title of Qrdi""nce No. 2048: "AN ORDINANCE OF nm CITY COUNcn. OF nm CITY OF ARCADIA, CALIFORNIA AMENDING SECTION 8020.2 OF TIlE ARCADIA MUNICIPAL CODE TO DESIGNATE nm INSPECTION SERVICES MANAGER. AS CITY Bun.DING OFFICIAL AND AU1HORlZING FURTIfER DESIGNATIONS BY RESOLIITION". It was MOVED by Mayor Pro tcm Kuhn, SClXlndcd by C""'..,..;!_"er Young and CARRIED on roll call VOle as follows ihat ()rdi",,~ No. 2046, ()rdi""...... No. 2047 and Ordinance No. 2048, be and tbey arc bcrdIy ADOPTED. AYES: NOES: ABSENT: Councilmcmbcrs Chang, Kuhn, Ulrich, Young and Lojc:sld NolIC NolIC I os-SO - 6 r- 8d. t);; -In - .;)J.- ORDINANCE The City Attorney presented for introduction and RlId the title of Qrdi""...... No. 2049: NO. 2049 "AN ORDINANCE OF TIlE CITY COUNCn. OF TIlE CITY OF ARCADIA, (INTRODUCED) CALIFORNIA, ADDING A NEW DMSION TO TIlE ZONING ORDINANCE ESTABLISHING SPECIFIC REGULATIONS FOR A CBD (CENTRAL BUSINESS DISTRICT) ZONE (TEXT AMENDMENT 96-001)". (l ~ ,r..J . ";"" 8e. 0 ~ 5 0 - 2.. Y {;; ORDINANCE The City Attorney prcscnICd for introduction and RlId tbe title of Qrdi""...... No. 2050: NO. 2050 "AN ORDINANCE OF nm CITY COUNcn. OF TIlE CITY OF ARCADIA. (INTRODUCED) CALIFORNIA, REZONING nm PROPER.1Y LOCATED AT nm NORTIiWEST CORNER. OF HUNTINGTON DRIVE AND SECOND AVENUE FROM M-I &: D (pLANNED INDUSTRIAL DISTRICT wrIH A DESIGN OVERLAY) TO C-2 (GENERAL COMMERCIAL)." os..t:'" ,'/\' 8f. 06,-10,) ORDINANCE NO. 2051 (INTRODUCED) The City Attorney prcscnICd for introdudion and RlId tbe title of OIdi""...... No. 20S I: "AN ORDINANCE OF TIlE CITY COUNCn. OF nm CITY OF ARCADIA, CALIFORNIA REZONING nm PROPER.1Y GENERALLY LOCATED BETWEEN MORLAN PLACE ON TIlE WEST, SECOND AVENUE ON TIlE EAST, SANTA CLARA STREET ON TIlE NORm AND EXTENDING SOU1H ON FIRST AVENUE TO CALIFORNIA STREET (SEE AITACHED EXHIBIT A) FROM C-2 &: D, C-2 DH4 AND C-2 DH8 TO CBD, CBD H4 AND caD H8 (COMMERCIAL BUSINESS DISTRICT wrIH A HIGH RISE OVERLA Y)". I 20 4/2/96 I I I 9. 9a. LOJESKI (Van Maan'en) LOJESKI (In Memory of Margaret Ann (Peggy) Jensen) LOJESKI (In Memory of Phillip Hudson Scott) 38:0110 It was MOVED by C"'"",.;I........ber Young. ~ by ()In,,,.;1........~ Chang and CARRIED on roll call VOle as follows ihat Ordin.~ No. 2049, ()rrIino""" No. 20SO, and ()rrIi.,.""" No. 20S1 be and IIH:y are berdly lNI'RODUCED. AYES: NOES: ABSENT: ABSTAIN: Councilmemben Chang, Ulrich, Young and Lojeski NolIC NolIC Mayor Pro tcm Kuhn ( because of FPPC ruling) CLOSED SESSION The City Attorney requested a Closed Session pursuant to a ruling in tbe case of Neww vs. City of Monrovia, which took plaQC on tbe previous Friday after tbe Council agenda was posted. Upon advice of tbe City Attorney, it was MOVED by Councilmember Young. seconded by Mayor Pro tcm Kuhn and CARRIED on roll call VOle as follows, ihat pursuant to Government Code Section S4954.2, there is oced to take aaion based on a situation ihat came to tbe attention of tbe City after tbe Council agenda was posted. AYES: NOES: ABSENT Counciln....n.he" Chang, Kuhn, Ulrich, Young and Lojesld. NolIC NolIC Mayor Lojeski lIIIIlOUJICed ihat Cbristinc Van Maancn, long-limc Arcadia City Clerk passed away Monday morning - more information will be available later. Mayor Lojes1ri adjourned tbe -"g "in memory of Margaret Ann (Peggy) lensen age SO, who passed away Match 28, 1996. Peggy is SUI'Vived by her 1m"""..... toe; daughters TI1IC)' and Megan; mother, laoet Chaffin; sisters, Barbara Archibald and Linda Wade. Services were be1d today, Apri1 2, 1996, at ll:OO a m. at Our Savior Lutbcran Cbwdl in ArcIdia GnMside services immMi..,,1y foUOMd at FORSt Lawn, Wesi Covina. Peggy was beaviIy involved in tbe Arcadia Child Healih CouJ'Cil. and this is when: I first had tbe pleasure of ",-;"g her. She served as President for two yean; she was also an lIl:live -bf!< of tbe Lutheran Women's MissiollllJ)' League. In lieu of flowers, donations may be sent to tbe Arcadia Child Healih Council, Arcadia California She was a resident of Arcadia for twenty-five years. An nntstaptli"g individnal was lost in our community." Mayor Lojeski adjourned tbe meeting "in memory of long time friend, long time supporter of aU tbe good things ihat Arcadia has to oifer - Phillip Hudson Scott, who was tbe 0WDCr of Becherer Buick in Monrovia for nearly thtee ~ passed away due to complications from pneumonia He was sixty when he passed away Thunday of this last week. Services wen: held at 2:00 p. m. April I, 1996 at tbe Arcadia Presbyterian Church, 121 Alice Street, Arcadia Phil lived in Arcadia for thirty-four years, and 0WDCd Becherer Buick until 1992. The dealership was founded by 01ie Becben:r in 19SO and was located on Huntington Drive where today the Claim Jumper Restaurant sits. In 1966, Olie Becherer banded tbe dealership over to his son-in-law, making tbe twenty-eight year old Phil Scott the youngest Buick dealer in tbe country. Phil was bom 21 4/2/96 CLOSED SESSION )('n) .1, J N'" i ADJOURNMENT (Apr.16,l996 7:00 p.m.) ATTEST: ~,.~uAJ) J D. Alford, Ci 38:0lll August 28, 1935 in San Jose. He g7'Ad1l9t"l1 from South p.-.... High School in 19S3; I received his Bal:beior's Degree in Political Science from ~""""'I College in 19$1. He served as Presideni of tbe Arcadia TOUI'IllIJIICIIt of Roses ,A.ccnMori.,n; was President of the Arcadia Lions Club; was also a member of tbe ArI:adia Masonic Lodglc. Phil is survived by his wife of thirty-six years, 10 Ann Scou; sisters, Merlene Muth of Newport Beacb and Elaine Hall of Berkeley; two children, Kim Corey of Darien, Connecticut and Brad Scott of Diamond Bar. In lieu of flowers, contributions may be made to the Methodist Hospital Foundation in ArcIdia Again, thn:e out"'.ndi"g conlributon to tbe City of Arcadia were lost. The CounciI meeting is adjourned in their memoty'- -' . Ai 10:27 p. m. ~ City ~ RECES~ and im_ot~1y entered a CLOSED SESSION pursuant to Goveriunent Code Section 54956.9 to CXlnfer wiih legal counsel regarding anticipated or ~ litigation based on fads and circ..m...."""" upon the advice from tbe City Atto~ ihat could inw1vc a si81'ifi""nt exposure to litigation against the City. Ai tbe conclusion of tbe Qosed Session, tbe Cnll~1 RECONVENED and ADIOURNED at ll:30 p. m.\to Thcsday, April 16, 1996 at 7:00 p. m. in tbe City Hall Council Chamben for a Rcgit1ar Meeting to <;ONh>rl tbe h.c;...... of tbe City CounciI and any Closed Session ~'Y to discuss personne1, litigation III8llcrI and ewluation of propel1ies. -J I Dennis or of the City of Arcadia I 22 4/2/96