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HomeMy WebLinkAboutJUNE 14,1995 I I I 37:0163 0110- S-o C61V 1. ~ CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON ALE IN THE OFFICE OF THE CITY CLERK MINUTES CITY COUNCIL OF THE CITY OF ARCADIA and the ARCADIA REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING (CITY COUNCIL APPOINTMENT) JUNE 14, 1995 The City Council and the Arcadia Redevelopment Agency met In an Adjourned Regular Meeting at 5:30 p.m., June 14, 1995, In the City Hall Council Chambers Conference Room. ROLL CALL PRESENT: CouncDmembers Chang, Kuhn, Young, and lojeskl ABSENT: None 1. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS THE CITY COUNCIL o 110 -J ~. ;J<'/~ o IIJ -. :- NS/~ 2. CHANG (Police Chief to Taiwan) 01 ' ,) -' fI},; , Jack Saelld. 821 Balboa Drive, former Mayor of the City of Arcadia, referrtng to an appointment to the City Council, stated In part. that there Is only one logical solution to the end, and that Is to appoint Ruth GRb to the vacancy on the City Council created by the election of Councllmember Margett to the State Assembly. Mr. Saelld pointed out that Mrs. Glib, as a candidate for the City Council In the April 1994 municipal election, only lost by 49 votes, and as the next in line with the most votes, should be appointed to the Council. Further, Ruth GRb received fNer 3,500 votes In that election... which was approximately 900 more than the next persor.. Javne Bellin. 1032 South Golden West Avenue, stated In part, that she agrees with Mr. Saelld. Ruth GOb was not a near miss In the AprU 1994 City CouncO election. The CouncU should listen to the voters and appoint Ruth GUb to the City CouncR to replace Bob Margett. MATTERS FROM ELECTED OFFlCIALS The Arcadia Chinese Political Association has Invited Police Chief Gamer to travel to Taiwan to learn something about how to deal with AsIan gang activities In Arcadia, and also to have just a generaJ exchange of Information. CouncRmember Chang suggested this Item be .\ placed on the July 11 City CouncU agenda for Council Input and approval of Chief Gamer's v\slt. CouncDrnember Chang understands that the Cities of Glandora and San Marino will also send thelr Police Chiefs to Taiwan to accompany Chief Gamer. The City Manager noted that the City would not be paying for .the trip, but staff would need CouncR's authorization for the use of Chief Gamer's time whOe away from the City, for the payroll... the trip would not be charged to administrative leave or vacation time. The City Attorney will prfNlde Council with a legal analysis from a .confllct of Interest" point of view regarding funding for such a trip. The City Attorney noted that the Fair Political Practices Commission (FPPC) rules have recently changed regarding Intemational trips. The rules are fairly complex on how these trips, which are funded by private sources, are reported by persons so traveling. Council agreed to place the City Attorney's report on the July 11 agenda 1 6/14/95 o 7 :s 0 _ J() LC?JESI<J _' (Ubrary III ~ I ' project 'ground breaking') 37:0164 Mayor Lojeskl reminded CouncU that the Ubrary Expansion Project ground breaking ceremony wUI take place on Monday, June 19th. at 12:00 noon, and suggested that CouncU arrive early for the festlvttles. 3. DECLARATION Pursuant to Section 403 of the Arcadia City Charter, Councllmember Margett resigned his . " OF COUNCIL posttlon as a Member of the City Councu on June 7, 1995, following his election on June VACANCY 6 to the State Assembly. It was MOVED by CouncUmember Young, seconded by Mayor Pro tem Kuhn and CARRIED on roll call vote as follows to DECLARE that as of June 7, 1995, a VACANCY exists on the Arcadia City Council. 01/0 OlIO ~.~., AYES: Councllmembers Chang, Kuhn, Young, and Lojeskl NOES: None ABSENT: None DISCUSSION OF APPUCANTS AND SELECTION PROCESS OF FINAUSTS FOR COUNCIL VACANCY City Attorney Miller presented a brlef report and explanation of the selection process for filling the Council seat vacated by Councllmember Margetl A notice was published In the local newspaper advising Arcadia residents of the CouncU vacancy and staling where the application/resumes could be obtained and flied. The CIty Attomey noted that the Brown Act does not permit an appointment to the City CouncU, or a discussion of applicants. to be held In Oosed SessIon, therefore, the discussion and appointment process will be conducted In an open meeting, fully agendlzed. Following Is a list of those persons who flied applications and/or resumes for appointment to the CouncU, and a brief excerpt of the qualifications of the ten (10) Individuals, taken from their resumes. John Fee. 2152 Canyon Road, CIvU Engineering degree from Caltech; B.S. Business (Accounting), University of Kansas; Registered Professional Engineer In caJlfomla, Florida, HawaII, Idaho, Nevada and VIrginia. Mr. Fee has forty-four (44) yea,. of experience In municipal engineering; thirty (30) years experlence In managing a large service organization (Including President and Chairman of the Board) with 3300 employees; former City of Arcadia Planning Commissioner; Director, Methodist Hospilal Foundation Board; Trustee, Los Angeles County Arboretum Foundation; active member of Rotary International... and other organizations listed on his City service resume. Mr. Fee Is rellred from Montgomery Watson Company (formerly James M. Montgomery, ConsultIng Engineers. Inc.). VIncent FoIev. 320 Cambridge Drive. Mr. Foley wUl rellre from the Los Angeles Department of Water and Power as Finance Manager on July I, 1995. He has been President of the Department of Water and Power Retirement Board since 1982... overseeing management and Investments of a $3.5 billion trust. Attended East Los Angeles Community College; Certificate In Fundamentals of Money Management from Wharton School (University of Pennsylvania); I.B.M. Certificate In Project Management; President Elect and C.F.O,. Arcadia Tournament of Roses Association; American Heart Association, Arcadia Chapter; and at- large member and former President, Arcadia Pony/Colt Baseball League. 2 6/14/95 I I I 37:0165 I Patrick Gibson. 505 Coyle Avenue, IIsls his occupatlon as a transportation engineer and urban planner employed by Kaku Association, Inc. Mr. Gibson holds a B.S. In Engineer Science from Oakland University, Michigan; a M.S. In Civil Engineering, Nonhwestem University, illinois; Registered Civil Engineer In Calnomla, Nevada, Arizona and illinois; and a Registered Trafflc Engineer In Calnomla. For the last twenty-six (26) years he has worked with City Councils across the country advising on planning, transportation and economic Issues. Mr. Gibson serves on the Arcadia Parks and Recreation Commission and Is Involved In many other athletic leagues and events for children and adults. Ruth Glib. 940 Singing Wood Drive, reports that she Is a retired businesswoman; attended the University of Idaho for three years. Mrs. Glib has been Involved at some level with most Arcadia community organizations during her thirty-six (36) year residency In the CIty. Mrs. GAb was a candidate In the April 1994 municipal election and received just 49 less votes than the candidate who placed third. Her current volunteer work Includes: President, Arcadia Welfare and Thrift; Santa Teresita Hospital Foundation Board Member. Ute Member, AssIstance league of Pasadena; Member, Altrusa International, Inc. of Arcadia; Member, Friends of the Arboretum; Member, Friends of the Ubrary. I Thomas Hawkins. 20 East Floral Avenue; resident of Arcadia for thlrty-elght (38) years; retired engineer with a B.E. In electrical engineering. For thirty-four (34) years he worked In the electrical engineering fleld, dealing mostly In sales, application and servtce of heavy power equipment with Industrial and electric utility entities, Including electrical departments of many Southern Calnomla cities. Mr. Hawkins states that he has worked with many committees, both professional and lay CNer the years. James R. Helms. Jr.. 220 Sewanee Lane, an attorney with Helms, Hanrahan and Myers. Mr. Helms holds a B.S. degree In mathematics and physics; a Juris Doctorate from U.S.C. and Is licensed by the State Bar of Calnomla; Certified as a Specialist In probate, estate planning and trust law by the Board of Legal Speclallzatlon of the State Bar of Calnomla. Mr. Helms Is a former Mayor and City Councllmember of Arcadia; he has also served on the Parking Place Commission; President of the Arcadia Chamber of Commerce and General Chairman of the Arcadia Diamond Jubilee Celebration. He has been actively Involved In the community for many years and served as president of more than fourteen (14) organizations In Arcadia and the San Gabriel Valley. I lewis H. V. "Pete" Mav. 269 West WIstaria Avenue. Dr. May earned a B.S. from Salem College In West VIrginia; an M.D. from Jefferson Medical College, Philadelphia. Pennsylvania. He has been In general practice since 1957 as a family physician and surgeon. Dr. May has been active In many organizations In the community. He served on the school board for thirteen (13) years; Methodist Hospltal Chief of Staff; KIwanis; Arcadia Tournament of Roses Association; a lecturer at elementary and Junior high schools In several school districts; and a candidate for the Arcadia City Council In the April 1984 municipal election. Sandra A. Natale. 1428 Oak Meadow Road, describes herself as a teacher and a homemaker with two small children. Mrs. Natale graduated from Arcadia High School In 19n. She has earned a BA In English from UCLA with post graduate education from Chapman College and a Calnomla Teaching Credential. Mrs. Natale statas that she Is just beginning to get Involved In the community. JoAnn Becherer Scott. 609 Falrview Avenue, Is a teacher /joumallst, employed by the Arcadia Unified School District and the Group Event Publicity Coordinator for Santa Anita Race Track. Mrs. Scott has a BA degree In education from Occidental College and a 3 6/14/95 TIE VOTE 37:0165a California ute Teaching Credential. WhUe S8fVtng as Arcadia editor for the Sierra Madre News for over eight (8) years, she attended City CouncU meetings and City special I functions giving her valuable background and understanding 01 City government operations. Mrs. Scott Is a Ubrary Board Trustee, and also has had other extensive volunteer experience during her thirty-three (33) years 01 residing In the City. Peter H. Ulrich. 447 Falrvlew Avenue, self-employed real estate consultant, expert witness and arbitrator. Mr. Ulrich majored in accounting at Northwestern University; attended the University 01 Iowa; and the school 01 Mortgage Banking at Stanford and Northwestern Universities. He has twenty (20) years 01 commercial banking experience as a loan officer, credit administrator, and supervisor 01 twenty-flve (25) retail branehes with two major state- wide banks; fifteen (15) years 01 mortgage banking as president and chief executive officer of bank related and life Insurance company related mortgage lenders; seven (7) years as executive offlcer/audltorwllh a major title Insurance company; frequently a lecturer, speaker and panelist at trade associations and educational seminars. Mr. Ulrich Is a volunteer with the American Heart Association, Arcadia Chapter; Arcadia Toumament 01 Roses Association: Member 01 the Arcadia Beautiful Commission and several other organizations. Mayor Lojeskl opened the discussion 01 the selection 01 an appointee to the City CouncU from the ten (10) applicants IndlcatJng It Is his hope that CouncU wUl remain apolitical In thJs process and reach a decision that Is In the best Interests 01 everyone In the community. CouncUmember Young stated In part, that there are many ways 01 proceeding In this selection process; CouneU has to consider, for example, If the applicant has the time to serve on the CouncU. CouncHmember Chang noted that all ten (10) applicants are very Impresslve. I Mayor Pro tem Kuhn stated In part, that the City Is fortunate to have so many people who are wHllng to serve, and are, hopefully, aware 01 the time commitment. Her position Is that, logically the appointee should be the next person In line at the last City election... which would be Ruth GUb, who lost that election by only forty-nlne (49) votes. Mrs. GUb made her commitment to the community by running for election and campaigning. Mayor Lojeski stated In part, that he would also like to appoint an Individual who understands the Issues before ihe Council... redevelopment, the Ubrary project. Orange Grove and so forth. A person who could manage the 'eamlng ClIlVe" quickly, and someone who would be inclined to favor previously approved projects such as Downtown 200 and others. This person should understand the commitments that previous CouncUs have made. WhUe he appreciates those who have run for election... campaigns last for only a few months and Issues do not appear as they really are during campaigns. Mayor Lojeskl agreed that there are some outstanding applicants for this appointment. He noted also that CouneU can decide to Interview the applicants or make the appointment this evening since each CouncDmember has had opportunity to study the applications. Councllmember Young then placed the name 01 Ruth GUb In nomination which was seconded by Mayor Pro tern Kuhn and roll call vote taken. AYES: CouncUmembers Kuhn and Young NOES: CouncHmembers Chang and Lojeskl ABSENT: None I 4 6/14/95 I I I TIE VOTE TIE VOTE ADJOURN- MENT ATTEST: 37:0165b > Councilmember Chang placed the name of John Fee In nomination which was seconded by Mayor Lojeskl and roll call vole taken. AYES: CouncUmembers Chang and Lojeskl NOES: CouneUmembers Kuhn and Young ABSENT: None Mayor Pro lem Kuhn then placed Ihe name of James Helms In nomination, seconded by' CouncUmember Young and roll call vole taken. AYES: CouneDmembers Kuhn and Young NOES: CouneUmembers Chang and Lojeskl ABSENT: None SeeIng an Impasse, CouneY discussed the quallflcatlons of lhe remaining seven (7) applicants for possible appointment. CouneOmember Young felt that Sandra Natale, with two small chUdren, would nol be able 10 make the necessary lime commitment 10 serve on Ihe Courd. CouneOmember Young agreed with Mayor Lojeskl that a1llen applicants are fine people. Mayor Lojeskl suggested that CouneY concentrate on Ihe three applicants nominated. After discussion CouncO agreed to conduct Interviews of those Ihree persons... Fee. GOb and Helms, at ameetlng on Monday, June 19 at 6:30 p.m. Staff was directed to lelephone applicants Fee, GOb and Helms 10 arrange Ihe Interview schedule and lime 10 allow 30 minutes for each Interview, and selecllon of the appointee. The City Manager suggested that the appointment also be placed on the June 20th regular meeting agenda In case a decision Is not reached at the Monday, June 19th meeting. CouneY concurred. The meeting then ADJOURNED at 6:31 p.m. to Monday, June 19, 1995 at 6:30 p.m. In the City CouneY Chambels, Conference Room. Mayor of the City of Arcadi. ~~tr~~erk 5 6/14/95