HomeMy WebLinkAboutMARCH 19,1991_2
,I
.1
33:0068
CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY
CLERK
INVOCATION
PLEDGE OF
ALLEGIANCE
ROLL CALL
MINUTE
APPROVAL
(Mar.5,199l)
(APPROVED)
ORD. & RES.
READ BY
TITLE ONLY
CLOSED
SESSION
l.
TPM 90-014
CONSOLIDATION
OF LOTS (Clark
St. - Chicago
Park)
(CONTINUED to
APRIL 16,1991)
0560- '55
M I NUT E S
CITY COUNCIL OF THE CITY OF ARCADIA
and the
ARCADIA REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 19, 1991
The City Council and the Arcadia Redevelopment Agency met in
a regular session at 7:40 p. m., Tuesday, March 19, 1991 in
the City Hall Council Chambers.
City Clerk June D. Alford
Councilmember Joseph C. Ciraulo
PRESENT:
ABSENT:
Councilmembers Ciraulo, Fasching, Gilb, and Young
Councilmember Harbicht
On MOTION by Councilmember Gilb, seconded by Councilmember
Ciraulo and CARRIED, Councilmember Harbicht was EXCUSED.
On MOTION by Councilmember Ciraulo, seconded by Councilmember
Fasching and CARRIED, the Minutes of the Adjourned and Regular
Meetings of March 5, 1991 were APPROVED.
It was MOVED by Councilmember Gilb, seconded by Councilmember
Ciraulo and CARRIED that Ordinances and Resolutions be read by
title only and that the reading in full be WAIVED.
CITY ATTORNEY
The City Attorney announced that, "the City Council met in a
CLOSED SESSION this evening pursuant to Government Code
Section 54956.9(a) to discuss the current lawsuit and pending
claims regarding United States vs. Montrose and the Potlatch-
Simpson claims",
Consideration of an appeal to the Planning Commission's
approval of Tentative Parcel Map 90-0l4, (Livingston-Graham,
applicant) consolidating l18 M-l zoned lots into l3 lots; 12
lots along Clark Street and one lot which is a back lot having
no street frontage (City of El Monte, appellant).
Two opportunities for public testimony were held before the
Planning Commission on Tentative Parcel Map 90-014. The first
public hearing was opened on December ll, 1990. Based upon
a request by the City of El Monte, this public hearing was
continued until the Planning Commission's January 22 meeting
when additional public testimony was received and the
Commission approved the application. On February 1, 1991,
the City of El Monte filed an appeal to the Planning
Commission's decision. A request for continuance has been
received from the appellant. It is staff's understanding that
the applicant is agreeable to the continuance.
1
3/19/91
2.
2a.
SR. CIT. COMSN.
(Title III Grant
Funds Applica-
tion)
(APPROVED)
01.20 - /(J
33:0069
Mayor Young declared the hearing OPEN.
Marvin Cichv, City Attorney's Office,
Valley Blvd., El Monte, requested
continued until April 16, 1991.
City of El Monte, l1333
that this matter be
Richard Diaz, Law Firm of Diaz and Patterson, 5200 North
!rwindale Avenue, Irwindale, stated, in part, that he
represents the interests of the applicant, Livingston-Graham.
Even though the parties do not necessarily agree that the
issues that have been raised on appeal by the City of El Monte
have any real relevance to this application, in the spirit of
conciliation, a dialogue has been established. As a result of
that' dialogue, they have reached a point whereby they can
possibly resolve this matter before the next Council Meeting.
They join in the request for continuance.
1
Upon advice of the City Attorney, it was MOVED by
Councilmember Ciraulo, seconded by Councilmember Fasching and
CARRIED on roll call vote as follows that the public hearing
on the appeal of the Planning Commission's approval of
Tentative Parcel Map 90-014 be CONTINUED to April 16, 1991.
Councilmember Gilb stated that he was unhappy about these
continuances. This has resulted in the waste of a great deal
of staff and Council time. Extensive reports have been
prepared. Councilmembers have spent time on the site and in
studying the reports preparing to make a decision. Other
agenda items have been postponed to make time for this hearing
and at the last minute a continuance is requested. He will
vote for this continuance, but if another request for
continuance is made, he will definitely not vote for it.
AYES:
NOES:
ABSENT:
Councilmembers Ciraulo,
None
Councilmember Harbicht
Fasching, Gilb ,and Young
BOARDS AND COMMISSIONS
For the past thirteen years, Arcadia Senior Services have
received federal funds under the Older Americans Act to
provide social services to older persons in Arcadia and Temple
City. Senior Services would like to apply for these funds for
the 1991/92 fiscal year.
It was MOVED by Councilmember Gilb, seconded by Councilmember
Fasching and CARRIED on roll call vote as follows that staff
be AUTHORIZED to write and submit a proposal for funding for
the Title III Grant Program in an amount of approximately
$100,000 for Arcadia and Temple City services for 1991/92 and
that the application reflect the fact that the new Senior
Center will be available for next year's programs and
services.
1
That fifty percent of the time of the Senior Citizens
Supervisor, four percent of the time of the City Treasurer,
the value of the office space and the value of the volunteers'
time be provided as match.
That staff be AUTHORIZED to enter into a contract for the
1991/92 fiscal year; and that the Director of Recreation be
AUTHORIZED to sign the application and the contract.
AYES:
NOES:
ABSENT:
Councilmembers Ciraulo, Fasching, Gilb and Young
None
Councilmember Harbicht
2
3/l9/9l
3.
4.
5.
I 5a.
ROLL CALL
5b.
MINUTE APPROVAl
(Mar.5,199l)
(APPROVED)
5c.
PHASE I
ENVIRONMENTAL
ASSESSMENT
CONTRACT (233
N.First Ave.)
(APPROVED)
06'60- ?.~
I
33:0070
AUDIENCE PARTICIPATION
Bob Burns, 801 Cynthia, Alhambra, representing the Swedlow
Company, requested permission to address Council later in the
meeting with regard to Consent Item 7g. This concerns the
furniture purchase for the Senior Citizen Center. Council
granted this permission.
CITY COUNCIL RECESSED IN ORDER TO ACT AS THE
ARCADIA REDEVELOPMENT AGENCY
PRESENT:
ABSENT:
Agency Members Ciraulo, Fasching, Gilb, and Young
Agency Member Harbicht
On MOTION by Member Gilb, seconded by Member Ciraulo and
CARRIED, Member Harbicht was EXCUSED.
On MOTION by Member Ciraulo, seconded by Chairman Young and
CARRIED, the Minutes of the meeting of March 5, 1991 were
APPROVED.
On February 22, 1991 the Agency solicited proposals for a
Phase I Environmental Assessment for the property located at
233 N. First Avenue. The Agency is seeking to acquire this
property as part of a possible rail transit station under
consideration by the Los Angeles County Transit Commission or
for other redevelopment purposes, and has made an offer to the
owner contingent upon the site being free from hazardous waste
or contamination. In light of today's environmental
responsibilities and liabilities, staff recommends that the
Agency authorize a Phase I Environmental Assessment prior to
the final negotiations for the purchase of this property.
Because the proposals, qualifications and cost of the three
lower proposers are so close, staff recommends that the Agency
select Diagnostic Engineering, Inc., an Arcadia firm, for this
contract. Member Fasching inquired why this environmental
assessment seems to be necessary for every property, and if
staff could perform some of the assessments. Staff responded
that 1) it is a standard thing in the business now to have
this assessment done by qualified, independent contractors who
will not just look at the records the public sector may have,
but will also look at the records of the county, state and
federal governments, including aerial photographs and oil
company records, etc. and 2) it represents to the Agency that
it has been diligent in the event there should be a problem
later on; therefore, the assessment should be performed by
qualified people.
It was then MOVED by Member Gilb, seconded by Member Ciraulo
and CARRIED on roll call vote as follows that the Arcadia
Redevelopment Agency ENTER INTO a contract with Diagnostic
Engineering, Inc. for a Phase I Environmental Assessment of
233 N. First Avenue in an amount not to exceed $2,800 ($2,300
plus $500 contingency), and AUTHORIZE the Executive Director
to execute the contract, in form approved by Agency General
Counsel.
AYES:
NOES:
ABSENT:
Members Ciraulo, Fasching, Gilb and Young
None
Member Harbicht
3
3/19/91
5d.
AGREEMENT FOR
PURCHASE AND
SALE OF PROP.
(FURNITURE AND
EQUIPMENT) &
SETTLEMENT OF
CLAIMS (Seven
Seas Health
Prod. Co. )
(APPROVED)
Ob ~O - 2.~/&
I-/I-J 2,. ~"d
5E!.
ADJOURNMENT
6,
7.
7a..
PUBLIC
HEARING
SCHEDULED
(T .A. 91-002)
7b.
PUBLIC
HEARING
SCHEDULED
(T.A.91-003)
7c.
ACCEPT./PUB.
IMPROV. - Tr.
No. 45966 -
Derek Dr.
() 5"60- 6f)
7d.
TRAFFIC SIGNALS
MODIFICATION -
Las Tunas Dr. &
Live Oak Av.
(Job No. 627)
()Q6CJ - ~) 0
7e.
ACCEPT./PUB.
IMPROV. - Tr.
No. 46221 -
Connie Rae Way
as.-G.) - d)
33 :0071
Mr. Mustafa Skaaf, ownerlmanager of Seven Seas Health Products
Company and a tenant at 117-B N. Second Avenue has requested
that he receive an "all inclusive" buy-out payment of $54,000
for certain furniture and equipment from his business, in lieu
of relocation. Port & Flor, the Agency's relocation
consultant, and staff have estimated the cost of relocating
Seven Seas to an Arcadia address to be around $52,000, with
other possible additional costs of up to $5,000. (Details
included in March 19, 1991 staff report.)
It was MOVED by Member Fasching, seconded by Chairman Young
and CARRIED on roll call vote as follows that the Arcadia
Redevelopment Agency APPROVE the agreement for Purchase and
Sale of Property and Settlement of Claims for Seven Seas
Health Products Company for $54,000, plus an architectural
services payment to Marilor Design Group, not to exceed
$3,000, subject to minor revisions by Agency General Counsel,
and AUTHORIZE the Executive Director to execute and implement
this agreement.
I
AYES:
NOES:
ABSENT:
Members Ciraulo, Fasching, Gilb and Young
None
Member Harbicht
The meeting ADJOURNED to 7:00 p.m., April 2, 1991.
CITY COUNCIL RECONVENED
CONSENT ITEMS
PUBLIC HEARING SCHEDULED April 2, 1991 for consideration of
Text Amendment 9l-002, amending the real estate signs in the
R-M and R-O single-family zones and adding sign regulations
to R-l zone (to be consistent with the R-O regulations).
PUBLIC HEARING SCHEDULED April 2, 1991 for consideration of
Text Amendment 91-003, amending the "H" High Rise Overlay
zoning regulations, creating five special height overlay zones
and adding regulations to require a Conditional Use Permit for
any building which exceeds the height limits of the basic
underlying zone.
ACCEPTED the street, sewer and water systems for maintenance
by the City, Tract No. 45966 ~ Derek Drive. Derek Drive is
a cul-de-sac street located south of El Norte Avenue, between
Ninth Avenue and Tenth Avenue. The public improvements have
been completed in accordance with the City requirements and
conditions as imposed by the Planning Commission and the City
Council.
I
APPROVED plans and specifications for modification of traffic
signal systems on Las Tunas Drive and Live Oak Avenue from
Baldwin Avenue to Sixth Avenue [Job No. 627 FAU Project No.
MG-304l(345) CRP-L089(2050]. The City Clerk is AUTHORIZED to
advertise for bids.
ACCEPTED all public improvements including street, sewer and
weater systems for maintenance by the City, Tract No. 46221 .
Connie Rae Way. Connie Rae Way is a cul-de-sac located north
of La Sierra Drive, between Fifth Avenue and Sixth Avenue.
The public improvements have been completed in accordance with
4
3/19/91
I
I
7f.
MWD - Ltr. of
Opposition to
Policy
af10.<::O
7g.
7h.
EQUIP. PURCHASE
(Pumper - Fire
Dept.)
D3<10.S0
7g.
EQUIP. PURCHASE
(Furniture -
Sr. Cit. Ctr.
& Rec.Dept.)
(APPROVED SYSTEM
SOURCE, Inc.)
Q3<fO.U7
o 7 -'10 ~ :20
33:0072
the City requirements and conditions as imposed by the
Planning Commission and the City Council.
APPROVED letter to the Metropolitan Water District opposing
the Upper San Gabriel Valley Municipal Water District's action
on the water allotments. This is because the Upper District
is keeping incentive payments from MWD and not passing through
the ...ater allotments to its water purveyors such as the City
of Arcadia.
Considered separately. See belo....
WAIVED non-compliance with the specific bid process of the
City of Arcadia; APPROPRIATED an additional $35,804 from the
Capital Outlay Fund and AUTHORIZED the purchase of a fire
pumper from Pierce Manufacturing of Appleton, Wisconsin in
the amount of $222,804, including sales tax. Said award based
upon bids recently utilized by the Orange County Purchasing
Department.
ALL OF THE ABOVE CONSENT ITEMS WERE APPROVED ON MOTION BY
COUNCILMEMBER GILB, SECONDED BY COUNCILMEMBER CIRAULO AND
CARRIED ON ROLL CALL VOTE AS FOLLOWS:
AYES:
NOES:
ABSENT:
Councilmembers Ciraulo,
None
Councilmember Harbicht
Fasching, Gilb and Young
The Notice to Bidders 9091-22 for the purchase of furniture
for the Senior Citizen Center and Recreation Department was
mailed to sixteen vendors and appeared in the Arcadia Tribune
on February 17, 1991. The lowest bid from S...edlo... contained
unclear statements regarding the warranties ~hich were
requested as part of the bid requirements. The ...arranties
are inconsistent with warranties as listed on the other bids
received. The furniture to be manufactured by Kimball must
be ordered by an authorized Kimball dealer in order to
preserve the ten year warranty the manufacturer gives on the
product. Swedlow is not an authorized Kimball dealer; they
would be ordering through another dealer. Kimball has stated
this will nullify and void the warranty from the factory.
In reply to a question from Councilmember Fasching staff
replied that Swedlow has submitted a letter to the Purchasing
Department stating that they would stand by the same terms as
the manufacturer's ...arranty. However, that was confusing
because in the actual bid documents they specified 1 - 2
years; whereas some of the manufacturers had warranty periods
that would have gone much beyond that. Therefore, staff is
not sure exactly what the warranties are.
Bob Burns, 801 Cynthia, Alhambra, representing Swedlow-
Pasadena, stated, in part, that he is present to support
S...edlow's position. Swedlow does stand behind the warranties
extended by the manufacturers. S...edlow has been incorporated
for thirty-five years. He ...ent on to enumerate many corporate
and government entities in the area ...ith which they have done
business and to ...hom they have extended warranties. He feels
Swedlo... has submitted an accurate bid and has ans...ered the
questions from the Purchasing Department concerning the
warranties from the Kimball Company as well as the other
companies involved. He asked that the bid be awarded to
S...edlow or, if more time is needed for consideration, that the
matter be delayed until the next meeting.
5
3/19/91
8.
8a.
TREE
PRESERVATION
ORDINANCE
(DRAFT TO
COUNCIL
May 7,1991)
33:0073
A representative from Svstem Source. Inc. was present to state
that they are the recommended vendor as well as the lowest
responsible bidder. They are manufacturers' representatives
for all the lines listed in the bid. That means the
manufacturers will stand behind the warranties because System
Source, Inc. is the authorized distributor. The question came
up wi th Swedlow because they are not a Kimball dealer;
therefore, Kimball will not stand behind the warranty. System
Source, Inc., as a company, will stand behind the warranties,
but, more importantly, the manufacturer will also. They feel
they are the most responsible bidder and request they be
awarded the contract.
The City Attorney interjected, for the record, "we are not
stating that Swedlow is not a responsible bidder. Staff is
saying that their bid was not necessarily responsive. No 'I
finding is being made tonight that this company from Pasadena
is not a responsible bidder. I wish to make that very clear
for the record".
In response to a question from Councilmember Fasching, Bob
Burns, representing Swedlow, stated, in part, that Kimball has
authorized representatives; Swedlow associates with other
companies that can buy that type of equipment and provide it
through Swedlow to the customer. In turn, other companies buy
from Swedlow that cannot buy direct and Swedlow provides the
furniture and extends warranties. They have the financial
wherewithall to cover warranties. He also felt this was not
a bid requirement.
In response to a question from Councilmember Fasching, staff
replied that if the information from Mr. Burns had been
clearly stated in the bid proposal and included with that at
the time they were due and opened, probably they would have
chosen Swedlow; staff is concerned only with what the warranty
is. Most of the information received from Swedlow has been
after the fact; after the bids were opened. Based upon what
was received at that time, System Source, Inc. provided
specific information on the warranties which was not included
with the Swedlow bid. Councilmember Fasching noted that for
a difference of approximately $3,000 and the specific
statements on the part of System Source with regard to the
warranties and the absence of the same consideration from
Swedlow, he would like to award the bid to System Source.
It was then MOVED by Councilmember Fasching, seconded by
Councilmember Gilb and CARRIED on roll call vote as follows
to AWARD contract for the purchase of the furniture for the
Senior Citizen Center and Recreation Department to System
Source, Inc. in the amount of $185,042.66; and APPROVE
allocation of $60,000.00 from the Park and Recreational
Facility Fund (Senior Citizen Center account l07-400-5507-
8511) and $125,042.66 from the Facility Construction Fund
(Senior Citizen Center account 303-400-5507-8511).
I
AYES:
NOES:
ABSENT:
Councilmembers Ciraulo, Fasching, Gilb and Young
None
Councilmember Harbicht
CITY MANAGER
The City Council at its March 5, 1991 meeting reviewed and
discussed the Planning Department's "Tree Preservation
Report". The Council gave direction to staff to look into the
identification and preservation of endangered species and
other trees which are unique andlor indigenous to the area,
and potential penalties. The March 19, 1991 staff report
details the recommendations and research as requested.
()<l30-GO
1f-~c fh..,3:1t..di.;A
6
3/19/91
33:0074
Considerable discussion ensued among Council with regard to
which species of trees are to be preserved and possible
penalties if they are not preserved. In reply to
Councilmember Gilb's question, staff responded it was their
suggestion that the Engelmann Oak (because it is an endangered
species) be preserved wherever it is located, but that other
trees be preserved in front yards and on street side yards on
corner lots. Also, it was suggested that a consultant,
perhaps someone from the Arboretum, would be needed, in many
instances, to correctly identify the trees.
I
Councilmember Ciraulo stated in part that the ordinance should
be flexible enough to allow property owners to remove trees
subject to the replacement with another tree of reasonable
size, etcetera. Further, the ordinance should be reasonable
in its application. He would be in favor of a tree
preservation ordinance for all trees which exceed a specific
diameter, with the exception of the oak trees which could be
under a separate ordinance in order to address both the
maintenance and preservation of the oaks.
Councilmember Fasching noted that the primary purpose of a
tree ordinance is to preserve the City as it is now. His
concern is that builders are the biggest offenders ... they
tear down old houses and build new houses. The private
citizen would possibly only remove a tree when building on an
addi tional room or adding a swimming pool. He is also in
favor of an ordinance that would protect all trees based upon
size that would apply to front and side yards. Mayor Young
agreed.
Councilmember Gilb expressed concern about enforcement of such
an ordinance which would pertain to all trees in the City in
either front or side yards. What would the penalty be? He
can understand an ordinance for the preservation of the
Englemann oak and other large trees... Moreover, if the City
has an ordinance that cannot be enforced, it is better not to
have the ordinance at all.
Mayor Young noted that the Arcadia Beautiful Commission
recommends that a tree ordinance state, "mature trees more
than ten feet tall and more than four inches in diameter
measured three and one-half feet above ground". Other
Councilmembers thought this would be too stringent.
Councilmember Gilb felt that he could not support this. Mayor
Young suggested, as direction to staff, that endangered trees,
regardless of where the tree is located on a lot, should be
singled out for preservation wherever possible. Further, a
required replacement for indigenous trees should be
considered. The replacement trees could be limited to a box
tree of a minimum size. Common trees that are fast growing
would not have to be included in the ordinance, she felt.
I
Councilmember Fasching, referring to concerns for enforcement
of an ordinance, suggested that those who apply for a building
permit should be fully informed of the tree protection
ordinance. Councilmember Gilb added, that when a developer
violates the ordinance during construction or cuts down trees
that are not on the plans, the project could be red tagged and
construction immediately discontinued, until the builder
appears before Council for permission to proceed or whatever
Council's decision may be. Mayor Young agreed. Councilmember
Fasching agreed and noted that as much as 90% of the
enforcement of the ordinance will occur over the counter in
the Planning Department.
In connection with the fine for violation of the ordinance,
staff noted that a provision of the City Charter allows a
maximum fine of $500. Councilmember Gilb thought perhaps this
7
3/l9/9l
8b.
ARCADIA HIST.
SOC. ("Route
66" Signs)
(APPROVED)
01 !J...O- ~()
9.
9a.
ORDINANCE
NO. 1932
(ADOPTED)
0'110-30
Cd AI/I~rjf'(/
k~ I I
....-0 f11'~,?
9b.
ORDINANCE
NO. 1933
(INTRODUCED)
() r5'dO -, 'S"
';',;,;:::.,'.
33:0075
could be $500 per tree. Furthe~ the applicants for building
permits should be informed ahead of time, he does not know
just ho... far the City can go to hold up a project.
Councilmember Ciraulo added that if a builder did not comply
with the ordinance, the City would not sign off the final
inspection. Counci1member' Fasching suggested the Charter
could be amended to increase the fine to $3,000. The City
Attorney advised that under State la..., it can only be
increased to $1,000. The City Charter, Councilmember Ciraulo
noted, also states the possibility of a jail sentence for a
violation of a City ordinance.
Staff ...ill bring a report back for Council's consideration at
the May 7, 1991 meeting. Councilmember Fasching indicated
that it would be helpful if Council could have the report a
week or two before that date for study.
I
Bob Henkel, Rancho Santa Anita Homeowners Association
presented booklets to Council containing information regarding
the preservation of the oak trees.
Many communities located along the historic "Route 66" have
identified its route through their city limits. The Arcadia
Historical Society proposes a joint venture ...ith the City to
place re-creations of the original "Route 66" signs at
appropriate points within the City limits.
It was MOVED by Councilmember Gi1b, seconded by Councilmember
Ciraulo and CARRIED on roll call vote as follows that Council
APPROVE the cost of the re-creations of the "Route 66" signs
to be placed within the City limits. This to be coordinated
by the Public Works Department.
AYES:
NOES:
ABSENT:
Councilmembers Ciraulo,
None
Councilmember Harbicht
Fasching, Gilb and Young
CITY ATTORNEY
The City Attorney presented and read the title of Ordinance
No. 1932: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ARCADIA, CALIFORNIA, AMENDING SECTIONS 4ll2.l, 4ll3.9,
4113.10,4113.11,4113,12,4113.13, 4ll3.l5, 4113.16, 4113.17,
4113.18, 4113.19, 4124.1.3, 4124.2, 4131.5, 4131.6, 4131.7,
4133, 4133.l, 4133.2, 4133.3, 4133,4, 4133.6, 4133.8, AND
4l33.8.l OF THE ARCADIA MUNICIPAL CODE TO INCREASE THE COST
OF IMPOUND FEES AND VACCINATION REQUIREMENTS, AMENDING
DIVISION 3, OF PART 3 OF ARTICLE IV REGARDING IMPOUND FEES AND
SECTION 4113.9 TO DELETE AUTHORIZING SALE OF ANIMALS TO
RESEARCH INSTITUTIONS".
It was MOVED by Councilmember Gilb, seconded by Councilmember I
Fasching and CARRIED on roll call vote as follo...s that
Ordinance No. 1932 be and it is thereby ADOPTED.
AYES:
NOES:
ABSENT:
Councilmembers Ciraulo,
None
Councilmember Harbicht
Fasching, Gilb and Young
The City Attorney presented for introduction and read the
title of Ordinance NO. 1933: "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPROVING TEXT
AMENDMENT 9l-00l REVISING THE REAR SETBACK REQUIREMENTS FOR
COMMERCIAL AND INDUSTRIAL BUILDINGS IN THE CoO, C-l, C-2 AND
CoM ZONES".
8
3/l9/9l
.
.
I
I
9c.
RESOLUTION
NO. 5574
(ADOPTED)
o'..-~a -.JI.D
V 7030 _ dO
ComrVl Cfr
9d.
RESOLUTION
NO. 5575
(ADOPTED)
Or.f70-7::'~
ge.
CLAIM OF
A.M.HARPEL
(DENIED)
Ii) '-10 _ 'If)
ge.
CLAIM OF
G.K.HOLCOMB
(DENIED)
I() yO - <{O
10.
11.
CIRAULO
(Chief Johnson -
PD Annual Report)
33:0076
It was MOVED by Mayor Young, seconded by Councilmember Ciraulo
and CARRIED on roll call vote as follows that Ordinance No.
1933 be and it is hereby INTRODUCED.
AYES:
NOES:
ABSENT:
Councilmembers Ciraulo,
Councilmember Gilb
Councilmember Harbicht
Fasching, and Young
The City Attorney presented and read the title of Resolution
No. 5574: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ARCADIA, CALIFORNIA, APPROVING THE AP.PLICATION FOR BICYCLE AND
PEDESTRIAN FACILITIES FUNDS AUTHORIZED UNDER SB' 821".
It was MOVED ~y Councilmember Gilb, seconded by Councilmember
. Ciraulo and tARRIED on roll call vote as follows that
Resolution No. 5574 be and it is hereby ADOPTED.
AYES:
NOES:
ABSENT:
Councilmembers Ciraulo, Fasching, GiIb and Young
None ,
Councilmember Harbicht
The City Attorney presented and read the title of Resolution
No. 5575: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ARCADIA, CALIFORNIA, APPROVING AND AUTHORIZING A RATE CHANGE
FOR G & S TOWING (CITY CONTRACT FOR POLICE TOWING)".
It was MOVED by Councilmember Ciraulo, seconded by Mayor Young
and CARRIED on roll call vote as follows that Resolution No.
5575 be and it is hereby ADOPTED.
AYES:
NOES:
ABSENT:
Councilmembers Ciraulo, Fasching, Gilb and Young
None
Councilmember Harbicht
On recommendation of the City Attorney the claim of A. M.
Harpel was DENIED on MOTION by Councilmember Gilb, seconded
by Councilmember Fasching and CARRIED on roll call vote as
follows:
AYES:
NOES:
ABSENT:
Councilmembers Ciraulo, Fasching, Gilb and Young
None
Councilmember Harbicht
On recommendation of the City Attorney, the claim of G. K.
Holcomb was DENIED on MOTION by Councilmember Fasching,
seconded by Councilmember Gilb and CARRIED on roll call vote
as follows:
AYES:
NOES:
ABSENT:
None
Councilmembers Ciraulo, Fasching, Gilb and Young
None
Councilmember Harbicht
HATTERS FROM STAFF
HATTERS FROM ELECTED OFFICIALS
Commended Chief Neal Johnson and the Police Vepartment for the
very fine annual report. It is very informative and very well
done.
9
3/19/91
;~?" '
....:
CIRAULO
(Susan Parra -
Dispatcher/Year)
12.
ADJOURNMENT
(April 2,1991 -
7:00 p.m.)
ATTEST:
J
Alford,
J
Commended Susan Parra who was selected for the
award as the 1990 Dispatcher of the Year.
33: 0077
~~~.
tllirCl place
At 8:30 p.m. the City Council ADJOURNED to 7:00 p. m., April
2, 1991 in the Conference Room of the Council Chambers to
conduct the business of the Council and Agency and eny Closed
Session, if any, necessary to discuss personnel, litigation
and evaluation of properties.
m~d~~cn
Mary B oung, yor
10
3/l9/9l
I
I
_n. ...