HomeMy WebLinkAboutDECEMBER 18,1984
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CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK
ROLL CALL
DISH
ANTENNA
REGULATIONS
RTD
FREEWAY
NOISE
MEETING
JAN.ll,1985
~
EQUIPMENT
PURCHASE
(FIRE DEPT.)
APPROVED
LEAVE/
o ABSENCE
,\" (Robles)
} GRANTED
PERSONNEL
IA BOARD
,\ RESIGNATION
M I NUT E S
CITY COUNCIL OF THE CITY OF ARCADIA
and the
ARCADIA REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
DECEMBER lB, 1984
The City Council of the City of Arcadia and the Arcadia Redevelop-
ment Agency met in an adjourned regular session at 7:00 p. m.,
December 18, 1984 in the Arcadia City Hall Conference Room.
PRESENT: Councilmembers Gilb, Lojeski, Pellegrino, Young and Hannah
ABSENT: None
Council received a communication from James R. Helms concerning
Dish Antenna Regulations. The recommendations were noted by Council
and will be considered at the time this item is acted upon during
the regular session to convene at 7:30 p. m. this date.
Nell Soto, representing the Rapid Transit District, spoke to the
issuance by the City of a Letter of Intent to the Southern Calif-
ornia Rapid Transit District authorizing the allocation of Federal
funds to assure the immediate construction of the Los Angeles Metro
Rail project. (This item is on the agenda for the regular meeting
to convene at 7:30 p. m. this date. NOTE: Council did not take
any action at that time.)
A meeting will be held at 11 :00 a. m., January 11, 1985 on the
Freeway Noise Barrier in the City Hall Conference Room. Attending
will be Councilmembers Gilb and Lojeski, the City Manager, the
Director of Publ ic Works and Mr. J. J. Van Houteon,. Arcadia residents,
Robert Caldwell and Ed Zareh will be notified of the meeting.
Staff advised that the heating system in Fire Station No.3 is ,
inoperable leaving the station without heat. Due to the age and'
condition of the equipment, having been installed in 1950, it
,cannot be repaired. It was recommended that a new heating and
air conditioning system be approved. It was MOVED by Councilmember
Pellegrino, seconded by Councilmember Young and CARRIED on roll call
vote as follows that a contract be awarded the low bidder, O'Kane
and Sales Company of Pasadena, in the amount of $4,750; that $5,500
be appropriated from the Capital Outlay Fund to replace the system
at Fire Station No.3. .
"
AYES;
NOES:
ABSENT:
Councilmembers Gilb,
None
None
Lojeski, Pellegrin~, Young and Hannah
,
On MOTION by Council member Gilb, seconded by Councilmember Lojeski
and CARRIED unanimously the request for an extension on the leave
,.ot absence granted Amparo Robles, Police Department, to January 6,
1985. She is recovering from major surgery and has submitted
medical verification from her physician.
It was MOVED by Councilmember Lojeski, seconded by Councilmember
Gilb and CARRIED unanimously that the resignation of Personnel
Board Member, James Clarke be ACCEPTED. Mr. Clarke's term would
have expired June 30, 1986.
12/18/84
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A PERSONNEL
BOARD
APPOINTMENT
/ RACE TRACK
ANNIVERSARY
/ HISTORICAL
COMMISSSION
Report Bac k
/ HOMEOWNERS'
ASSOCIATIONS
/WASTE-TO-
ENERGY
PROJECT
I COUNCILMEMBER
YOUNG
CLOSED
SESS ION
ATTEST: '
25:1101
It was MOVED by Councilmember Lojeski, seconded by Councilmember
Gilb and CARRIED unanimously that Raymond Godfrey be appointed to
serve out the unexpired term of James Clarke, This term will
expire June 30, 1986.
Discussion held on assisting in the proposed plans for the celebra-
tion of Santa Anita Race Track's 50th anniversary.
Discussion held on the terms of the members of the Historical
Commission and how they were determined. The City Clerk will
report back.
,',
Staff will draft a resolution and schedule meetings with the I
various homeownerS' associations -- relating to architectural
procedures -- primarily about roofing. It was noted that the ,
Santa Anita Village Association will hold an open meeting on January
16 at the Hugo Reid Elementary School concerning roofing materials.
Reference was made to the Irwindale Waste-to-Energy Plans with the
City Manager stating, in part, that the uncertainities about the
project expressed several weeks ago when this was discussed with
Council remain the same -- primarily the 30 year commitment.
Noted that she is on the ad hoc committee of the San Gabriel
Valley Association of Cities to consider forming a separate division
of the Los Angeles County League of California Cities and they,meet
at various times for luncheon meetings. It was the consensus of
Council that she be given permission to pick up the tab when it is
her turn and be reimbursed by the City. Councilmember Young also
advised that the City of Monrovia had been investigated by the
Grand Jury on redevelopment -. that all turned out well.
The City Council entered a CLOSED SESSION ON LITIGATION, RECONVENED
AND ADJOURNED sine die at 7:30 p. m.
yor
~5t:r;;~
Christine Van Maanen, City Clerk
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12/18/84
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