HomeMy WebLinkAboutMARCH 5,1985
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CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK
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1 ROll CALL
RESIGNATION
ACCEPTED
ARC.BEAU.
(CURRY)
ARC.BEAU.
( ZECHER)
CONFERENCE
CA. DOWNTOWN
ASSOCIAT~ON
210 FREEWAY
NOISE BARRIER
1
ARTS & CRAFTS
CO. PARK
Meeting to be
Arranged
~
M I NUT E S
CITY COUNCIL OF 'THE CITY'OF ARCADIA
and the
ARCADIA REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
MARCH 5, 1985
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The City Council of the City of Arcadia and the Arcadia Redevelopment
Agency met in an adjourned regular session at 7:00 p. m., March 5, 1985
in the Arcadia City Hall Conference Room.
PRESENT: Counci1members Gi1b, Lojeski, Young and Pellegrino
ABSENT: Mayor Hannah
On MOTION by Counci1member Lojeski, seconded by Councilmember Young
and CARRIED, Mayor Hannah was excused.
On MOTION by Counci1member Lojeski, seconded by Counci1member Young
and CARRIED unanimously the resignation of J. P. Curry from the Arcadia
Beautiful Commission was ACCEPTED~ Mr. Curry's term would have expired
June 30. 1985.
Arcadia Beautiful Commissioner, Kim Zecher has advised the City Council
that she would be leaving the ,Commission in June and it was the consensus
of Council that it would like her to stay through June. Mrs. Zecher's
term would have expired June 30, 1987.
Council concurred in the suggestion of Counci1member Gilb that a
communication go to the Chairpersons of all Boards and/or Commissions
advising that it is the responsibility of the City Council and not the
Chairperson of a Board and/or Commission to advise the members on
matters such as absenteeism,
The City Manager advised of,a conference to be held MarCh 27-30, 1985
in Monrovia by the California Downtown Association and suggested that
any'~mber o~ the Council desiring to attend to p)ease contact his office.
Council received and reviewed the proposal from J. J. Van Houten and
Associates to perform additional work in preparation for a meeting on
March 6. 1985 with Ca1trans to provide support for the City's contention
that the Caltrans' noise levels of 67 db LEQ 10 have been met and that the
City freeway noise barrier should be placed on the Ca1t~ans' priority
list. ,The proposed fee was indicated in the communication dated .February
26, '1985 from the consultant. It was MOVED by Councilmember Lojeski,
seconded by Council member Gilb and CARRIED on roll call vote as follows
that the proposal and fee in the amount of $1,099. as presented, be
APPROVED. (Capital Outlay Furds)
AYES:
NOES:
ABSENT:
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Lojeski, Young and Pellegrino .
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Counci1members Gi1b,
None
Mayor Hannah
The City Manager will arrange a meeting with the Los Angeles County
Parks and Recreation Departme~t regarding the Arts & Crafts Fair held
at the County Park in Arcadia. Counci1members Gi1b and Young will
attend.
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315/85
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25 :1176
YOUNG
Reported on meetings she had attended and noted that most of the
officials attending were wearing identification badges and suggested
that Arcadia officials be so provided also.
Counci1member Young also explored what had transpired at the last
Planning Commission meeting when the Commission, received public input
on the revitalization of the downtown area. She felt the Council
should move ahead to improve the parking district as quickly as
possible and made suggestions therefor.
GILB
Some discussion held on the attendance of the Commissioners on the 1
Planning Commission and wondered if some of the items were being
delayed due to the requirement for four votes in order to approve
projects. It was noted that in those instances, the Commissioners
who were absent at a specified time listen to the recording of the
meeting in order to become acquainted with what had transpired.
Noted that the Notice of the Meeting of the Arcadia Business,'Associatton
had arrived too late for his attendance. This was concurred in by
Council .
CLOSED
SESSION
Staff will note Counci1member Gi1b's reference to a statement in a
staff report relative to the former Falzone project. The statement
read "this project was not extended by the Agency". Actually the
Right to Negotiate had expired.
Pursuant to the Ralph M. Brown Act (Government Code Section 54956.9 (b)(ll}}
a CLOSED SESSION was held regarding pending litigation in a situation
where, based on advise of the City Attorney, in view of existing facts
and circumstances, there is a significant exposure to litigation against
the local agency.
Council ,reconvened and adj,ournedsine die at 7:30 p. m.
ADJOURNMENT
ATTEST:
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Chrlstine Van Maanen, CiJi' Clerk
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3/5/85
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