HomeMy WebLinkAboutSEPTEMBER 3,1985_2
I
I
25 :1314
CITY COUNCIL MINUTES ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK
INVOCATION
PLEDGE OF
ALLEGIANCE
ROLL CALL
MINUTE
APPROVAL
(Aug.8,1985)
(Aug.20,1985)
(APPROVED)
ORD. & RES.
READ BY
TITLE ONLY
CLOSED
SESSION
ANNOUNCE-
MENT
GEORGE
FASCHING
l.
PUBL! C
HEARING
Tent.Map
44086
(1019-1021
Fa i rvi ew)
(APPROVED)
M I NUT E S
CITY COUNCIL OF THE CITY OF ARCADIA
and the
ARCADIA REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 3, 1985
The City Council of the City of Arcadia and the Arcadia Redevelopment
Agency met in a regular session September 3, 1985 at 7:45 p. m. in the
Arcadia City Hall Council Chamber.
Rev. Brenda Peterson, Resident Chaplain, Arcadia Methodist Hospital
George Fasching
PRESENT: Councilmembers Gilb, Hannah, Lojeski, Young and Pellegrino
ABSENT: None
It was MOVED by Councilmember Gilb, seconded by Councilmember Young and
CARRIED that the Minutes of the Adjourned Regular Meeting of August a,
1985 and the Adjourned and Regular Meetings of August 20, 1985 be
APPROVED.
It was MOVED by Councilmember Lojeski, seconded by Councilmember Gilb
and CARRIED that all ordinances and resolutions be read by title only
and that the reading in full be waived.
The City Attorney advised that, pursuant to Government Code Section
54956.8, the City Council met in CLOSED SESSION prior to this meet-
ing for discussion and to instruct negotiators regarding price and
terms acceptable for certain property (Henderson) and action taken.
PRESENTATION
vi
On behalf of the City Council, Mayor Pellegrino presented a merit
certificate to George Fasching, owner of Fasching's Car Wash, on the
occasion of his receiving the National Grand Prize from National Car
Wash Association for owning and operating the best car wash in the
country.
/
Consideration of proposed Tentative Map 44086 to construct a 7-unit
residential condominium at 1019-1021 Fairview (Chung H. Lin). Staff
report given. Mayor Pellegrino declared the hearing open.
~ohn~. Bell, 140 W. Orange, Covina, CA, the Enginee~was present
to answer any questions and said the conditions are satisfactory.
No one desiring to be heard, the hearing was CLOSED on MOTION by
Councilmember Gilb, seconded by Councilmember Lojeski and CARRIED
on roll call vote as follows:
AYES:
NOES:
ABSENT:
Council members
None
None
Gilb, Hannah, Lojeski, Young and Pellegrino
9/3/85
-1-
2.
PUBL! C
HEARING
Text Amend-
ment 85-4
(Definition
of "Family")
(APPROVED) II'
3. I
PUBL!C
HEARING
MUNICIPAL
CODE
ACCESSORY L!V-
ING QUARTERS/
GUEST HOUSE
REGULATIONS
(APPROVED)
25 :1315
It was MOVED by Councilmember Lojeski, seconded by Councilmember
Young and CARRIED on roll call vote as follows that Council find
that the evaluations of the environmental impacts are appropriate;
that the project will not have a significant effect on the environ-
ment; approve and file the Negative Declaration; find that the pro-
posed subdivision, together with the provisions for its design and
improvement, is consistent with the Arcadia General Plan; that the
discharge of sewage from the subdivision into the public sewer system
will not violate requirements prescribed by the California Regional
Water Quality Control Board for this region; that the Director of
Public Works be AUTHORIZED to approve and execute the subdivision
agreement; and that the proposed project be approved subject to the
conditions of approval set forth in the staff report dated September 3,
-J.985.
AYES:
NOES:
ABSENT:
I
Councilmembers
None
None
Gilb, Hannah, Lojeski, Young and Pellegrino
Consideration of Text Amendment 85-4, a proposed text amendment of
Section 9220.25 of the Arcadia Municipal Code pertaining to the
definition of "Family". This was initiated because the existing
definition no longer satisfies the legal requirements set forth by
the Courts. Mayor Pellegrino declared the hearing open.
Herb Fletcher, 175 W. Lemon Avenue questioned the necessity of the
City coming up with a definition of "family". He quoted the defini-
tion of "family" as given by the dictionary and noted the proposed
definition as a "limit of 5 people who are not related to one or
another" and wondered how would this affect a family who takes care
of foster children. Staff informed him that it was the worki.ng that
was being changed. Discussion ensued regarding the unconstitutionality
of certain wording and the necessity to change this in order to en-
force City codes.
No one else desiring to be heard, it was MOVED by Councilmember Young,
seconded by Councilmember Lojeski and CARRIED that the hearing be
CLOSED.
It was then MOVED by Councilmember Hannah, seconded by Councilmember
Lojeski and CARRIED on r011 ca11 vote as follows that Text Amendment
85-4 be APPROVED; that the Negative Declaration be approved and filed;
find that the Text Amendment will not have a significant effect on the
environment; and the City Attorney be directed to prepare the appropriate
ordinance for introduction.
AYES:
NOES:
ABSENT:
Councilmembers Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
I
Consideration of Text Amendment a5-5, a proposed text amendment of
Section 9220.2 of the Arcadia Municipal Code pertaining to Accessory
Living Quarters/Guest House regulations. This was initiated because
the City's existing regulations are not sufficiently explicit or
comprehens i ve to permi t effect i lie enfereeraent Ilf the tmprOpiu' use of
such facilities. This amendment would strengthen the City's control
over Accessory Living Quarters/Guest Houses and yet will provide
some flexibility on a case by case basis, through the Modification
Application procedures.
9/3/85
-2-
I
I
4.
HEARING
PLANNING & /
BUILDING
DIV. FEES
REVISION)
(APPROVED)
RESOLUTI ON
NO. 5250
(APPROVED)
25 :1316
Mayor Pellegrino declared the hearing open and Herb Fletcher, 175 W.
Lemon Avenue,said, in part, that he had read where a guest house
occupancy was limited to 30 days per year. Staff said the owner could
go to the Modification Committee for a change. Mr. Fletcher also
wondered if this and the definition of family had to do with the in-
flux of Orientals into the City. It was noted that this had nothing
to do with the two hearings on family and guest house occupancy. Mr.
Fletcher felt this seemed very restrictive.
Harold Ellis, 1504 S. Eighth Avenue, said, in part, that if the problem
refers to transients, there were other ways of dealing with it ...
through other ordinances. He felt this could cause severe problems
with elderly persons who have small guest houses which they rent for
income .., that this would create violators who are not intending to
break any laws. Staff responded, in part, that more than one house
occupancy in an R-l zone was illegal.
Councilmember Gilb submitted, in part, that this has long been a
problem ... renting of guest houses especially during the racing
season ... and asked about enforcing the existing codes. He asked
about the legality of going onto property to check adherence to the
codes. The City Attorney said that permission would be requested from
owner and, if refused, a warrant could be obtained from the court.
Staff agreed that it will be difficult to enforce. Some discussion
on requiring a covenant so that future owners would know about the
restriction.
No one else desiring to be heard, the hearing was CLOSED on MOTION by
Councilmember Young. seconded by Councilmember Lojeski and CARRIED.
It was MOVED by Councilmember Gilb. seconded by Councilmember Lojeski
and CARRIED on roll call vote as follows that the Negative Declaration
be approved and filed; find that the Text Amendment will not have a
significant effect on the environment and that the City Attorney prepare
the appropriate ordinance for introduction.
AYES:
NOES:
ABSENT:
Councilmembers Gilb. Hannah. Lojeski, Young and Pellegrino
None
None
Consideration of revised Planning and Building Division fees. It
was noted in the staff report that the Planning Department 1985-86
budget has increased a total of 6.9% over last fiscal year and in order
for the Planning and Building revenues to continue to cover the approx-
imate same percentage of operational costs, the fees charged for proces-
sing the various applications, permits, etc., should be increased 6.9%.
Mayor Pellegrino declared the hearing open. No one desiring to be heard,
the hearing was CLOSED on MOTION by Councilmember Lojeski, seconded by
Councilmember Young and CARRIED.
The City Attorney then presented, explained the content and read the
title of Resolution No. 5250, entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ARCADIA CHANGING THE FILING FEES, EXTENSION
FEES AND APPEAL FEES FOR GENERAL PLAN AMENDMENTS, TEXT AMENDMENTS,
ZONE CHANGES, VARIANCES/CONDITIONAL USE PERMITS, TENTATIVE MAPS,
TENTATIVE PARCEL MAPS, PARCEL MAP WAIVERS, CERTIFICATES OF COMPLIANCE,
PRECISE PLAN REVIEWS, ADMINISTRATIVE MODIFICATIONS, MODIFICATIONS,
AND R-2 AND R-3 MODIFICATIONS, AND REPEALING RESOLUTION 5183".
9/3/85
-3-
RESOLUTION
NO. 5251
(APPROVED)
5.
HEARING
(Street
Lights -
Laurel Av)
(APPROVED)
l-/GJI-\'
r'
6.
HEARING
(Street
Lights -
Harvard Dr.)
(APPROVED)
~Cf~
F1
25 :1317
The City Attorney also presented, explained the content and read
the title of Resolution No. 5251, entitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF ARCADIA CHANGING THE FEES FOR BUILDING
CODE VARIANCES, BUILDING PERMITS, GRADING PLAN CHECKING, GRADING
PERMITS, PLUMBING PERMITS, PLUMBING PLAN CHECKING, ELECTRICAL PERMITS,
MECHNICAL PERMITS, MCEHANICAL PLAN CHECKING, MOVE EXAMINATION, RELOCA-
TION PERMIT, REMOVAL PERMIT, DEMOLITION PERMIT, SIGN PERMIT AND SWIM-
MING POOL PERMIT, AND REPEALING RESOLUTION NO. 51a2".
It was MOVED by Councilmember Hannah, seconded by Councilmember Young
and CARRIED on r~ll call vote as follows that Resolutions Nos. 5250
and 5251 be and 1jhey are hereby APPROVED.
I
AYES:
NOES:
ABSENT:
Councilmembers Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
Petition for street lights - Laurel Avenue from Wigwam Avenue to Second
Avenue. Notices of the Hearing were posted on each property and mailed
to each property owner. This project is categorically exempt from the
requirements of the California Environmental Quality Act. Mayor
Pellegrino declared the hearing open. No one desiring to be heard,
the heari ng was CLOSED on MOTION by CouncHmember Gil b, seconded by
Counci1member Young and CARRIED.
On MOTION by Councilmember Gilb, seconded by Councilmember Lojeski and
CARRIED on roll call vote as follows, the Superintendent of Streets was
AUTHORIZED to proceed with work of installing street lights on Laurel
Avenue from Wigwam Avenue to Second Avenue in accordance with the
provisions of Chapter 27 of the Improvement Act of 1911.
AYES:
NOES:
ABSENT:
Counci1members Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
Petition for street lights - Harvard Drive from Baldwin Avenue to
Stanford Drive. Notices of this Hearing were posted on each property
and mailed to each property owner. This project is categorically
exempt from the requirements of the California Environmental Quality
Act. Mayor Pellegrino declared the hearing open. Staff report given.
Counci1member Lojeski inquired if it would not be cost effective to
prOVide street lights for the remainder of Harvard Drive which he
stated was very dark and probably should have street lights installed
at the same time. Staff replied that the petition received had only
included the section from Baldwin Avenue to Stanford Drive and that
if the residents on the remaining portion of Harvard Drive should also
desire to have street lights installed, they could circulate such a
petition; that there would be time prior to the commencement of the
work to do this; and that if their representative would contact the
,office, staff would provide the petition form.
It was then MOVED by Councilmember Lojeski, seconded by Councilmember
Young and CARRIED that the hearing be CLOSED.
I
On MOTION by Councilmember Lojeski, seconded by Councilmember Young
and CARRIED on roll call vote as follows, the Superintendent of Streets
was AUTHORIZED to proceed with work of installing street lights on
Harvard Drive from Baldwin Avenue to Stanford Drive in accordance with
the provisions of Chapter 27 of the Improvement Act of ,1911 and also
to be in contact with the residents on the remaining portion of Harvard
Drive regarding their petition for street lights.
9/3/a5
-4-
7.
8.
8a.
ROLL CALL
I
8b.
MINUTE
APPROVAL
(Aug.20,1985)
(APPROVED)
8c.
DESIGN
REVIEW
, (127 E.
St. Joseph
Street)
(APPROVED) d- q
91'''/J
/ ,"'"
r
ad.
DESIGN
REVIEW
(Inn at
Santa
Anita)
(APPROVED)
-1:;/1
1'v
f \?-9
I
ae.
WLA
ARCON
(ERN)
(APPROVED)
I{B
1'1-'
\~9
~
25 :1318
AYES:
NOES:
ABSENT:
Counci1members Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
CITY COUNCIL RECESSED IN ORDER TO ACT AS THE
ARCADIA REDEVELOPMENT AGENCY
PRESENT: Members Gilb, Hannah, Lojeski, Young and Pellegrino
ABSENT: None
It was MOVED by Member Lojeski, seconded by Member Gilb and CARRIED
that the Minutes of the Regular Meeting of August 20, 1985 be APPROVED.
Consideration of the design review of a proposed 8,050 sq. ft. industrial
building and parking lot at 127 E. St. Joseph Street. A color rendering,
materials and color samples were on display in the Conference Room prior
to this meeting.
It was MOVED by Member Gilb, seconded by Member Hannah and CARRIED on
roll call vote as follows that the Design Review for 127 E. St. Jose~h
Street be APPROVED.
AYES:
NOES:
ABSENT:
Members Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
Consideration of the design review for the complete remodel and
rehabilitation of the motel units, office, lobby and restaurant at
130 W. Huntington Drive. Site Plan was received and Member Hannah
would have preferred having renderings in the Council packet for
personal review, as the plans are not sufficiently detailed. Staff
recommended that plans be approved with other plans to follow which
could then be approved by the Executive Director.
It was MOVED by Member Hannah, seconded by Member Lojeski and CARRIED
on roll call vote as follows that the Design Review for the Inn at
Santa Anita (Bluth) be APPROVED and that the Executive Director be
AUTHORIZED to approve any additional plans which may be submitted.
AYES:
NOES:
ABSENT:
Members Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
The Agency considered the proposed Exclusive Right to Negotiate with
WLA Arcon for the First/Huntington site. Staff advised that Arcon
had returned an executed ERN on August 28, 1985. Provisions of the
ERN were set forth in detail in the staff report dated September 3,
1985. In response to a question, staff said, in part, that the re~
quired appraisal is to be in by October 1st, and that construction
could start by March or April of 1986.
It was MOVED by Member Lojeski, seconded by Member Gilb and CARRIED
on roll call vote as follows that the Exclusive Right to"Negotiate
be APPROVED pursuant to all of the provisions set forth in the report
dated September 3, 1985.
AYES:
NOES:
ABSENT:
Gilb, Hannah, Lojeski, Young and Pellegrino
Members
None
None
9/3/85
-5-
8f.
SOUTHS IDE
SITE
DEVELOP-
MENT
(Gribble)
i'?
\;}-q1
f
PROPERTY
PURCHASE
(HENDERSON) 0
'?~
1.v
r /?-'l
9g.
ADJOURNMENT
9.
10.
25 :1319
The Agency received the report and results of its solicitation for
Statements of Interest from owners and tenants of property for the
development and/or participation. Pursuant to the Redevelopment Law,
notices were mailed or delivered to all owners and tenants in the
site with responses to be received by August 30, 1985. Only two have
responded -- Rentype Office Products and Bob's Beef Burgers. These
statements have been forwarded to the developer.
George Grosso, 1600 Dove Street, Newport Beach, representing the
Gribble firm, said he has talked with the two individuals, one the
Rentype and the other with a representative of the Immaculate Heart
of Mary who is waiting until the Agency finishes its appraisal. Mr.
Grosso will talk with Mr. Kleckner (Bob's) who is in the audience at
this time. He said they responded to those who answered staff's
letter.
I
Discussion ensued on providing additional time for those who may want
to respond and it was the consensus that a deadline be placed for
September 15, 1985. It was then MOVED by Member Lojeski, seconded by
Member Young and CARRIED on roll call vote as follows that the
Developer (Gribble) and the Agency meet with each of those who have
submitted statements of interest as soon as possible and that an addit-
ional period of response for those who may still desire to participate
be set for September 15, 19a5; that staff be directed to prepare an
Exclusive Right to Negotiate with Stanley W. Gribble and Associates
for the development of the souths ide as proposed and that the developer
and the owners/tenants report their comments and recommendations
respective to their proposed statements at the time of the submission
to the Agency of the proposed Exclusive Right to Negotiate.
AYES:
NOES:
ABSENT:
Members Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
It was MOVED by Member Lojeski, seconded by Member Young and CARRIED
on roll call vote as follows that the Agency purchase the property
of Mr. and Mrs. Rudy Henderson, 311. E. Hunti ngton Dri ve for $395,000;
that the Executive Director be AUTHORIZED to execute all documents
n~cessary to implement said acquisition of land, improvements, furniture,
fixtures and equipment after review and approval of the documents as
to form by the Agency Special Counsel.
AYES;
NOES:
ABSENT:
Members Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
The meeting adjourned to 7:00 p. m., September 17,1985.
COUNCIL RECONVENED
AUDIENCE PARTICIPATION
I
Herb Fletcher, 175 W. Lemon Avenue, spoke to the possibility of
an inmate of California Prison being paroled. It is a Richard Johnson
who was convicted for the murder of two persons sone nine years ago.
He was first sentenced to death; this was later reduced to life and he
is being considered for release. Mr. Fletcher asked Council, if
appropriate, to write to the California Board of Prison Terms in
Sacramento not to release this person. Material was submitted for
Council perusal.
9/3/85
-6-
25:1320
Diana Cliff, 451 W. Woodruff, asked City Council to support the
resolution opposing the construction of a Waste to Energy facility
in Irwindale ... she expressed concern about the air pollution; the
odor; the trash moving through the City. She hoped Council would
do whatever it could to keep the facility out of the area.
Councilmember Young suggested attendance at the Irwindale Civic
Center where a California Energy Commission meeting will be beld on
Thursday next (September 5) at 3:00 p. m., that the first such plant
to be built is in the City of Commerce and felt everyone should see
how that plant works before any more are constructed. (NOTE: RESOLUTION
NO. 5249 WAS ADOPTED LATER IN THIS MEETING.)
I
Angela ~, 1320 Oakwood Drive, spoke in favor of the proposed sign
regulations. She has reviewed all of the available material to be
presented in public hearing on September 17 which she will not be able
to attend. Mrs. Supp commended the City staff on its research and
conclusions.
Mark Rodighiero, 1340 Mayflower, spoke in favor of the proposed
resolution opposing the Pacific Waste to Energy Plant being considered
for construction in Irwindale. One of his main objections would be
to noxious odors ... there is already a smog problem in this area
to which this would only add. He hoped the Council would vigorously
oppose anything which would damage the beauty of whatever is good about
the air we are breathing.
Councilmember Young submitted the name of a person who is working on
this who would be pleased to hear from Mr. Roaighiero and the others
who are interested in opposing the Plant ... Kathy Howard, 919-5435.
Tom Wetherill, 4000 Westerly Place, Newport Beach, with the Pacific
Waste Management Company, said, in part, that the facility contemplated
tn Irwindale is part of the solution to the problem of trash disposal
in the area. He said that during the past few months it has been
subjected to a lot of misinformation and distortion as to the facts
surrounding the project. The technology they use is recommended by
the Air Quality Management Board and the Air Resources Board. He
explained in detail what takes place after they have applied all the
technology. The facility will not handle hazardous waste ... it will
only dispose of household waste ... the same type of trash that is
being collected today. By putting the Waste to Energy facility in
Irwindale, the air quality throughout the San Gabriel Valley will
be improved. He noted further, in part, that if the regulations from
the Federal, State, County and Local authorities for environment are
not met, the facility cannot be built. The facilities are built
primarily in areas whre there is a problem with landfill disposal.
The number of trucks will be the same.
I
I
In response to questions, Mr. Wetherill said, in part, that Pacific
Waste Management is a developer and has not constructed any plants ...
they put together the capital to provide for engineering and noted a
plant in the City of Commerce which they designed. He would appreciate
the opportunity of presenting the entire project to the Council.
~/3/a5
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ll.
lla.& llb.
HEARINGS
SCHEDULED
SEPTEMBER
17, 1985
11c. /
LOT WIDTH v'
(85-10)
lld.
LOT SPL IT
(85-11)
lle.
TIME
EXTENSION
llf.
WORK
ACCEPTANCE! fr
f/~/v
11 g.
ADVERTISE
FOR BIDS
(WHEELCHAIR ~ ~
RAMPS)~ l~\
11 h.
CITY YARD
RELOCATION
lli.
CIVIC CENTER
COMPLEX
Survey
Services
\pO
r \~
11 j.
SENIOR
CADET
PROGRAM
'e-
{;;)Ol'l..
S '. f'
25 :1321
CONSENT ITEMS
Tentative Map of Tract No. 44170 for a proposed 10 unit residential
condominium at 1018 Arcadia Avenue.
Text Amendment adding sections to the commercial and industrial sign
ordinance requiring a portion of any sign to be in the Roman Alphabet
and requiring the address to be displayed on the building in Arabic
Numerals.
APPROVED a substandard lot width on tentative Parcel Map 85-10 for
a lot realignment at 1117-1121 S. Tenth Avenue.
I
APPROVED a lot split to create two lots from one at 760 W. Duarte Road
(Tentative Parcel Map 85-11).
GRANTED a six months' time extension to April la, 19a6 'on Tentative
Map 42905 for a 9 unit residential condominium at 510 W. Fairview
Avenue.
ACCEPTED and AUTHORIZED final payment pursuant to the terms of the
contract in the work completed by Valverde Construction, Inc., contractor
for the Huntington Drive Storm Drain Job No. 560. Final amount of con-
tract was $98,790 and funded from the Capital Outlay Fund.
APPROVED THE PLANS and specifications and AUTHORIZED the City Clerk to
advertise for bids for Wheel Chair Ramps Job No. 573. This will be
financed from SB 821 funds which amount to $10,565. The project is
categorically exempt from the requirements of the California Environ-
mental Quality Act.
Council considered this item in the adjourned regular meeting of this
date. Staff will solicit proposals from local architects. (See Page 1
of the Adjourned Regular Meeting Minutes.)
RETAINED Gilbert Engineering for the surveying services in conjunction
with the Civic Center Project in the amount of $7,000 with completion
estimated in 3 to 4 weeks. APPROPRIATED said amount from the Capital
Outlay Fund. (Proposals had been requested from three surveying firms
and an evaluation of the proposals indicated that the firm of Gilbert
Engineering was adequately qualified for this work.)
APPROVED the employment of two Senior Cadet positions as of September a, I
1985 and APPROPRIATED $11,939.20 from the General Fund Reserves to
cover these positions from September a, 1985 through the end of the
current year's budget.
ALL OF THE ABOVE CONSENT ITEMS WERE APPROVED ON MOTION BY COUNCILMEMBER
GILB, SECONDED BY COUNCILMEMBER LOJESKI AND CARRIED ON ROLL CALL VOTE
AS FOLLOWS:
AYES:
NOES:
ABS ENT :
Councilmembers Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
9/3/85
-8-
12.
PEDESTRIAN
BRIDGE
Easement
Agreement
to be
Executed
I
..-;)=
1-1 ~
r I
13.
13a.
ORDINANCE
NO. 1819
(ADOPTED )
v
13b.
RESOLUTI ON
NO. 5248
(ADOPTED)
I
25: 1322
CITY MANAGER
Staff advised that the final step in the implementation of the
pedestri~n bridge over City airspace is the approval of an Easement
Agreement'between the Methodist Hospital, Santa Anita and the execut-
tion of said agreement by the City. It was noted that the City has
already approved the Resolution (No. 5210) allowing use of the air-
space abqve Huntington Drive for the bridge and an agreement between
the Los Angele~ Turf Club and the City concerning the bridge was
executed on June 5, 1985.
It was MOVED by Councilmember Lojeski, seconded by Councilmember Young
and CARRIED on roll call vote as follows that the Mayor and City Clerk
be AUTHORIZED to execute the Easement Agreement. (The City Attorney
to doubl~ check the names of the parties to the Agreement.)
AYES:
NOES:
ABSENT:
Councilmembers Gilb, Hannah, Lojeski, Young and Pellegrino
None '
None
Councilmember Lojeski was advised on the possible timetable for the
construction of the bridge ... that it could be during the interim
between the Oak Tree and Santa Anita Racing Meets ... November 11 and
December 26, 1985; that the footings and the support columns are first
constructed; the girders are precast and cranes will then be used to
set them in place.
C ITY ATTORNEY
The City Attorney presented, explained the content and read the title
of Ordinance No. 1819, entitled: "AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING ORDINANCE NO. 1806 BY ADDING
SECTION 9286.4 TO THE ARCADIA MUNICIPAL CODE REGARDING NON-CONFORMING USE
OF DISH ANTENNA".
It was "MOVED by Councilmember Gilb, seconded by Councilmember Young
and CARRIED on roll call vote as follows that Ordinance No. 1819 be
and it is hereby ADOPTED.
AYES:
NOES:
ABSENT:
Councilmembers Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
The City Attorney presented, explained the content and read the title
of Resolution No. 524a, entitled: "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ARCADIA, CALIFORNIA, CONCURRING WITH THE MARCH 1984
UPDATE OF THE LOS ANGELES COUNTY SOLID WASTE MANAGEMENT PLAN, NON-
HAZARDOUS WASTE ELEMENT".
It was MOVED by Councilmember Young, seconded by Councilmember Gilb
and CARRIED on roll call vote as follows that Resolution No. 524a be
and it is hereby ADOPTED.
AYES:
NOES:
ABSENT:
Council members Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
9/3/85
-9-
13c.
RESOLUTI ON
NO. 5249
(ADOPTED)
1?J
p1t1
(,
13d.
CLAIM OF
W.CARPENTER
(DENIED)
(;'-
13e.
CLAIM OF
D.MARCARELLI
(DENIED)
13f.
1 CLAIM OF
Y 'STATE FARM
(SHAN PARENT,
INSURED)
(DENIED)
13g.
RESOLUTION
NO. 5250
(ADOPTED)
13h.
RESOLUTI ON
NO. 5251
(ADOPTED)
14.
15.
YOUNG
ADJOURNMENT
25:1323
The City Attorney presented, explained the content and read the title
of Resolution No. 5249, entitled: "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ARCADIA, CALIFORNIA, OPPOSING CONSTRUCTION OF THE PACIFIC
WASTE TO ENERGY PLANT AT IRWINDALE, CALIFORNIA".
It was MOVED by Councilmember Gilb, seconded by Councilmember Young
and CARRIED on roll call vote as follows that Resolution No. 5249
be and it is hereby ADOPTED.
AYES:
NOES:
ABSENT:
Councilmembers Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
I
On recommendation of the City Attorney, the claim of W. Carpenter was
DENIED on MOTION by Councilmember Lojeski, seconded by Councilmember
Young and CARRIED on roll call vote as follows:
AYES:
NOES:
ABSENT:
Councilmembers Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
On recommendation of the City Attorney, the claim of D. Macarelli was
DENIED on MOTION by Councilmember Young, seconded by Councilmember Gilb
and CARRIED on roll call vote as follows:
AYES:
NOES:
ABSENT:
Gilb, Hannah, Lojeski, Young and Pellegrino
Counc il members
None
None
On recommendation of the City Attorney, the claim of State Farm (Shan
Parent, Insured) was DENIED on MOTION by Councilmember Gilb, seconded
by Councilmember Young and CARRIED on roll call vote as follows:
AYES:
NOES:
ABSENT:
Councilmembers Gilb, Hannah, Lojeski, Young and Pellegrino
None
None
See Page No.3.
See Page No.4.
MATTERS FROM STAFF
I
None
MATTERS FROM ELECTED OFFICIALS
Expressed appreciation to Acting police Chief Neal Johnson for all his
efforts and the extra police assistance during the recent Night Stalker
crisis. All members of the Council concurred.
The meeting adjourned at 9:30 p. m. to 7:00 p. m., September 17,1985 in
the Conference Room to conduct the business of the Council and Agency
and any Closed Session necessary to discuss personnel, litigation matters
and evaluation of properties. ~
ATTEST: _ ( ,
~;,'~~4u4~-10-
Christin~an Maanen, City Clerk
9/3/85