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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 -7- 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