HomeMy WebLinkAboutNOVEMBER 5,1985_2
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CITY COUNCIL MEETINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK
INVOCATION
PLEDGE OF
ALLEGIANCE
ROLL CALL
MINUTE
APPROVAL
(Oct.15,1985)
(APPROVED)
ORD. & RES.
READ BY TITLE
OUTGOING
YOUTH COMSN.
MEMBERS
OATH/OFFICE
INCOMING
YOUTH COMSN.
MEMBERS
1.
HEARING
PARKING
VEHICLES IN,
RESIDENTIAL
AREAS
M I NUT E S
CITY COUNCIL OF THE CITY OF ARCADIA
and the
ARCADIA REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 5, 1985
The City Council of the City of Arcadia and the Arcadia Redevelop-
ment Agency met in a re9ylar session November 5, 19B5 at 7:30 p.m.
in the Arcadia City Hall Council Chamber.
Bishop B. Thomas Barnes, Church of Jesus Christ of Latter Day Saints
Councilmember Lojeski
PRESENT: Councilmembers Hannah, Lojeski, Young and Pellegrino
ABSENT: Councilmember Gilb
On MOTION by Councilmember Hannah, seconded by Councilmember Young
and CARRIED, Councilmember Gilb was EXCUSED.
It was MOVED by Councilmember Lojeski, seconded by Councilmember
Hannah and CARRIED that the Minutes of the Regular and Adjourned
meetings of October 15, 1985 be APPROVED. Councilmember Young did
not vote as she was absent on that date.
It was MOVED by Councilmember Young, seconded by Councilmember
Lojeski and CARRIED that all ordinances and resolutions be read by
title only.
PRESENTATIONS
On behalf of the City Council, Mayor Pellegrino presented plaques with
appreciation for efforts and accomplishments to Outgoing Members of
the Youth Commission: Sean Evans, Wendi Morgan, Donna Leonardi, Katie
Parrott. Caryn Sivas was not present.
The City Clerk administered the Oath of Office to Incoming Youth
Commissioners, Mark Smith and Kristen Shepard. Mayor Pellegrino
presented them with their credentials and welcomed them to the
Commission.
Consideration of the recommendation of the Planning Commission for a
Text Amendment (85-7) adding Sections 9250.3.10,9250.2.15 and 9252.2.24
to the Arcadia Municipal Code to limite the number of vehicles which
may be parked on R-M, R-O and R-l single family residentially zoned
property. This was initiated for the purpose of minimizing blight
which can be attributed to the number of and placement of vehicles on
such property. It was recommended that a maximum of four (4) cars be
allowed in the open for not more than 5 consecutive days '" if this
would create a hardship and a need for a longer period of time, a
modification application could be filed. It was noted in the staff
report dated November 5 that a Negative Declaration has been prepared
for this amendment. 11/5/85
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Mayor Pellegrino declared the hearing open and Dan Mann, 1215 S.
IN OPPOSITION First Avenue, spoke in opposition, stating, in part:-that at the
present time he has eight vehicles ... is a collector of antique
automobiles and has a 1957 American LaFrance hook and ladder truck,
motorcycle, two pickup trucks, three sedans and a fire truck. He
expressed concern that there doesn't appear to be a provision for those
residents who are collectors, restorers and those who own antique
vehicles '" he did not fe~ they should be subjected to the restrictiopS~
being considered. In response to questions, Mr. Mann said further th~~$
he has a gate across the front of his property and doubts that the catF~
are visible from the street. He is in the process of building a car-
port type of cover. The Planning Director explained what procedure I
one must go through when constructing a carport ... the roofing mate-
rial must comply with applicable codes.
Wayne Cecchino, 2236 Hollis Lane, said, in part, he is also a collect-
or of historical vehicles; that it appears he is at the limit already
as he has three fire trucks and one ambulance parked in his driveway.
The vehicles are not an eyesore and are used for many worthwhile
causes. He did not feel it fair to make it applicable to all resi-
dents because of a problem in one area of the City. Mr. Cecchino
said further, in part, that he has not received any complaints from
the neighbors ... and felt it unconstitutional... that he could
understand it if it applied to unregistered vehicles, those on
blocks, stored on lawns, etc.
Bill Connolly, 815 E. Camino Real, said, in part, that there are
many properties in the City with more than the recommended number of
cars parked on the property but are not visible from the street.
Where are the residents going to park the vehi.c1es ... some people
have only a carport, or a one-car garage ... those with a four-car
garage could legally have eight cars ... this did not seem fair to
him.
Herb Fletcher, 175 W. Lemon Avenue, questioned if it would not be
better to have some kind of a general catch-all to those who create
nuisances ... he would like to see Council make an effort in that
direction.
Bob Fearnehough, 2409 S. Sixth Avenue, felt the proposed ordinance
snou1d not be considered at all ... it appears to be discriminatory
to those who are collectors as well as non-collectors. He felt it
is going to be difficult to enforce and would cause residents no end
of grief. He said some cars are out of service for one reason or
another and it is not illegal to let registration lapse. Some antique
cars never hit the road ... they are kept for aesthetic value. He
agreed with the need to solve the problem on Orange Grove Avenue, but
not to place a burden on the entire City. He recited a situation
where a resident was contacted by the City because he did not have
enough shrubs... this was silly and felt the City should not go on
with the proposed ordinance.
Frank Thomas, 1210 Encino Avenue, has three collector vehicles and
another four which are used daily. He felt the City has need for
an ordinance dealing with the unsightly problems, but not what is
being considered.
I
Ronald Spencer, 1008 S. Mayflower Avenue, referred to the environmental
impact report wherein it was stated that this would not affect parking
... this to him would affect families, especially large families .,.
that there is a backlog at places where one may store a vehicle ...
he could not see the logic if the cars are well maintained. Mr.
Spencer said he has five cars.
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IN FAVOR
"
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Mrs. Sally Fleischer, 53 E. Orange Grove Avenue, said, in part, that
she had written a letter some time back about a problem at 43 E.
Orange Grove Avenue ... where 25 vehicles were parked a, well as 10
motorcycles. That she had listened to the opposition and asthetics
were not mentioned... how does one measure asthetic value ... it is
a nebulous thing and a judgment value. Those in opposition were
invited to visit the property at 43 E. Orange Grove and perhaps come
up with suggestions on how better to deal with problems like this.
No one else desiring to be heard, the hearing was CLOSED on MOTION
by Councilmember Lojeski, seconded by Councilmember Hannah and CARRIED.
During the ensuing Council discussion, Councilmember Hannah stated, in
part that to him four vehicles is a reasonable number assuming there
is a garage or carport... that only the problem of private passenger
automobiles being parked on single family residentially zoned property
should be addressed in the proposed Text Amendment and that if a
vehicle is not visible from, the street it should not be included in
the permitted four ... asthetics is what is being considered now by
Council. He agreed with the five day limitation.
Councilmember Youn9 agreed that the ordinance should not include all
the other vehicles and felt this is a start in the right direction.
Councilmernber Lojeski felt if the vehicles parked in the backyard
could not be seen and the neighbors were not complaining, he would
have no problem. He also did not have a problem with the five day
limitation. It is a confrontation between individual rights to the
use and enjoyment of his property versus possible infringement of
his neighbor's rights by what he has on his property.
Mayor Pellegrino said, in part, that he would have a problem becacs€
there are four cars in his family... there are many large families
in the City and that holding the number of vehicles to four should
really be changed. ... That people with more cars are being penalized
for the few individuals who are creating problems and noted the situa-
tion on Orange Grove Avenue which really started the recommendaiton
for a Text Amendment.
Councilmember Hannah submitted, in part, that the situation on Orange
Grove Avenue was really an eyesore ... not an aesthetic problem. He
felt four as a maximum is fair. Councilmember Young said a person
may always request a modification depending on the need and if there
is driveway space. She favored the four to begin with and said she
would be willing to reassess the problem if this doesn't work out.
Councilmember Hannah then MOVED to approve a Text Amendment establish,
ing reguletions limiting the number of vehicles to four whic~ may
be maintained in the open on single family residentially zoned
property. This refers to private passenger automobiles visible from
the street or public thoroughfares and for a period of five days.
This would include pickup trucks which are considered automobiles.
Motion seconded by Councilmember Young and CARRIEO on roll call vote
as follows:
AYES:
NOES:
ABSENT:
Councilmembers Hannar,
Mayor Pellegrino
Councilmember Gilb
Lojeski and Young
11/5/85
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2.
HEARING
URBAN WATER
MANAGEMENT
PLAN
(APPROVED)
IV<
f>~
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3.
4.
4a.
ROLL CALL
4b.
~1I NUTE
APPROVAL
(Oct.15,1985)
(APPROVED)
4c.
HEARING
LEASE
AGREEMENT
(KIEWIT) ~
1)
'f
IJ-~
r
ARA RESOLUTION
NO. 88
(ADOPTED) \ ~
Y
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Pursuant to Assembly Bill No. 797, this hearing was scheduled
on the Urban Water Management Plan which must be submitted to
the State Water Resources Control Board no later than December
31,1985. The Plan includes general information, the history of
water use, current water conservation measures and alternative
measures with an evaluation of costs and environmental factors,
frequency and magnitude of supply deficiencies including drought
and emergency plans for short term deficiencies and a schedule
of implementation for planned water conservation measures.
I
Mayor Pellegrino declared the hearing oper and, no one desiring
to be heard, the hearing was CLOSED on MOTION by Counci1member
Lo.ieski. seconded by COIJncilm"mfJer Young and CIl.PRIED.
It was MOVED by Counei1member Lojeski, spennrlerl by Council~e~ber You;U
and CARRIED on roll call vote as follows that the Urban Water Manage-
ment Plan be and it is hereby APPROVED.
AYES:
NOES:
ABSENT:
Counei 1members Hannah, Lojeski, Young and Pellegrino
None
Councilmember Gi1b
COUNCIL RECESSED IN ORDER TO ACT AS THE
ARCADIA REDEVELOPMENT AGENCY
PRESENT:
ABSENT:
Members Hannah, Lojeski, Young and Pellegrino
Member Gilb
On MOTION by Member Hannah, seconded by Member Young and CARRIED
Member Gi1b was EXCUSED.
On MOTION by Member Hannah, seconded by Member Lojeski and CARRIED
the Minutes of the Regular Meeting of October 15, 1985 were APPROVED.
Member Young did not vote as she was absent on said date.
Proposed lease between the Agency and the Kiewit Pacific Company
for property located at 301 E. Santa Clara Street. It was noted
in the staff report that the Agency has purchased said property
and Kiewit now desires to continue business at said location after
the close of escrow and would like to enter into a lease agreement.
The proposed lease ealls for a three month period at the rate of
$7,500 per month. After March 12, 1986, the lease payment would
increase to $12,000. per month. All utility bills and taxes which
become due during the lease period to be paid by Kiewit.
Chairman Pellegrino declared the hearing open and no one desiring
to be heard the hearing was CLOSED on MOTION by ,Member Young, seconded
by Member Lojeski and CARRIED.
I
Whereupon the title of Resolution No. 88 was read entitled: "A
RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY APPROVING THE LEASE
AGREEMENT BETWEEN THE ARCADIA REDEVELOPMENT AGENCY AND KIEWIT PACIFIC
COMPANY AND AUTHORIZING AND DIRECTING THE CHAIRMAN TO EXECUTE THE
LEASE. AND RELATED DOCUMENTS".
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It was MOVED by Member Hannah, seconded by Member Lojeski and
CARRIED on roll call vote as follows that ARA Resolution No. 88
be and it is hereby ADOPTED.
AYES:
NOES:
ABSENT:
Members Hannah, Lojeski, Young and Pellegrino
None
Member Gilb
4d.
LOAN FROM The Agency has recently acquired the Kiewit property (3.15 million)
CITY H and Henderson property ($434,000). During this fiscal year there
(APPROVED) ~ are other anticipated Aaency costs for demolition, relocation/property
/1-' maintenance on Third Avenue, project administrations totalling
c.1 approximately $4.0 million. This does not include any other major
-I expenditures for Third/Huntington or the South side of Huntington
~ \?- Drive. The Agency currently has $3.0 million on deposit. In order
T to provide sufficient funds to pay for these acquisitions and other
anticipated costs, it will be necessary for the City to loan $1.0
million to the Agency, to meet immediate cash requirements.
ARA RESOLUTION
NO. 89
(ADOPTED)
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4e.
PROPOSED ERN
for South Side
Hunti ngton Dr.
q1i- 3
f\d-
Whereupon the title of Resolution No. 89 was read, entitled: A
RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY AUTHORIZING EXECUTION
OF AND APPROVING A LOAN AGREEMENT WITH THE CITY OF ARCADIA FOR A
LOAN AND APPROPRIATION MADE BY THE CITY OF ARCADIA FROM THE CITY
GENERAL FUND, IMPROVEMENTS TO CITY PROPERTY FUND AND CAPITAL OUTLAY
FUND FOR THE ACQUISITION OF PROPERTY, RELOCATION OF RESIDENTS AND
BUSINESSES AND CAPITAL IMPROVEMENTS FOR REDEVELOPMENT PURPOSES".
It was MOVED by Member Hannah, seconded by Member Young and CARRIED
on roll call vote as follows that ARA Resolution No. 89 be and it is
hereby ADOPTED.
AYES:
NOES:
ABSENT:
Members Hannah, Lojeski, Young and Pellegrino
None
Member Gilb
DUE TO A CONFLICT OF INTEREST, CHAIRMAN PELLEGRINO RETIRED FROM THE
COUNCIL CHAMBER AND DID NOT PARTICIPATE IN THE FOLLOWING PROCEEDINGS.
CHAIRMAN PRO TEMPORE YOUNG PRESIDED.
At the direction of the Agency, staff prepared an Exclusive Right to
Negotiate Agreement for the south side of Huntington Drive with Stanley
W. Gribble and Associates. Mr. Gribble has now signed the ERN. The
staff report dated November 5 explained in detail the items addressed
in the ERN. The term of the ERN is 180 days (six months). At the
end of that period, staff said, in part, that the costs will become
better known. The figures now are essentially staff estimates based
on knowledge of property values in the area, experience in redevelop-
ment, comparison with other cities and other projects.
The necessity of providing an Environmental Impact Report was
explained by staff. The Agency has already contracted for a major
part of an EIR .,. the traffic study... at a cost of about $4,500.
If additional work is necessary, it would be in the area of drainage
and overall cumulative impact... in the nei~ lorhood of $3,000 to
$4,000. It was further stated, in part, by staff that the total project
is estimated to be $9.1 million. Gribble is estimated to pay roughly
$6.3 million, leaving a difference of about $3.0 million. The $3.0
million would pay for relocation, goodwill, purchase of furniture,
fixtures, equipment, etc. Staff felt this will be determined with the
Exclusive Right to Negotiate ... the ERN is for a period of six months
at which time, staff will have a more accurate handle on costs.
11/5/85
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MOTION
4f.
FINANCIAL
ANALYSIS
I Agreement
'\ Extended
f'\o.. ~SOUTH SIDE
\ r -\- PROJECT
~
MOTI ON TO
APPROVE
, 4g.
'\ GOOOW I LL
fLq 'QAPPRAISAL
\ IT' -+ SOUTH SI DE
~ PROJECT
MOTION TO
APPROVE
4h.
ADJOURNMENT
5.
25 : 1365
It was MOVED by Member Lojeski, seconded by Member Hannah and
CARRIED on roll call vote as follows that the Agency direct staff
and the Developer to attempt to negotiate an Agreement within
three months with Bob's Beef Burger, Rentype and Ken Mullen,
detailing their participation in the Gribble Development and the
Agency's role in assisting in such participation; and that the
Agency approve the ERN, authorize the Chairman to execute same and
authorize the Executive Director to implement the ERN including the
expenditure of such Agency funds as may be necessary to carry out
Agency responsibilities under the Agreement.
AYES:
NOES:
ABSTAIN:
ABSENT:
Members Hannah, Lojeski and Young I
None
Chairman Pelleqrino (Did not participate in these proceedings.
Member Gilb
During this consideration, staff said the Reuse Appraisal would be
received during the six month period.
Recommendation of staff that Katz Hollis Coren be retained for
financial consulting and advisory services for the South Side Project.
The necessary amendments to the existing agreement were spelled out
in staff's report dated November 5. It was noted therein that the
staff was very satisfied with the firm's performance during previous
negotiations and would like to continue the relationship. The term
of the agreement would be extended to June 30, 1986.
It was MOVED by Member Lojeski, seconded by Member Hannah and CARRIED
on roll call vote as follows that the Agency APPROVE the four (4)
amendments listed in the staff report and the expenditure of $21,000.
AYES:
NOES:
ABSTAIN:
ABSENT:
Members Hannah, Lojeski and Young
None
Chairman Pellegrino (Did not participate in these proceedings.)
Member Gilb
,/, '
Staff advised that in order to obtain more accurate estimates of the
Relocation Goodwill costs of the South Side Project and to proceed
and evalute such claims, if made by displaced businesses, it was
necessary to obtain bids. Three firms responded and recommendation
for award of contract was made in the staff report dated November 5,
1985.
It was MOVED by Member Hannah, seconded by Member Lojeski and CARRIED
on roll call vote as follows that the Executive Director be AUTHORIZED
to enter into a contract with the firm of Losson Appraisal Company
in an amount not to exceed $22,950. Contract in form approved by the
City Attorney. I
AYES: Members Hannah, Lojeski and Young
NOES: None
ABSTAIN: Chairman Pellegrino (Did not participate in these proceedings.
ABSENT: Member Gilb
CHAIRMAN PELLEGRINO RETURNED TO THE COUNCIL CHAMBER.
The meeting adjourned to a CLOSED SESSION at the end of this meeting.
COUNCIL RECONVENED
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6.
7.
7a.-b.-c.
HEARINGS
:' SCHEDULED
(Nov.19,1985)
7d,
LOAN TO
A R A
RESOLUTION
NO. 5254 /
(ADOPTED)
25 :1366
AUDIENCE PARTICIPATION
Charles Chivetta, 106 E. Longden Avenue, explained that during the
discussion on parking of vehicles on private property, he was re-
minded of an incident he had at the time he was repaving his drive-
way... he applied to the City Police Department for a permit to
park in the street for a couple of days and was advised that he
could not be issued such a permit because his Ranchero type vehicle
carried a commercial license plate. He uses the car as a passenger
car also. He felt there should have been variance proceedings which
would have allowed him to park on the street for a short period of
time.
It was the consensus of Council and the City Manager that it was an
unfortunate happening .., that something could have 'been worked out if
it had been brought to the attention of the administrative staff.
Bill Connolly, 815 E. Camino Real, said, in part, that he feels there
should be some flexibility in the ordinance relating to parking and
recited incidents which should not have occurred and had there been
some flexibility for taking care of rare instances. He felt the new
ordinance needs publicity... that most people will not be aware of
the new regulations and yet it could affect many people in the City.
He suggested publicizing the ordinance in the next City Newsletter.
CONSENT ITEMS
1. Tentative Map of Tract No. 44297 to create a six lot subdivision
at 126 - 136 E. Cami no Rea 1.
2. Tentative Map of Tract No. 29551 for a 6 unit residential
condominium at 406-412 El Dorado Street.
3. Appeal from the decision of the Planning Commission concerning
request to create four lots from two lots at 370 and 380 W.
Longden Avenue.
In connection with Item 4d., Page 5, Council agreed to loan the
Redevelopment Agency up to $3.6 million by the following Resolution:
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA APPROVING AND
AUTHORIZING EXECUTION OF A LOAN AGREEMENT AND APPROVING AN APPROPRIATION
TO THE ARCADIA REDEVELOPMENT AGENCY FROM THE CITY OF ARCADIA GENERAL FUND,
IMPROVEMENTS TO CITY PROPERTY FUND AND CAPITAL OUTLAY FUND FOR THE
ACOUISITION OF PROFERTY, RELOCATION OF RESIDENTS AND BUSINESSES AND
CAPITAL IMPROVEMENTS FOR REDEVELOPMENT PURPOSES."
(This resolution was formerly adopted in the motion on all Consent
Items. )
7r::.
CUNTRACT AWARD On recommendation of staff, the firm of Kenneth I. Mullen, Consulting
WATER LINE Engineers, was retained for the design of a waterline replacement
REPLACEMENT,,~!o project on Palm Drive from Baldwin Avenue to El Monte Avenue in the
DESIGN ~ \~ amount of $20,000. Contract to be in form approved by the City
, r Attorney. Funds are in the Water Division Replacement Fund.
7f.
CONTRACT AWARD
TREE MAIN-
TENANCE
JOB NO. 583
q\
f\'"
On recommendation of staff, Johnson Tree Service was retained for
the Tree Maintenance Program Job No. 583 in the amount of $58,647;
all other bids were rejected. Any informalities or irregularities
in the bids or bidding process were waived and the Mayor and City
Clerk were AUTHORIZED to execute the contract in form approved by
the City Attorney.
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11 /5/85
7<,.
PURCHASE OF
POll CE CARS
(APPROVED) <: e.
I. a;)
fO (c.n
-r ,U
fJ,q MOTION TO
APPROVE
8.
8 a.
1,1(1'
.-e,
~" f'\lJ:J
9.
9a.
ORDINANCE
NO. 1824
(Wi 11 be
submitted
Nov. 19,1985)
F',
9b.
CLAIM OF
E. APAUD
(DENIED)
9c.
", , CLAIM OF
r' W. G. DAVIS,
JR.
(DENIED)
F',
9d.
CLAIM OF
C. TUCKER
(DENIED)
25 :1367
On recommendation of staff, the purchase of six police patrol cars
was awarded to Grand Chevrolet for a total amount of $76,370.88. Funds
are in the Revenue Sharing Account for 1985-86. During this considera-
tion, the Acting Police Chief explained mileage and use of police
vehicles.
ALL OF THE ABOVE CONSENT ITEMS WERE APPROVEO ON MOTION BY COUNCILMEMBER
LOJESKI, SECONDED BY COUNCILMEMBER YOUNG AND CARRIED ON ROLL CALL VOTE
AS FOLLOWS:
AYES:
NOES:
ABSENT:
Councilmembers Hannah, Lojeski, Young and Pellegrino
None
Councilmember Gilb
I
C!TY MANAGER
Council considered the proposed license agreement between the City
and Los Angeles County which would enable the City to use the Rose
Garden area of the County Park for a historical museum for one
dollar per year for 66 years. This would allow the City to move
ahead with the museum while the permanent transfer of the property
from the County to the City is worked out with the Federal Government.
It was MOVED by Councilmember Young, seconded by Councilmember Lojeski
and CARRIED on roll call vote as follows that the City Council APPROVE
the Licensing Agreement and AUTHORIZE the Mayor and City Clerk to
execute the Agreement in form approved by the City Attorney.
AYES:
NOES:
ABSENT:
Councilmembers Hannah, Lojeski, Young and Pellegrino
None
Councilmember Gilb
C!TY ATTORNEY
Ordinance No. 1824 which was to have been presented for introduction
was withdrawn and will be presented for introducHon at the Council
meeting of November 19, 1985.
On recommendation of the City Attorney, the claim of E. Apaud was
DENIED on MOTION by Councilmember Young, seconded by Councilmember
Hannah and CARRIED on roll call vote as follows:
AYES:
NOES:
ABSENT:
Councilmembers Hannah, Lojeski, Young and Pellegrino
None
Counc i 1 member G il b
On recommendation of the City Attorney, the claim of W. G. Davis, Jr. I
was DENIED on MOTION by Councilmember Hannah, seconded by Councilmemc~~
Young and CARRIED on roll call vote as follows:
AYES:
NOES:
ABSENT:
Councilmembers Hannah, Lojeski, Young and Pellegrino
None
Councilmember Gilb
On recommendation of the City Attorney, the claim of C. Tucker was
DENIED on MOTION by Counci1member Young, seconded by Councilmember
Hannah and CARRIED on roll call vote as follows:
AYES:
NOES:
ABSENT: '
Lojeski, Young and Pellegrino
Councilmembers Hannah,
None
Councilmember Gilb
11/5/85
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ge.
APPL. FOR
LEAVE TO
PRESENT LATE
CLAIM -
D. PERALES
(DENIED) "I ('I:5AYES:
'C,C){;\ NOES:
r ' ABSENT:
On recommendation of the City Attorney, the Application for Leave
to present a late claim by D. Perales was DENIED on MOTION by
Counci1member Lojeski, seconded by Counci1member Young and CARRIED
on roll call vote as follows:
Counci1members Hannah,
None
Counci1member Gi1b
Lojeski, Young and Pellegrino
9f.
RESOLUTION The City Attorney presented, explained the content and read the
NO. 5253 title of Resolution No. 5253, entitled: "A RESOLUTION OF THE CITY
(ADOPTED) 'e~OUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AUTHORIZING THE SOUTHERN
rl? CALIFORNIA GAS COMPANY TO REFUND UTILITY USERS' TAX TO ITS CUSTOMERS".
/((,.j(lt; c,OIt was MOVED by Councilmember Young, seconded by Councilmember Lojeski
~. r rJClS and CARRIED on roll call vote as follows that Resolution NO. 5253 be
r' (.; LJ and it is hereby ADOPTED.
S
AYES:
NOES:
ABSENT:
Counci1members Hannah,
None
Counci1member Gi1b
Lojeski, Young and Pellegrino
10.
MATTERS FROM STAFF
CLOSED
SESSION
The City Attorney announced that, pursuant to Government Code Section
54956.8, the City Council would enter a CLOSED SESSION to discuss
litigation and personnel.
. Council reconvened and adjourned as follows:
11.
YOUNG
MATTERS FROM ELECTED OFFICIALS
HANNAH
Adjourned meeting in memory of Patrick Francis McA1onan, a native of
the Monrovia and Arcadia communities for many years. He attended
Monrovia schools and graduated from USC in 1937. He was an active
member of the Arcadia Tournament of Roses Association and several other
local organizations. Mr, McA10nan died October 20, 1985. He is survived
by his wife, June of Arcadia; two step-sons and two grandchildren.
Adjourned meeting in memory of Kent Barney. Mr. Barney was a teacher
of English and a coach at Arcadia High School for 27 years. He was
popular not only with the teachers and students alike, but was committed
to quality education, Kent died last week at the age of 57 and is
survived by his wife, Nadine, a son, Tom and daughter, Kathleen of
Pasadena, his parents and one grandson.
LOJESKI
Adjourned meeting in memory of Dorothy B. Smith. Mrs. Smith was born
March 1, 1918 in Utah. She passed away October 30, 1985 at her home
in Bradbury, Ca 1 i forn i a. She was the wi fe of Herman Smi th. She was
67 when she passed away. Mrs. Smith was retired from a teaching career
where she spent 17 years at the Alhambra and Pasadena School Districts
where she taught deaf and hearing impaired children. She is survived
by her husband. Herman C. Smith, Jr.; sons, Rodney B. of Los Angeles;
Gregory B. of Monrovia; Forrest B. of Duarte; brothers, Dale and Alfred
Bennion; sisters Ruth Johnson and Beverly McDonald, all of Salt Lake
City, and 11 grand chi 1dren.
PELLEGRINO
Adjourned meeting in memory of Helen M.Lorenzini who was born in
Spokane, Washington July 13, 1912. She was a long time resident of
Arcadia and passed away October 22, 1985. Her survivors are her
husband, Marino, and sons, Gary of Arcadia and Bob of Newport Beach.
11 /5/85
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12.
ADJOURNMENT
TO
NOVEMBER 19,
1985
The meeting adjourned at 10:15 p. m. to 7:00 p. m., November 19,
1985 in the Confernce Room to conduct the business of the Council
and Agency and any Closed Session necessary to discuss personnel,
litigation matters and evaluation of properties.
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ATTEST:
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Christine Van aClnen, lty Clerk
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