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HomeMy WebLinkAboutDECEMBER 17,1985_2 1 1 25:1390 CITY COUNCIL MEETINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK I NVOCA TI ON PL EDGE OF ALLEGIANCE ROLL CALL t~INUTE APPROVAL ( Dec. 3, 1985) (APPROVED) ORD, & RES. READ BY TIlL E CLOSEO SESSION 1. PUBLI C HEARING Text. Amend. 85-9 (Photographer) (APPROVED) ,1 ~ r' MINUTES CITY COUNCIL OF THE CITY OF ARCADIA and the ARCADIA REDEVELOPMENT AGENCY REGULAR MEETING DECEMBER 17, 1985 The City Council of the City of Arcadia and the Arcadia Redevelop- ment Agency met in a regular session December 17, 1985 at 7:30 p. m. in the Arcadi a Ci ty Hall Counc i 1 Chamber. Rev. Roger Kramer, Arcadia Christian Reform Church Councilmember Gilb PRESENT: ABSENT: Councilmembers Gilb, Hannah, Young and Pellegrino Councilmember Lojeski I t was MOVED by Counc il member Hannah, seconded by Counc il member Young and CARRIED that Councilmember Lojeski be EXCUSED. It was MOVED by Councilmember Young, seconded by Councilmember Hannah and CARRIED that the Minutes of the Regular and Adjourned Meetings of December 3, 1985 be APPROVED. Councilmember G~lb abstained as he was not present at the December 3, 1985 Council Meeting. It was MOVEO by Councill1lember Gilb, seconded by Councilmember Young and CARRIED that all ordinances and resolutions be read by title only. The City Attorney announced that the City Council met in a Closed Session prior to this meeting. The Closed Session was pursuant to the Ralph M. Brown Act, Government Code Section 54956:8 to discuss potential price and tenns regarding the acquisition of certain properties in the Chicago Park area. Additionally, an item of potential litigation was discussed pursuant to Government Code Section 54956.9(b)1. Consideration of proposed Text Amendment 85-9 adding photographers to the permitted uses in the C-O zone (Real Property Investment, applicants). Staff report presented. The City Council at its December 3, 1985 meetin9 continued the public hearing on this Text Amendment and directed staff to provide a definition of the term, "photographer". The definition provided endeavors to limit the range of photographers by setting forth certain activities which are specifically not included in the proposed definition. If this definition is added to the Arcadia Municipal Code, lt would apply to all of the zones in which a photographer is currently permi tted. Mayor Pellegrino declared the hearing open. No one desiring to be heard. the hearing was CLOSED on MOTION by Councilmember Young, seconded by Councilmember Gilb and CARRIED. 12/17/85 -1- 2. PUBLI C HEARING Tent.Map 30435 (763 Fairview Av. ) (APPROVED) ~IJ , Sv. 'r; ~' 3, PUBLIC HEARING Tent.Map 32731 (459 Fairview Av. ) (APPROVED) ~I~ cv."o f.-:J 25 :1391 It was MOVED by Councilmember Hannah, seconded by Councilmember Young and CARRIED on roll call vote as follows that the Negative Declaration be approved and filed; and find that the proposed Text Amendment will not have a significant effect on the environment; that the Text Amendment to, add Photographer to the uses permitted in the c-o zone be approved and that staff be directed to prepare' the appropriate ordinance for intrcduction. AYES: NOES: ABSENT: Councilmembers Gilb, Hannah, Young and Pellegrino None Councilmember Lojeski Consideration of proposed Tentative Map 30435 for an 8-unit reSidentil condominium at 763 Fairview Avenue (Al-Lin Chang Chao, applicant). Staff report presented. The Planning Commission had recommended approval. Negative Declaration has been prepared for this project. Mayor Pellegrino declared the hearing open. No one desiring to be heard, the public hearing was CLOSED on MOTION by Councilmember Young, seconded by Councilmember Hannah and CARRIED. It was MOVED by Councilmember Gilb, seconded by Councilmember Hannah and CARRIED on roll call vote as follows that Tentative Map 30435 for an 8-unit residential condominium at 763 Fairview Avenue, per conditions as set forth by the Planning Commission be APPROVED. AYES: NOES: ABSENT: Councilmembers Gi1b, Hannah, Young and Pellegrino None Councilmember Lojeski Consideration of Tentative Map 32731 for a proposed 8-unit residential condominium at 459 Fairview Avenue (Pat Chen, Owner/Developer). The staff report was presented including the conditions, if approved. A Negative Declaration has been prepared for this project, Mayor Pellegrino declared the hearing open and, no one desiring to be heard, the hearing was CLOSED on MOTION by Councilmember Young. seconded ,by Councilmember Gilb and CARRIED. In response to a question, the Director of Public Works advised that the records indicate that on November 24 of this year, there was a backup of a private sewer line, but did not involve the main sewer line, that a few years ago a relief plant on Huntington Drive was con- structed which rel ieves this secti'on of sewer 1 ine on Fairview,",~venue. It was felt there is adeqiate capacity. It was MOVED by Councilmember Hannah, seconded by Councilmember Young and CARRIED on roll call vote as follows that' the Tentative Map 32731 for an 8-unit residential condominium at 459 Fairview be APPROVED; thai- the evaluations of the environmental impacts are appropriate; the prOd will not have a significant effect on the environment; that the Nega- tive Declaration be approved and filed; that the proposed subdivision together with the provisions for its design and improvement is consist with the Arcadia General Plan; that the discharge of sewage from th~ subdivision into the public sewer system will not violate requirements prescribed by the Cal ifornia Regional Water Qual ity Control Board for. this region and that the Director of Public Works be authorized to approve and execute the subdivision agreement. AYES: NOES: ABSENT: Councilmembers Gilb, Hannah, Young and Pellegrino None Councilmember Lojeski 12/17/85 -2- " I "I'; .' 4. PUBLIC HEARING (street 1 ights - Palm Or.) (APPROVED) \-\ 'l> \ f' , 5. PUBLI C HEARING (Street Lights - Leafwood Lane) (APPROVtD) i-Jq;}-.. /1 \" ',' - ~. 6. 6a. ROLL CALL 6b. MINUTE APPROVAL (Dec. 3,1985) (APPROVED) 6c. 25: 1 392 It was noted that Council had previously reviewed a petition for street 1 ights on Palm Drfve between Baldwin and Florence Avenues, Notices of this hearing were posted on each property and published as required. This project is categorically exempt from the require- ments of the California Environmental Quality Act. Three street lights would be installed on existing wood poles .., there would be no cost for installation. The benefitting property owners would be annexed to Zone "B" of the Consolidated Lighting Maintenance District. Mayor Pellegrino declared the hearing open and, no one desiring to be heard, the hearing was CLOSED on MOTION by Councilmember Young, seconded by Councilmember Gilb and CARRIED. It was then MOVED by Councilmember Hannah, seconded by Councilmember Gilb and CARRIED on roll call vote as follows that the Superintendent of Streets be AUTHORIZED to proceed with the installation of the street lights, AYES: NOES: ABSENT: Councilmembers Gilb, Hannah, Young and Pellegrino None Councilmember Lojeski Council had previously received a petition and staff report on the petition for street lights on Leafwood Lane north of Longden Avenue. This hearing has been noticed on each property and published as required. The Project is categorically exempt from the requirements of the Calif- ornia Environmental Qual ity Act. Property would be annexed to Zone "B" of the Consolidated Lighting Maintenance District. Mayor Pellegrino declared the hearing open and, no one desiring to be heard, the hearing was CLOSED on MOTION by Councilmember Gilb, seconded by Councilmember Hannah and CARRIED. It was further MOVED by Councilmember Gilb, seconded by Counci1member Young and CARRIED on roll call vote as follows that the Superintendent of Streets be AUTHORIZED to proceed with said installation. ' AYES: NOES: ABSENT: Councilmembers Gilb, Hannah, Young and Pellegrino None Councilmember Lojeski ARCADIA REDEVELOPMENT AGENCY PRESENT: Members Gilb, Hannah, Young and Pellegrino ABSENT: Member Lojeski On MOTION by Member G.ilb, seconded by Member Young an'd OARRIED, Member Lojeski was EXCUSED. On MOTION by Member Hannah, seconded by Member Young and CARRIED, the Minutes of the Regular Meeting of December 3, 1985 were APPROVED. Member Gilb abstained as he was absent on said date. JOINT PUBLIC HEARING TO CONSIDER A OISPOSITION AND DEVELOPMENT AGREEMENT WITH WLA ARCON FOR THE DEVELOPMENT OF AN OFFICE BUILDING AT FIRST AND HUNTINGTON. 12/17/85 -3- Resolution No. ARA-92, entitled: "A RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY APPROVING A CERTAIN DISPOSITION AND OEVELOPMENT AGREEMENT BY AND BETWEEN THE ARCADIA REDEVELOPMENT AGENCY AND WLA ~~LAA~~c6~) ARCON (~ORTHWEST CORNER OF EAST HUNTINGTON DRIVE AND NORTH FIRST (ADOPTED) ,-/1 AVENUE) . 1 ~ '/J It was MOVED by Council member Young, seconded ~ 1)-'1 and CARRIED on roll call vote as follows that r Resolution Nos. ARA-9l and ARA-92 be and they HEARING WLA ARCON o & 0 AGREEMENT ~\? 1)- rq f\ (0 & 0 AGREEMENT RESOLUTION NO. 5267) (WLA ARCON) (ADOPTED) b <j 1 ~J.-11 f I J-. RESOLUTION NO, ARA-9l (WLA ARCON) (ADOPTED) L./.l:> f I;;..CJ1,1-- RESOLUTION 7. 8. 8a. 25:1393 Staff submitted a staff report indicating that WLA Arcon will construct a quality office building on the site of at least 27,000 sq. ft., and that the AgenGY ,has the right to approve initial tenant. Arcon will pay the Agency $410,000 for the 25,716 sq. ft. parcel ($15.94 per sq. ft.). The building will be three stories in height and will feature a brick masonry finish with bronze sills at windows for accent purposes. Parking is located on the northern half of the property and in a single underground level with the above ground park- ing landscaped and screened from view. In response to an ~nquiry by Member Hannah, staff advised that a specific date for the close of escrow could be provided in Section 204 of the Agreement. I The staff report included 1) the executed 0 & 0, 2) Notice of the hearing, 3) Report pursuant to the Health and Safety Code Section 33433 and 4) Environmental documentation and recommendation that a Negative Declaration be made for the project. The hearing was declared open and, no one desiring to be heard, the hearing was CLOSED on,MOTION by Member Hannah, seconded by Member Gilb and CARRIED. The Assistant City Manager for Economic Development presented for adoption, explained the content and read the title of Resolution No. 5267, entitled: "A RESOLUTION OF THE ARCADIA CITY COUNCIL APPROVING A CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE ARCADIA REDEVELOPMENT AGENCY AND WLA ARCON (NORTHWEST CORNER OF EAST HUNTINGTON DRIVE AND NORTH FIRST AVENUE)". Al so, Resolution No,. ARA-9l, entitled: "A RESOLUTION OF THE ARCADIA REDEVELOPMENT AGeNCY APPROVING A NEGATIVE DECLARATION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT CONCERNING A CERTAIN DISPOSITION AND OEVELOPMENT AGREEMENT BY AND BETWEEN THE ARCADIA REOEVELOPMENT AGENCY AND WLA ARCON (NORTHWEST CORNER OF EAST HUNTINGTON DRIVE AND NORTH FIRST AVENUE)". Al so, i{tj by Councilmember Hannah Resolution No. 5267, are hereby ADOPTED. I AYES: NOES: ABSENT: Members Gilb, Hannah, Young and Pellegrino None Member Lojeski COUNCIL RECESSED IN ORDER TO ACT AS THE ARC~DIA REDEVELOPMENT AGENCY Statement of existing Agency obligations and existing programs, projecBs and activities. Staff report presented. 12/17/85 -4- I I RESOLUTION ARA-93 (ADOPTED) \rq1 f . ~ 8b. 1984-85 Report to State Dept. for Housing & Community Development (APPROVED) . ~q1 fir 8c. CITY LOAN AGREEMENTS d 25:1394 The Assistant City Manager for Economic Development presented, explained the content and read the title of Resolution No. ARA-93, entitled: "A RESOLUTION O~ THE ARCADIA REDEVELOPMENT AGENCY ADOPTING A STATEMENT OF EXISTING OBLIGATIONS AND A STATEMENT OF EXISTING PROGRAMS, PROJECTS AND ACTIVITIES". It was MOVED by Member Gi1b, seconded by Member Hannah and CARRIED on roll call vote as follows that Resolution No. ARA-93 be and it is hereby ADOPTED. AYES: NOES: ABSENT: Members Gi1b, Hannah, Young and Pellegrino None Member Lojeski The California Redevelopment Law (Section 33080) requires that the Agency file an annual report with the State Department of Housing and Community Development (HCD). 'The staff report contains the' following: A) An independent audit and compliance opinion. This was previously provided to the Agency/Council in August, 1985. B) A fiscal statement to the State Controller. This is financial information taken from the audit and put on State forms. C) Housing and Displacement Form The Agency displaced seven (7) families this year; four (4) were of low income, three (3) were of high moderate income. The Agency cleared one house last year. D) 1. Agency's Project and Administrative Budget These were approved by the Agency in June, 1985. 2. Estimate of Jobs Created The Larmor/Southland Bank Project which opened this year will employ 100- plus people. It was MOVED by Member Young, seconded by Member Gi1b and CARRIED on roll call vote as follows that the FY 1984-85 report as presented to the City Council be APPROVED and that staff be AUTHORIZED to transmit same to the State Department of Housing and Community Develop- ment. AYES: NOES: ABSENT: Members Gilb, Hannah, Young and Pellegrino None Member Lojeski Current Loan Agreements between the City and the Agency stipulate that payments by the Agency be made to the City from time to time. Due to the recently adopted Assembly Bill 265, existing loan agreements must be amended so that the Agency obligations are paid within the fiscal year subject to mutually agreed upon extensions, Whereupon the Assistant City Manager for Economic Development presented, explained the content and read the title of ARA Resolution No. 90, and the City Attorney presented, explained the content and:read the title of Resolution No. 5266 . " as follows: 12/17/85 -5- ARA RESOLUTI ON NO. 90 (ADOPTED) RESOLUTI ON NO. 5266 (ADOPTED) q1 f\'J- 8d. ADJOURNMENT 9. 10. 25: 1395 "RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY OF THE CITY OF ARCADIA, AMENDING CERTAIN LOAN AGREEMENTS BY AND BETWEEN THE CITY OF ARCADIA AND THE ARCADIA REDEVELOPMENT AGENCY". "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING CERTAIN LOAN AGREEMENTS BY AND BETWEEN THE CITY OF ARCADIA AND THE ARCADIA REDEVELOPM~NT AGENCY". It was MOVED by Member Kannah, seconded by Member Young and CARRIEO on roll call vote as follows that Resolutions ARA-90 and 5266 be and they are hereby ADOPTED. I AYES: NOES: ABSENT: Members Gilb, Hannah, Young and Pellegrino None Member Lojeski The Agency adjourned to 7:00 p. m., January 7,1986. Mayor Pellegrino announced that the meeting of the ARA/Council set for December 28, 1985 at 9:00 a, m, has been changed to January 11, 1986 at 9:00 a. m. COUNCIL RECONVENED AUDIENCE PARTICIPATION Eugene Palozzi, 9146 E. Huntington Drive, San Gabriel, advised what steps he has taken to improve his property at 100 W. Huntington Drive, and will continue to do so. Herb Fletcher 175 W. Lemon Avenue, said, in part, that it will take a great deal of study on the City Council's part in determining what should and should not be a part of an auditorium if it is finally decided to construct such a facility. Mr. Fletcher suggested having a group of citizens -- those who want an auditorium -- to start looking into this and perhaps visit other cities to see what they have done. . Mentioned also of the possibility of locating the auditorium just west of the high school where the flood control channel goes through -- perhaps El Monte Avenue cou 1 d be closed. Linda Schaller. 2057 Highland Oaks Drive, cited the tragic accident 'recentTjin-'W'hich a 16 year old boy was killed and urged Council to conduct a feasibility study to ascertain if a bike lane could be con, structed on Duarte Road so that such a tragedy may not happen again. I Extensive discussion ensued and it was the consensus that it should be looked into... obtain data including the number of vacant spaces at,' the high school, check with the School District about the parking situa ~ and, perhaps, have a bike lane.,. but consider both Campus and Duarte .,. consider the whole problem after the Christmas holiday when sch091 resumes. ' The following persons spoke at length concerning the closure of ten foot drainage easements between Magna Vista and La Sierra, and La Sierra and Le Roy and their positions are indicated. 12/17/85 -6- I 11. lla. HEARING SCHEDULED p', 11b. FINAL MAP TR. 42905 (APPROVED) llc. 5'. TRANSFER e,.OF FUNDS I~~ (. RACE t>'EET lld. /ADVERTISE V FOR BIDS (LIGHTING) I,', ;:., " 11e. SENIOR A'. CITIZEN COMSN. BY-LAWS llf. REFUNDS DF UTILITY USERS' TAX ~'. llf. ARA REPORT TO HCD ,,5 :1396 In favor of closing: William Lewis, 105 W. La Sierra . Marjorie fkCarthy, 83 W. La Sierra Mtoinette Larkin, 110 E. La Sierra Mike Shaw, 75 W. Magna Vista James Walker, 84 W. Magna Vista (letter was read: Daniel Encinas, 78 W. Magna Vista Opposed to closing: SEE COUNCIL ACTION IN ITEM 12A, CONSENT IHMS Precise Plan Review 85-2 expansion of the existing Arcadia Nissan AMP Jeep and Renault dealership by constructing a new showroom at 333 - 421 E. Huntington Drive. HEARING SET FO~ JANUARY 21, 1986. APPROVED the final map of Tract No. 42905 mor a 9-unit residential condominium at 510 Fairview Avenue. (Cheng and Associates on behalf of the owner/developer, Kwang Yuen Chen), subject to the condition that before the Final Map is recorded, all outstanding conditions of approval shall be complied with. APPROVED transfer of $293,788 from the Capital Outlay Account to the Police Department Overtime Account to cover'the 1985-86 race meet (89 days). ' APPROVED the to advertise Job No. 581. plans and specifications and AUTHORIZED the City Clerk for bids for lighting improvement at various locations, Bids to be opened January 14, 1986. APPROVED a change in the Senior Citizen Commission By-Laws to clarify the procedure by which a Commissioner is selected. (See staff report dated December 17, 1985.) APPROVED the preparation of an ordinance to allow the Southern California Gas Company to issue refunds without having to go to Council every six months for authorization. The document will be on the January 7, 1986 agenda. APPROVED the 1984-85 Report for submission to the State Department of Housing and Community Development. (See Item 8b.) ALL OF THE ABOVE CONSENT ITEMS WERE APPROVED ON MOTION BY COUNCILMEMBER GILB, SECONDED BY COUNCILMEMBER YOUNG AND CARRIEO ON ROLL CALL VOTE AS FOLLOWS: AYES: NOES: ABSENT: Councilmembers Gi1b, Hannah, Young and Pellegrino None Councilmember Lojeski 12/17/85 -7- 12. 12a. DRAINAGE EASEMENTS (One to be Closed; One to re- main open) f' 12b. RESOLUTION NO. 5264 (ADOPTED) ~ ~qD Y 25 : 1397 CITY MANP.GER Council received the staff report relating to petitions for and/or against the closure of ten foot drainage easements between Magna Vista and La Sierra, and La Sierra and Le Roy. One petition contained 67 signatyres representing 65 residences located on La Sierra and Le Roy Avenues q~~1pg for the closure of the drainage easements and the other petition con~~~ned 81 signatures representing residents on Magna Vista who are opposed 'I to the closure of the easement between Magna Vista and La Sierra. Als letters and Police reports attesting to the problems associated with the easements resulting from pedestrians using the easements as a shor cut or a place of congregation for parties which have resulted in neighborhood disturbances and vandalism. Public testimony had also been received at this meeting. The Director of Public Works stated, in part, that if Council determines to close the two easements, it can be done with chain link gates which would be locked and set baok off the street at a point where they would join existing side lot 1ine'f.ences. Cost of the work would be approxi- mate ly $600. \ Counci1member Gilb stated, in part, that he had visited the site and could sympathize with the problems and suggested leaving Magna Vista to La Sierra open and immediately close La Sierra and Le Roy with locked chain link oates set back from the street to a point where the gate can effectiveiy eliminate access to the area. He felt the terraln is so different between the two easements. Councilmember Hannah said, in part, that unless there are extenuatiry~ circumstances with which he is not familiar, he would certainly agree with the closing of La Sierra and Le Roy, leaving the other open, supervising it closely for the next few months and if it cannot be supervised properly, then it should be closed also. Councilmember Young aJso visited the site and was in favor of closin~ the one and leavin, the other open for the time being. ' It was then MOVED by Councilmember Gilb, seconded by Councilmember Young and CARRIED on roll call vote as follows that the Magna Vista to La Sierra drainage easement remain open for the time being, patrol it and see how it gets along with report back to Council; immediately close the passageway between La Sierra and Le Roy with chain link gates which are high enough to eliminate access to 'the area. The Director of Public Works was AUTHORIZED to purchase th necessary materials and proceed with the installation of the gates. , , I AYES: NOES: ABSENT: Councilmembers Gilb, Hannah, Younq and Pelleqrino None Councilmember Lojeski Request for adoption of resolutions authorizing the initiation of Eminent Domain proceedings in connection with the acquisition of certain property (Goldring Trust and Kardashian). Staff report presented. The Assistant City Manager for Economic Development presented for adoption, explained the content and read the title of Resolution No. 5264, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA. AUTHORIZING THE INITIATION OF EMINENT DOMAIN PROCEEDINGS IN CONNECTION WITH THE ACQUISITION OF CERTAIN PROPERTY (GOLOR ING TRUST PROPERTY)", 12/17/85 -8- RESOLUTION NO. 5265 (ADOPTED) OJ (1'1 i ~.l; -:'~: ",' : !i'~1 , ~ ;'\.~I :~; '.' '~. . " ' I.. . , ," ",' r .f " , 13. , ' .;< 13a. RESOLUTI ON NO. 5263 (ADOPTED) / l3b. RESOLUTION NO, 5268 (ADOPTED) / ? , ?~~ :r~' 13c I l3d. 1.." CLAIM OF r 'ARCADIA GARDENS RETIREMENT HOTEL (DENIED) 14. 15. 25 : 1398 The Assistant City Manager for Economic Development presented for adoption, explained the content and read the title of Resolution fio. 5265, ent it 1 ed: "A RESOLUTION OF THE CITY COUNC IL OF THE CITY OF ARCADIA, CALIFORNIA, AUTHORIZING THE INITIATION OF EMINENT DOMAIN PROCEEDINGS IN CONNECTION W.JTH THE ACQUISITION OF CERTAIN PROPERTY (KARDASHIAN PROPERTY)". It was MOVED by Councilmember Young, seconded by Councilmember Gilb and CARRIED on roll call vote as follows that Resolution No.5264 and Resolution No. 5265 be and they are hereby ADOPTED. AYES: NOES: ABSENT: Councilmembers Gilb, Hannah. Young and Pellegrino None Councilmember Lojeski CITY ATTORNEY The City Attorney presented, explained the content and read the title of Resolution No. 5263, entitled: "A RESOLUTION OF THE CJ-TY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DECLARING IT TO BE OF URGENT NECESSITY ,FOR THE PRESERVATION OF PROPERTY THAT A LANDSCAPE MAINTENANCE CONTRACTOR BE SELECTED THROUGH REQUEST FOR PROPOSALS". It was MOVED by Councilmember Gilb, seconded by Councilmember Hannah and CARRIED on roll call vote as follows that Resolution No, 5263 be and it is hereby ADOPTED. AYES: NOES: ABSENT: Councilmembers Gilb, Hannah, Young and Pellegrino None Councilmember Lojeski The City Attorney presented, explained the content and read the title of Resolution No. 5268, entitled: "A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA TO APPROVE AN AMENDME~T TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEE'S RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA", It was MOVED by Councilmember Young. seconced by Councilmember Gilb and CARRIED on roll call ,ote as follows that Resolution No. 5268 be and it is hereby ADOPTED, AYES: NOES: ABSENT: Councilmembers Gilb, Hannah, Young and Pellegrino None Councilmember Lojeski Taken care of earlier. See Page 6. On recommendation of the City Attorney, the claim of the Arcadia Gardens Retirement Hotel was DENIED on MOTION by Councilmember Young, seconded by Councilmember Gilb and CARRIED on roll call vote as follows: AYES: NOES: ABSENT: Councilmembers Gilb, Hannah, Young and Pellegrino None Councilmember Lojeski MATTERS FROM STAFF None MATTERS FROM ELECTED OFFICIALS None 12/17/85 -9- 16. ADJOURNMENT '~ 25:1399 Mayor Pellegrino adjourned the meeting in memory of Dominic Bitonti who passed away recently. Hts son was a~ Arcadia Police Officer. They were the owners of the Dominico's Restaurant in Glendora. I I I I The meeting adjourned at 8:50 p. m. to 7:00 p. m., January 7, in the Conference Room to conduct the business of the Council Agency and any Closed Session necessary to discuss personnel, and evaluation of properties. ATTEST: ~C/ /In Christine Va Maanen, City Clerk U:a/d~~cO~ Donald D. Pellegrino, Mayor -10- " 'Ji, , .' "..,f:; : ~ 1986 <- and ,;~ 1 iti gahan, \j " II ,I I 'I -1 I I i 1 ~ i :.~; 'I i I' I, " '1'< , , : Ie A ;T' " :..: ~: " ,I 1 12/17/85 " j i ..___-d