HomeMy WebLinkAboutAUGUST 19,1986_2
I
I
j NVOCATIUN
PLE DGE OF
ALLEGIANCE
ROLL CALL
MINUTE
APPROVAL
Au g . 5 , 1 986 )
APPRI1VED)
IRlJ & RES,
READ BY
TiTLE JNLY
SP I RITUAL
ASSEMBLY
BAHA'IS
t\:/
oL.JSED
SESSION
26:0200
MINUTES
CITY COUNCIL OF THE CITY 0F ARCADIA
a nd the
ARCADIA REDEVELOPMENT AGENCY
REGULAR MEEl I~G
AUGUST 1 g, 1986
rhe Clty [ouncll of the City Of Arcadia and the Arcadia Redevelop-
ment Agency met ln a regular session August 19, 1986 at 7:4u p, 111.
1 n the Arcad 1 a City Ha 11 Counc i 1 Chamber.
Rev. Alex Payne, VIctory Chapel, Church of the Foursquare Gospel
Councllmember Lojeskl
PRESENT:
ABSENT:
Councllmembers Chandler, Gilb, Harbicht, Lojeski and Young
None
On MOrION by Councilmember GlIb, seconded by Councllmember Chandler
and CARRIED wlth Councilmember Lojeski abstaining as he was absent
on that date, the Minutes of the Adjourned and Regular Meetings of
August 5, 1986 were APPROVED with addition on Page 10 of Regular
Meeting Minutes regarding meeting between Councilmember Harbicht
and Mr. Helms and change on Page 1 of Minutes of the Adjourned Meeting
relating to Chamber of Commerce Minutes instead of financial state-
men t s .
It was MOVED by Councilmember Harbicht, seconded by Councilmember
LOJeski and CARRIED that all ordinances and resolutions be read by
title only and that the reading in full be waived.
PRESENTATION
A presentatlon was made by Roberta Rahmanian, 1522 South First
Avenue and her associates from the Spiritual Assembly of Baha'is
the presentation urging peace by such means as eliminating racism;
large ranges of difference between rich and poor; destructive
nationalism; religious strife; unequal education; ignorance; lack
of communication; and to promote full equality between sexes. On
beha 1f of the City Counc i 1, the presentat i on was accepted by Mayor
Young.
The City Attorney stated that, pursuant to the Ralph M. Brown
Act, Government Code 54956.8, the Council and the Redevelopment
Agency met in CLOSED SESSION to instruct its negotiators regarding
potential price and terms relating to property on the South side
of Huntington Drive. The Assistant City Manager for Economic Develop-
ment also stated that in the CLOSED SESSION, discussion was had re-
garding acquisition of the Valles property at 11 South Fourth Avenue
and the Comstock property at 400 E. Huntington Drive. The City
Attorney stated that, pursuant to the Ralph M. Brown Act, Government
Code 54956. discussion was held regarding the pending and existing
litigation of the Arcadia Redevelopment Agency and the Bong property;
also other pending litigation.
8/19/86
-1-
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',fhY".},-,
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I,
PUBLIC
HEARING
:TM 44801)
: 31 3- 15 Genoa
<,t :
,APPROVED)
~ ',1 f'\
2.
BLI)CK GRANT
PROGRAM
,CDBG FUNDS)
'3 b l-l
~l
26 :0201
Tentative Map 44801 was filed by H & S Development Company (owner!
developer of the site) for a proposed 6-unit residential condominium
project at 313-315 Genoa Street. The subject site is presently
developed with a single-family dwelling and a guest house and is
zoned R-2. All of the existing structures to be removed from the
site prlor to the subsequent construction of the proposed project.
The Plannlng Commission at its July 22, 1986 meeting voted 5 to 0
with two members absent to recommend approval of this tentative map
to the City Council, subject to the conditions as set forth in the
staff report dated August 19, 1986. Staff report presented.
Councilmember Lojeski inquired about renderings for the proposed
prOJect. Staff replied that renderings were not required although
they were frequently presented.
I
Mayor Young declared the hear1ng open.
~niLLe2 ~h~~, 19438 Pine Valley, Northridge was present to answer
questions for the owner and stated that a rendering of the project
would be made available if the Council so desired. Councilmember
Chandler remarked that the Planning Commission just liked to see the
renderings when available because they liked to see what it was they
were considering.
No one eJ.sf' deslring to be heard. the hearing was CLOSED on MOTION
by Councl1member Gilb, seconded by Councilmember Harbicht and CARRIED.
It was then MOVED by Councilmember Gilb, seconded by Councilmember
Lojeskl and CARRIED on roll call vote as follows that Tentative Map
44801 be APPROVED; that Council finds that the evaluations of the
envlronmental impacts as set forth in the initial study are appropriate
and that the project will not have a significant effect on the environ-
ment; approve and file the Nfgative Declaration; finds that the proposed
subdivision, together with the provisions for its design and improve-
ment, is conslstent with the Arcadia General Plan and that the dis-
charge 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; authorize the Director
of Public Works to approve and execute the subdivision agreement; and
that the proposed project be APPROVED subject to the conditions of
approval set forth ln the staff report.
AYES:
NOES:
ABSENT:
Councilmembers Chandler, Gilb, Harbicht, Lojeski and Young
NO'le
None
On January 21, 1986 the City Council approved the use of $201,569 in
Community Development Block Grant Funds (1986-87) for the following
two projects:
I
$181,569 for a Publ ic Works Lighting Program, and
20,000 for Program Administration.
There has been recent notification by the Community Development
Commission that an additional $42,698 in Community Development Block
Grant Funds for the fiscal year 1986-87 have been allocated to the
City. The City is required to submit a statement of objectives to
the County no later than August 29 indicating how these funds will
be spent. They may be used for community conservation, i. e.,
home improvement programs, neighborhood development programs,
community business revitalization programs, public works projects
and public service programs. Any program with these funds must
benefit low and moderate income families or aid in the prevention
or elimination of slum or blight.
8/19!86
-2-
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_~..:.:~ ~''it
I
3.
P UBLI C
HEARING
ARA TAX
ALLJCATION
THREE-YEAR
Ni1TE S CJ 1
fll-
I
RE SOL UTI ON
NO. 5315
, I ADOPTED)
/1,1
~1 'i-'
f';J.
26:0202
The staff report indicated that because of the anticipated level of
participation in the Housin, Rehabilitation Program, it was recommend-
ed that, in addition to the $42,658, that the $11 ,637 remaining from
last year's Administration Program be allocated to this project and
and additional $59,000 be reallocated from the Downtown Revitaliza-
tion Program to the Housing Rehabilitation Program. This $113,295 will
enable the City to meet the needs of approximately 12 more homeowners
and at the same time illustrate that the City is attempting to achieve
the minimum performance level set by the Community Development Commission.
Mayor Youn9 declared the hearing open, the purpose of which is to
obtain views of citizens on community development and housin9 needs
in order to determine what programs the City should undertake with
the add i t i ona 1 funds.
During the conslderation, lt was noted by staff that elderly persons
usually apply for repair work on their homes and that an average of
$10,000 was spent on each structure. Staff has not as yet viewed the
completed project as the program is so new... that they would be
inspected by the City inspectors prior to and following completion
of the work. Staff also explained how the program is publicized.
No one desirlng to be heard, the hearing was CLOSED on MOTION by
Councilmember Harbicht, seconded by Councilmember Lojeski and CARRIEr.
It was then MOVED by Councilmember Lojeski, seconded by Councilmember
Harbicht and CARRIED on roll call vote as follows that the Statement
of Objectives be APPROVED.
AYES:
NOES:
ABSENT:
Councilmembers Chandler, Gilb, Harbicht, Lojeski and Young---
None
None
The City Council at the meeting of August 5, 1986 set a Public
Hearing for this date and time to obtain public input and comment
on the possible use of Redevelopment Agency Tax Increment Funds to
pay for the installation and construction of the City Public Works
Yard. Notice of this public hearing has been published' in the local
newspaper. Staff report presented and it was noted that representatives
of Sabo & Deitsch, Bond Counsel, were present to answer questions.
Mayor Young declared the hearing open.
No one desiring to be heard, the hearing was CLOSED on MOTION by
Councilmember Gilb, seconded by Councilmember Lojeski and CARRIED.
The Assistant Clty Manager for Economic Development then presented,
explained the content and read the title of Resolution No. 5315,
entitled: "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA,
CALIFORNIA, APPROVING THE FINAL FORM OF A CERTAIN REIMBURSEMENT
AGREEMENT, AUTHORIZING EXECUTION THEREOF AND MAKING CERTAIN FINDINGS
IN CONNECTION WITH A CERTAIN COMMITMENT BY THE ARCADIA REDEVELOPMENT
AGENCY FOR THE USE OF TAX INCREMENT REVENUES TO PAY FOR THE INSTALLA-
TION AND CONSTRUCTION OF A PUBLICLY OWNED BUILDING PURSUANT TO HEALTH
AND SAFETY CODE SECT ION 33679".
It was MOVED by Councilmember Lojeski, seconded by Councilmember Gilb
and CARRIED on roll call vote as follows that Resolution No. 5315 be
and it is hereby ADOPTED.
AYES:
NOES:
ABSENT:
Councilmembers Chandler, Gilb, Harbicht, Lojeski and Young
None
None
8/19/86
-3-
'L
5.
5a.
ROLL CALL
5b.
MINUTE
APPROVAL
( Au g . 5, 1 986 )
(APPROVED)
5c.
AWARD
THREE-YEAR
NOTES TO
LOW BIDDER
{'
?- '1" (>I' \
r I ';
RESOLUTION
NO. ARA 122
(ADOPTED) \
fl'
i-1>
?-91
fl
RESOLUTION
NO. ARA 123
(ADOPTED)
Il' I
'?
q1 i-
fld-
5d.
RESOLUT IDN
NO. ARA 113
(ADOPTED)
~1 i- i.l
r \r
CONTINUED TO
NOV. 4, 1 986
(MULLEN)
26:0203
CITY COUNCIL RECESSED IN ORDER TO ACT AS THE
ARCADIA REDEVELOPMENT AGENCY
PRESENT: Members Chandler, Gilb, Harbicht, Lojeski and Young
ABSEN1: None
It was MOVED by Member Gilb, seconded by Member Harbicht and
CARRIED that the Minutes of the Regular Meeting of August 5, 1986
be APPROVED. Member Lojeski was not present at the August 5, 1986
meeting and abstained from voting.
I
Request for Agency approval of a Reimbursement Agreement, authoriza-
tion to use tax increment revenues to pay for a publicly owned
building, award of notes to the low bidder, and approval of the
execution and delivery of certain documents. Representatives of
Sabo & Deitsch (Bond Counsel) and Miller & Schroeder (Financial
Advisor) were present to answer questions. Bids were opened at 11 :00
a. m. this date in the offices of the Security Pacific Bank, Fiscal
Agent/Trustee. The low bidder was Smith Barney at 6.66667%
The Assistant City Manager for Economic Development presented, explained
the content and read the title of Resolution No. ARA 122, entitled:
"RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY OF THE CITY OF ARCADIA,
CALIFORNIA, APPROVING THE FINAL FORM OF A CERTAIN REIMBURSEMENT AGREE-
MENT, AUTHORIZING EXECUTION THEREOF, AND MAKING CERTAIN FINDINGS IN
CONNECTION WITH A CERTAIN COMMITMEN1 BY THE ARCADIA REDEVELOPMENT
AGENCY FOR THE USE OF TAX INCREMENT REVENUES TO PAY FOR THE INSTALLA-
TION AND CONSTRUCTION OF A PUBLICLY OWNED BUILDING PURSUANT TO HEALTH
AND SAFETY CODE SECTIDN 33679".
and
Resolution No. ARA No. 123, entitled: "RESOLUTION OF THE ARCADIA
REDEVELOPMENT AGENCY AWARDING $3,400,000 PRINCIPAL AMOUNT OF ITS
NOTES TO FINANCE A POR1ION OF THE COST OF A REDEVELOPMENT PRODUCT
KNOWN AS THE CENTRAL REDEVELOPMENT PROJECT TO THE SUCCESSFUL BIDDER
AND APPROVING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMEN1S".
It was then MOVED by Member Gilb, seconded by Member Harbicht and
CARRIED on roll call vote as follows that Resolution Nos. ARA 122
and ARA 123 be and they are hereby ADOPTED.
AYES:
NOES:
ABSENT:
Members Chandler, Gilb, Harbicht, Lojeski and Young
None
None
I
At its August 5, 1986 meeting, the Agency continued the hearings on
the adoption of Resolution Nos. ARA 113, ARA 115, ARA 116 and ARA 118.
This would be a hearing for property owners only to speak.
The Assistant City Manager for Economic Development stated that a
formal Agreement to Acquire Real Property had been received today
from Mr. & Mrs. Mullen. He then presented, explained the content
and read the title of Resolution No. ARA 113, entitled: "A RESOLUTION
OF NECESSITY OF THE ARCADIA REDEVELOPMENT AGENCY OF THE CITY OF ARCADIA,
CALIFORNIA, INSTITUTING THE COMMENCEMENT OF EMINENT DOMAIN PROCEEDINGS
IN CONNECTION WITH THE ACQUISITION OF CERTAIN PROPERTY FOR REDEVELOP-
MENT PURPOSES (MULLEN PROPERTY)".
Continued to November 4, 1986.
8/19/86
-4-
I
I
qtSllLUTION
Ni'. ARA 115
AUUPTEu I
1 '/. Y
f/;}.Cf
. INTINUE[, TO
N'!V 4,1986
,BAGDASARIAN)
qtS,lLUT;I)N
N: A RA 1 1 6
Au' JPTED ~
'I-/../
r I ;,~1
. INT INUED h'
NlIV. 4, 1986
Bi'ZORGIRAMl
"
RESOLUTION
Nil. ARA 118
AD' JPTED)
i- ~I
f \J-'11
,~ONTI NUED Tn
NOV. 4, 1986
(LOPEZ)
26:0204
It was MOVED by Member Harbicht, seconded by Member Lo]eski and
CARRIED on roll call vote as follows that Resolution No. ARA 113
be and it lS hereby ADOPTED.
AYES:
NUES:
ABSENT:
Members Chandler, Gilb, Harbicht, Lo]eski and Young
None
None
The Asslstant Clty Manager for Economi~ Development stated that a
formal Aoreement to AcqUlre Real Property has been recelVed from
Bagdasarian owners. He then presented, explained the content and
read the [ltle of Resolution No. ARA 115, entItled: "A RESOLUTION
JF NECESSITY UF THt ARCADIA REDEVELJPMENT AGENCYJF THE CITY )F
ARCAuIA, CALlF'JRMIA, INSTITUTING THE COMMENCEMENT OF EMINENT DOMAIN
PROCEEDINGS IN CONNECTION WITH THE ACQUISITION OF CERTAIN PROPERTY
F'JR REDE VEL IPMEN T PURPfJSES (BAGDASAR IAN PROPERTY)",
Continued to November 4. 1986.
It was MOVEr, by Member Lo]esk1, seconded by Member Harbicht and
CARRIED 0n roll call vote as follows that Resolution No. ARA 115
be and 1t lS ~ereby AonPTED.
AYES.
NOES:
ABSENT'
Members Chandler, G11b, rlarb1cht, Lojeski and Young
None
None
The Ass1stant City Manager for Economlc Development stated that a
forma I Agreement to ACqUl re Real Property has been recelVed from
Bozorglram owners. He then presented, explained the content and
read the tltle of Resolution No. ARA 116, entitled: "A RESOLUTIl)N 'iF
NECESSITY JF THE ARCADIA REDEVELOPMENT AGENCY OF THE CITY OF ARCADIA,
CALIFORNIA, INSTITUTING THE COMMENCEMENT )F EMINENT DOMAIN PROCEEDINGS
IN CIlNNECTlilN WITH THE ACQUISITION OF CERTAIN PROPERTY FOR REDEVEl IP_
/4ENT PURP!lSE S (BOZORG I RAM PROPERT Y 1 " .
Continued tu November 4, 1986.
It was MOVED by Member rlarblcht, seconded by Member Lo]esk, and
CARRIED on roll call vote as follows that Resolution No. ARA 116
be and 1t 1S hereby ADOPTED,
AYES:
NOES:
ABSENT:
Members Chandler, Gilb, Harbicht, Lo]esk1 and Young
None
None
The Assistant City Manager for Economic Development stated that a
forma] Agreement to Acquire Real Property has been received from Lopez
owners. He then presented, expla1ned the content and read the title
of Resolution No. ARA 118, entitled: "A RESOLUTION OF NECESSITY OF
THE ARCADIA REDEVELOPMENT AGENCY 0F THE CITY OF ARCADIA, CALIFORNIA,
INSTITUTING THE COMMENCEMENT JF EMINENT DOMAIN PROCEEDINGS IN
CONNECTION WITH THE ACQUISITION OF CERTAIN PROPERTY FOR REDEVELOPMENT
PURPOSES (LOPEZ PROPERTY) ".
Continued to November 4, 1986.
It was MOVED by Member Lojeskl, seconded by Member Harbicht and
CARRIED on roll call vote as follows that Resolution No. ARA 118
be and it is hereby ADOPTED.
AYES:
NOES:
ABSENT:
Members Chandler, GiIb, Harbicht, Lojeski and Young
None
None
8/19/86
- 5-
5e.
KIEWIT-PACIFIC
SITE
~ CLEAR ING)
(APPROVED)
6
1/(/
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y
5f.
ADJOURNMENT
SEPT. 2,1986
6.
7.
.26 :0205
The Kiewit-Pacific Company, currently an Agency tenant, W\ill be
relocating to its new site in Santa Fe Springs in September 1986.
Staff recommends that the Agency proceed with the clearance of the
entire property. Discussion ensued regarding the possibility of
offering the property to one of the car dealers in the City for
the purpose of storing new cars. It was felt that the West portion
of the property was available; the East portion has gas pumps which
would be a liability. It was the consensus of Council that the
Assistant City Manager for Economic Development send a letter to
the Arcadia automobile dealers inquiring if they would be interested
in such an arrangement on a temporary basis.
I
It was then MOVED by Member Gilb, seconded by Member Lojeski and
CARRIED on roll call vote as follows that the Agency AUTHORIZE
staff to prepare bids for site demolition/clearance to take place
after disposal of any salvageable materials.
AYES:
NOES:
ABSENT:
Members Chandler, Gilb, Harbicht, lojeski and Young
None
None
Chairman Young will communicate appreciation for the cooperation
of Kiewit.
The meeting adjourned to 7:00 p. m., September 2, 1986.
COUNCIL RECONVENED
AUDIENCE PARTICIPATION
None
8. CONSENT ITEMS
8a. I
SANTA ANITA Appeal of Santa Anita Oaks Architectural Review Board's denial of
JAKS ARB roofing material at 284 Hacienda Drive (Virgin Roof Co., appl icant).
APPEAL HEARING SET FOR OCTOBER 7. 1986.
( OCT . 7 , 1 986 )
8b.
D'. TENT. PARCEL
r MAP 86-3
(134 E.
Wistaria Av.
& 135 Luben
Lane)
(Substandard
Lot)
APPROVED substandard lot depth on Parcel I
Map 86-3 at 134 E. Wistaria Avenue and 135
and Pamela Wulf).
of Tentative Parcel
Luben Lane (William
I
01:/(
8e. l' r
AWARD OF, e.,q ACCEPTED the low bid for uniform
BID y' from louis The Tai lor, Inc., for
(Police 1986-87 Police Budget.
Uniforms)
8d.
PURCHASE
I>ARAGE COST
ACCOUNT! NG
SYSTEM i
f' E- q rJ.~
conversion of the Police Department
the sum of $23,907.12. Funds from
APPROVED the purchase of On-Site System for
accounting system in the amount of $25,000.
ated from the Capital Outlay Fund.
the garage cost
Funds to be appropri-
8/19/86
-6-
I
I
26:0206
8e.
PURCHASE OF A~ARDED the contract to low bidders for the purchase of two 1/2 ton
TRUCKS FOR trucks from Thorsen GMC for a total of $21,137.20 and one 3/4 ton
WATER DIV. truck with service body to Mission Chevrolet for a total cost of
'(()( $13,464.00. Total expenditure is $34,601.20. Funds from the
1 Water Division Fund in the amount of $38,000,00 to cover cost of
r: &q engineering, inspection, contingencies and the contract amoupt;
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.
8f.
PURCHASE OF
RADIOS FOR
PUBLIC WORKS,
WATER DIV.&
POll CE DEPT.
f: Eerr pL4r
8g.
WORK
ACCEPTANCE
JOB NO. 582
fl/.{9&
AUTHORIZED waiver of bid requirements for this purchase because there
are substantial cost benefits for this particular transaction recently
derived from the competitive bid.process of the County and award con-
tract to Motorola for $88,117.55 and AUTHORIZE the Mayor to sign a
contract approved as to form by the City Attorney. Funds in the
Capital Improvement Projects FY 1986-87.
ACCEPTED and AUTHORIZED final payment per terms of the contract in
connection with the work performed by E. G. N. Construction, Inc.
for the construction of concrete qutters and miscellaneous curb,
drive apron and asphalt concrete patching on Rodeo Road, Oakwood
Drive, Lemon Avenue and Bradford Avenue. Final contract amount
was $68,943.47 funded by State Gas Tax funds.
~:ARD OF ~ 19D"{WARDED the contract for installation of electrical substructures
CONTRACT r for City Corporation Yard Job No. 612 to the low bidder, Pasley
! Installation Electric, Inc. in the amount of $18,738.00; $21,500.00 was appropriated
of Electrical from Capital Outlay Funds to cover the cost of construction, engineer-
Substructures ing, inspection and contingencies; all informalities or irregularities
City Yard) in the bid or bidding process were waived and the Mayor and City Clerk
JOB NO. 612 were AUTHORIZED to execute a contract in form approved by the City
Attorney.
8i.
TERMINATION
FOR PAR 3
GOLF COURSE
LEASE
JUNE 30,1 988
(13/
9.
9a.
lEASE
TRANSFER
(L ive Oak
(Nursery)
(APPROVED)
f )Lfllo
APPROVED establishing a ~ease Termination Agreement date of June 30,
1988 for the Pa r 3 site - 620 Eas t Live Oak. The ~layor and City Cl erk
were AUTHORIZED to execute same.
ALL OF THE ABOVE CONSENT ITEMS WERE APPROVED ON MOTION BY COUNCIL-
MEMBER LOJESKI, SECONDED BY COUNCILMEMBER HARBICHT AND CARRIED ON
ROLL CALL VOTE AS FOLLOWS:
AYES:
NOES:
ABSENT:
Councilmembers Chandler, Gilb, Harbicht, Lojeski and Young
None
None
C!TY MANAG E R
Request of John E.Stothers, dba Greenleaf Wholesale Nursery, for
a transfer of his lease with the City at 620 E. Live Oak Avenue to
Victor Ruesga, dba Sunrise La'ndscape. It was noted in the communica-
tion from Mr. Stothers that the usage would be the same... 9rowing
ground for landscape materials. The lease with Greenleaf has an
expiration date of Oecember 1987.
During this consideration, it was submitted that the lease with
the adjacent Par-3 Golf Course has an expiration date of June of
1988 and it was the consensus that both leases terminate on the same
date with the understanding that no extensions will be granted
beyond that date.
8/19/86
-7-
10.
lOa.
'lRDINANCE
NO. 1842
(ADOPTED)
~
rlV
lOb.
CLA 1M OF
K, ALLISON
( DENIED)
, ')~
IClIP
(C
11.
12.
LOJESKI
YOUNG
L OJESKI
LOJESKI
GIL8
26:0207
It was MOVED by Councilmember Gilb, seconded by Councilmember
Lojeski and CARRIED on roll call vote as follows that the requested
transfer be APPROVED; that the transfer of lease be conditioned
upon a June 1988 termination date with no extensions to be granted
and that the lessee clear the land upon its return to the City.
AYES:
NOES:
ABSENT:
Councilmembers Chandler, Gilb, Harbicht, Lojeski and Young
None
None
C!TY A HORNEY
I
The City Attorney presented, explained the content and read the
title of Ordinance No. 1842, entitled: "AN ORDINANCE OF THE C!TY
COUNCIL OF THE CITY OF ARCADIA AMENDING SECTION 5120.7.1 OF THE
ARCADIA MUNICIPAL CODE REGARDING SERVICE AND PAYMENT FOR RESIDENTIAL
REFUSE COLL ECT ION SERV I CE" .
It was MOVED by Councilmember Gilb, seconded by Councilmember Harbicht
and CARRIED on roll call vote as follows that Ordinance No. 1842 be
and it is hereby ADOPTED.
AYES:
NOES:
ABSENT:
Councilmembers Chandler, Gilb, Harbicht, Lojeski and Young
None
None
On recommendation of the City Attorney, the claim of K. Allison was
DENIED on MOTION by Councilmember Harbicht, seconded by Councilmember
Lojeski and CARRIED on roll call vote as follows:
AYES:
NOES:
ABSENT:
Councilmembers Chandler, Gilb, Harbicht, Lojeski and Young
None
None
MATTERS FROM STAFF
None
MATTERS FROM ELECTED OFFICIALS
Congratulated the Agency for its progress on redevelopment and would
have agreed had he beer present.
Inquired about the report on Orange Grove Avenue.
Stated that she is trying to contact Mayor Eowlef of Sierra Madre
in regard to jointly doing something about Orange Grove Avenue.
Stated that she would send a letter regarding what they had in
mind.
I
Said maybe the people who live on the street could send in a
petition perhaps in regard to traffic control.
Problem with that is that street ends in middle as far as
jurisdiction by the different cities.
Perhaps some sort of five year capital improvement -- what are options?
Limited because of location -- would have to do whole street ourselves.
8/19/86
-8-
YOUNG
OIR/PUB.WORKS
LOJESKI
YOUNG
CHANDLER
I LllJESKI
YOUNG
YOUNG
YOUNG
-
GIl8
ADJOURNMENT
(JONES)
j
ADJOURNMENT
(JARVIS)
ADJOURNMENT
(SEPT.2,1986)
I
ATTEST:
26:0208
Would we do that and have Sierra Madre pay us back?
Perhaps we could talk to County for assistance.
It is a liability situation for us because the street is dangerous,
Wi 11 pursue matter. ., storm dra ins and resurfacing of street.
Would like to see negotiations continue.
Sierra Madre has no interest in Orange Grove Avenue.
The City is in a financial bind at present.
The Pacific Waste Management appeal is up for reconsideration.
The County has contributed $10,000 to We Tip.
Los Angeles County Commission on Alcoholism would like to know if
City wishes representative on the Commission.
Stated that he had once been on the Commission. Felt it was a
worthwhile Commission.
Counci1member Chandler adjourned the meeting in memory of Steve and
Cathy Jones who died in an automobile accident near Val Verde August 17,
1986 leaving three children, two of whom were also injured in the
accident. Memorial services to be held Thursday, August 21, 1986 at
the Arcadia Presbyterian Church. In lieu of flowers, donations may be
made to the Family Educational Fund.
Counci1member Gi1b adjourned the meeting in memory of Howard Jarvis.
He was a friend or foe to many people and was certainly a friend to the
taxpayer.
The meeting adjourned to a CLOSED SESSION to discuss pending litigation --
Agency v. Bong, reconvened and adjourned at 9:30 p. m. to 7:00 p. m.,
September 2, 1986 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.
'mcur/l i/lLN/YLr
Mary B. oun9" yor
~?k
Christine Van Maanen, City Clerk
.
8/19/86
-9-