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HomeMy WebLinkAboutAPRIL 17,2007_2 49:0060 I CITY COUNCIl/REDEVELOPMENT AGENCY REGULAR MEETING MINUTES TUESDAY, APRIL 17, 2007 A Regular Meeting of the City Council was held in the Council Chamber, Arcadia City Hall, 240 W, Huntington Drive. Arcadia, California, CALL TO ORDER Mayor Chandler caffed the meeting to order at 7:00 p,rn, INVOCATION Reverend Melissa MacKinon, Church of the Good Shepherd PLEDGE OF ALLEGIANCE Mayor Roger Chandler ROLL CALL OF CITY COUNCIl/REDEVELOPMENT AGENCY MEMBERS: PRESENT: Amundson, Harbicht, Segal, Wuo and Chandler ABSENT: None I REPORT FROM CITY ATTORNEY/AGENCY COUNSEL ON CLOSED SESSION ITEM City Attorney Steve Deitsch announced that the City Council meet in a Closed Session to discuss the one (1) item listed on the posted special meeting agenda regarding labor negotiations. No reportable action was taken. SUPPLEMENTAL INFORMATION FROM CITY MANAGER/EXECUTIVE DIRECTOR REGARDING AGENDA ITEMS None MOTION TO READ ALL ORDINANCES AND RESOLUTIONS BY TITLE ONLY AND WAIVE THE READING IN FULL A motion was made by Council/Agency Member Amundson, seconded by Council/Agency Member Harbicht and carried on roll call vote to read all ordinances and resolutions by title only and waive the reading in full. PUBLIC COMMENTS (5 minutes per person) Sherry Sanders. Longley Way PTA President appeared and spoke about the Longley Way Fits Kids Club. I 1 04-17-2007 49:0061 1. CONSENT CALENDAR REDEVELOPMENT AGENCY ITEMS: a, AUTHORIZE THE EXECUTIVE DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH RSCC ENGINEERING. INC. FOR $21.000 FOR THE DESIGN OF TENTATIVE AND FINAL PARCEL MAP FOR VACANT LOT OWNED BY THE CITY LOCATED ON THE SOUTH SIDE OFF EAST LIVE OAK AVENUE AT THE ACCESS ROAD TO ARCADIA PAR-3 GOLF COURSE AND APPROPRIATE $25.000 FROM THE REDEVELOPMENT AGENCY FUND FOR THESE SERVICES. Recommended Action: Approve CITY COUNCIL ITEMS: b. ACCEPT GETTY FOUNDATION GRANT FOR $4.000 TO THE RUTH AND CHARLES GILB ARCADIA HISTORICAL MUSEUM FOR A SUMMER INTERN. Recommended Action: Approve c, FINAL MAP NO. 65564 FOR A 12-UNIT RESIDENTIAL CONDOMINIUM PROJECT AT 602 AND 604 SOUTH SECOND AVENUE AND 601 SOUTH THIRD AVENUE. Recommended Action: Approve d. ORDINANCE NO. 2229 AMENDING ARTICLE VIII. CHAPTER 5. PART 4. SECTION 8540.4 OF THE ARCADIA MUNICIPAL CODE. CONCERNING THE UNIFORM SWIMMING POOL. SPA AND HOT TUB CODE. Recommended Action: Introduce e. RESOLUTION NO, 6567 AUTHORIZING THE CITY MANAGER TO EXECUTE THE REVISED MASTER AGREEMENT FOR FEDERAL-AID PROJECTS NO. 07-5131R. Recommended Action: Adopt A motion was made by Council/Agency Member Harbicht, seconded by Council/Agency Member Wuo, and carried on roll call vote to approve items 1a through 1e on the City Council/Agency Consent Calendars. AYES: NOES: Council/Agency Members Harbicht, Wuo, Amundson, Segal and Chandler None 2. PRESENTATION TO OUTGOING MAYOR ROGER CHANDLER Presentation by Mayor Pro Tem Mickey Segal on behalf of Governor Schwarzenegger Presentation by Mayor Pro Tem Mickey Segal on behalf of Senator Barbara Boxer Presentation by Mark Harmsen on behalf of Congressman David Dreier Presentation by Mayor Rob Hammond on behalf of City of Monrovia Presentation by Cory Calaycay on behalf of Senator Bob Margett Presentation by Bill Hacket on behalf of Assemblymember Anthony Portantino Presentation by Brian Mejia on behalf of Supervisor Michael Antonovich Presentation by Joann Steinmeier on behalf of Arcadia Board of Education Presentation by GiI Stromsoe on behalf of Arcadia Chamber of Commerce 2 04-17-2007 I I I I I I 49:0062 Presentation by Mayor John Buchanan on behalf of City of Sierra Madre Presentation by David Lee on behalf of Arcadia Chinese Association Presentation by Helen Romero Shaw on behalf of the Gas Company Presentation by Mayor Pro Tem Mickey Segal on behalf of the City of Arcadia REMARKS BY OUTGOING MAYOR ROGER CHANDLER Mayor Chandler commented on several of the accomplishments made during his tenure. He noted the importance of education and thanked his fellow Council Members for their support and dedication. 3. REORGANIZATION OF THE CITY COUNCIL a. City Clerk calls for the nomination of Office of the Mayor of Arcadia The City Clerk called for nominations for the Office of Mayor. Council Member Segal was nominated by Mayor Chandler. Noting no further names, the nomination was closed. AYES: NOES: Council Member Amundson, Harbicht, Segal, Wuo and Chandler None b. Mayor calls for the nomination of Office of the Mayor Pro Tempore of Arcadia Mayor Segal called for nominations for the Office of Mayor Pro Tempore. Council Member Harbicht was nominated by Mayor Segal. Noting no further names, the nomination was closed, AYES: Council Member Amundson, Chandler, Harbicht, Wuo and Segal NOES: None 4. REMARKS AND INTRODUCTIONS BY MAYOR Mayor Segal introduced members of his family who were in attendance. He thanked Council Member Chandler for a good year as Mayor. He commented on various issues and projects currently underway. Mayor Segal noted "Working Together to Secure Our Future" as the theme for his year as Mayor and a Community Signature Event to take place in June 2008. 5. REMARKS AND INTRODUCTIONS BY MAYOR PRO TEMPORE Mayor Pro Tempore Harbicht thanked and congratulated Council Member Chandler and Mayor Segal and thanked the City Council and City staff for their hard work and dedication to the community. 6. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBERS Council Member Wuo thanked Council Member Chandler for a great year as Mayor and thanked the City staff, the community and congratulated Mayor Segal. Council Member Amundson congratulated and thanked Council Member Chandler for a great year as Mayor and congratulated Mayor Segal. 3 04-17-2007 49:0063 Council Member Chandler thanked his wife, members of City staff and the community for their hard work and dedication, City Clerk Barrows congratulated Mayor Segal and Council Member Harbicht. He introduced his wife and thanked City staff for their hard work and dedication. ADJOURNMENT The meeting adjourned at 8:10 p,m. The City Council Redevelopment Agency adjourned this meeting to May 1, 2007 at 6:00 p.m, in the City Council Chamber Conference Room. ~~~ Mickey Segal Mayo ATTEST: 4 04-17-2007 I I I