Loading...
HomeMy WebLinkAboutFEBRUARY 7,2006 I I I 48:0014 MINUTES Arcadia City Council/Redevelopment Agency TUESDAY, FEBRUARY 7, 2006 6:00 p.m., City Council Chamber Conference Room (scheduled); the City Council was seated and opened the meeting at 6:30 p.m. ROLL CALL PRESENT: Coundl/Agency Members Chandler, Kovadc, Marshall, Segal, and Wuo ABSENT: None AUDIENCE PARTICIPATION - (S minutes per person) CLOSED SESSION None. a. Public Employee Performance Evaluation (Govt, Code Section 54957) litle: City Manager INVOCATION 7:00 p.m., in the Council Chamber ROLL CALL PLEPGE OF ALLEGIANCE Margaret Barrows, Historical Museum Commission Rabbi Alan lachtman, Temple Beth Davis PRESENT: Council/Agency Members Chandler, Kovadc, Marshall, Segai, and Wuo ABSENT: None REPORT FROM STUDY ANP/OR CLOSED SESSION (AS NECESSARY) Steve Deistch, City Attorney, reported that the City Council met in Oosed Session to discuss one item; no reportable action was taken by the City Council, SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS None. MOTION TO READ ALL ORDINANCES/RESOLUTIONS BY TITLE ONLY AND WAIVE READING IN FULL A motion was made by COndl Member Chandler, seconded by Coundl Member Marshall, and carried without objection to read all ordinances/resolutions by title only and waive reading in full. PRESENTATION a. Presentation of Certificate to Princess Alyssa Jones (Tournament of Roses). b. Presentation of Certificate to the Padfic Harmony Quartet. c. Presentation by Baldwin Stocker Elementary School PTA President. AUDIENCE PARTICIPATION - (S minutes per person) Mark Renfrew. 1126 N. Second Street, appeared to speak regarding Council's action regarding the A1ta housing project. 1 02-07.2006 48:0015 KOVACIC REPORTS FROM ELECTEO O~FICIALS CHANDLER SEGAL MARSHALL WUO Reported that the Arcadia High School Consitution Team recently traveled to Sacramento for the State Rnals where they placed 3rd among all participants; noted the success of the Joint Meeting between the Arcadia Board of Education and the Oty Council; thanked Mr. Renfrew for his comment tonight's during Audience Participation. I Apologized for his comments during the recent Council discussion on the Alta Street property and explained the reasons for his vote on the matter. Congratulated Alyssa Jones and her grandparents for the honor that she received in being selected as a Tournament of Roses Princess; encouraged the community to visit the Historical Museum's exhibit on Arcadia Educators: thanked Mr, Olandler for his explanation regarding the Alta Street property, Read a statement regarding the history of Habitat for Humanity in Arcadia and explained the Council actions regarding the development of the A1ta Street Pproperty. Thanked the Council for their comments regarding the Alta Street property matter and encouraged Members to move forward regardmg the decisions already made on the project; noted that a community education program should be initiated regarding Measure A; noted several community meetings which will address business-owner and single family design review Issues in Arcadia. REPORT FROM CITY MANAGER 1. Motion Roll Call Reported that ho City employees were pictured on a recent mass mailer from the Westfield Corporation which featured pictures of pollee and fireman; he further noted that Oty empioyees did not partidpate whatsoever in the mailer and take no position on the matter at this time. CONSENT CALENDAR - ARCADIA REDEVELOPMENT AGENCY a. Minutes of the Januarv 17, 2006 Reoular Meetino and the Januarv 31. 2006 Joint Meetino with the Arcadia Board of Education, Rec:ommendation: Approve I CONSENT CALENDAR - CITY COUNCIL b. Minutes of the January 17. 2006 Reaular Meetina and the January 31. 2006 Joint Meetina with the Arcadia Board of Education, Recommendation: Approve c. Award a one (1) vear contract extension in the amount of $94.400. to paveco Construction. Inc.. for the Pavement Renair of Utility Cuts Maintenance Contract. Rec:ommendation: Approve d. ACCent all work nerformed bv Alliance Streetworks. Inc. for the construction of the Street Rehabilitation of Santa Anita Avenue and Sunset Boulevard Proiect as comolete and authorize the final navment to be made in accordance with the contract documents. Recommendation: Approve e. Ordinance No. 2216. amendina Article VII. Chanter 8. of the Arcadia Municioal Code relatina to reduction of Dollutants in stormwater. Recommendation: Introduce A motion was made by Council Member Chandler, seconded by Council Member Kovadc, and carried on roll call vote to approve items 1. a. and b., as amended, and items 1.c. through 1. e.. on the Redevelopment Agency and Oty Council Consent Calendars, AYES: NOES: COLJncil/Agency Members Chandler, Kovacic, Marshall, Segal, and Wuo None. I 2 02.07.2006 2. I Roll Call ADJOURNMENT I ATTEST: CITY CLERK a. AYES: NOES: 48:0016 Reoort. discussion direction and/or aODointments to fill unexoired terms on the Arcadia Beautiful Commission and Plannina Commission. Recommendation: Discuss, provide direction and/or make appointments. The City Council elected to appoint candidates to fill unexpired terms on the Arcadia Beautiful Commission and Planning CommiSSJon. Council Member Marshall nominated Ann Kidd to serve on the Arcadia Beautiful Commission, and she was appointed via a 5 . 0 roll call vote. CoundJ Member Chandler nominated Richard Beranek to serve on the Planning Commission, and he was appointed via a 5 - 0 fall call vote. Council/Agency Members Marshall, Segal, Chandler, Kovacic, and Wuo None. The Oty counal adjourned this meeting at 8:07 p.m, in memory of Ronaid E. Baker to February 21, 2006, 6:00 p,m., in the City Council Olamber Conference Room. ~~!IR mes H. Barrows, aty OerK I "'-- -:- --::---- 3 02-07-2006