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HomeMy WebLinkAboutFEBRUARY 21,2006 I I I ROLL CALL 48:0017 MINUTES Arcadia City Council/Redevelopment Agency DDD TUESDAY, FEBRUARY 21, 2006 6:00 p.m., City Council Chamber Conference Room PRESENT: Council/Agency Members Chandler, Kovacic, Marshall, Segal, and Wuo A8SENT: None AUDIENCE PARTICIPATION - (S minutes per person) CLOSED SESSION None. a. Conference with Real Property Negotiators (Government Code Section S49S6.8) b. INVOCATION Property: SS W. Huntington Drive 21 Morlan Place 28 W. Santa Cara Street 41 W. Huntington Drive 3S W, Huntington Drive 27 W. Huntington Drive Property Owner: Paul Rusnak Wendy 000 (Church in Arcadia) Don and Ray Dahlgren Manuel De Jesus Romero Gary and Dan Braun (35 W. Huntington Partners) Richard Fisher (Templekadian) Negotiating Parties - Agency Deputy Executive Director and Economic Development Manager Under Negotiation - Price and terms of payment Public Employee Performance Evaluation (Gov!. Code Section 54957) Title: City Manager 7:00 p.m., in the Council Chamber First Reader, Virginia Hawks First Church of Christ, Scientist ROLL CALL PLEDGE OF ALLEGIANCE Eileen Hubbard, Arcadia Beautiful Commission PRESENT: Council/Agency Members Chandler, Kovacic, Marshall, Segal, and Wuo ABSENT: None REPORT FROM STUDY AND/OR CLOSED SESSION (AS NECESSARY) Steve Deistch, City Attorney, reported that the City Ccundl met in Closed Session to discuss two items; no reportable action was taken by the City Council on either item. 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 Coundl Member Chandler, seconded by Council Member Marshall, and carried without objection to read all ordinances/resolutions by title only and waive reading in full. 1 02-21-2006 48:0018 PRESENTATION a. Swearing in Ceremony of new Arcadia Beautiful Commissioner Anne Kidd and Planning Commissioner Richard Beranek by Oty Clerk Jim 8arrows. b. Presentation of Proclamation to Arcadia High School Orchestra representative Tom Forbes, c. Presentation of Proclamation to Arcadia Host Uons Club and Foundation representatives George Sanders and Richard Giors. AUDIENCE PARTICIPATION - (5 minutes per person) None. CHANDLER REPORTS FROM ELECTED OFFICIALS No report this evening. KOVACIC MARSHALL SEGAL WUO 1. Motion Encouraged residents to subscribe to "Arcadia Mail" at arcadiamail@cl.arcadla.ca.usfor periodic reminders about city events and services. Welcomed Arcadia's new Commissioners and congratulated those who received recognition from the Council this evening. Read from a prepared statement in response to Council Member Marshall's comments from the February 7, 2006 Council meeting. Thank staff for their efforts In coordinating a recent meeting with Arcadia merchants and a meeting regarding design review; noted the upcoming Mayo~s Prayer Breakfast and ACTION program; requested that Arcadia residents consider volunteering to serve as pollworkers for the upcoming April!!, 2006 election. CONSENT CALENDAR - ARCADIA REDEVELOPMENT AGENCY a. Minutes of the Februarv 7. 2006 Recular Meetina. Recommendation: Approve b. ADorODrlatlon of $354.408,21 to Dav Los Anoeles County Auditor-Controller for Education Relief Auomentation Fund (ERAF) oer 5B 1045. Recommendation: Approve CONSENT CALENDAR - CITY COUNCIL 'c. Minutes of the February 7. 2006 Reaular Meetlno. Recommendation: Approve d. Resolution No. 6511. deda"no the Annual Weed Abatement prooram and schedulin" the Drotest Dubllc hearino for March 7. 2006. Recommendation: Approve e. Ordinance No. 2216. amendina Article VII. Chanter 8. of the Arcadia Municioal Code relatina to reduction of oollutants in stormwater. Recommendation: Adopt f. Authorize the City Manaaer to imolement recruitment incentives for sworn oersonnel within the Police Deoartment and to modify the comoensation and eauioment oroarams for Reserve Police Officers. Recommendation: Approve A motion was made by Coundl Member Chandler, seconded by Coundl Member Marshall, and carried on roll call vote to approve items 1. a. through 1. f. on the Redevelopment Agency and City Council Consent Calendars, 2 02-21-2006 I I I I I I Roll Call AYES: NOES: Coundl/Agency Members Chandler, Marshall, Kovadc, Segal, and Wuo None. ADJOURNMENT 48:0019 The City Coundl adjourned in memory of 80b Lewis and Roberta "Bobbie" Moore, at 7:4S p.m. to March 7, 2006, 6:00 p.m., in the City Council Chamber Conference Room. ATIEST: Wuo, Mayor 3 02-21-2006