HomeMy WebLinkAboutFEBRUARY 21,2006
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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.
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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,
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02-21-2006
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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
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02-21-2006