HomeMy WebLinkAboutFEBRUARY 1,2005
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47:0014
MINUTES
Arcadia City Council
and
Arcadia Redevelopment Agency
TUESDAY, FEBRUARY 1, 2005
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7:00 p.m. in the City Council Chamber
INVOCATION
First Reader Virginia Hawkes, Arcadia First Church of Christ,
Scientist
PLEDGE OF ALLEGIANCE
David Lugo, Fire Chief
ROLL CALL Present Council/Agency Member Chandler, Wuo, and Kovacic
Absent: Council/Agency Member Marshall and Segal
MOTION TO EXCUSE COUNCIL MEMBERS FROM THE MEETING
A motion was made by Council Member Chandler seconded by Council Member
Wuo and carried on roll call vote to excuse Council Members Marshall and
Segal from tonight's meeting.
Roll Call
Ayes:
Noes:
Council/Agency Members Chandler, Wuo and Kovacic
None.
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 Council Member Chandler, seconded by Council Member Wuo,
and carried without objection to read all ordinances and resolutions by title only and
waive reading in full.
AUDIENCE PARTICIPATION - Time reserved for comment by the public (5 minutes per
person)
None.
REPORTS FROM ELECTED OFFICIALS
CHANDLER No report.
MARSHALL Absent
SEGAL Absent
WUO Wished all residents a Happy Chinese New Year.
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KOVACIC
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Noted an article on community peacocks in Winterhaven, Florida; noted the American
Heart Association's "Go Red for Women" event will take place on Friday, February 4,
2005; he signed a Proclamation declaring Friday, February 4, 2005 as "Wear Red for
Women" Day in Arcadia; the Arcadia High School Constitution team will participate in a
comoetition in Sacramento, California,
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BARROWS Thanked the City Clerk's office; congratulated the members of the Arcadia High School
Marching Band who traveled to participate in the Presidential Inaugural Parade in
Washington, D.C.
1. CONSENT CALENDAR - ARCADIA REDEVELOPMENT AGENCY
a.
Motion
Minutes of the Januarv 18. 2005 Reoular Meetino.
Recommendation: Approve
A motion was made by Agency Member Chandler seconded by Agency Member Wuo
and carried on roll call vote to approve item 1.a. on the Consent Calendar.
Roll Call Ayes:
Noes:
Council/Agency Members Chandler, Wuo, and Kovacic
None.
CONSENT CALENDAR - CITY COUNCIL
b. Minutes of the Januarv 18, 2005 Reoular Meetino,
Recommendation: Approve
c.
Consideration of Final Map No, 60253 for i!n eioht-unit residential condominium
subdivision at 211-215 S. Third Avenue.
Recommendation: Approve
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d. Renewal of Local Emeroencv Proclamation
Recommendation: Renew the local emergency proclamation by again approving
Resolution No. 6459: A Resolution of the City Council of the City of Arcadia, California,
ratifying the proclamation of the Existence of a Local Emergency within said City
pertaining to the torrential rain and related matters commencing on January 8, 2005.
e. Resolution No, 6460 : A Resolution of the Qjy Council of the Qjy of Arcadia, California
approvino Conditional Use Permit No. 04-014 1lI ADR 03-040 to construct g 78-unit
senior condominium proiect at 161 Colorado Place.
Recommendation: Adopt
f.
g.
Authorize the Qjy Manaoer to enter into g Professional Services Aoreement with Mever,
Mohaddes Associates, Inc. and EIP Associates for preparation of the EIR for the Caruso
Proiect,
Recommendation: Authorize the City Manager to enter into an agreement with EIP
Associates in the amount of $385,000 and Meyer Mohaddes Associates, Inc. in the
amount of $105,000; and authorize the City Manager to approve any amendments to
the scope of work and costs of services as necessary to complete the environmental
review process. All costs to be paid by the applicant.
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Ordinance No. 2203 : An Ordinance of the Qjy Council of the Qjy of Arcadia, California
rezonino certain properties within the City. Zone Chanoe Case Z-04-003.
Recommendation: Approve
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Motion
A motion was made by Council Member Chandler, seconded by Council Member Wuo
and carried on roll call vote to approve items l.b through 1. g. on the Consent
Calendar.
Roll Call
Ayes:
Noes:
Councill Agency Members Chandler, Wuo, and Kovacic
None.
ADJOURNMENT
The City Council adjourned the meeting at 7:20 p.m. to Tuesday, February 15, 2005 at 5:00 p.m.,
City Council Chamber Conference Room.
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G Kova ic, Mayo;
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