HomeMy WebLinkAboutOCTOBER 18,2005
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ROLL CALL
MINUTES
Arcadia City Council/Redevelopment Agency
TUESDAY, OCTOBER 18, 2005
6:00 p.m., City Council Chamber Conference Room
PRESENT: Coundl/Agency Members Chandler, Marshall, Segal, and Wuo
ABSENT: Coundl/Aaencv Member Kovacic
MOllON TO EXCUSE COUNCIL/AGENCY MEMBER KOVACIC FROM THE MEETING
AYES: Coundl/Agency Members Chandler, Marshall, Segal, and Wuo
NOES: None
AUDIENCE PARllCIPAllON - (S minutes per person)
SlUDY!iESSION
a.
CLOSED SESSION
47:0095
Kathleen Kerr, owner of 2 Wheel Tuning at 124 E. Santa Clara, appeared to notlce the Council that she Is
filing an appeal to a Business license vlolatlon.
Status report and discussion regarding Transportation Master Plan Update and Potentlal Traffic Mltlgation
Fee Program.
Don Penman, Assistant City Manager/Development Services Director, and Phil Wray, City Engineer,
presented the update to Council. Mr. Wray explained the process by which staff Identlfied the major
Impacted Intersections within the aty, as well as the Impacts of Increased traffic through the year 2030;
staff recommended a proposed Traffic Mitlgatlon Fee program which would recover cosI5 to mitigate
traffic at the most Impacted Intersections; a graph that Illustrated the proposed fees was shown; after
discussion, the Council directed staff to finalize the Transportatlon Master Plan and potential Traffic
Mitlgatlon Fee Program and schedule a public hearlng on an upcoming Coundl agenda.
a. Conference with Real Property Negotlators (Government Code Section 54956.B)
Property:
SS W. Huntington Drive
21 Morlan Place
2B W. Santa Clara Street
41 W. Huntington Drive
35 W. Huntington Drive
27 W. Huntington Drive
101 W. Huntington Drive
103 W. Huntlngton Drive
Property Owner:
Paul Rusnak
Hann ling Shaw (Church In Arcadia)
Don and Ray Dahlgren
Mrs. Robert Johannsen/Manuel De Jesus Romero
Gary and Dan Braun (3S W. Huntington Partners)
Richard Asher (Templekadlan)
Charles Frandsen
James Dorr
Deputy Executive Director and
Economic Development Manager
Under Negotiatlon - Prlce and tenns of payment
Negotiating Parties - Agency
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47:0096
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7:00 p.m. In the Council Chamber
INVOCAnON
Reverend Charlie Wang, Lutheran Church of the Cross
PLEDGE OF ALLEGIANCE Robert Cheung
ROLL CAlL'
PRESENT: Councll/Ag~ncy Members Chandler, Kovacic, Marshall, Segal, and Wuo
ABSENT: None
SUPPLEMENTAL INFORMAnON FROM STAFF REGARDING AGENDA ITEMS
None
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REPORT FROM STUDY AND/OR CLOSED SESSIONS (AS NECESSARY)
Steve Dietsch, aty Attorney, reported that the Coundl met In a Study Session and a Oosed Session as
noted above; regarding the Study Session, the City Coundl directed staff to proceed with the finalization
of a Transportation Master Plan and a Potential Traffic Mitigation Fee Program which will be scheduled for
a public hearlng on an upcoming agenda; there was not any reportable action on the Closed Session
Item. I
MonON TO READ ALL ORDINANCES/RESOLuTI:ONS 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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PRESENTAnONS
a. Presentation of Proclamation declaring Red Ribbon Week.
b. Presentation of a Certificate of Commendation to Robert Cheung
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AUDIENCE PARnCIPAnON . (5 minutes per person)
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Debbie Beverldae. representing the Hugo Reid PTA, appeared to speak about "Whats right with Arcadia's Kids".
Cassldv Rev. Student Body President af Huga Reid Schoof, appeared ta speak abaut the activities happening an
campus.
REPORTS FROM ELECTED OFFICIALS
MARSHALL Thanked all members wha particlated in tonlghts Coundl Meeting; thanked Rabert Cheung far his autstanding poetry;
noted that the Easy Voters Guide for the November 8, 200S Statewide Special Election Is available at the Ubrary.
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SEGAL Congratulated Robert Cheung for :hlS achievements; commented that important Issues will be coming before the
Coundlln the upcoming months and encouraged members of the publiC to participate In the public meetings.
CHANDLER Noted that each of the students who spoke at tonlghts meeting commented on our outstanding Pallce Department
KOVACIC Thanked all students who partidpated In tonlghts meeting.
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WUO Thanked Robert Cheung for his reading at tonight's meeting; reminded everyone to ddve carefully during Inclement
weather and around schools.
1. CONSENT CALENDAR. ARCADIA REDEVELOPMENT AGENCY
a.
Minutes of the October 4. 2005 Reaular Meetlno.
Recommendation: Ap'prove
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Motion
RollCall
2.
Motion
RollCall
ADJOURNMENT
ATTEST:
47:0097
c.
Award a three (3) year contract to Sunaard Pentamatlon for f1nandal accountina SYStem backuD and
recoverY services not to exceed $54.696. and aooroortate $21.320 from the oeneral fund to cover first
year costs.
Recommendation: Approve
d. Acceot all work oerformed bv D&J foothill Electrtcal Contractors, Inc. for the construction of concrete
slabs as comolete and authorize the final oavrnent to be made In accordance with the contract
documents.
Recommendation: Approve
e. Resolution No. 6486. a Resolution of the Cltv Coundl of the atv of Arcadia. Callfomla. reoeallno
Resolution No. 4669 and adootino new orocedures for adootino and amendlno the General Plan.
Recommendation: Approve
A motion was made by Agency/Council Member Chandler, seconded by Agency/Council Member Marshall, to approve
Items 1. a through 1 d. on the Consent Calendars.
Ayes:
Noes:
Coundl/Agency Member Chandler, Marshall, Kovadc, Segal, and Wuo
None
CITY MANAGER
a. Ordinance No. 2211. amendlno Sections of Arcadia Munlcloal Code oertalnlno to Adult Businesses and
addlno a new Chaoter to the Arcadia Munlcloal Code oertalnlno to Ucenslno of Adult Businesses.
Recommendation: Introduce
Mr. Kelly noted that staff received suggested changes from the City's spedal counsel regarding this proposed
Ordinance and requested that the Council continue this Item to a future agenda to allow staff and spedal counsel
additional time for analysis and review.
A motion was made by Council Member Chandler, seconded by Council Member Kovacic, and carrted on roll call vote to
continue this matter to a future agenda.
Ayes:
Noes:
Council/Agency Member Chandler, Kovadc, Marshall, Segal, and Wuo
None
The aty Council adjourned this meeting at 7:40 p.m. to November I, 2005, 6:00 p.m. In the Council Chamber
Conference Room.
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