Loading...
HomeMy WebLinkAboutOCTOBER 18,2005 I I I 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 1 10-18--05 47:0096 I 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 I 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. I PRESENTAnONS a. Presentation of Proclamation declaring Red Ribbon Week. b. Presentation of a Certificate of Commendation to Robert Cheung , AUDIENCE PARnCIPAnON . (5 minutes per person) I 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. I 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. I 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 2 10--18--05 I I I I I I 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. ~rr~ 3 10-18-05