Loading...
HomeMy WebLinkAboutJANUARY 7,2003 I I I ROLL CALL 1, 1a 1b, 1c, 2, 2a CENTENNIAL BOOKS/>ND PUBIJCI~.T1ONS 45:0001 CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK MINUTES CITY COUNCIL OF THE CITY OF ARCADIA and the ARCADIA REDEVELOPMENT AGENCY REGULAR MEETING January 7, 2003 The City Council and Arcadia Redevelopment Agency met in a Regular Meeting on Tuesday, January 7, 2003 at 5:30 p,m, in the Cay Martensen Auditorium, Arcadia Public Library, 20 West Duarte Road, PRESENT: Council/Agency Members Chang, Kovacic, Segal, Wuo and Marshall ABSENT: None AUDIENCE PARTICIPATION None. The City Council RECESSED to Closed Session, CLOSED SESSION Pursuant to Government Code Section 54957 - City Manager Annual Performance Evaluation, Pursuant to Government Code Section 54956,9(c) to confer with legal counsel regarding potential litigation - one (1) case, Conference with Real Property Negotiators per Government Code Section 54956.8 Property: 148-158 West Las Tunas Drive (aka 141 West Live Oak Avenue Agency Negotiators: Don Penman, Deputy Executive Director Negotiating Parties: Roger Davila, American Senior Living, Inc, (dba: Arcadia Heritage Park, LLP) Diana Tse, Property Owner Under Negotiation: Price and Terms of Payment OPEN SESSION The City Council briefiy discussed the 2003 Arcadia Centennial Celebration books currently in preparation by Councilmember Kovacic and the Arcadia Weekly publisher, Von Raees, This agenda item was continued to a date as yet undetermined for further discussion, The City Council RECESSED and RECONVENED at 6:30 p,m, in the Children's Imagination Theater, Arcadia Public Library, for a reception honoring the Holiday Home Awards recipients, The City Council then RECESSED at 6A5 p,m, and RECONVENED at 7:00 p,m, for a Regular Meeting in the Cay Mortenson Auditorium, Arcadia Public Library. 1 1/7/03 INVOCAllON 45:0002 Reverend Thomas Shriver, Emmanuel Assembly of God Church PLEDGE OF Fran Atwood-Zonver, Arcadia Beautiful Commissioner ALLEGIANCE I ROLL CALL 3, HOLIDAY HOME DECORATION AWARDS 4, PRESENT: ABSENT: Councilmembers Chang, Kovacic, Segal, Wuo and Marshall None City Attorney Deitsch announced the subjects discussed at the Closed Session held earlier this evening, No reportable action was taken, PRESENTATION Arcadia Beautiful Commission Chairperson Dr. Richard Cordano, introduced the Commission Members, Following the introductions, Commissioner Fran Atwood-Zonver, Chairperson, Holiday Decoration Awards, and Council member Segal, Liaison, Arcadia Beautiful Commission, presented the Holiday Home Decoration Awards to the following recipients: Residential Awards; Terry and Mary Harmon Jim and Daniel Graham Marie Nankani Odette Zaki Eileen Wallo The Telleria Family Gary and Carol Kearney Dino Rasmussen Grbavac Mladen The Lee Family The Sizer Family Richard Searing 506 South First Avenue 320 Vaquero Road 166 West Naomi Avenue 2430 South Second Avenue 300 East Newman Avenue 231 Forest Avenue 539 Catalpa Road 533 Altura Road 1235 Ramona Road 758 Singingwood Road 2514 A'bert Way 60 West Wistaria Avenue I Business Awards: Dr, Dino Clarizio 1505 South Baldwin Avenue Block Awards: The Marjorie Roos Family Pat Wallace Robert and Patricia Birmingham Diane and Martin Wood The Fricke Family 505 North Old Ranch Road 468 North Old Ranch Road 828 Murietta Drive 827 Murietta Drive 836 Murietta Drive Condominium Awards: Fairview Apartment Association Bernice Mehterian, Vice President 1014-1024 Fairview Avenue Apartment Complex Award: Everett Coker 520-526 Cornell Drive SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS City Manager Kelly requested that Agenda Item 9a" Owner Participation Agreement for 54-unit I senior housing project at 150 W. Las Tunas Drive with Arcadia Heritage Park, LP. be removed . from tonight's agenda and be rescheduled for the January 21, 2003 meeting, 2 1/7/03 I I I ORD, & RES, READ BY TITLE ONLY 5, 45:0003 City Manager Kelly presented a detailed report with regard to the windstorm that struck Arcadia on Sunday January 5, 2003, It was MOVED by Mayor Pro tem Chang, seconded by Councilmember Segal and CARRIED that ordinances and resolutions be read by title only and that the reading in full be WAIVED, AYES: NOES: ABSENT: Council members Chang, Kovacic, Segal, Wuo and Marshall None None PUBLIC HEARINGS 5a, THE SANTA Consideration of the report and recommendation to deny the appeal by the Santa Anita Oaks ANITA OAKS Homeowner's Association Architectural Review Board (ARB) to the Planning Commission's HOA'S ARB determination and approval of the homeowners' appeal of the ARB's conditional approval of an APPEAL addition and remodel at 618 Gloria Road, (618 Gloria Rd,) (UPHOLD) The owners of property located at 618 Gloria Road, Mark and Alison Johnson, proposed a one- story addition and remodel. The existing two-car garage, which is attached to the rear of the house, would be converted and expanded into a master bedroom and bathroom, and a new attached three-car garage would be added to the front of the residence with a 16-foot wide, two- car garage door facing the street. The proposed plans comply with the City's Zoning Regulations, ,- The Santa Anita Oaks Homeowners Association's Architectural Review Board (ARB) approved the proposed plans, subject to the condition that the garage remain in the rear yard, The Johnson's appealed this condition of approval to the Planning Commission, The Planning Commission approved the applicants appeal and determined that the ARB failed to properly act on the Design Review application within the thirty (30) working day period stipulated by City Council Resolution No, 5290 (The Santa Anita Oaks Resolution). The Planning Commission formalized their action by adopting Resolution No, 1682 on November 12, 2002, The Santa Anita Oaks Homeowners' Association ARB has appealed the Planning Commission's action, Mayor Marshall OPENED the public hearing, Mark Johnson, owner, 618 Gloria Road, referred to City Council Resolution No, 5290, stating in part that, as required by resolution, a quorum was not present at the meeting at which the ARB considered the proposed addition and remodel. He felt that the remodel would be compatible with other homes in the area and remarked that none of the neighbors are opposed to the proposed addition, Thomas Beck, 236 Hacienda Drive, served on the ARB for 10 years, Based on his experience and recollection, they have never allowed a garage to be located in the front yard, If they allowed this, it would open the door for other neighbors to request this also, He remarked that the ARB members are looking at what is best for the neighborhood, He felt strongly that they are working within the guidelines provided to them, Mr. Beck felt that this home should not have gone through the short review process, The short form is for minor projects and this is clearly not a minor project. In response to a Council question, Mr, Beck clarified that Mr. Potter, a long time resident, is a part of the ARB and has been to each and every meeting, They are unclear as to why his name was not on the ARB list. Further, it was noted that the ARB did not require the appellant to notify 3 117103 45:0004 everyone in writing if an applicant has used the short form review, Short form review is for very minor changes, I Jack Lvnch, 224 Hacienda Drive, Chairman, Architectural Review Board, stated in part that the applicant's architect was contacted and informed that this remodel was extensive and required the standard form and not the short form, The applicant indicated the reason why they submitted the short form is because this plan was previously approved, which was not correct. In response to a Council question, Mr. Lynch clarified that Mr. Potter has been a member of the ARB for many years and is present at all the meetings. At the ARB's annual meeting, Mr. Potter noticed that his name was not on the list of board members at which time he spoke up and was informed by Ms, Blackwood (Chairperson) that the issue would be investigated, Mr. Potter was never asked to step down, GeorQe Bennett, 110 Orange Grove Avenue, stated in part that he prepared the Santa Anita Homeowners' Associations May 19, 2002, Annual Meeting Minutes, Mr. Lynch asked him to take Mr. Perry's name off of the list of nominees for the ARB and add Mr. Pottler, but he misunderstood, which was the result of a lack of communication between Mr. Lynch and himself. He encouraged the Council to make the process work, He felt that the ARB process shouldn't be decided on technical matters, Nancv Dom, 1410 Rancho Road, an ARB member, referred to a letter to the Pianning Commission dated September 11, 2002, from Mr. & Mrs, Johnson, stating, "four homes in the vicinity of the residence have garages or carports located in the front yard", Ms, Dorn clarified, of those four properties, 610 G'oria has a porte co-chere, which, appears to be on the property line and an addition, 524 Gloria Road has a garage in the front, it was build in 1950, before there was an overlay zone and that garage is stepped back from the rest of the house by at ieast 10 I feet. At 929 Gloria Road the garage totally faces the side yard, it does not face the front. The only house on ttie street that has a garage facing front is a newer house that was build in 1991, So, of the 30 homes there is only one garage facing the front. Larry Wilson, 18 Woodland Lane, Vice President, Santa Anita Oaks Homeowners' Association, referred to Section 8 of Resolution No, 5290 stating "no structure, roof, wall or fences greater than two (2) feet above the lowest adjacent grade, shall be erected, placed or replaced unless approved by the Board", The subject project was not approved by the ARB because the applicant did not submit the proper form, He felt that a simple solution would be to send this issue back to the ARB, conduct a hearing and make a rational decision on the design merits, William Corev, 71 Hacienda Drive, felt it is clear from everything that has been said, the ARB, who is mandated to maintain the architectural integrity of the community has been trying to do its job, It seems that the Planning Commission, on a procedural basis has rejected their appeal. He recommended that the City Council refer this matter back to the ARB, in order to go through a normal process and arrive at a logical conclusion, In response to a question from City Attorney Deitsch, Mr. Lynch explained the difference between a short and long form. The short form is a very simplistic form, which can be signed off by neighbors, The long form requires a meeting, and notices of the meeting have to be mailed to property owners within 100 feet of the subject property, Also, it was noted that with the short form the decision should be made within 10 days; where the long form allows 30 days, In rebuttal, the applicant, Mr. Johnson, said that he was never told that the application wa~ improper and that the long form was required, I 4 1/7/03 I I I 5b. RESOLUTION NO. 6335 (General Plan Amendment 2002-005) (ADOPTED) 45:0005 City Attorney Deitsch read for the record, a section of the letter which was submitted by the applicant to the City from the architect, "while Mr, Lynch and I discussed the project in general and his feelings about the proposed location of the garage, and while he did state that he would have to discuss it further with other board members, I do not recall that I was informed that the short application submitted for review was inappropriate for the proposed project, as the project required no variances; intended compliance with all current zoning regulations; and is classified as a remodel and not a rebulid", It was MOVED by Council member Segal, seconded by Mayor Pro tem Chang and CARRIED to CLOSE the public Hearing, In response to a Council query, City Attorney Deitsch explained in detail his interpretation of Section 11 a" page 4 of Resolution No, 5290, In his opinion, Section 11 a, interprets that the board should first decide whether an application merits the short review process, then delegate to the board chairman or another board member, the responsibility of rendering the decision on a short review process. In the discussion following close of the public hearing, Counclimember Segai proposed that the Council get themselves away from the legal process and look at what the intention of Resolution 5290 is, or establishment of ARB's and HOA's, and address that issue and move forward, In his opinion, the concept of these resolutions and Architectural Review Boards and Homeowners Associations is to somehow control conformity in the various neighborhoods, Counclimember Kovacic is convinced that the action taken at the September 4, 2002, ARB meeting, was nothing more than a discussion and an advisory opinion, there was no quorum, He felt that this matter is not ripe because the applicant never filed the proper form, which is the long form, Untli the long form is filed and a valid decision is made, the Councli does not have any jurisdiction to decide whether it is a proper decision or not Considerable discussion ensued. Some members felt that the parties need to go back and repeat the process by submitting the proper form to the ARB for their consideration and decision; others spoke in favor of the applicant and felt that the applicant did not do anything wrong, he followed all procedures pursuant to Resolution No, 5290 It was MOVED by Council member Kovacic, seconded by Councilmember Wuo and CARRIED on roll call vote as follows to DETERMINE that the appeal by the ARB is appropriate; and, UPHOLD the appeal and refer the design review back to the ARB for consideration based on the established procedure for a long form, AYES: NOES: ABSENT: Counclimembers Kovacic, Segal, Wuo and Marshall Counclimember Chang None Consideration of a proposed amendment to the Environmental Resources Section of the General Plan setting forth watershed and storm water quality and quantity management considerations and policies per State regulations, State regulations require that all cities include watershed and storm water quality and quantity management considerations and policies in their General Plan, In accordance with the State's requirements, the Development Services and Public Works Services Departments recommended changes to the Environmental Resources Section of the Arcadia General Plan, 5 1nm3 6. KOVACIC (Centennial Calendar) (New Year) 45:0006 The National Pollutant Discharge Elimination System (NPDES) is a federal program intended to regulate the quality of storm water and urban runoff discharges into all watelWays, rivers, lakes and oceans, The State of California administers the program locally through its regional water quality control boards, The local agencies are required to comply with the permit issued by their respective regional board, The most recent permit, issued in December 2001, of the State of California Regional Water Quality Control Board, Los Angeles Region, requires that each local agency amend, revise or update Its General Plan to add policies for storm water and urban runoff quality and quantity management. I The proposed changes are outlined in the January 7, 2002 staff report and include the addition of a subsection, addressing Storm Water and Urban Runoff Management and the addition of five (5) implementation strategies, The strategies reflect the requirements of the permit for new development such as permanent systems and/or controls to reduce pollutants from entering the storm drain system, Projects of less than one acre are exempt from the program at this time, The Planning Commission at its December 10, 2002 meeting held a public hearing on the proposed changes to the General Plan and recommended approval. The Development Services Department recommended approval of G,P. 2002-005 and adoption of City Council Resolution No. 6335 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING THE ENVIRONMENTAL RESOURCES SECT'ON OF THE ARCAD'A GENERAL PLAN TO INCLUDE WATERSHED AND STORM WATER QUALITY AND QUANTITY MANAGEMENT CONSIDERATIONS AND POLICIES PURSUANT TO STATE REGULATIONS: Mayor Marshall OPENED the public hearing, No one came fOlWard to address the City Council and, it was MOVED by Mayor Pro tem Chang, seconded by Councilmember Segal to CLOSE the Public Hearing, I It was MOVED by Mayor Pro tem Chang, seconded by Council member Segal and CARRIED on roll call vote as follows that RESOLUTION NO, 6335 be and is hereby ADOPTED, AYES: NOES: ABSENT: Council members Chang, Kovacic, Segal, Wuo and Marshall None None AUDIENCE PARTICIPATION John Steelesmith, Southern California Edison Company, Region Manager, Public Affairs, commended the City Manager and City staff for their outstanding service during the recent windstorm. He noted that because of the tremendous teamwork of City staff, the Edison company would be ab'e to comp'ete the fight po'e rep'acements and power restoration in record- breaking time, MATTERS FROM ELECTED OFFICIALS Council member Kovacic attended the Pasadena Tournament of Roses Parade and was very proud of the Arcadia float and the High School Band. He encouraged everyone to keep a Centennial Calendar on their desk and try to attend as many events as possible during this great celebration, Mr. Kovacic wished everyone a happy, prosperous and healthy 2003, I 6 1/7/03 I I I WUO (New Year) (High School Bane) (Power Outage) CHANG (Award Recipients) (Windstorm) (Goals) SEGAL (Holiday Decoration) 45:0007 Council member Wuo wished everyone a Happy New Year. Mr. Wuo attended the Pasadena Rose Parade and he was also very proud of the Arcadia High School Band, Council member Wuo expressed appreciation to the City Manager, the Fire and Police Chiefs, and City staff for their help, teamwork and protection during the windstorm and power outage, Mayor Pro tem Chang congratulated the recipients of the Holiday Home Decoration Awards, Dr. Chang expressed concern and sympathy for the inconveniences and damages sustained by business' and residents along Live Oak Avenue and Las Tunas due to the fall of utility poles and trees caused by the windstorm, Dr. Chang commended the Edison Company workers and the City's Fire, Police and Public Works Services personnel for their prompt response and hard work, Dr, Chang reported his goa's for the new year as follows: 1 , Continue strong youth programs utilizing the allowable budget; 2, See the skate park built and renovation of Bonita Park completed; 3, See a more definite plan for a youth center in Arcadia; 4, See the completion of the construction of the new police headquarters; 5, Start the remodeling of Fire Station Headquarters on Santa Anita Avenue; 6, Establish a definite plan to remodel and upgrade the old City Hall; 7, See the groundbreaking and construction of Arcadia's first affordable Senior Housing project on Live Oak Avenue; 8, Approve some affordable family housing project; 9, Utilize some of the set aside funds to assist low income families for home improvement projects; Dr. Chang wished a Happy New Year to the City Council, City employees and citizens of Arcadia, Council member Segal expressed appreciation to the Arcadia Beautiful Commissioners for their effort on the Holiday Decoration Awards, (Rose Parade) Mr. Segal thanked the President of the Rose Parade for giving Arcadia an opportunity to have a float in the Pasadena Rose Parade, (Rose Parade Float) (New Year) MARSHALL (Arcadia High School Band) (Captain Shafer) Mr, Segal expressed appreciation to Phoenix Decorating for building a very nice float. He also thanked Santa Anita Race Track and the Methodist Hospital for sponsoring Arcadia 's float. Mr. Segal wished everyone a happy and healthy New Year, Mayor Marshall congratulated the Arcadia High School Marching Band for well representing the City of Arcadia in the Tournament of Roses Parade, Ms, Marshall referred to a telephone call from Captain Jon Shafer expressing his gratitude to the Council and the City for allowing him the great honor of representing the City in the 2003 Rose Parade, 7 1/7/03 (Centennial Celebration) (Council Chambers) (Windstorm) (Food for Thought) (New Year) 7, ROLL CALL 8. 8a, MINUTES (Dee, 11 Adj, & Dec, 17 Reg, Mtgs.) 9. 9a, OWNER PARTICIPATION AGREEMENT (54-Unit Senior Housing'Proj, - 150 West Las Tunas Dr.) (CONTINUED TO 1-21-03) 45:0008 Ms, Marshall encouraged everyone to keep track of what is happening in Arcadia during the Centennial Celebration year and join in, Mayor Marshall noted that the City Council Chambers renovation project is moving quickly and soon the Council will be able to hold its meeting in the updated Chambers, Mayor Marshall appreciated the efficient and professional job provided by City staff in south Arcadia after the windstorm, Mayor Marshall shared a "food for thought", "Don't let yesterday's failures bankrupt today's efforts" . Mayor Marshall also wished everyone a very Happy New Year. THE CITY COUNCIL RECESSED TO ACT AS THE ARCADIA REDEVELOPMENT AGENCY PRESENT: Agency Members Chang, Kovacic, Segal, Wuo and Marshall ABSENT: None AUDIENCE PARTICIPATION None, CONSENT ITEM It was MOVED by Agency Member Kovacic, seconded by Agency Member Segal and CARRIED on roll call vote as follows to APPROVE the Minutes of the December 11, 2002 Adjourned Regular Meeting and December 17, 2002 Regular Meeting, AYES; NOES: ABSENT: Agency Members Chang, Kovacic, Segal, Wuo and Marshall None None EXECUTIVE DIRECTOR t' Withdrawn, ADJOURNMENT The meeting of the Arcadia Redevelopment Agency ADJOURNED to 5:30 p,m, January 21, 2003 at Cay Martenson Auditorium, Arcadia Public Library, 20 West Duarte Road, 8 1/7/03 I I I I I I 10, 10a, ! MINUTES (Dee, 11 Adj. Reg, Mtg, & Dec, 17 Reg, Mtg,) 10b, / ORDINANCE NO, 2157 (Vicious and Dangerous Dogs) I, .- 10c, !...., MONETARY GIFT (Arcadia Public Library) 45:0009 THE CITY COUNCIL RECONVENED CONSENT ITEMS APPROVED the Minutes of the December 11, 2002 Adjourned Regular Meeting and December 17,2002 Regular Meeting, I. ~ '" I" I ADOPTED ORDINANCE NO, 2157 entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA ADDING DIVISION 8 TO PART 2, CHAPTER 1. ARTICLE VI OF THE ARCADIA MUNICIPAL CODE REGARDING VICIOUS AND DANGEROUS DOGS", APPROVED the receipt of the $1,630,00 donation to the Arcadia Pubiic Library from Starbucks and the Arcadia Firefighters Association, " 10d, I COMPUTER AUTHORIZED a purchase of computer workstations from Dell Computer Corporation in the EQUIPMENT amount of $48,818,64; and, WAIVED the formal bidding process; and, AUTHORIZED a PURCHASE cooperative purchase using the Western States Contracting Alliance bid for computer equipment (Various Depts,) and related peripherals. 10e,/ ' PROF, SVCS, AGREEMENT (Chapman Well No, 7) AWARDED a Professional Services Agreement in the amount of $65,233 to Lee & Ro, Inc, for construction inspection services for the Chapman Well No, 7 Wellhead Facilities Project; and, AUTHORIZED the City Manager and City Clerk to EXECUTE a contract in a form approved by the City Attorney, - /-' i' , 1 Of, I PROF. SVCS, AUTHORIZED the City Manager to enter into an agreement in the amount of $30,000 with AGREEMENT Chapple Design Studio for the creation of Peacock Corner - Phase II Bronze Sculpture; and, (Peacock ALLOCATED an additional $5,000 from the Capital Outlay Fund, Corner - Phase II) , I <' , 10g, AWARD AWARDED a contract to National Plant Services, Inc, in the amount of $60,000 for the 2002- CONTRACT 2003 annual CCTV sewer inspection project; and, AUTHORIZED the City Manager and City (Annual CCTV Clerk to EXECUTE an agreement in a form approved by the City Attorney, Sewer Inspect.) In response to a Council question staff stated in part, that because the bid price came in higher than the budgeted figure, the bidder agreed to reduce the amount of work that will be required, 9 1/7103 10h, AWARD CONTRACT (Parking Lot & Emergency Electrical Connect. - Community Center) 10i. S,G, VALLEY MOSQUITO & VECTOR CONTROL (Chandler) 10j, , PROF, SVCS, AGREEMENT (GASB 34 Infrastructure Valuation Svcs,) , (, , '" 10k. RESOLUTION NO. 6338 (Arc, Transit Fare & Service Changes) , " 101..J I ~ t, RESOLUTION NO, 6337 (Joint Litigation With CPR) 10m. \ " PROF, SVCS, AGREEMENT (Engr. Design Svcs. - Wilderness Pk, Pump Station & Pressure Pipeline) 45:0010 AWARDED a contract in the amount of $104,600,00 to D&J Foothill Electric for the installation of new parking lot and emergency connection for the Community Center; and, WAIVED any informality in the bid or bidding process; and, AUTHORIZED the City Manager and City Clerk to EXECUTE a contract in a form approved by the City Attorney, I APPOINTED Roger Chandler to a four-year term as the City of Arcadia's delegate to the San Gabriel Valley Mosquito & Vector Control District Board of Trustees. . {' t AUTHORIZED the City Manager to enter into a Professional Services Agreement with Moreland & Associates, Inc, in an amount not to exceed $23,000.00 for GASB 34 Infrastructure Valuation Services. r ADOPTED RESOLUTION NO, 6338 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ADOPTING THE CITY OF ARCADIA FARE INCREASES AND SERVICE REDUCTIONS POLICY RELATING TO ARCADIA TRANSIT DIAL-A-RIDE", I ADOPTED RESOLUTION NO, 6337 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AUTHORIZING THE FILING OF A LAWSUIT CHALLENGING THE STORM WATER/URBAN RUNOFF PERMIT FOR THE COUNTY OF LOS ANGELES AND THE INCORPORATED CITIES THEREIN, EXCEPT THE CITY OF LONG BEACH (NPDES NO, CAS004001)"; and, APPROPRIATED $3,000 ($1,500 from each of the General Fund and Water Fund reserves) to pay for the initial cost of this action, " AWARDED a Professional Services Agreement in the amount of $34,000 to Lee & Ro, Inc, for engineering design services for the design of the Wilderness Park Pump Station and Pressure Pipeline; and, AUTHORIZED the City Manager and City Clerk to EXECUTE a contract in a form approved by the City Attorney, THE PRECEDING CONSENT ITEMS 10a, b, c, d, e, f, g, h, i, j, k, I and m APPROVED ON MOTION BY COUNCiLMEMBER KOVACIC, SECONDED BY MAYOR PRO TEM CHANG AND CARRIED ON ROLL CALL VOTE AS FOLLOWS: I 10 1/7/03 I I I ADJOURNMENT (Jan. 21, 2003) ATTEST: J 45:0011 AYES: NOES: ABSENT: Council members Chang, Kovacic, Segal, Wuo and Marshall None None At 9:46 p,m, the City Council Regular Meeting ADJOURNED to January 21, 2003 at 5:30 p.m, In the Cay Mortensen Auditorium, Arcadia Public Library, 20 West Duarte Road, for a Regular Meeting to conduct the business of the City Council and Arcadia Redevelopment Agency and any Closed Session necessary to discuss personnel, litigation matters or evaiuation of properties. Gail A. Marshall, Mayor ~ j) r 11 1/7/03