HomeMy WebLinkAboutJANUARY 7,2003
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ROLL CALL
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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.
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INVOCAllON
45:0002
Reverend Thomas Shriver, Emmanuel Assembly of God Church
PLEDGE OF Fran Atwood-Zonver, Arcadia Beautiful Commissioner
ALLEGIANCE
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ROLL CALL
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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
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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,
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ORD, & RES,
READ BY
TITLE ONLY
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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,
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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
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everyone in writing if an applicant has used the short form review, Short form review is for very
minor changes,
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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,
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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,
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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.
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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,
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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,
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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,
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(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,
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10,
10a, !
MINUTES
(Dee, 11 Adj.
Reg, Mtg, &
Dec, 17 Reg,
Mtg,)
10b, /
ORDINANCE
NO, 2157
(Vicious and
Dangerous
Dogs)
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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,
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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,
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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,
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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)
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,
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,
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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,
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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.
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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",
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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:
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ADJOURNMENT
(Jan. 21, 2003)
ATTEST:
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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
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1/7/03