HomeMy WebLinkAboutDECEMBER 18,2001
I
I
I
43.025G
CIT{ COUf"CIL PROGEEDlf"GS ARc: TAPE RECORDED AND ON FILE IN THE OFFICE OF
THE CITY CLERK
ROLL CALL
1.
1a.
PARKS RE1-W3,
fv1I>STER P\.PJ'oJ &
6-YR .APPROP,
(APPROVED)
0t'iJ '(J
MINUTES
CiTY CO!JNCIL OF THE CITY OF ARCADIA
and the
ARCADIA REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 18, 2001
Pursuant to the foregoing adjournment of the December 5, 2001 Regular Meeting of the City
Council and Arcadia Redevelopment Agency 1he City Clerk appeared at the lime and place of
adjournment at 5:00 p,m" and announced that no quorum will be present until 6:00 p,m" at
which time the Study Session will convene In the Council Chambers Conference Room,
PRESENT: CounclllAgency Members Chandler, Chang, Kovacic (arrived at 6:18 p,m,),
Marshall and Segal
ABSENT: None
It was MOVED by CounclllAgency Member Chandler, seconded by CounclllAgency Member
Marshall to EXCUSE the brief absence of CounclllAgency Member Kovacic.
AUDIENCE PARTICIPATION
None,
STUDY SESSION
Consldera1ion of the report and recommendation to approve the Parks Rehabilitation Master
Plan and proposed six (6) year appropriation, California Legislation AB1055 requires all
playground equipment areas accessible to the public to be audited for safety, One aspect of this
legislation requires that a Certified Playground Safety Inspector conduct inspections of all
playground equipment. In order to comply with these regulations on December 19, 2000 the
City Council authorized that 'a professional services agreement to executed for a Playground
Safety Audit and Parks Infrastructure Analysis to Purkiss. Ross-RSI at eighteen (18) facilit;es,
As part of the inventory, the condition of the parks and recreational facilities were documented.
Recommendations to improve the sites and building amenities for all parks and recreationai
facilities were also made to bring these facilities up to the high standards of appearance to
which the community is accustomed, The total cost to make all the necessary repairs, including
playground safety issues and bring facilities into compliance with ADA and Health requirements,
was estimated at $3,032,809, not including the new skateboard facility at Bonita Park,
Purkiss . Rose-RSI established remediation priorities for the repair and replacement of
playground equipment. The hazards were identified by degree of severity and dividec into fcur
(4) categories; most severe witl, conditions that need immediate attention; any condition which
may cause serious/non-disabling injury and should be addressed expeditiously; any condition
which may cause slight injury and should be corrected when other maintenance activities are
scheduled; and, identified hazards that are not compliant with recommended standards or
(luidelines, and shou!d be corrected when funding is available,
12/181()~
.f
. ;~:;U~
n"p - ~c;
, .
43:0251
J -
i'
Based on information give" by' Purkiss. Rose-RSI, a ~fteen (15) year plan was developed
requiring an annual budget ~xpenditure of approximately $203,000, Staff then prioritized each I
facility based on usage 3~~' safely :o~ditions, Fro:T: th:~ analysis, each project was prioritized
and a six (6) year program was developed which is proposed to begin in 2002/03. 'Buildings
were not considered as part of the six (6) year plan, Building upgrades will be addressed at'the
end of the six (6) year park rehabilitation program as part of the second phase of this study.
Further, staff reviewed each'recommendation for site improvements and:refined the costs based
on recent costs associated with similar projects, From staffs analysis, the $2,348,437 cost
estimate prepared by Purkiss.Rose-RSI has been revised to $1,518,087 which included the
cost to construct a new skateboard facility at Bonita Park, The project cost can be funded by
General Fund Sources, and Proposition "A" and "12" which was passed by a voter initiative and
provides funding for parks and recreation.
In response to the City Attorney's question with regard to the impact of the Joint Use Agreement
between the City and School District on the Master Plan, staff stated in part, that both agencies
take their fair share of financial responsibiiity,
Following a brief discussion, it was MOVED by CouncillAgency Member Chandler, seconded by
Council/Agency Member Kovacic and CARRIED on roll call vote as follows to APPROVE the
City of Arcadia's Park Rehabilitation Master Plan; and, APPROVE the proposed (6) year
Appropriation of $1,518,087 for Parks & Playground Mas1er Plan.
AYES:
NOES:
ABSENT:
CouncillAgency Members Chandler, Chang, Kovacic, Marshall and Segal
None
None
The City Council RECESSED at 6:39 p.m. and RECONVENED at 7:00 p,m, in the Council I
Chambers for the Regular Meeting,
1NV0CA1l0N Reverend ~hilip Wood, Church of the Good Shepherd
PLEDGE OF, Reverend Philip Wood
ALLEGIANCE
ROLL CALL
2.
ORD. & RES,
READ BY
TITLE ONLY
3,
CITIZEN OF
THE MONTH
(Libby)
PRESENT: Council members Chandler, Chang, Kovacic, Marshall and Segal
ABSENT: None
SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS
None.
It was MOVED by Councilmember Chandler, seconded by Councilmember Chang and
CARRIED that ordinances and resolutions be read by title oniy and that the reading in full be
WAIVED,
,
~
PRESENTATION
Mayor Segal presented the December, 2001, Citizen of the Month Award to Carol Libby, a pro-
active member of the Arcadia community since the early 1 980's, stating' that, because of her
unflagging enthusiasm for things of an historical nature, Carol went on to become the Curator of
the Arcadia Historical Museum in 1 995 and she was an integral part in the creation of the
beautiful new Historical Museum.' Mayor Segal thanked Ms. Libby for serving the needs of the I
community quietly, efficient'y, C!nd, effectively.
, , I
2'
12/18/01
I
I
I
i;.I.. ..-.;...
:.;,:<1..
..~ 4a.
ORDINANCE
NO. 2154
(Fire and Bldg,
Regulations)
(ADOPTED)
.
.....'"',.
,
-' ~
.~I,: ~~~1':: 1;-';_ " ~
, \'1'"
I " ''''It';li' .. l~'~
,; ,
43:0252
PUBLIC HEARINGS
Consideration of the report and recommendation to adopt Ordinance No. 2154, an ordinance of
the City Council oi the City of Arcadia, California, readopting Article III, Chapter 1, Sections
3110-3190 and Article VIII, Chapter 1, Sections 8110-8152 of the Arcadia Municipal Code
relating to fire and building regulations.
The Fire and Development Services Departments proposed amendments to the Arcadia
Municipal Code reiating to fire prevention regulations for the purpose of language ciarification
and to comply with current standards and regulations, and to provide consistency with the
current Na1ional Fire Protection Association's (NFPA) building and fire code standards, In
addition to the technical changes, staff proposed housekeeping revisions that include reforming
and renumbering the code to reflect all of the changes, and the deletion of obsolete or
unnecessary code requirements and wording. The summary of the proposed changes is set
forth in the December 18, 2001 staff report,
Mayor Segal OPENED the public hearin9, No one came forward to address the City Council,
and, it was MOVED by Council member Chandler, seconded by Councilmember Chang to
CLOSE the Public Hearing,
It was MOVED by Councilmember Chandler, seconded by Councilmember Chang and
CARRIED on roll call vote as follows to ADOPT ORDINANCE NO, 2154 entitled: "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA,
AMENDING THE ARCADIA MUNICIPAL CODE RELATING TO FIRE AND BUILDING
REGULATIONS AND ADOPTING BY REFERENCE THE 1998 EDITION OF THE CALIFORNIA
FIRE CODE; THE 1997 EDITION OF THE UNIFORM FIRE CODE STANDARDS PUBLISHED
BY THE WESTERN FIRE CHIEF'S ASSOCIATION AND THE INTERNATIONAL
CONFERENCE OF BUILDING OFFICIALS; THE 1998 EDITION OF THE CALIFORNIA
BUILDING CODE, VOLUMES 1 AND 2 AND THE 1997 EDITION OF THE UNIFORM
BUILDING CODE, VOLUME 3, INCLUDING STATE OF CALIFORNIA AMENDMENTS (WITH
CERTAIN EXCEPTIONS); TOGETHER WITH AMENDMENTS THERETO"; and, ADOPT the
Negative Declaration,
AYES:
NOES:
ABSENT:
Council members Chandler, Chang, Kovacic, Marshall and Segal
None .
None
4b.
RESOLUTION
NO. 6271
(Underground
UliIity Dist.
No,14-
Amending The City Council adopted Underground District 14 by adopting Resolution No, 6081 in
Res. No. 6081) November 1998, This resolution provided for the undergrounding of overhead utility lines on
(ADOPTED) Santa Anita Avenue and other nearby streets between Colorado and Huntington Drive. The
V -I, t.) ~ ~:'; following three amendments are required to address changing circumstances. 1 - Extend the
, . ' completion date from December 31,2000 to March 15, 2003, 2 - Permit the use of20A Funds
to reconnect the 26.mcter panels on private property from overhead to underground. 3 - Delete
Morlan Place from inclusion in the scope of work. Staff recommended approval of Resolution
No. 6271, amending Resolution No. 6081.
Consideration of the report and recommendation to ADOPT RESOLUTION NO. 6271 entitled;
"A RESOLUTiON OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA,
AMENDING RESOLUTION NO, 6081 RELATING TO THE ESTABLISHMENT OF
UNDERGROUND UTILITY DISTRICT NO, 14."
3,
12/18/01
,.... ....,..
5.
6,
CHANG
(Libby)
(Holiday
Festival)
(Senior Holiday
Party)
(Senior Lunch
Program)
43:0253
.- The proposed project would significantly improve the s3fety and appearance of Santa Anita.
Santa Clara, arid Morlan Place. The project is compietely funded with funds thanhe Edison
, Company accumulates c~ ~ehalf cf the City Gpec:~c<lil:i for undergrounding projects. The Rule
20A funds are held by the utility companies, but they are encumbered at the discretion of the
City Council. Currently the City's accumulated Rule 20A fund is $2,419,054. All work will be
performed by Southern California Edison's contractor. No City General Fund monies will be
used. The street light upgrades will be paid for with Arcadia Redevelopment funds already
approved in the 2001/2002 Capital Improvement Program. The trenching will begin in February
2002 with installation of conduits and underground structures. Beginning September 2002
through January 2003, the electrical construction will occur. January 2003 through March 2003,
the existing overhead cable, structures, and power poles will be removed.
I~:'
{~~.
In response to a Council question, staff clarified that the California Public Utility Commission
ruled that public utility companies must budget a portion of their earnings to convert their
existing overhead facilities to underground facilities.
Mayor Segal OPENED the public hearing, No one came forward to address the City Council
and, it was MOVED by Council member Kovacic, seconded by Mayor Pro tem Marshall to
CLOSE the Public Hearing,
It was MOVED by Councilmember Chandler, seconded by Councilmember Kovacic and
CARRIED on roll call vote as follows that RESOLUTION NO. 6271 be and it is hereby
ADOPTED,
AYES:
NOES:
ABSENT:
Council members Chandler, Chang, Kovacic, Marshall and Segal
None
None
I
Donald Penman, Assistant City ManagerlDevelopment Services Director introduced Philip
Wray, City Engineer,
AUDIENCE PARTICIPATION
None.
MATTERS FROM ELECTED OFFICIALS
Councilmember Chang congratulated Carol Libby, 1he recipient of the Citizen of the Month
Award and thanked her for all her good work,
Dr, Chang noted that the Arcadia Holiday Festival was a huge success with at least 2000 people
in attendance, He expressed appreciation to City of Arcadia's various department staff for their
hard work in planning a very successful event.
Dr. Chang stated that he attended the Senior Holiday Party on December 14. It was a very
successful event with more that 200 people in attendance. He thanked Ruth Gilb and members
of the Senior Citizen Commission and the Recreation and Community Services Department for
all their hard work.
Dr: Chang encouraged the Arcadia Senior Citizens to go to the Community Center every day
and participate in the Senior Lunch Program, Each meal costs $2.00 per person. This program
is partially subsidized by Community Development Block Grant funds.
I
4
12/18/01
I
I
I
:',: (Assembly
......MemberUu)
.'F,:';-(I ~!r-:t';' .
l'lt,! If:
, ,
. ; ';. ';~ '1 . t
"\ ~. I
, 43:0254
Dr. Chang expressed appreciation ,to A~~cinblY',\'cman Carol ldu fo! tje[ outreach effort to help
the ccmmL::1ity regG;-dlng As;;:m gangs .and Crl11}8 issue3. After serving a:; a Councilmcmber in
the City of La Canada, !'Iintridge, CarCi Uu is now Assemblymember representing 6U% of
Arcadia residents, Her district covers the South' of 210 Freeway,
(Holiday Party) Dr. Chang thanked Lea and Mickey Segal for a very nice and festive holiday party on Friday,
December 7th,
Dr. Chang encouraged everyone to help ~eedy people -by making donations to the Arcadia
Wc!f~re and Thrift Shop or tho Arcadia VVhito Christmas program. During the holiday season it
is always good to give away something to the people who need some help.
(Holidays)
CHANDLER
(Bonano, Kurth
and Corona)
(Year 2002)
(Christmas
Tree
Recycling)
(New Year)
MARSHALL
(Libby)
(Bonano and
Kurth)
(Holidays)
(Quote)
KOVACIC
(Goals)
Dr. Chang wished the City Council, City staff and citizens a Merry Christmas and a Happy New
Year.
Council member Chandler expressed appreciation to two City of Arcadia employees who are
leaving the City for personal and professional reasons. Peter Bonano, Fire Chief and Rita
Kurth, Water Services Officer. Jason Corona, Marketing and Communication Specialist is
returning to school, however he will continue to work part time for the City,
Councilmember Chandler believes the year 2002 will be an exciting year for Arcadia, The new
police station construction will slart next year; a new and more convenient trash program for
citizens will make things simpler and' will put the City in compliance with state laws; and
construction of a skate board park will commence.
Councilmember Chandler noted that Waste Management will pick up Christmas trees from
December 26 to January 18th. The trees should be placed next to the greenwaste container at
the curb.
Council member Chandler wished everyone a Merry Christmas and a safe and Happy New Year,
Mayor Pro tem Marshall noted that the Ristorical Society had a Hollday Tea honoring Carol
Libby, Carol is very much deserving of the recognition for her work on the Historical Museum,
Ms. Marshall thanked Carol Libby for her time and expertise and expressed congratuiations for
the Citizen of the Month Award.
Ms. Marshall wished Fire Chief Bonano and Rita Kurth good luck on their career moves,
Ms, Marshall wished everyone a blessed holiday and the best in 2002.
Councilmember Marshall shared a saying by Benjamin Franklin, "God grant, that not only the
love of liberty, but a thorough knowledge of the rights of man may pervade all the nations of the
earth, so that a philosopher may set his foot anywhere on its surface, and say, 'This is my
country',"
Councilmember Kovacic reported his New Years resolutions, stating, in part; Cherish our femily,
friends and City even more than we have In the past; in this diverse community, meet your
neighbors, plan street parties or other events for your neighborhood, set up neighborhood watch
groups; get more involved, there are plenty of opportunities for civic involvement, for the youth,
senior citizens, library, fire and police; support and promote school and community events and
shop Arcadia whenever possible.
5 .
12/18/01
.,:..t': .:.
43;0255
Council member Kovacic mentioned some of the Council's goals: Continue to maintain Arcadia's
conservative fiscal and budgetary policies to closely monitor spending; pursue compatible I
economic development; complete construction '1f the n13W police station and skate board park;
continue to explore opportunities for senior housing, a performing arts center and a Habitat For
Humanity project; facilitate appropriate development of Santa Anita Park that is consistent with
City's goal of preserving bolll live horse racing and tha quality of life in Arcadia; continue to
initiate and sponsor community events and programs, especiaiiy for the youth and seniors, and;
maintain a close working relationship with the Arcadia Unified School District.
(New Year)
Mr. Kovacic wished everybody Happy Holidays and a prosperous New Year.
SEGAL
(Holiday
Festival)
Mayor Segal thanked everybody, and especiaiiy Linda Garcia, Special Projects Manager, for
bringing in the Holiday Festival and snow party to the Santa Anita parking lot.
(Accomplishments) . Mayor Segal stated that he is proud of the new street signs which will be instaiied soon; proud of
everybody in the City who made an effort to help the "community and communication" slogan
and philosophy be expressed to citizens, and; he is extremely proud to be part of 1he City
Council. He expressed appreciation to Council members for setting an example for the rest of
the community and being able to agree or disagree in a professional manner and with respect to
each other.
ALFORD
(City Election)
107:' - t...J
City Clerk June Alford announced that an Arcadia General Municipal Election will be held on
April 9, 2002. Nominations for this election opened for three members of the City Council on
December 17, 2001. Nomination papers were issued to Robert Harblcht, Roger Chandler, Gary
Kovacic, John Wuo and Gail Marshall.
(New Year)
Ms, Alford wished everyone a blessed Christmas and a Happy New Year.
I
7,
THE CITY COUNCil RECESSED TO ACT AS
THE ARCADIA REDEVELOPMENT AGENCY
ROLL CALL' PRESENT:
ABSENT:
Agency Members Chandler, Chang, Kovacic, Marshaii and Segal
None
AUDIENCE PARTICIPATION
Bob Hoherd, 475 West Wistaria, spoke with regard to three issues. First, the maintenance of the
Baldwin Stocker Park, he hoped that the City Council would put some pressure on the School
District to maintain the Baldwin Stocker Park and get the park back in the condition it was in
when the City was in charge of the maintenance. The play equipment and the grass are in bad
condition, The drinking fountain and sprinkling system are not working. Second he mentioned
the markers on various streets and felt that these markers are not visible during rain or under
the sun; and, third, he suggested the possibility of more publicity on the new police station
status. .
In response to Mr. Hoherd comments, City Manager Keiiy clarified that he will contact the
School Superintendent and discuss the Baldwin Stocker Park situation, With regard to the
markers on various streets Mr. Keiiy noted that he will report back to the Council as part of next
years budget study on how to incorporate that program.' With regard to the Police Station, it was
noted that foiiowing conclusion of the bid review process a contra'ct will be awarded, The
citizens will receive periodic updates in the City newsletter a'nd local newspaper on the status of I
the police station project.
6 .
12/18/01,
I
I
I
.'t'-'i";-;-,,,\11>>:T:"'j
'I -!'
,';'ilfi'rj"'\Jl,"'l"""
,,' .
".
43:0256
8.
CONSENT ITEMS
-- .8a.
MINUTES
(Dec. 4 Reg. &
Dee, 5, 2001
Adj. Reg. Mtgs) ,
iI, .,;.
APPROVED the Minutes of the December 4, 2001 Regular Meeting and the December 5, 2001
Adjourned Regular Meeting.
8b.
STATE ANNUAL APPROVED the Redevelopment Agency State Annual Report for FY 2000-2001 and the State
REPORT & Housing and Community Development Report for FY 2000-2001 and forward them to the City
STATE HOUSING Council.
& COMM. DEV.
REPORT
(FY 2000-2001)
Dl' /," - I ,
THE PRECEDING REDEVELOPMENT AGENCY CONSENT ITEMS 8a and b APPROVED ON
MOTION BY AGENCY MEMBER KOVACIC, SECONDED BY AGENCY MEMBER MARSHALL
AND CARRIED ON ROLL CALL VOTE AS FOLLOWS:
AYES;
NOES:
ABSENT:
Agency Members Chandler, Chang, Kovacic, Marshall and Segal
None
None
ADJOURNMENT The meeting of the Arcadia Redevelopment Agency ADJOURNED to January 15, 2002 at 6:00
p.m,
THE CITY COUNCIL RECONVENED
9,
CONSENT ITEMS
9a.
MINUTES
(Dee, 4 Reg. &
Dec. 5 Adj.
Reg. Mtgs,)
APPROVED the Minutes of the December 4,2001 Regular Meeting and the December 17, 2001
Adjourned Regular Meeting.
9b,
FINAL TR. MAP APPROVED the Final Map of Tract No, 53181 for an 8-unit residential condominium projec1 ai
NO. 53181 225 East Duarte Road.
(225 E, Duarte)
,
- ) ~ ~. '.-
9c.
FINAL TR MAP APPRPVED the Final Map of Tract No, 53024 for an 8-unlt residential condominium project at
NO. 53024 150-152 California Sireet.
(150-152
California St.) )
" , ,-..,
9d.
FINAL TR. MAP APPROVED the Final Map of Tract No. 53330 for a two-from-one lot split and a five-unit
NO, 53330 residential condominium subdivision at 810 South Second Avenue and 203-221 East Duarte
(810 S. 2nd & Road,
203-221 East
Duarte)
O I. :,,/l)
"\ ,); t'
7 -
12/18101
ge, ,.... -" - - , .-
STATE ANNUAL APPROVED the 2000-2001 Redevelopment Agency State Annual Report and the 2000-2001
REPORT & State Housing and Community Development Report; and, AUTHORIZED staff to transmit the
STATE HOUSING reports to the State Contrnller and the State Housing and Community Development Department.
& COMM. DEV.
REPORT
(FY 2000-2001)
...",~~*..
OIJ I ).-, :"
-~
9f.
RESOLUTION
NO. 6270
(San Gabriel
Basin WQA -
Chandler)
o3ir~)
9g.
EQUIPMENT
PURCHASE
(13 Automa1ed
External
Defibrillators -
Fire Dept.)
IJ' .
9h.. "
, VEHICLE
REHAB.
(Armored
Rescue - PD)
9i.
PROF, SVCS,
'0 - '6'; AGREEMENT
. (Chapman
Well #7)
v'-
9j.
,CITY CLAIMS
: SETTLEMENT
(AT&T)
9k. '
FUND
cL - -APPROP.
o '.) .. " (Metro Blue
Line Phase II)
"
43:0257
1',-
,
'.
ADOPTED RESOLUTION NO, 6270 entitled: "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ARCADIA, CALIFORNIA, NOMINATING ARCADIA COUNCIL MEMBER ROGER
CHANDLER TO REPRESENT CITIES WITH PRESCRIPTIVE WATER PUMPING RIGHTS ON
THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY".
AWARDED the Automa1ed External Defibrillator (AED) bid to Cardiac Science, Inc,; and,
AUTHORIZED a payment for the purchase of thirteen (13) Automated External Defibrillators
(AED) for $30,345,90,
In response to a Council question, staff clarified that the 2000-2001 Equipment Replacement
budget provided for the procurement of thirteen (13) automated external defibrillators, Eight (8)
for Police Department vehicles; one (1) at Police Department and one (1) at Police Department
jail, two (2) for the Fire Department engine companies and one (1) on the Fire Department truck
company, AED's would allow staff with proper training to defibrillate sudden cardiac arrest
victims,
AUTHORIZED the expenditure of $27,326,80 in Asset Seizure Funds to rehabilitate a military
armored rescue vehicle for police operations,
I
AWARDED a Professional Services Agreement in the amount of $231,569 to Boyle engineering
Corporation for design and construction manage men 1 services for the Chapman Well No, 7
Project; and, AUTHORIZED the City Manager and City Clerk to EXECUTE a contract in a form
approved by the City Attorney,
, -
ACCEPTED AT&T's (formerly TCI Cablevision) proposed cash settlement in the amount of
$77,273,00 as settlement of all City claims related to Resolution No. 5982; and, AUTHORIZED
the City Manager to sign the Joint Wi1hdrawai.
..
\
AUTHORIZED the appropriation of $31,445 in Proposition A Discretionary funds to the City of
Arcadia's FY 01-02 Transit budget to finance the City of Arcadia's portion for the Metro Blue
Line Phase II consulting and advisory services by Womble, Carlyle, Sandridge, and Rice, a
consulting agency retained by the San Gabriel Valley Council of Governments to provide
planning and development services to 1he ten cities involved in the Blue Line Phase II extension
project; and, AUTHORIZED the City Manager to EXECUTE an Agreement with the San Gabriel
Valley Council of Governments in a form approved by the City Attorney, subject to all ten cities
signing the Agreement.
I
8
12/18/01
I
I
.
"
43:0258 1.1.
In response to a Council concern, City M2m~ger Kelly stated in part, that this is an attempt to get
construc1ion funds fer the actual design if the Metro Blue Line passing through Arcadia is a
separate entity.
91.
RESOLUTION
NO, 6277
(Amended &
Restated
Deferred Comp,
Plan and Trust)
01. ~~ j - :....
9m,
VEHICLE
PURCHASE
(PW & DSD)
\ -I t - 3.-,:;
, .
ADOPTED RESOLUTION NO. 6277 entitled: "A RE$OLUTION OF THE CITY COUNCIL OF
THE CITY OF ARCADIA, CALlFONRIA, ADOPTING THE AMENDED AND RESTATED CITY
OF ARCADIA DEFERRED COMPENSATION PLAN AND TRUST',
AWARDED a purchase contract for one (1) full size Chevrolet pickup 1ruck with bed cover and
one (1) mid-size Chevrolet pickup truck for the Pubiic Works and Deve!opment Services
Departments to Rotolo Chevrolet in the amount of $41,132,39; and, AUTHORIZED the City
Manager to EXECUTE a contract in a form approved by the City Attorney.
9n,
RESOLUTION ADOPTED RESOLUTION NO. 6278 entitled: "A RESOLUTION OF THE CITY COUNCIL OF
NO, 6278 THE CITY OF ARCADIA, CALIFORNIA, AUTHORIZING THE FILING OF A PETITION TO THE
(Contesting STATE WATER RESOURCES CONTROL BOARD CONTESTING ACTIONS TAKEN BY THE
Stormwater CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD, LOS ANGELES REGION, IN
Permi1 Actions) CONNECTION WITH THE STORMWATER PERMIT FOR THE COUNTY OF LOS ANGELES
v" --'" -">; AND THE INCORPORATED CITIES THEREIN (NPDES NO, CAS004001".
90,
EMPLOYMENT AUTHORIZED .the City Manager to EXECUTE an Employment Agreement between the City of
AGREEMENT Arcadia and George F, Truppelli for transitional services as the Interim Fire Chief,
(Interim Fire
Chief-
Truppelli) _
-~ /, -.:, ~
I):.' J
THE PRECEDING CONSENT ITEMS 9a, b, c, d, e, f, g, h, i, j, k, I, m, nand 0 APPROVED ON
MOTION BY COUNCILMEMBER CHANG, SECONDED BY COUNCILMEMBER CHANDLER
AND CARRIED ON ROLL CALL VOTE AS FOLLOWS:
AYES:
NOES:
ABSENT:
Councilmembers Chandler, Chang, Kovacic, Marshall and Segal
None
None
ADJOURNMENT Mayor Segal ADJOURNED the December 18, 2001 Regular Meeting of the Arcadia City Council
(Jan, 15,2002) at 8:08 p.m., to January 15, 2002 at 6:00 p,m, in the Conference Room of the Council Chambers
for a Regular Meeting to conduct the business of the City Council and Arcadia RedeveloPtTlent
Agency and any Closed Session necessary to discuss personnel, litigation matters or evaluation
of properties,
of the City of Arcadia
-ST:
I ~'D A,"~ c~R
9
12/18/01