HomeMy WebLinkAboutJANUARY 18,2000_2
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CITY COUNCIL PROCEEDINGS ARE AUDIO AND VIDEO TAPE RECORDED AND ON FILE IN THE
OFFICE OF THE CITY CLERK
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MINUTES
CITY COUNCil OF THE CITY OF ARCADIA
REGULAR MEETING
January 18, 2000
Following the 5:30 p.m, Special Meeting of the Arcadia City Council on Tuesday, January
18, 2000, the City Council met at 6:00 p.m. in the City Hall Administrative Conference
Room with all five members of the City Council in attendance.
CLOSED SESSION
Pursuant to Government Code Section 54956,9(a) to confer with legal counsel regarding
the workers' compensation case of Joseph Drew vs. City of Arcadia, Workers
Compensation Appeals Board, Case No, POM 0233720.
Pursuant to Govemment Code Section 54956.8 to consider an offer to acquire City
property at 219-233 North First and 52-58 East SI. Joseph by the Hale Corporation
(Richard Hale, Jr.) and provide direction to City Negotiator, Don Penman.
At 6:00 p.m, the City Council immediately, RECESSED to Closed Session and
RECONVENED in the Council Chamber at 6:45 p.m.
INIIOCAllON Reverend Thomas Shriver, Emmanuel Assembly of God,
Arcadia Police Department chaplain
PLEDGE OF David Hinig, Police Chief
ALLEGIANCE
ROll. CAll: PRESENT: Councilmembers Harbicht, Kovacic, Marshall, Roncelli and Chandler
ABSENT: None
3.
City Attorney Stephen Deitsch announced the subjects discussed at the Closed Session
held earlier this evening. No reportable action was taken.
PRESENTATION
HOLIDAY On behalf of the Arcadia Beautiful Commission, Commissioner Doris Burland
HOME congratulated the winners of the Arcadia Annual Holiday Home Decoration Awards for
DECORATION their festive efforts that added to the enjoyment of the season.
AWARDS
t)/,:M _Ii\
Ms, Burland and Council member Gail Marshall presented the Holiday Home Decoration
Awards to the following recipients:
Franciszek Rakowski
Gertrude Marshall
Dino, Hope, Chris & Jenna Clarizio
Maria Gutierrez
James and Mary Mair
Eva M. Casner
Ralph and Marci Bruno
Marv and Marti Schultz
1918 Highland Oaks Drive
935 W. Foothill Boulevard
1412 Orlando Drive
1049 Merry Oak Lane
935 Fallen Leaf Road
351 Old Ranch Road
500 Valido Road
1010 Panorama Drive
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4.
BOY SCOUT
TROOPS
105 AND 120-
VENTURE
GROUP 105
(lunney,
McCarthy and
Tallon)
5.
ORD. & RES,
READ BY
TITLE ONLY
6,
42:0010
George and Martha Wilson
Basil and Jean Johnson
Rita Wang
Chandru K, Nankani
Jim and Michele Younessi
Kathy Palmer
Dr, Dino Clarizio
Independent Realtors Network
David Cheng, Owner
516 Peachtree Lane
20 E. Pamela Road
543 Sharon Road
166 W. Naomi Avenue
321 W. Naomi Avenue
2734 Winthrop Avenue
1505 S, Baldwin Avenue #A
556 W, Las Tunas Drive #101
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Mayor Chandler thanked the Commission and congratulated the winners of the Holiday
Home Decoration Awards.
At 6:57 p.m. the City Council RECESSED and RECONVENED the Regular Meeting in
the Council Chambers at 7:08 p.m.
Mayor Chandler expressed appreciation to Boy Scout Troop 105, Boy Scout Troop 120
and Venture Group 105 for outstanding service to the community and the Highland Oaks
homeowners during the recent fire in the Angeles National Forest, at the northern part of
Arcadia. Mayor Chandler presented the Mayor's Certificate of Commendation to
representatives from each group: Boy Scout Troop 105, Bob Lunney; Boy Scout Troop
120, Joe McCarthy and Venture Group 105, John Tallon.
SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS
City Manager, Kelly requested an agenda item, "Recommendation to Ratify Emergency I
Purchase Orders and Agreement Related to Post Fire Mitigation Measures by Public
Works Services", be added to the agenda this evening after the Consent Item 91.
On the advice of City Attorney Deitsch regarding a late breaking agenda item and
pursuant to the Brown Act, it was MOVED by Mayor Pro tem Harbicht, seconded by
Council member Marshall and CARRIED on roll call vote as follows, that the need to take
immediate action on the following item arose after the January 18, 2000 agenda was
posted: Recommendation to Ratify Emergency Purchase Orders and Agreements
Related to Post Fire Mitigation Measures by Public Works Services.
AYES:
NOES:
ABSENT:
Councilmembers Harbicht, Kovacic, Marshall, Roncelli and Chandler
None
None
It was MOVED by Councilmember Marshall, seconded by Councilmember Kovacic and
CARRIED that ordinances and resolutions be read by title only and that the reading in full
be WAIVED.
PUBLIC HEARING
ALLOCATE The Los Angeles Community Development Commission (CDC) has advised staff that the
CDSG FUNDS City will receive $408,271 in Community Development Block Grant (CDBG) Funds for
(FY 2000-2001) 'fiscal year 2000-2001. The cost and project summaries must be submitted to the county
(APPROVED) no later than February 1, 2000. The City has been a participant in the Community
() ~- 'J 0 -,;}f) Development Block Grant program for approximately 26 years, Federal regulations I
require that no less than 70% of a grantee's aggregate ($408,271) funds are to be used to
support activities that benefit persons of low and moderate income. resulting in a
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minimum of $288,768. A maximum of 15% of the funds (S61,240) may be utilized for
public service programs and 10% ($40,821) for the administration of the CDBG program.
Fol1owing is a summary of current projects and the proposed projects for fiscal year 2000-
01, inclusive of a new program to hire a consultant to compile an inventory of historic
buildings through out the City:
Current Projects
Fiscal Year 99-00
Proposed Projects
Fiscal Year 00-01
Housing Rehabilitation
Congregate Meals Program
Senior Citizens Social Services
Youth Program
ADA Retrofit of City Hall
Administration
Historic Preservation Studv
Total
$257,358
17,500
37,500
15,000
115,000
25,000
o
$467,358
S182,271
15,000
36,000
10,000
100,000
25,000
40,000
$408,271
In response to a Council question staff stated. in part, that the $54,087 remaining City
contingency funds for FY 1998-1999 were included in the Housing Rehabilitation projects
funds (257,358) for FY 1999-2000,
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Staff responded to Council questions with regard to the ADA Retrofit of City Hall, the
Historic Preservation Study and explained in detail the housing rehabilitation program,
stating, in part. that it has been a very successful program in the community, A
maximum grant of $10,000 is available per household and twenty-three (23) households
are being assisted this year.
Mayor Chandler OPENED the Public Hearing.
It was MOVED by Mayor Pro tem Harbicht, seconded by Councilmember Kovacic and
CARRIED to CLOSE the Public Hearing.
Councilmember Roncelli MOVED to APPROVE the allocation of $408.271 to proceed
with the projects outlined in the FY 2000-2001 Statement of Objectives and Projects, with
the exception of the $40,000 allocation for the Historic Preservation Study, and;
AUTHORIZED the City Manager to EXECUTE the Memorandums of Understanding
which are submitted to the County at a later date. Motion DIED for lack of a second.
Considerable discussion ensued centered on a possible al1ocation of $20,000 to $25,000
for the Historic Preservation Study at this time and adding the remaining funds to the
Housing Rehabilitation program,
City Manager Kelly suggested that the City Council approve the staff recommendation
regarding the $40,000 for the Historic Preservation Study; and, direct staff to prepare a
Request For Proposal for a consultant, which RFP would contain the Council's
requirements, The RFP's would then be submitted to the City Council for consideration.
After further discussion it was MOVED by Mayor Pro tem Harbicht, seconded by Mayor
Chandler and CARRIED on roll call vote as fol1ows to APPROVE the allocation of funds
as setforth in the January 18, 2000 staff repoprt.
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AYES:
NOES:
ABSENT:
Council members Harbicht, Kovacic, Marshall, Roncel1i and Chandler
None
None
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It was MOVED by Mayor Pro tem Harbicht, seconded by Council member Marshall and
CARRIED on roll call vote as follows 10 AUTHORIZE the City Manager to EXECUTE the
Memorandums of Understanding which are submitted to the County at a later date,
AYES:
NOES:
ABSENT:
Councilmembers Harbicht, Kovacic, Marshall, Roncelli and Chandler
None
None
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7.
AUDIENCE PARTICIPATION
Buzz Soellman, 1236 Oakglen Avenue, commented, in part, that he is opposed to
removing the cap and spending more than $16 million on the new police facility.
spending over $16 million on this project is not what the voters voted for.
Stella Ross, referred to an article in Arcadia Weekly and stated, in part, that the
Arcadians as a community voted for an $8 million bond which would go towards a $16
million police facility project. She felt that the Arcadia Police Department is in need of a
new building and she is sure that the project will not cost more than $16 million.
Harold Kidd, 416 Magellan Road, referred to Mayor Pro tem Harbicht's comment in the
Arcadia Weekly, "I am going to build a police station this community needs, I believe it
can be done", and suggested if the City can not build it for $16 million Mr, Harbicht could
pay the difference. Mr. Kidd slated, in part, thai after the December 7'h Arcadia City
Council meeting and the number of letters to the editors in the Star News, it is evident
that the bond measure for the police facility at $16 million was a figment of Arcadia City
government imagination in order to gain public support for Proposition C. The citizens of
Arcadia do not need or want a Belmont learning Center fiasco, a Red Line or a beautiful
downtown Arcadia fiasco in their future,
Vincent Folev, 320 Cambridge Drive, Chairman of the Citizens Organized for a Police
Station (C.O.P,S.), took exception to Councilmember Roncellrs comment with regard to
setting a cap of $16 million for construction of the police facility, Mr, Foley felt that Mayor
Pro tem Harbicht's motion at the December 12, 1999 Council meeting was proper
business procedure.
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Fred Jahnke, Hacienda Drive, expressed his disappointment with regard to the possibility
of not having a cap of $16 mil/ion for construction of the new police facility, Mr. Jahnke
stated, in part, that he served on the C.O.P.S committee proudly, and was under the
impression that the City was going to build a police station for $16 million or less based
on the fact that the City had spend $21,000 to come up with an estimate of what the cost
would be. He is not interested in political issues in this City, he is interested in seeing the
work of the committee to persuade people to vote in favor of Measure C, realize that what
he told them at the time, was what he understood was going to happen,
8.
MATTERS FROM ELECTED OFFICIALS
ALFORD City Clerk June Alford reminded everyone that the City election will be held on April 11,
(NOMINATION 2000. Nominations for this election were opened for two members of the City Council
PAPERS) and a City Clerk on December 20, 1999. January 14, 2000 was the final day for
10 ;$IJ _ ~ (') incumbents, Mr. Roncelli and Mr. Harbicht to file nomination papers for the City Council
N' /' seals. Incumbenl Bob Harbichl did not file, therefore, the nomination period was
) extended to January 19, 2000 at 5:30 p.m, Nomination papers were filed for the City
Clerk position by June Alford and for two position on the City Council by;
Dr, Sheng Chang
Charles "Chuck" Chivetta Sr.
John S. Mac Donnell
Gino Roncelli
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RONCELLI
($16 Million
Cap)
(City Hall
Phone
System)
(Election
Signs)
(Police Fa~ility-
Bidding Process)
(Auditors)
(Over time)
(StronaCh)
42:0013
Mary E. Dougherty
Vincent Foley
Mickey Segal
Councilmember Roncelli noted the only reason that he made a motion to put a cap of $16
million on construction of a police facility was to save the citizens of this City some
money.
Mr. Roncelli is not pleased with the City Hall phone system, He thinks it is an unfriendly
system and he would like staff to study this issue and try to get a better system,
Mr. Roncelli noted with the coming election and seven candidates running for the City
Council seats, there is going to be a lot of election signs in the City, He urged candidates
to try to keep the signs off of public lands, and he will do his share too.
City Manager Kelly responded to Councilmember Roncelli's question with regard to the
pre-qualification and bidding process for construction of the police facilities and related
services,
In response to Mr. Roncelli's query, City Manager Kelly stated, in part, that a proposal will
be submitted to the City Council at the next Council meeting with regard to the selection
"of City auditors and accounting firms,
In response to Mr. Roncelli's question, City Manager Kelly noted that the over time-law
did not apply to governmental jurisdictions.
Councilmember Roncelli announced that Mr. Frank Stronach, owner of Santa Anita Race
Track, received the "Eclipse Award" as the owner of the year in horseracing,
,
(Tennis Courts) Mr. Roncelli thanked the City for resurfacing the tennis courts on Orange Grove Avenue.
(Bob Hope
Classic)
MARSAHll
(Holiday Home
Awards)
Mr. RoncelH noted that he is going to participate in the Bob Hope Classic Golf
Toumament as part of the Davis love III group.
Councilmember Marshall expressed congratulations to all the recipients of the Holiday
Home Decoration Awards.
(Metropolitan' Ms, Marshall announced that she attended a most informative and enjoyable three day
_ Water Dept.) _ ,w.ater, tOU[ of the Metropolitan Wa~er r?epartment to learn _ and_ ~ee fi.rst hand what is
involved in providing water to the San Gabriel Valley.
(Fire)
(Computer
Filter)
(Newsletter)
Ms. Marshall referred to a fire in the residential area of las Flores, and reminded
everyone to check the batteries of their fire and smoke detectors and make sure that they
are working properly. Ms, Marshall expressed her condolences to the family who lived in
this house.
Councilmember Marshall was pleased to know that los Angeles County Supervisor, Mike
Antonovich's office ordered the County libraries to install filters on the children's
computers. She thinks that this is an important step towards protecting young children.
Ms. Marshall would like to see the Council address the City's newsletter issue during the
budget discussion.
(Water Drains) She further suggested inserting notices along with the water bills, in order to educate
residents concerning the dumping of grease in drains.
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(Downtown
Parking)
(Gem of the
Day)
KOVACIC
(Las Flores
Fire)
(Boy Scouts)
HARBICHT
(Police
Station)
42:0014
Ms, Marshall referred to a letter received from a business on Huntington Drive regarding
the lack of parking spaces for'retail shops. She suggested a joint study session of the
City Council and Planning Commission to find a solution to this problem.
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City Manager Kelly noted that the report on the downtown parking issue would be ready in
the near future for Council discussion and consideration.
Councilmember Marshall shared a "gem of the day", by Theodore Vail: "real difficulties
can be overcome, it is only the imaginary ones that are unconquerable."
Councilmember Kovacic expressed condolences concerning the deaths in the las Flores
Avenue fire and stated, in part, that due to the residential fire a child is in the hospital and
the parents lost their lives.
Mr. Kovacic expressed his appreciation to the Boy Scout troops and the Venture Crew for
their wonderful job and quick response during the recent fire in northem Arcadia.
Mr. Kovacic emphasized that this City remains great only if we stay together as a
community and exercise mutual respect and trust. When he was elected to the City
Council he was elected to set policy and exercise discretion and he is trying his best to do
both, There is absolutely no possible advantage for this Council to spend more than it is
absolutely necessary for the police station. He has confidence in the Council members
and the staff to build what is right for the City and do the right thing. Mr. Kovacic added
that Mayor Pro tem Harbicht's motion was a sophisticated solution to a sophisticated
issue.
Mayor Pro tem Harbicht referred to the comments that were made in tonight's meeting
and stated, in part, that when the City Council adopt the budget, whether it is a budget for
the entire year or a budget for a specific project, that in fact is the cap that can not be
exceeded. Further. Mr. Harbicht referred to his motion with regard to setting a $16 million
cap on the construction of the police station which is set forth in the Minutes of December
21, 1999 Council meeting and noted that "building a police facility with a total of
$16,000,000 or less" is part of the motion,
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Mr. Harbicht stated, in part, that apparently some peopie have taken issue with the final
part of the motion which says "direct staff to return to the City Council with any condition
which might cause the project to exceed the budget, so that Council can consider options
and give direction", there is nothing in that motion that says anything about spending a
nickel more than $16 million,
(Fire) Mr. Harbicht expressed appreciation to staff and the volunteers for their tremendous job
during the recent fire in the northem part of Arcadia, Several grateful residents of the
Arcadia foothills and Santa Anita Canyon formed a committee and felt a special effort
should be made to recognize and reward the City's Fire, Police, Public Works and
Recreation Department as well as the Pasadena Humane Society for their hard work
during the recent fire in Santa Anita Canyon, The committee donated Krispy Kreme
Donuts to these City departments as a symbol of their appreciation for the job that was
done well.
(Recycle)
(Graffiti)
Mr. Harbicht referred to an article in the Wall Street Journal regarding recycling. The
'State ordered the City to reduce the amount of refuse going to landfills by 50% by next
year with a $10,000 a day penalty for the City if does not achieve that goal. He
encouraged everyone to continue recycling.
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Mr. Harbicht reported that the City adopted graffiti removal program six or seven years
ago and allocated $25,000 per year for that matter. He is happy to report that over the
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years due to less graffiti in the City, the amount is lower. In this years budget the
allocated amount is $8,000, Mr. Harbicht encouraged everyone to call City Hall and
report any graffiti on public or private properties.
CHANDLER In response to Mayor Chandler's query, Fire Chief Bonano noted that he will let the public
(Fire Coverage) know jf there are any smoke detectors left from the previous years program for public
use.
Mayor Chandler announced that the City Manager would give a complete report on the
fire situation at the end of tonight's meeting,
Mayor Chandler reminded everyone that the problem in the hillsides is not going away
quickly. City staff and volunteers have rushed to the residents aid but this is a long telTl1
problem. Also, Mayor Chandler noted that Channel 4 had a very good and complete
coverage on the preparations that have taken place to date.
9.
CONSENT ITEMS
9a.
MINUTES APROVED the Minutes of the December 21, 1999 and January 4, 2000 Regular
(Dec. 21, 1999 Meetings.
& Jan. 4,2000)
9b. 0 gt./() 10
AWARD AWARDED a contract in the amount of $70,450,00 to Data Research Associates for
CONTRACT migration and upgrade of the Library's computer system software; and, AUTHORIZED the
(Upgrade City Manager to EXECUTE an agreement in a form approved by the City Attorney,
Library's
Computer Syst.)
9c. 0.,.-1\'. o{i)
APPROP. AUTHORIZED an additional appropriation of $8,500.00 from the Equipment Replacement
FUNDS Fund to the General Fund to replace one (1) 7.5 horsepower circulating pump for the
(Co, Park Water decorative water fountain at Arcadia County Park.
Fountain)
9d. C) O/><!-} - ~. I')
ACCEPT ACCEPTED all work performed by E.C, Construction Co. for the rehabilitation of Longden
WORK Avenue, from Santa Anita Avenue to Holly Avenue, as complete; and AUTHORIZED final
(Rehab. payment to be made in accordance with the contract documents subject to a retention of
Longden - $8,646.01. . .. _. ---
Santa Anita to
Holly)
ge. 0 3 <{j)-", 0
EQT. AWARDED a contract for the purchase of one (1) 2000 Aerial truck to Bob Wonderies
PURCHASE Ford in the amount of $71,429,84; and, AUTHORIZED the City Manager to EXECUTE a
(1 Aerial Truck- contract in a form approved by the City Attomey.
Public Works)
9f.07.1n-1r
ACCEPT ACCEPTED all work performed by All-American Roofing W. LA. Inc. for the re-roofing of
WORK The lower City Hall facility as complete: and, AUTHORIZED final payment to be made in
(Re-roofing - Accordance with the contract documents subject to a retention of $5,069.20.
Lower City Hall
Complex)
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9g.
Oq. "hCCEPT
,,0, WORK
(Rehab.
Colorado St -
Michillinda to
Colorado Blvd.)
9h.
RESOLUTION See Page 8,
NO, 6157
(State Trans.
Imprvm't Fnd.-
Rehab. Live
Oak and
EI Monte)
ACCEPTED the rehabilitation of Colorado Street from Michillinda Avenue to Colorado
Boulevard: and, AUTHORIZED final payment in the amount of 28,086.22 to All
American Asphalt in accordance with the contract documents.
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RESOLUTION See Page 9.
NO. 6159
(Prop. 12-
Bond Act of
2000)
THE PRECEDING CONSENT ITEMS 9a, b, c, d, e, f and g APPROVED ON MOTION
BY COUNCILMEMBER KOVACIC, SECONDED BY COUNCILMEMBER MARSHALL
AND CARRIED ON ROLL CALL VOTE AS FOLLOWS:
AYES:
NOES:
ABSTAIN:
ABSENT:
Councilmembers Harbicht, Kovacic, Marshall, Roncelli and Chandler
None
Councilmember Marshall (Consent Item 9a. 12-21-99 & 1-4-00 Minutes)
None
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9h.
()<I() '" JRESOlUTION Consideration of the report and recommendation to ADOPT RESOLUTION NO. 6157
().. , NO. 6157 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA,
(State Trans, CALIFORNIA, APPROVING ADMINISTERING AGENCY-STATE MASTER
Imprvm't Fnd,- AGREEMENT NO. 000131 AND PROGRAM AGREEMENT NO. 0226 REV. 000 TO
Rehab, Live ENCUMBER STATE TRANSPORTATION IMPROVEMENT PROGRAM FUNDS FOR
Oak and THE PAVEMENT REHABILITATION AT THE INTERSECTION OF LIVE OAK AVENUE
EI Monte) AND El MONTE AVENUE AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE
AGREEMENT."
City Manager Kelly responded to Council's concern with regard to the rehabilitation at the
intersection of Live Oak Avenue and EI Monte Avenue; the funding and time limitation.
It was MOVED by Council member Kovacic, seconded by Councilmember Marshall and
CARRIED on roll call vote as follows that RESOLUTION NO. 6157 be and it is hereby
ADOPTED.
AYES:
NOES:
ABSENT:
Councilmembers Harbicht, Kovacic, Marshall, Roncelli and Chandler
None
None
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9i.
RESOLUTION Report and recommendation to ADOPT RESOLUTION NO, 6159 entitled: "A
NO. 6159 RESOLUTION OF THE CITY COUNCil OF THE CITY OF ARCADIA. CALIFORNIA,
(Prop, 12 - Bond SUPPORTING PROPOSITION 12, THE SAFE NEIGHBORHOOD PARKS, CLEAN
Act 012000) WATER, CLEAN AIR, AND COASTAL PROTECTION BOND ACT OF 2000."
o I tel ~ q... Council member Roncelli expressed his opposition to Proposition 12, He felt the idea of
having safe neighborhood parksis great, however the City will be able to have safe parks
without involving the State and without sending the taxpayers money to the State.
EMERGENCY
PURCHASE
ORDER -
PWS
(Fire Mitigation
Measures)
tJ'Nl'h!J \?
It was MOVED by Council member Kovacic, seconded by Mayor Pro tem Harbicht and
CARRIED on roll call vote as follows that RESOLUTION NO. 6159 be and it is hereby
ADOPTED.
AYES:
NOES:
ABSENT:
Councilmembers Harbicht, Kovacic. Marshall and Chandler
Councilmember Roncelli
None
Consideration of the report and recommendation to ratify emergency purchase orders and
agreements related to post fire mitigation measures by Public Works Services; waive the
formal bid process in accordance with the Municipal Code; and, authorize the
construction of two (2) wooden barriers for debris flow diversion,
On December 27, 1999, a fire occurred in the Angeles National Forest south of Chantry
Flats. The fire consumed over 500 acres north of and within the City of Arcadia, Since
that time City staff, the United Stated Forest Service (USFS), Natural Resources
Conservation Service (NRCS), LA County Public Works and URS Greiner Woodward-
Clyde (URSGWC), a consultant supporting City staff have been working together to
develop and Early Action Plan to control sediment runoff from the mountains and to
protect public and private property downstream from the base .of the mountains,
Actions have been initiated as a result of this joint effort which are setforth in the January
18,2000 staff report, and due to the urgency, to start work on this project event, purchase
orders have been issued and agreements signed to procure materials and service. The
City will spend approximately $300,000 to take care of these activities. Funds are
available in the Emergency Reserve Fund. Action to appropriate funds from the
Emergency Reserve Fund will be brought back to the City Council at the February 1,
2000 meeting for budgetary purposes,
Staff recommended that the City Council:
1. Waive the formal bid process in accordance with Section 2844.1.(1) of the Arcadia
Municipal code (AMC),
2. Ratify the issuance of the following Purchase Orders:
a) Woodward-Clyde Consultants
Post Fire Erosion and Stabilization Assistance
b) EC Construction Copmany
Debris Removal from Debris Basisn
c) Laird Construction Company, Inc.
Debris Removal from Debris Basisns
d) Peck Road Gravel Pit
Debris Disposal
e) Brooks Jensen
Purchase and placement of 1,000 feet of K-rail
$ 30,000,00
$113,331,00
$ 40,950,00
$100,000.00
$ 24,095.15
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3 Ratify the Cooperative Agreement with the United States Department of Agriculture,
Natural Resources Conservation Service, "Canyon Road Homes Protection" DSR
#01-00-1840, signed by the City Manager on January 14, 2000.
4, Authorize staff to proceed with the construction of the two (2) wooden barriers at 2223
Canyon Road and 2275 Highland Vista Drive at a combined cost not to exceed
$32,500 and authorize the issuance of the necessary purchase orders for this work.
It was MOVED by Mayor Pro tem Harbicht, seconded by Council member Kovacic and
CARRIED on roll call vote as follows to APPROVE the staff recommendations.
AYES:
NOES:
ABSENT:
Councilmembers Harbicht, Kovacic, Marshall, Roncelli and Chandler
None
None
ADJOURNMENT At 9:03 p.m, the City Council Regular Meeting ADJOURNED to February 1, 2000 at 6:00
(February 1. p.m., in the Conference Room of the Council Chambers for a Regular Meeting to conduct
2000) the business of the City Council and Redevelopment Agency and any Closed Session
necessary to discuss personnei, litigation matters or evaluation of properties.
ATTEST:
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