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HomeMy WebLinkAboutAUGUST 1,2000 I I I 42:0167 ()/fO-\' 0 8H'1 ( ~ CITY COUNCIL PROCEEDINGS ,Il,RE AUDIO I,ND VIDEO TAPE RECORDED AND ON FILE IN THE , OFFICE OF T:~E CITY CLERK ROLL CALL: 1, 2, 0110 . <It) 3, SOUTH ARCADIA REDEVELP, PROJ, AREA oJ _, It) , :-r( MINUTES CITY COUNCIL OF THi: CITY OF ARCADIA and the ARCADIA REDEVELOPMENT AGENCY REGULAR MEETING August 1, 2000 The Arcadia City Council and Redevelopment Agency met in a Regular Meeting on Tuesday, August 1,2000, ",t 5:00 p,m" in the Council Chambers Conference Room, PRESENT: Council/Agency Members Chandler, Chang, Marshall, Segal and Kovacic ABSENT: Non.? AUDIENCE PARTICIPATION None, At 5:04 p,m, the Arcadia City Council and Redevelopment Agency RECESSED to Closed Session, RECONVENED the Regular Meeting at 6:07 p,m, CLOSED SESSION - ARCADIA REDEVELOPMENT AGENCY Conference with Real Property Negotiators (Government Code Section 54956,8i Property: 55 W, Huntington Drive 21 Morlan Place 28 W. Santa Clara Street 121,145,155 N, Santa Anita Avenue 101 N, Santa Anita Avenue 41 W. Huntington Drive 35 W. Huntington Drive 27 W. Huntington Drive 25 N, Santa Anita Avenue 11, 15, 19 W. Huntington DrivEl 5 W. Huntington Drive Property Owner: William Adkins Hann Ling Shaw Ellsworth Dahlgren Ohannes Berberian Walter Griffin Robert Johannsen Gary & Dan Braun Richard Gretebeck Ralph Wolveck Gary Barringer Anthony Fanticola Negotiating Parties: Agency - Deputy Executive Director and Economic Development Administrator Under Negotiation: Price and ~errr.~ uf pnymer,t STUDY SESSION Don Penman, Asoislant CII" ManagerlCin;octor 01 Development Services, presented an overview af the South Arcadia R"development Project Area preliminary initial study, A Phase I Study has h'3iln accorr.;Jlished of the feasibility of redevelopr,1ent within the busir.ess district o~ L;ve Oak Avenue in the southern area of Arcadia, The Phase I Study 811/00 :, ~:~ '" ~: 42:0168 ..,. -; reP9~, whi<;h was conducted by Lazzaretto and Associates, considered a'blight and block analyses, assessed value, crime, graffiti, sales taxes, market forces and' financing, The City receives tax increment from implemented project areas, however, by law the City will have to share a significant part of those monies with other taxing agencies such as the Coullty, School, District and Community College Districts, I~" ,";'" . p .".... In summary, Mr, Penman reported that a large portion of Live Oak is upgrading by market .forces without redevelopment assistance, however, there are some areas that need' redevelopment help, He explained in detail and described the project; the goals and/or objectives to be achieved by the project; the blight to be addressed;.and the estimated' expenditures stating, in part, that the cost of the Phase II StUdy will be approximately $125,000, It was noted, the funds have already been appropriated, It will take one year to fin<jllize the plan and bring it back for Council's consideration, There is a need to merge, the project areas in order to have income to start the South Arcadia Redevelopment project. The use of eminent domain will be exercised also, Considerable discussion ensued, Agency Member Marshall expressed concern about not having enough funds to address both the Foulger Ford site and the South Arcadia area, . Member Kovacic stated that, this is the time for those in the audience who wish to address' this issue, Carolyn Ziegler-Davenport, 40 year resident of south Arcadia, member of the Town Council an'! Michael Antonovich's official liaison to the area between Monrovia, Arcadia and Duarte, spoke in favor of the South Arcadia Redevelopment Project Area, She stated that according to Mr, Jay Gomez from Los Angeles County, the County is willing to help with the South Arcadia Redevelopment Project Area, Lee Shimmin, Treasurer, Arcadia Chamber of Commerce, felt that it is important to have plans and goals and in his opinion the plan should cover all of the area to Peck Road, I . !.. Beth Costanza, Executive Director, Arcadia Chamber of Commerce, felt that ooth the Downtown Redevelopment Project <jInd the South Arcadia Redevelopment Project are , extremely important to the City, She commented that Live Oak is an embarrassment to a . ~ " . ' City with up scale and well-cared for homes, ' , " " " .1\ \ t. . I \ ~ . ',,' · ::'}Member Kovacic commented, that this community has never had a problem attracting' " \'good residential developments, the problem is to attract good consistent commercial developments, There are commercial areas on Baldwin Avenue and Duarte Road that could use some redevelopment help, The only area that went through transformation, with, the help of redevelopment, has been Huntington Drive, Agency Member Chandler stated, when there is an opportunity, the Agency should step in , and seek out business' who can bring tax revenue to the City, He felt that the Agency needs to go forward and spend the $125,000, This is the last chance to bailout Live Oak Avenue and this is a step that the Agency needs to take, to get to the, final discussion, Council concurred, It was MOVED by Council/Agency Member Chandler, seconded by Council/Agency Member Chang and CARRIED on roll call vote as follows to APPROVE the expenditure of approximately $125,000 for the Phase IIStudy, I 2 8/1/00 ,I I I :('1:::~; \oi\:;"';'J\l;:-" .: ~.!" :',1' if: . f . 42:016D AYES: NOES: ABSENT: Council/Agency Members Cha.ldlo;. Chang, Marshall, Segal and Kovacic None None The Arcadia City Council and Redevelopment Agency RECESSED at 6:53 and RECONVENED the Regular Meeting in the Council Chambers at 7:00 p,m, IlIMX'AllON June Alford, City Clerk PLEDGE OF D, ,I. La Porte ALLEGIANCE ROLL CALL 4, ORD, & RES, READ BY TITLE ONLY 5, MAYOR'S YOUTH SVC, AWARD (Mr. & Mrs, Garrett) 6, MAYOR'S SENIOR SVC, AWARD , (Pate) PRESENT: ABSENT: Councilmembers Chandler, Chang, Marshall, Segal and Kovacic None SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS None, It was MOVED by Councilmember Chandler, seconded by Mayor Kovacic and CARRIED that ordinances and resolutions be read by title only and that the reading in full be WAIVED, City Attorney Deitsch announced the subject discussed at the Closed Session held earlier this evening, No reportable action was taken, ' PRESENTATIONS ,Mayor Kovacic presented the August, 2000 Mayor's Youth Service Award to Marsha and Bob Garrett for faithfully and selflessly serving the youth of Arcadia and volunteering a tremendous amount of time and effort coaching sports teams, active members of PTA, coaching the Arcadia High School Constitution Team and teaching Sunday School at the Church of the Good Shepherd, They believe that every child has potential and every child deserves an opportunity to succeed, Mayor Kovacic presented the August, 2000 Mayor's Senior Service Award to EI~in Pate, the community-spirited Notary at Arcadia Community Center, stating in part, that for nine years, Elvin has given free weekly notary services to senior citizens, He also visits hospitals, nursing homes and senior retirement residences and provides free notary service, Elvin realized that many seniors no longer drive and may have difficulty getting to the DMV for an ID card, therefore, he worked with the DMV and the Senior Center to arrange for a senior citizen photo ID shoot althe Community Center 011 September '14, 2000, Mayor Kovacic thanked Elvin Pate for dedicating so much of his notar{ skills trJ Arcadia Seniors, ' . ' 3 S/'lmo 42:0170 7. .. OATHS OF City Clerk June Alford administered the Oath of Office to two new members of the Parking OFFICE District Commission Mahlon Chinn and Martin A. Wood, Mayor Kovacic expressed (Chinn and congratulations and presented each of the new members with a City pin and an Wood - Parking identification card, Dist. Comsn,) , I,', . t~;I , 8, PUBLIC HEARING Councilmember Chandler requested that he be excused from consideration of Ordinance No, 2126, due to conflict of interest. 8a, 05>-8 )..;loORDINANCE Consideration of the report and recommendation to adopt Ordinance No, 2126 entitled: { NO, 2126 "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA EXTENDING (Extending ORDINANCE NO, 2123 TO PROHIBIT THE APPROVAL OF CERTAIN LAND USE Ord, No, 2123 -ENTITLEMENTS AND PERMITS ON PROPERTY GENERALLY LOCATED AT 2606, 10 Months 2615 GREENFIELD, 2601, 2600, 2607 LEE AVENUE, 2601 AND 2600 SECOND 15 Days - AVENUE, 2601 AND 2600 THIRD AVENUE, 2601 AND 2536 FOURTH AVENUE FOR R-2 Zoned AN ADDITIONAL PERIOD OF TEN (10) MONTHS, FIFTEEN (15) DAYS, FROM THE Properties DATE OF EXPIRATION OF ORDINANCE NO, 2123, PENDING THE COMPLETION OF N, Live Oak A LAND USE STUDY AND THE ADOPTION OF ANY AND ALL AMENDMENTS TO THE Bet. Greenfield CITY'S LAND USE REGUAL TIONS," and Fourth) (ADOPTED) On June 20, 2000 the City Council adopted a 45 day interim urgency ordinance (Ordinance No, 2123) prohibiting the approval of all land use entitlements and permits for I construction on eleven lots along Greenfield Avenue, Lee Avenue, Second, Third and Fourth Avenues north of the commercial properties fronting on Live Oak Avenue, These properties are zoned R-2, but are in conflict with the existing General Plan designation of Single-Family Residential 0-6 dulac, In 1940 the subject properties as well as the properties to the north and south (including those along Live Oak Avenue) were zoned R-1, The 1949 zoning map designates the properties along Live Oak as R-3 and the subject properties as R-2 which permitted multiple-family development or public parking, At some time after this date, the properties along Live Oak were rezoned to commercial. The subject lots range in size from 6,682 sq, ft, up to 20,530 sq, ft, and are comparable in size to the adjoining R-1 lots within each of the neighborhoods, Four of the lots are currently developed with two units, the remainder of the properties are developed with single-family residences, All of the existing dwellings were built in the 1940's and 1950's, . In order to complete the land use study and proceed with the appropriate zone change, the Development Services Department recommended the adoption of an interim ordinance for a period of ten (10) months fifteen (15) days pursuant to Government Code Section 65858(c), If the processing of the applications are completed prior to the expiration period, , the moratorium will be rescinded, Staff excluded from this moratorium the construction of single-family dwellings on a lot consistent with the R-1 zoning regulations, Followirig the staff presentation Mayor Kovacic OPENED the Public Hearing, . -. . 'l.:. Kathy Grubl, 2606 Greenfield Avenue, stated in part, when she purchased her property I twenty-eight years ago she was told' that this property was zoned R-2, Recently the Planning Department told her that she is allowed to build 5 houses ori her property, She 4 8/1/00 r.~?\'1,: .;1'1':1"("1':1 :~ ~ .':"H;;'I; r Y} "V ,t 42:0171 I decided to sell the property to a developer but the developer was notified that he could not build the houses because of the zoning and the General Plan, So far she has not been able to sell her house, She felt that there is no need to wait ten months in order to determine the zone change, Jeffrey Lee, 2600 South Third Avenue, spoke in opposition of the moratorium and requested that the Council modify the moratorium by excluding condominiums, After filing an application for a condominium project, he was informed by the Planning Department that the general plan designation and the zoning designation were inconsistent. As a result he had to withdraw his pending application, He is in disagreement with the Planning Department recommendation and explained that Arcadia is a Charter City, thus, exempt from the requirement of having the general plan conform with the zoning, Further, Mr. Lee noted that neither he nor any of his neighbors received notices relative to tonight's Public Hearing, therefore he suggested that the Council reschedule the Public Hearing and notify everyone in the neighborhood of the upcoming hearing date, Patricia Ames, 2222 South Second Avenue, felt that the area should remain R-1 and the ten month moratorium is not necessary, Sarah De Angelis, 2401 Lee Avenue, stated in part, when she purchased her property 35 years ago the zoning was R-1, and she wants it to remain R-1, Barry Me Crummen, 2527 South Fourth Avenue, stated in part, that his house was originally built by his grandparents in 1946, It is single-family residence, He felt that anything other than single family in that area would jeopardize the property values, I Richard Tonkinson, 2525 Lee Avenue, spoke in favor of the moratorium, He felt that condominiums would create traffic problems in the area, Diane Campbell, 1560 Tenth Avenue, expressed concerns with regard to the impact that more apartments and condominiums would have on the schools and community, Roland Hill, 2530 Fourth Avenue, is in favor of building apartments on commercial properties such as Live Oak, and saving the side streets for single-family residences with big lots and nice yards, Van Edwards, 2535 South Third Avenue, spoke on behalf of himself and his neighbor at 2601 South Third Avenue who can not be present tonight. He thinks that it will be a detriment to their street to have the property located on 2600 Third Avenue be zoned anything other than R-1, Burton Powell, 2417 South Second Avenue, supported the moratorium and the concept of the R-1, Vi L. Hsi, 2520 South Third Avenue, stated in part, that he has talked to neighbors and it is clear that the entire neighborhood is against multiple-family.units, He felt that the creation of a buffer zone is only good for new developments or communities, Mik~ Campbell, 1560 Fifth Avenue, expressed his concerns with regard to the increased density in the community, He is In support of the moratorium, I It was MOVED by COlindlmembef Marshall, seconded by Mayor Pro t6m Segal and CARRIED to CLOSE tile public hearing, 5 8/1/00 8b, 1999-2000 WEED ABATEMENT CHARGES (CONFIRMED) :) <.('/0 .\'0 'J,,' 42:0172 Following public comment staff responded to questions raised by the audiencl;! sJating, in : part, that in order to approve a subdivision the zoning and general plan must conform, I With regard to the terms of the moratorium, City Attorney Deitsch stated, in part, that in' ' order to give the City the greatest flexibility, he is recommending the adoption of' Ordinance 2126, which would allow for the maximum extension of the urgency ordinance, , Councilmember Chang felt that the extension of the moratorium is necessary and 'will allow staff to complete the land use study, It was MOVED by Councilmember Chang, seconded by Councilmember Marshall and CARRIED on roll call vote as follows to ADOPT ORDINANCE NO, 2126, and DIRECT staff to proceed with processing the appropriate zone change on the subject properties, Mayor Kovacic hoped that staff would be able to complete the land use study as quickly as possible to determine the appropriate land use designation for these properties, AYES: NOES: ABSENT: ABSTAIN: Council members Chang, Marshall, Segal and Kovacic None None Councilmember Chandler Consideration of the 1999-2000 Weed Abatement Charge List. On July 18, 2000 the Los Angeles County Agricultural Commissioner's Office delivered the list of private properties within the City on which the County has abated weeds, rubbish and refuse, Eight (8) of the twenty-nine (29) properties listed incurred a minimal charge for inspection only of the property by County personnel. The properties listed on the charge list were posted and noticed of the public hearing this date, as required, I Mayor Kovacic OPENED the Public Hearing, No one came forward to address Council either in favor or in opposition to this item, It was MOVED by Council member Chandler, seconded by Mayor Pro tern Segal and CARRIED to CLOSE the Public Hearing, It was MOVED by Councilmember Chandler, seconded by Mayor Pro tern Segal and CARRIED on a roll call vote as follows to CONFIRM the charge list as submitted and DIRECT that the County Auditor be instructed to enter the amounts of the assessments against the respective parcels of land as they appear on the current property assessment roll, AYES: NOES: ABSENT: Councilmembers Chandler, Chang, Marshall, Segal and Kovacic None None , ~ ::' 'J .. ... I 6- 8/1/00 I I I ~ '~"fr~ i'.J l'\~: !\--:': ,I: '- r 42:0173 Be, RESOLUTION Consideration of the report and recommendation to adopt Resolution No, 6191 entitled: 'A NO, 6191 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, (CMP Local FINDING THE CITY OF ARCADIA TO BE IN CONFORMANCE WITH THE Implementation CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL Report) IMPLEMENTATION REPORT (L1R) IN ACCORDANCE WITH CALIFORNIA (ADOPTED) GOVERNMENT CODE SECTION 65089.' 08 s 0.,,- I The Los Angeles County Metropolitan Transportation Authority's (MTA) Congestion Management Program (CMP) requires local agencies to submit an annual Local Implementation Report (L1R), The report must be adopted at a public hearing, and submitted to the MTA by September 1, 2000, The L1R must be adopted by a resolution, self-certifying that the City is in conformance with the Congestion Management Program (CMP), the City must perform certain compliance actions setforth in the August 1, 2000 staff report, Resolution No, 6191 and the report attached thereto indicate that the City of Arcadia is satisfying its congestion reduction responsibility, and is in conformance with the CMP, Following staffs presentation Mayor Kovacic OPENED the Public Hearing, 'No one came forward to address the City Council. It was MOVED by Councilmember Chang, seconded by Councilmember Marshall and CARRIED to CLOSE the Public Hearing, It was MOVED by Mayor Pro tem Segal, seconded by Councilmember Marshall and CARRIED on roll call vote as follows to ADOPT RESOLUTION NO, 6191; and, DIRECT the City Clerk to transmit a signed copy of the Resolution and Local Implementation Report to the Los Angeles County Metropolitan Transportation Authority by September 1, 2000, AYES: NOES: ABSENT: Councilmembers Chandler, Chang, Marshall, Segal and Kovacic None None 9, AUDIENCE PARTICIPATION Dorothy Denne, Arcadia Centennial Commission, Publicity Chairperson, updated the City Council of the Arcadia Centennial Commission's progress, programs and plans, Mrs, Denne noted this is a self-supporting commission and the members will collect funds by selling centennial products, She displayed a Centennial Celebration souvenir afghan, which is available for $45,00 at the Arcadia Historical Museum, City Hall Cashier's office, and the City summer concerts, 10, MATTERS FROM ELECTED OFFICIALS MARSHALL (Dietrich) Councilmember Marshall attended the 100th Birthday celebration ior Gretel Dietrich, Ms, Marshsll congratulated Gretel and thanked her for the invitation, (Anoakia) In response to Councilmember Marshall's question with regard to a question raised by Mr, Bertolina at the July 18th Council meeting related to core drilling on the Anoakia property, staff stated that this was done eight months ago, ., 8/1/00 (Food for Thought) CHANG (Arcadia Historical Society Museum) CHANDLER (Historical Museum Bldg,) (Cable Television - Adelphia) KOVACIC (Summer Concerts) 42:0174 Ms, Marshall shared a "food for thought", "If the bible needs only seven-hundred and' seventy-five' thousand words, why can't the congress, come up with a tax code' shorter' then 2,8 million words.' Councilmember Chang noted the need for additional funds for the Arcadia Historical Museum building's interior and furniture and urged everyone to make donations, Over' one-million dollars has been raised for the museum building project, of which $400,000 : was donated by Charles and Ruth Gilb, and the remaining funds donated by individuals, organizations and foundations, Dr. Chang commended Charles and Ruth Gilb for giving their time for the welfare of the community, and for their generous donations to Arcadia Historical Museum building, Council member Chandler thanked Dr. Chang for commenting on the Arcadia Historical Museum building project and benefactors, He also urged everyone to make donations, Councilmember Chandler noted that Arcadia's cable company, Adelphia, has been in the process of upgrading the cable system, During that process residents experienced problems with their cable system, At this time the reconstruction period is over and the residents will have better reception and increased channels, Mayor Kovacic encouraged everyone to attend the summer concert series, Thursday, August 3,10 and 17,2000, at 7:00 p,m, on the City Hall west lawn, I' (Youth Council- Mayor Kovacic noted that he was invited to a meeting with the Youth Council at the Skatebration Summer Youth Center located at First Avenue Middle School. The Youth Council I Festival) requested having an all day "skateabration festival", which is a celebration of skating, roller-blading and skate boarding, The Mayor noted that Jerry Collins, Parks and Recreation Director, is working on that request. (New Police Station) 11, ROLL CALL 11a, MINUTES (July 13 Adj, Reg, And July 18, 2000) Mayor Kovacic stated that the conceptual plans, model and photographs of the new Police Station building are available in the City Manager's office for viewing, THE CITY COUNCIL RECESSED TO ACT AS THE ARCADIA REDEVELOPMENT AGENCY PRESENT: Agency Members Chandler, Chang, Marshall, Segal and Kovacic ABSENT: None AUDIENCE PARTICIPATION None, It was MOVED by Agency Member Chandler, seconded by Agency Member Segal and CARRIED on roll call vote as follows to APPROVE the Minutes of the July 13 Adjoumed Regular and July 18, 2000 Regular Meetings, AYES: . NOES: ABSENT: : ,.'Agency Members Chandler; Chang, Marshall, Segal and Kovacic None None ' , 8 8/1/00 I I I I 11b, ARA RES, NO, 188 (Obsolete Rec, Retention/ Destruction) (ADOPTED) 06/0-/3 11c, DESIGN REVIEW (37 E, Htg, Dr,) 06t.fO. 'to ,: ' ., ~.' '",,'. ~; I' I ',' "' 42:0175 It was MOVED by Agency Mem~er Chandler, seconded by Agency Member Segal and CARRIED on roll call vote as follows to ADOPT RESOLUTION NO, ARA-188 entitled: "A RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY, OF THE CITY OF ARCADIA, CALIFORNIA. ADOPTING A POLICY FOR RETENTION/DESTRUCTION OF OBSOLETE RECORDS FOR THE ARCADIA REDEVELOPMENT AGENCY", AYES: NOES: ABSENT: Agency Members Chandler, Ghang, Marshall, Segal and Kovacic None None Consideration of the report and recommendation to approve the Design Review for a remodel of the office building at 37 East Huntington Drive, Subsequent to the office building interior remodel the owner, Martin Wood, proposed to demolish all non-structural architectural elements on the front and rear elevations of the building, replacing them with new and updated doors, windows, columns, stucco, cornice molding, awnings and a new trash enclosure area, Councilmember Marshall commented on the work well done, It was MOVED by Agency Member Chandler, seconded by Agency Member Segal and CARRIED on roll call vote as follows to APPROVE the design review for 37 East Huntington Drive subject to the departmental conditions listed in the August 1, 2000 staff report, AYES: NOES: ABSENT: Agency Members Chandler, Chang, Marshall, Segal and Kovacic None None ADJOURNMENT The meeting of the Arcadia Redevelopment Agency ADJOURNED to August 15, 2000 at 6:00 p,m, 12, 12a, LEAGUE/CA CITIES CONF, (Kovacic and Segal) OI>V-:JO THE CITY COUNCIL RECONVENED CITY CLERK Report and recommendation to appoint a voting delegate and alternate to the League of California Cities Annual Conference at the Anaheim Convention Center, September 9, 2000, at which time cities will vote on important resolutions, It was MOVED by Council member Chandler, seconded by COllncilmember Marshall and CA.RRIED on roil call vote as follows to APPOINT Mayor Kovacic as the voting delegate and Mayor Pro tern Segal as alternate to be present at the Annual Business Meeting of the League to cast the City's vote on resolutions presented by the League in September, 2000, AYES: NOES: ASSENT: Counciimembers Chandler, Chang, Marsha~i, Segal and Kovacic None Non~ 9 8/1/00 42:0177 THE PRECEDING CONSENT ITEMS 13a, b, c, d, e and f APPROVED ON MOTION BY, COUNCILMEMBER CHANDLER, SECONDED BY COUNCILMEMBER CHANG AND CARRIED ON ROLL CALL VOTE AS FOLLOWS: "1,, AYES: NOES: ABSENT: Council members Chandler, Chang, Marshall, Segal and Kovacic None None 18, CITY ATTORNEY 18a, ORDINANCE NO, 2124 (Anti- Scavenging) (ADOPTED) 08 Ii () ,~'t1 City Attorney Deitsch presented for ADOPTION and read the title of ORDINANCE NO, 2124: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SECTION 5120 OF THE ARCADIA MUNICIPAL CODE AND DELETING SECTIONS 5120.4 (REMOVING WASTE MATERIAL), 5120,6 (PERMIT' REQUIRED), AND 5130,5 (ANTI-SCAVENGING) RELATING TO REMOVAL OF GARBAGE AND RECYCLABLES," It was MOVED by Council member Chang, seconded by Council member Marshall and CARRIED on roll call vote as follows that ORDINANCE NO, 2124 be and it is hereby ADOPTED, AYES: ,NOES: ABSENT: 'Councilmembers Chandler, Chang, Marshall, Segal and Kovacic None None 18b, I ORDINANCE City Attorney Deitsch presented for INTRODUCTION and read the title of ORDINANCE NO, 2127 NO, 2127: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, (Code Enforce, CALIFORNIA, AMENDING ARTICLE 1, CHAPTER 2, SECTION 1200; ARTICLE II, Citation) CHAPTER 2, DIVISION 5, SECTION 2215; ARTICLE III, CHAPTER 1, PART 3, DIVISION (INTRODUCED) 4, SECTION 3114, SUBDIVISION 1; ARTICLE VIII, CHAPTER 0, PART 3, SECTION /0 '(0 0'- 8030; ARTICLE VIII, CHAPTER 8, PART 3, SECTION 8839; ARTICLE IX, CHAPTER 1, ~ ~ PART 4, DIVISION 1, SECTION 9141,1; ARTICLE IX, CHAPTER 4, SECTION 9403, SUBDIVISION (a); AND ARTICLE IX, CHAPTER 8, SECTION 9815, SUBDIVISION (a) OF THE ARCADIA MUNICIPAL CODE PERTAINING TO CODE ENFORCEMENT CITATIONS AND PROSECUTIONS." It was MOVED by Councilmember Chang, seconded by Councilmember Marshall and CARRIED on roll call vote as follows that ORDINANCE NO, 2127 be and it is hereby INTRODUCED, AYES: NOES: ' ABSENT: Councilmembers Chandler, Chang, Marshall, Segal and Kovacic None None ADJOURNMENT Mayor Kovacic adjourned the meeting in memory of Edward Lojeski, a name that should (In Memory of be familiar to all Arcadians, "Edward Lojeski, loving father and husband passed away on Edward Lojeski) July 29 at the age of 84, Edward was an Arcadia resident for almost 50 years, He raised 3 sons, Edward, Dennis and Steve of whom he was very proud, His son Dennis was, before his untimely death, a former Councilmember and Mayor of Arcadia, Through his I children Edward left a legacy of hard work, commitment and a love of Arcadia, He is 10 8/1/00 I I , I . ~I.'" " 42:0176 13, CONSENT ITEMS '13a, MINUTES (July 13 Adj, Reg, and July 18,2000) APPROVED the Minutes of the .July 13 Adjourned Regular and July 18. 2000 Regular Meetings, '13b, 0 {;JodI I CLASS SPECIFIC, (HR Analyst) 13c, Oct ;Jo-'fV RESOLUTION ADOPTED RESOLUTION NO, 6193 entitled: "A RESOLUTION OF THE CITY COUNCIL NO, 6193 OF THE CITY OF ARCADIA, CALIFORNIA, REQUESTING AN ALLOCATION AND (Fund Allocation PAYMENT OF $30,670 IN COUNTY AID-TO-CITIES FUNDS TO WIDEN THE - to widen INTERSECTION OF FOOTHILL BOULEVARD AND FIFTH AVENUE.' intersect. at Fthl BI. & 5th Ave,) 07J().7.r '13d, OI,.)t1_/~- AWARD AWARDED a contract in the amount of $784,400 to BEGL Construction Company, Inc" for CONTRACT the construction of the Ruth V, and Charles E, Gilb Historical Museum; and, PROVIDED a (Ruth V, and 10% project contingency to cover unanticipated expenses; and, AUTHORIZED the City Charles E, Gilb Manager and City Clerk to EXECUTE the contract in a form approved by the City Attorney, ~li~torical Museum) ,0 APPROVED the adoption of the class specification of Human Resources Analyst. 13e, Ot/'){) I ~ PROF, SVCS, AUTHORIZED the City Manager to enter into a professional services agreement in the AGREEMENT amount of $36,000,00 for the City traffic engineering services provided by Willdan/Ed (Traffic Engin, Cline, Svcs,) 13f. JS-O:O-'/\) PROF, SVCS, AUTHORIZED the City Manager to enter into a contract for professional plan checking AGREEMENTS services, subject to review and approval by the City Attorney, with Beard/Provencher & (Plan Check) Associates, Gage-Babcock & Associates, Fire Protection Associates, Fire Protection Services and Vandorpe Chou Associates in an amount not to exceed $50,000,00 each, In response to Council's question with regard to Item No, 13e, staff stated, in part, that the funds from the Proposition C allocation and General Fund for" total amount of $36,000 are available in the fiscal year 2000-01 budget to cover the proposed traffic engineering contract services, The budgeted amount of $30,000 for last year was amended due to the additional time the traffic engineer is committing to, to work on school safety matters, With regard to Item No, 13d, staff stated, in part, that the bid documents f,,, tho construction of the neW police facility have been reviewed and approved and the contractor's references have been contacted to ascertain competency, 1] 8/'iIGO 42:0178 survived by his wife Sophie, his two living sons, 6 grandchildren and 2 great grandchildren, His family and his community will miss Edward Lojeski." ADJOURNMENT At 9:03 p,m, the City Council Regular Meeting ADJOURNED to August 15, 2000 at 6:00 (August 15, 2000) p,m" in the Conference Room of the Council Chambers for a Regular Meeting to conduct the business of the City Council and Redevelopment Agency and any Closed Session necessary to discuss personnel, litigation mailers or evaluation of properties, Ga ATTEST: r ' 12 8/1/00 I. I I