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HomeMy WebLinkAboutFEBRUARY 2,1999 I I I 81/o-S" 0 41:00310020.,;Jyr Cc: CITY COUNCIL PROCEEDINGS ARE AUDIO AND VIDEO 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 February 2, 1999 The City Council and the Arcadia Redevelopment Agency met in a Regular Meeting on Tuesday, February 2, 1999, at 6:00 p,m. in the Conference Room of the City Council Chambers, ROLL CALL: PRESENT: Council/Agency Members Chandler. Harbicht, Marshall, Roncelli and Kovacic ABSENT: None 1. AUDIENCE PARTICIPATION None, 2. STUDY SESSION 2a, 07,,(0- ,-,~ MID-YEAR Administrative Services Director Jim Dale presented the mid-year budget review, Mr, FINANCIAL Dale stated that staff sees some positive things in the budget; the economy continues to REVIEW show strong growth with low inflation, interest rates are at or near historic lows, the unemployment rate is at a thirty year low and equity stock prices are at historic highs. The February 2, 1999 staff report included a summary schedule of revenues and expenditures for the General Fund through December 1998, and projections through the end of the Fiscal Year, Reviewing expenditures Mr. Dale stated, in part, that based on overall mid-year results, total General Fund expenditures appear to be on track, Some savings will be realized in the area of salaries and benefits due in large part to staff turn-over, As positions are vacated, there is usually a lag time before replacement, and the new employee starts at a low entry-level salary resulting in salary savings. Also, projecting that Development Services will be over budget at year-end by nearly six percent (6%). This over bUdget variance is the direct result of the volume of work resulting from an increase in building related activities (outside plan check services) and is off-set by a corresponding increase in revenues from plan check and permit fees, Total General fund expenditures budgeted for the current Fiscal Year are $25,586,120 with a current annual estimate amounting to $25,511,760 for a projected savings of $74,360,00, Summarizing revenues Mr, Dale stated, in part, that revenues from property taxes will amount to approximately $4,3 million, which is $100,000 above last years actual receipt but $150.000 less than originally projected; the projection for sales taxes suggests that receipts for the fiscal year will come nearly 4% above the original budgeted estimate (this does not include the Christmas Holiday season since this information is not available until the end of April 1999); Transient Occupancy Taxes (Bed Taxes) for the 212199 14a. () fit) a..OSED SESSION 41 :0032 current year are significantly ahead of receipts as of December 1997; utility tax receipts appear to be on track; revenue from Motor Vehicle In-Lieu fees will exceed by $100,000. The building industry is again strong and staff are projecting that between plan check, I building fees and building permits, revenues for 1998-99 will exceed original estimates by nearly $330,000, At this point, total budgeted General Fund revenues and transfers from other funds for the current Fiscal Year are $25,737,620 with current estimate at mid-year amounting to $26.219,420, This represent an increase of $481 ,800 or nearly 2%, City Manager Kelly stated the State budget is balanced this year. there is a surplus, however. for next year the state is predicting a deficit budget. We are assuming the state will not lake any money away from the City nor give the City money, The proposed budget will be presented to Council in April. .f:) By general consensus. Closed Session, Item 14a, was moved forward on the agenda. Pursuant to Government Code Section 54957 ' City Manager annual performance evaluation, At 6:28 p,m, the City Council RECESSED 10 Closed Session and RECONVENED in the Council Chambers at 7:06 p,m, INVOCATION Pastor Dan Earp, Calvary Chapel of Arcadia PLEDGE OF Santa Anita Municipal Court Judge. PatriCk Hegarty ALLEGIANCE ROLL CAlL: 1, MAYOR'S SENIOR SVC, AWARD (Barnes) 2, MAYOR'S YOUTH SVC, AWARD (Yamane) City Allorney Miller announced the subject of the Closed Session held earlier this I evening, PRESENT: Council/Agency Members Chandler, Harbicht, Marshall, Roncelli and Kovacic ABSENT: None PRESENTATION Mayor Kovacic presented the February. 1999 Mayor's Senior Service Award to Esther Barnes, Arcadia Senior Citizens volunteer for 15 years and a member of the Senior Citizens Commission for a total of nine-years, Mrs, Barnes is an active member of the Arcadia Traveler's Club, serving at the reservation desk and working in the Community Center Gift Shop, Esther's community service is not limited to Arcadia, Together with her husband Jack, for 40 years they have been in charge of a huge Easter program for the Shriner's Crippled Children's Hospital of Los Angeles, Mayor Kovacic thanked Mrs, Barnes for being an integral part of Arcadia's Senior Citizen program and a cherished Arcadia citizen, Mayor Kovacic presented the February. 1999 Mayor's Youth Service Award to Mike and Kathy Yamane stating, in part, that the Yamane's have left quite an impression on Holly Avenue School through their dedication to making the school an excellent place for youngsters to learn, The entire family has devoted countless hours to the school. Kathy has served on just about every committee Holly has to offer, she has been on the School Site Council, the School Leadership team, various PTA committees and she was PTA I 2 2/2/99 41 :0033 I Presidenl in 1996,97, Michael is a busy dentist, bul slill finds lime 10 volunteer. Mayor Kovacic expressed congratulations 10 Kalhy and Mike Yamane, stating by their service 10 others Ihey represent Ihe besl Arcadia has to offer. 3, MA YOR'S COMMUNITY SVC, AWARD (Tee I) Mayor Kovacic read and presenled a proclamation 10 Jack Teel for outstanding community service and declaring February 2, 1999 to be Jack Teel Day. for his involvement and donation of countless hours to Arcadia Chamber of Commerce, Pasadena Tournament of Roses and Los Angeles County Arboretum, 4, SUPPLEMENTAL INFORMATiON FROM STAFF REGARDING AGENDA ITEMS None, 5, QUESTIONS FROM CiTY COUNCIUREDEVELOPMENT AGENCY REGARDING AGENDA ITEMS None, ORD, & RES, READ BY TITLE ONLY It was MOVED by Mayor Pro tem Chandler, seconded by Counclimember Marshall and CARRIED that ordinances and resolutions be read by title only and that the reading in full be WAIVED, 6, PUBLIC HEARING I 6a, ()!>- Eo .~tJ CDBG FUNDS The Communily Development Commission (CDC) has advised slaft that the City will STMT. OF OBJ, receive $408,271 in Community Development Block Grant (CDBG) Funds for fiscal year AND PROJ, 1999.2000, The Cily has been a participant in the Community Development Block Grant ~~~ 1999'~~0) program for approximately 25 years, Federal regulations require that no less than PROV) seventy (70%) percent of a cily's aggregate funds are to be designated for projects which suP.port activities that benefit low and moderate income families; a maximum of fifteen (15%) percent of the funds' may be utilized for public service programs and a maximum of ten (10%) percenl for administration of the CDBG program, The Development Services Department was advised by the Los Angeles County Communily Development Commission that the City has an additional $59,087 in unallocated Community Development Block (CDBG) funds, These funds should be allocated to a specific program for expenditure during fiscal year 1999-2000, Staft recommended the following proposed projecls for Fiscal Year 1999,2000: . Housing Rehabilitation $203,271 . Congregate Meals Program $ 20,000 . Senior Citizens Social Svcs, $ 40,000 . ADA Retrofil of City Hall $115,000 . Red Cross Meals on Wheels $ 5,000 . Administration $ 25,000 I Tolal: $408,271 3 2/2/99 MOTION 7, 41 :0034 Staff responded to Council's queslions, I In response to Mayor Kovacic's concern regarding a Youth program slaff responded. the Cily does nol have any Youth program's Ihal qualify for Ihe grant, because we do nol have any eligible neighborhoods, After a brief discussion if was suggested to use at least $10,000 of such funds to a qualified program for low and moderale income youlh, Mayor Kovacic OPENED the Public Hearing, Johanna Hofer, an Arcadia resident, suggested the City use some of these funds to build a swimming pool and a Jacuzzi for the handicapped and senior members at the Communily Cenler. II was suggested 10 conduct a sUlVey and find oul what kind of activilies Ihe Senior Cilizens are inlerested in, No one else desiring 10 address the Council, Mayor Kovacic declared Ihe public hearing 10 be CLOSED, Following a brief discussion, it was MOVED by Mayor Pro tem Chandler, seconded by Councilmember Harbichtl and CARRIED on roll call vote as follows to APPROVE the allocation of $408,271 to proceed with the projects outlined in the FY 1999.2000 Statement of Objectives and Projects, and; AUTHORIZE the City Manager to EXECUTE the Memorandums of Understanding which are submitted to the Counly at a later date; and, wilh respect 10 the allocalion of addilional funds unallocated in FY 1997-1998, DIRECT staff to earmark at least $10,000 of such funds to a qualified program for low and moderate income youlh for consideration of the City Council al a laler date, I AYES: NOES: ABSENT: Councilmembers Chandler, Harbicht, Marshall, Roncelli and Kovacic None None JOINT PUBLIC HEARING OF THE ARCADIA CITY COUNCIUREDEVELOPMENT AGENCY 7a, 06 t(O- va ADR 98,038 & Consideralion of the report and recommendalion to approve Modification No, MM 99- MM 99-001 001, and Architeclural Design Review No, ADR 98,038 (119 East St Joseph S\.) (APPROVED) The Design Review and Modification applications were submitted by Robert Tong of Sanyao Inlernational, inc, on behalf 10 Mur,Sol Construction, Inc, to build a 4.242 square foot warehouse and office building at 119 E, S\. Joseph Stree\. The MOdificalions were for development of an 8,000 square foot lot in lieu of the 15,000 square foot minimum 101 size requirement and for two parking lot design adjustments, The proposal is to construct a two-story building, 1,695 square feet will be devoted to warehouse space, 2,547 square feet to office with 11 on-site parking spaces and one loading zone, The subject property is located between two developed lots, to the west is a 3,604 square foot warehouse and office building, to the east are six apartment units, According to the applicant, the 15,000 square foot lot size requirement is a hardship because of the existing developments on Ihe adjacent lots, The Development Services Departmenl recommended approval of the Architectural I Design Review and Modificalion applications, subject to the conditions listed in the February 2, 1999 staff report, 4 2/2/99 I I I MOTION (City Council) MOTION (Redevelopment Agency) 8. 41 :0035 Mayor Kovacic OPENED the Public Hearing, In response to a Council question regarding ownership of the property. a representative from Mur-Sol Construction, Inc. stated, in part, that Mur-Sol is the owner of the property. The company will occupy the building and do business out of this facility, Mr. Robert Tong is the architect. No one came forward to address the City CouncillRedevelopment Agency, It was MOVED by Council/Agency Member Harbicht, seconded by CouncilAgency Member Chandler and CARRIED that the public hearing be CLOSED, It was MOVED by Councilmember Harbicht, seconded by Council member Marshall and CARRIED on roll call vote as follows to conditionally APPROVE Modification No, MM 99-001 and Architectural Design Review No, ADR 98,038, as presented in the February 2, 1999 staff report, for the proposed 4,242 square foot warehouse and office building at 119 E. St. Joseph Street. subject to the owner executing and recording a Declaration of Agency Rights, AYES: NOES: ABSENT: Councilmembers Chandler. Harbicht, Marshall. Roncelli and Kovacic None None It was MOVED by Agency Member Harbicht, seconded by Agency Member Marshall and CARRIED on roll call vote as follows to conditionally APPROVE the Design Review ADR 98-038, as presented in the February 2. 1999 staff report, of the proposed warehouse and office building' at 119 E, St. Joseph Street. subject to the owner executing and recording a Declaration of Agency Rights, AYES: NOES: ABSENT: Agency Members Chandler, Harbicht. Marshall, Roncelli and Kovacic None None AUDIENCE PARTICIPATION SandY De Surra, 1614 Tenth Avenue. President of the Dana Middle School PTA, stated, in part, that she was present this evening with other Dana parents, teachers and PTA Council President. Dana Middle School has been selected one of the five (5) middle schools in the State of California to receive the Blue Ribbon Award. which is a symbol of hard work and dedication of the staff, students and parents, In a .What's Right with Arcadia Kids. presentation, Ms, De Surra highlighted some of the 'upcoming activities at Dana Middle School which included Asian Culture Day, a Valentines Dance, a band perfonnance at Citrus College, and Holi-Dana on February 27.1999. Johanna Hofer. 875 Monte Verde Drive. expressed concern regarding the nude Juice Bar, requesting that the City Council make every effort to keep this adult entertainment facility out of Arcadia, Ms, Hofer asked the concern citizens of Arcadia to continue fighting. for the sake of the children and future generations and not let this kind of facility be opened in Arcadia, Ms, Hofer requested the phone number of Debra J. Fox who was receiVing ten thousand dollars from the City for her legal expertise on this adult entertainment issue, Mayor Kovacic noted that. the package of legal documents is available to the public, Helen Romero-Shaw, Public Affairs Manager, Southern California Gas Company, stated, in part that Pacific Enterprises the parent company of SCGC succeSSfully completed the merge with the parent company of Sanyo Gas and Electric called Nova 5 2/2/99 9. MARSHALL (Award Recipients) (Methodist Hospital Fund raising) (Events Calendar) (Grant Programs) (Quote) CHANDLER (Adult Entertainment) 41 :0036 and formed a new company which is called SEMPRA Energy, The restructuring of the gas company will continue on January 1, 2000, Ms, Romero-Shaw expressed appreciation for the opportunity to introduce herself and the company, I Kathv Barr, Director of Pacific Bell, External Affairs, stated, in part. that Pacific Bell is a strong presence in this community, The City will be able to have long distance service with Pacific Bell this year. Ms, Barr assured every one that Pacific Bell is always looking to the interest of clients and customers, In regard to Agenda item 12a, Ms, Barr stated, in part, that Pacific Bell promote open competition, Pacific Bell has spent millions of dollars to provide open internet access for both local and long distances, She then. asked the City Council to consider pulling conditional approval on the TCI/AT&T transfer license. Clete Driver. the new director for the Arcadia Business Association reported a new program, Thirty five (35) new farmers will be joining the Farmers Market between now and the month of April. twenty six (26) of which will be at the market this Saturday. The ABA will be working more closely with PTA's on their fund-raising efforts, ABA has also created a "Kid's Zone", Different organizations within the Arcadia School District can join and be part of the Kid's Zone. Mr. Driver announced some of the activities that will take place in February, In response to a Council question regarding consideration of another location for the Farmers Market, Mr, Driver stated, in part, that he has some other locations in mind. but at this time the focus is on First Avenue because he was informed that the survey shows the community liked this area, MATTERS FROM ELECTED OFFICIALS I Council member Marshall expressed congratulations to all the recipients of the Mayor's awards, Councilmember Marshall announced Methodist Hospital is having a fundraiser on Tuesday, February 16 from 6:30 to 10:30 p,m" at Santa Anita Race Track, Ms, Marshall suggested pulling the City events calendar and Coordinating Council Calendar. which is in the Chamber of Commerce. on a web site so every one could accessi!. Ms, Marshall suggested that staff look at a newsleller item, "Federal. State, Local and County. Foundation Grant Opportunities", maybe staff can come up with new grant programs. Ms, Marshall mentioned a Tourist Grant, which a City or Town could have if they have tourist allraction areas, Councilmember Marshall's quote of the day: "The real test of class is how you treat people who can not possibly do you any good", Ann Landers, "Gem of the Day". Mayor Pro tern Chandler commented that the City decided to spend ten thousand dollars ($10,000) in order to get legal advice from a lady allomey who happens to be an expert in adult entertainment and first amendment issues, With this fee we found out that we could spend a million dollars and not be able to stop the juice bar from coming to Arcadia, Also, the City will get a very up-to-date legal ordinance which will have very strict regulations and controls about the conduct on the premises of that enterprise. I 6 2/2/99 I I I HARBICHT (Sign Ord, Amendment) (Adult Entertainment) KOVACIC (State of the City Address & Town Forum) (AHS Cons\. Team) (Constitutional Rights) 10. lOa, MINUTES (January 19, 1999) (APPROVED) 41:0037 Council member Harbicht stated. in part, that the City denied an application submitted by Extended Stay Hotel requesting a sign that would be visible from Ihe freeway, Monrovia has a sign ordinance very similar to Arcadias with one difference. that within a hundred feet of the freeway, on large properties, signs visible from the freeway are permitted, Mr, Haribcht felt that Ihis is a very sensible approach to allow business's that depend on the freeway. and that compete with Monrovia and Pasadena business's, to have a large sign along the freeway, Council member Harbicht suggested, that Council direct staff to bring information for the Planning Commission and City Council consideration on an amendment to the sign ordinance similar to the Monrovia sign regulations, Councilmember Roncelli felt amending the sign ordinance is a great idea, Following discussion, the City Council directed the City Manager to bring back information to amend the Arcadia sign ordinance with respect to freeway signs, Councilmember Harbicht commented that the supreme court decided that nude dancing not only is permitted but is protected by the constitution of the United States; it is a protected form of expression. The City spend significant funds on legal counsel and has been advised that challenging the issue would result in spending hundreds of thousand dollars for legal fees. which is not a good use of the tax payers money, Mayor Kovacic announced the second annual 'State of the City" address will be held on February 10.1999 at 7:00 p,m" the second Town Forum concerning inter-cultural issues, will be held on March 30, 1999 at 7:00 p,m, in the Council Chambers. also, the Mayor's Prayer Breakfast will be held on April 2, 1999 at 7:00 a.m, at the County Arboretum, Mayor Kovacic wished good luck to the Arcadia High School Constitution team in the state final competition in Sacramento, The Mayor encouraged the citizens to exercise their own constitutional and first amendment rights by expressing their points of view not only to the Council but to the applicant and the property owner who is going to lease the property to the adult entertainment business (nude juice bar), THE CITY COUNCIL RECESSED TO ACT AS THE ARCADIA REDEVELOPMENT AGENCY It was MOVED by Agency Member Marshall. seconded by Agency Member Harbicht and CARRIED on roll call vote as follows to APPROVE the January 19. 1999 Minutes of the Arcadia Redevelopment Agency Regular Meeting, ;: AYES: NOES: ABSENT: Agency Members Chandler. Harbicht, Marshall, Roncelli and Kovacic None None ADJOURNMENT The meeting of the Arcadia Redevelopment Agency ADJOURNED to February 16, 1999 at 6:00 p,m, 7 2/2/99 . .... " ..... 41 :0038 THE CITY COUNCIL RECONVENED 11, CONSENT ITEMS I 11a, MINUTES APPROVED the minutes of the January 19, 1999 City Council Regular Meeting, (Jan, 19, 1999) 11b. 0 560- (,0 FINAL MAP TR. APPROVED the Final Map of Tract No, 52472 for a five-unit residential condominium NO, 52472 project at 333 EI Dorado Street. provided that before the final map is recorded all (333 EI Dorado) outstanding conditions of approval shall be complied with to the satisfaction of the City Engineer, , \," tf' 11c, 0 '-N () .~; () t./o~ RESOLUTION ADOPTED RESOLUTION NO, ,1003 entitled, "A RESOLUTION OF THE CITY NO,16El5.f,./o3 COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DECLARING THAT WEEDS WEED/RUBBISH GROWING UPON AND IN FRONT OF, AND BRUSH, RUBBISH. REFUSE, AND DIRT ABATEMENT UPON AND IN FRONT OF CERTAIN PRIVATE PROPERTY IN THE CITY ARE A (1998-1999) PUBLIC NUISANCE. AND DECLARING ITS INTENTION TO PROVIDE FOR THE (ADOPTED) ABATEMENT THEREOF: (PUBLIC HEARING FEBRUARY 16.1999) THE PRECEDING CONSENT ITEMS 12a, band c APPROVED ON MOTION BY COUNCILMEMBER HARBICHT, SECONDED BY COUNCILMEMBER MARSHALL AND CARRIED ON ROLL CALL VOTE AS FOLLOWS: AYES: NOES: ABSENT: Councilmembers Chandler, Harbicht, Marshall. Roncelli and Kovacic None None 12, CITY MANAGER I 12a, 01\ Id" ";() TRANSFER! On June 23,1998, AT&T and TCI Cablevision signed a Merger Agreement which makes ASSGNMNT. AT&T the parent company of TCL TCI will continue to exist as a corporation and a CABLE wholly owned subsidiary of AT&T, All stockholders of TCI will exchange their shares of FRANCHISE TCI stock for shares of AT&T stock, All cable television franchises will continue to be TCI TO AT&T held by the current franchisee, The 120-day review period was extended and has (Resolution allowed staff, the City consultant, Communications Support Group, and Bill Marticorena, No, 6088) Special Legal Counsel, to research the application and prepare Resolution No, 6088. approving the transfer agreement. Under the City's cable television franchise. Section 11 - "Assignment or Transfer or sale of Franchise", states: a) There shall be no assignment of a Franchise, in whole or in part, or change in control without the prior express written approval of the City. For purposes of this section assignment shall mean, "change of control or composition of authority" or "change of controlling interest: b) Any transfer of change in control without such prior written consent in Arcadia shall constitute a default of the Franchise, which will cause the Franchise to terminate, c) For the purpose of determining whether it will consent to such change. assignment. transfer or acquisition of control, the City may inquire into. among other things, the- qualifications of the prospective controlling party, The Grantee shall assist the City I in any such inquiry, If necessary to assure compliance with the terms of this Franchise, the City may condition said transfer upon the terms and conditions as reasonably determined by the City Council. 8 2/2/99 I I I RESOLUTION NO. 6088 (ADOPTED) 41 :0039 Consistent with the terms of the Franchise. TCI promptly notified the City of its proposed transfer or change in control. John Risk. Communications Support Group, highlighted the information related to the merger. Mr, Risk also stated, in part. the TCI and AT&T merger will delay the proposed CenturyrrCI system "partnership", but is not expected to cancel it. TCI will continue to exist as a corporation and a wholly owned subsidiary of AT&T. The merger represents a $46,5 billion dollar buyout of TCI and its related properties, TCI and AT&T confirm that, there will not be any immediate effect on subscriber rates, and neither the swap nor the proposed merger will have any immediate effect' on the current service levels or the operation of the Arcadia system. The City Council approval is conditional, if TCI and AT&T did not execute and deliver the "change of control" agreement back to the City in 15 days from approval of Resolution No, 6088. the deal will be denied, In response to Council Mr. Risk stated, in part, that beginning 1995 TCI Cablevision stopped paying franchise fees (5%) to cities on their revenues related to franchise fee itemization. The amount of unpaid franchise fees estimated to be forty to fifty thousand dollars. TCI agrees to provide to the City an accounting statement of the unpaid franchise fees within ninety (90) days of this agreement. Mr, Risk commented, in part, that the 1992 Cable Act and the associated FCC rules provide a municipality with 120 days'to act on an application for consent to a transfer. otherwise the transfer is automatically deemed approved, The 120-day period concluded on January 13, 1999, but was extended by mutual consent. TCI General Manager Kurt Taylor addressed issues of the merging process, operation, internet access and rates, Councitmember Harbicht felt that this would provide a better service for the Arcadians. It was MOVED by Councitmember Harbicht, seconded by Mayor Pro tern Chandler and CARRIED on roll call vote as follows to ADOPT Resolution No, 6088, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPROVING THE CHANGE OF CONTROL OF TCI CABLEVISION OF SIERRA MADRE/ARCADIA'INC" FROM TELE-COMMUNICATIONS, INC. ("TRANSFEROR") TO AT&T CORP, ("TRANSFEREE"). provided that the transferee assumes all of the applicable conditions and obligations outlined in the franchise, set forth in the transfer agreement. Councilmembers Chandler, Harbicht, Marshall, Roncelli and Kovacic None None AYES: NOES: ABSENT: 12b. (,.J<~(l.. ~"iJ RECRUIT AND City Manager Kelly presented the staff report and recommendation to authorize staff to FILL POSITION fill the pOSition of Fire Chief. Mr, Kelly stated. in part, that funding for this position is (Fire Chief) included in the Department's operating budget. Council member Marshall noted that she is in favor of internal promotions. Mr. Kelly stated, in part, that this is an open promotional examination, anyone from the Fire Department who is qualify can file as well as the applicants from outside, 9 2/2/99 41 :0040 It was MOVED by Mayor Pro tem Chandler. seconded by Councilmember Harbicht and CARRIED on roll call vote as follows to AUTHORIZE staff to fill the position of Fire Chief, AYES: NOES: ABSENT: Councilmembers Chandler, Harbicht. Marshall, Roncelli and Kovacic None None 13, CITY ATTORNEY 13a, os1' \ or-2 (I RESOLUTION It was MOVED by Councilmember Harbicht, seconded by Mayor pror~ Ch~ndler and NO, 100t (.,,01 CARRIED on roll call vote as follows that RESOLUTION NO. ' entitled: "A (G,P,98-003 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA. CALIFORNIA, 324 N. Second) AMENDING THE GENERAL PLAN DESIGNATION FROM MIXED-USE (ADOPTED) COMMERCIAUMUL TIPLE (MUC/MF) TO MIXED USE COMMERCIAUINDUSTRICAL (MUCII) FOR THE PROPERTY LOCATED AT 324 NORTH SECOND AVENUE (G.P, 98,003), be and it hereby ADOPTED, ,AYES: NOES: ABSENT: Councilmembers Chandler. Harbicht, Marshall. Roncelli and Kovacic None None ADJOURNMENT (In Memory of Beatrice Ann Bertolo Wood) Mayor Kovacic adjoumed the meeting in memory of "Beatrice Ann Bertolo Wood, who passed away on January 14. 1999, Beatrice was the mother of Reverend Dr. Phillip Wood, who many of you know is the Senior Pastor at Arcadia's Church of the Good Shepard, Beatrice was a secretary by trade, she over came many hardships in her lifetime and was the main provider for her family for most of her life, Beatrice leaves behind her sons Phill and Steven and six grandchildren and she will be missed, 14 CLOSED SESSION 14a, Pursuant to Govemment Code Section 54947 - City Manager annual perfonnance evaluation, ADJOURNMENT At 8:58 p,m, the City Council RECESSED to the Closed Session; RECONVENED and (Feb, 16, 1999) ADJOURNED the Regular Meeting at 9:30 p,m. to Tuesday. February 16, 1999 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 Redevelopment Agency and any Closed Session necessary to discuss personnel. litigation matters or evaluation of properties, . A G ATTEST: J 10 2/2/99 I Ip ~' : r r r I:, fi I