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HomeMy WebLinkAboutNOVEMBER 3,1998 I I I 40:0272 Oll() . ~'b IIO,J'1 ii' cc: CITY COUNCIL PROCEEDINGS ARE AUDIO AND VIDEO TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK ROLL CALL: 1. 2. 2a. tJlliJ- 'liI 2b. OltO- '10 2c. OlIO Vr I MINUTES CITY COUNCIL OF THE CITY OF ARCADIA and the ARCADIA REDEVELOPMENT AGENCY REGULAR MEETING November 3, 1998 The Arcadia City Council and the Redevelopment Agency met in a Regular Meeting on Tuesday November 3. 1998, at 5:00 p.m. in the Conference Room of the Arcadia City Hall Council Chambers. PRESENT: Council/Agency Members Chandler, Harbicht. Marshall and Kovacic ABSENT: Council/Agency Member Roncelli It was MOVED by Council/Agency Member Marshall. seconded by Council/Agency Member Chandler and CARRIED to EXCUSE the absence of Council/Agency Member Roncelli. AUDIENCE PARTICIPATION None. CLOSED SESSIONS Pursuant to Government Code Section 54956.8 to confer with Agency negotiators William R. Kelly, Don Penman and Peter Kinnahan and Arthur Garcia. A.P.G. Commercial, representing the property owner William Adkins, regarding price and terms pertaining to the possible acquisition of certain real estate located at 55 W. Huntington Drive (formerly Foulger Ford auto dealership). Pursuant to Government Code Section 54956.9(b) to confer with legal counsel regarding a significant exposure to litigation against the City based on existing facts and circumstances (not yet known to potential plaintiffs) - as advised by the City Attorney. Pursuant to Government Code Section 54946.9(c), based on existing facts and circumstances, it is necessary to consider whether to initiate litigation (one case). At 5:03 p.m. the City Council/Agency RECESSED to the Closed Sessions. The Regular Meeting RECONVENED in the Council Chambers at 7:00 p.m. INVOCAllON Bishop Jack Green, Church of Jesus Christ of Latter Day Saints PlEDGE OF ALLEGIANCE Boy Scouts, Gregg Orton. Trent Rickert. Steven Burkhead. Troup 125 ROLL CALL: PRESENT: Council/Agency Members Chandler, Harbicht. Marshall and Kovacic ABSENT: Council/Agency Member Roncelli It was MOVED by Council/Agency Member Harbicht. seconded by Council/Agency Member Marshall and CARRIED to EXCUSE the absence of Council/Agency Member Roncelli. 1 11/3/98 3. Mayor's Senior Service Award (Asher) 4. WELFARE & THRIFT SHOP DAY (Gilb) 5. STUDENT GOV'T. DAY PARTICIPANTS 6. 7. ORD. & RES. READ BY TITLE ONLY 40:0273 As a public services announcement, Mayor Kovacic encouraged residents to vote, the I polling places will be open until 8:00 p,m. PRESENTATIONS Mayor Kovacic presented the November 1998 Mayor's Senior Service Award to Selma Asher in recognition of her dedication and service at the Arcadia Community Center since 1991. Mayor Kovacic congratulated Mrs. Asher and noted that she has been a tremendous asset to the Arcadia Senior Citizens program, and it is a privilege to have her on the City team. Mayor Kovacic read and presented a proclamation to Ruth Gilb, the president of the Arcadia Welfare and Thrift Shop. declaring November 3, 1998 to be Arcadia Welfare and Thrift Shop Day. The Mayor congratulated and thanked Mrs. Gilb for her efforts' and commitment to the Thrift and Welfare Shop. and also. the citizens of Arcadia. The Mayor noted that Mrs. Gilb has served on the Sister City Commission for eight (8) years. and now is serving on the Senior Citizens commission. Mayor Kovacic and Dr. Sutro presented the Mayor's Certificate of Outstanding Achievement to the twenty (20) high school students who participated in the Student Govemment Day. Students receiving this award were: Marian Chiechi. Shirley Hsu. Leonard Hall. Pearl Leung, Deliphina Yuen. Rita Tong. Johnson Lee. Richard Tang, Nathan Huang, Elliot Chi, Judy Tang, Jamie Kusumoto. Aminda Kim, Natasha Chu. Jeny Shen. Kathy Chung, Jenny Shen, Brynne Payne, Heather Miller and Emika Yokoyama. The City Attomey announced the subject of the Closed Sessions held earlier this evening. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS None QUESTIONS FROM CITY COUNCIUREDEVELOPMENT AGENCY REGARDING AGENDA ITEMS None II was MOVED by Mayor Pro tem Chandler seconded by Council member Marshall and CARRIED that ordinances and resolutions be read by title only and that the reading in full be WAIVED. 8. 0 ?y'(1 .fCJ PUBLIC Consideration of the report and recommendation to adopt Resolution No. 6081, HEARING establishing Underground Utility District No. 14. RESOLUTION NO. 6D81 (Underground Utility District No. 14) (ADOPTED) Prior to holding a public hearing for the purpose of establishing a new underground utility district the Arcadia Municipal Code requires that the City Engineer consult with all affected utilities and submit an Engineer's Report to the City Council. The Report outlined the extent of utility participation, provided an estimate of the total costs to the City. property owners and utility companies, as well as the estimated time required to complete such underground installation and removal of overhead facilities. 2 11/3/98 01 1:1 01 }:i ':."'1 .... ...1 I I"". I I I 40:0274 In 1968 the Public Utilities Commission (PUC) ruled that public electric utility companies must budget funds to convert their existing overhead facilities to underground facilities to significantly reduce overhead cables and equipment for aesthetic and safety purposes. The funds, which were designated Rule 20A monies, are allocated annually to cities and counties in proportion to the number of electrical customers. The City has accumulated $1.372.000 in such funds, which are currently available for undergrounding projects. The total cost of the subject project is estimated to be $1.486,250, The City Engineer's Report indicated that Rule 20 funds could be utilized for the establishment of Underground Utility District No. 14 within the City. In December, 1997 an Underground Utility Coordination Committee was established to coordinate underground projects and related issues. In April, 1998 the City Council adopted Resolution No. 6043 approving the Committee's Utility Conversion Plan. A workshop was held to which all affected businesses and property owners were invited, where specifics of the Underground Utility District No. 14 were explained, The November 3, 1998 staff report set forth details of the conversion work for the proposed District and the areas to be included in District No. 14; Morlan Place (Huntington Drive to Santa Anita Avenue); Santa Clara Street (Huntington Drive to First Avenue); and, Santa Anita Avenue (Huntington Drive to Colorado Place). The staff report advised that administration of the undergrounding work will be handled by the Southem Califomia Edison Company and funded by Rule 20 allocations, Pacific Bell, TCI Cablevision and the Arcadia Redevelopment Agency. Mayor Kovacic declared the public hearing to be OPEN. Dave Culp. a business owner on Morlan Place, expressed concem regarding the parking and customer access during the construction period. Vincent Havdel. Regional Manager, South em Califomia .Edison Company. noted that during the construction the area businesses can stay open at all times. there will be a minimal impact on businesses when the cut-over is made to the new system. Mr. Haydel will stay in close contact with business owners during construction. No one else come forward to speak in favor of or against establishing Underground Utility District No. 14 and it was MOVED by Councilmember Harbicht, seconded by Councilmember Marshall and CARRIED to close the public hearing, It was MOVED by Councilmember Harbicht, seconded by Mayor Pro tem Chandler and CARRIED on roll call vote as follows to RECEIVE the Engineer's Report regarding the proposed Underground Utility District No. 14; FIND that the public necessity. health, safety or welfare requires such removal and underground installation within the designated area; and ADOPT Resolution No. 6081 establishing the designated area as Underground Utility District No. 14; and ORDER such removal and, underground installation of distribution lines only; and AUTHORIZE the City Clerk to notify all affected utilities and persons owning real property within said district. AYES: NOES: ABSENT: Councilmembers Chandler. Harbicht. Marshall and Kovacic None Councilmember Roncelli 9. AUDIENCE PARTICIPATION None 3 11/3/98 10. 40:0275 MATTERS FROM ELECTED OFFICIALS MARSHALL Council member Marshall congratulated the award recipients. (Asher, Gilb AHS students) I (Vote) (Quote) CHANDLER (Sheriff Block) HARBICHT (Soccer field) (Arcadia Historical Museum) KOVACIC (Gilb) Mrs. Marshall encouraged everyone to vote, Voting and freedom to worship are two of our most important freedoms. Councilmember Marshall's quote of the evening: "II is not the hand that signs the laws that holds the destiny of America, it is the hand that casts the ballot." (President Harry Truman) Mayor Pro tern Chandler noted he would adjourn the meeting in the memory.of our late Sheriff, Sherman Block. Council member Harbicht announced that the City Council will take an action this evening for the complete renovation of the City Hall soccer field. The field is used by A YSO. adult leagues and the high school soccer team. Mr. Harbicht noted that Arcadians are proud to have a treasure in the City of Arcadia "the Arcadia Historical Museum". Over a thousand students and youth groups visit the facility each year and are educated about the history of Arcadia. Mr. Harbicht stated, in part, that the City is in the need of a new building for the museum. and noted that it is his privilege and pleasure to announce that former Mayor Char1es Gilb and Mrs. Ruth Gilb are contributing $300.000.00 to the City of Arcadia for the purpose of constructing a new Historical Museum building. This very generous gift will I result in a first class building for the museum. The building will be designed to be compatible with the Community Center and will be called something similar to the "Ruth and Char1es Gilb Arcadia Historical Museum". Mr. Harbicht. thanked Ruth and Char1es Gilb for the generous gift and their long history of service to Arcadia since 1959. Mayor Kovacic thanked Mr. and Mrs. Gilb for their tremendous donation to the City of Arcadia and leadership throughout their tenure in the City. ',' (Arcadia High Mayor Kovacic announced the Arcadia High School football team is leading the Pacific School Football League this year. The Mayor invited everyone to attend the last two football games this Team) season and enjoy the games and the marching band. . 11. JOINT MEETING OF THE ARCADIA REDEVELOPMENT AGENCY AND CITY COUNCIL 11 a. t) G -It) . ';I:) CONCEPTUAL Consideration of the recommendation to approve a conceptual Design Review for a DESIGN 25,000 square foot retail development on property located at 214 North Santa Anita REVIEW Avenue. ' (214 North Santa Anita - R.E.I) (APPROVED) The former Arcadia Lumber property has been purchased by R.E.I.. Inc. R.E.1. is proposing to construct two buildings; a 25.000 square foot retail building. and an 11,000 square foot retail building for a future tenant. R.E.1. will build and occupy the larger building at the southwest comer of the site, and future unknown tenants will occupy the smaller building, The Design Review focused on the R.E.1. building and related parking and landscaping of the overall site. The future tenant(s) must design and construct their building compatible with the architectural style of the R.E.1. building, and will be subject to the City and Agency Design Review process. I 4 11/3/98 I I I 40:0276 Laura Rose, R.E.I Retail Design coordinator, presented a brief background of R.E.I.. which is a member co-op company from Seattle, Washington. R.E.1. began in 1939; and sells hard goods and clothing for outdoor sports activities. Ms, Rose explained the design of R.E.1. buildings relates to this outdoor theme. John Harrison, project architect, Methune Partners, expressed appreciation for City staff. and reviewed issues of the design of R.E.1. buildings, parking and landscaping for the site. Considerable discussion ensued about the conceptual design for 214 N. Santa Anita Avenue in particular. the 19' high climbing wall to be located at the southwest comer of the largest building, and the following motion was put forth: II was MOVED by Agency Member Harbicht, seconded by Agency Member Marshall and CARRIED on roll call vote as follows to APPROVE the R.E.1. Inc. conceptual design review for 214 North Santa Anita Avenue (former Arcadia Lumber), subject to the conditions listed in the November 3, 1998 staff report and final approval of an owner participation agreement. AYES: NOES: ABSENT: Agency Members Chandler, Harbicht. Marshall and Kovacic None Agency Member Roncelli 11 b. eJ 6 'It) ~ ) RESOLUTION Consideration of the report and recommendation to adopt Resolution No. 6080. NO. 6080 authorizing staff to proceed with a proposed text amenament to the Central (LA. - Cntrt. Development Plan extending the power of eminent domain for twelve years beginning Redev. Plan, January 1, 1999 to December 31. 2010; exempting certain properties. and authorizing Extend Pwr. the Arcadia Redevelopment Agency to appropriate $15.DOO.00 from the available fund Eminent balance for the proposed text amendment. Domain - 12 Yrs. 1-1-99 to 12-31-2010) (ADOPTED) The Arcadia Redevelopment Agency's power of eminent domain (condemnation) expired June 30. 1998. The law allows the power of eminent domain to be extended for up to twelve (12) years. At the Agency's study session of August 18. 1998. the Agency preliminary decided to proceed with an amendment to add eminent domain and directed staff to retum with a formal report to initiate the process. At the same meeting, the Agency directed that the power of eminent domain in the residential areas abutting and north of Colorado Boulevard. and north of Alia Street not be part of the amendment. Because'the properties on the northeast and southeast comers of Santa Anita and Newman Avenue are residentially zoned, but could be commercial under the General Plan and Redevelopment plan. staff requested direction on whether to include or exclude these properties from possible eminent domain. If exercising the power of eminent domain may displace a significant number of residential occupants in the project area. the Agency must create a Project Area Committee (PAC). Business owners and tenants. property owners and tenants and representatives of community organizations serving the area elect the PAC. Neither the Agency nor the City Council is allowed to appoint members of the PAC. it was MOVED by Council/Agency Member Harbicht, seconded by Council/Agency Member Chandler and CARRIED on roll call vote as follows to: 1) Include the properties on the northeast and southeast comer of Santa Anita and Newman Avenues in the properties potentially subject to the Power of Eminent Domain as shown on Attachment 1 of the November 3, 1998 staff report; and, 2) That the City Council ADOPT Resolution No, 6080, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AUTHORIZING 5 11/3/98 40:D 277 STAFF TO PROCEED WITH A PROPOSED TEXT AMENDMENT TO THE CENTRAL REDEVELOPMENT PLAN EXTENDING THE POWER OF EMINENT DOMAIN I (CONDEMNATION) FOR TWELVE (12) YEARS BEGINNING JANUARY 1. 1999 TO DECEMBER 31,2010; EXEMPTING CERTAIN PROPERTIES THEREFROM", as shown on Attachment 1 of the November 3, 1998 staff report; and, 3) That the Arcadia Redevelopment Agency APPROPRIATE $15.000 from the available fund balance for the proposed text amendment to the Central Redevelopment Plan. AYES: NOES: ABSENT: Council/Agency Members Chandler. Harbicht, Marshall and Kovacic None Council/Agency Member Roncelli ADJOURNMENT The meeting of the Arcadia Redevelopment Agency ADJOURNED to November 17, 1998 at 6:00 p.m. 12. THE CITY COUNCIL RECONVENED CONSENT ITEMS 12a. MINUTES (October 20, 1998) APPROVED the minutes of the October 20. 1998 regular meeting. \ 12b. CITYWIDE See Page 7 PAVEMENT MGMT. PROG. I 120. CONTRACT See Page 7 AWARD (Upper Canyon Reservoir and Canyon Booster Pump Station) 12d. () 9.;JO WORK ACCEPTED (1998-99 Concrete Repair Prog.) va ACCEPTED the project as complete for work perfonned by Martinez Concrete. Inc. for the 1998-99 Concrete Repair Program; and. AUTHORIZED the final payment to be made in accordance with the contract documents, subject to a retention of $5.815.00. 12e. JANITORIAL & PORTER SERVICES AT CITY FACIL. 12f. 07 /f'tJ ./" AWARD PROF, AWARDED a Professional Services Agreement in the amount of $21.700.00 to EPT SVCS, AGRMNT. Landscape Architecture for design of the Rehabilitation of the Civic Center Athletic Field; (Civic Ctr, AUTHORIZE the City Manager and City Clerk to EXECUTE a contract agreement in a I Athletic fonn approved by the City Attomey. Field Design) . See Page 8 6 11/3/98 I I I 40:0278 ()rl'f,! ~ ',,) 12g. ,,' '4 , ' RENEW RENEWED the Weed Abatement Services Agreement between the City of Arcadia and AGREEMENT - the Los Angeles County Agricultural Commissioner/Weights and Measurements WEED Department to provide weed abatement services for an additional five year period. July ABATEMENT 1,1999 through June 30, 2004; AUTHORIZED the Mayor and City Clerk to EXECUTE (7-1-99/ said agreement in a form approved by the City Attomey. 6-30-2004) 12h, NATURAL GAS See Page 8 TRANS. PROG. 121. (.,)<).,.~\.() \ REVISEDf(}I:"'AUTHORIZED the City Manager to EXECUTE a revised Joint Powers Agreement with J.P.A - INTER Los Angeles County and all the area "D" cities within the County to provide for inter- AGENCY agency cooperation in major natural or man-made disasters. COOP. RE. DISASTERS (L.A. County & Area D Cities) I'" J -." 12j. vn ~ ,<' EXTEND AUTHORIZED the City Manager to extend the agreement between the State of AGREEMENT Califomia. Office of Emergency Services (O.E.S.) and the City of Arcadia. providing for (Calif. O.E.S.) the City of Arcadia to maintain and staff an O.E.S. engine. in a form approved by the City Attomey. THE PRECEDING CONSENT ITEMS 11a, d, f. g, i and j APPROVED ON MOTION BY MAYOR PRO TEM CHANDLER. SECONDED BY COUNCILMEMBER HARBICHT AND CARRIED ON ROLL CALL VOTE AS FOLLOWS: AYES: NOES: ABSENT: Councilmembers Chandler, Harbicht, Marshall and Kovacic None Councilmember Roncelli 12b. 09.;),0-:'-0 AWARD Councilmember Marshall noted that the $69,970.00 are Proposition C funds which were PROF. SVCS. budgeted in the 1997-98 Capital Improvement Program to cover the total cost of AGRMNT. contract. administration and contingencies. (Citywide Pavement Mgmt. Prog.) (APPROVED) It was MOVED by Councilmember Marshall. seconded by Mayor Pro tem Chandler and CARRIED on a roll call vote as follows to AWARD a Professional Services Agreement in the amount of $69,970.00 to Harding Lawson Associates for the development of a Citywide Pavement Management Program and; AUTHORIZE the City Manager and City Clerk to EXECUTE the contract agreement in a form approved by the City Attomey. ; !: t AYES: NOES: ABSENT: Councilmembers Chandler, Harbicht. Marshall and Kovacic None Councilmember Roncelli 12c./J'I< ,J" CONTRACT AWARD (Upper Canyon Reservoir and It was MOVED by Councilmember Marshall, seconded by Mayor Pro tem Chandler and Canyon Booster CARRIED on roll call vote to AWARD a construction contract in the amount of .0 Councilmember Marshall stated, in part. that the City of Arcadia is on an earthquake fault. the water capacity is a very important issue. 7 11/3/98 40:0279 Pump Station) $1,462,530.00 to Spiess Construction Company, Inc. for construction of the Upper (Spiess Constr.) Canyon Reservoir and Canyon Booster Pump Station; and to APPROPRIATE an I (APPROVED) additional $125,200,00 from the Water Facilities Reserve Fund to cover material testing, administration expenses and construction contingencies and; AUTHORIZE the City Manager and City Clerk to EXECUTE a contract in a fonn approved by the City Attomey. AYES: NOES: ABSENT: Council members Chandler, Harbicht, Marshall and Kovacic None Councilmember Roncelli " 12e. () 730 Jlr> AWARD Maintenance Services Director. Pat Malloy, responded to Council's questions stating. in CONTRACT part, that the City tenninated the existing contract for custodial services at City facilities. (Janitorial & due to lack of perfonnance and violation of agreement. By awarding a professional Porter SVC5. services agreement to Come Land Maintenance Company, the City will save $40.000. ~~ , Facilities) It was MOVED by Councilmember Marshall. seconded by Mayor Pro tem Chandler and (APPROVED) CARRIED on roll call vote as follows to AWARD a nineteen month contract in the amount of $150,024.00 to Come Land Maintenance Company for janitorial and porter services at City facilities, and; AUTHORIZE the City Manager and City Clerk to EXECUTE a contract in a fonn approved by the City Attomey. ,', , AYES: NOES: ABSENT: Councilmembers Chandler, Harbicht, Marshall and Kovacic None Councilmember Roncelli 12h.1! 230 o,~. AWARD Consideration of the report and recommendation to appropriate $13,400 of AB2766 CONTRACT funds to enter into a contract with Raymundo Engineering for the development of a (Feasibility Feasibility Study leading to a potential Compressed Natural Gas (CNG) Transportation Study - Natural Program for the City's vehicle fleet. Gas Trans. Prog.) (APPROVED) A CNG program has the potential of reducing the City's demand on fossil fuels and lowering General Fund/Capital Outlay spending for vehicle procurements. Based on the City's interest in pursuing compressed natural gas technology, staff researched and perfonned a basic analysis of what is involved in such a program. Staff considered a cosUbenefrt analysis of CNG versus traditional fuel which included the capital investment necessary for CNG infrastructure. Staff discussed potential CNG fleet purchases and selection of altemate sites for a fueling station. The discussion with CNG consultants produced a favorable analysis of CNG vehicle perfonnance and selection of fueling sites. Several City vehicle groups have been identified as CNG candidates including, street sweepers. administration vehicles. maintenance trucks and transit vehicles. In addition to the benefits of reduced air pollution, it was noted that the cost of natural gas is less expensive than diesel and gasoline. Further details of such a program are , setforth in the November 3, 1998 staff report. , I ',I I '. ., .., Michael Busch, Transportation Services Officer, responded to Councilmember Marshall's questions regarding the subject program, most of which the proposed feasibility study will cover. Councilmember Marshall reported that such a study was completed for the City of Monrovia at a cost $4.0DD, and noted that the study under discussion will cost Arcadia $13,400. The City of Monrovia was not successful in receiving signed commitments from area cities and the U.S. Postal Service. And the govemmental agency funding such programs will not release funds unless several fleets are involved. Mr. Busch explained other organizations and agencies have indicated interest in the program since I Monrovia filed for the funds. He noted also that Arcadia's feasibility study would cover several areas not included in Monrovia's report. Councilmember Marshall was not in 8 11/3/98 I I I 40:0280 favor of expending funds for the feasibility study at this time. Councilmember Harbicht noted the staff report provided by Mr. Busch causes him to believe that there may be an opportunity for the City to realize significant savings by implementing a compressed natural gas program for the City's vehicle fleet. as well as the obvious advantage of cleaner air. He is in favor of the feasibility study. II was MOVED by Councilmember Harbicht, seconded by Mayor Pro tem Chandler and CARRIED on a roll call vote to APPROPRIATE $13,400 of AB2766 funds, and; AUTHORIZE the City Manager to enter into a contract for that amount with Raymundo Engineering, in a fonn approved by the City Attomey, for the development of a Feasibility Study for a Compressed Natural Gas (CNG) Transportation Program. AYES: NOES: ABSENT: Councilmembers Chandler, Harbicht and Kovacic Councilmember Marshall Councilmember Roncelli 13. CITY MANAGER OS J. ,S'1 13a. 19'7 i' SANTA ANITA Consideration of the status report for the proposed Santa Anita Commercial Center COM'L CTR. Specific Plan. City staff fonnally commenced work on the Santa Anita Commercial STATUS RPT. Center (SACC) Specific Plan in late April, 1998. A fast track processing schedule was (Reso. in requested by Santa Anita in an effort to entitle the project by the end of calendar year Support of 1998. Though very ambitious, it was achievable if' all parties worked together to Live Racing expedite the review and provide infonnation required for the analysis of the project. At & Report Re, this point in time, staffs work on the Specific Plan has been suspended as a result of Property) Santa Anita's inaction relative to authorizing additional traffic studies related to changes Santa Anita recently submitted. and lack of reimbursement for costs incurred by the City in the processing of the application. City Manager Kelly noted there is great interest in the community resulting from newspaper articles regarding the property and the project, that Meditrust, owners of Santa Anita Park, might potentially sell the property. Mayor Kovacic referenced Resolution No. 5961, which was adopted by a previous City Council. that strongly supports live horse racing at Santa Anita Park. The Mayor would like staff to come back to the Council with a proposal conceming a reaffinnation of Resolution No. 5961. And at the same time provide a report conceming any other land issues that are involved, such as the General Plan, zoning and other regulatory issues. Councilmember Harbicht and Mayor Pro tem Chandler concurred. 13b. v,jfU ,i;"" ORDINANCE It was MOVED by Mayor Pro tem Chandler. seconded by Councilmember Marshall NO. 2092 and CARRIED on roll call vote as follows that ORDINANCE NO. 2092 entitled: "AN (Nuisance by ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA. CALIFORNIA. dogs) AMENDING SECTION NO. 4127 OF THE ARCADIA MUNICIPAL CODE (INTRODUCED) CONCERNING NUISANCE BY DOGS (CLEAN UP): be and it is hereby INTRODUCED. AYES: NOES: ABSENT: Councilmembers Chandler. Harbicht. Marshall and Kovacic None Councilmember Roncelli 9 11/3/98 14. 40:0281 CITY A TIORNEY I 14a. 0 J(J() ~.)-;. RESOLUTION The City Attomey presented for ADOPTION and read the title of RESOLUTION NO. NO. 6082 6082: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA. (Compensation CALIFORNIA. AUTHORIZING COMPENSATION FOR MANAGEMENT EMPLOYEES for Management IN THE FORM OF A ONE (1) TIME CASH SUPPLEMENT, CERTAIN ALLOWANCES and EMPC) FOR MANAGEMENT SAFETY EMPLOYEES. AND PROVIDING EMPLOYER PAID (ADOPTED) MEMBER CONTRIBUTIONS (EPMC) - PUBLIC EMPLOYEES RETIREMENT SYSTEM: It was MOVED by Mayor Pro tem Chandler, seconded by Councilmember Marshall and CARRIED on roll call vote as follows that RESOLUTION NO. 6082 be and is hereby ADOPTED. AYES: NOES: ABSENT: Councilmembers Chandler. Harbicht, Marshall and Kovacic None Councilmember Roncelli 14b. (),~ 'H) ' <,IJ RESOLUTION The City Attomey presented for ADOPTION and read the title of RESOLUTION NO, NO. 6083 6083: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, (Employee CALIFORNIA. APPROVING AND IMPLEMENTING THE PAYING AND REPORTING paid PERS OF EMPLOYER PAID MEMBER CONTRIBUTIONS (PUBLIC EMPLOYEES Contributions) RETIREMENT SYSTEM) PURSUANT TO GOVERNMENT CODE SECTION (ADOPTED) 20636(c)(4) AND GOVERNMENT CODE SECTION 20691." o;'R() 14c. (:h" If,! ., ORDINANCE NO. 2093 (T.A. 98-003) (INTRODUCED) 14d.()..,~'d ORDINANCE NO. 2094 (Changing zoning form M-2 to M-1) (INTRODUCED) It was MOVED by Councilmember Marshall, seconded by Councilmember Harbicht and I CARRIED on roll call vote as follows that Resolution No. 6083 be and is hereby ADOPTED. AYES: NOES: ABSENT: ~, . Councilmembers Chandler. Harbicht, Marshall and Kovacic None Councilmember Roncelli It was MOVED by Councilmember Harbicht, seconded by Mayor Pro tem Chandler and CARRIED on roll call vote as follows that ORDINANCE NO. 2093 entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA. ADDING SECTION 9275.1.52.4 TO THE CONDITIONAL USE PERMIT SECTION OF THE ARCADIA MUNICIPAL CODE RELATING TO ALLOWING OFFICE USES IN THE M-1 ZONE WHEN ADJACENT TO RESIDENTIALLY ZONED PROPERTY (T.A. 98- 003)," be and it is hereby INTRODUCED. AYES: NOES: ABSENT: 7/0 It was MOVED by Councilmember Harbicht. seconded by Mayor Pro tem Chandler and CARRIED on roll call vote as follows that ORDINANCE NO. 2094 entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA. CALIFORNIA, CHANGING THE ZONING FROM M-2 (HEAVY MANUFACTURING) TO M-1 (PLANNED INDUSTRIAL DISTRICT) ON THE VACANT 9.2 ACRE PARCEL LOCATED ON THE SOUTH SIDE OF LOWER AZUSA ROAD," be and it is hereby INTRODUCED. Councilmembers Chandler. Harbicht, Marshall and Kovacic None Councilmember Roncelli t i . , , I 10 11/3/98 I I I ADJOURNMENT (In Memory of Sheriff Sherman Block) ADJOURNMENT (November 17, 1998) ATTEST: 40:0282 AYES: NOES: ABSENT: Councilmembers Chandler, Harbicht, Marshall and Kovacic None Council member Roncelli Mayor Pro tem Chandler adjourned the meeting in memory of Sheriff Sherman Block, the Sheriff of Los Angeles County, stating. 'Sheriff Block passed away last Thursday. October 29.1998 at the age of 74. He was the sheriff of Los Angeles County for sixteen years. I personally knew Sherman Block. he was my boss, as I was a member of the Sheriffs Department. I also sat next to him in college courses. I was a deputy. he was a captain at the time. This man was born in Chicago in 1924 and was the son of a milkman; came to California and wor1<ed at the delly counter at Cantor's Deily. And at the age of 32 in 1956, he became a deputy sheriff. which is quite old to become a sheriff. and low and behold he becomes the Sheriff of Los Angeles County. In his honor and with appreciation for this man. I would like to say that he will be missed as an outstanding law man and citizen and a permanent part of the history of Los Angeles County and the history of this City.' At 9:52 p.m. the City Council Regular Meeting ADJOURNED to 6:00 p.m., Tuesday November 17. 1998. in the Conference Room of the Council Chambers for a Regular Meeting to conduct the business of the Council and Redevelopment Agency and any Closed Session necessary to discuss personnel, litigation matters or evaluation of properties. G ,Q 11 11/3/98