HomeMy WebLinkAbout03/05/201355:0017
CITY COUNCIL/SUCCESSOR AGENCY
TO THE ARCADIA REDEVELOPMENT AGENCY
REGULAR MEETING MINUTES
TUESDAY, MARCH 5, 2013
CALL TO ORDER - Mayor Harbicht called the meeting to order at 6:00 p.m. in the Council
Chamber Conference Room.
ROLL CALL OF CITY COUNCIL MEMBERS
PRESENT: Council Member Amundson, Kovacic, Segal, Wuo, and Harbicht
ABSENT: None
PUBLIC COMMENTS — No one appeared
STUDY SESSION
a. Report, discussion, and direction on Massage Therapist Regulations - Arcadia
Municipal Code Sections 6418 et seq.
Assistant City Manager /Development Services Director Kruckeberg presented the staff report.
It was the consensus of the City Council that the City's Massage Therapist Regulations be
amended to comply with State law; but the City retain the ability to regulate massage therapy to the
fullest possible extent.
The Study Session ended at 6:35 p.m.
CITY COUNCIL REGULAR MEETING
Mayor Harbicht called the regular meeting to order at 7:00 p.m.
INVOCATION - First Reader Kristin Bennett, First Church of Christ, Scientist
PLEDGE OF ALLEGIANCE — Robert Guthrie, Police Chief
ROLL CALL OF CITY COUNCIL MEMBERS
PRESENT: Council Member Amundson, Kovacic, Segal, Wuo, and Harbicht
ABSENT: None
REPORT FROM CITY ATTORNEY ON STUDY SESSION ITEM
City Attorney Deitsch announced that the City Council met in a Study Session to hear a report from
staff regarding Massage Therapist regulations; that it was the consensus of the City Council that
staff amend the City's Massage Therapist Regulations in accordance with State law.
SUPPLEMENTAL INFORMATION FROM CITY MANAGER REGARDING AGENDA ITEMS
City Manager Laaaretto announced that there was an error in the January 15, 2013 City Council
minutes which were corrected; he noted that Shelly Romo was referred to as "Kelly" Romo.
55:0019
City Council Member Kovacic solicited essays for the "More Visions of Arcadia" book; he
announced the deadline was extended, he noted the requirements for the essay; and invited
everyone to submit an essay topic by April 1.
Council Member Wuo announced that February 23 was opening day for the Little Leagues in
Arcadia, he thanked Recreation & Community Services for providing good programs for the youth of
the community; he reminded everyone that the Mayor's Community Breakfast is March' 8; and
discussed the dangers of using cell phones and text messaging when driving.
Mayor Harbicht announced that Tuesday, April 16 is the unveiling of the Lucky Baldwin statute and
placement of an Historical Marker by the Arcadia Historical Society, and invited everyone to attend;
he attended Little League opening day ceremonies over the weekend and commented on the great
condition of the ball fields; and announced that he also attended the Arcadia Girls Softball opening
day at Camino Grove School, the Arcadia High School Orchestra dinner, and the Dana Music Club
fundraising.
2. CONSENT CALENDAR
a. Approve the Regular Meeting Minutes of January 15 2013 February 5 2013
February 19, 2013, and the Special Meeting Minutes of February 5 2013
Recommended Action: Approve
b. Adopt Resolution No. 6857 approving Fair Political Practices Commission Form 806
regarclinn the appointment of City Council Members to outside compensated
positions to conform with Section 18705.5 of Title 2 of the California Code of
Regulations, as amended by the Fair Political Practices Commission
Recommended Action: Adopt
C.
Recommended Action: Adopt
d. Accept all work performed by Arc - Accucon Construction Inc for the Sidewalk
Accessibility on Colorado Street between Colorado Place and Harvard Drive Project
as complete.
Recommended Action: Approve
e. Authorize and direct the City Manager to execute a Professional Services Acreement
with Civiltec Enameenna. Inc. for Flow Analysis and Design of Sixth Avenue Sewer
Project in the amount of $23.320.
Recommended Action: Approve
f. Authorize and direct the City Manager to execute a Professional Services Agreement
with John L. Hunter & Associates. Inc. for Inspection. Monitoring and Program
Management Support Services for the Municipal Stormwater and Industrial Waste
Programs. with optional annual extensions in the amount of $68,635.
Recommended Action: Approve
g. Authorize and direct the City Manager to execute a contract with Dash Construction
Company. Inc. in the amount of $346,777 for the City Hall Exterior Renovation
Project and approve a 10% continaencv
Recommended Action: Approve
55:0026
Mayor Harbicht adjourned this meeting in memory of Ralph Alfieri and Vernon Miller at 8:35 p.m.
to April 2, 2013, 6:00 p.m. in the City Council Chamber Conference Room located at 240 W.
Huntington Drive, Arcadia.
ATTEST:
Gene Plasco, City Clerk
Robert C. Harbicht, Mayor
5 03 -19 -13