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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