HomeMy WebLinkAboutJuly 5, 1989`. C h .~
A G E N D A
CITY COUNCIL MEETING
JULY 5, 1989
7:30 P.M.
INVOCATION
PLEDGE OF ALLEGIANCE
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ROLL CALL: Council Members Gilb, Harbicht, Lojeski
Young and Chandler
MINUTES o.f the adjourned and regular meetings of
June 20, 1989
MOTION: Read all ordinances and resolutions by
title only and waive reading in full.
1. PUBLIC HEARING
Consideration of Zone Change Z-89-002 to change
the existing zone of R-O & D 15,000 to zone
R-O & D 22,000 for the 98 lots located within
Tract 11215 in the Rancho Santa Anita Resident's
Association (Lower Rancho) area and four adjoin-
ing lots at 230, 236, 240 & 294 Vaquero Road.
2. BOARDS AND COMMISSIONS
a. ORDINANCE NO. 1907 - For Introduction -'
Amending Section 2270 of the Arcadia Municipal
Code by decreasing the number of inembers
of the City of Arcadia Recreation and Parks
Commission from seven to five members.
(Continued from June 20, 1989)
b. Consideration of Appointments to Boards and
Commissions. (Continued from June 20,1989)
3. Time reserved for those in the audience who wish
to address the City Council (five-minute time
limit per person).
AGENDA 7/5/89
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4. RECESS CITY COUNCIL
5. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a. ROLL CALL: Agency Members Gilb, Harbicht
Lojeski, Young and Chandler
b. MINUTES of the meeting of June 20, 1989
c. Request to contract for Hazardous Waste
Project Manaqement Services (McLaren En-
vironmental).
6. RECONVENE CITY COUNCIL
7. CONSENT ITEMS
a. Consideration of Text Amendment 89-004 to
add an exception to Section 9283.3 to limit
architectural projections in commercial and
industrial zones to 6" and to repeal redundant
regulations (Sec. 9283.3.1, 9283.5, 9283.5.2,
9283.8.4, 9284.4 & 9284.5) (Public Hearing
to be scheduled).
b. Consideration of a request to delete restrictions
14 and 15, and modify 16 and 21 from Resolution
3731 which pertain to the free-standing sign and
wall signs at 1220-1300 South Golden West Avenue
(President Square).
c. Report and Recommendation for Street Closure
for a Block Party on Cabrillo Street from
Panorama Drive to Hugo Reid Drive.
d. Report on Annual Estimate of Costs of Operating
the Arcadia Consolidated Lighting District.
e. Recommendation to Approve Plans and Specifi-
cations and Authorization to Call for Bids for
Construction of Sidewalk at Various Locations-
Job No. 655.
f. Recommendation for Extension of Agreement with
Progressive Solutions for Computer Software
Support.
g. Recommendation to apply utility users tax to
interstate and international telecommunica-
tions.
-2- AGENDA 7/5/89
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7. CONSENT ITEMS (continued)
h. Recommendation to transfer Employee Medical
Benefits Administration from M.O.N.Y. to
Pacific Mutual.
8. CITY ATTORNEY
a. RESOLUTION IVO. 5490, amending Section 1 of
Resolution No. 5489, concerning compensation
of general employees for Fiscal Year 1989-
1990.
b. RESOLUTION NO. 5488, a resolution of the City
Council of the City of Arcadia commemorating
the 25th Anniversary of the Music Center of
Los Angeles County.
c. RESOLUTION NO. 5489, a resolution of the City
of Arcadia in support of completion of the
Long Beach Freeway.
d. Claim of J. Robbins.
e. Claim of E. L. Nickerson
f. Claim of T. Lisath
9. MATTERS FROM STAFF
10. MATTERS FROM ELECTED OFFICIALS
11. ADJOURN to 7:00 p.m., July 18, 1989, in memory of
Conrad T. Reibold former Mayor and Councilman of
Arcadia
-3- AGENDA 7/5/89
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A G E N D A
CITY COUNCIL MEETING
JULY 5, 1989
7:30 P.M.
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Gilb, Harbicht, Lojeski
Young and Chandler Al1 Present
MINUTES of the adjourned and regular meetings of
June 20, 1989 Approved
MOTION: Read all ordinances and resolutions by
title only and waive reading in full. Adopted
7. PUBLZC HEARING
Consideration of Zone Change Z-89-002 to change
the existing zone of R-O & D 15,000 to zone Public Hearing Closed;
R-O & D 22,000 for the 98 lots located within A r
Tract 11215 in the Rancho Santa Anita Resident's pp oved
Association (Lower Rancho) area and four adjoin-
ing lots at 230, 236, 240 & 244 Vaquero Road.
2. BOARDS AND COMMISSIONS
a. ORDINANCE NO. 1907 - For Introduction -
Amending Section 2270 of the Arcadia Municipal
Code by decreasing the number of inembers
of the City of Arcadia Recreation and Parks
Commission from seven to five members.
(Continued from June 20, 1989) Introduced
b. Consideration of Appointments to Boards and
Commissions. (Continued from June 20,1989) $ee Attached
3. Time reserved for those in the audience who wish
to address the City Council (five-minute time Carlo Piumetti
limit per person).
AGENDA 7/5/89
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~ 4. RECESS CITY COUNCIL
5. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a. ROLL CALL: Agency Members Gilb, Harbicht
Lojeski, Young and Chandler
b. MINUTES of the meeting of June 20, 1989
c. Request to contract for Hazardous Waste
Project Management Services (McLaren En-
vironmental).
ADJOURN to 7:00 p.m., July 18, 1989
6.
7
RECONVENE CITY COUNCIL
CONSENT ITEMS
Approved
a. Consideration of Text Amendment 89-004 to
add an exception to Section 9283.3 to limit
architectural projections in commercial and
industrial zones to 6" and to repeal redundant
regulations (Sec. 9283.3.1, 9283.5, 9283.5.2,
9283.8.4; 9284.4 & 9284,5) (Public Hearing
to be scheduled).
Public Hearing 7/18/89
b. Consideration of a request to delete restrictions
14 and 15, and modify 16 and 21 from Resolution
3731 which pertain to the free-standing sign and
wall signs at 1220-1300 South Golden West Avenue
(President square). Continued to 7/18/89
c. Report and Recommendation for Street Closure
for a Block Party on Cabrillo Street from
Panorama Drive to Hugo Reid Drive. Approved
d. Report on Annual Estimate of Costs of Operating
the Arcadia Consolidated Lighting District. Approved
e. Recommendation to Approve Plans and Specifi-
cations and Authorization to Call for Bids for aPProved; Sunset Blvd.
Construction of Sidewalk at Various Locations- portion to be continued
Job No. 655. to 7/18/89
f. Recommendation for Extension of Agreement with
Progressive Solutions for Computer Software
Support. Approved
g. Recommendation to apply utility users tax to
interstate and international telecommunica-
tions. Approved
-Z- AGENDA 7/5/89
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~ 7. CONSENT ITEMS (continued)
h. Recommendation to transfer Employee Medical
Benefits Administration from M.O.N.Y, to
Pacific Mutual. Approved
8. CITY ATTORNEY
a. RESOLUTION [VO. 5490, amending Section 1 of
Resolution No. 5484, concerning compensation
of general employees for Fiscal Year 1989-
1 990. Adopted
b. RESOLUTION NO. 5488, a resolution of the City
Council of the City of Arcadia commemorating
the 25th Anniversary of the Music Center of
Los Angeles County. Adopted
c. RESOLUTION NO. 5989, a resolution of the City
of Arcadia in support of completion of the
Long Beach Freeway. ~rtp~
d. Claim of J. Robbins. ~p~~p~
e. Claim of E. L. Nickerson ~p~~p,~
f. Claim of T. Lisath ~e^~o~
9. MATTERS FROM STAFF
10. MATTERS FROM ELECTED OFFICIALS
11. ADJOURN to 7:00 p.m., July 18, 1989, in memory of
Conrad T. Reibold former Mayor and Councilman of
Arcadia
Woolard/Miller - Report and recommendation re
code enforcement procedure..
streamlining
-3- AGENDA 7/5/89