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Home My WebLink AboutJune 6, 1989. _ ~ ~ A G E N D A CITY COUNCIL MEETING JUNE 6, 1989 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council yembers Gilb, Harbicht, Lojeski, Young and Chandler MINUTES of the regular meeting of May 16, 1989, and the adjourned regular meeting of tday 18, 1989 MOTION: Read all ordinances and resolutions by title only and waive reading in full. PR~SENTATION to U.S.A. Baseball Ambassadors AGTION 1. BOARDS AND COMMISSIONS Request from Sister City Commission for additional funding. 2. Time reserved for those in the audience who wish to address the City Council (five-minute time limit per person), 3. RECESS CITY COUNCIL 4. MEETING OF THE ARCADIA RED~VELOPMENT AGENCY a. ROLL CALL: Agency Members Gilb, Harbicht, Lojeski, Young and Chandler b. MINUTF.S of the meeting of May 16, 1989 c. Request to award Arcadia Redevelopment Agency Central Redevelopment Project Tax Allocation Refunding Bonds. AGENDA 6/6/89 ' . ~ ~ 4. MEETING OF THE ARA (continued) R~SOLUTION NO. ARA 138, providing for the award of the Arcadia Redevelopment Agency Central P,edevelopment Project Tax Alloca- tion Refunding Bonds, Series 1989, authorizing the execution and delivery of an escrow agreement, amending Resolution No. ARA 137, and authorizing certain other actions in connection therewith. d, ADJOURN to 7:00 p.m., June 20, 1989 5. R~CONVSNE CITY COUNCIL 6. CONSENT ITEMS a. Request to set a public hearing on the City's Annual Operating Budget for 1989-90 for June 20, 1989. b. Consideration of Final D7ap 46168, for a 6-unit condominium project at 947 Fairview Avenue (Simon Chang, a yeneral partner of Green Tree Estate, a California limited partnership and owner/developer of the site). c. Consideration of Final Map 46547, for a 10-unit condominium project at 153-157 Diamond (Sing-Wang Cheng, owner/developer of the site). d, Recommendation to approve agreement and expend funds for professional services for General Plan Graphics. e. Recommendation for the establishment of the position of Administrative Assistant in the Personnel Department. f. Recommendation for acceptance oi Tract No. 44524 - Linda Way Extension. g. Recommendation for acceptance of Gateway Drive. h. Recommendation to contract with Nationwide Auction for the disposal of surplus prop- erty, i. Report and recommendation for the purchase of a Vehicle Tracking System for the Police Department. ACTION -2- AGENDA 6/6/89 ~ ~ 7. CITY MANAGER ACTION Consideration of Architectural Design Review ADR 89-098, for the Arcadia Metro Center (Securit_y Pacific Bank building, medical building and "Embers" building) at 630-650 Duarte Road (David A. Price, architect). 8. CITY ATTORNEY a. ORDINANCE NO. 1906 - For Adoption - approving Text Amendment 89-002, adding Section 9262.1.29 "Rome I'urnishings and Decorating Accessories Store" to the list of permitted uses in the C-1 zone. b. ORDItiANC~ NO. 1908 - For Introduction - approving Text Amendment 89-003, adding definitions for administrative modification, modification, variance and conditional use permit to the Arcadia Municipal Co6e. c. R~SOLUTIOid \~0. 5481, appointing ~pecific representatives to the Independent Cities Risk Management Authority. d. Resolution No. 5482, setting City of Arcadia water rates and finding the rates will not exceed the estimated amount necessary to fund operation of the City water system. 9. MATTERS FROM STAFI' 10. MATTERS FROM ~LECTED OFFICIALS 11. ADJOURN to 7:00 p.m., June 20, 1989 -3- AGENDA 6/6/89 ,; ~ ~ A G E N D A CITY COUNCIL MEETING JUNE 6, 1989 7:30 P.M. INVOCATION AGTION PLEDGE OF ALLEGIANCE ROLL CALL: Council Kembers Gilb, Harbicht, Lojeski, Young and Chandler Harbicht Excused Absence MINUTES of the regular meeting of May 16, 1989, and the adjourned regular meeting of May 18, 1989 Approved MOTION: Read all ordinances and resolutions by title only and waive reading in full. Adopted PRESENTATION to U.S.A. Baseball Ambassadors 1. BOARDS AND COMMISSIONS Request from Sister City Commission for additional funding. A~oroved $2400 ~ 2. Time reserved for those in the audience who wish to address the City Council (five-minute time limit per person). Herb fletcher 3. RECESS CITY COUNCIL 4. MEETING OF THS ARCADZA RBDEVELOPMENT AGENCY a. ROLL CALL: Aqency Members Gilb, Harbicht. Harbicht Excused Absence Lojeski, Young and Chandler b. MINUTES of the meeting of May 16, 1989 Appraved c. Request to award Arcadia Redevelopment Agency Central Redevelopment Project Tax Allocation Refunding Bonds. AGENDA 6/6/89 : ~ ~ 4. MEETING OF TFIE ARA (continued) RESOLUTION NO. ARA 138, providing for the award of the Arcadia Redevelopment Agency Central Redevelopment Project Tax Alloca- tion Refunding Bonds, Series 1989, authorizing the execution and delivery of an escrow agreement, amending Resolution No. ARA 137, and authorizing certain other actions in connection therewith. d. ADJOURN to 7:00 p.m., June 20, 1989 5. CITY COUNCIL ACTION Adopted 6. CONSENT ITEMS a. Request to set a public hearing on the City's Annual Operating Budget for 1989-90 for June 20, 1989. Public Hearing 6/20/89 b. Consideration of Final A9ap 46168, for a 6-unit condominium project at 947 Fairview Avenue (Simon Chang, a general partner of Green Tree Estate, a California limited partnership and owner/developer of the site);Approved c. Consideration of Final Map 46547, for a 10-unit condominium project at 153-157 Diamond (Sing-Wang Cheng, owner/developer of the site). Approved d. Recommendation to approve agreement and expend funds for professional services for General Plan Graphics. Approved e. Recommendation for the establishment of the position of Administrative Assistant in the Personnel Department. Approved f. Recommendation for acceptance of Tract No. 44524 - Linda Way Extension. Approved g. Recommendation for acceptance of Gateway Drive. Approved h. Recommendation to contract with Nationwide Auction for the disposal of surplus prop- erty. Approved i. Report and recommendation for the purchase of a Vehicle Tracking System for the Police Department. Approved -2- AGENDA 6/6/89 ~ ~ ?. CITY MANAGER ACTION Consideration of Architectural Design Review ADR 89-048, for the Arcadia Metro Center Approved conditioned on (Security Pacific Bank building, medical changing color of screen building and "Embers" building) at 630-650 and removing metal roof Duarte Road (David A. Price, architect). on top of building 8. CITY ATTORNEY 'a. ORDINANCE NO. 1906 - For Adoption - approving Text Amendment 89-002, adding Section 9262.1.29 "HOme Furnishings and Decorating Accessories Store" to the list of permitted qdopted uses in the C-1 zone. b. ORDINANCE NO. 1908 - For introduction - approving Text Amendment 89-003, adding definitions for administrative modification, modification, variance and conditional use permit to the Arcadia Municipal Code. Introduced c. RESOLUTIOIQ NO. 5481, appointinq specific representatives to the Independent Cities Risk Management Authority. Adopted d. Resolution No. 5482, setting City of Arcadia water rates and finding the rates will not exceed the estimated amount necessary to fund operation of the City water system. Adopted 9. MATTffitS FROM STAFF 10. MATTERS FROM ELECTED OFFICIALS 11. ADJOURN to 7:00 p.m., June 20, 1989, in memory of Evelyn Clausen -3- AGENDA 6/6/89 'le ':~.