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HomeMy WebLinkAboutNovember 7, 1989A G E N D A CITY COUNCIL MEETING NOVEMBER 7, 1989 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Gilb, Harbicht, Lojeski, Young and Chandler MINUTES of the adjourned and regular meetings of October 17, 1989 MOTION:- Read all ordinances and resolutions by title only and waive reading in full. PRESENTATION of Proclamation - Arcadia Family Week 1. PUBLIC HEARING Consideration of Text Amendment 89 -006 amendment to the Building Code, adding Chapter 9 setting forth regulations for the reduction of earthquake hazards in existing buildings. 2. PUBLIC HEARING Consideration of an appeal of the Planning Commission's approval of C.U.P. 89 -015 to construct a 9,200 square -foot restaurant with parking modi- fications at 430 E. Huntington Drive (Arcadia Gateway Centre). 3. Time reserved for those in the audience who wish to address the City Council (five- minute time limit per person). 4. RECESS CITY COUNCIL ACTION AGENDA 11/7/89 5, MEETING OF THE ARCADIA REDEVELOPMENT AGENCY ACTION a. ROLL CALL: Agency Members Gilb, Harbicht, Lojeski, Young and Chandler b. MINUTES of the meeting of October 17, 1989 C. Request for time extension for Design Review at 45 La Porte Street (Benny Joseph). d. Request to adopt a Resolution of Necessity instituting condemnation of certain real property (Zahir /Younaei property). RESOLUTION NO. ARA -144, a resolution of necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California instituting the commencement.of eminent domain proceedings in connection with the acquisition of certain real property for redevelopment purposes (Zahir /Younaei property). e. Request to ratify and affirm execution of Soils Condition Warranties by the City Manager and Executive Director (Northside Project). RESOLUTION NO. ARA -145, a resolution of the Arcadia Redevelopment Agency ratifying the execution of the Soils Condition Warranties for the Emkay Disposition and Development Agreements (11/17/87 and 1/15/88). f. Request for approval of Amendment No. 2 to the Disposition and Development Agreement by and between the Arcadia Redevelopment Agency and Stanley W. Gribble and Asso- ciates. g, ADJOURN to 7:00 p.m., November 21, 1989 6. RECONVENE CITY COUNCIL 7. CONSENT ITEMS a. Consideration of the adoption of the 1988 editions of the Uniform Building, Uniform Plumbing, Uniform Mechanical, Uniform Housing Codes and 1987 National Electric Code, including all changes, additions and deletions as mandated by the State of California (PUBLIC HEARING TO BE SCHEDULED) -2- AGENDA 11/7/89 7. CONSENT ITEMS (continued) ACTION b. Consideration of an appeal of the Planning Commission's decision regarding a fence height modification (MC 89 -074) at 1150 Fallen Leaf (Yee -Horn Shuai on behalf of Mr. and Mrs. Ching Huei Lin, appellant - PUBLIC HEARING TO BE SCHEDULED). C. Recommendation for award of contract for Tree Maintenance Program on various streets - Job No. 660. d. Report and recommendation for the purchase of water meters for the Water Division. 8. CITY MANAGER Consideration of appointments to Senior Citizens' Commission. 9. CITY ATTORNEY a. ORDINANCE NO. 1915 - For Adoption - Approving Zone Change Z -89 -003, adding an "H" (high rise) overlay to the existing CPD -1 zoning designation for the property located at 324 N. Second Avenue. b. RESOLUTION NO. 5508, ratifying the execution of the Soils Condition Warranties for the Emkay Disposition and Development Agreement (11/17/87). c. Claim of Young -Sook Kim and Joanna Yumi Kim d. Claim of J. Fakehany 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 7:00 p.m., November 21, 1989, in memory of Melvin Thiele -3- AGENDA 11/7/89 A G E N D A CITY COUNCIL MEETING NOVEMBER 7, 1989 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Gilb, Harbicht, Lojeski, All Present Young and Chandler MINUTES of the adjourned and regular meetings of October 17, 1989 improved MOTION: Read all ordinances and resolutions by title only and waive reading in full. Adopted PRESENTATION of Proclamation - Arcadia Family Week ACTION 1. PUBLIC HEARING Consideration of Text Amendment 89 -006 amendment Public Hearing Closed; to the Building Code, adding Chapter 9 setting Approved forth regulations for the reduction of earthquake hazards in existing buildings. PUBLIC HEARING Consideration of an appeal of the Planning Commission's approval of C.U.P. 89 -015 to construct a 9,200 square -foot restaurant with parking modi fications at 430 E. Huntington Drive (Arcadia public Hearing Closed; no Gateway Centre). further reduction in size tions 5 & 6 3. Time reserved for those in the audience who wish .to address the City Council (five - minute time limit per person). C. H. Ho 4. RECESS CITY COUNCIL AGENDA 11/7/89 • • MEETING OF THE ARCADIA REDEVELOPMENT AGENCY ACTION a. ROLL CALL: Agency Members Gilb, Harbicht, All present Lojeski, Young and Chandler b. MINUTES of the meeting of October 17, 1989 improved c. Request for time extension for Design Review at 45 La Porte Street (Benny Joseph). Approved d. Request to adopt a Resolution of Necessity instituting condemnation of certain real property (Zahir /Younaei property). RESOLUTION NO. ARA -144, a resolution of necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California instituting the commencement of eminent domain proceedings in connection with the acquisition of certain real property for redevelopment purposes (Zahir /Younaei Adopted property). P e. Request to ratify and affirm execution of Soils Condition Warranties by the City Manager and Executive Director (Northside Project). RESOLUTION NO. ARA -145, a resolution of the Arcadia Redevelopment Agency ratifying the execution of the Soils Condition Warranties for the Emkay Disposition and Development Agreements (11/17/87 and 1/15/88). Adopted f. Request for approval of Amendment No. 2 to the Disposition and Development Agreement by and between the Arcadia Redevelopment Agency and Stanley W. Gribble and Asso- ciates. g. ADJOURN to 7:00 p.m., November 21, 1989 6. RECONVENE CITY COUNCIL 7. CONSENT ITEMS a. Consideration of the adoption of the 1988 editions of the Uniform Building, Uniform Plumbing, Uniform Mechanical, Uniform Housing Codes and 1987 National Electric Code, including all changes, additions and deletions as mandated by the State of California (PUBLIC HEARING TO BE SCHEDULED) Approved Public Hearing 11/21/89 -2- AGENDA 11/7/89 5. • • MEETING OF THE ARCADIA REDEVELOPMENT AGENCY ACTION a. ROLL CALL: Agency Members Gilb, Harbicht, All present Lojeski, Young and Chandler b. MINUTES of the meeting of October 17, 1989 improved c. Request for time extension for Design Review at 45 La Porte Street (Benny Joseph). Approved d. Request to adopt a Resolution of Necessity instituting condemnation of certain real property (Zahir /Younaei property). RESOLUTION NO. ARA -144, a resolution of necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California instituting the commencement of eminent domain proceedings in connection with the acquisition of certain real property for redevelopment purposes (Zahir /Younaei Adopted property). P e. Request to ratify and affirm execution of Soils Condition Warranties by the City Manager and Executive Director (Northside Project). RESOLUTION NO. ARA -145, a resolution of the Arcadia Redevelopment Agency ratifying the execution of the Soils Condition Warranties for the Emkay Disposition and Development Agreements (11/17/87 and 1/15/88). Adopted f. Request for approval of Amendment No. 2 to the Disposition and Development Agreement by and between the Arcadia Redevelopment Agency and Stanley W. Gribble and Asso- ciates. g. ADJOURN to 7:00 p.m., November 21, 1989 6. RECONVENE CITY COUNCIL 7. CONSENT ITEMS a. Consideration of the adoption of the 1988 editions of the Uniform Building, Uniform Plumbing, Uniform Mechanical, Uniform Housing Codes and 1987 National Electric Code, including all changes, additions and deletions as mandated by the State of California (PUBLIC HEARING TO BE SCHEDULED) Approved Public Hearing 11/21/89 -2- AGENDA 11/7/89 0 0 7. CONSENT ITEMS (continued) ACTION b. Consideration of an appeal of the Planning Commission's decision regarding a fence height modification (MC 89 -074) at 1150 Fallen Leaf (Yee -Horn Shuai on behalf of Mr. and Mrs. Ching Huei Lin, appellant - PUBLIC HEARING TO BE SCHEDULED). Public Hearing 11/21/89 C. Recommendation for award of contract for Tree Maintenance Program on various streets - Job No. 660. Approved d. Report and recommendation for the purchase of water meters for the Water Division. Approved 8. CITY MANAGER Appointed Don Gathers Consideration of appointments to Senior Citizens and Pat Loechner Commission. 9. CITY ATTORNEY a. ORDINANCE NO. 1915 - For Adoption - Approving Zone Change Z -89 -003, adding an "H" (high rise) overlay to the existing CPD -1 zoning designation.for the property located at 324 N. Second Avenue. Adopted b. RESOLUTION NO. 5508, ratifying the execution of the Soils Condition Warranties for the Emkay Disposition and Development Agreement (11/17/87). Adopted C. Claim of Young -Sook Kim and Joanna Yumi Kim Denied d. Claim -of J. Fakehany Denied 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to Closed Session, then to 7:00 p.m., November 21, 1989, in memory of Melvin Thiele and Vasilius Halkas -3- AGENDA 11/7/89 i • City Council Meeting November 7, 1989 Accepted resgination of Senior Citizen Commissioner Alphonse Citro with regret. Approved the designation of the Arcadia High School Band as official goodwill ambassadors to Newcastle, Australia. Woolard - Report and recommendation regarding City's parking requirements. Woolard - Place lot coverage consideration on Planning Commission agenda. f