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HomeMy WebLinkAboutAugust 21, 19901 A G E N D A ARCADIA CITY COUNCIL MEETING AUGUST 21, 1990 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE' ROLL CALL: Council Members Ciraulo, Fasching, Gilb, Harbicht and Young MINUTES of the adjourned and regular meetings of August 7, 1990 MOTION: Read all ordinances and resolutions by title only and waive reading in full. 1. PUBLIC HEARING Consideration of an appeal requesting approval of Conditional Use Permit 90- 010, -for a proposed 40 -lot residential planned development at Public Hearing Closed; 702 -822 N. First Avenue and 105 -119 Haven Avenue approved average number . (John 'E. Plount, developer). of bedrooms per unit 4.25; ACTION Gilb Excused Absence Approved Adopted 2. BOARDS AND COMMISSIONS save all trees within 25' setback where feasible as determined by Planning Department Recommendation from the Personnel Board regarding Approved the establishment of a Drug and Alcohol Policy. 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 Ron Buckholtz Kaye Crawford Ed Kline AGENDA 8/21/90 5. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY ACTION a. ROLL CALL: Agency Members Ciraulo, Fasching, Gilb Excused Absence Gilb, Harbicht and Young b. MINUTES of the meeting of August 7, 1990 _Approved C. .ADJOURN to 7:00 p.m., September 4, 1990 6. RECONVENE CITY COUNCIL 7. CONSENT ITEMS a. Consideration of Final Map 45362, for a 16 -unit residential condominium project at 834 -838 Fairview (James P. McDonough on behalf of Kip K. McBane, trustee of sale). Approved b. Report and recommendation for the purchase of 2 -1/2 ton truck cab and chassis with fiberglass tilt hood for the Public Works Department. Approved C. Report and recommendation for the purchase of 1 -1/2 ton truck with conventional cab and chassis for the Public Works Department. Approved d. Report and recommendation for the purchase of street sweeper for the Public Works Depart- ment. Approved e. Report and recommendation for the purchase of 3/4 ton truck cab and chassis for the Water Division. Approved f'. Report and recommendation for the purchase of of 1/2 ton short wheelbase.truck with 'utility body for the Water Division. Approved''' g.. Report and recommendation for the re- roofing of Fire Station No. 1 for the Fire Depart - ment. Approved h. Report and.recommendation for the purchase of a forklift for the Water Division. Approved , -2- AGENDA 8/21/90 7. CONSENT ITEMS (continued) 0 ACTION i. Report on Stop Sign request for Elevado Avenue between Grand View Avenue and Virginia Drive. Continued to 1012 j. Recommendation for acceptance of Tract No. 45635 - Winnie Way. Approved k. Request from Methodist Hospital Foundation to conduct a public fireworks display. Approved 8. CITY ATTORNEY a. .ORDINANCE NO. 1927 - For Introduction - approving T.A. 90 -006, amending the building height and side yard setback requirements in the R -M, R -0 and R -1 zones and amending the Administra- tive Modification and regular Modification procedures. Introduced b. RESOLUTION NO. 5547, fixing the amount of revenue required to be raised from property taxes necessary for the fiscal year 1990 -91 to pay the indebtedness of the City or District. Adopted 9. MATTERS FROM STAFF 10. MATTERS FROM ELECTED OFFICIALS 11. ADJOURN to 7:00 p.m., September 4, 1990 Joint City Council /Planning Commission meeting scheduled for 5:00 p.m., October 16, 1990. Lopez - Check timing of signals at First /Wheeler and Baldwin /Foothill. McIntyre - Newco representative at 10/2 City Council meeting re: progress of volunteer recycling and possibility of. multi- family recycling. Woolard - Report re: commercial height limits -3- AGENDA 8/21/90