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 ,
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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
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AGENDA 8/21/90