HomeMy WebLinkAboutFebruary 20, 1990r
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_ A G E N D A
CITY COUNCIL MEETING
FEBRUARY 20, 1990
7:30 P.M. _
INVOCATION ' ACTION
PLEDGE OF ALLEGIANCE
' ROLL CALL: Council Members Gilb, Harbicht, Lojeski',
Young and Chandler. Harbicht Excused Absence
MINUTES of the adjourned and regular meetings of
February 6, 1990 qpProved-Gilb abstained
MOTION: Read all ordinances and resolutions by title
- only and waive reading in full. Adopted
PRESENTATION to.James Domney, City Librarian
RESOLUTION NO. 5523, honoring 'James M. Domney
for 18 years of service to the City of Arcadia Adopted
1. RESOLUTION NO. 5524, expressing concern to the
Governor oE California regarding the spraying '
of malathion. Adooted
2. PUBLIC HEARING.
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Public Hearing Closed;
Consideration of objections to the proposed Approved
abatement of weeds, rubbish and refuse from
, certain.private properties in the C1ty. `
3. BOARDS AND COMMISSIONS
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ta. Recommendation from Personnel Board to create
classificatibn of Fire Prevention Techni- qpProved
cian.
b. Recommendation from Personnel Board to modify:
the Fire Technician class specification. A~oroved
c. Recommendation Erom Personnel Board to modify
five class specifications in the Public WorksAPProved
Department.
4. Time reserved for those in the audience who wish Barbara Schmidt
to address the City Council (five-minute time Susan Haygood
limit per person). Ro6ert Miller
Lynn Snyder
AGENDA 2/20/90
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5. RECESS CITY COUNCIL
6.- MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a. ROLL CALL: Agency Members Gilb, Harbicht,
Lojeski, Young and Chandler
b. M2[VUTES of the meeting of February 6, 1990
c. Request to purchase 152 E. Santa Clara
Street (Pais). •
d. Request to adopt Resolution of Necessity
instituting condemnation of certain real
property (Cordova).
ACTION
Harbicht Excused Absence
Approved-6ilb abstained
Approved-Lo,ieski abstainE
RESOLUTION N0. ARA-156, instituting
the commencement of eminent domain pro-
ceedings in connection with the
acquisition of certain property for
redevelopment purposes (Cordova). Continued to 3/6/90
e. Request to adopt Resolution of Necessity
instituting condemnation of certain real
property (Wingard).
RESOLUTION NO. ARA-158, instituting the
commencement of eminent domain pro-
ceedings in connection with the
acquisition of certain property for
redevelopment purposes (Wingard).
f. Recommendation to seelc new proposals for the
Northwest Corner Project.
Continued to 3/6/90
Approved-Lojeski
abstained
g. Reconsideration of Southwest'Corner Project
Proposals. Continued to 3/6/90
h. Request for appointment of Executive Director
Pro Tem. Approved
i. ADJOURN to 7:00 p.m., March 6, 1990
7, RECONVENE CITY COUNC2L
8. CONSENT ITEMS
a. Request for reduction of Business License fee
for amusement rides (Community Fair sponsored
by Arcadia High School Athletic Booster Approved
Club).
-2- _ AGENDA 2/20/90
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8. CONSENT ITEMS (continued)` ACTION
~ b. Report and recommendation to purchase two
paramedic ambulances. Approved
c. Request to purchase disaster preparedness
supplies (Fire Department). Approved
d, Request to purchase emergency preparedness
equipment (Public Works Department). Approved
e. Recommendation for final acceptance for Tree
Maintenance Program on various streets -
Job No. 660. Approved -
f. Consideration of Final Map 46739 for a
76-unit residential condominium project at 330
California.Street (Pacific Real Estate,
developer of the site). Approved
9. CITY ATTORNEY
a.
b.
ORDINANCE NO. 1919 - For
approving Text Amendment
the maximum lot coverage
the R-M, R-0 and R-1 zon~
Claim of American States
Tom and Susan Strawn .
Introduction - , ~
89-007, amending
requirements in
~s. Introduced
Insurance Company -
Denied
10. MATTERS FROM STAFF
11. MATTERS FROM ELECTED OFFICIALS
12. ADJOURN to 7:00 p.m., March 6, 1990
-3- AGENDA 2/20/90
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„ ‘,., : Mentotan um
114 pief
Date: 2/20/90
To: Arcadia Redevelopment Agency
From: Ii�Peter P. Kinnahan, Assistant City Manager for
Economic Development
Subject: Request for Appointment of Executive Director Pro Tem . . -
On May 2 , 1989, the City Council appointed William Woolard,
Planning Director, to serve as City Manager Pro Tem and authorized
him to carry out the duties of the City Manager during times when
the City Manager is temporarily absent.
In order to allow the Agency to function and carry on in a timely
fashion during absences of the Executive Director, it is also
appropriate that the Redevelopment Agency appoint an Executive
Director Pro Tem.
RECOMMENDATION:
That the Arcadia Redevelopment Agency appoint William Woolard .as,::` :
Executive Director Pro Tem.
APPROVED: E'er 7 A,t'"
Executive r ctor
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LASER IMAGED
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