HomeMy WebLinkAboutJanuary 16, 1990~ ,~
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* 5:30 p.m. - ARA Study Session - presentation of proposed
developments for the Second and Huntington redevelopment
projects
A G'E N D A
CITY COUNCIL MEETING
JANUARY 16~ 1990
7:30 P.M.
INVOCATION ACTION
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Gilb, Harbicht,- Lojeski, •
Young and Chandler All Present
MINUTES of the adjourned and regular meetings of
J.anuary 2, 1990 Approved as corrected
MOTION: Read all ordinances and resolutions by title
only and waive reading in full. Adopted
PRESENTATION to Joe Ciraulo, outgoing member of the
Personnel Board
1. PUBLIC HEARING
Consideration of Modification MM 90-001, to allow
156 parking spaces in lieu of 179 spaces reguired
for two 22,340 square-foot office buildings Publ,ic Hearing Closed;
(total area 44,680 square feet - The Chandler Appr~oved
Group, developer).
2. BOARDS AND COMMISSIONS
Recommendation from Senior Citizens' Commission to
apply for 1990/91 Title III Grant Funds. Approved
3. Time reserved for those in the audience who wish
to address the City Council (five-minute time
limit per person). Chris Vance
4. RECESS CITY COUNCIL
AGENDA 1/16/90
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5. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a. ROLL CALL: Agency Members Gilb, Harbicht,
Lojeski, Young and Chandler.
b. MINUTES of the meeting of January 2, 1990
c. Request for adoption of Relocation Plan
(northwest corner Redevelopment project).
d. Request for adoption of Resolutions setting
hearings concerning the proposed adoption
of Resolutioas of Necessity in connection
with the acquisition of certain properties
(Wingard, Pais).
ACTION
All Present
Approved
Approved
RESOLUTION NO, ARA-153, setting a hearing
concerning the proposed adoption_of a
Resolution of Necessity in connection Adopted; Hearing
with the acquisition of certain property Z~pO/90
(Wingard).
RESOLUTION NO. ARA-154, setting a hearing
concerning the proposed adoption of a
Resolution of Necessity in connection
with the acguisition of certain property
(Pais).
Adopted; Hearing
2/20/90
e. Request to adopt Resolution of Necessity
instituting condemnation of certain real
property (Willson).
• RESOLUTION NO. ARA-155, institutinq the
commencement of eminent domain proceedings
in connection with the acquisition of
certain property for redevelopment
purposes (Willson), Adopted
f. ADJOURN to 7:00 p.m., Feburary 6, 1990
6. RECONVENE CITY COUNCIL
7. CONSENT ITEMS
a. Consideration of Final Map 42936 for a
23-lot subdivision, the extension of the
Whispering Pines subdivision (Bart Stryker, .
engineer on behalf of Chuck Bluth, owner). Approved
-2- AGENDA' 1/16/90
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7. CONSENT ITEMS (continued) ACTION
b. Recommendation for award of.contract for
y Traffic Striping and Pavement Markings - q roved
PP
Job No. 662.
c. Authorization to call for bids for Custodial
Maintenance Services. Approved
d. Recommendation to share cost of Arcadia High
School swimming pool renovation. Approved
e. Recommendation to approve contribution to
Arcadia High School Bicentennial Competition'
Team. Approved
f. Report and recommendation to purchase Laser
Imaging system for City Clerk's office. Approved
g. Report and recommendation to purchase and
distribute emerg2ncy telephone stickers. Approved
h. Report and recommendation.regarding property
tax lawsuit. Annrnvari
8. CITY MANAGER
a. Recommendation to approve Smprovements of
Railroad Crossing at Second Avenue and
Huntington Drive - Job No'. 656. Approved Alternative #3
b. Recommendation to approve five job speci-
fications. Approved
9. CITY ATTORNEY
a. RESOLUTION NO. 5516, honoring Bill Shoemaker
for his professional sports career. Adonted
b. Clairt of Garrett Yazell Denied
10. MATTERS FROM STAFF
11. MATTERS FROM ELECTED OFFICIALS
12. ADJOURN to 7:00 p.m., February 6,'1990
Woolard - Property maintenance problem with trash in alley
behind Thrifty Drug Store on Live Oak
-3- AGENDA 1/16/90
McIntyre - Provide Sb agenda report to Personnel Board