HomeMy WebLinkAboutJune 19, 1990,
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A G E N D A
CITY COUNCIL MEF.TING
JUNE 19, 1990
7:30 P.M.
INVOCATION
PLEDGE OF ALLFGIANCE
ROLL CALL: Council Members Ciraulo, Fasching, Gilb,
Harbicht and Young
MZNUTES of the Budget Study Session of May 29, 1990,
and of the adjourned and regular meetings of June 5,
1990
ACTION
All Present
Approved
MOTION: Read all ordinances and resolutions by title
only and waive reading in full. Adopted
1. PUBLIC HEARING
Proposed Annual Operating Budget for 1990-91
RESOLUTION NO. 5535, adopting a budget for
the Fiscal Year 1990-91 and appropriating Public Hearing Closed;
the amounts specified therein as expenditures Adopted
from the funds indi ated, Chamber-E40,000 + roof;
Sister City-Additional ~300; Workers' Comp-$60,900; P.T, i a c e-,
2. PUBLIC HEARING
Consideration of a Reclamation Plan for the
Rodeffer Quarry on Lower Azusa Road.. Continued to 7/3/90
3. BOARDS AND COMMISSIONS
a. Recommendation from Library Board for the
selection of architect/consultant for pre-
paration of Library building Program_ Approved
(continued from 6/5/90).
b. Consideration of appointments to Boards and -
Commissions. See attached list
TIME RESERVED: Tom LeVeque, Scott Downey, Ed Zareh
AGENDA 6/19/90
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4. RECESS CITY COUNCIL
5. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
6.
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8. CITY ATTORNEY
ACTION
a. ROLL CALL: Agency Members Ciraulo, Fasching,Al1 Present
Gi1b,.Harbicht and Young
b. MINUTES of the meeting of June 5, 1990 Approved
c. Approval of purchase of property located at
154 East Huntington Drive (Zahir/Younaei
property). Approved
d. Request to award contract for'asbestos survey
of the Northwest and Southwest Corner ProjectA roved Tri-An~le Core of
properties. PP ,
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e. ADJOURN to 7:00 p.m., July 3, 1990
RECONVENE CITY COUNCIL
CONSENT ITEMS
a. Recommendation for award of contract for
Waterline Replacement Project on Michillinda
Avenue from Foothill Boulevard to Orange
Grove Avenue - W.O. 689. Approved
b. Report and recommendation for street closure
for Fourth of July Block Party on Magna
Vista Avenue from Ewell Lane to Lyndon Way. APProved
c. Recommendation to reject all bids and authorize
readvertising for Live Oak Water Facilities -
Phase II (W.O. 677). Approved
d. Recommendation regarding Liability Claims
Administration service fee for 1990-91. Approved
a. RESOLUTION N0. 5536, postponing the ending of
the Street Lighting Maintenance District
established by Resolution No. 4173 of the City
of Arcadia. Adopted
b. RESOLUTION NO. 5537, approving and authorizing
a rate change for G& S Towing (City contract Ado ted
for police towing). P
-2- AGENDA 6/19/90
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9. MATTERS FROM STAFF
10. MATTERS FROM ELECTED OFFICIALS
11. ADJOURN to 7:00 p.m., July 3, 1990
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i~BRARY BOARD - Appointed Joanne Scott to four-year term ending
' 6/30/94 to replace K. George Han~CS; reappointed Jesse Vanlandingham
to four-year term ending 6/30/94
PF.RSONNEL BOARD - Reappointed Celia Kalm to four-year term ending
6/30/94
PLANNING COMMISSION - Reappointed Harold Hedlund and David Szany
to four-year terms ending 6/30/94
RECREATION COMMISSION - Reappointed John Garton to four-year term
ending 6/30/94
SENIOR CITIZENS' COMMISSION- Appointed Jane Steckenrider to two-
year term ending 6/30/92, to replace Esther Barnes; reappointed
Graham Berry, Julie Hopf and Pat Loechner to two-year terms ending
. 6/30/92 .
SISTER CITY COMMISSION - Appointed Barbara Hopp to four-year term
ending 6/30/94 (replaced Ruth Gilb); appointed'Tom Romano to
four-year term ending 6/30/94 (replaced Barbara.Saelid); and
reappointed Jerree Lean to four-year term ending 6/30/94
-3- AGENDA 6/19/90
c2/s --s 7 o S--y -_
June 19, 1990
TO: ARCADIA CITY COUNCIL
FROM: PLANNING DEPARTMENT
DONNA L. BUTLER, SENIOR PLANNER
SUBJECT: RECLAMATION PLAN - RODEFFER QUARRY
LOWER AZUSA ROAD
The City Council's consideration of the proposed Reclamation Plan submitted
by Rodeffer Investments for the gravel quarry on Lower Azusa Road should
be rescheduled to the Council's July 3, 1990 meeting. The purpose of the
continuance is to allow Rodeffer Investments the opportunity to address, in
the Reclamation Plan, issues which were raised at the Planning
Commission's May 22 meeting.
Revised Public Hearing Notices were mailed on Thursday, June 14 to all
persons receiving previous notice regarding tonight's hearing.
LASER IMAGED