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Home My WebLink AboutJune 5, 1990A G E N D A . CITY_COUNCIL MEETING . .JUNE 5 ., 1 990 .., :7:30 P.M. INVOCATION ACTION PLEDGE OF ALLEGIANCF, - ROLL,CALL:'.Council Members Ciraulo Fasching, Gilb, -'" Harbicht and Youn -411 present MINUTES of the ''adjourned and regular,meetings of, May 15, 1990 A ., , pp 1 vpd ' MOTION:- Read all ordinances and resolutions by,tztle only and waive reading:,in full.. Adopted 1. PUBLIC HEARING a Consideration of Zone Change -Z-90-001, from PR -3 (multiple- family"zone'with` automobile - parking zone) to C -2 D (,general commercial zone) with architectural design overlay -for the properties at 311-325 E. Live Oak 261.6 S. Third Avenue, area east,of" .Third Avenue,.' west'of Fourth Avenue and .26 feet to -,44 'feet Public `Hearing continued `'3, ,. south of the alley (to be continued to 7/3/90). to July 1.990 2c PUBLIC HEARING " Consideration' of ,Text Amendment 90-005 amending',," -. Chapter 9 of .Article VIII; 'setting forth Building, Regulations for the" reduction of .,Public Hearing, continued earthquake hazards in, ex sting.buildings:' to Ju Ty. 3, ,1990 (to'be. continued to 7/3/90).. . 3.. Time reserved for those in the audience who ; - wish to address the City Council (five- minute Robyne- Harrington time limit per person). AGENDA 6/5/90 BOARDS AND COMMISSION ACTION a. Recommendation.from Library Board for the selection of architect /consultant for 'pre -'• paration of Library building program., Continued to June -19, 199C b.. Recommendation from Library Board to accept donations from the Friends of the Library. Approved C. Recommendation from Personnel Board to approve revisions to Class'Specifications gpproved, for Cashier Account Clerk. d. 'Recommendation from Personnel Board to approve the establishment of Class.Specifications Approved for Emergency Services Coordinator. e. .Recommendation from Personnel Board to approve modifications to Class Specifica- tions for Building Technician, Code Enforce - ment Officer,.Building Inspector; Assistant .Approved Planner and Associate Planner. 5. - RECESS CITY COUNCIL' ' 6. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a.',ROLL CALL: Agency Member's Ciraulo, Fasching, Gilb,.Harbicht -and Young All present b. MINUTES of the meeting-of May 15, 1990 Approved c:` Request to adopt Resolution of Necessity Instituting Condemnation of Certain Real Property (Atchison, Topeka and Santa Fe Railway Company). RESOLUTION'NO. ARA -161,, instituting the commencement of eminent domain pro - ceedings in connection with the acquisition of certain property for. , redevelopment purposes (Atchison,.Topeka and.Santa Fe Railway'Company)•. Adopted d. .FY,199.0 -91 confirmation ;of existing,Agency' Obligations, Programs••, Projects.and Activities. Approved e. ADJOURN to 1:,00 p.m., June 7, 1.990 _2- - AGENDA 6/5/90 7. RECONVENE CITY COUNCIL ACTION 8. CONSENT ITEMS a.' Consideration of Text Amendment 90 -004 to amend Sections 9253.3.1, 9251.2.1 and 9252.2.1 relating to building height to provide an . exception to allow wireless radio masts, towers' or antennas' {not including satellite dish' antennas) to be a maximum of 35' -0 in Public.Hearing scheduled height (PUBLIC HEARING TO BE SCHEDULED)., for July 3,' 1990 b. Consideration of a Reclamation Plan for.`the Rodeffer..Quarry on Lower Azusa Road (PUBLIC Public:Hearing scheduled HEARING TO BE SCHEDULED), for June, 19,* 1990, c. Consideration of appointments to Relocation Appeals Board. Approved= dr. Recommendation to join coalition of cities in order to comply with the requirements of AB 939,(CAlifornia'Integrated Solid Waste Management Act). Approved e. Report and recommendation for the purchase of generator for the City Yard. Approved f. ,.Report and Recommendation 'for the purchase of generator for,the Water Division. Approved,, g. Appointment of Alternate Director to the Los Angeles County Sanitation District Board of Directors. Appointed Robert Harbich h. Recommendation for award of: contract for, Reroofing of Police Department Buildings Job No '667. Approved. i.` Ratification of Workers' Compensation'Settle= ment R. Blum,(Workers' :Compensation Appeals Board Case No. 88POM146634). Approved J. Ratification of Agreement for Professional Services - Interim Finance Director, J. Shuster. App -3- AGENDA 6/5/901 Y 9. CITY MANAGER • a. Recommendation for approval of rate increase for City's Workers' Compensation adminis- trator. b. Report and recommendation to modify City's water billing system. ACTION Continued to June 19, 199( Tabl 10. CITY ATTORNEY a. ORDINANCE NO. 1923 - For Adoption - Amending Section 6415.4 of the Arcadia Municipal Code regarding Promotional Entertainment Events - Parking Lots (Distance to Residential Proper- ty. Permit Required). Adopted b. RESOLUTION NO. 5534, setting City water rates. and finding the rates will not exceed the estimated amount necessary to fund operation of the City water system. Adopted 11. MATTERS FROM STAFF 12. MATTERS FROM ELECTED OFFICIALS 13. ADJOURN in memory of Janet Nelson, Ray Brockus,Harry Meskell, and Dr. Philip Attalla, to 1:00 p.m., June 7,- 1990, for a Long Range Planning Study Session Approved proposed resolution to the League of California Cities supporting legislation requiring the use of recycled newsprint - McIntyre to prepare. Approved placing on the July 17, 1990 council agenda consideration of the releasing of animals for medical research by the Baldwin Park Animal Control -4- AGENDA 6/5/90 U s r 5 - 4� j_ B Re, e r June 5, 1990 TO: ARCADIA CITY COUNCIL FROM: PLANNING DEPARTMENT DONNA L. BUTLER, SENIOR PLANNER a I SUBJECT: RECLAMATION PLAN RODEFFER QUARRY ON LOWER AZUSA ROAD . The Planning Commission at its May 22, 1990 meeting voted 3 to 1 with one member absent to recommend to the City Council approval of a Reclamation Plan submitted by Rodeffer Investments for the sand and gravel quarry located on Lower Azusa Road in the City of Arcadia. The Reclamation Plan is required by the State and does not permit or authorize a landfill or any other type of development of the site. A public hearing on this plan should be scheduled for the City Council's June 19, 1990 meeting. LASER IMAGED Pr' oG /0 -e 0 QF 7)747D/r1 'tint-6745 igqrxi • Date June 5, 1990 TO: Mayor and City Council FROM: pV Peter P. Kinnahan, Assistant City Manager for Economic Development SUBJECT: Relocation Appeals Board (RAB) Appointments The two-year terms of the five members of the RAB expire June 30, 1990. I have contacted the current members and all five have stated that they, are willing to serve another two-year term. The RAB has met only once, in an orientation meeting in 1986. All members have served two terms, i.e. , a total of four years. Don Hage Bob Margett Jim Helms Jack Saelid Bill Kuyper . Council Resolution 4653 adopted Sept 6, 1977, established the RAB and its Bylaws. There is no limit on the number of terms of office in this Resolution. The City Charter has a rule of appointing members of Commissions and Committees for no more than two - four year terms of office, i.e. , eight years. According to the City Attorney reappointment of any of the existing members to the RAB would not violate this rule because the total time served would not exceed eight years. The RAB appointments need to be made by the legislative body (i.e. , City Council) , according to the Redevelopment law. Approved 0. L /!j�` � ty anager PPK/bks:M-5 LASER IMAGED