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HomeMy WebLinkAboutApril 16, 1991- t t r` A G E N D A ARCADIA CITY COUNCIL APRIL 16, 1991 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Ciraulo, Fasching, Gilb, Harbicht and Young A11 Present MINUTES of the regular meeting of April 2, 1991 Approved MOTION: Read all ordinances and resolutions by title only and waive reading in full. Adopted ACTION PRESENTATIONS to Mayor Mary Young Presentation of plaque by'Mayor Pro Tem Charles Gilb Presentation by Peter Mursurlian for Congressman Carlos Moorhead Presentation by Wellington Love for Senator Newton Russell Presentation by Al Miller for Assemblyman Richard Mountjoy Presentation by 011ie Blanning for Supervisor Michael Antonovich Presentation by Kel Mason for Chamber of Commerce REMARKS by outgoing Mayor, Mary Young REORGANIZATION of Arcadia City Council for 1991 -92: Election of Mayor - Charles Gilb Election of Mayor Pro Tem - Bob Harbicht REMARKS and introductions by Mayor REMARKS and introductions by Mayor Pro Tem REMARKS and introductions by Council Members BRIEF RECESS AGENDA 4/16/91 ROLL CALL: Council Members Ciraulo, Young and Gilb 1. PUBLIC HEARING 0 ACTION Fasching, Harbicht, All Present Consideration of Text Amendment 91 -004 adding a new zoning designation of R -.1 15,000, establishing a public Hearing Closed; new Second One - Family Zone that requires a mini- Approved mum lot size of 15,000 square feet. 2. PUBLIC HEARING Consideration of an appeal of the Planning Commission's approval of Tentative Parcel Map 90 -014, consolidating 118 lots into 13 lots; 12 lots along Clark Street-and one lot which is a back lot having no street frontage (City of El Monte, appellant, Edward Hartman & Associates, the engineer representing Livingston- Graham, owner). Continued to 5/7/91 3. BOARDS AND COMMISSIONS Recommendation from Personnel Board to establish Assistant Finance Director /Treasurer classifica- tion. Approved 4. Time reserved for those in the audience who wish to address the City Council (five- minute time limit per person). 5. RECESS CITY COUNCIL 6. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Ciraulo, Fasching, All Present Harbicht, Young and Gilb b. MINUTES of the meeting of April 2, 1991 Approved C. Ratification of Attorney Representation Agreement - Arcadia Redevelopment Agency, Approved et. al., vs. County of Los Angeles. d. ADJOURN to 7:00 p.m., May 7, 1991 7. RECONVENE CITY COUNCIL -2- AGENDA 4/16/91 t' 0 8. CONSENT ITEMS ACTION . a. Proposed Capital Improvement Program for 1991 -92 through 1995 -96 (PUBLIC HEARING TO BE SCHE- DULED). Public Hearing 5/7/91 b. Recommendation to approve agreement providing for assignment of City's Unobligated Federal Aid Urban (FAU) Funds to Los Angeles County. Approved C. Report and recommendation to retain a consulting engineer for the electrification of the Peck Road Well. Approved d. Report and recommendation to secure architec- tural services for Fire Station No. 2 Project. Approved Phase I only e. Recommendation to transfer funds in the amount of $8,500 from the Police Department Salary Account to fund the structural seismic review of the Police Department. Approved 9. CITY ATTORNEY a. ORDINANCE NO. 1933 - For Adoption - Approving Text Amendment 91 -001, revising the rear setback requirements for commercial and industrial buildings in the C -0, C -1, C -2 and C -M Zones. Adopted b. ORDINANCE NO. 1934 - For Introduction - Approving Text Amendment 91 -002, adding a sign regulation in the R -1 zone, addressing the use of banners, pennants and similar attention attracting dis- plays and clarifying the location of arrow -type directional real estate signs. Introduced C. ORDINANCE NO. 1935 - For Introduction - Approving Text Amendment 91 -003, amending the "H" High Rise Overlay Zoning regulations, Division 6, Titles 1 and 2 by creating Five Height Overlay Zones and adding regulations to require a Conditional Use Permit for any building exceed- ing the height limits of the underlying zone. Introduc d. RESOLUTION NO. 5578, establishing a revised Recreation Department Activity Fee Schedule. Adopted -3- AGENDA 4/16/91 9. CITY ATTORNEY (continued) ACTION e. RESOLUTION NO. 5579, urging Congress to adopt legislation that eliminates local government liability under CERCLA Superfund for the disposal of ordinary municipal waste. Adopted f. RESOLUTION NO. 5580, supporting the efforts of the Arcadia Coalition for Education (ACE). Adopted g. RESOLUTION NO. 5581, recommending removal of the League of California Cities Fall Conference from the City and County of San Francisco, California. Adopted h. Claim of D. E. Stone Denied i. Claim of J. M. Cloyd Denied 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 7:00 p.m., May 7, 1991, in memory of Donat.Gladue, Lois Vanlandingham, Frances Berger and Billie Davies Approved amendment to the Foothill Transit JPA Agreement. Ross - Library Grant consultant to attend next Council meeting. Ross - Report regarding reason for grant disqualification. -4- AGENDA 4/16/91 Icy e ARCADIA Wemoiani dum Date __April 1.6, 1 991 TO: City Council FROM: George J. Watts, City Manager SUBJECT: Resolution No. 5579 On February 19, 1991, the City Council authorized Arcadia's membership in American Communities for Cleanup Equity (ACCE), a national coalition of local governments founded to reform the federal Superfund statute. The attached Resolution urges Congress to adopt legislation that eliminates local government liability under Superfund for the disposal of ordinary municipal waste, including both garbage and sewage sludge. It is recommended that the City Council adopt Resolution No. 5579 in support of the efforts of ACCE. cr Attachments LASER IMAGED is