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HomeMy WebLinkAboutSeptember 17, 1991�� 1y A G E N D A ARCADIA CITY COUNCIL MEETING SEPTEMBER 17, 1991 7:30 P.M. INVOCATION ACTION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Ciraulo, Fasching, Harbicht, Young and Gilh Gilb Excused Absence MINUTES of the adjurned and regular meetings of September 3, 1991 MOTION: Read all ordinances and resolutions by title only and waive reading in full. 1. PUBLIC HEARING Approved Adopted Public Hearing Closed; Consideration of Zone Change Z -91 -006, from R -0 Approved 12,500 to R -0 15,000 for certain properties in south- west Arcadia. 2. PUBLIC HEARING Consideration of Zone Change Z -91 -007, from CPD -1 DH (Commercial Planned Development) to CPD -1 DH4, CPD -1 DH5, and CPD -1 DH7 for the properties located Public Hearing Closed; at 211, 311 and 420 -440 East Huntington Drive. Approved 3. PUBLIC HEARING Consideration of Zone Change Z -91 -008, from C -2,DH. (General Commercial with a Design and High Rise overlay) and C -0 H.(Professional Office with a High Rise overlay) to C -2 DH8 and C -0 H6, for the prop- erties at 400 S. Baldwin Avenue (Santa Anita Fashion Park) and 301 W. Huntington Drive (Medical Office Public Hearing Closed; building), respectively. Approved AGENDA 9/17/91 4 armrnnr Time reserved for those in the audience who wish Gail Koons to address the City Council (five- minute time limit Paula Wurtz per person). Terrence La Croix 5. RECESS CITY COUNCIL 6. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Ciraulo, Fasching, Harbi.cht, Young and Gilb Gilb Excused Absence b. MINUTES of the meeting of September 3, 1991 Approved C. ADJOURN to 7:00 p.m., October 8, 1991 7. RECONVENE CITY COUNCIL 8. CONSENT ITEMS a. Consideration of Zone Change Z -91 -009, from R -1 7,500 to R -1 12,500 for certain properties in southwest Arcadia (PUBLIC HEARING TO BE SCHEDULED) public Hearing 10/8/91 b. Recommendation for award of contract for con- struction of metal beam guardrail on Santa Anita . Canyon Road - Job No. 659. Approved C. Report and recommendation for the purchase of one 1 -ton four - wheel -drive pickup truck with Royal body for the Public Works Department. Approved d. Report and recommendation for the purchase of one 3/4 -ton full -size pickup truck for the Equipment Maintenance Division of Public Works. Approved e. Report and recommendation for the purchase of a computerized engine analyzer with four -gas exhaust analyzer for the Equipment Maintenance Division of Public Works. Approved f. Report and recommendation for the purchase of Building and Safety Inspection Computer System for the Building Department. Approved -2- AGENDA 9/17/91 'L 4 armrnnr Time reserved for those in the audience who wish Gail Koons to address the City Council (five- minute time limit Paula Wurtz per person). Terrence La Croix 5. RECESS CITY COUNCIL 6. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Ciraulo, Fasching, Harbi.cht, Young and Gilb Gilb Excused Absence b. MINUTES of the meeting of September 3, 1991 Approved C. ADJOURN to 7:00 p.m., October 8, 1991 7. RECONVENE CITY COUNCIL 8. CONSENT ITEMS a. Consideration of Zone Change Z -91 -009, from R -1 7,500 to R -1 12,500 for certain properties in southwest Arcadia (PUBLIC HEARING TO BE SCHEDULED) public Hearing 10/8/91 b. Recommendation for award of contract for con- struction of metal beam guardrail on Santa Anita . Canyon Road - Job No. 659. Approved C. Report and recommendation for the purchase of one 1 -ton four - wheel -drive pickup truck with Royal body for the Public Works Department. Approved d. Report and recommendation for the purchase of one 3/4 -ton full -size pickup truck for the Equipment Maintenance Division of Public Works. Approved e. Report and recommendation for the purchase of a computerized engine analyzer with four -gas exhaust analyzer for the Equipment Maintenance Division of Public Works. Approved f. Report and recommendation for the purchase of Building and Safety Inspection Computer System for the Building Department. Approved -2- AGENDA 9/17/91 9. CITY ATTORNEY ACTION a. ORDINANCE NO. 1951 - For Introduction - Amending Division 6 of Chapter 5 Article VI of the Arcadia Municipal Code by adding a Section 6616.11 concerning regulations for motion picture film- ing - timing of notice to neighborhood. Introduced - 7 b. RESOLUTION NO. 5617, determining that billiard clubs are not a compatible use in the Commercial Planned Development (CPD -1) zone. Adopted C. RESOLUTION NO. 5618, declaring its intention to grant to Southern California Water Company a franchise to use or to lay and use pipes, con- duits and appurtenances for transmitting and distributing water for any and all purposes in, along, across, upon and under the public streets, ways, alleys and places within the City of Arcadia. Adopted d. RESOLUTION NO. 5619, expressing concern regarding the City of Sierra Madre's opposition to the improvement of Orange Grove Avenue and offer- ing to the City of Sierra Madre the realignment of ,the City boundary to the south side of Orange Grove Avenue. Adopted 10. MATTERS FROM STAFF 11. MATTERS r ELECTED OFFICIALS 9. CITY ATTORNEY ACTION a. ORDINANCE NO. 1951 - For Introduction - Amending Division 6 of Chapter 5 Article VI of the Arcadia Municipal Code by adding a Section 6616.11 concerning regulations for motion picture film- ing - timing of notice to neighborhood. Introduced - 7 b. RESOLUTION NO. 5617, determining that billiard clubs are not a compatible use in the Commercial Planned Development (CPD -1) zone. Adopted C. RESOLUTION NO. 5618, declaring its intention to grant to Southern California Water Company a franchise to use or to lay and use pipes, con- duits and appurtenances for transmitting and distributing water for any and all purposes in, along, across, upon and under the public streets, ways, alleys and places within the City of Arcadia. Adopted d. RESOLUTION NO. 5619, expressing concern regarding the City of Sierra Madre's opposition to the improvement of Orange Grove Avenue and offer- ing to the City of Sierra Madre the realignment of ,the City boundary to the south side of Orange Grove Avenue. Adopted 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 7:00 p.m., October 8, 1991, in memory of Roy Tynes Miller - Prepare letter response to Mrs. Koons' request: Woolard - Property maintenance at n/e corner of Duarte and Holly - home under construction. Lopez - Provide additional information regarding street sweeping /garbage pick -up. -3- AGENDA 9/17/91