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HomeMy WebLinkAboutJuly 18, 1995/ ' ,~~ti, :,,~ , ~ ~ ~ A G E N D A~ Arcadia City Council and Redevelopment Agency Meeting July 18, 1995 Regular Meeting: 6:00 p.m. ACTION ROLL CALL: Council Members Chang, Kuhn, Ulrich, Young and Lojeski All uresent 1. Interviews with Planning Commission Applicants. w~iiiam rtarcussen & John Sleeter 7:00 p.m. INVOCATION Kim Knight, First Reader, First Church of Christ, Scientist PLEDGE OF ALLEGIANCE City Manager william xelly ROLL CALL: Council Members Chang, Kuhn, Ulrich, Young nii presenc_= and Lojeski 2. PRESENTATIONS a. Presentation of plaques to outgoing Commissioners: Arcadia Beautiful Commission Arcadia Beautiful Commission Arcadia Beautiful Commission Parking District Commission Planning Commission Recreation Commission Senior Citizens' Commission Mary Hansen Rosa Schram Peter Ulrich James Hanrahan Presentation at Augu~t 15 Mtg. Tom Clark Sue Nevin Don Gathers 3. ADMINISTRATION OF OATH OF OFFICE TO NEW COMMISSION MEMBER: a. Parking District Commission Keith Brown Oath administered by City Clerk 4. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS - REPORTS/ANNOUNCEMENTS/STATEMENTS None 5. QUESTIONS FROM CITY COUNCIL/REDEVELOPMENT AGENCY REGARDING CLARIFICATION OF AGENDA ITEMS None -1- AGENDA 7/18195 , :. = ~ i • MOTION: Read all Ordinances and Resolutions by title only and waive reading in full. naoPCea s-o 6. PUBLIC HEARINGS ACTION a. Recommendation for authorization to impose liens on properties for Hearine closed delinquent rubbish, sewer and property related fees. Resolution No. 5869 - A Resolution of the City Council of Adopted 5-0 the City of Arcadia, California, ordering the placement of liens upon real property for the settlement of delinquent rubbish, sewer and property related fees. b. Recommenda#ion to vacate a portion of Second Avenue south of Huntington Drive and North of Alta Street. Hearing closed Resolution No. 5870 - A Resolution of the City Council of the City of Arcadia, California, ordering the vacation and abandonment of a portion of Second Avenue south of Huntington Drive and North of Alta Street. RECESS CITY COUNCIL Adopted 5-0 7. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY ROLL CALL: Agency Members Chang, Kuhn, Ulrich, Young nzi nresent and Lojeski a. Minutes of the June 14 and June 19, 1995 adjourned regular meetings. A~,-o~ea 4-n 1 abstention ADJOURN REDEVELOPMENT AGENCY to July 19, 1995 @ 5:30 p.m, RECONVENE CITY COUNCIL 8. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS Gino Roncelli THE CITY COUNCIL (NON-PUBLIC HEARING) -(FIVE MINUTE TIME LIMIT Dave~ Zahniser PER PERSON) 9. MATTERS FROM ELECTED OFFICIALS City Council Reports/Announcements/Statements/Future Agenda Items see minutes 10. CONSENT ITEMS a. Minutes of the June 14 and June 19, 1995, regular meetings. apurovea a-n 1 abstention -2- AGENDA 7/18/95 - ~ • . CONSENT ITEMS (continued) ~~ b. Report and recommendation for authorization to advertise bids for Approved 5-0 the 1995-96 Slurry Seal Project - Job No. 602. c. Report and recommendation for City Council acceptance of the Accepted 5-0 Motor Control Center Replacement for Orange Grove C, D, E and F Boosters - W. O. 551. d. Report and recommendation to accept a cash donation from the Approved 5-0 Friends of the Arcadia Library. e. Report and recommendation for final acceptance of Golden Bear Accep[ed 5-0 Arborists, Inc. work for the 1994-95 tree maintenance program at various locations and authorize final payment (10% retention) of $10,039.05 to Golden Bear Arborists, Inc. in accordance with the contractdocuments. (JobNo.585J Report and recommendation to adopt Resolution 5871 congratu- aaoncea s-o lating the City of Monrovia on receiving the All-America City Award. Resolution No. 58T1 - A Resolution of the City Council of the Ciry of Arcadia, California, congratulating the City of Monrovia, California, for receiving the All-America City Award from the National Civic League. 11. CITY MANAGER a. Consideration and appointment of Planning Commission applicants. Jonn Sleeter . Appointed 5-0 b. Report and recommendation to nominate a candidate for a seat on the Youngi3m~mber San Gabnel Water Quality Authority Board of Directors. 12. CLOSED SESSION Pursuant to Govemment Cade Section 54975.6 for conference with labor negotiators, Dan Cassidy and/or Gary Rogers, regarding the Arcadia Firefighters Association, the Arcadia Police Relief Association, AFSCME, Teamsters 911 and Management Employees. ADJOURM in memory of David Hannah ta July 19, 1995 at 5:30 p.m. -3- Adjourned at 8:32 p.m. in memory of PhiliF Rockenbach and David Hannah AGENDA 7l18/95