HomeMy WebLinkAboutJuly 18, 1995/ ' ,~~ti,
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~ 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
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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
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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.
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Adjourned at
8:32 p.m. in
memory of PhiliF
Rockenbach and
David Hannah
AGENDA 7l18/95