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HomeMy WebLinkAboutDecember 17, 1996..- ~' ~ G E N D A Arcadia City Councii °~ and ~"` °° Redevelopment Agency ~BpOPATbO• . ~ Meeting ~. ^0~ December 17, 1996 6:00 p.m. Council Chamber Conference Room ACTION ROLL CALL: Council Members Chang, Harbicht, Kovacic, Young and Kuhn 1. CLOSED SESSION Pursuant to Government Code Section 54956.9(a) to confer with legal counsel regarding, the case of Sully Miller vs. Arcadia and cross complaint Arcadia vs. Sully Miller 7:00 p.m. Council Chamber INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chang, Harbicht, Kovacic, Young and Kuhn 2. PRESENTATION to Arcadia Jr. All American Football Team 3. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDAITEMS 4. QUESTIONS FROM CITY COUNCIL/REDEVELOPMENT AGENCY REGARDING AGENDA ITEMS MOTION: Read all Ordinances and Resolutions by title only and waive reading in full. ~. ~ ~ ACTION 5. PUBLIC HEARING a. Report and recommendation to adopt Resolution No. 5970 - A Resolution of the City Council of the City of Arcadia, California, ordering the vacation of the alley south of Foothill Boulevard and west of Wigwam Avenue b. Report and recommendation to adopt Resolution No. 5955 - A Resolution of the City Council of the City of Arcadia, California, authorizing the Arcadia Police Department to use funds allocated from Assembly Bill 3229 for the purpose of "Front Line Police Services" 6. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS THE CITY COUNCIUREDEVELOPMENT AGENCY (NON-PUBLIC HEARINGI FIVE MINUTE TIME LIMIT PER PERSON) 7. MATTERS PROM ELECTED OFFICIAlS City Council Reports/Announcements/sStatements/Future Agenda Items RECESS CITY COUNCIL 8. MEETING OF THE ARCADIA F2EDEVELOPMENT AGENCY ROLL CALL: Agency Members Chang, Harbicht, Kovacic, Young and Kuhn CONSENT a. Minutes of the November 13, 1996 Adjourned Regular Meeting b. Report and recommendation to approve the Redevelopment Agency Annual Report (FY 1995-1996) ADJOURN Redevelopment Agency to January 7, 1997 at 6:00 p.m. z ~ ~ ~ ACTION RECONVENE CITY COUNCIL 9. CONSENT a. Minutes of the November 13, 1996 Adjourned Regular, November 19 Adjourned and Regular, November 20 Joint City Council/Arcadia Schooi Board and December 3 Regular Meeting b. Report and recommendation to approve the Redevelopment Agency Annual Report (FY 1995-1996) c. Report and recommendation to accept a monetary gift of $10,000.00 from the Friends of the Arcadia Public Library d. Report and recommendation to adopt Resolution No. 5969 - A Resolution of the City Council of the City of Arcadia, California, declaring the results of a special municipal election held in said City on the 5th day of November, 1996, for the purpose of submitting to the qualified electors of said City an initiative Ordinance to amend Section 25g of the Arcadia General Plan, Land Use Element e. Report and recommendation to adopt Resolution No. 5965 - A Resolution of the City Council of the City of Arcadia, California, approving and authorizing towing and storage fees consistent with rates set by the California Highway Patrol for G& S Towing (City Contract for Police Towing) 10. CITY MANAGER a. Report and recommendation to name the playfield and baseball complex located at Eisenhower Memorial Park, "Dennis A. Lojeski Field" b. Recommendation to approve a contract amendment with Bernard Brothers Construction authorizing the payment of a 5% retention fee for the Arcadia Public Library c. Report and recommendation to purchase a Prolog Recorder from Dictaphone for the Police Department for the amount of $24,853.50 from Asset Seizure Funds 3 . .l ~ ~ City Manager continued d. Report and recommendation to authorize the Administrative Services Department to fill the position of Risk Control Officer e. Report and recommendation to authorize the Maintenance Services Department to fill the position of General Services Manager 11. CITY ATTORNEY ACTION a. ORDINANCE NO. 2061 - ADOPTION - An Ordinance of the City _ Council of the City of Arcadia, California amending Secions 8540.4 and 8540.6(c) of the Building and Safety Code relating to the definition of swimming pool and swimming pool barriers (Text Amendment 96-Oo4) b. ORDINANCE NO. 2062 - ADOPTION - An Ordinance of the City Council of the City of Arcadia, California amending Sections 6220.19, 6325.7 and 6437.1.2 of the Business License Section of the Arcadia Municipal Code relating to the boutiques and craft shows (Text Amendment 96-003) c. Consideration of revised sign regulations concerning: (a) temporary election signs, (b) commercial signs on vacant private property 12. ADJOURN City Council to January 7, 1997 at 6:00 p.m. in memory of John Widener and Allan Jaynes a