HomeMy WebLinkAboutDecember 17, 1996..- ~' ~ G E N D A
Arcadia City Councii
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Meeting
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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.
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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.
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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
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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
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