HomeMy WebLinkAboutDecember 3, 1996-•
t
'~ "~ ~ A N N 0 T A T E D
~t i" A G E N D A
, ,~
~ , .--, Arcadia City Council
~~~ and
. Rnoxs[so.'
H`°~ °°' Redevelopment Agency
Meeting
December 3, 1996
7:00 p.m.
Council Chamber
INVOCATION
~'
Rev. Gary Clark, Christian Center of Arcadia
PLEDGE OF ALLEGIANCE City Attorney Michael H. Miller
ROLL CALL: Council Members Chang, Harbicht, Kovacic, Young and Kuhn
^ ~ ~
i
ACTION
Mavor Kuhn
Excused
PRESENTATION OF MOCK-CONGRESSIONAL HEARING by Arcadia High School
Constitution Team - Introduction by Ron Morris, teacher coach and Social Science
Department Chair
1. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING None
AGENDA ITEMS
2. QUESTIONS FROM CITY COUNCIUREDEVELOPMENT AGENCY See rtinuces
REGARDING AGENDA ITEMS
MOTION: Read all Ordinances and Resolutions by title only and waive Adonted 4-0
reading in full.
3. T1ME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS
THE CIIY COUNCIUREDEVELOPMENT AGENCY None
(Non-public hearing~ve minute time limit per person)
4. MATTERS FROM ELECTED OFFICIALS
City Council reports/announcements/statements/future agenda items
5. CONSENT ITEMS
a. Report and recommendation to adopt Resolution No. 5968 - A
Resolution of the City Council of the City of Arcadia, California
approving a map and declaring the City's intention to vacate a
portion of Wheeler Avenue, west of Second Avenue; directing the
City Clerk of the Council to file said map in her office showing
said portion; reserving easements and rights-of-way to be excepted;
setting a public hearing for January 7, 1997; and directing notice
hereof to be posted and published.
See Minutes
Adonted 4-0
(,
M M
6.
7
Consent continued
ACTION
b. RepoR and recommendation to adopt Resolution No. 5966 - A Adonted 4-0
Resolution of the City Council of the City of Arcadia, California
casting its votes for Mayor Pro Tem Robert C. Harbicht to represent
cities with prescriptive pumping rights on the Board of the San
Gabriel Basin Water Quality Authority.
c. Report and recommendation to adopt Resolution No. 5963 - A Adopted 4-0
Resolution of the City Council of the City of Arcadia, California
declaring the City's intention to grant a franchise to the Southern
California Water Company to serve the southeastern and eastern
portion of Arcadia and setting a public hearing for January 7, 1996.
d. Report and recommendation to accept the dedicatior~of~rivate Anproved 4-0
ro ert for ublic ri ht-of-wa ur oses on the se°r ea
P P Y P 9 Y P P corner
of Third Avenue and Genoa Street. Parcel Map No. 24422
e. Report and recommendation to accept the 1995-1996 Water Services Approved 4-0
Division Valve Replacement Program and authorize final payment of
$2,385.50 to Vido Samarzich, Inc. in accordance with the contract
documents. w.o. 60~
f. Recommendation to rafrfy Workers' Compensation Settlement - Donald Ra[ified 4-0
Alcorn.
CITY MANAGER
a. Report and recommendation to reappoint William H. Kem as the Reappointed to
City of Arcadia's delegate to the San Gabriel Valley Mosquito a 4-year ce~,
Abatement District Board of Trustees. 4-0
b. Report and recommendation to renew a five-year lease with the Approved 4-0
Arcadia Chamber of Commerce for city-owned property located at
388 W. Huntington Drive.
CITY ATTORNEY
a. ORDINANCE NO: 2059 - ADOPTION - M Ordinance of the City aaoncea a-o
Council of the City of Arcadia, California amending certain sections
of the Arcadia Municipal Code regarding the Uniform Traffic Ordinance.
-2-
,,~1
~
City Attomey continued
ACTION
b. ORDINANCE NO. 2060 - ADOPTION - An Ordinance of the City Adop[ed 4-0
Council of the City of Arcadia, Califomia amending Sections 7810
through 7840 of the Arcadia Municipal Code regarding storm water
management and discharge control.
c. ORDINANCE NO. 2061 - INTRODUCTION - An Ordinance of the City zncroau~ea a-o
Council of the City of Arcadia, California amending Sections
8540.4 and 8540.61c) of the Building and Safety Code relating to the
definition of swimming pool and swimming pool barriers (Text
Amendment 96-004)
d. ORDINANCE NO. 2062 - INTRODUCTION - An Ordinance of the City In[roduced 4-0
Council of the City of Arcadia, Cal'rfornia amending Sections 6220.19, (cozze~c 3(b) co
6325.7 and 6437.1.2 of the Business License Section of the Arcadia 4 times per year
Municipal Code relating to the boutiques and craft shows (Text
Amendment 96-003)
e. Recommendation to adopt Resolution No. 5967 - A Resolution of the aao ted -0
City Council of the City of Arcadia, California approving an appeal of [het11~19e96e
of the Planning Commission's tie vote thereby granting Conditional coun~ii meeting
Use Permit No. CUP 96-010 for an eating establishment with seating for 50 minutes.
persons at 1 West Duarte Road.
ADJOURN City Council to December 17, 1996 8t $7G1~ ~t. 6:00 p.m.
~~
l.~J
Adjourned at 8:31 p.m.
in Memory of Ben F. Smith
-3-