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Home My WebLink AboutJune 18, 1996 rt • ~ ~ l M ANNOTATED ~ A G E N D A Arcadia City Council and Redevelopment Agency Meeting June 18, 1996 7:OOp.m. Council Chamber L\VOCATIO~ Ms. Suzanna Balmer, Second Reader, First Church of Christ, Scientist PLEDGE OF ~LLEGIANCE Police Chief, xonnie Garner ROLL CALi,: Council btembers Chang, Harbicht, Lojeski, Young and Kuhn 1. St'PPLE.~IEYTAL LYFOR.~tATION FR01~f STAFF REGARDL~G AGE~'DA ITE:~iS ACTfO\ Councilmember Lojeski Excused Newco Waste presentation ~IOTIOY: Read ali Ordinances and Resolutions by title only and waive Adopted 4-0 reading in full. _'. PLBL[C HEARING a. RESOLUTION NO. 5924 A Resolution of the City Council of the Adopted a-o Ciry of Arcadia, California adopting a Capital Improvemend Equipment Acquisition Program for the five-year period 1996-1997 chrough 1997-20p1. b. RFSOLUTION NO. 5925 A Resolution of the City Council of the Adon[ed 4-0 City of Arcadia, Califomia adopting the operating budget for tiscal years 1996-1997 and in concept, approve the proposed spending plan for 1997-1998. c. Recommendation to approve a 5% water rate increase foi fi5C21 ye2i Adooted 4-0 1996-1997 and adopt RESOLUTION NO. 5920 a Resolution of the Ciry Council of the City of Arcadia, setting City water rates and tinding the rates will not exceed the estimated amount necessary to fund operation of the City water system. 3. TL~iE RFSERVED FOR THOSE IN TEIE AUDIENCE WHO WISH TO C. Doan ADDRESS THE CITY COUNC[L D. Krynicki (NON-PGBLIC HEARING/FIVE :~1IlYUTE TIhtE L41IIT PER PERSO~ ' ~ ~ ;, MATTERS FROM ELECTED OFFICIACS City Council Reports/Announcements/Statements/Future Agenda Items RECESS CITY COL~CIL ACTfO` See Minutes 5. 1fEETL`'G OF THE ARCADIA REDEVELOPhiEYT AGENCY ROLL CALL: Agency Members Chang, Harbicht, Lojeski, Young and Kuhn a. Minutes of the June 3 and June 4, 1996 adjourned regular and June 4, 1996 regular meetings. CLOSED SESSION a. Pursuant to Govemment Code Section 54956.8 to discuss land acquisition and contract negotiations, inciuding price and terms, with the Agency's negotiators (William Keily and Peter Kinnahan) - 5 N. Fifth-Allen, property owner; I l N. Fifth-Richter property owner; 131 N. Fifth, Millikan-property owner; 401-451 E. Santa Clara-Emkay property owner. RECESS Redevelopment Agency RECONVENE CITY CO[I~iCIL 6. COYSE~IT Member Lojeski Excused Approved 4-0 a. btinutes of the June 3 and June 4, 1996 adjourned regular and Iune Apnroved 4-0 4, 1996 regular meetings. b. Report and recommendation to accept and authorize tinal payment in Apuroved 4-0 accordance with the annual 1995-1996 tree maintenance contract. c. Report and recommendation to enter into an agreement with the Apnroved 4-0 Southern California Gas Company in an amount not to exceed $575,000.00 for the development and installation of an energy management system. d. Report and recommendation to approve a street closure for a Fourth Approved 4-0 of July block party on Monte Vista Road, from Volante Drive to Catalpa Road. -2- ~ ~ CONSENT continued 7 aCTIOv e. Report and recommendation to approve a street closure for a Fourth Approved 4-0 of July block party on the 200-300 biock of Magna Vista Avenue, including Lyndon Way as it borders Duarte Road, and Ewell Lane as it borders LeRoy Avenue. f. Report and recommendation to approve amendments to the Joint Approved 4-0 Powers Authority Agreement with Foothill Transit relating to definitions, member terms and appointing authorities and also to include the City of La Puente. g. Report and recommendation to authorize the advertisement of bids Aoproved 4-0 for the removal and replacement of underground fuel tanks at Fire Station l. h. Report and recommendation to approve a street closure for a Fourth Approved 4-0 of July block party on the 2?00 block of Cielo Place, from Canyon Road to the north end of the cul-de-sac. i. RESOLUTION NO. 5921 A Resolution of the City Council of the City Adonted 4-0 of Arcadia establishing an appropriations limit for the tiscal year 1996-1997 pursuant to Article XI[IB of the Califomia Constitution. CITY btAYAGER a. Report and recommendation to either make appointments ro City Commissions or determine a selection process for making appointments to City Commissions: Arcadia B23utIfUl 2 Appt.Don Gathers.Reappt.Helen Dahlstrom Human Resources 2 Reappt.George Fuson & Gordon Penharlow Librlry Board 1 Reappt.Don Swenson P3r~ctng DIStrICt 4 Appt.Gil Stromsoe.Reappt. D.Freeman,H.Hyde & Sim Kuhn PlanRing 1 appt. Richard Bruckner Recreation 1 Reappt. Steve Phillipi SetllOi Cit1ZCOS S Appt. L.Huang, C.Curtis, I.Petermann, E.Hubbard. Reappt. Art - Powers SiStCi Clty 3 Appt. Monty Lindsey. Reappt. D.Cordano & R.Westfall b. Report and recommendation to approve a fiscal year 1996-1997 Apnroved 4-0 Agreement for Services with the Arcadia Chamber of Commerce. c. Report and recommendation to approve a 60-day extension of Approved 4-0 the City's Agreement with the Pasadena Humane Society for animal control services. d. Report and recommendation to sell a traffic line/stencil truck wicharawn to the Ciry of Newport Beach. -3- _' . . ~ ~ g, CITY ATTORIYEY a. Resolution No. 5926 A Resolution of the City Council of the Council of the City of Arcadia, California establishing ' compensation and related benefits for management employees for the 1996-1997 fiscal year, 9. CLOSED SESSIOY Adopted 4-0 Enter Closed Session-8:48 p.m. a. Pursuant to Government Code Section 54957.6 for conference with labor negotiators Gary Rogers and/or Dan Cassidy regarding Teamsters Loca1 911, AFSCME, Management and non-represented employees. ADJOUR:Y CITY COUNCIL A\D REDEVELOPMENT AGENCY to July 2, 1996 at 7:OOp.m. Adjourned at 9:35 p.m. -4 -