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HomeMy WebLinkAboutJuly 1, 1997ROLL CALL: AN AGENDA Arcadia City Council and Redevelopment Agency Meeting July 1, 1997 6:00 p.m. Council Chamber Conference Room ACTION 6:00 p.m. Meeting Council Members Chang, Kovacic, Kuhn, Young and Harbicht CANCELLED 1. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS THE CITY COUNCIL/REDEVELOPMENT AGENCY (NON-PUBLIC HEARING/ FIVE MINUTE TIME LIMIT PER PERSON) 2. Discussion regarding the proposed Fire Suppression District. reading in full. 7:00 p.m. Council Chamber INVOCATION Rev. Roger Sonnenberg, Our Saviour Luthern Church PLEDGE OF ALLEGIANCE Ronnie Garner, City Manager Pro tem/Chief of Police ROLL CALL: Council Members Chang, Kovacic, Kuhn, Young and Harbicht 3. PRESENTATION of plaques to outgoing Commission Members: Mavis Dumbacher - Library Board Beverly Street - Sister City Commission ADMINISTRATION OF OATH OF OFFICE to new Commission Members: Jerree Lean - Sister City Commission Peter Ulrich - Library Board 4. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS. 5. QUESTIONS FROM CITY COUNCIL/REDEVELOPMENT AGENCY REGARDING AGENDA ITEMS MOTION: Read all Ordinances and Resolutions by title only and waive Adopted 5-0 All Present None See Minutes 6. PUBLIC HEARING a. Report and recommendation to adopt Resolution No. 6002, A Resolution of the City Council of the City of Arcadia, California, ordering the placement of liens upon real property for the settlement of delinquent rubbish, sewer and property related fees. 10. CITY MANAGER Report and recommendation to continue the public hearing from June 3, 1997 regarding the public nuisance at 352 Haven to August 19, 1997 (pending other remedies). 7. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS THE CITY COUNCIL /REDEVELOPMENT AGENCY (NON - PUBLIC HEARING/ FIVE MINUTE TIME LIMIT PER PERSON) 8. MATTERS FROM ELECTED OFFICIALS City Council Reports/ Announcements /Statements /Future Agenda Items 9. CONSENT a. Minutes of the June 10, 1997 Adjourned Regular Meeting. b. Report and recommendation to approve the closure of the 400 -500 Block of Monte Vista Road on July 4, 1997 for a Fourth of July Block Party. ACTION Public Hrg. Closed Res. 6002 Adopted 5 -0 Public Hrg. Closed Continued to 8 -19 -97 Peggy Speer Gail Marshall See Minutes Approved 5 -0 as amended Approved 5 -0 c. Report and recommendation to accept the 1996/97 concrete repair Approved 5 -0 program and to authorize final payment of $3,998.89 (10% Retention) to Martinez Concrete, Inc. Report and recommendation to accept the 1996/97 street and parking Approved 5 -0 lot resurfacing program and to authorize final payment of $15,690.84 (10% Retention) to California Pavement Maintenance Company. e. Report and recommendation to establish a position classification - Fire Approved 5 -0 Administrative Specialist. a. Report and recommendation to extend the Cable Television Franchise Approved 5 -0 Agreement and Franchise Negotiation Agreement between the City of Arcadia and TCI Cablevision of Arcadia /Sierra Madre to December 31, 1997. ACTION b. Report and recommendation to make an appointment to the Senior Nancy Miner Citizens Commission. 11. CITY ATTORNEY a. ADOPTION - Ordinance No. 2072, An Ordinance of the City Council Adopted 5-0 of the City of Arcadia, California amending Section 7524 and repealing Section 7524.2 of the Arcadia Municipal Code relating to service deposits (water and related fees). ADJOURN to July 15, 1997 at 6:00 p.m. ADJOURNED AT 7:50 p.m. 3 reappointed