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HomeMy WebLinkAboutJuly 15, 1997ROLL CALL: INVOCATION A N N O T A T E D A G E N D A Arcadia City Council and Redevelopment Agency Meeting July 15, 1997 6:00 p.m. Council Chamber Conference Room ACTION Council Members Chang, Kovacic, Kuhn, Young and Harbicht All Present 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) a.. Pursuant to Government Code Section 54956.9(a) to confer regarding the existing workers' compensation case of Nancy Sexton v. City of Arcadia. 5. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING None AGENDA ITEMS. John Nobrega Mark pavement, 2. Report and discussion regarding Downtown Land Use and Development post hours for Standards /Promotional Activities. Downtown parking and enforce 2hour limit. 3. CLOSED SESSION Ping. Comsn & of Downtown area b. Pursuant to Government Code Section 54957.6 to confer with City labor negotiators Dan Cassidy and /or Gary Rogers, regarding negotiations with all represented and unrepresented employees. Recessed to Closed Session at 6:53 pm Reconvened meeting 7:00 at 7:00 in Council p.m. Chambers Council Chamber Rev. Sid Sybenga, Arcadia Christian Reformed Church PLEDGE OF ALLEGIANCE Fire Chief Ken Lavoie ROLL CALL: Council Members Chang, Kovacic, Kuhn, Young and Harbicht All Present 4. PRESENTATION Administration of Oath of Office to new Commission Member: James Barrows - Recreation Commission City Clerk 6. QUESTIONS FROM CITY COUNCIL /REDEVELOPMENT AGENCY REGARDING AGENDA ITEMS MOTION: Read all Ordinances and Resolutions by title only and waive reading in full. 7 PUBLIC HEARING 8. 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) 9. MATTERS FROM ELECTED OFFICIALS City Council Reports/ Announcements /Statements /Future Agenda Items 10. CONSENT 2 ACTION See Minutes Adopted 5 -0 Public Hrg. Closed a. Consideration of Proposed Zone Change 97 -001 to add a high rise Approved 4 -0 with overlay to the C -2 zoned property at the Northwest Corner of Huntington Kuhn abstaining Drive and Second Avenue. Public Hrg. Closed b. INTRODUCTION - Ordinance No. 2074, An Ordinance of the City Introduced Ord. 2074 Council of the City of Arcadia, California, amending Sections 3214.4 5 -0 and 3214.5 of Article III, Chapter 2. Part 1, Division 4 of the Arcadia Municipal Code relating to parking permit fees (Uniform Traffic Ordinance). B. Graham G. Marshall G. Roberson See Minutes a. Minutes of the June 17, 1997 and July 1, 1997 regular meetings. Approved as amended 4 -0 with 1 abstention b. Report and recommendation to award a Professional Services Approved 5-0 Agreement to IWA Engineers in the amount of $34,065.00 to provide engineering services for the design of a 12" waterline replacement on Huntington Drive, from Holly Avenue to Baldwin Avenue. c. Report and recommendation to authorize staff to fill (2) two vacant Move ahead with police officer positions. process. Authorize p p to hire after vote on Fire Suprsn.Dist. d. Report and recommendation for authorization to enter into a contract Approved 5 -0 with Schlumberger Industries, Inc. in the amount of $100,000.00 for the purchase of water meters. 11. CITY MANAGER Consent continued ACTION e. Report and recommendation to award a contract to Best Roofing in the Approved 5 -0 amount of $42,400.00 for the reroofing of the Fire Department 911 facility, the canopy between City Hall and the Police Department, and Phase Two of the Service Center Reseal. a. Report and recommendation to appoint a City Council member to the Councilmember Kuhn Youth Master Plan Steering Committee. b. 1. Public Meeting to accept public testimony on the Fire Suppression No Council Action. District. See Minutes 2. Report and recommendation to authorize the City Manager to cast City to abstain the City of Arcadia's ballot for the Fire Suppression District. from voting City ballots 5 -0 ADJOURN City Council to August 5, 1997 at 6:00 p.m. 12. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY ROLL CALL: Agency Members Chang, Kovacic, Kuhn, Young and Harbicht All Present . a. Report and recommendation to authorize the Executive Director to cast the Arcadia Redevelopment Agency's ballot for the proposed Fire Suppression District. ADJOURN Redevelopment Agency to August 5, 1997. appointed 5 -0 Agency to abstain from voting Agency ballots 5 -0 RECONVENED the City Council and RECESSED to Closed Sessions listed as Agenda Items 3a. and 3b. at 10:05 p.m. RECONVENED the regular meeting and ADJOURNED at 10:50 p.m. 3