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.
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