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HomeMy WebLinkAboutFebruary 16, 1999' -rt_~~~ ~ ANNO TATED ~ A G E N D A ~^~ Arcadia City Council and ~+~, ,.~• Redevelopment Agency A~'O8~T/9• Meeting February 16, 1999 6:00 p.m. Council Chambers Conference Room ACTION ROLL CALL: Council Members Chandler, Harbicht, Marshall, Roncelli and Kovacic All uresenc 1. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS THE CITY COUNCIL (NON-PUBLIC HEARING! FIVE MINUTE TIME LIMIT PER PERSON) RE: 6:00 P.M. SESSION. No one spoke 2. CLOSED SESSION a. Pursuant to Government Code Section 54956.9(a) to confer with legal counsel regarding the case of Weatherford-Greer v. Arcadia. ** There was a need for immediate action concerning a matter Qertaining to exposure to anticipated Iitigation pursuant to subdivision b of G. C. Section 54956.9c regarding a 7:00 p.lTl. traffic accident fatality on February 9, 1999 Council Chambers at Huntington Drive and Baldwin Avenue. At 6:11 p.m. Council RECESSED to Closed Session; RECONVENED in the Council Chmbrs. INVOCATION Monsignor Norman Priebe at 7:06 p.m. Holy Angels Catholic Church PLEDGE OF ALLEGIANCE Randall Jackson, Member of the Arcadia High School Constitution Team ROLL CALL: Council Members Chandler, Harbicht, Marshall, Roncelii and Kovacic AlI present The City Attorney announced the subjects discussed at the earlier Closed Session 3. PRESENTATION of Mayor's Community Service Award to Ron Morris. 4. PRESENTATION of Mayor's Business Recognition Award to Gary Ford, Bowling Square. 5. PRESENTATION of Mayor's Employee Recognition Award to Chris Campbell. rtr. campbeil was not present-=- 6. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS. 7. QUESTIONS FROM CITY COUNCIL/REDEVELOPMENT AGENCY REGARDING AGENDA ITEMS. , r ,~ • • ! ~'` ACTION MOTION: Read all Ordinances and Resolutions by title only and waive Adopted 5-0 reading in full. 8. PUBLIC HEARING ~ ~d0 Pub. Hrg. Closed a. Report and recommendation to adopt Resolution No. ~650, A ResolutionAa~Drea s-n of the City Council of the City of Arcadia, California, to authorize the Arcadia Police Department to use funds allocated from Citizen's Option for Public Safety-Supplemental Law Enforcement Services Funds (COPS-SLESF) for the purpose of "Front Line Police Services". Pub. Arg. Closed b. Report and recommendation to consider objections to the proposed Approved 5-0 abatement of weeds, brush, rubbish, refuse and dirt upon and in front of certain private property within the City. 9. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO Lori Phillipi ADDRESS THE CITY COUNCIL/REDEVELOPMENT AGENCY (NON-PUBLIC HEARINGlFIVE MINUTE TIME LIMIT PER PERSON). 10. MATTERS FROM ELECTED OFFICIALS City Council Reports/Announcements/Statements/Future Agenda Items see rtinutes RECESS THE CITY COUNCIL 11 . MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. Minutes of the February 2, 1999 Regular meeting. Appro~ea s-o ADJOURN Redevelopment Agency to March 2, 1999 at 6:00 p.m. RECONVENE THE CITY COUNCIL 12. CONSENT a. Minutes of the January 20 joint City Council/School Board meeting and the approved 5-0 February 2, 1999 Regular meeting. b. Report and recommendation to approve Final Map No. 52338 for a 14-unit avproved 5-0 residential condominium project at 900 Arcadia Avenue. ~~oa c. Report and recommendation to adopt Resolution No. ~99~, A Resolution Adopted 5-0 of the City Council of the City of Arcadia, California, supporting the San Gabriel Basin Drinking Water Initiative. 2 1 ". ...` ~ ~ Consent continued d. Report and recommendation to accept all work performed by E.G.N. Construction, Inc. for the rehabilitation of Live Oak Avenue from EI Monte Avenue to Santa Anita Avenue; and First Avenue from Colorado Blvd. to Foothill Blvd.(Job Nos. 1996-97-1 and 1997-98-2) as complete and authorize final payment of ~26,257.12 to be made in accordance with the contract documents. ACTION Approved 5-0 e. Report and recommendation to accept a monetary gift of $35,000.00 from Approved 5-0 the Arcadia Public Library Foundation for the purchase of equipment in the Children's Services Division and audio visual materials for the Adult and Children's Services Divisions. f. Report and recommendation to award a contract to Zaino Tennis Approved 5-0 Courts, Inc. in the amount of $64,641.00 for park improvements and tennis court resurfacing at various locations. (010~ g. Report and recommendation to adopt Resolution No. t99~ A Resolution Adopted 5_0 of the City Council of the City of Arcadia, Califomia, electing to be subject to Public Employees' Medical and Hospital Care Act only with respect to unrepresented employees and fixing the employers countribution for employees and the employer's contribution for annuitants at different amounts. ADJOURN City COUnCiI to MarCh 2, 1999 at 6:00 p.m. Adjourned meeting in memory of John Chan at 5:00.p.m. 3