Loading...
HomeMy WebLinkAboutMarch 16, 1999A N N O T A T E D A G E N D A Arcadia City Council and Redevelopment Agency Meeting March 16, 1999 6:00 p.m. Council Chambers Conference Room ROLL CALL: Council Members Chandler, Harbicht, Marshall, Roncelli and Kovacic 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. 2. CLOSED SESSION ■1 li W ii ACTION All present No one spoke a. Pursuant to Government Code Section 54957.6 to discuss salaries, salary schedules and compensation of all represented and unrepresented employees for purposes of instructing the City's designated representatives, Human Resources Manager, Carol Przybycien, and City Manager, William Kelly. b. Pursuant to Government Code Section 54956.9 (b) to confer with legal counsel regarding potential litigation by the Environmental Protection Agency (EPA) concerning the Casmalia Disposal Site and the EPA settlement offer as tendered to several hundred (de minimus) parties including the City of At 6:03 p.m. the Arcadia. Council RECESSED to Closed Session. 7:00 p.m. RECONVENED in the Council Chambers Council Chmbrs. at INVOCATION June D. Alford, City Clerk 7:08 p.m. PLEDGE OF ALLEGIANCE Lindsey Jahnke ROLL CALL: Council Members Chandler, Harbicht, Marshall, RQQncelli an Kovacic All present City Attorney Miller announced the subjects discusse� at the earlier Closed Session 3. PRESENTATION of Mayor's Community Service Award to Mickey and Lee Segal. 4. PRESENTATION of Mayor's Business Recognition Award to Lee Shimmin. 5. PRESENTATION of Mayor's Employee Recognition Award to Jesus Romero. 6. PRESENTATION of plaque to Highland Oaks School for their participation in the 1999 Arbor Day Celebration and presentation to student essay contest winners. 7. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING ACTION AGENDA ITEMS. See Minutes 8. QUESTIONS FROM CITY COUNCIUREDEVELOPMENT AGENCY REGARDING AGENDA ITEMS. None MOTION: Read all Ordinances and Resolutions by title only and waive Adopted 5 -0 reading in full. 9. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO Susan Meikle ADDRESS THE CITY COUNCIL /REDEVELOPMENT AGENCY (NON - PUBLIC HEARING /FIVE MINUTE TIME LIMIT PER PERSON). 10. MATTERS FROM ELECTED OFFICIALS City Council Reports /Announcements /Statements /Future Agenda Items See Minutes RECESS CITY COUNCIL 11. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY ROLL CALL: Agency Members Chandler, Harbicht, Marshall, Roncelli and Kovacic All a. Minutes of the March 2, 1999 Regular Meeting. Approved ADJOURN Redevelopment Agency to April 6, 1999 at 6:00 p.m. present 5 -0 MEETING OF THE ARCADIA CITY COUNCIL 12. CONSENT a. Minutes of the March 2, 1999 Regular meeting. Approved 5 -0 b. Report and recommendation to authorize staff to fill the position.of Approved 5 -0 Firefighter in the Fire Department. Direct staff to place policy of "authorization" on agenda C. Report and recommendation to cooperatively purchase with the City of Approved Pasadena two 1999 Ford Crown Victoria 4 -door sedans from Robert 9-0 H. Loud Ford at a cost of $46,022.48. d. Report and recommendation to adopt Resolution No. 7$66, A Resolution,Adopted 5 -0 of the City Council of the City of Arcadia, California, requesting the construction of a soundwall on the westbound Route 210 Freeway in Arcadia from Second Avenue to Santa Anita Avenue and approving a contribution of 33% of the estimated cost of the soundwall project. 2 consent continued ACTION e. Report and recommendation to approve the Lease Agreement between A rov� -0 the City of Arcadia and the Arcadia Historical Society for the lease and as amen e construction of the Arcadia Historical Museum. 13. CITY MANAGER a. Update and discussion on the City Improvement Project (Police Station/ Report only - No Fire Station # 1 /Civic Center). action b. Report and recommendation to adopt Resolution No. ?eW, A Resolution Adopted 5 -0 of the City Council of the City of Arcadia, California, amending Resolution No. 5269 of the Arcadia Municipal Code and various sections of the Senior Citizens' Commission By -Laws. 14. CITY ATTORNEY a. Report and recommendation to introduce Ordinance No. 2100, An Introduced 5 -0 Ordinance of the City Council of the City of Arcadia, California, amending sections 9260.3.11, 9261.4.5, 9262.4.14 and 9266.2.8.7 of the Arcadia Municipal Code, relating to allowable area for sign identification, to include window signs. 15. CLOSED SESSION a. Pursuant to Government Code Section 54957 — City Manager annual performance evaluation. RECESSED to C ose ession at 8:10 p.m. b. Pursuant to Government Code Section 54957 — City Attorney annual performance evaluation. ADJOURN City Council to April 6, 1999 at 6:00 P.M. RECONVENED and ADJOURNED at 9:20 p.m. in Memory of Marguerite Towsley and Judie Draper 3 '�cORtORATf =' °" STAFF REPORT FIRE DEPARTMENT DATE: March 16, 1999 TO: Mayor and City Council FROM: James M. Reed, Fire Chief Prepared By: Michael A. Casalou, Management Analyst SUBJECT: REPORT AND RECOMMENDATION TO AUTHORIZE STAFF TO FILL THE POSITION OF FIREFIGHTER IN THE FIRE DEPARTMENT Summary The Fire Department is requesting the City Council authorize staff to fill a vacant Firefighter position. Funding for this position was appropriated in the Fiscal Year 1998/99 Operating Budget. Discussion Given that our fire suppression positions are classes in a promotional series, each time a higher position is filled internally, a subordinate position is vacated. A recent resignation of a Firefighter /Paramedic resulted in an internal promotional opportunity within the Fire Department. The result of these personnel actions created one vacant Firefighter position. The position of Firefighter performs specialized fire suppression work, assists with emergency medical calls and performs other related duties as assigned. A current job description for Firefighter is attached for your review. Fiscal Impact Funds for the vacant Firefighter position have been appropriated in the Fiscal Year 1998/99 Operating Budget. Recommendation It is recommended that the City Council: Authorize staff to fill the position of Firefighter in the Fire Department. APPROVED: —Afl]" JMR:mc Attachment William R. Kelly, City Manager 4allp �� LASER IMAGED y �%e CITY OF ARCADIA APPROVED BY PERSONNEL BOARD 10/11/79 APPROVED BY CITY COUNCIL 11/20179 AMENDED BY PERSONNEL BOARD 5/14/92 AMENDED BY CITY COUNCIL 9/1/92 Under direct supervision, to perform specialized fire suppression work; to respond to fire alarms and other emergencies to protect life and property; and to perform related duties as assigned. Exercises independent judgment in interpreting administrative policy and procedures which deal with emergency services. Performs a variety of maintenance, education, fire suppression and emergency medical services. Respond to alarms and assist in fire suppression. Lay hose, use ladders, fight fires, ventilate buildings and direct streams of water. Perform clean -up and salvage operations after fires are extinguished. Rescue endangered persons and administer first aid. Operate fire trucks, rescue units, and other apparatus and equipment. Maintain fire stations and grounds. Maintain and repair fire department apparatus and equipment. Participate in drills, physical fitness program, and attend required training programs. Study technical publications, local conditions, locations, and regulations relating *to fire fighting problems. r� 1*00 `"0 Fire Fighter Page 2 Assist in the inspection of commercial and residential properties to ensure compliance with Federal, State and Local fire prevention laws and regulations. Perform physically difficult and arduous work under hazardous conditions. May assist in preparing exhibits and making presentations for fire prevention and fire education purposes. Upon completion of appropriate training and certification, may upon assignment, perform paramedic duties. Principles and practices of fire suppression methods, equipment and supplies. Emergency Medical Technician skills. Disaster preparedness and emergency operations. Work calmly, effectively and exercise good judgment in emergency situations. Learn Federal, State and Local laws regarding fire suppression and fire prevention. Learn the geographic make -up and street locations of the city. Perform physically demanding work in hazardous conditions. Apply elementary principles of chemistry and physics to fire fighting problems. Understand technical material related to fire fighting. Understand and carry out oral and written directions under stressful conditions. Conduct work in a safe manner in accordance with established policy. Establish and maintain effective working relationships with other employees and the public. M Fire Fighter Page 3 E5 Learn and apply the proper use and maintenance of tools and machinery. Successful completion of a certified Fire Training Academy. Equivalent to graduation from high school. A combination of equivalent experience and training that would provide the required skills, knowledge and abilities would be qualifying. Must be at least 21 years of age at time of appointment. Must be physically able to satisfactorily perform the essential duties of the position. If hired after 7/1/91, must agree not to use tobacco products on or off duty. Must comply with the American Standards Institute's requirements on practices for respiratory protection, if required to wear respiratory protection. Valid Class "C" California Driver's License. Must obtain valid Class "B" California Driver's License upon completion of probationary period. EMT -1 Certification or equivalent. °- XtAT`1')"% STAFF REPORT MAINTENANCE SERVICES DEPARTMENT March 16, 1999 TO: MAYOR AND CITY COUNCIL FROM: PAT MALLOY, MAINTENANCE SERVICES DIRECT�� PREPARED BY: BRYAN E. BOESKIN, MANAGEM T A L S REVIEWED BY: JAN STEESE, PURCHASING OFFICER SUBJECT: REPORT AND RECOMMENDATION TO COOPERATIVELY PURCHASE, WITH THE CITY OF PASADENA TWO (2) 1999 FORD CROWN VICTORIA 4 -DOOR SEDANS FROM ROBERT H. LOUD FORD AT A COST OF $46,022.48 SUMMARY It is recommended that the City Council award a purchase contract for two (2) 1999 Ford Crown Victoria 4 -Door Sedans to Robert H. Ford in the amount of $46,022.48. The City Council approved a cooperative purchase contract with the State of California- Department of General Services in the amount of $50,352.38 to Downtown Ford for these same vehicles at the March 2, 1999 regular meeting. Staff has since been informed of a lower price that is now being offered through a cooperative purchase with the City of Pasadena and Robert H. Loud Ford. The cooperative purchase with the City of Pasadena will result in savings to the City of $4,329.90. DISCUSSION One (1) 1999 Ford Crown Victoria 4 -Door Sedan will replace one (1) 1987 Chevrolet Sedan in the Police Department. The other 1999 Crown Victoria will replace one (1) 1991 Buick Regal in the Fire Department. Both of the existing cars are high - mileage vehicles that are in marginal condition and require frequent service and repair. Current maintenance costs for these vehicles are excessive and merit replacement. As discussed in the March 2, 1999 report to the City Council, staff investigated the possibility of a cooperative purchase, commonly known as "piggy- backing ", with another larger public agency for the purchase of vehicles with specifications equal to or greater than the City of Arcadia's. At that time the State's Department of General Services had the lowest bid available for the replacement vehicles. Staff had communicated with the City of Pasadena, but figures on these vehicles were not available at the time of the March 2, 1999 City Council meeting. Subsequent to the meeting, staff discovered through a conversation with Pasadena that it had received a lower bid for the vehicles. The City of Pasadena, in cooperation with Robert H. Loud Ford of Pasadena, CA has authorized the City to "piggy- back" on their purchase order at significant savings to the City. Robert H. Loud Ford has agreed to discount the price of each 1999 Crown Victoria by 2 percent (total of $920.45) if payment in full is received within 20 days of delivery. LASER WAGED En Mayor and City Council March 16, 1999 Page 2 Public agencies often utilize other agencies formal bidding results (known as a cooperative purchase or "piggy- backing" on the contract) when the agreement between the agency and the vendor meets the specifications of the using agency. Staff has purchased this type of vehicle from Robert H. Loud before and has determined that it is a qualified dealership and that the 1999 Ford Crown Victoria's meet the City's specifications. FISCAL IMPACT Funds in the amount of $50,352.38 are budgeted for the purchase of these two vehicles. The cost to purchase the 1999 Ford Crown Victoria for the Police Department is $23,127.61. The cost to purchase the 1999 Ford Crown Victoria for the Fire Department is $ 22,894.87. The total cost for both vehicles is $46,022.48. RECOMMENDATION It is recommended that the City Council: 1. Rescind the previous authorization to enter a purchase contract with Dowtown Ford in the amount of $50,352.38 for the purchase of two (2) 1999 Ford Crown Victoria Police Interceptor 4 -Door Sedans. 2. Waive the Competitive Bidding process and piggy -back on the City of Pasadena's bid and award a contract for the purchase of two (2) 1999 Ford Crown Victoria Police Interceptor 4 -Door Sedans to Robert H. Loud in the amount of $46,022.48. 3. Authorize the City Manager to execute a purchase contract in a form approved by the City Attorney. PM:GFL:BEB:ds Approved by: W WILLIAM R. KELLY, CITY MANAGER r %y - `od f ;c° °'°MT` STAFF REPORT March 16, 1999 RECREATION DEPARTMENT TO: MAYOR AND CITY COUNCIL FROM: JEROME J. COLLINS, DIRECTOR OF RECREATION Prepared by: Jim Venegas, Senior Citizen Supervisor Z /as SUBJECT: RECOMMENDATION TO ADOPT RESOLUTION NO. 749-5-A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING RESOLUTION NO, 5269 OF THE ARCADIA MUNICIPAL CODE AND VARIOUS SECTIONS OF THE ARCADIA SENIOR CITIZENS COMMISSION BY -LAWS SUMMARY 4ias' Adoption of Resolution No. 'A 6 will amend the Senior Citizens Commission By -Laws. Amendments will affect the procedure for nominating members by including selections for Council recommendation from the Senior Men's Club and Arcadia Travelers Club. Amendments will increase membership of the Commission from seven (7) to eight (8). Since Senior Citizen Commission terms are two (2) years, four(4) of the terms would expire in the year 2000 and then the other four (4) in the year 2001. BACKGROUND The Senior Citizens Commission was created by City Council in 1978 and is governed by the attached By -Laws (Resolution No. 5269). DISCUSSION At the Senior Citizens Commission meeting held February 4, 1999 it was voted to recommend to City Council that the Senior Men's Club and the Arcadia Travelers Club have representation on the Senior Citizens Commission. After extensive discussion on how the clubs could be represented the following recommendation wads adopted: One of the Member at Large seats would be designated as the Arcadia Travelers Club seat, and an additional seat would be created for the Senior Men's Club. (The Member at Large seat currently occupied by Esther Barnes would be designated as the Arcadia Travelers Club seat until her term expires on June 30, 1999). Representation for the Senior Men's Club would occur by adding an additional seat to the Commission effective July 1, 1999. In this manner both Clubs would have representation by the next Commission year. RECOMMENDATION 6,0'.5, It is recommended that the Arcadia City Council adopt Resolution No. %966- to amend Resolution No. 5269 of the Arcadia Municipal Code and various sections of the Arcadia Senior Citizens Commission By -Laws. APPROVED: 'Ni0q William R. Kelly, City Manager ' Gros' LRS� I .. PROPOSED CHANGES 3 /16/99 Revised 1 -7 -86 Resolution 5269 ARCADIA SENIOR CITIZENS' COMMISSION BY -LAWS PURPOSES The purpose of the Arcadia Senior Citizens' Commission as established by the City Council are: 1. To make recommendations to the City Council in matters relating to senior citizens in the community. 2. To provide leadership for the coordination of senior citizen activities within the community. ARTICLE I. MEMBERSHIP Section 1. Appointment by Council. Pursuant to the,resolution of the City Council establishing the Senior Citizens' Commission, the members of the Commission shall be appointed by the City Council and shall be subject to removal by the Council. In making appointments, the Council shall give due regard to persons who are nominated for appointment pursuant to these rules. Section 2. Qualifications for Nomination. Members of the Senior Citizens' Commission shall be legally registered voters of the City of Arcadia and shall not hold any other City office or employment. If a member is absent from three consecutive regular meetings of the Commission, unless by permission of the Commission expressed in its official minutes, is convicted of a crime involving moral turpitude, ceases to be a legally registered voter of the City, or files or causes to be filed nomination papers with the City Clerk for elective City office, his position on the Commission shall become vacant and shall be so declared by the City Council. Section 3. Procedure for Selection of Members. There shall be a total of sever) eight (8) members selected as follows: A. One (1) member shall be selected for Council appointment from each of the Following Arcadia Organizations; 1. Assistance League of Arcadia 4. Arcadia Travelers Club 2. Golden Age Club 5. Senior Men's Club 3. Senior Friendship Club. tvsraZayiaWs �W '"d Each organization may nominate a member for Council consideration. B. Fouf- {Three (3) at large members shall be appointed by the Council and may or may not be members of the organizations specified in A. Section 4. Terms. The t 4 t „� rniti.crriii•,,c� befs-ef4 Gefflmissian shad be „t.,ggefed so that Pout. (4) member-si o&otie (1) yeFti , as-- Eleter���i Fie y-tie C ity C c c l 3erett e tl�e tern }s � t 4 ffi .The members of the Commission shall serve two year terms. These terms shall be staggered so that four (4) of the terms expire one year and then the terms of the other four (4) members expire in alternate years. All members shall serve until a successor qualifies. In the event an incumbent is removed, is disqualified from membership or otherwise vacates his position, such member's successor shall be appointed for the unexpired term of said member. of the eefnfaission shalT >^� . A member who has held commission membership for two consecutive terms, excluding part or all of any unexpired term, shall not be eligible to hold membership on the commission until two years after the expiration of the second consecutive term. Section 5. Nominees or prospective candidates shall submit written applications for membership on the Commission. ARTICLE II. OFFICERS A Chairperson, a Vice - Chairperson and a Corresponding Secretary shall be elected annually as soon as practicable, following the first day of July of each year and shall serve at the pleasure of the members. The Recording Secretary shall be appointed by the Recreation Director from the staff of the Recreation Department. The Commission shall fill vacant officer positions except for Recording Secretary as soon as practicable. The Chairperson shall preside at Commission meetings and shall be the chief official of the Commission for all ceremonial purposes. The Vice - Chairperson shall carry out the responsibilities of the Chairperson during the Chairperson's absence. The Corresponding Secretary shall obtain and preserve copies of newspaper items relating to the Commission and carry out all correspondence of the Commission. The Recording secretary shall keep minutes of the meetings and submit all official documents to the City Clerk for filing. ARTICLE III. AGENDA An agenda shall be kept and published prior to meetings. It shall be prepared by the Chairperson with the assistance of the Reeei! ing See yStaff Advisor. AlSiCuByLaws i►r WI ARTICLE IV. MEETINGS Section 1. Time and Place of Regular Meetings. Senior Citizens' Commission meetings shall be held the FIRST THURSDAY of each month at 4:00 p.m. in the . Recreation Department Conference Room. At any time a regular meeting falls on a holiday, it will not be rescheduled unless necessary. Section 2. Special Meeting. Call; Notice. A special Senior Citizens' Commission meeting may be called at any time by the Commission Chairperson, or by a majority of the Commission members, by delivering personally or by mail written notice to each member of the Commission and to each local newspaper of general circulation, requesting notice in writing. Such notice shall be delivered at least 24 hours before the time of such meeting as specified in the notice. The call and notice shall specify the time and place of the general meeting and the business to be transacted. No other business shall be considered at such meetings by the Commission. Section 3. Absence from Meetings. The Corresponding Secretary shall notify the City Council in writing any time a member is absent or late without being excused by the Commission for three consecutive meetings, together with any recommendation the Commission may make with respect to the absent member. An absence or lateness will be unexcused if the member has an opportunity and fails to notify the Chairperson or Staff Advisor of any anticipated absence. Section 4. Open Meetings. In compliance with state law, all meetings of the Commission shall be open and public, and all persons shall be permitted to attend any meeting of the Commission. Section 5. Conduct of Members. The Commission may reprimand or recommend the removal of any member who engages in disorderly conduct at a Commission Meeting or at any time while representing the Senior Citizens' Commission. Section 6. Participation by Representatives of the Council. A representative from the City Council shall be entitled to participate in all deliberations of of the Commission, but shall not have a vote. AvsraZayiaWs ARTICLE V. VOTING All action of the Commission shall require the affirmative vote of-€etif -(4) rive (5) members. Committees of less than a majority of the Commission may make recommendations to the Commission. ARTICLE VI. BUDGET Preparation of the Commission's annual budget shall commence prior to the first regular meeting in February. The budget shall include all estimated expenditures and revenues for the next fiscal year. Two copies of the budget, approved by the Commission, shall be submitted to the City Manager on or before March 15. ARTICLE VII. AMENDMENTS These By -Laws may be amended by the Senior Citizens' Commission with approval of the City Council., SC/21/22 A/sraZayLaws D73o ce`0 0 / vmory -Y€. -4cAt, OR � STAFF REPORT �'ORAT60 DEVELOPMENT SERVICES DEPARTMENT DATE: March 16, 1999 TO: Mayor and City Council FROM: William R. Kelly, City Manager 1;•,, By: Don Penman, Deputy Ci y V anager/Development Services Director SUBJECT: REPORT REGARDING POLICE/FIRE/CIVIC CENTER PROJECT SUMMARY • The City Council on March 2 directed staff to provide information to the Council at your next meeting regarding the status and schedule of activities relative to the development of a new police station. This report, and the attached flow chart, responds to that request and also addresses the needs at Fire Station 1, since that project is scheduled within the Capital Improvement Program (CIP) for FY 00-01. Additionally, though no action is required at this time, as the project moves forward, the architectural compatibility of the other existing Civic Center facilities (City Hall, Council Chambers) as well as overall site planning, will be included in the analysis. BACKGROUND The deficiencies of the current police station are well known and thoroughly documented to the extent that there is little question that a new facility is needed. The City Council has requested that staff prepare a schedule addressing the timeframe for development of a new station. The attached flow chart provides that information. The initial step in the process is to conduct a Needs Assessment. While analysis of Police Department space needs has been conducted previously, that information should be updated and refined to reflect current needs and space requirements by functional area, since different spaces within a police facility can vary significantly in terms of cost of construction, i.e. jail vs. office. Once the space needs for the Department are identified, a preliminary budget estimate can be established. As the Police facility project moves forward, the City will have to address the entire Civic Center relative to architectural compatibility and site planning for parking, circulation, and landscaping. Once the space requirements of the police station are established, , the actual site configuration for the station will be studied inclusive of these factors. x' 1 ' �� • - - L-17, ASER IMAGED l ;,, /vU /�r�Y1 h/ 4 C. /2J. / 3� . ` \\_111. " Mayor and City Council March 16, 1999 Page 2 of 2 Though no action is needed at this time in this area, these elements will be brought into the planning process at a later date. The CIP identifies architectural services for Fire Station 1 as a project in FY 00-01. The Station was constructed in 1958 and an addition was constructed in 1982; however the original building has not undergone any major renovation. Additionally, seismic codes have been upgraded several times since then to reflect the most up-to-date standards to withstand ground movement from earthquakes. Fire and police facilities are considered essential facilities by the State and as such must meet the highest standards to withstand these types of events. New essential facilities constructed today must be designed at 1.5 times the typical building code standard for structural integrity. Since Fire Station 1 is proposed for some renovation, staff would include the analysis of what is required for that renovation in the needs assessment at the same time as the Police facility. The fire station assessment will encompass an analysis of the cost to bring the facility up to the current seismic code, as well as other necessary renovations. • The attached flow chart also provides a general review of the process to project t completion. Staff will present at the Council meeting a more detailed verbal explanation of the process as to future issues and impacts and decision points. FISCAL IMPACT It is difficult to determine at this time the cost to conduct the Needs Assessment for the Police Station and Fire Station 1. If staff's recent experience with- architectural proposals for the Historical Museum is any indication, costs may vary significantly. Staff would anticipate however, that they might be in the range of $50,000 to $60,000. Funds for this study, can be appropriated from the Facility Construction Fund. Once proposals for the Needs Assessment are received and an amount can be determined, an appropriation by the City Council can be requested. RECOMMENDATION The City Council previously directed that staff proceed with the Needs Assessment. Therefore, no specific action is requested at this time. This report is provided in response to Council's request for information on the status of this project. Attachment: Police/Fire/Civic Center Project t CITY OF ARCADIA POLICE/FIRE/CIVIC CENTER PROJECT . Time Frame I i (Mos.)0 LI 6 7 8 0 24 G.O. Bond Finalize �� Determine Needs Preliminary Financial _ Corn. Fac. Election Design Phase — Construction Assessment — P Cost Alternatives District iht,Estimates Certificate of - Participation Community Support Activities 3/10/99 - 1 0 50 �o • 124 101 egPmt +col,. MEMORANDUM M DEVELOPMENT SERVICES DEP NT DATE: March 16, 1999 TO: Mayor and City Council FROM: 'Don Penman, Deputy City Manager/Development Services Director Wes' By: Michael Busch, Transportation Services Officer SUBJECT: Recommendation to adopt Resolution No.7996, a Resolution of the City Council of the City of Arcadia requesting the construction of a soundwall on the westbound Route 210 Freeway in Arcadia from Second Avenue to Santa Anita Avenue and approving a contribut on of 33% of the estimated cost of the soundwall project SUMMARY Gia Attached for City Council review and consideration is Resolution No. 700&, requesting the construction of a soundwall on the westbound Route 210 Freew y in Arcadia from Second Avenue to Santa Anita Avenue and approving a contribution of 33% of the estimated cost of the soundwall project. DISCUSSION As directed by the City CouncJ;pt_the last City Council meeting, staff has prepared the attached Resolution No.'7996 for adoption requesting the construction of a freeway soundwall and approving a contribution of 33% of the estimated cost o the project. Over the next four months, Caltrans staff will begin to perform the reqUired Noise Barrier Scoping Study Report (NBSSR). Information ascertained from the NBSSR will be used to determine project scope and cost estimates. Cost estimates identified in the NBSSR will be used as the basis for the City's 33% I cal contribution. Early estimated assume a total project cost of$1.679 million inclding the City's estimated 33% contribution of$550,000. At.the completion of the NBSSR, staff will come back to the Council with a complete update and estim ted project cost. FISCAL IMPACT Funds allocated for this project would come from Proposition C Local Return funds. Currently, the City has approximately $2 million of Proposition C Local Return funds in unrestricted reserve. As Proposition C Local Return funds are restricted to transportation related projects and have a timely use clause of 3 LASER gM GED de years from date of allocation, staff believes this to bean appropriate and effective use of those funds RECOMMENDATION It is recommended that the City Council adopt Resolution No.700 , a Resolution of the City Council of the City of Arcadia requesting the construction of a soundwall on the westbound Route 210 Freeway in Arcadia from Second Avenue to Santa Anita Avenue and approving a contribution of 33% of the estimated cost of the soundwall project Approved: Kink{ PP William R. Kelly, City Manager • - SSv -s`o • O 1.</,he.locz) si54s k .• •imams O4p0AA'r80, STAFF REPORT March 3, 1999 DEVELOPMENT SERVICES DEPARTMENT TO: Mayor and City Council ,1 FROM: `Don Penman, Deputy City Manager/Development Services Director Prepared by: Donna Butler, Community Development Administrator SUBJECT: JNTRODUCTION OF ORDINANCE 2100—AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA AMENDING SECTIONS 9260.3.11, 9261.4.5, 9262.4.14 AND 9266.2.8.7 OF THE ARCADIA MUNICIPAL CODE, RELATING TO ALLOWABLE AREA FOR SIGN IDENTIFICATION, TO INCLUDE WINDOW SIGNS SUMMARY The City Council at its March 2, 1999 meeting approved Text Amendment 99-001 to amend Sections 9260.3.11, 9261.4.5, 9262.4.14 and 9266.2.8.7 of the Arcadia Municipal Code by adding window signs to the "Allowable area for Identification". Attached is City Council Ordinance 2100: An Ordinance of the City Council of the City of Arcadia amending Sections 9260.3.11, 9261.4.5, 9262.4.15 and 9266.2.8.7 of the Arcadia Municipal Code relating to allowable area for sign identification, to include window signs. ACTION The City Council should move to introduce Ordinance 2100 as attached. Attachment: Ordinance 2100 APPROVED BY: --11n4 William R. Kelly, City Manager LASER 'MEW ED c‘. 9. /4/-a •