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Home My WebLink AboutFebruary 15, 2000, 1Y ~' ~ ~ ~'• ,Y ~~:' l.~ ~~.. ' ~u n n" P_ r;j a' ~"°~ - ~ ARCPaDIA ~. ' ~'r' :.' Clty O f Arcadla Office of the City Council Roger Chwdlcr ~lla~or Robea G Hazbicht u,~+o. rrorw~pon Gacy A. Iwvacic Cail A. Mushall Gino RoncelG Cornril Mtrabart NOTICE OF SPECIAL MEETING As authorized by Arcadia City Charter Section 408 and California Government Code Section 54956, a Special Meeting of the Arcadia City Council is hereby called to be held at the City of Arcadia Council Chamber Conference Room, 240 W. Huntington Drive, Arcadia, California at 530 p.m. on February 15, 2000. The purpose of this meeting is set forth by the following items of consideration. 1. Closed session pursuant to Govemment Code Section 54956.9(a) to confer with legal counsel regarding the case of Wilson v City of Arcadia, et al., United States District Court Case No. CV99-l O110HLH(Ex). 2. Closed session pursuant to Government Code Section 54956.9(a) to confer with legal counsel regarding the case of Sully-Miller v Citv of Arcadia, et al. Los Angeles County Superior Court Case No. BC139380. There will be time reserved for those in the audience who wish to address the City Council regarding the above items. No further business other than the above will be considered at this 240 West Runtington Drive Posc Office Boz 60021 Arndia, CA 91066-6021 (626) 574-5403 (626) 446-i729 Faz meeting. Dated: February 10 , 2000 G~~~~.v~'~--- Ma or of the City of Arcadia .. _._ - --..-. ANNOTATED - - , • A G E N D A~ Arcadia City Councii and ~*~,,~~~yo,,,~ Redevelopment Agency Meeting February 15, 2000 5:30 p.m. - Special Meeting Council Chambers Conference Room ACTION ROLL CALL: Council Members Harbicht, Kovacic, Marshall, Ronceiii and Chandler n11 ure5enr CLOSED SESSION TIME RESERVED FOR ~HOSE IN THE AUDIENCE WHO W1SH TO ADDRESS THE CITY COUNCIL (NON-PUBLIC HEARING/FIVE MINUTE TIME LIMIT PER PERSON) RE: 5:30 P.M. SESSION No one spoke Pursuant to Government Code Section 54956.9(a) to confer with legal counsel regarding the case of Wilson v. Citv of Arcadia et al. United States District Court Case No. CV99-10110HLH(Ex). Pursuant to Government Code Section 54956.9(a) to confer with legal counsel regarding the case of Sully-Miller v. Citv of Arcadia, et al. Los Angeles County ac 5: 33 xEC~:ssEv Superior Court Case No. BC139380. to cldsea Session.RECONVENED s aDJOUxrrED at 6:10 u.m. 6:00 p.m. Council Chambers Conference Room 2. STUDY SESSION corrvENEn at 6:i4 ;~.m. ROLL CALL: Council Members Harbicht, Kovacic, Marshall, Roncelli and Chandler ali precent TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS John Nobrega THE CITY COUNCIL (NON-PUBLIC HEARING/FIVE MINUTE TIME LIMIT PER Russ si:n~arian PERSON) RE: 6:00 P.M. SESSION Phillip venzke 4. Discussion and direction regarding parking in the downtown commercial district. 2-3 pk'ng ~~~cp: each side of Htg in'00 hlk. 5. CLOSED SESSION - Pursuant to Government Code Section 54956.9(a) to confer with legal counsel regarding the case of Chan, et al. v. City of Arcadia, et al., Los Angeles County Superior Court Case No. GC024498. xEC~ssEn to closea se~sioa ac 6:58. RECONVENEll in Council Chamber at 7:10 p.m. Roger Chandler, Mayor• Robert C.-Harblehf, Ma}ror Protempore • Gary A~Kovacic, Gail A. Marshall, ~Gino Roncelll, Council Membars Willlam R. Kelly, City Maneger June D. Alford, City Clerk ~ _ • i 7:00 p.m. Council Chambers INVOCATION Monsignor Norman Priebe, Holy Angels Catholic Church ACTION PLEDGE OF ALLEGIANCE Patrick Malloy, Public Works Services Director The City Attorney announced the subjects discussed at the earlier Closed Session. No regortable action taken ROLL CALL: Council Members Harbicht, Kovacic, Marshall, Roncelli and Chandler AlI present 6. PRESENTATION of Arbor Day Proclamation. 7. PRESENTATION of Proclamation to the Arcadia Red Cross.Joann s~occ,cail aensen.ana David Stegner 8. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS None MOTION: Read a{I 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 ADDRESS John Winn THE CITY COUNCIL (NON-PUBLIC HEARINGlFIVE MINUTE TIME LIMIT PER Richard Parker PERSON) 10. MATTERS FROM ELECTED OFFICIALS City Council ReportslAnnouncements/Statements/Future Agenda Items see Minuces RECESS CITY COUNCIL 11. MEETING OF THE ARCADIA REDEVE~OPMENT AGENCY ROLL CALL: Agency Members Harbicht, Kovacic, Marshall, Roncelli and Chandler ai1 presenc a. Minutes of the February 1, 2000 regular meeting. ADJOURN REDEVELOPMENT AGENCY to March 7, 2000 at 6:00 p.m. RECONVENE CITY COUNCIL 12. CONSENT a. Minutes of the January 18, 2000 special and regular meetings and minutes of the February 1, 2Q00 regular meeting. Approved 5-0 Approved 5-0 b. Recommendation to award a contract to Vido Samarzich, Inc. in the amount Approved 5-D of $338,150.30 for the rehabilitation of Arcadia Civic Center Athletic Field and electrical upgrades and to appropriate an additional $62,702.30 from the Parks and Recreation Fund to pay for the project. 2 -~~~~ ~ i Consent continued ACTION c. Recommendation to authorize an additional appropriation of S350,000 for Ap~roved 5-0 water meter service connections and to increase the purchase order to G.M. Sager Construction Company, inc. an additional $40,000 for pavement restoration. d. Recommendation to approve a final contract payment of $12,000 to Approved 5-0 Bucknam and Associates for City engineer services. e. Recommendation to adopt Resolution No. 6162, A Resolution of the City Adopted 5-0 Council of the City of Arcadia, California, declaring that weeds growing upon and in front of, and brush, rubbish, refuse, and dirt upon and in front of certain private property within the City are a public nuisance, and declaring its intention to provide for the abatement thereof. (Public Hearing March 7, 2000) 13. CITY MANAGER a. Reconsideration of Resolution No. 6159, A Resolution of the City Council RESCIND 5-0 s of the City of Arcadia, California, supporting Proposition 12, the Safe - t~no~tion Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000. b. Recommendation to award a Professional Services Agreement to WMM Approved 5-0 Associates for architectural services for a new police facility. c. Recommendation to adopt Resolution No. 6164, A Resolution of the City Adopted 5-0 Council of the City of Arcadia, California, authorizing the filing of a petition to the State Water Resources Control Board contesting action taken by the California Regional Water Quality Controi Board, Los Angeles Region, and its executive officer in connection with Los Angeles Regional Water Quality Control Board. 14. CITY ATTORNEY a. Recommendation to adopt Ordinance No. 2117, An Ordinance of the naogtea s-o City Council of the City of Arcadia, California, amending and restating in its entirety Article VI of Chapte.* 4, Division 8 of the Arcadia Municipal Code pertaining to the regulationof newsracks. b. Recommendation to adopt revised appendix to the City's Conflict of naopcea s-n Interest Code. Resolution No. 6163, A Resolution of the City Council of the City of Arcadia, California, approving and adopting an amended Appendix to the Conflict of Interest Code Pursuant to the Political Reform Act of 1974. ADJOURN CITY COUNCIL to March 7, ZO~O 8Y B:OO P.III. ADJOURNED at 8:36 p.m. 3