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HomeMy WebLinkAbout04/15/201456:0038 CITY COUNCIL/SUCCESSOR AGENCY TO THE ARCADIA REDEVELOPMENT AGENCY REGULAR MEETING MINUTES TUESDAY, APRIL 15, 2014 CALL TO ORDER - Mayor Segal called the meeting to order at 7:00 p.m. ROLL CALL OF CITY COUNCIL MEMBERS PRESENT: Council Member Amundson, Harbicht, Kovacic, Wuo, and Segal ABSENT: None INVOCATION — Reverend Thomas Shriver, Emmanuel Assembly of God PLEDGE OF ALLEGIANCE — Robert Guthrie, Police Chief SUPPLEMENTAL INFORMATION FROM CITY MANAGER REGARDING AGENDA ITEMS City Manager Lazzaretto announced there was no supplemental agenda information. He expressed his appreciation to the outgoing City Council Members for their service to the community and welcomed the newly elected City Council Members. MOTION TO READ ALL ORDINANCES AND RESOLUTIONS BY TITLE ONLY AND WAIVE THE READING IN FULL A motion was made by Council Member Amundson, seconded by Council Member Harbicht to read all ordinances and resolutions by title only and waive the reading in full. PUBLIC COMMENTS Burton Brink, City Council candidate appeared and expressed appreciation to the Mayor, the City Council and City staff for their service to the City and the community; he congratulated the newly elected City Council Members, and stated that he will be back in two years. 1. CITY CLERK ITEM a. Resolution No. 7018 reciting the facts of the All Mail Ballot General Municipal Election held on Tuesday, April 8, 2014, declaring the results and such other matters as provided by law. Recommended Action: Adopt City Manager Lazzaretto presented the staff report declaring the results of the All Mail Ballot General Municipal Election held on April 8, 2014; and announced that Tom Beck, Roger Chandler, and Sho Tay were elected to serve four year terms as Members of the City Council. It was moved by Council Member Harbicht, seconded by Council Member Amundson, and carried on roll call vote to adopt Resolution No. 7018 reciting the facts of the All Mail Ballot General Municipal Election held on Tuesday, April 8, 2014, declaring the results and such other matters as provided by law. 04 -15 -14 56:0039 AYES: Council Member Harbicht, Amundson, Kovacic, Wuo, and Segal NOES: None ABSENT: None 2. PRESENTATIONS a. PRESENTATIONS TO OUTGOING MAYOR MICKEY SEGAL Presentation by Senator Dr. Ed Hernandez, O.D. Presentation by Viola Van on behalf of Congresswoman Judy Chu Presentation by Olivia Lee on behalf of Assembly Member Ed Chau Presentation by Brian Mejia on behalf of Supervisor Michael Antonovich Presentation by Mayor Pro Tem John Wuo on behalf of City of Monrovia Mayor Mary Ann Lutz Presentation by Denise Weaver and Scott Hettrick on. behalf of the Arcadia Chamber of Commerce Presentation by Cung Nguyen and David Vannasdall on behalf of the Arcadia Unified School District Board of Education Presentation by Joanna Liang on behalf of the Arcadia Chinese Association Presentation by Kathy Ellison and Dan Ausman on behalf of Methodist Hospital Presentation by President Dr. J. Michael Ortiz on behalf of California State Polytechnic University, Pomona Presentation by Mimi Hennessy on behalf of the Rotary Club of Arcadia Presentation by Mayor Pro Tern John Wuo on behalf of the City of Arcadia Remarks were made by outgoing Mayor Mickey Segal b. PRESENTATIONS TO OUTGOING COUNCIL MEMBER PETER AMUNDSON Presentation by Senator Dr. Ed Hernandez, O.D. Presentation by Viola Van behalf of Congresswoman Judy Chu Presentation by Olivia Lee on behalf of Assembly Member Ed Chau Presentation by Brian Mejia on behalf of Supervisor Michael Antonovich Presentation by Mayor Pro Tern John Wuo on behalf of City of Monrovia Mayor Mary Ann Lutz Presentation by Denise Weaver and Scott Hettrick on behalf of the Arcadia Chamber of Commerce Presentation by Cung Nguyen and David Vannasdall behalf of the Arcadia Unified School District Board of Education Presentation by Joanna Liang on behalf of the Arcadia Chinese Association Presentation by Kathy Ellison and Dan Ausman on behalf of Methodist Hospital Presentation by Matt Mc Sweeny on behalf of the Arcadia Improvement Association Presentation by Mimi Hennessy on behalf of the Rotary Club of Arcadia Presentation by Mayor Pro Tern John Wuo on behalf of Jim Daly, President of "Focus on the Family" Presentation by Mayor Pro Tern John Wuo on behalf of the City of Arcadia Remarks were made by outgoing Council Member Peter Amundson 2 04 -15 -14 56:0040 C. PRESENTATIONS TO OUTGOING COUNCIL MEMBER ROBERT HARBICHT Presentation by Senator Dr. Ed Hernandez, O.D. Presentation by Viola Van on behalf of Congresswoman Judy Chu Presentation by Olivia Lee on behalf of Assembly Member Ed Chau Presentation by Brian Mejia on behalf of Supervisor Michael Antonovich Presentation by Mayor Pro Tem John Wuo on behalf of City of Monrovia Mayor Mary Ann Lutz Presentation by Denise Weaver and Scott Hettrick on behalf of the Arcadia Chamber of Commerce Presentation by Cung Nguyen and David Vannasdall on behalf of the Arcadia Unified School District Board of Education Presentation by Joanna Liang on behalf of the Arcadia Chinese Association Presentation by Kathy Ellison and Dan Ausman on behalf of Methodist Hospital Presentation by Mimi Hennessy on behalf of the Rotary Club of Arcadia Presentation by Mayor Pro Tem John Wuo on behalf of the City of Arcadia Remarks were made by outgoing Council Member Robert Harbicht 3. ADMINISTRATION OF THE OATH OF OFFICE TO NEWLY ELECTED COUNCIL MEMBERS City Clerk Glasco administered the Oath of Office to newly elected City Council Members Beck, Chandler, and Tay. 4. CITY COUNCIL REORGANIZATION a. The City Clerk called for the election of Mayor. Council Member Chandler nominated Mayor Pro Tem Wuo for Mayor. Seeing no other nominations, Council Members cast their votes as follows: Roll Call: AYES: Beck, Chandler, Kovacic, Tay and Wuo NOES: None The City Clerk announced that Council Member Wuo was unanimously elected by the City Council as Mayor from April 2014 to April 2015. b. Mayor Wuo called for the election of Mayor Pro Tem. Mayor Wuo nominated Council Member Kovacic for Mayor Pro Tem. Seeing no other nominations, Council Members cast their votes as follows: Roll Call: AYES: Beck, Chandler, Kovacic, Tay and Wuo NOES: None The City Clerk announced that Council Member Kovacic was unanimously elected by the City Council as Mayor Pro Tem from April 2014 to April 2015. 3 04 -15 -14 56:0041 C. Comments were made by Mayor Wuo d. Comments were made by Mayor Pro Tem Kovacic, and City Clerk Glasco e. Comments made by Council Members Chandler, Beck, and Tay ADJOURNMENT Mayor Wuo adjourned this meeting at 8:55 p.m. to May 6, 2014, at 6:00 p.m. in the City Council Chamber Conference Room located at 240 W. Huntington Drive, Arcadia. ATTEST: -It x /', of the City of Arcadia 4 04 -15 -14