HomeMy WebLinkAboutJune 19, 1979,~ ~ ~
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A G E N D A
Arcadia City Council Meeting
June 19, 1979
Invocation
Pledge of Allegiance
Roll Call: Council Members Gilb, Parry, Pellegrino,
Saelid and Margett
Adj.
Approval of the Minutes of the/Regular Meetings o€
.May-~S and June 5, 1979
May 16 & June 5 and Reg Meeting of June 5.
PRESENTATION OF CERTIFICATES OF APPRECIATION
TO RETIRING YOUTH COMMISSION MEMBERS AND
APPOINTMENT AND INTRODUCTION OF NEW MEMBERS
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1. CONTINUED Proposed use of Federal Revenue Sharing Funds, Fiscal
PUBLIC HEARING Year 1979-80.
2. CONTINUED Proposed Capital Improvement Program 1979-80 through
PUBLIC HEARING 1983-84.
3. CONTINUED Proposed Operating Budgets for Fiscal Year 1979-60.
PUBLIC AEARING
4. CONTINUED Application of International Society for Krishna
PUBLIC HEARING Consciousness of California, Inc. (Hare Krishna) for
religious solicitation permit.
5. PUBLIC HEARING Planning Commission Resolution 1103 recommending approval
of a zone change from C-1 to R-3 for the property at
9808-9828 W. Naomi and 1302-1320 S. Golden West Avenues.
a. Negative Declaration
b. Action
6. PUBLIC HEARING Appeal to the Planning Commission's denial of TentatiVe
Parcel Map 79-5, a proposal to create two lots from one
lot, at 1422-1424 S. Tenth and 1429 Loganrita.
a. Negative Declaration
b. Action
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7. PUBLIC HEARING Request for modification to the Building Code require-
ments for a driveway ramp for a proposed project at
908 S. Golden West Avenue.
8. PUBLIC HEARING Request from West Arcadia Business and Professional
Association for:
a. Elimination of on-street parking on
Duarte Road and installation of a
continuous left-turn lane.
b. Installation of traffic signals for a
left-turn movement, four directions.
9. PLANNING Request for finding of substantial conformity for proposed
COMMISSION revisions to previously approved Tentative Map 36277,
a five-lot subdivision at 1140 W. Foothill Blvd.
10. SENIOR CITIZENS' Recommendation to contract for Feasibility Study con-
COMMISSION cerning Senior Citizen Housing.
JOINT MEETING OF
ARCADIA CITY COUNCIL AND
ARCADIA REDEVELOPMENT AGENCY
Gilb, Parry, Pellegrino, Saelid and Margett
a. Approval of the Minutes of the ARA Meeting of June 5, 1979.
b. Adjourn to 5:00 p.m., June 27, 1979.
11. Time reserved for those in the audience who may wish to address the City
Council (time limit five minutes per person).
12. CITY MANAGER a. Consent items:
(1) Tentative Map 36667 proposing an eleven-
unit residential condominium at 419 W. Fairview
Ave.
(a) Negative Declaration
(b) Action
(2) Tentative Map 37605 proposing a fourteen-
unit residential condominium at 681-887 W.
Huntington Drive.
(a) Negative Declaration
(b) Action
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CITY MANAGER (3) Final Map 34342 for a forty-four-unit
(Cont.) residential condominium (conversion) at
535-585 W. Duarte Road.
(4) Request for extention for Tentative
Map 35266 for a ten-unit residential
condominium at 405 Genoa.
(5) Recommendation to continue weed abatement
agreement and approve five-year contract with
the office of the Los Angeles County Agri-
cultural Commissioner.
(6) Request for approval of lease agreement
between the State and County of Los Angeles
for the Peck Road Fishing and Conservation
Area Development.
(7) Report and recommendations for self-funding
program for employee medical, hospital insurance
program.
(8) Request that Council authorize the following
fund transfers:
(a) From Federal Revenue Sharing
Program to Water Division, FY 1978-79
(b) Establishment of Garage Revolving
Fund and authorizing transfer of funds
(c) Adding Water Division to Equipment
Replacement Fund and authorizing transfer
of funds.
(9) Report and recommendation - appropriation
of approved budgeted items relating to proposed
limitation of government appropriations, Gann
Initiative.
(10) Report and recommendation - renewal of
service agreement for liability claims admin-
istration with Carl Warren & Co.
(11) Report on annual estimate of costs of
operating the Arcadia Consolidated Lighting
District.
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CITY MANAGER (12) Recommendation for final acceptance of
(Cont.) offsite improvements at Engineering Science
Building - Huntington and Colorado.
(13) Award of contract for sidewalk con-
struction on Mayflower and Naomi Avenues.
(14) Recommendation for approval of plans
and specifications for Fairview Park and
authorization to advertise for bids.
(15) Request for authorization to execute
contract for Dial-A-Ride Grant for Fiscal
Year 1975-76.
b. Report and recommendation regarding Dial-A-Ride
Agreement with San Gabriel Va11ey Cab Co.
c. Report and recommendation regarding liability
insurance coveraae for refuse haulers.
d. Recommendation for the City to be included in the
service area of the Pasadena Community Service Commission
for the purpose of providing community action services
for the City.
Resolution No. 4828 - Requesting Exclusion
from theCommunity Action Agency of the
County of Los Angeles and Inclusion in the
Service Area of the Neiqhboring Pasadena
Community Service Commission, Inc.
13. CITY ATTORNEY a. Ordinance No. 1679 - For Adoption - Adding a New
Chapter 6 to Article I of tfie Arcadia Municipal Code
Making Section 1094.6 of the California Code of Civil
Procedure Applicable to Judicial Review of Any Decision
by the City Council, Any Commission, Committee, Board,
Officer or Agent of the City of Arcadia Pursuant to
Section 1094.5 of the California Code of Civil Procedure.
b. Ordinance No. 1681 - For Adoption - Amending the
Arcadia Municipal Code by repealing Division 3 of Part 3,
Chapter 5 of Article II Entitled Water Department
Depreciation and Reserve Fund, and Adding a New Division
3 Thereto EntitIed Water Faci2ities Replacement Fund.
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CITY ATTORNEY c. Ordinance No. 1682 - For Introduction - Amending
(Cont.) Section 9233.12 of the Arcadia Municipal Code to Rezone
807-809 West Camino Real Avenue from R-2 to R-3.
d. Claim of Beth D. Costanza.
e. Claim of Holly Byrne.
14. Matters from Staff.
Consideration of Salary Resolutions 1979-1980.
15. Matters from Elected Officials.
16. Adjourn to 5:00 p.m., June 27, 1979.
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