HomeMy WebLinkAboutSeptember 4, 1979A G E N D A
Arcadia City Council Meeting
September 4, 1979
Invocation
Pledge of Allegiance
Roll Call: Council Members Gilb, Parry, Pellegrino,
Saelid and Margett
Approval of the Minutes of the Adjourned and Regular
Meetings of August 21, 1979
PRESENTATION OF A PLAQUE
RECOGNIZING RETIREMENT OF
SGT. ERIC A. AKERLIND, JR.
ADMINISTRATION OF OATH OF OFFICE
CLAUDE HOARD
ARCADIA BEAUTIFUL COMMISSION
STUART B. HENDERSON
PARKING PLACE COMMISSION
1. PUBLIC HEARING Grant application for operating assistance funds under
the Urban Mass Transit Act of 1964 as amended for
Fiscal Year 1978 -79.
Resolution No. 4856 - Authorizing the Asst.
City Manager to file with the Department of
Transportation, Urban Mass Transit Adminis-
tration, a Grant Application for Operating
Assistance Funds under the Urban Mass Transit
Act of 1964 as amended for FY 1978 -79.
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JOINT MEETING OF
ARCADIA CITY COUNCIL AND
ARCADIA REDEVELOPMENT AGENCY
Gilb, Parry, Pellegrino, Saelid and Margett
a. Approval of the Minutes of the Adjourned Regular ARA Meeting of August 7,
1979.
b. Request by Engineering Science for Certificate of Completion for property
located at 125 West Huntington Drive.
C. Adjourn.
2. Time reserved for those in the audience who may wish to address the City
Council (five minutes time limit per person).
3, CITY MANAGER a. Consent Items:
(1) Tentative Map 34453 proposing a 9 -unit
condominium at 1006 Arcadia Avenue.
(a) Negative-Declaration
(b) Action
(2) Tentative Map 35704 proposing an 18 -unit
condominium at 924 -928 Arcadia Avenue.
(a) Negative Declaration
(b).. Action
(3) Tentative Map 37965 proposing a 10 -unit
condominium at 45 -51 and 53 Alice Street.
(a) Negative Declaration
(b) Action
(4) Tentative Map 37981 proposing a 15 -unit
condominium at 735 Arcadia Avenue.
(a) Negative Declaration
(b) Action
(5) Planning Commission Resolution 1107
granting a.conditional use permit to construct
classrooms at 226 West Colorado Blvd.
(6) Planning Commission Resolution 1108
granting a zone variance to construct a
single family dwelling on a site with an
existing dwelling at 1109 South First Ave.
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CITY MANAGER Consent Items (Cont.):
(Cont.)
(7) Recommendation for approval of substandard
lot width and acceptance of street dedication
and easements for drainage and water required
at 306 North Fourth Avenue and 305 North Fifth
Avenue (TPM 79 -11).
(8) Recommendation for adoption of Resolution
approving Amendment No. 2 to the County Solid
Waste Management Plan.
(9) Recommendation for approval of plans and
specifications and authorization to advertise
for bids for the modification of traffic
signals at Baldwin Avenue and Duarte Road,
Job No. 493.
(10) Recommendation for approval of plans and
specifications and authorization to advertise
for bids for 12" waterline on Huntington Drive,
Phase I.
(11) Report and recommendation for a purchase
of one 4 -wheel lawnmower for the Public Works
Department.
(12) Report and recommendation for the pur-
chase of communications equipment and office
files for the Police Department.
(13) Report and recommendation for purchase
of two 40 -watt radio repeaters for the Police
Department.
(14) Report and recommendation for the pur-
chase of materials for roadway chip seal
coating.
b. Report regarding on- street parking on Fairview Ave.
c. Request for appropriation to provide traffic control
during the 1979 Oak Tree Racing Meet.
d. Report and recommendation pertaining to Alta Dena
Dairy access to Valencia Way.
e. Request for amendment to the By -Laws of the Senior
Citizens' Commission regarding procedure for the selection
of members.
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CITY MANAGER f. Report and recommendation concerning proposals
(Cont.) received to provide a canopy over the gas pumps at
the Police Station.
4. CITY ATTORNEY a. Ordinance No. 1686 - For Introduction - Amending
Sections 4113.9 and 4124.2 thereof, and adding Sections
4137.7 and 4137.7.1 to adopt various fees as required
by the Los Angeles County Department of Animal Control
and additional requested animal control regulations.
b. Ordinance No. 1687 - For Introduction - Fixing the
rates of taxes and levying taxes for the Fiscal Year
1979 -80 for the usual current expenses of the City of
Arcadia.
C. Resolution No. 4855 - Fixing the amount of revenue
required to be raised from property taxes necessary for
the Fiscal Year 1979 -80 to pay the indebtedness of the
City or Districts.
d. Resolution No. 4854 - Resolution concurring with
Amendment No. 2 to the Los Angeles County Solid Waste
Management Plan.
e. Claim of Edna Strangio.
f. Claim of Scott Robert Barnsdale.
5. Matters from Staff.
6. Matters from Elected Officials.
7. Adjourn.
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