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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. -1- Agenda 9 -4 -79 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. -2- Agenda 9 -4 -79 �J 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. -3- Agenda 9 -4 -79 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. -4- Agenda 9 -4 -79