HomeMy WebLinkAboutDecember 16, 1980J
r'
F . - . z -
I ,. , . . . - ~~ ~ - ~r . -,
r
(~
/ . .. ~ - ~ ~ . . .
A G E N D A
' Arcadia City Council Meeting
' December 16, 1980
Invocation
Pledge of A
Ro11 Call:
Approval of
Meetings of
1980
Llegiance
Council Members Dring, Gi1b,
Haltom, Saelid & Pellegrino
the Minutes of the Regular
November 18 and December 2,
1. PUBLIC HEARING
Appeal of Planning Commission's denial of C.U.P. 75-14,
request for exterision of hours of operation at Silverado
Saloon, 131'~ East Huntington Drive.
2. PUBLIC HEARING
Appeal of Planning Commission's denial of M-80-153,
request for modifications for construction of a tennis
court at 312 West Las Flores.
3. YOUTH COMMISSION
Recommendation to approve concept and sponsorship of
Annual Youth Commission Excursion to Disneyland.
JOINT MEETING OF
ARCADIA CITY COUNCIL
AND
ARCADIA REDEVELOPMENT AGENCY
Dring, Gilb, Haltom, Saelid & Pellegrino
a. Resolution No. 4924 - Adopting, as the Lead Agency, the
Final Environmental Impac£ Report for the East Huntington
Drive Redevelopment Area and Certifying its.Preparation in
Compliance with the California Environmental Quality Act,
State Guidelines and City of Arcadia Regulations Imple-
menting the Same. (ROll Call of City Council Only)
" • -1- '
Council Action
Agenda
12-16-SO ~ ~
b. PUBLIC HEARING. Proposed Sale and Development Agreements
concerning property at the northeast corner of Huntington
nrive and Second Avenue to the Hometel Development
Corporation.
c.' Resolution No. 4925 - Making Environmental Findings
Necessary for the Industrial Usage Contemplated in the
Proposed Disposition and Development Agreement by the
Arcadia Redevelopment Agency with Hometel Development
Corporation for the Sale and Development of 205-223 East
Huntington Drive in the Central Redevelopment Project.
(ROll Call of City Council Only)
d. ARA-60 - Making Environmental Findings Necessary for the
Industrial Usage Contemplated in the Proposed Disposition
and Development Agreement by the Arcadia Redevelopment
Agency with Hometels Development Corporation for the Sale
and Development of 205-223 East Huntington Drive in the
Central Redevelopment Project. (ROll Call of Agency Only)
f. ARA - 61 - Making Certain Findings with Respect to the
Consideration to be Received by the Arcadia Redevelopment
Agency Pursuant to a Certain Disposition and Development
Agreement by the Arcadia Redevelopment Agency with Hometels
Development Corporation for the Sale and Development of
205-223 East Huntington Drive in the Central Redevelopment
Project; Approving the Proposed Sale of Said Real Property
and the Disposition and Deve'lopment Agreement Pertaining
Thereto; and Authorizing the Execution and Implementation
of Said Disposition and Development Agreement;.and Making
Necessary Environmental Findings in Compliance with Law.
(ROll Call of Agency Only)
g. Consideration of proposed Industrial Park Development at
119-127 La Porte Street.
e
11
Resolution No. 4926 - Making Certain Findings with Respect
to the Consideration to be Received by the Arcadia Rede-
velopment Agency Pursuant to Certain Disposition and
Development Agreement by the Arcadia Redevelopment Agency
with Hometels Development Corporation for the Sale and
Development of 205-223 East Huntington Drive iri the Central
Redevelopment Project; Approvinq the Proposed Sale of Said
Real Property; and Approving the Disposition and Development
Agreement Pertaining Thereto; and Making Environmental
Findings in Compliance with Law. (ROll Call of City Council
Only)
h. Fund Transfers - Arcadia Redevelopment Agency.
i. Adjourn to 7:00 p.m., January 6, 1980
-2- Agenda
12-16-80
'1.. l. - . ~ a. . .
.. . . _ . ~ • ' ~ .
/
Council Action
4. Time reserved.for those in the audience who may wish to
address~.the City Council (five minutes time limit per
person)..
5. CITY MANAGER
a. Consent Items:
(1) Tract No. 41251. Request to construct a
16-unit residential condominium at 841-849 Fairview
Avenue. Public hearing should be scheduled.
(2) Planning Commission Resolution No. 1152 recom-
mending approval of T.A. 80-8 amending R-2 medium
density multiple-family residential zoning regula-
tions. Public hearing should be scheduled.
(3) Recommendation for purchase of water from the
City of Sierra Madre.
(4) Recommendation for authorization to advertise
for bids for Traffic Signal Modification - Santa
Anita' and Foothill Blvd. - Job No. 494.
(5) Report and recommendation for the purchase of
one Foam Generator £or root control in sewers.
(6) Report and recommendation for the purchase of
one van for the Engineering Division for surveying.
(7) Report and recommendation for the purchase of
one Crack Sealer.
(8) Report and recommendation for the purchase of
two Citations for use as detective units.
(9) Report and recommendation to cancel bid to Live
Oak Glass and recommend award to Arcadia Decorating
Center for glass tower replacement in the Library.
(10) Recommendation to cancel award to Mark Christopher
Chevrolet for one 3/4 ton truck (at their request) and
award the bid #8081-16 to Mission Chevrolet.
(11) Request for appropriation of funds for traffic
control for 1980-81 Throughbred Race Meet.
b. Recommendation for approval of loan in anticipation of
federal funds to the Transit Fund for the Dial-A-Ride
Operation.
-3- Agenda
12-16-80
~. ~ ~
CITY MANAGER (Cont.)
c. Recommendation for amendment of an Employees' Deferred
Compensation Plan and authorizing the execution of
Agreements.
Resolution No. 4929 - Adopting an Employees' Deferred
Compensation Plan and Authorizing the Execution of
Agreements Related to said Plan by the Plan Adminis-
trator.
d. Request for proposed canopy for restaurant at 101 South
First Avenue.
6. CITY ATTORNEY
a. E~solution No. 4927 - Approving an Amendment to Article
XIV of the By-Laws of the Independent Cities Risk Manage-
ment Insurance Joint Powers Authority.
b. Resolution No. 4928 - Ordering the Annexation to and
Detachment of Certain Lands from the Arcadia Consolidated
Lighting District (Annexation No. 10).
7. Matters from Staff.
8. Matters from Elected Officials.
9. Adjourn.
-4-
Council Action
Agenda
12-16-80