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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