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HomeMy WebLinkAboutJuly 2, 1985,~ . . . ~ ~ A G E N D A ARCADIA CITY COUNCIL MEETING JULY 2, 1985 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Gilb, Hannah, Lojeski, Young and Pellegrino MINUTES of the regular meeting of June 18, 1985 MOTION: Read all ordinances and resolutions by title only and waive reading in full. ACTION PRESENTATION to Kim Zecher, outgoing Arcadia Beautiful Commissioner PRESENTATION to Barbara Regan, outgoing Arcadia Historical Commissioner PRESENTATION to Ray Jones, outgoing Personnel Board Member PRESENTATION to Martha Bermingham, Chris McGuire and Marilyn Stoke, outgoing Recreation Commissioners PRESENTATION to Nary Fran Anderegg, outgoing Sister City Commissioner PRESENTATION to Sam Hoover and Isabelle Hooten, outgoing Senior Citizens' Commissioners ADMINISTRATION of Oath of Office to Elbert Souders, Arcadia Historical Commission ADMINISTRATION of Oath of Office to Walter Hueck, Recreation Commission 1. PUBLIC HEARING Consideration of Text Amendment 85-1, changing the side yard setback requirements in the M-1 and C-0 zones. AGENDA 7/2/85 ~ 2. ' RECESS CITY COUNCI ~ ACTION 3. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Gilb, Hannah, Lojeski, Young and Pellegrino _ b. MINUTES of the meeting of June 18, 1985 c. Design Review - 128 East Huntington Drive (Sterpa/Doty). d. Recommendation for partial repayment of Arcadia Redevelopment Agency loan and assumption of loan from the Capital Outlay Fund. e. ADJOURN to 7:00 p.m., July 16, 1985 4. RECODTVENE CITY COUNCIL 5. Time reserved for those in the audience who may wish to address the City Council (five-minute time limit per person). 6. CONSENT ITEMS a. Consideration of Text Amendment 85-2 to add com- mercial retail uses to those permitted in the CPD-1 zone (PUBLIC HEARING TO BE SCHEDULED). b. Report on annual estimate of costs of operating the Arcadia Consolidated Lighting District. c. Recommendation for final acceptance of work - Annual Concr.ete Gutter Program (Job No. 569) and installation of sidewalks and driveway approaches on west side of First Avenue from Foothill Boulevard to Haven Avenue (Job No. 570). d. Recommendation for approval of plans and speci- fications and authorization to call for bids - traffic strioing and pavement markings - Job No. 576. e. Recommendation for award of contract for Annual Street Maintenance - Slurry Seal Program - Job No. 572. -2- AGENDA 7/2/85 -'~• ~ ~ 6. CONSENT ITEMS (continued) ACTION f. Recommendation for award of contract for 24" Waterline on Live Oak Avenue and Second Avenue - Work Order 592. g. Approval of agreement with Liability Claims Administration. h. Recommendation to receive partial repayment of Arcadia Redevelopment Agency loan and authorize loan to Arcadia Redevelopment Agency from the Capital Outlay Fund. i. Approval of Workers' Compensation Claim Adminis- trator. 7. CITY MANAGER a. Recommendation for approval of agreement witn San Gabriel Valley Transit, Inc., for the operation of the Arcadia Dial-A-Ride. 8. CITY ATTORNEY a. ORDINANCE NO. 1815 - For Adoption - amending Sections 9233.3 and 9233.4 of the Arcadia Muni- cipal Code relating to the rezoning of certain real property in the area bounded by Baldwin Avenue, Orange Grove Avenue and Foothill Boule- vard to R-0 15,000 and D, PR 15,000 and D and R-0 30,000 and D. b. RESOLUTION NO. 5231, determining and establishing regulations applicable to real property in the Santa Anita Oaks D Architectural Design Zone Area. c. RESOLUTION N0. 5232, approving the application for grant funds (FY 1985-86 Allocation) under the Roberti-Z'Berg Urban Open-Sapce and Recrea- tion Program for an all-weather track at Arcadia High School - Job No. 571. d. RESOLUTION [VO. 5233, establishing compensation for positions of Police Sergeant, Police Agent and Police Officer for the fiscal years 1985/ 1986, 1986/1987 and 1987/1988 (Police Associa- tion). -3- AGENDA 7/2/85