HomeMy WebLinkAboutJuly 2, 1985,~ . . . ~
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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
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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.
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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).
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