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HomeMy WebLinkAboutAugust 19, 1986l • f. • A G E N D A ARCADIA CITY COUNCIL AUGUST 19, 1986. 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Gilb, Harbicht, Lojeski and Young MINUTES of the adjourned and regular meetings of August 5, 1986 MOTION: Read all ordinances and resolutions by title only and waive reading in full. PRESENTATION of Proclamation to Arcadia Masonic Lodge PRESENTATION by Spiritual Assembly of the Baha'is 1. PUBLIC HEARING Consideration of Tentative Map 44801 for a proposed 6 -unit residential condominium project at 313 -315 Genoa Street (H &S Development, owner /developer). _ 2. PUBLIC HEARING Consideration of Community Development Block Grant (CDBG) programs that the City should undertake with $42,698 additional funding. 3. PUBLIC HEARING Proposed Redevelopment Agency issue of Not to Exceed $4.0 Million in Tax Allocation Three Year Notes. RESOLUTION NO. 5315, approving the final form of a certain reimbursement agreement, authorizing execution thereof and making certain findings in connection with a certain commitment by the Arcadia Redevelopment Agency for the use of tax increment revenues to pay for the installation and construc- tion of a publicly owned building pursuant to Health and Safety Code Section 33679. ACTION AGENDA 8/19/86 • 4. RECESS CITY COUNCIL 5. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Gilb, Harbicht, Lojeski and Young b. MINUTES of the meeting of August 5, 1986 C. Request for Agency approval of a reimbursement agreement, authorization to use tax increment to pay for a publicly owned building, award of notes to the low bidder, and approval of the execution and delivery of certain documents. RESOLUTION NO. ARA 122, A Resolution of the Arcadia Redevelopment Agency approving the final form of a certain reimbursement agree- ment, authorizing execution thereof, and making certain findings in connection with a certain commitment by the Arcadia Redevelopment Agency for the use of tax increment revenues to pay for the installation and construction of a publicly owned building pursuant to Health and Safety Code Section 33679. RESOLUTION NO. ARA 123, a Resolution of the Arcadia Redevelopment Agency awarding $4,000,000 principal amount of its notes to finance a portion of the cost of a redevelop- ment project known as the Central Redevelopment Project to the successful bidder and approving the execution and delivery of certain docu- ments. d. Requests to adopt Resolutions of Necessity instituting condemnation of certain real properties (continued from 8/5/86). (NOTE: Only property owners or their representatives will be allowed to address the Agency.) RESOLUTION NO. ARA 113, A Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, instituting the com- mencement of Eminent Domain proceedings in connection with the acquisition of certain property for redevelopment purposes (Mullen property). RESOLUTION NO. ARA 115, A Resolution of Necessity of the Arcadia. Redevelopment Agency of the City of Arcadia, California, instituting the com- mencement of Eminent Domain proceedings in con- nection with the acquisition of certain property for redevelopment purposes (Bagdasarian property). -2- ACTION AGENDA 8/19/86 P- V . • 5. MEETING OF THE•,ARA (continued) RESOLUTION NO. ARA 116, A Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, instituting the commence- ment of Eminent Domain proceedings in connection with the acquisition of certain property for redevelopment purposes (Bozorgiram property). RESOLUTION NO. ARA 118, a Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, instituting the commence- ment of Eminent Domain proceedings in connection with the acquisition of certain property for redevelopment purposes (Lopez property). e. Request to clear Kiewit - Pacific site. f. ADJOURN to 7:00 p.m., September 2, 1986 6. RECONVENE CITY COUNCIL 7. Time reserved for those in the audience who wish to address the City Council (five- minute time limit per person). 8. CONSENT ITEMS a. Appeal of Santa Anita Oaks Architectural Review Board's denial of roofing material (Celotex Dimensional III Fiberglass shingles) at 284 Hacienda Drive (Virgin Roof Co., applicant - PUBLIC HEARING TO BE SCHEDULED). b. Consideration of a substandard lot depth regarding Tentative Parcel Map 86 -3, a lot line adjustment at 134 E. Wistaria Avenue and 135 Luben Lane (William and Pamela Wulf). C. Recommendation for award of bid for police uniforms. d. Recommendation for the purchase of a Garage Cost Accounting System. e. Report and recommendation for the purchase of three trucks for the Water Division.' f. Report and recommendation for the purchase of radios for the Department of Public Works, Water Division and Police Department. ACTION -3 AGENDA 8/19/86 r - 8.: COASENT`ITEM (continued) ACTION g. Recommendation for final acceptance of Concrete Gutter Program - Job No. 582. h. Recommendation for award of contract for the installation of electrical substructures for City Corporation Yard - Job No. 612. i. Report and recommendation on establishing a termination date for the Par 3 Golf Course lease. 9. CITY MANAGER a. Request from Greenleaf Growers to transfer lease at 620 East Live Oak (par 3 site). 10. CITY ATTORNEY a. ORDINANCE NO. 1842 - For Adoption - Amending Section 5120.7.1 of the Arcadia Municipal Code regarding service and payment for residential refuse collection service. b. Claim of K. Allison 11. MATTERS FROM STAFF 12. MATTERS FROM ELECTED OFFICIALS 13. ADJOURN to 7 :00 p.m., September 2, 1986 -4- AGENDA 8/19/86