HomeMy WebLinkAboutAugust 19, 1986l •
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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
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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).
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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
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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
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