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HomeMy WebLinkAboutAugust 5, 1986A G E N D A ARCADIA CITY COUNCIL AUGUST 5, 1986 7:30 P.M. INVOCATION ACTION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Gilb, Harbicht, Lojeski and Young MINUTES of the adjourned and regular meetings of July 15, 1986 MOTION: Read all ordinances and resolutions by title only and waive reading in full. 1. PUBLIC HEARING Consideration of revised Tentative Map 44534 to create an eight -lot subdivision at 29 and 35 W. Las Flores and 2105 S. Santa Anita (Angelo R. Possemato, applicant). 2. RECESS CITY COUNCIL 3. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Gilb, Harbicht, Lojeski and Young b. MINUTES of the meeting of July 15, 1986 C. Requests to adopt Resolutions of Necessity instituting condemnation of certain real properties. (NOTE: Only property owners or their representatives will be allowed to address the Agency.) RESOLUTION NO. ARA 109, a Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, institut- ing the commencement of Eminent Domain pro- ceedings in connection with the acquisition of certain property for redevelopment pur- poses (Kleckner property). AGENDA 8/5/86 3. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY ACTION RESOLUTION NO. ARA 110, A Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, institu- ting the commencement of Eminent Domain proceedings in connection with the acquisition of certain property for redevelopment pur- poses (Jackson /Rentype property). RESOLUTION NO. ARA 111, A Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, institu- ting the commencement of Eminent Domain proceedings in connection with the acquisition of certain property for redevelopment pur- poses (Immaculate Heart property). RESOLUTION NO. ARA 112, a Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, institu- ting the commencement of Eminent Domain proceedings in connection with the acquisition of certain property for redevelopment pur- poses (Derby Motel /Patel property). RESOLUTION NO. ARA 113, A Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, institu- ting the commencement of Eminent Domain proceedings in connection with the acquisition of certain property for redevelopment pur- poses (Mullen property). RESOLUTION NO. ARA 114, A Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, institu- ting the commencement of Eminent Domain proceedings in connection with the acquisition of certain property for redevelopment pur- poses (Comstock property). RESOLUTION NO. ARA 115, A Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, institu- ting the commencement of Eminent Domain proceedings in connection with the acquisition of certain property for redevelopment pur- poses (Bagdasarian property). -2- AGENDA 8/5/86 O , • 0 3. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY ACTION RESOLUTION NO. ARA 116, A Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, institu- ting the commencement of Eminent Domain proceedings in connection with the acquisition of certain property for redevelopment purposes (Bozorgiram property). RESOLUTION NO. ARA 117, A Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, institu- ting the commencement of Eminent Domain proceedings in connection with the acquisition of certain property for redevelopment purposes (Valles property). RESOLUTION NO. ARA 118, A Resolution of Necessity of the Arcadia Redevelopment Agency of the City of Arcadia, California, institu- ting the commencement of Eminent Domain proceedings in connection with the acquisition of certain property for redevelopment purposes (Lopez property). d. Design Review - 407 N. Second Avenue(The Workshop, a printing business). e. Request for extension of Disposition and Development Agreement (DDA) with WLA Arcon for the development of the First /Huntington site. f. Request for the Arcadia Redevelopment Agency to issue and sell Not to Exceed $4.0 million in three year Tax Allocation Notes, and request of the City Council that a Public Hearing be set on the Commitment of Tax Increment Funds for the Installation and Construction of a Publicly owned Facility: RESOLUTION NO. ARA 119, A Resolution of the Arcadia Redevelopment Agency authorizing the issuance of an aggregate principal amount not to exceed $4,000,000 of Tax Allocation Notes of said Agency to finance a portion of the cost of a redevelopment project known as the Central Redevelopment pro- ject. -3- AGENDA 8/5/86 s_ 0 0 3. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY RESOLUTION NO. ARA 120, A Resolution of the Arcadia Redevelopment Agency of the City of Arcadia, California, requesting the setting of a certain public hearing in connection with the commitment by the Arcadia Redevelopment Agency for the use of Tax Increment Revenues to pay for the instal- lation and construction of a publicly owned building pursuant to Health and Safety Code Section 33679. RESOLUTION NO. ARA121, A Resolution of the Arcadia Redevelopment Agency providing for the sale of an aggregate principal amount not to exceed $4,000,000 of Tax Allocation Notes for the Central Redevelopment Project and approving a financial consultant. g. ADJOURN 4. RECONVENE CITY COUNCIL 5. Time reserved for those in the audience who wish to address the City Council (five- minute time limit per person). 6. CONSENT ITEMS a. Consideration of Tentative Map 44801 for a proposed 6 -unit residential condominium project at 313 -315 Genoa Street (H & S Development, owner /developer - PUBLIC HEARING TO BE SCHEDULED). b. Consideration of Final Map 35657, for a pro- posed 7 -lot subdivision (including a trust lot) at 1925 -1929 S. Second Avenue (Chris Construction Co., applicant). C. Recommendation for approval of plans and specifications and authorization to call for bids for Traffic Striping and Pavement Markings - Job No. 618. d. Recommendations for award of contract for Annual Street Maintenance Slurry Seal Program _ Job No. 614. e. Report and recommendation for the purchase of an Articulated Wheel Loader. ACTION -4- AGENDA 8/5/86 i !6. CONSENT ITEMS (continued) ACTION f. Confirmation of Weed Abatement Charges as submitted by the County Agricultural Commis- sioner. 7. CITY MANAGER a. Report on petition for a Speed Management Program in the Upper Highlands area. 8. CITY ATTORNEY a. ORDINANCE NO. 1842 - For Introduction - Amending Section 5120.7.1 of the Arcadia Municipal Code regarding service and payment for residential refuse collection service. b. RESOLUTION NO. 5312, setting the service rates for the collection and disposal of residential refuse within the City of Arcadia. C. RESOLUTION NO. 5313, approving the issuance by the Arcadia Redevelopment Agency of its aggregate principal amount not to exceed $4,000,000 Central Redevelopment Project Tax Allocation Notes, issue of 1986, and making certain deter- minations relating thereto. d. RESOLUTION NO. 5314, setting a certain public hearing in connection with the 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. e. Claim of J. Kerns f. Claim of J. McDevitt 9. MATTERS FROM STAFF 10. MATTERS FROM ELECTED OFFICIALS 11. ADJOURN to 7:00 p.m., August 19, 1986 -5- AGENDA 8/5/86