HomeMy WebLinkAboutSeptember 16, 1986A G E N D A
ARCADIA CITY COUNCIL
SEPTEMBER 16, 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
September 2, 1986
'MOTION: Read all ordinances and resolutions by title
only and waive reading in full.
J ADMINISTRATION of Oath of Office to Henrietta Loeffler,
Senior Citizens'' Commission
1. RECESS CITY COUNCIL
ACTION
All Present
Approved
Approved
2. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a. ROLL CALL: Agency Members Chandler, Gilb,
Harbicht, Lojeski and Young All Present
b. MINUTES of the meeting of September 2, 1986 Approved
C. Request for Redevelopment Agency loan from
City of Arcadia.
RESOLUTION NO. ARA -124, adthorizing execution
of and approving a Loan Agreement with the City
of Arcadia for a loan and appropriation made
by the City of Arcadia from the Equipment .
Replacement Fund, Sewer Fund; Water Fund and
a
Capital Outlay Fund for the cquisition of
property, relocation of residents and businesses
and capital improvements for redevelopment
purposes. Adopted
d. Proposed Exclusive Right to Negotiate Agreement
(ERN) with Emkay Devel6pment Company for the
Third /Huntington (North Side) area. Approved
AGENDA 9/16/86
2.
3.
4.
ARA (continued)
e. Design Review for 135 -139 E. La Porte Street
(Pacifica Architectural).
f. ADJOURN to 7:00 p.m., September 30, 1986
RECONVENE CITY COUNCIL
Time reserved for those in the audience who wish
to address the City Council (five- minute time
limit per person).
5. CONSENT ITEMS
a. Consideration of revisions to the Building
Division and Planning Division fees (PUBLIC
HEARING TO BE SCHEDULED).
ACTION
Approved
Public Hearing 10/7/86
b. Consideration of Final Map 43340, for a proposed
8 -unit residential condominium project at 50
and 54 Alice Street (Longridge Corporation,
owner /developer of the site). Approved
c.
Consideration of Final Map 42497, for a proposed
16 -unit residential condominium project at 744
and 750 Fairview Avenue (Loren Phillips and
Associates, Incorporated, architect of the pro - Approved
ject).
d. Recommendation for award of contract for the
Replacement of Street Trees on Huntington Drive
and First Avenue - Job No. 588A. Approved
e. Recommendation to retain Gordon Bricken &
Associates for further Sound Wall studies. Approved
f. Recommendation for overtime funding for the 1986
Oak Tree Race season. Approved
g. Request from Holy Angels Church for waiver of
fees for amusement rides at their fiesta October
24, 25 and 26. Approved
6. CITY ATTORNEY
a. RESOLUTION NO. 5321, authorizing execution of and
approving a Loan Agreement with the Arcadia
Redevelopment Agency for a loan and appropriation
made by the City of Arcadia ,from the Equipment
-2-
AGENDA 9/16/86
5. CITY ATTORNEY (continued)
Replacement Fund, Sewer Fund, Water Fund and
Capital Outlay Fund for the acquisition of
property, relocation of residents and businesses
and capital improvements for redevelopment pur-
poses.
b. RESOLUTION NO. 5322, endorsing the District
Attorney's Narcotic Enforcement Program.
c. Claim of K. Lemon
d. Claim of D. Hudson (on behalf of minor D.E.
Hudson)
7.
MATTERS
FROM
STAFF
8.
MATTERS
FROM
ELECTED OFFICIALS
9. ADJOURN to Closed Session, then to 7:00 p.m.,
September 30, 1986, in memory of Ethel L. Lipton
and Thomas Anderegg
ACTION
Adopted
Adopted
-I - I
Reappointed existing members of the Relocation Appeals Board for
a two -year term.
Miller - Prepare ordinance exempting City from provisions of
California Elections Code.
Gilb and Harbicht appointed to Joint Election Committee.
Donation of Red Car Rails to Historical Society.
Miller - Report re: Membership of Planning Commission.
Approved insurance requirement for Historical Museum; Historical
Society required only to provide liability.
-3- AGENDA 9/16/86