HomeMy WebLinkAboutSeptember 2, 1986A G E N D A
ARCADIA CITY COUNCIL
SEPTEMBER 2, 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 19, 1986
MOTION: Read all ordinances and resolutions by title
only and waive reading in full.
1. RECESS CITY COUNCIL
2. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a. ROLL CALL: Agency Members Chandler, Gilb,
Harbicht, Lojeski and Young
b. MINUTES of the meeting of August 19, 1986
C. ADJOURN to 7:00 p.m., September 16, 1986
3.. RECONVENE CITY COUNCIL
4. Time reserved for those in the audience who
.wish to address the City Council (five- minute
time limit per person).
5.
ACTION
Harbicht excused absence
Approved as corrected
Approved
Harbicht excused absence
Approved
Herb Fletcher
Ed Zareh
CONSENT ITEMS
a. Consideration of Final Map 447000 for a pro-
posed five -lot subdivision at 1010 -1020
S. Fourth Avenue (Chris Construction Co.,
owner /developer). Approved
b. Recommendation for final acceptance for con-
struction of Relief Sewers at various locations,
Job No. 546. Approved
AGENDA 9/2/86
5.
CONSENT ITEMS (continued)
0
c. Recommendation for award of contract for
Traffic Striping and Pavement Markings -
Job No. 618.
d. Recommendation for Acceptance of Tract No.
43882 - Tiffany Terrace.
ACTION
Approved
Approved
e. Recommendation for purchase of computer
system for Police Department. Approved
f. Recommendation for award of contract for
testing and monitoring of Police and Fire
underground fuel tanks. Approved
g. Recommendation for approval of specifications
for drilling, casing and testing of an explora-
tory water well - Job No. 604. Approved
6. CITY ATTORNEY
a.. RESOLUTION NO. 5316, requesting the Board of
Supervisors'of the County of Los Angeles Flood
Control District of the State of California
to accept on behalf of said County a transfer
and conveyance of storm drain improvements and
drainage system known as Miscellaneous Transfer
Drain No. 1097 Unit I and Unit II, in the City
of Arcadia for future operation, maintenance,
repair and improvement, and authorizing the
transfer and conveyance thereof. Adopted
b. RESOLUTION NO. 5317, applying to the California
State Department of Health for an amended permit
to construct an exploratory water well at
620 E. Live Oak, Arcadia, California and authoriz-
ing the Water Manager to take the necessary
steps therefor.
C.
d.
e.
RESOLUTION NO. 5318, fixing the amount of
revenue required to be raised from property
taxes necessary for the fiscal year 1986 -87
to pay the indebtedness of the City or
Districts.
Adopted
Adopted
RESOLUTION NO. 5319, approving amendment to
Joint Exercise of Powers Agreement for Insurance
and Risk Management Purposes. Adopted
RESOLUTION NO. 5320, authorizing the execution
and delivery of a Liability Risk Coverage
Agreement, a Trust Agreement and the filing of
a validation proceeding and certain other
actions in connection therewith. Adopted
-2-
AGENDA 9/2/86
6. CITY ATTORNEY (continued)
f. Claim of K. Young
ACTION
Denied
7. MATTERS FROM STAFF
8. MATTERS FROM ELECTED OFFICIALS
9. ADJOURN to 7:00 p.m., September 160 1986
Howard solicit proposals from consulting engineers for Orange
Grove Avenue preliminary engineering.
Authorized deposit of $1,036,615 in court for Bong property.
Accepted Immaculate Heart counter offer.
Howard report regarding drainage problem on Norman.
-3- AGENDA 9/2/86