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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