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Home My WebLink AboutDecember 15, 1987r~ `A~T' ~ . • . . A G E N D A ARCADIA CITY COUNCIL DECEMBER 15~ 1987 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb MINUTES of the adjourned and regular meetings of December 1, 1987 MOTION: Read all ordinances and resolutions by title only and waive reading in full. PRESENTATION of Proclamation to the Arcudia Beautiful Commission 1, PUBLIC HEARING Consideration of Text Amendment 87-18 to add a one dwelling unit for each 2,000 square feet of lot area density limitation to the R-3 Multiple-Family Zone regulations. 2. Time reserved for those in the audience who wish to address the City Council (five-minute time limit per person), 3. RECESS CITY COUNCIL 4. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Harbicht Lojeski, Young and Gilb b. MINUTES of the meeting of December 1, 1987 ACTION AGENDA 12/15/87 I!9 ' e . . . .. .. ;.. r-~_.yr^ ~: • • 4. ARA (continued) c. Request for temporary relocation funding for Agency tenant. d. Request to pay State of California fees for dis- posal of hazardous waste. _ e. ADJOURN to 7:00 p.m., January 5, 1988 5. RECONVENE CITY COUNCIL 6. CONSENT ITEMS a. Recommendation to retain Gordon Bricken & Associates for further sound wall studies - Route 210 Freeway Noise Attenuation. b. Consideration of substandard lot widths on T.M. 45966, creating a nine-lot subdivision at 1015-1031 5. Tenth Avenue (Chris Construction Co., Inc., applicant). c. Recommendation to approve agreement with Lance, Soll & Lunghard, Certified Public Accountants, to perform a Financial Audit of the financial statements of the City as of June 30, 1988. d. Report and recommendation for the purchase of a cab and chassis for the Public Works depart- ment. e. Report and recommendation for the purehase of Aerial Lift for cab and chassis for the Public Works Department. f. Budget request for 1987-1988 Santa Anita Race Track traffic control. 7. CITY ATTORNEY a. ACTION ORDINANCE NO. 1872 - For Introduction - Amending the Arcadia Municipal Code by adding Division 9 to Part 7 of Chapter 2, Article IX limiting adult entertainment establishments to the M-1 and M-2 zone, subject to specific locational requirements and a Conditional Use Permit. -2- AGENDA 12/15/87 .~~yA~al~ . • . 7. CITY ATTORNEY (continued) ACTION b. ORDINANCE NO. 1874 - For Introduction - Adding Sections to the Arcadia Municipal Code relating to maximum allowable percentage of floor area set aside for office space in the C-M and M-1 zone. c. Report concerning proposed ballot measure - consolidated election. d. RESOLUTION NO. 5389, callinq and giving notice of an election for submission of a proposed Charter Amendment to consolidate City and School Board elections commencing in 1990 to be submit- ted at the general municipal election to be held in said City on Tuesday, April 12, 1988. e, RESOLUTION NO. 5391, authorizing certain Council members to file written arguments regarding a City measure. f. RESOLUTION NO. 5392, directing the City Attorney to prepare an impartial analysis. g. RESOLUTION NO. 5393, approving a map and declar- ing intention to vacate and abandon a portion of North Third Avenue; directing the Clerk of the Council to file said,map in her office showing said portion; reserving easements and rights- of-way to be excerpted; setting a public hearing thereon for January 19, 1988; and directinq notice hereof to be posted and published. h. RESOLUTION NO. 5394, designating the Los Angeles County Transportation Commission as the Los Angeles Service Authority for Freeway Emergen- cies (SARE) and approving the implementation of a County-wide one-dollar-per-vehicle registration surcharge for the purpose of maintaining and upgrading the freeway call boxes. 8. MATTERS FROM STAFF 9. MATTERS FROM ELECTED OFFICIALS 10. ADJOURN to 7:00 p.m., January 5, 1988 -3- AGENDA 12/15/87 A G E N D A ARCADIA CITY COUNCIL DECEMBER 15, 1987 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb MINUTF.S of the adjourned and regular meetings of December 1, 1987 MOTIO~I: Read all ordinances and resolutions by title only and waive reading in full. PRESENTATION of Proclamation to the Arca:;ia Beautiful Commission 1. PUBLIC HEARING ACTION All Present Approved Approved Consideration of Text Amendment 87-18 to add a on_e Public Hearing Closed; dwelling unit for each 2,000 square feet of Iot area density limitation to the R-3 Multiple-Family ?one Approved regulations. 2. Time reserved for those in the audience who wish Ed Zareh to address the City Council (five-minute time Jim Helms limit per person). Milton Schmutz Eloise Ward 3. RECESS CITY COUNCIL 4. MEETING.OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Harbicht Lojeski, Young and Gilb Al1 Present b. MINUTES of the meeting of December 1, 1987 Appraved AGENDA 12/15/87 #I ~ . , ! ; 4. ARA (continued) ACTION c. Request for temporary relocation funding for Agency tenant. Approved d. Request to pay State of California fees for dis- posal of hazardous waste. Approved e. ADJOURN to 7:00 p,m., January 5, 1988 5. RECONVENE CITY COUNCIL 6. CONSENT ITEMS a. Recommendation to retain Gordon Bricken & Associates for further sound wall studies - Route 210 Freeway Noise Attenuation. Approved b. Consideration of substandard lot widths on T.M. 45966, creating a nine-lot subdivision at 1015-1031 S. Tenth Avenue (Chris Construction Co., Inc., applicant). Approved c. Recommendation to approve agreement with Lance, Soll & Lunghard, Certified Public Accountants, to perform a Financial Audit of the financial statements of the City as of June 30, 1988, approved d. Report and recommendation for the purchase of a cab and chassis for the Public Works depart- ment. e. Report and recommendation for the purehase of Aerial Lift for cab and chassis for the Public Works Department. f. Budget request for 1987-1988 Santa Anita Race Track traffic control. 7. CITY ATTORNEY Withdrawn Withdrawn Approved a. ORDINANCE NO. 1872 - For Introduction - Amending the Arcadia Municipal Code by adding Division 9 to Part 7 0£ Chapter 2, Article IX limiting adult entertainment establishments to the M-1 and M-2 zone, subject to specific locational requirements and a Conditional Use Permit. Introduced -2- AGENDA 12/15/87 .~ ~ , ~. : '7. CITY ATTORNEY (continued) ACTTON b. ORDINANCE N0. 1874 - For Introduction - Adding Sections to the.Arcadia Municipal Code relating to maximum allowable'percentage of floor area set aside for office space in the C-M and M-1 Introduced zone. c. Report concerning proposed ballot measure - consolidated election, d. RESOLUTION NO. 5389, calling and giving notice of an election for submission of a proposed Charter Amendment to consolidate City and School Board elections commencing in 1990 to be submit- ted at the general municipal election.to be Not Pdopted held in said City on Tuesday, April 12, 1988. e. RESOLUTION NO. 5391, authorizing certain Council members to file written arguments regarding ~ p~ion a City measure. f. RESOLUTION NO. 5392, directing the City Attorney to prepare an impartial analysis. No Action g. RESOLUTION NO. 5393, approving a map and declar- ing intention to vacate and abandon a portion of North Third Avenue; directing the Clerk of the Council to file said map in her office showing said portion; reserving easements and rights- of-way to be excerpted; setting a public hearing thereon for January 19, 1988; and directing notice hereof to be posted and published. Adooted h. RESOLUTION NO. 5394, designating the Los Angeles County Transportation Commission as the Los Angeles Service Authority for Freeway Emergen- cies (SAFE) and approving the implementation of a County-wide one-dollar-per-vehicle recjistration surcharge for the purpose of maintairiing and upgrading the freeway call boxes. Adooted 8. MATTERS FROM STAFF 9. MATTERS FROM ELECTED OFFICIALS 10. ADJOURN to 7:00 p.m., January 5, 1988, in memory of Joseph Mellado and Kathleen Mika. -3- AGENDA 12/15/87 „~ , i . • ! Gity Council December 15, 1987 Page four Howard - Report snd recommendation regarding outside lighting for Historical Museum. Mayor - Letter to City of Sierra Madre regarding Sierra Madre portion of OrangP Grove dedicatioA to City of Arcadia.