HomeMy WebLinkAboutJanuary 20, 1987-;:. -'~ ~ •
A G E N D A
ARCADIA CITY COUNCIL
JANUARY 20, 1987
7:30 P.M.
INVOCATION
PLEDGE OF ALLEGIANCE
P.OLL CALL: Council Members Chandler, Gilb, Harbicht,
Lojeski and Young
MINUTES of the adjourned and regular meetings of
December'16, 1986~ January 6, 1987
b10TION: Read all ordinances and resolutions by title
only and waive reading in full.
1. PUBLIC HEARING
ACTION
Gilb excused absence
Approved
Public Hearing Closed;
Appeal denied;
Consideration of an appeal of the Planning Commission's Project approved -
action in granting C.U.P. 86-14 to construct and 103 units, 1.5
operate a 110-room board and care facility at density per room
607-611 W. Duarte Road (Goldrich, Kest and Asso-
ciates, developer).
2. PUBLIC HEARING
Public Hearing Closed;
Consideration of projects for 1987 - 88 Communiky Approved
Development Block Grant (CDBG) funds. -.
3. RECESS CITY COUNCIL
4. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a. ROLL CALL: Agency Members Chandler, Gilb,
Harbicht, Lojeski and Young
b. MINUTES of the meeting of December 16, 1986
and January 6, 1987
c. Design Review - 333 N. First Avenue (Howard's
Battery).
Gilb excused absence
Approved
Approved
AGENDA 1/20/87
~,~ - e . ~
4. A1~A ( continued ) ACTION
d. Recommendation for purchase of 218 E. Huntington
Drive (BOb's Beef Burger). Approved
e. Recommendation for approval of Rental Agreement
for 135-41 Wheeler Avenue. Approved
f. Demolition Contract for 301 E. Santa Clara
Street. Approved
g. Proposed Arcadia Nissan/Agency Land Exchange. Continued to 2/3/87
h. ADJOURN to 7:00 p.m., February 3, 1987
5. RECONVENE CITY COUNCIL George Reppucci
Donald Lee
Elmer Black
6. Time reserved for those in the audience who Elizabeth Sime
wish to address the City Council (five-minute Don Shertino
time limit per person). Johari~ Hofer
Scott Briscoe
7. CONSENT ITEMS
a. Request to obtain Title Report and appraisal
of surplus City property located at 600-645
E. Live Oak. Approved
b. Request for reduction of building plan check
fees for resubmitted plans for 618 Fairview Approved
Avenue.
c. Recommendation for ap~roval of plans and
specifications and authorization to call for
bids for the remodel of the.Police Department
Pistol Range Building - Job No. 622. Approved
d. Recommendation for award of contract for the
replacement of Unit #184, 1967 Pittman
Hotstick. Approved
e. Recommendation for final acceptance of Recrea-
tional Facilities on School District property. Approved
f. Recommendation for award of contract for
Lighting Improvements at various locations -
Job Nos. 616 and 617, Approved
g. Recommendation to award bid for the purchase
of three Dial-A-Ride vans to National Coach
Corporation. Approved
-2- AG~NDA 1/20/87
-` ~ ~
8. CITY MANAGER ACTION
a. Request by Southern California Association of Mayor to prepare amend-
Governments for support of their proposed ment to delete 207.
increase in membership dues. credit
No action; Gardner/
9. CZTY ATTORNEY Woolard/Miller - Addi-
tionai study; Council
a.. ORDINANCE NO. 1849 - For Adoption - Amending members to provide
the Uniform Building Code and adding a Part 6 specific input to staff
to Chapter 7 of Article VIII of the Arcadia
Municipal Code regarding Security Bars, Metal
- Grates and similar security devices in resi-
dential, commercial and industrial zones.
b. P,ESOLUTION NO. 5337, amending Resolution No.
5241 regarding Race Track Assignment Pay
(Captains and Lieutenants). Adopted
c. RESOLUTION N0. 5338, denying an Appeal
regarding a two-story addition/remodel at
1323 Oaklawn Road (Case No. M-86-170). Adopted
d. Claim of J. Duncan Denied
e. Claim of All Nippon Airways Co. Ltd. Denied
f. Claims of M. Ramirez, L. Ramirez, C. Ramirez,
M. Brand, M. Ramirez, P9. Ramirez, C. Ramirez, Denied
E, Lopez and M. Ramirez
10. MATTERS FROM STAFF
11. MATTERS FROM ELECTED OFFICIALS
12. ADJOURN to 7:00 p.m., February 3, 1987
-3- AGENDA 1/20/87