HomeMy WebLinkAboutJune 2, 1987...l. ... ~ ~'~
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A G E N D A
ARCADIA CITY COUNCIL/REDEVELOPMENT AGENCY
JUNE 2, 1987
5:00 P.M.
ROLL CALL: Council/Agency Members Chandler, Harbicht,
Lojeski, Young and Gilb
Consideration of proposed 1987-88 Budget.
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* 5:00 p.m. - Budget Study Session
A G E N D A
ARCADIA CITY COUNCIL
JUNE 2~ 1987
7:30 P.M.
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL: Council biembers Chandler, Harbicht, Lojeski,
Young and Gilb
MINUTES of the adjourned and 'regular meetings of May 19,
1987
MOTION: Read all ordinances and resolutions by title
only and waive reading in full,
PRESENTATION to outgoing Youth Commissioners: Eric
Stonecipher, Tricia Reno, Chris Beanes, Kim Embury,
Sam Matranga, Robyn Fraser, Carolina Ascanio, Tina Mai
and Steve Costarella
ACTION
All Present
Approved
Approved
1. Time reserved for those in the audience who wish
to address the City Council (five-minute time Herb Fletcher
limit per person). Julie Hopf
2. RECESS CITY COUNCIL
3, MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a. ROLL CALL: Agency Members Chandler, Harbicht
Lojeski, Young and Gilb A71 Present
b. MINUTES of the meeting of May 19, 1987 Approved
c. Amendment No. Two to Emkay Exclusive Right
to Negotiate (acceptable dinnerhouse
restaurant). Approved
d. ADJOURN to 7:00 p.m. June 16, 1987
4. RECONVENE CITY COUNCIL
AGENDA 6/2/87
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5. CONSENT ITEMS
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ACTION
a. Consideration of Text Amendment 87-5 amending
the definitions for eating establishments
(Sec. 9220.23.1) and restaurants (Sec. 9255.51.1).
(PUBLIC HEARING TO BE SCHEDULED.) Public HearinQ 6/16/87
b. Consideration of an appeal of the PPanning Com-
mission's denial of M-87-30 for a 38'-6" front
yard setback in lieu of 43'-1 1/2" at 445 Los
Altos (Mr. and Mrs. G.W. Konzelman, owners - public Hearing 6/16/87
PUBLIC HEARING TO BE SCHEDULED).
c. Request for reduction of C.U,P, fee for
Foulger Ford. Ap proved
d. Request for appropriation to prepare plans for
proposed Police Department storage a rea. Ap proved
e. Report and recommendation regarding proposed
water rate increase. Ap proved
f. Authorization to issue a Request For Proposal
for the operation and maintenance of the
Arcadia Par-3 Golf Course. Ap proved
6.
7.
CITY MANAGER
a. Recommendation to approve an amended Arcadia
Dial-A-Ride agreement and a service'cost
increase with San Gabriel Transit, Inc.
b. Report regarding
Program.
c. Consideration of
of the Planning
d. Consideration of
ments.
CITY ATTORNEY
Approved
the Downtown Revitalization
filed
the reduction in membership City Attorney prepare
~ommission, ordinance amendment
reducing laning ommis-
Board and Commission appoint- sion to 5 members
See Attached
a. ORDINANCE NO. 1857 - For Adoption - Rezoning
the property located at 260 W. Huntington
Drive from R-1 (Single-Family Residential) to
S-2 (Public Purpose). Adopted
b. ORDINANCE NO. 1858 - For Adoption - Amending
Sections 9262.4.3.C, 9262.4.4.A, 9262.4.5.A,
9262.4.6.C.2, 9262.4.6.D, 9262.4.7.D,
9262.4.7.E, 9262.4.8.A, 9262.4.13, 9275.4.7.2.h,
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-2- AGENDA 6/2/87
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7. CITY ATTORNEY (continued)
ACTION
9275.4,7,3.h, 9275.4.7.2.k, and 9275.4.7.3,k
of Article VI of the Arcadia Municipal Code
reqarding regulations pertaining to signs. Adopted
c. ORDINANCE NO. 1859 - For A•3option - Amending
and deleting sections from.the S-2 Code which
pertain to R-0 and R-1 Uses. Ad
d. ORDINANCE NO. 1860 - For Adoption - Amending
Sections 4113.11, 4113.12, 4124.2.2, 4124.2.5,
4125, 9122, 4125.11.1 and 4125.7 of the
Arcadia Municipal Code to increase the cost of
dog licenses, impound fees and vaccination
requirements as required by the County of Los
Angeles Director of Animal Care and Control. Ad
e. ORDINANCE NO. 1861 - For Introduction - Amending
Section 2710 of the Arcadia Municipal Code
to establish the design of the Seal of the City
of Arcadia. Introduced
f. Resolution No. 5355, commemorating the Bicen-
tennial of the United States Constitution
and establishing September 17, 1987 as United
States Constitution Day for the City of
Arcadia. Ad
g. Resolution No. 5356, concerning the issuance
of bonds to finance and refinance facilities
for Methodist Hospital of Southern California
and authorizing execution of Letter Agree-
ment. Adopted
h. Recommendation concerning Administrator for
Self-Insured Liability Program. Approved
i, Claim of D, R. Mc Call
j. Claim of L. Forrest
8. MATTERS FROM STAFF
9. MATTERS FROM ELECTED OFFICIALS
20. ADJOURN to 7:00 p.m. June 16, 1987, in memory of
Patricia D9. Knight, Gloria George and Jody INabry
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Denied
Denied
AGENDA 6/2/87