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HomeMy WebLinkAboutMay 19, 1987A G E N D A ARCADIA CITY COUNCIL MAY 19, 1987 7:30 P.M. INVOCATION ACTION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, All Present Young and Gilb MINUTES of the meeting of May 5, 1987 Approved MOTION: Read all ordinances and resolutions by title Approved only and waive reading in full. 1. PUBLIC HEARING Consideration of application for license by non - charitable organization (Happy Wednesday Club) to Public Hearing Closed; conduct Bingo Games in the clubhouse of the Arcadia Approved with condition County Park. at prizes be used 2. Time reserved for those in the audience who wish Mark Meal to address the City Council (five- minute time Tony O'Keefe limit per person). Ed Daniel Steve Worsley 3. RECESS CITY COUNCIL 4. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Harbicht, Lojeski, Young and Gilb All Present b. MINUTES of the meeting of May 5, 1987 Approved c. Request to pay $1,000 to Atchison, Topeka and Santa Fe Railway Company for processing a Approved Quitclaim. d. Design Review - 311 North Santa Anita (Arcadia Approved Small Animal Hospital). AGENDA 5/19/87 : (A s' 4. ARA (continued) o 0 ACTION e. Purchase of Arcadia Muffler Service furniture, fixtures and equipment and settlement of Approved remaining claims. f. Sale of a portion of the 25 -foot City -owned alley to Jack Kawahata, dba Arcadia Muffler Approved Service. g. ADJOURN to 5:00 p.m., June 2, 1987 5. RECONVENE CITY COUNCIL 6. CONSENT ITEMS a. Request for permits for Fireworks stands, July 1 -5, 1987. Approved b. Recommendation for final acceptance of Concrete Gutter`Program - Job No. 613. Approved c. Recommendation for approval of agreement with Los Angeles County Department of Public Works for examination of Tract and Parcel Maps. Approved d. Consideration of Final Map 32731, for a proposed 8 -unit residential condominium project at 459 Fairview Avenue, Pat Chen (owner /developer Approved of the site). e. Approval of Maintenance Agreement - Arcadia County Park Fountain. Approved f. Request for increased generator fuel storage at Arcadia Convalescent Hospital. g. Recommendation for support of the State and Local'Legal Center. 7. CITY MANAGER a. 'Request from Cablevision of Arcadia to amend the City Cablevision Franchise to eliminate the requirement of the two basic service tiers. b. Recommendation to approve the Animal Control Services Agreement with the County of Los Angeles. Approved Approved Approved -2- AGENDA 5/19/87 8. CITY ATTORNEY ACTION a. ORDINANCE NO. 1857 - For Introduction - Rezoning the property located at 260 W. Huntington from R -1 (single - family residential) to S -2 (public Introduced purpose). b. ORDINANCE NO. 1858 " - For Introduction - Amending and adding regulations to the Arcadia Municipal Introduced Code pertaining to general sign regulations (T.A. 87 -6). c. ORDINANCE NO. 1859 - For Introduction - Amending and deleting Sections from the S -2 Code which pertain to R -0 and R -1 uses (T.A. 87 -7). Introduced d. ORDINANCE NO. 1860 - For Introduction - Amending Sections 4113.11, 4113.12, 4124.2.2, 4124.2.5, 4122, 4125.1.1.1 and 4125.7 of the Arcadia Municipal Code to increase the cost of dog licenses, impound fees and vaccination requirements as requested by the County of Los Angeles Director of Animal Care and Control. Introduced e. RESOLUTION NO. 5353, appointing members of the Southern California Rapid Transit District - City Selection Committee. Adopted f. Application for Leave to Present a Late Claim - Holmes Edding Electric. Denied 9. MATTERS FROM STAFF Report and recommendation regarding request by Methodist Hospital for the re- financing of Approved Hospital Revenue Bond Issue. 10. MATTERS FROM ELECTED OFFICIALS 11. ADJOURN to 5:00 p.m., June 2, 1987 for Budget Study Session Miller - Prepare ordinance for 6/2 meeting re: City Seal Miller - Prepare resolution for 6/2 meeting declaring 9/17 Constitution Day. Staff to delay enforcement of zoning ordinance re: nursery at Anoakia if application for Text Amendment is made within 3 days. Woolard - Presentation by staff and consultant at 6/2 meeting re: status of Downtown Revitalization Program. -3- AGENDA 5/19/87