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HomeMy WebLinkAboutNovember 17, 19870 INVOCATION A G E N D A ARCADIA CITY COUNCIL NOVEMBER 17, 1987 7:30 P.M. PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb MINUTES of the meeting of November 3, 1987 MOTION: Read all ordinances and resolutions by title only and waive reading in full. 1. PUBLIC HEARING Annexation No. 14 to the Consolidated Lighting Maintenance District. RESOLUTION NO. 5381, ordering the annexation to the Arcadia Consolidated Lighting District (Annexation No. 14). ACTION All Present Approved Approved Public Hearing Closed Adopted 2. JOINT MEETING OF THE CITY COUNCIL /REDEVELOPMENT AGENCY a. ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb All Present b. MINUTES of the meeting of November 3, 1987 Approved C. PUBLIC HEARING - Proposed Disposition and Development Agreement with Emkay Development Company for development of the North Side Public Hearing Closed project. RESOLUTION NO. 5382, approving a certain Dispo- sition and Development Agreement by and between the Arcadia Redevelopment Agency and Emkay Development Company (North Side project). Adopted AGENDA 11/17/87 2. JOINT MEETING (continued) ACTION RESOLUTION NO. ARA -129, certifying a final Environmental Impact Report prepared in con- nection with the proposed sale, disposition and development of certain property pursuant to the terms of a Disposition and Development Agreement by and between the Arcadia Redevel- opment Agency and Emkay Development Company. Adopted RESOLUTION NO. ARA -130, approving a certain Disposition and Development Agreement by and between the Arcadia Redevelopment Agency and Emkay Development Company (North Side project). Adopted d. Request to contract with Three -D Services for demolition of the North Side project site. Approve e. Request to contract for soils testing and removal on the North Side project site. Withdr f. ADJOURN to 6:00 p.m., December 1, 1987 3. Time reserved for those in the audience who wish Herb Fletcher to address the City Council (five- minute time Elaine Larkin limit per person). 4. CONSENT ITEMS a. Consideration of Text Amendment T.A. 87 -15 limiting adult entertainment establishments to the M -1 and M -2 zones subject to specific locational requirements and a Conditional Use Public Hearing 1211 Permit (PUBLIC HEARING TO BE SCHEDULED). b. Consideration of Text Amendment T.A. 87 -16 establishing a maximum allowable percentage of floor area set aside for office space in industrial zones (PUBLIC HEARING TO BE SCHEDULED). Public Hearing 1211 C. Recommendation for approval fications and authorization for Public Works Lighting P No. 632. d. Recommendation for award of ment of existing chiller at rary - Job No. 637. of plans and speci- to call for bids rogram y2 - Job Approved contract for replace - City Public Lib - Approved e. Recommendation for award of contract for Tree maintenance Program on various streets - Job No. 635. -2- Approved AGENDA 11/17/87 5. CITY MANAGER ACTION Miller draft appropriate a. Consideration of Joint City /School District resolution for 1211 Elections. Council meeting 6. CITY ATTORNEY a. ORDINANCE NO. 1873 - For Introduction - Adding a Division 7 to Part 8 of Chapter 2 of Article IX of the Arcadia Municipal Code to set out conditions and procedures for permitting recy- cling facilities. Introduced b. Claim of Mondene Dean Denied C. Claim of Rita Khurana (20th Century Insurance) Denied d. Claim of Maria Smojliw Denied 7. MATTERS FROM STAFF 8. MATTERS FROM ELECTED OFFICIALS 9. ADJOURN to 6:00 p.m., December 1, 1987, in memory of Catherine Mundy Dr. Hissamuddin Maiwandi City Clerk - Provide cost analysis comparison for regular election and joint election. Groundbreaking for South Side Project - December 2, at 2:00 p.m. -3- AGENDA 11/17/87