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