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HomeMy WebLinkAboutNovember 3, 1987A G E N D A ARCADIA CITY COUNCIL NOVEMBER 3, 1987 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb MINUTES of the meeting of October 20, 1987 MOTION: Read all ordinances and resolutions by title only and waive reading in full. 1. PUBLIC HEARING Consideration of Text Amendment 87 -14 adding a Division 7 to Part 8 of Chapter 2 of Article IX of the Arcadia Municipal Code establishing condi- tions and procedures for permitting recycling facilities. 2. Time reserved for those in the audience who wish to address the City Council (five- minute time limit per person). 3. RECESS CITY COUNCIL 4. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Harbicht, Lojeski, Young and Gilb b. MINUTES of the meeting of October 20, 1987 C. Request for approval of Amendment No. 7 to Emkay Exclusive Right to Negotiate (time extension). d. ADJOURN to 7:00 p.m., November 17, 1987 ACTION AGENDA 11/3/87 5. RECONVENE CITY COUNCIL ACTION 6. CONSENT ITEMS a. Request for approval of plans and specifications and authorization to call for bids for the replace- ment of the existing centrifugal chiller at the City Public Library - Job No. 637. b. Report and recommendation for the purchase of radios for the Public Works and Police Depart- ments. C. Consideration of Final Map 45531 for a 10 -unit condominium project at 145 -151 Bonita (James Lee, owner /developer). d. Report and recommendation regarding County Franchise Emergency Ambulance Service. 7. . CITY ATTORNEY a. RESOLUTION NO. 5379, deleting Condition 1 of City Council Resolution No. 5284 granting Conditional Use Permit 85 -24 for an eating establishment at 328 E. Foothill Boulevard. b. RESOLUTION NO. 5380, approving the Planning Commission's decision granting Tentative Map 45791 for a 9 -lot subdivision located at 1435- 1511 S. Eighth Avenue with conditions and findings. c. Claim of Claudia Andrews (20th Century Insu- rance). 8. MATTERS FROM STAFF 9. MATTERS FROM ELECTED OFFICIALS 10. ADJOURN to 7:00 p.m., November 17, 1987 -2- AGENDA 11/3/87 r A G E N D A ARCADIA CITY COUNCIL NOVEMBER 3, 1987 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb MINUTES of the meeting of October 20, 1987 MOTION: Read all ordinances and resolutions by title only and waive reading in full. 1. PUBLIC HEARING ACTION All Present Approved Approved Consideration of Text Amendment 87 -14 adding a Division 7 to Part 8 of Chapter 2 of Article IX Public Hearing Closed: of the Arcadia Municipal Code establishing condi- Approved tions. and procedures for permitting recycling facilities. 2. Time reserved for those in the audience who wish Herb Fletcher to address the City Council (five- minute time limit per person). 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 October 20, 1987 Approved C. Request for approval of Amendment No. 7 to Emkay Exclusive Right to Negotiate (time extension). Approved d. ADJOURN to 7:00 p.m., November 17, 1987 AGENDA 11/3/87 Y*' 5. RECONVENE CITY COUNCIL ACTION 6. CONSENT ITEMS a. Request for approval of plans and specifications and authorization to call for bids for the replace- ment of the existing centrifugal chiller at the Approved City Public Library - Job No. 637. pp b. Report and recommendation for the purchase of radios for the Public Works and Police Depart- ments. Approved C. Consideration of Final Map 45531 for a 10 -unit condominium project at 145 -151 Bonita (James Lee, owner /developer). Approved d. Report and recommendation regarding County Franchise Emergency Ambulance Service. 7. CITY ATTORNEY Approved a. RESOLUTION NO. 5379, deleting Condition 1 of City Council Resolution No. 5284 granting Conditional Use Permit 85 -24 for an eating establishment at 328 E. Foothill Boulevard. Adopted b. RESOLUTION NO. 5380, approving the Planning Commission's decision granting Tentative Map 45791 for a 9 -lot subdivision located at 1435- 1511 S. Eighth Avenue with conditions and findings. Adopted c. Claim of Claudia Andrews (20th Century Insu- rance) . Denied 8. MATTERS FROM STAFF 9. MATTERS FROM ELECTED OFFICIALS 10. ADJOURN to 7:00 p.m., November 17, 1987 Approved request by Arcadia Beautiful Commission for Award presentations on May 17, 1988. Consolidation of Elections on 11/17 Council agenda. City Clerk to provide information regarding Duarte's first consolidated election. Meeting 1211 at 6:00 p.m. with chairmen of ARBs and presidents of homeowners' associations. -2- AGENDA 11/3/87