HomeMy WebLinkAboutOctober 20, 1987* 6:30 p.m. - STUDY SESSION - FALZONE PROJECT _ SWC 2ND /HUNTINGTON
A G E N D A
ARCADIA CITY COUNCIL
OCTOBER 20, 1987
6:30 P.M.
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Chandler, Harbicht, Lojeski,
Young and Gilb
MINUTES of the regular meeting of October 8, 1987
MOTION: Read all ordinances and resolutions by title
only and waive reading in full.
PRESENTATION of Proclamation to Marilyn Bryant, Derek Pedranti
and Ed Miyagiskima
ADMINISTRATION of Oath of Office to Celia Kalm, Personnel
Board
1. PUBLIC HEARING
Consideration of a request by Andrew S. Gantner, Area
Manager for the Avis Rent -A -Car office at 112 N. First
Avenue to utilize a temporary mobile trailer for the
Avis office for a period of six months. _
2. PUBLIC HEARING
Consideration of an appeal, filed by Carmelo Palazzolo,
to the Planning Commission's denial of a request to
modify Condition 1 of Resolution No. 1307 in order
to permit the on -site consumption of beer and wine at
328 E. Foothill Boulevard.
3. PUBLIC HEARING
Consideration of an appeal, filed by Harold Ellis,
to the Planning Commission's approval for T.M. 45791,
for a tentative map for a 9 -lot single - family residen-
tial subdivision at 1435 -1511 S. Eighth Avenue and
717 -723 E. Camino Real (Michael Barthelemy, appli-
cant).
ACTION
AGENDA 10/20/87
9
0
ACTION
4. Time reserved for those in the audience who wish
to address the City Council (five- minute time
limit per person).
5. RECESS CITY COUNCIL
6. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a. ROLL CALL: Agency Members Chandler, Harbicht,
Lojeski, Young and Gilb
b. MINUTES of the meeting of October 8, 1987
C. Request by Arcadia Gateway Centre Associates,
LTD (Stanley W. Gribble) for special escrow
provisions for the South Side project.
d. Request for approval of Owner Participation and
Easement Agreement with the Derby Restaurant
(233 East Huntington Drive).
e. ADJOURN to 7:00 p.m., November 3, 1987
7. RECONVENE CITY COUNCIL
8. CONSENT ITEMS
a. Consideration of a proposed text amendment adding
a Division 7 to Part 8 of Chapter 2 of Article XI
of the Arcadia Municipal Code establishing condi-
tions and procedures for permitting recycling
facilities (PUBLIC HEARING TO BE SCHEDULED).
b. Recommendation for approval of specifications
and authorization to call for bids for Contract
Tree Maintenance Program - Job No. 632.
C. Recommendation for approval of plans and speci-
fications and authorization to call for bids for
the Improvement of Recreational Facilities at
Various City Parks - Job No. 628.
d. Recommendation for award of contract for the
Construction of Ramps for the Handicapped -
Job No. 619.
e. Recommendation to issue Request for Proposal for con-
ducting preventive maintenance service inspections
for Arcadia Dial -A -Ride vehicles.
-2- AGENDA 10/20/87
8. CONSENT ITEMS (continued) ACTION
f. Request for Christmas Tree storage tents and
a Christmas Tree lot in R -3 zone.
g. Request for approval of agreement for 1987/88
Training Consortium with Liebert, Cassidy &
Frierson.
h. Recommendation to approve an agreement with
Vodhanel Corporation for the maintenance and
support of the City's computer software.
i. Report and recommendation for the purchase of an
Articulated Wheel Loader.
9. CITY MANAGER
a. Recommendation for the selection of a vendor
to operate and maintain the Arcadia Par -3 Golf
Course.
10. CITY ATTORNEY
a. RESOLUTION NO. 5376, amending the General Plan
Land Use designation for the property at 660
W. Camino Real Avenue from "Single- family 0
to 6 dwelling units per acre" to "Multiple -
family 7 dwelling units per acre."
b. RESOLUTION NO. 5377, declaring its intention to
annex certain lands to the Arcadia Consolidated
Lighting District (Annexation No. 14) and fixing
a time for hearing objections to said pro-
posal.
c. RESOLUTION NO. 5378, appointing specific repre-
sentatives to the Independent Cities Risk
Management Authority.
d. Application for Leave to Present a Late Claim -
Tremack Company, Inc.
11. MATTERS FROM STAFF
12. MATTERS FROM ELECTED OFFICIALS
13. ADJOURN to 7 :00 p.m., November 3, 1987
-3- AGENDA " 10/20/87