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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