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HomeMy WebLinkAboutOctober 8, 1987,4 a A G E N D A ARCADIA CITY COUNCIL OCTOBER 8, 1987 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb MINUTES of the regular meeting of September 15, 1987 MOTION: Read all ordinances and resolutions by title only and waive reading in full. PRESENTATION to William Abts, retiring Crossing Guard 1. PUBLIC HEARING Petition for street lights on Naomi Avenue from E1 Monte Avenue to Santa Anita Avenue. 2. PUBLIC HEARING Consideration of G.P. 87 -1 to amend the Arcadia General Plan Land Use Element from single - family residential to multiple - family residential at 660 W. Camino Real (Ralph Rittenhouse, owner/ applicant). 3. Time reserved for those in the audience who wish to address the City Council (five- minute time limit per person). 4. RECESS CITY COUNCIL 5. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Harbicht, Lojeski, Young and Gilb b. MINUTES of the meeting of September 15, 1987 ACTION AGENDA 10/8/87 r , 5. ARA (continued) J C. Request for approval of Amendment Number Six to Emkay Exclusive Right to Negotiate (time extension). d. Request for approval of Environmental Consultant for proposed Ellis Sloan Burnett project (Arcadia Nissan property). e. ADJOURN to 7:00 p.m., October 20, 1987 6. RECONVENE CITY COUNCIL 7. CONSENT ITEMS a. 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 con- sumption of beer and wine at 328 East Foothill Boulevard (PUBLIC HEARING TO BE SCHEDULED). b. Consideration of an appeal, filed by Harold Ellis, to the Planning Commission's recommendation of approval for T.M. 45791, for a tentative map for a 9 -lot single - family residential subdivision at 1435 -1511 S. Eighth Avenue (Michael Barthelemy, applicant - PUBLIC HEARING TO BE SCHEDULED). C. Consideration of Final Map 44792 for a 17 -unit condominium project at 1121 -1125 Fairview Avenue (Steven Shia and Jennifer Ning, owners /devel- opers). d. Request for appropriation for City Seal decals. e. Recommendation for award of contract for Traffic Striping and Pavement Markings - Job No. 634. f. Recommendation for award of contract for replace- ment of street trees - Job No. 633. g. Annexation No. 14 to the Lighting Maintenance District. h. Consideration of three -year cooperation agree- ment with the County of Los Angeles for Community Development Block Grant funds for the period of July 1, 1988 through June 30, 1991. -2- ACTION AGENDA 10/8/87 r • • 8. CITY MANAGER ACTION a. Consideration of appointment to the Personnel Board. 9. CITY ATTORNEY a. RESOLUTION NO. 5373, approving the decision of the Planning Commission and denying the appeal con- cerning Zone Variance V -87 -2 with findings. b. RESOLUTION NO. 5374, authorizing vacation leave accumulation - Finance Director. d. Report on Toy Gun ordinance. 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 7:00 p.m., October 20, 1987, in memory of Raymond J. Callei, Miriam Lurie and Joanna Butler 0 -3- AGENDA 10/8/87 0 A G E N D A ARCADIA CITY COUNCIL OCTOBER 8, 1987 7:30 P.M. 0 INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb MINUTES of the regular meeting of September 15, 1987 MOTION: Read all ordinances and resolutions by title only and waive reading in full. PRESENTATION.to William Abts, retiring Crossing Guard 1. PUBLIC HEARING Petition for street lights on Naomi Avenue from E1 Monte Avenue to Santa Anita Avenue. 2. PUBLIC HEARING Consideration of G.P. 87 -1 to amend the Arcadia General Plan Land Use Element from single - family residential to multiple - family residential at 660 W. Camino Real (Ralph Rittenhouse, owner/ applicant). ACTION All Present Approved Approved Public Hearing Closed; Approved Public Hearing Closed; Approved 3. Time reserved for those in the audience who wish to address the City Council (five- minute time Herb Fletcher limit per person). 4. RECESS CITY COUNCIL 5. 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 September 15, 1987 Approved AGENDA 10/8/87, �R Y • l 5. ARA (continued) ACTION C. Request for approval of Amendment Number Six to Emkay Exclusive Right to Negotiate (time extension). Approved d. Request for approval of Environmental Consultant for proposed Ellis Sloan Burnett project (Arcadia Nissan property). No Action e, ADJOURN to 5:30 p.m., October 20, 1987, for a Study Session regarding Sam Falzone project 6. RECONVENE CITY COUNCIL 7. CONSENT ITEMS a. 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 con- sumption of beer and wine at 328 East Foothill Boulevard (PUBLIC HEARING TO BE SCHEDULED). Public Hearing 10120 b. Consideration of an appeal, filed by Harold Ellis, to the Planning Commission's recommendation of approval for T.M. 45791, for a tentative map for a 9 -lot single - family residential subdivision at 1435 -1511 S. Eighth Avenue (Michael Barthelemy, applicant - PUBLIC HEARING TO BE SCHEDULED). Public Hearing 10/20 C. Consideration of Final Map 44792 for a 17 -unit condominium project at 1121 -1125 Fairview Avenue (Steven Shia and Jennifer Ning, owners /devel- opers). Approved d. Request for appropriation for City Seal decals. Approved e. Recommendation for award of contract for Traffic Striping and'Pavement Markings - Job No. 634. Approved f. Recommendation for award of contract for replace- ment of street trees - Job No. 633. Approved g. Annexation No. 14 to the Lighting Maigtenance District. Approved h. Consideration of three -year cooperation agree- ment with the County of Los Angeles for Community Development Block Grant funds for the period of July 1, 1988 through June 30, 1991. Approved -2- AGENDA 10/8/87 l 8. CITY MANAGER ACTION a. Consideration of appointment to the Personnel Appointed Celia Kalm Board. 9. CITY ATTORNEY a. RESOLUTION NO. 5373, approving the decision of the Planning Commission and denying the appeal con- cerning Zone Variance V -87 -2 with findings. Adopted b. RESOLUTION NO. 5374, authorizing vacation leave accumulation - Finance Director. Withdrawn d. Report on Toy Gun ordinance. Received & filed 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 6:30 p.m., October 20, 1987, in memory of Raymond J. Callei, Miriam Lurie and Joanna Butler The meeting will begin at 6:30 p.m. for a Study Session regarding Sam Falzone project. Adopted Resolution No. 5375 proclaiming emergency -3- AGENDA 10/8/87