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HomeMy WebLinkAboutApril 19, 1988r F� A G E N D A CITY COUNCIL MEETING APRIL 19, 1988 7:30 P.M. INVOCATION ACTION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb All Present MINUTES of the regular meeting of April 5, 1988 MOTION: Read all ordinances and resolutions by title only and waive reading in full. CERTIFICATION of Election Results by City Clerk RESOLUTION NO. 5409, reciting the fact of the General Municipal Election held in the City of Arcadia on the 12th day of April 1988, declaring the results thereof pursuant to the provisions of the City Charter. OATH OF OFFICE administered to new City Council Members by Judge S. Clark Moore PRESENTATION of Certificates of Election to new City Council Members OATH OF OFFICE administered to new City Clerk by Judge S. Clark Moore PRESENTATION of Certificate of Election to new City Clerk NEW COUNCIL MEMBERS AND CITY CLERK TAKE THEIR SEATS AT COUNCIL TABLE PRESENTATIONS to 'presentation Presentation Presentation Presentation Presentation May of of of by by Approved Approved Adopted or Charles E. Gilb plaque by Mayor Pro Tem Bob Harbicht letter from Governor George Deukmejian letter from Senator Alan Cranston Congressman Carlos Moorhead Assemblyman Richard Mountjoy AGENDA 4/19/88 PRESENTATIONS (continued) ArTTr)N Presentation by Senator Newton Russell Presentation by Sarah Flores for Supervisor Pete Schabarum Presentation by Arcadia Chamber of Commerce Presentation by Dr. Chang for Arcadia Chinese Association REMARKS by outgoing Mayor, Charles E. Gilb PRESENTATIONS to Christine Van Maanen Presentation Presentation Presentation Presentation of Municipal Presentation Presentation Presentation Presentation Presentation REMARKS by retirii of plaque by Mayor Charles Gilb of letter from President Ronald Reagan of letter from Governor George Deukmejian of letter fron International Institute Clerks of Flag by Congressman Carlos Moorhead by Senator Newton Russell by Sarah Flores for Supervisor Pete Schabarum by City Clerk's Association of California by Assemblyman Richard Mountjoy ig City Clerk, Christine Van Maanen REORGANIZATION of the Arcadia City Council for 1988 -89: City Clerk calls for Election of Mayor - Bob Harbicht Mayor calls for Election of Mayor Pro Tem - Roger Chandler REMARKS and introductions by Mayor REMARKS and introductions by Mayor Pro Tem REMARKS and introductions by Council Members REMARKS and introductions by City Clerk BRIEF RECESS 1. PUBLIC HEARING Consideration to record a Notice of Merger in accor- dance with Arcadia Municipal Code Section 9111.7 at 12, 16 and 20 N. Third Avenue, and 301 and 315 East Huntington Drive (the Souplantation restaurant site - TO BE CONTINUED TO MAY 3, 1988). Continued to 5/3/88 2. RECESS CITY COUNCIL 3. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Gilb, Lojeski, Young and Iarbicht b. MINUTES of the meeting of April 5, 1988 C. ADJOURN to 7:00 p.m., May 3, 1988 All Present Approved -2- AGENDA 4/19/88 4. RECONVENE CITY COUNCIL ACTION 5.' Time reserved for those in the audience who wish Johanna Hofer to address the City Council (five- minute time Jim Bryant limit per person). 6. CONSENT ITEMS a. Consideration of MM -88 -003 for a proposed industrial building to be on a lot containing 14,766 square feet in lieu of the minimum 15,000 square feet required and a modification for the deletion of one loading zone at 11901 Goldring Road (Kenneth C. Elmore, applicant /owner - PUBLIC HEARING TO BE SCHEDULED), public Hearin g 5/3/II8 b. Consideration of MM -88 -004 for a proposed industrial building to be on a lot containing 12,840 square feet in lieu of the minimum 15,000 square feet required at Lots 1606 -1609 in the Chicago Park Tract (Walter P. Wild, archi- tect - PUBLIC HEARING TO BE SCHEDULED). Public Hearing 5/3/88 C. Consideration of MM -88 -002 for a proposed industrial building to be on a lot containing 7,682.5 square feet in lieu of the minimum 15,000 square feet required and a modification for a 10' front setback in lieu of the required 25' special setback at 115 E. La Porte (Sam _ -_ - - La Porte, owner /applicant - PUBLIC HEARING TO BE SCHEDULED). Public Hearing 5/3/88 d. Consideration of the Capital Improvement Program 1988 -89 through 1992 -93 (PUBLIC HEARING TO BE SCIEDULED). Public Hearing 5/3/88 e. Recommendation for final acceptance of applica- tion of Traffic Striping and Pavement Markings - Job No. 634. Approved f. Request for approval of engineering contract to retain consulting engineering firm for the design and construction management of Live Oak Water Facilities - Work Order 677. Approved g. Recommendation for approval of consulting agree- ment with Christine Van Maanen. Approved -3- AGENDA 4/19/88 J 7. CITY ATTORNEY ACTION a. RESOLUTION NO. 5410, supporting the California Wildlife, Coastal and Park Land Conservation Act Adopted of 1988. b. Consideration of waiver of Arcadia Municipal Code Section 6415.4 regarding application filed by Woodlands Archery and Taxidermy for parking lot activity. Approved - Miller/ Woolard prepare Code amendment 8. MATTERS FROM STAFF 9. MATTERS FROM ELECTED OFFICIALS 10. ADJOURN to 7:00 p.m., May 3, 1988, in memory of Charles "Buck" Masten and Fred Brandt Woolard - Written response to Teague letter. Collins - Contact County Parks and Recreation re: graffiti at County Park baseball field. Howard - Contact School District re: graffiti at 6th Avenue Camino Grove School -4- AGENDA 4/19/88