HomeMy WebLinkAboutApril 19, 1988r
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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