HomeMy WebLinkAboutApril 5, 1988A G E N D A
ARCADIA CITY COUNCIL
APRIL 5, 1988
7:30 P.M.
INVOCATION ACTION
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Chandler, Harbichtj Lojeski,
Young and Gilb ..
MINUTES of the adjourned, regular and study session
meetings of-.March 15, 1988
MOTION: Read all ordinances and resolutions by title
" only and waive reading in full.
PRESENTATION by AYSO
1. PUBLIC HEARING
Consideration of Modification MM -88 -001, for a, proposed, .
industrial building to be on a lot containing 8,000
square feet in lieu of the minimum 15,000 square feet
required and a modification. for 8 parking spaces in
lieu of the required 9 spaces at 145 E. St. Joseph,
(Steven Jones, owner /developer).
2. 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
E. Huntington Drive (the Souplantation.restaurant
site).
3?"-.Time reserved for those in the audience who wish
to address the City Council.(five- minute time
limit per person).
AGENDA, :-',4/5/88 _.,
4. RECESS CITY COUNCIL ACTION
5. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a: ROLL CALL: Agency Members Chandler, Harbicht,
Lojeski, Young and Gilb
b. MINUTES of the meeting of March 15, 1988
C. Design Review for 145 E. St. Joseph Street
(Steven Jones).
d. Amendment No. 1 to Derby Disposition and Develop-
ment Agreement (phased construction sche-
dule).
e. Design Review - North Side Project entry drive
landscaping.
f. ADJOURN to 7:00 p.m. April 19, 1988
6 RECONVENE CITY COUNCIL
7. CONSENT ITEMS
a. Consideration of Final Map 45532 for an 18 -unit
condominium project at 1522 -1526 S. Baldwin
(Loren Phillips and Associates on behalf of
James Lee, owner /developer of the site).
b. Consideration of Final Map 45634 for a 10 -unit
condominium project at 900 -904 N. First
(Gilbert Engineering on behalf of Irene
Carrouche', owner /developer of the site.
C. Recommendation for final acceptance of Con-
struction of Underground Electrical Services
in first alley south of Huntington Drive
(Santa Anita Avenue to Second Avenue) - Job
No. 615.
d. Recommendation for approval of plans and speci-
fications and authorization to call for bids
for the Improvement of Parking Districts 1
and 2, Job Nos. 640 and 641.
-2- AGENDA 4/5/88
7. CONSENT ITEMS (continued) ACTION
e. Recommendation to approve Joint Exercise of
Powers Agreement for the Foothill Transit
Zone.
f. Appeal of Planning Commission's approval of
Tentative Map No. 46221 to create a new cul -de-
sac with 6 single - family lots at 1109 -1127 S.
Sixth Avenue (Mur -Sol, Inc., developer - PUBLIC
HEARING TO BE SCHEDULED).
8. CITY ATTORNEY
a. ORDINANCE NO. 1881 - For Adoption - Amending
the setback regulations and building height
regulations and rewording the parking and
driveway regulations in the R -0, R -1 and
R -M zones.
b. RESOLUTION NO. 5408, supporting proposed legis-
lation for congressional authorization to
line portions of the All American Canal and
the Coachella Branch (HR 3988).
C. Claim of I. Kincade
9. MATTERS FROM STAFF
10. MATTERS FROM ELECTED OFFICIALS
11. ADJOURN to 7:00.p.m., April 19, 1988, in memory of
Jack Mayhew.
-3- AGENDA 4/5/88