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HomeMy WebLinkAboutJanuary 5, 1988, - , m " ~ ~ A G E[V D A ARCADIA CITY COUNCIL JANUARY 5, 1988 7:30 P.M. INVOCATION ACTION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb MINUTES of the adjourned and regular meetings of December 15, 1987 MOTION: Read all ordinances and resolutions by title only and waive reading in full. PRESENTATION to Lewis Dodd and Tony Davis, Teacher Exchange Program participants PRESENTATION by Police Department to Julius Fitzgerald 1, PUBLIC HEARING Application for Bingo License (CaliEornia Equine Retirement Foundation, Inc,). 2. PUBLIC HEARING Request by WLA Arcon for Variance to Uniform Build- ing Code Section 3306 (n) - External Stairway. 3. JOINT MEETING OF THE CITY COUNCIL/REDEVELOPMENT AGENCY a., ROLL CALL: Agency Members Chandler, Harbicht, Lojeski, Young and Gilb b. MINUTES of the meeting of December 15, 1987 c. JOINT PUBLIC HEARING - CITY COUNCIL/ARA Request for approval of two related Disposition and Development Agreements (DDAs). ~. ~ ~ 3. JOINT PUBLIC HEARING (continued) ACTION By and between Dominic D. Sturniolo, Trustee, dba Derby Restaurant and the Arcadia Redevelopment Agency, and 2. By and between Emkay Development Co., Inc., and the Arcadia Redevelopment Agency. RESOLUTION N0. 5395, approving a Certain Dispo- sition and Development Agreement by and between the Arcadia Redevelopment Agency and Dominic C. Sturniolo, Trustee, dba the Derby Restau- rant. RESOLUTION NO. ARA-131, approving a Negative Declaration pursuant to the California Environ- mental Quality Act concerning a Certain Disposition and Development Agreement by and between the Arcadia Redevelopment Agency and Dominic C. Sturniolo, Trustee, dba the Derby Restaurant. RESOLUTION N0. ARA-132, approving a Certain Disposition and Development Agreement by and between the Arcadia Redevelopment Agency and Dominic C, Sturniolo, Trustee, dba the Derby Restaurant. RESOLUTION N0. 5396, approving a Certain Disposition and Development Agreement by and between the Arcadia Redevelopment Agency and Emkay Development Co., Inc. RESOLUTION NO. ARA-133, approving a Negative Declaration pursuant to the California Environ- mental Quality Act concerning a Certain Disposition and Development Agreement by and between the Arcadia Redevelopment Agency and Emkay Development Co., Inc. RESOLUTION NO. ARA-134, approving a Certain Disposition and Deve2opment Agreement by and between the Arcadia Redevelopment Agency and Emkay Development Co., Inc. 4. RECESS CITY COUNCIL -2- AGENDA 1/5/88 1 '. _.~ , ~ 1 ' ~ • $. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY ACTION a. Request for approval of Owner Participation and Easement Agreement (and Amendment No. One to OPEA by and between the Agency and Dominic C. Sturniolo, Trustee, dba the Derby Restau- rantl. b. Request for approval of Offsite Improvement Construction and Related Costs for the Arcadia Gateway Centre Associates (Gribble) project, 4. RECONVENE CITY COUNCIL 7. Time reserved for those in the audience who wish to address the City Council (five-minute time limit per person). 8. CONSENT ITEMS a. Petition for street lights on Lemon Avenue from Baldwin Avenue to west City limit (PUBLIC HEARING TO BE SCHEDULED). b. Petition for street lights on Palm Drive from Sewanee Lane to E1 Monte Avenue (PUBLIC HEARING TO BE SCHEDULED). c. Recommendation for final acceptance of replace- ment street trees - Job No. 633. d. Recommendation for approval of plans and speci- fications and authorization to call for bids for Traffic Signal System: Huntington Drive midblock between Second and Fifth Avenues. e. Recommendation for award of contract for Street Lighting Improvements on Naomi Avenue -.7ob No. 636. f. Recommendation for award oP contract for Improve- ment of City Recreational Facilities - Job No. 628. g. Recommendation from Colen & Lee for Settlement Authority for Hobbs Workers' Compensation case. -3- AGENDA 1/5/88 ~ _• , , 8. 9. CITY ATTORNEY i • CONSENT ITEMS (continued) ACTION h. Recommendation to approve aqreement between the City of Arcadia and the City of Montebello for Reciprocal Data Processinq Support. a. ORDINANCE NO. 1872 - For Adoption - Amending the Arcadia Municipal Code by adding Division 9 to Part 7 of Chapter 2, Article IX, limiting Adult Entertainment Establishments to the M-1 and M-2 zone subject to specific locational requirements and a conditional use permit. b. ORDINANCE N0. 1874 - For Adoption - Adding Sections to the Arcadia Municipal Code relating to maximum allowable percentage of floor area set aside for office space in the C-M and M-1 zones. C. ORDINANCE NO. 1875 - For Introduction - Adding Section 9255.2.7 to Part 5 of Chapter 2 of Article IX of the Arcadia Municipal Code to add a dwelling unit density limitation to the R-3 Multiple Family regulations. d. Claim of Angel and Hilda Avila 10, MATTERS FROM STAFF 11, MATTERS FROM ELECTED OFFICIALS 12, ADJOURN to 7:00 p.m., January 19, 1988 -4- AGENDA 1/5/87 .1 ' ~/ .'_ 1/ ~ • • A G E N D A ARCADIA CITY COUNCIL JANUARY 5~ 1988 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb MINUTES of the adjourned and regular meetings of December 15, 1987 MOTION: Read all ordinances and resolutions by title only and waive reading in full. PRESE[VTATION to Lewis Dodd and Tony Davis, Teacher Exchange Program participants PRESENTATION by Police Department to Julius Fitzgerald ACTION All Present Approved 1. PUBLIC HEARING Application for Bingo License (California Equine Retirement Foundation, Inc.). Withdrawn 2. PUBLIC HEARING Request by WLA Arcon for Variance to Uniform Build- Public Hearing Closed; ing Code Section 3306 (n) - External Stairway. Approved 3. JOINT MEETZNG OF THE CITY COUNCIL/REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Harbicht, Lojeski, Young and Gilb All Present b. MINUTES of the meeting of December 15, 1987 c. JOINT POBLIC HEARING - CITY COUNCIL/ARA Request for approval of two related Disposition and Development Agreements (DDAs). : ..~ ~ ~ 3. JOINT PUBLIC HEARING (continued) ACTION 1. By and between Dominic D. Sturniolo, Trustee, dba Derby Restaurant and the Arcadia Redevelopment Agency, and 2. By and between Emkay Development Co., Inc., and the Arcadia Redevelopment Agency. RESOLUTION NO. 5395, approving a Certain Dispo- sition and Development Agreement by and between the Arcadia Redevelopment Agency and Dominic C. Sturniolo, Trustee, dba the Derby Restau- Adopted rant. RESOLUTZON NO. ARA-131, approving a Negative Declaration pursuant to the California Environ- mental Quality Act concerning a Certain Disposition and Development Agreement by and between the Arcadia Redevelopment Agency and Dominic C. Sturniolo, Trustee, dba the Derby Restaurant. Adopted RESOLUTION NO, ARA-132, approving a Certain Disposition and Development Agreement by and between the Arcadia Redevelopment Agency and Dominic C. Sturniolo, Trustee, dba the Derby Restaurant. Adopted RESOLUTION NO. 5396, approving a Certain Disposition and Development Agreement by and between the Arcadia Redevelopment Agency and Emkay Development Co., Inc. Adopted RESOLUTION NO. ARA-133, approving a Negative Declaration pursuant to the California Environ- mental Quality Act concerning a Certain Disposition and Development Agreement by and between the Arcadia Redevelopment Agency and Emkay Development Co., Inc. Adopted RESOLUTION NO. ARA-134, approving a Certain Dispositlon and Development Agreement by and between the Arcadia Redevelopment Agency and Emkay Development Co., Inc. Adopted 4. RECESS CITY COUNCIL -2- AGENDA 1/5/88 , ' ~ ~ 5, bSEETING OF THE ARCADIA REDEVELOPMENT AGENCY ACTION a. Request for approval of Owner Participation and Easement Agreement (and Amendment No. One to OPEA by and between the Agency and Dominic C. Sturniolo, Trustee, dba the Derby Restau- rant). Approved b. Request for approval of Offsite Improvement Construction and Related Costs for the Arcadia Gateway Centre Associates (Gribble) project, Approved 6. RECONVENE CITY COUNCIL 7. Time reserved for those in the audience who wish to address the City Council (five-minute time Tony Davis limit per person). Richard Haltom 8. CONSENT ITEMS a. Petition for street lights on Lemon Avenue from Baldwin Avenue to west City limit (PUBLIC HEARING TO BE SCHEDULED). Public Hearing 2/2/88 b. Petition for street lights on Palm Drive from Sewanee Lane to E1 Monte Avenue (PUBLIC HEARING Public Hearing 2/2/88 TO BE SCHEDULED). c. Recommendation for final acceptance of replace- Approved ment street trees - Job No. 633. d. Recommendation for approval of plans and speci- fications and authorization to call for bids for Traffic Signal System: Huntington Drive midblock between Second and Fifth Avenues. Approved e. Recommendation for award of contract for Street Lighting Improvements on Naomi Avenue - Job No. 636. Aooroved f. Recommendation for award of contract for Improve- ment of City Recreational Facilities - Job No. 628. Approved g. Recommendation from Colen & Lee for Settlement Authority for Hobbs Workers' Compensation case. Approved -3- AGENDA 1/5/88 , : ,~ ' ~ 8. CONSENT ITEMS (continued) h 9. 10. 11. 12. ACTION Recommendation to approve agreement between the City of Arcadia and the City of Montebello for Reciprocal Data Processing Support. APProved CITY ATTORNEY a. ORDINANCE N0, 1872 - For Adoption - Amending the Arcadia Municipal Code by adding Division 9 to Part 7 of Chapter 2, Article IX, limiting Adult Entertainment Establishments to the M-1 and M-2 zone subject to specific locationalAdopted requirements and a conditional use permit. b. ORDINANCE NO. 1874 - For Adoption - Adding Sections to the Arcadia Municipal Code relating to maximum allowable percentage of floor area set aside for office space in the C-M and M-1 Adopted zones. C. ORDINANCE NO. 1875 - For Introduction - Adding Section 9255.2.7 to Part 5 of Chapter 2 of Article IX of the Arcadia Municipal Code to add a dwelling unit density limitation to the R-3 Multiple Family regulations. Introduced d. Claim of Angel and Hilda Avila Denied MATTERS FROM STAFF MATTERS FROM ELECTED OFFICIALS ADJOURN to 7:00 p.m., January 19, 1988, in memory of Michael Werner Council consensus that a Senior Center is top priority; staff to prepare report and recommendation regarding possible locations, financing, etc. Johnson - Increased enforcement regarding vehicles blocking sidewalks and parkirLJon lawns in the Holly/Walnut area. ~ -4- AGENDA 1/5/87