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Home My WebLink AboutJuly 19, 1988~ -- -- ~ ~ ~ A G E N D A CITY COUNCIL MEETING JULY 19, 1988 7:30 P.M. INVOCATIO[V PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Gilb, Lojeski, Younq and Harbicht .MINUTES of the adjourned and regular meetings of July 5, 1988 ~ MOTION: Read all ordinances and resolutions by title only and waive reading in full. 1. PUBLIC HEARING Consideration of the extension of Ordinance No. 1886, applying a moratorium on the granting of permits for retail uses selling liquor for off-premise consumption and businesses open more that 16 hours per day or any time between 12:00 a.m. and 6:00 a.m. URGENCY ORDINANCE NO. 1890 - For Adoption - extending the moratorium initiated by Ordinance No. 1886. 2. PUBLIC HEARING Consideration of a request from the West Arcadia Business and Professional Association to include B& B Amusements and Pul-Wall Promo- tions in an amusement carnival tr~be held as a shopping center promotional/entertainment event September 5-12, 1988. c3 ACTION AGENDA 7/19/88 _, : , ~ ~ 3. BOARDS AND COMMISSIONS a. Recommendation of Recreation and Parks Commission Eo provide financial assistance for purchase of youth fitness equipment. b. Recommendation of Parking Place Commission for improvements to parking controls and signage in Parking Districts I and II. ACTION c. Discussion on Arcadia Beautiful Membership. . Time reserve for those in the audience who wish to address the City Council (five-minute time limit per person). 5. RECESS CITY COUNCIL 6. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Gilb, Lojeski, Young and Harbicht b. MINUTES of the meeting of July 5, 1988. c. ADJOURN to 7:00 p.m., August 2, 1988 7. RECONVENE CITY COUNCIL 8. CONSENT ITEMS a. Consideration of Z-88-001, a zone change from R-2 (medium density multiple-family zone) to R-1 (second one-family zone) at 661 W. Camino Real and 1425-1491 Melanie Lane (PUBLIC HEARING TO BE SCHEDULED). b. Consideration,of T.A. 88-002, a text amend- ment requiring a Conditional Use Permit for retail businesses adjacent to residen- tially-zoned property selling liquor for off-premise consumption and retail businesses selling goods and products to the public on a walk-in basis, which are open more than sixteen (16) hours per day, or which are open to the public any time between 12:00 midnight and 6:00 a.m. This text amendment will also establish restrictions pertaining to said retail businesses (PUBLIC HEARING TO BE SCHEDULED). -2- AGENDA 7/19/88 - ' " ~ ~ 8. CONSENT ITEMS (continued) ACTION c. Confirmation of weed abatement charges as prepared by the County Agricultural Com- missioner (PUBLIC HEARING TO BE SCHEDULED) d. Consideration of Final Map 45912, for a 9-unit residential condominium project at 660 W. Camino real (Ralph Rittenhouse, applicant). e. Consideration of Final Map 46025, for an S-unit residential condominium project at 30-34 E1 Dorado (American Lombard Corp., applicant). f. Recommendation for award of contract for the rehabilitation of Second Avenue from Colorado Boulevard to Bonita Street (1988-89 Program) - Job No. 631. g. Recommendation for acceptance of Tract No. 44534 - Arthur Avenue Extension. h. Recommendation for approval of plans and ' specifications and authorization to call for bids for Street Lighting Improvements on Le Roy Avenue and Sewanee Lane - Job No. 643. i. Recommendation for award of contract for Annual Street Maintenance Slurry Seal Program - Job No. 639. j. Settlement ratification: Claim of Ying, Winnie and Wilson Chen. 9. CITY ATTORNEY a. ORDINANCE NO. 1887 - For Adoption - Establish- ing minimum lot widths on corner lots in the R-1 and R-M zones, amendinq Section 9113.6 relating to modifications on Tentative Maps and Tentative Parcel Maps, and amending Section 9115.12 relating to time extensions for Tentative Maps and Tentative Parcel Maps. b. ORDINANCE NO. 1888 - For.Adoption - Amending the Arcadia Municipal Code to increase the annual all night street parking fees. -3- AGENDA 7/19/88 ,_ _: .-: . . ~ 9. CITY ATTORNEY (continued) ACTION c. ORDINANCE NO. 1889 - For Introduction - Authorizing establishment of Homeowner Associations for application of the Archi- tectural Design Zone, and further authorizing promulgation of formation criteria by reso- lution. d. RESOLUTION N0. 5426, establishing formation criteria for procedures for Homeowner Associations (Architectural Design Zone). e. RESOLUTION NO. 5424, changing the fees for architectural design review. f. RESOLUTION NO. 5425, establishing compensa- tion for various part-time employee positions. g. RESOLUTION NO. 5429, amending Resolution No. 5422 which established compensation for various positions in management for fiscal year 1988-89. . h. RESOLUTION NO. 5427, establishing revised regulations for display of banners by West Arcadia Business and Professional Association on public property and repealing Resolution No. 4092. i. RESOLUTION N0. 5428, granting approval of the transfer of the Arcadia Cable Television System. j. Claim of K. Wendling 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 7:00 p.m., August 2, 1988 -4- AGENDA 7/19/88 1_._y ~^ • ~ • A G E N D A CITY COUNCIL MEETING JULY 19, 1988 7:30 P.M. INVOCATION ACTZON PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Gilb, Lojeski,young excused absence Young and Harbicht MINUTES of the adjourned and regular meetings of ~ July 5,. 1988 Approved . MOTION: Read all ordinances and resolutions by title only and waive reading in full. Approved 1. PUBLIC HEARING Consideration of the extension of Ordinance No. 1886, applying a moratorium on the granting of permits for retail uses selling liquor for off-premise consumption and businesses open more that 16 hours per day or any time between 12:00 a.m. and 6:00 a.m. URGENCY ORDINANCE NO. 1890 - For Adoption extending the moratorium initiated by Ordinance No. 1886. 2. PUBLIC BEARING - Public Hearin~ Closed; Adopted Consideration of a request from the west Arcadia Business and Professional Association to include B& B Amusements and Pul-Wall Promo- tions in an amusement carnival m be held as a shopping center promotional/entertainment Public Hearing Closed; event September 8-12, 1988. Approved AGENDA 7/19/88 _ ~ r • ~ 3. BOARDS AND COMMISSIONS ACTION a. Recommendation of Recreation and Parks Commission Eo provide financial assistance for purchase of youth fitness equipment. APProved b. Recommendation of Parking Place Commission for improvements to parking controls and Aporoved signage in Parking Districts I and II. c. Discussion on Arcadia Beautiful . Time reserve or t ose in to address the City Council limit per person), ~_J ~ er- repare eso u ion Membership, for 8/2 reducing members to the audience who wish ~ by attrition (five-minute time Herb Fletcher 5. RECESS CITY COUNCIL 6. MEETING OF THE ARCADIA REDEVELOPMENT Byron B#xe+-~~=K« n Kathy Tyson Pat Leone Paul Leone 4Jilliam Fortier AGENCY Dr. Susan Babak a. ROLL CALL: Agency Members Chandler, Gilb, Youn excused absence Lojeski, Young and Harbicht g b. MI[VUTES of the meeting of July 5, 1988. Approved c. ADJOURN to 7:00 p.m., Auqust 2, 1988 7. RECONVENE CITY COUNCIL 8. „ CONSENT ITEMS a. Consideration of Z-88-001, a zone change from R-2 (medium density multiple-family zone) to R-1 (second one-family zone) at 661 W. Camino Real and 1425-1441 Melanie Lane public Hearing 8/2/88 (PUBLIC HEARING TO BE SCHEDULED). b. Consideration of T.A. 88-002, a text amend- ment requiring a Conditional Use Permit for re~ail businesses adjacent to residen- tially-zoned property selling liquor'for off-premise consumption and retail businesses selling goods and products to the public on a walk-in basis, which are open more than sixteen (16) hours per day, or which are open to the public any time between 12:00 midnight and 6:00 a.m. This text amendment will also establish restrictions pertaining to said retail businesses (PUBLIC HEARZNG TO BE SCHEDULED). Public Hearing 8/2/88 -2- AGENDA 7/19/88 ~ • ~ ~ 8. CONSENT ITEMS (continued) ACTION c. Confirmation of weed abatement charges as prepared by the County Agricultural Com- missioner (PUBLIC HEARING TO BE SCHEDULED), Public Hearing 8/2/88 d. Consideration of Final Map 45912, for a 9-unit residential condominium project at 660 w. Camino real (Ralph Rittenhouse, applicant), Approved e. Consideration of Final Map 46025, for an 8-unit residential condominium project at 30-34 E1 Dorado (American Lombard Corp., applicant). Approved f. Recommendation for the rehabilitation Colorado Boulevard (1988-89 Program) g. Recommendation for 44534 - Arthur Ave award of contract for of Second Avenue from to Bonita Street - Job No. 631, Approved acceptance of Tract No. ~ue Extension. Approved ' h. Recommendation for approval of plans and • specifications and authorization to call for bids for Street Lighting Improvements on Le Roy Avenue and Sewanee Lane - Job No. 643. Approved i. Recommendation for award of contract for Annual Street Maintenance Slurry Seal Program - Job No. 639. Approved j. Settlement ratification: Claim of Ying, Winnie and Wilson Chen. 9. CITY ATTORNEY Approved a. ORDINANCE NO. 1887 - For Adoption - Establish- ing minimum lot widths on corner lots in the R-1 and R-M zones, amending Section 9113.6 relatinq to modifications on Tentative Maps and Tentative Parcel Maps, and amending Section 9115.12 relatinq to time extensions for Tentative Maps and Tentative Parcel Maps. e~~ ~ea b. ORDINANCE NO. 1888 - For Adoption - Amending the Arcadia Municipal Code to increase the annual all night street parking fees. Adopted -3- AGENDA 7/19/88 .. ; d. RESOLUTIOIV N0. 5426, establishing formation criteria for procedures for Homeowner Adopted Associations (Architectural Design Zone). e. RESOLUTION N0. 5424, changing the fees for architectural design review. Adopted f. RESOLUTION NO, 5425, establishing compensa- tion for various part-time employee positions. Adopted g. RESOLUTION NO. 5429, amending Resolution No. 5422 which established compensation for various positions in management for fiscal year 1988-89. Adopted ~ ~ 9. CZTY ATTORNEY (continued) ACTION c. ORDINANCE NO. 1889 - For Introduction - Authorizing establishment of Homeowner Associations for application of the Archi- tectural Design Zone, and further authorizing promulgation of formation criteria by reso- lution. Introduced ' h. RESOLUTION NO. 5427, establishing revised regulations for display of banners by West Arcadia Business and Professional Association on public property and repealing Resolution No. 4092. Adopted i. RESOLUTION NO. 5428, granting approval of the transfer of the Arcadia Cable Television System. Adopted j. Claim of K. Wendling 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 7:00 p.m., August 2, 1988 Denied -~~ Accepted with regrets the re~"ignafion~o herry Root from the Library Board and Margo Cruml'ey rn~ Arcadia Beautiful Commissio -4- AGENDA 7/19/88