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HomeMy WebLinkAboutMarch 1, 1988A G E N D A ARCADIA CITY COUNCIL MARCH 1, 1988 7:30 P.M. INVOCATION 0 PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb MINUTES of the regular meeting of February 2, 1988 MOTION: Read all ordinances and resolutions by title only and waive reading in full. PRESENTATION on Arcadia Community Fair 1. PUBLIC HEARING Vacation of the southerly 210' of North Third Avenue adjoining Huntington Drive. RESOLUTION NO. 5407, ordering the vacation and abandonment of the southerly 210 feet of North Third Avenue adjoining Huntington Drive. 2. PUBLIC HEARING Petition for street lights on Sewanee Lane. 3. PUBLIC HEARING Consideration of Text Amendment 87 -17, amending the setback regulations and building height regulations to the R -0, R -1 and R -M zones. 4. Time reserved for those in the audience who wish to address the City Council (five- minute time limit per person). ACTION AGENDA 3/1/88 E 5. RECESS CITY COUNCIL ACTION 6. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Harbicht, Lojeski, Young and Gilb b. MINUTES of the meeting of February 2, 1988 C. Request for approval of off -site improvements for Arcadia Gateway Centre Associates (water laterals). d. Quitclaim of private right -of- access over North Third Avenue. e. Design Review for 21 S. First Avenue (White Eyes Indian Shop). f. Design Review for 46 East Huntington Drive (First Cabin). g. Request to purchase 326 E. Huntington Drive (Derby Motel). h. Request to approve Assignment of Arcadia Gateway Centre Associates (S.W. Gribble) Developer Responsibility to AAA of Southern California. i. ADJOURN to 6:00 p.m., March 15, 1988 7. RECONVENE CITY COUNCIL 8. CONSENT ITEMS a. Quitclaim of private right -of- access over North Third Avenue. b. Consideration of Final Map 45809 for a 6 -lot subdivision at 1212 -1230 S. Santa Anita (Mur -Sol, Inc., developer). C. Request by the Arcadia Red Cross to install a 45' radio tower at 376 W. Huntington Drive. d. Recommendation for final acceptance of Replacement of Chiller at Public Library - Job No. 637. e. Recommendation for approval of plans and specifi- cations and authorization to call for bids for Concrete Gutter Construction Program (Job No. 630) and Improvement of Portions of Golden West Avenue (Job No. 625). -2- AGENDA 3/1/88 8. CONSENT ITEMS (continued) ACTION f'. Recommendation for award of contract for Modi- fication of Traffic Signals - Duarte Road [FAU MG- L517(2)] -'Job No. 577. g. Acceptance of gift from the Friends of the Library. h. Report and recommendation for the purchase of seven police patrol vehicles. i. Settlement - Amelia Santiago vs. City of Arcadia. j. Settlement - Charles vs. City of Arcadia, L.A. County, Hewes and Johnson. 9.. CITY ATTORNEY a. ORDINANCE NO. 1880 - For Adoption - Amending the Arcadia Municipal Code by deleting and repealing various sections and adding a new Section 3115.2.6 regarding Fireworks Displays. b. RESOLUTION NO. 5404, establishing voting precincts and polling places, appointing precinct board members and fixing compensation for the general municipal election of said City on Tuesday, April 12, 1988, heretofore called by Resolution No. 5385 of the City Council. C. RESOLUTION NO. 5406, denying an appeal and affirming the'Planning Commission's decision regarding denial of a proposed two -story dwelling with attached garage at 400 Columbia Road. 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 6:00 p.m., March 15, 1988 -3- AGENDA 3/1/88 A G E N D A ARCADIA CITY COUNCIL MARCH 1, 1988 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Harbicht, Lojeski, Young and Gilb MINUTES of the regular meeting of February 2, 1988 MOTION: Read all ordinances and resolutions by title only and waive reading in full. PRESENTATION on Arcadia Community Fair 1. PUBLIC HEARING Vacation of the southerly 210' of North Third Avenue adjoining Huntington Drive. RESOLUTION NO. 5407, ordering the vacation and abandonment of the southerly 210 feet of North Third Avenue adjoining Huntington Drive. 2. PUBLIC HEARING Petition for street lights on Sewanee Lane. 3. PUBLIC HEARING 4. ACTION _AIL Present Approved Approved Public Hearing Closed; Adopted Public Hearing Closed; Public,Hearing Closed; Consideration of Text Amendment 87 -17, amending the Approved Planning setback regulations and building height regulations Department's recommenda to the R -0, R -1 and R -M zones. tion; grandfather pro - jects if plans submitted to Flanning Dept. or Homeowners' ARBs by 4/5/88,, Time reserved for those in the audience weFioeiis for single story gable to address the City Council (five- minute time roof up to 20'feet. limit per person). Johanna Hofer AGENDA 3/1/88 5. RECESS CITY COUNCIL 6. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Harbicht, Lojeski, Young and Gilb b. MINUTES of the meeting of February 2, 1988 C. Request for approval of off -site improvements for Arcadia Gateway Centre Associates (water laterals). ACTION Approved d. Quitclaim of private right -of- access over North Third Avenue. Approved e. Design Review for 21 S. First Avenue (White Eyes Indian Shop). Approved f. Design Review for 46 East Huntington Drive (First Cabin). Approved g. Request to purchase 326 E. Huntington Drive (Derby Motel). Approved h. Request to approve Assignment of Arcadia Gateway Centre Associates (S.W. Gribble) Developer Responsibility to AAA of Southern California. Approved i. ADJOURN to 6:00 p.m., March 15, 1988 7. RECONVENE CITY COUNCIL 8. CONSENT ITEMS a. Quitclaim of private right -of- access over North Third Avenue. Approved b. Consideration of Final Map 45809 for a 6 -lot subdivision at 1212 -1230 S. Santa Anita (Mur -Sol, Inc., developer). Approved C. Request by the Arcadia Red Cross to install a 45' radio tower at 376 W. Huntington Drive. Approved d. Recommendation for final acceptance of ReplacementA of Chiller at Public Library - Job No. 637. pproved e. Recommendation for approval of plans and specifi- cations and authorization to call for bids for Concrete Gutter Construction Program (Job No. 630) and Improvement of Portions of Golden West Avenue (Job No. 625). -2- AGENDA 3/1/88 9. CITY ATTORNEY a. ORDINANCE NO. 1880 - For Adoption - Amending the Arcadia Municipal Code by deleting and repealing various sections and adding a new Section 3115.2.6 regarding Fireworks Displays. Adopted b. RESOLUTION NO. 5404, establishing voting precincts and polling places, appointing precinct board members and fixing compensation for the general municipal election of said City on Tuesday, April 12, 1988, heretofore called by Resolution No. 5385 of the City Council. Adopted C. RESOLUTION NO. 5406, denying an appeal and affirming the Planning Commission's decision regarding denial of a proposed two -story dwelling with attached garage at 400 Columbia Road. Adopted 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 6:00 p.m., March 15, 1988 -3- AGENDA 3/1/88 8. CONSENT ITEMS (continued) ACTION f. Recommendation for award of contract for Modi- fication of Traffic Signals - Duarte Road [FAU MG- L517(2)] - Job No. 577. Approved g. Acceptance of gift from the Friends of the Library. Approved h. Report and recommendation for the purchase of seven police patrol vehicles. Approved i. Settlement - Amelia Santiago vs. City of Arcadia. I Approved j. Settlement - Charles vs. City of Arcadia, L.A. County, Hewes and Johnson. Approved 9. CITY ATTORNEY a. ORDINANCE NO. 1880 - For Adoption - Amending the Arcadia Municipal Code by deleting and repealing various sections and adding a new Section 3115.2.6 regarding Fireworks Displays. Adopted b. RESOLUTION NO. 5404, establishing voting precincts and polling places, appointing precinct board members and fixing compensation for the general municipal election of said City on Tuesday, April 12, 1988, heretofore called by Resolution No. 5385 of the City Council. Adopted C. RESOLUTION NO. 5406, denying an appeal and affirming the Planning Commission's decision regarding denial of a proposed two -story dwelling with attached garage at 400 Columbia Road. Adopted 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 6:00 p.m., March 15, 1988 -3- AGENDA 3/1/88