HomeMy WebLinkAboutMarch 15, 19886:00 p.m. - Stu* Session
41
Citi
A G E N D A
ARCADIA CITY COUNCIL
MARCH 15, 1988
7:30 P.M.
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Chandler, Harbicht, Lojeski,
Young and Gilb
MINUTES of the regular meetings of February 16 and
March 1, 1988
MOTION: Read all ordinances and resolutions by title
only and waive reading in full.
PRESENTATION to James A. Beck
1. BOARDS AND COMMISSIONS
a. Recommendation of the Library Board on Bid
8788 -8 Computer Circulation System.
b. Recommendation from Senior Citizens' Commission
to apply for 1988/89 Title III Grant Funds.
2. Time reserved for those in the audience who wish
to address the City Council (five- minute time
limit per person).
3. RECESS CITY COUNCIL
4. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a. ROLL CALL: Agency Members Chandler, Harbicht,
Lojeski, Young and Gilb
b. Minutes of the meetings of February 16 and March 1,
1988.
ACTION
AGENDA 3/15/88
v
4.
9
ARA (continued)
0
C. Request for approval of a proposed formula for
annual funding of operations /maintenance and
creation of a Capital Reserve Fund for emergency
for Parking Districts #1 and #2.
d. Granting of Agency property to City for dedication
as a public street (North Side project).
e. Request for merger of Agency -owned property
(301 East Huntington Drive).
f. Design Review for 300 East Huntington Drive
(design modifications to retail shopping cen-
ter).
g. Authorization to pay for costs associated with
removing County easements from the North Side
(Emkay) development site.
h. ADJOURN to 7:00 p.m., April 5, 1988
5. RECONVENE CITY COUNCIL
6. CONSENT ITEMS
a. Request for approval of a proposed formula for
annual funding of operations /maintenance and
creation of a Capital Reserve Fund for emergency
for Parking Districts #1 and #2.
b. Recommendation for denial of tree removal request
at 425 San Luis Rey Road.
C. Recommendation for acceptance of Grant Deed and
dedication of Public Right -of -Play for North Side
project.
d. Recommendation for re- establishing Classification
and Salary Range for Assistant to the City
Manager.
e. Recommendation to deposit Par -3 Golf Course revenues
in General Fund.
f. Approval to execute a lease with American Golf
Corporation for the maintenance and operation
of the Arcadia Par -3 Golf Course.
ACTION
-2- AGENDA 3/15/88
6. . CONSENT ITEMS (continued)
9•
0
Consideration of Final Map 45791 for a 9 -lot
single - family subdivision at 1435 -1511 S. Eighth
Avenue and 717 -723 E. Camino Real (Michael
Barthelemy, owner /applicant).
7. CITY MANAGER
a. Request from Best Disposal for an extension to
the existing Residential Refuse Collection
Agreement.
8. CITY ATTORNEY
a. ORDINANCE NO. 1881 - For Introduction - Amending
the setback regulations and building height
regulations and re- wording the parking and
driveway regulations in the R -0, R -1 and R -M
zones.
b. Claim of Richard John Quakkelsteyn
C. Claim of Louis J. Mele
d. Claim of Sears, Roebuck and Company
9.
MATTERS
FROM
STAFF
10.
MATTERS
FROM
ELECTED OFFICIALS
11. ADJOURN to 7:00 p.m., April 5, 1988
ACTION
-3- AGENDA 3/15/88