HomeMy WebLinkAboutMay 17, 1988A G E N D A
CITY COUNCIL MEETING
MAY 17, 1988
6:30 P.M.
C,
J
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Chandler, Gilb, Lojeski,
Young and Harbicht
MINUTES of the regular and adjourned meetings of
May 3, 1988
MOTION: Read all ordinances and resolutions by title
only and waive reading in full.
PRESENTATION of the Arcadia Beautiful Awards
BRIEF RECESS
REGULAR MEETING - 7:30 P.M.
1. Time reserved for those in the audience who wish
to address the City Council (five- minute time
limit per person).
2. RECESS CITY COUNCIL
3. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a. ROLL CALL: Agency Members Chandler, Gilb,
Lojeski, Young and Harbicht
b. MINUTES of the meeting of May 3, 1988
C. Recommendation to purchase 300 -308 E. Huntington
Drive (Rentype property).
d. ADJOURN to 7:00 p.m., June 7, 1988
ACTION
AGENDA 5/17/88
4. RECONVENE CITY COUNCIL ACTION
5. CONSENT ITEMS
a. Consideration of an appeal of the Planning
Commission's denial of MP 88 -010, overruling
the appeal and upholding the Rancho Santa Anita
Architectural Review Board's approval of a
two - story, 4,600 square -foot house with the
condition that the height of the living room be
reduced from 14' to 12' to comply with the new
regulations at 525 Campesina (Ronald Staebler,
appellant - PUBLIC HEARING TO BE SCHEDULED).
b. Consideration of proposal to change the fare
structure of the Arcadia Dial -A -Ride (PUBLIC
HEARING TO BE SCHEDULED).
C. Recommendation for award of contract for Improve-
ment of Parking Districts I and II - Job No.
640 and 641.
d. Recommendation to designate Cotkin, Collins &
Franscell as legal.defense counsel for police
cases (self- insured liability program).
e. Request for approval of renewal of agreement
with Liebert, Cassidy and Frierson for Labor
Relations Legal Services.
f. Proposed water rate increase.
6. CITY MANAGER
a. Request for approval of plans and specifications
and authorization to call for bids for the reloca-
tion of the Arcadia Historical Society Museum
Building - Job No. 642.
b. Review of proposals for architectural services
for the Senior Citizen Center and Recreation
Department offices.
c. Consideration of disposition of animals for
medical research by the County Department of
Animal Control.
d. Consideration of ordinance regarding security
bars applicable to commercial and industrial
property.
-2- AGENDA 5/17/88
7.
CITY ATTORNEY
a. ORDINANCE NO. 1882 - For Introduction - Amending
Section 6415.4 of the Arcadia Municipal Code
regarding parking lot promotional events near
residential property.
b. RESOLUTION NO. 5413, approving the Planning
Commission's decision granting Tentative Map
No. 46221 for a six -lot subdivision located
at 1109 -1127 S. Sixth Avenue with conditions and
findings.
C. Claim of L. Shaffer
d. Claim of Southern California Edison Company
8. MATTERS FROM STAFF
9. MATTERS FROM ELECTED OFFICIALS
10. ADJOURN to 7:00 p.m., June 7, 1988
ACTION
-3- AGENDA 5/17/88
A G E N D A
CITY COUNCIL MEETING
MAY 17, 1988
6:30 P.M.
9
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Chandler, Gilb, Lojeski,
Young and Harbicht
MINUTES of the regular and adjourned meetings of
May 3, 1988
MOTION: Read all ordinances and resolutions by title
only and waive reading in full.
PRESENTATION of the Arcadia Beautiful Awards
BRIEF RECESS
REGULAR MEETING - 7:30 P.M.
1. Time reserved for those in the audience who wish
to address the City Council (five- minute time
limit per person).
2. RECESS CITY COUNCIL
3. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY
a. ROLL CALL: Agency Members Chandler, Gilb,
Lojeski, Young and Harbicht
b. MINUTES of the meeting of May 3, 1988
ACTION
Gilb Excused Absence
Approved
Approved
Johanna Hofer
Henrietta Loeffler
Gilb Excused Absence
Approved
c. Recommendation to purchase 300 -308 E. Huntington
Drive (Rentype property). Approved
d. ADJOURN to 7:00 p.m., June 7, 1988
AGENDA 5/17/88
s
4. RECONVENE CITY COUNCIL ACTION
5. CONSENT ITEMS
a. Consideration of an appeal of the Planning
Commission's denial of MP 88 -010, overruling
the appeal and upholding the Rancho Santa Anita
Architectural Review Board's approval of a
two - story, 4,600 square -foot house with the
condition that the height of the living room be
reduced from 14' to 12' to comply with the new
regulations at 525 Campesina (Ronald Staebler, public Hearin 6/7/88
appellant - PUBLIC HEARING TO BE SCHEDULED). g
b. Consideration of proposal to change the fare
structure of the Arcadia Dial -A -Ride (PUBLIC
HEARING TO BE SCHEDULED). Public Hearing 6/7/88
C. Recommendation for award of contract for Improve-
ment of Parking Districts I and II - Job No.
640 and 641. Approved
d. Recommendation to designate Cotkin, Collins &
Franscell as legal defense counsel for police
cases (self- insured liability program). Approved_
e. Request for approval of renewal of agreement
with Liebert, Cassidy and Frierson for Labor
Relations Legal Services.
f. Proposed water rate increase.
6. CITY MANAGER
Approved
Approved
a.
Request for approval of plans and specifications
and authorization to call for bids for the reloca-
tion of the Arcadia Historical Society Museum
Denied - Keep Museum
Building - Job No. 642.
on Rose Garden site
b.
Review of proposals for architectural services
Scheduled presentations
for the Senior Citizen Center and Recreation
Anthony Langford, Bates
Department offices.
Assoc., CHCG, WLC,
Pedersen and Ser+rar
C.
Consideration of disposition of animals for
medical research by the County Department of
Received and filed
Animal Control.
d.
Consideration of ordinance regarding security
bars applicable to commercial and industrial
property.
Public Hearing 6/7/88
-2- AGENDA 5/17/88
8. MATTERS FROM STAFF
9. MATTERS FROM ELECTED OFFICIALS
10. ADJOURN to 7:00 p.m., June 7, 1988
Budget session scheduled for Tuesday, May 31 at 5:30 p.m.
City Council appealed Tentative Parcel Map 88 -006, southwest
corner of Santa Anita and Foothill.
-3- AGENDA 5/17/88
7. CITY ATTORNEY
ACTION
a.
ORDINANCE NO. 1882 - For Introduction - Amending
Section 6415.4 of the Arcadia Municipal Code
regarding parking lot promotional events near Introduced
residential property.
b.
RESOLUTION NO. 5413, approving the Planning
Commission's decision granting Tentative Map
No. 46221 for a six -lot subdivision located
at 1109 -1127 S. Sixth Avenue with conditions and
findings.
Adopted
C.
Claim of L. Shaffer
Denied
d.
Claim of Southern California Edison Company
Denied
8. MATTERS FROM STAFF
9. MATTERS FROM ELECTED OFFICIALS
10. ADJOURN to 7:00 p.m., June 7, 1988
Budget session scheduled for Tuesday, May 31 at 5:30 p.m.
City Council appealed Tentative Parcel Map 88 -006, southwest
corner of Santa Anita and Foothill.
-3- AGENDA 5/17/88