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Home My WebLink AboutMay 3, 1988A G E N D A CITY COUNCIL MEETING MAY 3, 1988 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Gilb, Lojeski, Young and Harbicht MINUTES of the regular and adjourned meetings of April 19, 1988 MOTION: Read all ordinances and resolutions by title only and waive reading in full. PRESENTATION to AYSO Champions 1. PUBLIC HEARING Consideration to record a Notice of Merger in accordance with Arcadia Municipal Code Section 9111.7 at 12, 16 and 20 N. Third Avenue, and 301 and 315 E. Huntington Drive (the Souplantation restaurant site - Continued from 4/19/88). 2. PUBLIC HEARING Consideration of an appeal of the Planning Commis - sions's approval of Tentative Map No. 46221 to create anew cul -de -sac with 6 single - family lots at 1109 -1127 S. Sixth Avenue (Mur -Sol, Inc., developer). 3. PUBLIC HEARING Consideration of MM =88 -002 for a proposed indus- trial building to be on a lot containing 7,682.5 square feet in lieu of the minimum 15,000 square feet required, a modification for a 10' front setback and design review at 115 E. La Porte (Sam La Porte, owner /applicant). ACTION AGENDA 5/3/88 —" 4. PUBLIC HEARING• • nnmrnu Consideration of MM -88 -003 for a proposed industrial building to be on a lot containing 14,766 square feet in lieu of the minimum 15,000 square feet required, a modification for the deletion of one loading zone and design review at 11901 Goldring Road (Kenneth C. Elmore, applicant /owner). 5. PUBLIC HEARING Consideration of MM -88 -004 for a proposed industrial building to be on a lot containing 12,840 square feet in lieu of the minimum 15,000 square feet required and design review at Lots 1606 -1609 in the Chicago Park Tract (Walter P. Wild, architect). b. PUBLIC HEARING Five -year Capital Improvement Program 1988 -89 through 1992 -93. 7. Time reserved for those in the audience who wish to address the City Council (five- minute time limit per person). 8. RECESS CITY COUNCIL 9. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Gilb, Lojeski, Young and Harbicht b. MINUTES of the meeting of April 19, 1988 C. Design Review for 115 E. La Porte Street (Sam La Porte, owner). d. Retention of Special Legal Counsel for Bong and Kiewit East properties. e. ADJOURN to 6:30 p.m., May 17, 1988 10. RECONVENE CITY COUNCIL 11, CONSENT ITEMS a. Petition for street lights - Le Roy Avenue from Santa Anita Avenue to E1 Monte Avenue (PUBLIC HEARING TO BE SCHEDULED). -2- AGENDA 5/3/88 11. CONSENT ITEMS (continued) ACTION b. Consideration of a six -month time extension to October 20, 1988, for the use of a temporary trailer office for Avis Rent -a -Car at 112 N. First Avenue (Mr. Gantner, applicant). C. Recommendation for award of contract for Concrete Gutter Construction Program (Job No. 630) and Improvement of Portions of Golden West Avenue (Job No. 625). d. Request for approval of Gas Service Contract for Peck Road Well. e. Request for approval of plans and specifications and authorization to call for bids for 12" Waterline Replacement on Duarte Road - Work Order 676. f. Request for approval of the Revised Class Specification for Fire Engineer and Park Superintendent. 12. CITY ATTORNEY a. Claim of F. K. Nestle b. Claim of Automobile Club - L. Gerould 13. MATTERS FROM STAFF 14. MATTERS FROM ELECTED OFFICIALS 15. ADJOURN to 6:30 p.m., May 17, 1988, in memory of John Joseph -3- AGENDA 5/3/88 A G E N D A CITY COUNCIL MEETING MAY 3, 1988 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE • ROLL CALL: Council Members Chandler, Gilb, Lojeski, Young and Harbicht MINUTES of the regular and adjourned meetings of April 19, 1988 MOTION: Read all ordinances and resolutions by title only and waive reading in full. PRESENTATION to AYSO Champions 1. PUBLIC HEARING Consideration to record a Notice of Merger in accordance with Arcadia Municipal Code Section 9111.7 at 12, 16 and 20 N. Third Avenue, and 301 and 315 E. Huntington Drive (the Souplantation restaurant site - Continued from 4/19/88). 2. PUBLIC HEARING 0.0 GLQMCON1 All Present Approved Approved Public Hearing Closed; Adopted Consideration of an appeal of the Planning Commis - sions's approval of Tentative Map No. 46221 to create a new cul -de -sac with 6 single - family lots at 1109 -1127 S. Sixth Avenue (Mur -Sol, Inc., Public Hearing Closed; developer). Denied 3. PUBLIC HEARING Consideration of MM -88 -002 for a proposed indus- trial building to be on a lot containing 7,682.5 square feet in lieu of the minimum 15,000 square feet required, a modification for a 10' front Public Hearing Closed setback and design review at 115 E. La Porte Approved with deletion (Sam La Porte, owner /applicant). of Public Works condition AGENDA 5/3/88 4. PUBLIC HEARING ArTTnN Consideration of MM -88 -003 for a proposed industrial building to be on a lot containing 14,766 square feet in lieu of the minimum 15,000 square feet required, a modification for the deletion of one loading zone and design review at 11901 Goldring Road (Kenneth C. Elmore, applicant /owner). Public Hearing Closed: Approved 5. PUBLIC HEARING Consideration of MM -88 -004 for a proposed industrial building to be on a lot containing 12,840 square feet in lieu of the minimum 15,000 square feet required and design review at Lots 1606 -1609 in the Chicago Public Hearing Closed; Park Tract (Walter P. Wild, architect). Approved 6. PUBLIC HEARING Five -year Capital Improvement Program 1988 -89 through Public Hearing 1992 -93. Resolution No. 5412 7. Time reserved for those in the audience who wish to address the City Council (five- minute time limit per person). 8. RECESS CITY COUNCIL 9, MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Gilb, Lojeski, Young and Harbicht b. MINUTES of the meeting of April 19, 1988 C. Design Review for 115 E. La Porte Street (Sam La Porte, owner). d. Retention of Special Legal Counsel for Bong and Kiewit East properties. e. ADJOURN to 6:30 p.m., May 17, 1988 10, RECONVENE CITY COUNCIL 11, CONSENT ITEMS Johanna Hofer Ally Roysher Robin Harrington Brad Andresen All Present Approved Approved Approved a. Petition for street lights - Le Roy Avenue from Santa Anita Avenue to E1 Monte Avenue (PUBLIC HEARING TO BE SCHEDULED). Public Hearings /88 -2- AGENDA 5/3/88 S T1. CONSENT ITEMS (continued) ACTION b. Consideration of a six -month time extension to October 20, 1988, for the use of a temporary trailer office for Avis Rent -a -Car at 112 N. Approved First Avenue (Mr. Gantner, applicant). C. Recommendation for award of contract for Concrete Gutter Construction Program (Job No. 630) and Improvement of Portions of Golden West Avenue (Job No. 625). Approved d. Request for approval of Gas Service Contract for Peck Road Well. Approved e. Request for approval of plans and specifications and authorization to call for bids for 12" Waterline Replacement on Duarte Road - Work Order 676. Approved f. Request for approval of the Revised Class Specification for Fire Engineer and Park Superintendent. Approved 12. CITY ATTORNEY a. Claim of F. K. Nestle Denied b. Claim of Automobile Club - L. Gerould Denied 13. MATTERS FROM STAFF 14. MATTERS FROM ELECTED OFFICIALS 15. ADJOURN to 6:30 p.m., May 17, 1988, in memory of John Joseph Miller - Report on legality of requiring Los Angeles County Department of Animal Control to not release animals for medical research. Prepare draft resolution for next agenda. Davidson - Report regarding past water conservation efforts and current status for next agenda. Miller - Prepare draft ordinance prohibiting grading on outside of industrial and commercial buildings for next agenda. -3- AGENDA '5 /3/88