Loading...
HomeMy WebLinkAboutSeptember 21, 1988A G E N D A 0 CITY COUNCIL MEETING SEPTEMBER 21, 1988 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Gilb, Lojeski, Young and Harbicht MINUTES of the adjourned and regular meetings of September 6, 1988 MOTION: Read all ordinances and resolutions by title only and waive reading in full. PRESENTATION of Proclamation 1. PUBLIC HEARING Consideration of Modification MC 88 -060, appealing the Planning Commission's conditions of approval for a new 660 square foot, detached, two -car garage for the main dwelling on a lot which has two single - family dwellings at 1030 -1032 S. Sixth Avenue (Cletus Verlato, owner). 2. PUBLIC HEARING Construction of curbs, gutters and driveways on a portion of Golden West Avenue from south City limit north to Naomi Avenue by Assessment District - Job No. 625. RESOLUTION NO. 5446, determining that the payment of certain assessments under the Improvement Act of 1911 may be made in annual installments (Golden West Avenue from south City limit north to Naomi Avenue). RESOLUTION NO. 5447, confirming the cost of construction of curbs, gutters and driveways and assessing the cost against the adjacent property pursuant to the Improvement Act of 1911 (Golden West Avenue from south City limit north to Naomi Avenue). ACTION AGENDA 9/21/88 3. PUBLIC HEARING Petition for street lights on Palo Alto Drive from Golden West Avenue to Magellan Road. 4. Time reserved 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 September 6, 1988 C. ADJOURN to 5:15 p.m., October 4, 1988 7. RECONVENE CITY COUNCIL 8. CONSENT ITEMS a. Consideration of a Building Code Variance and MM 88 -007., for a l' -0" rear yard setback in lieu of 3' -0" for posts for patio and gazebo at 926 Ninth (George Lucas, owner - PUBLIC HEARING TO BE SCHEDULED). b. Recommendation for final acceptance of improvement of Parking Districts I and II - Job Nos. 640 and 641. C. Recommendation for final acceptance of Tract No. 44956 - Nicholas Lane. d. Report and recommendation for street closure for a Neighborhood Watch block party - Magellan Road from Balboa Drive to Palo Alto Drive. e. Request for approval of plans and specifica- tions and authorization to call for bids for Contract Tree Maintenance Program - Job No. 645. -2- AGENDA 9/21/88 0 8. CONSENT ITEMS (continued) ACTION f. Recommendation for final acceptance of annual street maintenance - Slurry Seal - Job No. 639. g. Request for approval of plans and specifica- tions and authorization to call for bids for construction of Live Oak Well and approval of Negative Declaration for Live Oak Water Facilities - Work Order 677. h. Recommendation to provide funds to improve the shelter area at Wilderness Park. 9. CITY ATTORNEY a. ORDINANCE NO. 1895 - For Authorizing an amendment between the City Council Arcadia and the Board of of the Public Employees' System. Adoption - to the contract of the City of Administration Retirement b. RESOLUTION NO. 5445, establishing compensa- tion for part -time employee position (Crossing Guard). C. Claim of J. & C. Evans and Mercury Casualty 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 5:15 p.m., October 4, 1988, in memory of Harry Lauber -3- AGENDA 9/21/88 A G E N D A CITY COUNCIL MEETING SEPTEMBER 21, 1988 7:30 P.M. INVOCATION ACTION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Gilb, Lojeski, Gilb and Young Excused Young and Harbicht Absence MINUTES of the adjourned and regular meetings of September 6, 1988 Approved MOTION: Read all ordinances and resolutions by title only and waive reading in full. Approved PRESENTATION of Proclamation 1. PUBLIC HEARING Consideration of Modification MC 88 -060, appealing the Planning Commission's conditions of approval for a. new 660 square foot, detached, two -car garage for the main dwelling on a lot which has two public Hearing Closed; single- family dwellings at 1030 -1032 S. Sixth Appeal Denied; project Avenue (Cletus Verlato, owner). i4 wed f 2. PUBLIC HEARING approved w ti Isa- tions Construction of curbs, gutters and driveways on a portion of Golden West Avenue from south City limit north to Naomi Avenue by Assessment District - Job No. 625. RESOLUTION NO. 5446, determining that the payment of certain assessments under the Improvement Act of 1911 may be made in annual installments (Golden West Avenue from public Hearing Closed; south City limit north to Naomi Avenue). RESOLUTION NO. 5447, confirming the cost of construction of curbs, gutters and driveways and assessing the cost against the adjacent property pursuant to the Improvement Act of 1911 (Golden West Avenue from south City limit north to Naomi Avenue). Adopted AGENDA 9/21/88 3. 0 PUBLIC HEARING 0 Petition for street lights on Palo Alto Drive from Golden West Avenue to Magellan Road. 4. Time reserved 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 September 6, 1988 C. ADJOURN to 5:15 p.m., October 4, 1988 7. RECONVENE CITY COUNCIL 8. CONSENT ITEMS ACTION Public Hearing Closed; Approved Gilb and Young Excused Absence Approved a. Consideration of a Building Code Variance and MM 88 -007, for a l' -0" rear yard setback in lieu of 3' -0" for posts for patio and gazebo at 926 Ninth (George Public Hearing 10/4/88 Lucas, owner - PUBLIC HEARING TO BE SCHEDULED). b. Recommendation for final acceptance of improvement of Parking Districts I and II - Job Nos. 640 and 641. Approved C. Recommendation for final acceptance of Tract No. 44956 - Nicholas Lane. Approved d. Report and recommendation for street closure for a Neighborhood Watch block party - Magellan Road from Balboa Drive to Palo Alto Drive. Approved e. Request for approval of plans and specifica- tions and authorization to call for bids for Contract Tree Maintenance Program - Job No. 645. Approved -2- AGENDA 9/21/88 4 8. CONSENT ITEMS (continued) ArTTnN f. Recommendation for final acceptance of annual street maintenance - Slurry Seal - Job No. 639. Approved g. Request for approval of plans and specifica- tions and authorization to call for bids for construction of Live Oak Well and approval of Negative Declaration for Live Oak Water Facilities - Work Order 677. Approved h. Recommendation to provide funds to improve Approved the shelter area at Wilderness Park. 9. CITY ATTORNEY a. ORDINANCE NO. 1895 - For Authorizing an amendment between the City Council Arcadia and the Board of of the Public Employees' System. Adoption - to the contract of the City of Administration Retirement Continued to 10/4/88 b. RESOLUTION NO. 5445, establishing compensa- tion for part -time employee position (Crossing Guard). Adopted C. Claim of J. & C. Evans and Mercury Casualty Denied 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 5:15 p.m., October 4, 1988, in memory of Harry Lauber -3- AGENDA 9/21/88