HomeMy WebLinkAbout10/19/2021 - Special MeetingARCADIA CITY COUNCIL
SPECIAL MEETING MINUTES
TUESDAY, OCTOBER 19, 2021
CALL TO ORDER — Mayor Tay called the Closed Session to order at 5:02 p.m.
ROLL CALL OF CITY COUNCIL MEMBERS
PRESENT: Beck, Chandler, Verlato, Cheng, and Tay
ABSENT: None
PUBLIC COMMENTS — No one appeared.
CLOSED SESSION
a. Pursuant to Government Code Section 54957.6 to confer with labor negotiators.
City Negotiators: City Manager Dominic Lazzaretto, Assistant City
Manager/Development Services Director Jason Kruckeberg, and Administrative
Services Director Hue Quach.
Employee Organizations: Arcadia Firefighters' Association.
b. Conference with Real Property Negotiators (Government Code section 54956.8)
Property: 620 East Live Oak Avenue (APN: 8571-011-904, 8571-012-907, 8571-
012-908)
Agency negotiators: Dominic Lazzaretto, City Manager; Jason Kruckeberg,
Assistant City Manager/Development Services Director; Stephen Deitsch, City
Attorney
Negotiating parties: The Olson Company, The New Home Company, and Linc
Housing. City Ventures Holdings, LLC and Anton DevCo Inc.
Under negotiation: Price and Terms
No reportable action was taken on the Closed Session Items.
STUDY SESSION
a. Formation of an Ad -Hoc Committee to discuss the Par -3 Golf course development
and/or disposition and selection of two Council Members to serve on the
committee.
Recommended Action: Establish Committee and make appointments
Assistant City Manager/Development Services Director Kruckeberg presented the PowerPoint.
After City Council discussion, a motion was made by Council Member Beck, and seconded by
Council Member Chandler, to establish an Ad -Hoc Committee to discuss the Par -3 Golf course
development and/or disposition, and appointing Council Member Verlato and Mayor Pro Tem
Cheng as the two committee members.
AYES: Beck, Chandler, Verlato, Cheng, and Tay
NOES: None
ABSENT: None
b. Report, discussion, and direction regarding possible uses for the City's allocation
of American Rescue Plan Act "ARPA" Funds.
City Manager Lazzaretto presented the PowerPoint presentation for possible uses for the City's
allocation of American Rescue Plan Act funds. Discussion ensued and staff responded to various
questions, comments, and suggestions on the potential use of such funds.
Ian Carter, Westfield Santa Anita General Manager, and Karen Mac Nair, a representative of the
Arcadia Chamber of Commerce, appeared and expressed their ideas and suggestions for the use
of the American Rescue Plan Act funds.
After discussion, the City Council directed staff to bring this item back at the November 2, 2021,
City Council meeting in order to further discuss the use of ARPA funds.
The Special Meeting ended at 6:56 p.m.
Mayor of the Ci Arcadia
ATTEST:
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Assistant City Clerk