HomeMy WebLinkAboutMARCH 21, 2006
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MINUTES
Arcadia City CounciI/1ledeveIopment AgencJ
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TUESDAY, MARCH 21, 2006
6:00 p.m., CIty Cocmdl 0Iamber ~........- Room
ROLL CAlL
PRESENT: Cotmd/Agency __ Olandler, _ MarshaD. Segal, and Wuo
ABSENT: None
AUDIENCE PARTICIPATION - (5 mbtutes per penon)
None.
a.osm SESSION
.. Conference wlth Real Property I~tu.~ (Gaw",.......,;;,.lCode Sectlon 54956.8)
Property:
55 W. Huntlnqton Drtve
21MmllmPlllce
28 W. Santa Oara Street
41 W. HonitIi1qtriri !l!tW
35 W. HuntInQtlln !l!tW
27 W. Hu_ !l!tW
Neqotlirtinq Parties - AqencY
Property Owner:
Paul Rusnak
Wendy 000 (Chtirth In Araldla)
Oon and RaY Doh."...
Manuel De Jesus Romero
Gar( and Dan Braun (35 W. HuntInQtlln Partnels)
RIchard Asher rr_l
Deputy ExeCutIVe Director and
EtoriomJc Development Manag.,r
Under NegolIatIon . Pr1l:e and terms of payment
~ PublJc Empbyee Performance EYalua&n (GrNt. COde SectIon 54957)
..- CIly-.ger
7:00....... In !he Collld CIuomber
INYOCAnON Reverend MeUssa Maddnon, Olurch of the Good Shepherd
PLEDGE OF allA3'allce MaryDougfierty, fOrmer ArtadIi!I UnIfIed School Board Member
ROLL CALI. PRESENT: CouncIVAgenc:y Members Chandler, Kcwadc.. MarShall, ~I, and Wuo
ABSENT: None
REPORT FROM sruDY AIID/OR a.osm SESSION (AS NECESSARY)
Steve DeIstCh, CIty AttClmey, reported that the CIty CoundJ met in C10sed Session to d!scuss two Items;, no
reportable actfon was taken by the Cl\y CouncU on elther,ltem.
SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS
None.
MOTION TO RI!AD ALL ORDIIlAllCES/Ri!soumONS BY tTTU! ONLY AND WAIVE IIEAD!NG IN FUlL
A ~ was made by 'Coun~ ,Member Chandler, seconded by CouncIJ Member Marsha~, and carried wfthout
objection to read aU ordlnarn:es/~lurlons ~y title only and waive reading in fun.
PRESElITA1'JDII
a. ~____lt,gtfuo. to Armdla Chh5e AssodatJon PresIdent DiMd Lee
It. Presentatbn by Holly Avenue ~ry SC:hooJ PTA PresJdent - not presimt
48:0024
03-21-2006
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48:0025
MATOR WUO'S "STATE OF T1tE arr ADDRESS
MayOr WUO made I'US sane ~ Ute Uly acaress WfUCtI tocusea on me theme, '"'Many VOICeS, une
CamnunlIy." He _ the CIly"s ~ over the past year, _ his fellow c.unclll1emlJeo;
and the CIty staff, and mentIol1ed .......1 Issues lI1at wm_the.... CIty CoundI.
AUDIENCE PAIIlIClPA1tON . (5 minutes _ penon)
Ger:uge fasching, Arc.adIa resident and former Arcadla Mayor and Coundl Member, appeared to speak to opposition to Measure
. on the April 11, 2006 General Munidjlal8ectIon ballol.
am. Lancasll!r, a _ _ ~ 1llstricI~, appeared ID _.... h_1D the _ CIty CoondIand
community.
Unda Jean, Arcadia resident, appeared to speak lJ1.opposIUon of the torture of Falun Gong prac:tionefs In China.
._ Glr\ ScoulTroop3S8, appeared ID request CIty Council support 01 their community service project.
Mary Dougherty, Ai<adla _, and fOrmer _ School Board _, appeared to speak " support 01 Measure A an the
4nn111 '?tW'WO~,Ma...HnalFlDrttnnhallnt
IlEPOI<IS _ EUCTED llFfJCIALS
KOVACIC Congratulated Mayor Woo on hE!> state' of the City -address; thanked the Arcadia Ollnese Association for their community
service, especially noting their commIbrient to "Arcitdla law Day"; thanked Ms. Dougherty and Mr. fasching for sharing, their
comrnems ~ Measure A; (l1,.........h:.d on the nature of elections and the need for ISCCUtate information on Issues; In
response to CI,n blqulry from Coundl" Member Kovadc, Don Penman, Asslsmnt Oty Manager/DeveJopment Servkes DIrector,
"""""'" lI1at the CIly"s redevebprrient plan sjJedficaDy prohihlls the acqulslllon at residentially zoried property through the use 01
_domain.
atANDUIt Thanked Mayor WUo fu< his _ althe CIty addresS; ~..,,.,,ted on the excellent _ of CIty _ OW Kelly, the CIty
fxeaJtIve Team, and aD CIty stall; _the ~ aI~ use" Ai<adla and lis Impact on CIty services.
MARSHAll Commented on the success of the recent. Mayor's Prayer Breakfast; thanked Mayor Wuo for his State of the Oly address; ~
a recent program by the _ HlsIDrbl Scldoty; """"""II.............. ID participate " programs 1Jsted In the """nt
Recreation Qulde; also encouraqed an residents to vote In the upcomlnq AprtJ 11, 2006 Genenll Munidpal EJectIon.
SEGAL CI....~odtd Mayor WUo an the sua>ss althe Mayor's PriIJe< Breakfast and the _ 01 the CIty address; .- lI1at Mr.
FasdtJng, during. his tenure on the CRy CouncB, made many of the SB~ ~pment ctedsions !flat the current ~ IS
being ....... ID make In regards to thered...eIopmoI.t a...; _ that the 12thannualllerbyOay nuVwaJk an SatunIay,
Ap11l8, 2006'- aD proceeds wID go to Arcadia service organtzations and schools; wished Mr. alarles"GIJb, fi?rmer Mayof, a speedy
recovery from his recent surqery.
WUO lhanIred GIrt Sc:oa4 Group Troop 388 ~ their fJppearante at ton~hrs meeting and commended them for their community servtce
project; also thanked those who partidpated In the reoent Mayor's~ PriIJe< O...kfast, noting. ihat the pIiJceeds SUM! Amldla
projects, programs, and sen1ce organizations; ......,...Ia,~ on the upaunfng Boards snd COmmtssbns' vacandes and
"""""'"!JO _ resldenIs ID apply fu< ~ paslIIOns.
1. CONsaIT CAlBlIIAR - ARCADIA REDEVE1.OPMEHT AGENCY
a. MlnuiP-; of the March 7 '006 ReculBr Melrtlna
"""""menda_: Approve
CONSB<l' CALSlDAR - CITY COUNCIL
b. Mlnub!s of the Mardi 7 2006 Reoular MMlno
Recommendatlan: .Approve
Co Reoort and Reu.n'H'lCIodaUol. for the oun:hMe 01 Are DeoMtment tnmmUnlcatinn eoulDmP.nt fmm
MdtDmIai In an amount not hi f'lXD!RI it1"1'lIVt for the .coJt.....".,ICI,l;md utlllrade of fin! 0P.0artrnent VHF
Dortable radios and n----rv eaulomenl
Recommernlation: Approve
d. Purt:hase Order Contract for 0nIInA I JbnITv OaIBbasA
RecommendaIfon: ApproVe
eo D.-...It........ No 6514 aDDl'OVlna the submIIIat of the T,all;MIUIl:d.tlu.. IlPwoJonment: AdClafm Form to
n!lC@ivefunds for 1M DDf!ri!tIon!; of AmId1ll Tn!Mti for Fkcal YeM' ~2D06
_:Adopt
f. Authorize the CJtv Manao@tto execute and sian on bMalf of the Cfty of An:adla an aDDfIcation for ~
offP.deRIl funds ~ Cllv matdI funds forWiJter SYStem ~.
~1.'.eI.dcdfu..: Adopt
03-21-2008
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RoD CaD
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MoUon
Roll CaD
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A.-. _.- by CoundI_OlancIIer, se<llIlded by CoundJ Member 5egoI, and <anted on I1llI coIJ_to
_ IIems 1... thruugh 1.1. on the Rede........~~ Agency and CIty CoundI Consent CaIendaJs.
AYES: CoundVAgency'MemberS Olandler, Segal, Kavadc, MarhsaO, ilnd Woo
NOES: None.
crn_
a. paathotion No. 6515. adDntfno an -- and use of DUbHe le5Oun::es ooDcY aooRt:abIP. In ~ at the
(]tv CoundI and other P.IectP.d and ~ODOlnted offidals.
Recon';ue:ldatlon: Adopt
BiD KeUy, CIty Manager, made the report; staff noted that Assembly BID 1234 requIreS cities that reimburse members
at_ ~ bodies must adqJt, In a publlc.-mg, a _ policy; he further nol<dlhattonlghrs
.-. Is. small ad_to the 0ly'1; 0xIslIng polity and wDI not ""'" on Impa<t on the 0ly'1; budget.
A motkm was made by CouncD Member' Chand5er, seconded bY Coundl Member SegaIJ and can1ed on roD caD vote to
approve Resotutfon No. 6515, A ResofutJon of the' CU:y Coundf of the CIty of Artadla adopting an expense and use of
Public resOurces policy appUcable to members of the CIty Coundl and other elected and appointed affIdals.
AYES: CoundtlAgentY Members Chandler, Segal; Kovacic, Harshen,' and Wuo
NOES: None.
The Qy Councl adjourned thS meetfng at 8:30 p.m. in memory of CIara.Fandry to April 4, 2006, 6:00 pm., In the
CIty CoundJ 010_ Conf1!fente Room.
James H. Barrows. Qly CIeIk
VtlL T~
By.
VIda Tolman
Chlei Deputy City Clerk
03-21-2006