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HomeMy WebLinkAboutMARCH 21, 2006 I . . . MINUTES Arcadia City CounciI/1ledeveIopment AgencJ DDD ~ 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 i . . 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 . -. RoD CaD 2. MoUon Roll CaD . . 48:0026 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