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HomeMy WebLinkAboutJune 23, 2010CITY COUNCIL /REDEVELOPMENT AGENCY SPECIAL MEETING MINUTES WEDNESDAY JUNE 23, 2010 8:00 A.M. Location: Council Chamber Conference Room, 240 W. Huntington Drive CALL TO ORDER Mayor Peter Amundson called the meeting to order at 8:00 a.m. ROLL CALL OF CITY COUNCIL /REDEVELOPMENT AGENCY MEMBERS: PRESENT: Council /Agency Member Chandler, Harbicht, Kovacic, Segal and Amundson ABSENT: None STUDY SESSION PUBLIC COMMENTS (5 minutes per person) - None STUDY SESSION AYES: Council /Agency Member Harbicht, Chandler, Kovacic, Segal and Amundson NOES: None ABSENT: None 52:0099 a. Report, discussion and direction regarding Gold Line Foothill Extension and Betterments including the Santa Anita Avenue Grade Separation Bridge, Station and other improvements. Recommended Action: Provide Direction PhD Wray, Deputy Director of Development Services discussed the elements of the Gold Line Foothill Extension relative to Arcadia; he provided a summary of the City budget and the preliminary costs from the Gold Line Authority regarding the Santa Anita Avenue Bridge; he reported that the total City budget for the bridge is $14,170,125; that $8,000,000 is from voter approved bond funding and $6,170,125 from Proposition A & C funding plus interest; the preliminary cost estimate from the Authority for Bridge including approaches is $13,427,480 of which $928,000 is a credit for baseline improvements (i.e. gates etc.); and that by adding the $1,000,000 for Santa Anita Avenue Street Lowering the estimated cost for the bridge and street lowering, the total cost to the City is $13,499,480. He further provided an update on the station location and reported that due to various changes in Metropolitan Transportation Authority (MTA) standards regarding the station, the Gold Line Authority has the opportunity to relocate the station location to the west of First Avenue. Mr. Wray noted that this is still in the preliminary stages; the proposed relocation will require additional environmental work to gain clearance and the details must be approved by the MTA; and noted that the Authority would like the City's support to proceed with the changes. It was moved by Council /Agency Member Harbicht, seconded by Council /Agency Member Chandler and carried on roll call vote to move the Gold Line Station to the West of First Avenue. 1 06 -23 -10 Linda Hui, Transportation Officer advised that as previously directed by the City Council, staff worked with the Art Committee, the Chamber of Commerce and the Gold Line Authority in order to determine feasibility and obtain costs for three potential station upgrade concepts (1) striped canopies to match the theme of the Santa Anita Race Track; (2) custom "Horse Frieze" banding or panels on hand rails and fences to match the Santa Anita Race Track theme; and (3) custom "Horse Design" benches. She noted that the Art Committee was interested in pursuing changes to the color palette of the Station elements; that colors of the canopies would have a trickle -down effect on about 30 other station elements, requiring a change of station color palette; and that due to Gold Line policy, if the City wanted to pursue a new color scheme it may require public meetings. The City Council preferred a simpler process to change the station color scheme and does not want to go through additional public meetings. Following the presentation, staff responded to questions and concerned expressed by the Council regarding betterments, color scheme for the train station elements and funding; it was noted that the Santa Anita Race Track committed to help with funding in the amount of $25,000 to the design features that would represent the Race Track. It was moved by Council /Agency Member Segal, seconded by Council /Agency Member Kovacic and carried on roll call vote to spend an amount not to exceed $125,000 for the proposed station upgrades and follow a color scheme as close as possible to the Santa Anita Race Track theme. AYES: Council /Agency Member Segal, Kovacic, Chandler, Harbicht and Amundson NOES: None ABSENT: None Council Member Segal announced that he attended the California Horse Racing Board on June 22, 2010 and provided a brief summary of that meeting. This meeting adjourned at 9:38 a.m. ATTEST: b. Report, discussion and direction regarding Oak Tree Racing Association at Santa Anita Park. Recommended Action: Provide Direction • James H. Barrows, City Clerk r " mundson, ayor 52:0100 2 06 -23 -10