HomeMy WebLinkAboutAgenda: February 1, 2011 °F A. I I I l
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° ° CITY COUNCIL /REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, FEBRUARY 1, 2011
AGENDA
6:00 p.m.
Location: City Council Chamber Conference Room, 240 W. Huntington Drive
CALL TO ORDER
ROLL CALL OF CITY COUNCIL /REDEVELOPMENT AGENCY MEMBERS:
Peter Amundson, Mayor /Agency Chair
Gary Kovacic, Mayor Pro Tem /Agency Vice Chair
Roger Chandler, Council /Agency Member
Robert Harbicht, Council /Agency Member
Mickey Segal, Council /Agency Member
PUBLIC COMMENTS — CLOSED SESSION (5 minute time limit)
Any person wishing to address the City Council /Redevelopment Agency on any Closed
Session /Study Session item is asked to complete a "Public Comments" card available in the
Council Chamber Lobby. The completed card should be submitted to the City Clerk/Agency
Secretary prior to the start of the Closed Session /Study Session meeting.
In order to conduct a timely meeting, there will be a five (5) minute time limit per person. All
comments are to be directed to the City Council /Redevelopment Agency and we ask that proper
decorum be practiced during the meeting. State law prohibits the City Council /Redevelopment
Agency from discussing topics or issues unless they appear on the posted Agenda.
CLOSED SESSION
a. Pursuant to Government Code Section 54956.8 conference with real property
negotiators:
Property: 35 West Huntington Drive, 21 Morlan Place, 101 -111 North Santa Anita
Avenue, 121 -159 North Santa Anita Avenue, Assessor Parcel No. 5775 - 025 -025
(South side of Santa Clara Street, West of Santa Anita Avenue)
Agency Negotiators: City Manager /Agency Executive Director Don Penman,
Assistant City Manager /Deputy Executive Director Jason Kruckeberg, Administrative
Services Director Hue Quach and the Economic Development Manager Jerry
Schwartz
Negotiating Parties: Arcadia Redevelopment Agency, Rusnak/Arcadia (Paul Rusnak)
and Don and Ray Dahlgren.
Under Negotiation: Price and Terms of Payment
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for
public inspection in the City Clerk's office located at 240 W. Huntington Drive, Arcadia, Califomia, during normal business hours.
b. Pursuant to Government Code Section 54957.6 to confer with labor negotiators.
City Negotiators: Administrative Services Director Hue Quach, Human Resources
Administrator Michael Casalou.
Employee Organizations: Arcadia Public Works Employees Association, Arcadia City
Employees Association, Arcadia Police Civilian Employees Association, Arcadia
Police Officers' Association, Arcadia Firefighters' Association and unrepresented
employees: Department Heads, Division Managers, Supervisors, and Part -time
employees.
7:00 pm, City Council Chamber
RECONVENE CITY COUNCIL /REDEVELOPMENT AGENCY MEETING TO OPEN SESSION
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
Hue Quach, Administrative Services Director
ROLL CALL OF CITY COUNCIL/REDEVELOPMENT AGENCY MEMBERS:
Peter Amundson, Mayor /Agency Chair
Gary Kovacic, Mayor Pro Tem /Agency Vice Chair
Roger Chandler, Council /Agency Member
Robert Harbicht, Council /Agency Member
Mickey Segal, Council /Agency Member
REPORT FROM CITY ATTORNEY /AGENCY COUNSEL ON CLOSED SESSION ITEMS
SUPPLEMENTAL INFORMATION FROM CITY MANAGER/EXECUTIVE DIRECTOR
REGARDING AGENDA ITEMS
MOTION TO READ ALL ORDINANCES AND RESOLUTIONS BY TITLE ONLY AND WAIVE THE
READING IN FULL
PRESENTATIONS
a. Presentation of a grant to the City of Arcadia by the Upper San Gabriel Valley
Municipal Water District for Turf Removal Program.
b. Presentation to City of Arcadia employees by the Arcadia Chinese Association.
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for
public inspection in the City Clerk's office located at 240 W. Huntington Drive, Arcadia, California, during normal business hours.
PUBLIC COMMENTS (5 minutes per person)
Any person wishing to address the City Council /Redevelopment Agency during the Public
Comments period is asked to complete a "Public Comments" card available in the Council Chamber
Lobby.
The completed card should be submitted to the City Clerk/Agency Secretary prior to the start of the
7:00 p.m. Open Session meeting. In order to conduct a timely meeting, there will be a five (5)
minute time limit per person. All comments are to be directed to the City Council /Redevelopment
Agency and we ask that proper decorum be practiced during the meeting. State law prohibits the
City Council /Redevelopment Agency from discussing topics or issues unless they appear on the
posted Agenda.
REPORTS FROM MAYOR, CITY COUNCIL AND CITY CLERK
1. CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine and can be acted on by
one roll call vote. There will be no separate discussion of these items unless members of the City
Council /Redevelopment Agency request that specific items be removed from the Consent Calendar
for separate action.
CITY COUNCIL ITEMS:
a. Authorize the City Manager to execute a contract with Vargas Olson Enterprises, Inc.
for Annual Construction Maintenance Services at various city facilities in the amount
not to exceed $105,770.
Recommended Action: Approve
b. Authorize the City Manager to execute a Memorandum of Understanding with the
San Gabriel Valley Council of Governments to participate in the California Long Term
Energy Efficiency Strategic Plan (CEESP).
Recommended Action: Approve
c. Authorize the City Manager to execute a purchase order contract with West -Lite
Supply Company Inc. for the purchase of electrical lighting and accessories in an
amount not to exceed $44,080.19.
Recommended Action: Approve
d. Award a purchase order contract to Municipal Maintenance Equipment Company for
upgrades to the sewer cleaning vehicle in an amount not to exceed $90,000.
Recommended Action: Approve
2. CITY MANAGER/EXECUTIVE DIRECTOR ITEMS:
a. Authorize the City Manager to execute an agreement with the Metro Gold Line
Foothill Extension Construction Authority for the Design and Construction of the City
of Arcadia Santa Anita Grade Separation.
Recommended Action: Approve
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for
public inspection in the City Clerk's office located at 240 W. Huntington Drive, Arcadia, California, during normal business hours.
b. Introduce Ordinance No. 2281 amending Article I, Chapter 4B and Article IX, Chapter
4 of the Arcadia Municipal Code regarding cost recovery for abatement of nuisances.
Recommended Action: Introduce
ADJOURNMENT
The City Council /Redevelopment Agency will adjourn this meeting in memory of Wil Laun, Holman
L. ( "Ace ") Hudson and Charlotte Cowan to Tuesday, February 15, 2011, 6:00 p.m. in the City
Council Chamber Conference Room located at 240 W. Huntington Drive, Arcadia.
Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability related modification or
accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or
accommodation from the City Clerk at (626) 574 -5455. Notification 48 hours prior to the meeting will enable the City to
make reasonable arrangements to assure accessibility to the meeting.
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for
public inspection in the City Clerk's office located at 240 W. Huntington Drive, Arcadia, California, during normal business hours.