AGENDA
                            REGULAR MEETING
                               of the
                        MONROVIA CITY COUNCIL
                          Council Chambers
                          415 S. Ivy Avenue
                       Tuesday, February 6, 1996       7:30 P.M.
                                  
Copies of the Staff reports or other written documentation relating to each item of business referred to on the Agenda are on file in the Office of the City Clerk.

Convene

Invocation


Pastor Steve Summerell, Vineyard Christian Fellowship Church

Pledge of Allegiance


Roll Call
Councilmembers Adams, Blakely, McCarville, Mayor Pro Tem Wilcox, and
Mayor Bartlett

Proclamations
None

Presentations
     1.   Introduction of Newly Hired Utility Division Manager, David Fike

Student Government                   
   Representative Report
Student Liaison Ricci Rivera



A.  Consent Calendar
         (Marked with an asterisk)

*B, *F-1,*I-2, *I-4,*J-2, and *K

*B.  Minutes
Regular Meetings of January 2, 1996 and January 16, 1996

C.  Oral Communications
At this time citizens who wish to discuss City business  items not on the Agenda
may request to speak before the Council.

D.  Public Hearings
1.   Amend Title 5 of the Monrovia Municipal Code; Renewal of Cable
     Television Franchise Agreement; Introduction and First Reading of
     Ordinance No. 96-01; Opened and Continued from January 16, 1996
     Meeting
 2.  Community Development Block Grant (CDBG) Program, 22nd Year,
          Fiscal Year 1996-97, Resolution No. 96-01

             CONVENE MONROVIA REDEVELOPMENT AGENCY MEETING
                WITHOUT ADJOURNING CITY COUNCIL MEETING

Roll Call
Board Members Adams, Blakely, McCarville, Vice-Chairman Wilcox, and
Chairman Bartlett

A.  Consent Calendar
        (Marked with an asterisk)
*B

*B.  Minutes
Regular Meetings of January 2, 1996 and January 16, 1996; Closed Session of
January 23, 1996

MRA-1



MRA-2
MRA-3
1.   Public Hearing; Disposition and Development Agreement, Krikorian
     Premiere Theatres, Inc., 408-410 S. Myrtle Avenue; Opened and
     Continued from January 16, 1996 Meeting; To be Re-noticed and Held
     at a Future Date2.  1995-96 MRA Mid Year Financial Report3. Joint Exercise of Powers Agreement; Establishment of Monrovia
                                                                 Financing Authority, Resolution No. 4-96; and Amendment of Agency
                                                                                                                                  Bylaws, Resolution No. 5-96

MRA Adjournment

                RECONVENE MONROVIA CITY COUNCIL MEETING

E.  Bids
None

F.  Communications and Petitions         *1.          Denial of Claim; Susan A. Ross v. City of Monrovia; Claim of            
                                                                               Damage by Monrovia Transit Bus

G.  Reports of City Council Members and Sub-Committees

1.   Mayor Bartlett      
2.   Mayor Pro Tem Wilcox
3.     Councilmember Adams
4.     Councilmember Blakely
5.     Councilmember McCarville

H.  Reports of Commissions, Boards and Committees 
None

I.  Administrative Reports               



1.       1995-96 Mid Year Financial Report
*2.  Set for Public Hearing on February 20, 1996; Hearing of Protests,
     Declaration List, Resolution No. 96-05; Los Angeles County Weed
     Abatement Program
3.   Fire Station No. 2; Architectural Services; Rescind Award of Contract
     with BCER; Award Contract to Dave Szany and Associates, $40,300.00
*4.  Legislative Consent Calendar
5.   Joint Exercise of Powers Agreement; Establishment of Monrovia
     Financing Authority, Resolution No. 96-08; Authorization of Execution
     and Delivery of Installment Sale Agreement in Connection with
     Prepayment of Loan with the State of California, Department of Water
          Resources, Resolution No. 96-09

J.  Resolutions and Ordinances
1.   Amendment of Title 17 (Zoning) of the Monrovia Municipal Code
     Relating to Outdoor Dining in Historic Downtown Commercial Zone
     and City-wide; Second Reading and Adoption; Ordinance No. 95-14
*2.  Support of United States Food and Drug Administration Plan to Reduce
     Smoking Among Children Through Regulation of Tobacco Products,
          Resolution No. 96-10

*K.  Payroll and Vouchers
Payroll No. 2 in the net amount of $289,614.69; and Voucher Numbers 51578
through 51919 nonsequentially in the amount of  $634,526.10.

L.  Scheduled Meetings
The next Regular Meeting of the Monrovia City Council is scheduled for
Tuesday, February 20, 1996, 7:30 P.M., Council Chambers, 415 S. Ivy Avenue,
Monrovia, California. 

M.  Closed Session
None

           CONVENE MEETING OF MONROVIA FINANCING AUTHORITY
               WITHOUT ADJOURNING CITY COUNCIL MEETING
                                  
Roll Call
Authority Commissioners Adams, Blakely, McCarville, Vice-President Wilcox,
and President Bartlett

A.  Consent Calendar
        (Marked with an asterisk)
None

*B.  Minutes
None

MFA-1
1.   Bylaws of the Authority; Resolution No. A96-01; and Authorization of
     Execution and Delivery of Installment Sale Agreement in Connection
     with the Prepayment of a Loan Contract with the State of California,
          Department of Water Resources, Resolution No. A96-02

MFA Adjournment


               RECONVENE MONROVIA CITY COUNCIL MEETING
N.  Adjournment

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