AGENDA

STUDY SESSION
of the
MONROVIA REDEVELOPMENT AGENCY
415 S. Ivy Avenue
City Council Conference Room
Tuesday, February 20, 1996
6:00 P.M.

1.  Discussion of Alternative Housing Strategies
     (a)  Neighborhood Revitalization
     (b)  Single Project Development
     (c)  Citywide Second Mortgage Program
                                  
                                  
                           CLOSED SESSION
                               of the
                        MONROVIA CITY COUNCIL
                    City Council Conference Room
                              7:00 P.M.
                                  
1.  Authorizing Litigation; 919 W. Walnut Avenue; Government Code 54956.9(b)(2)

                            REGULAR MEETING
                               of the
                        MONROVIA CITY COUNCIL
                          Council Chambers
                               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 Brent Little, Calvary Baptist Church

Pledge of Allegiance

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

Proclamations: None

Presentations

1.  Presentation of "Most Livable Places" Award to City of Monrovia,
    Monrovia Chamber of Commerce and Monrovia Old Town Merchants
    Association by Rick Cole, Local Government Commission
    Student Government Representative ReportStudent Liaison Ricci Rivera

A.  Consent Calendar
    (Marked with an asterisk)*B, *F-1, *F-2, *I-4 and *K

*B. MinutesRegular Meeting of February 6, 1996

C.  Oral CommunicationsAt 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.  Hearing of Protests; Los Angeles County Weed Abatement Program
    Abatement Order

             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 Meeting of February 6, 1996

MRA Adjournment

                RECONVENE MONROVIA CITY COUNCIL MEETING

E. Bids

1. Water Main Replacement Program; Award of Contract, Robert Brkich 
   Construction Corporation, $140,100.00

F. Communications and Petitions 

*1. Denial of Liability Claim; Herbert Alexander v. City of Monrovia;
    Claim of Damages of $1,177.06 for Sewer Lateral Repair

*2. Receive and File; Person-to-Person Transfer of Type 47 ABC Liquor
    License, La Parisienne Restaurant, 1101 E. Huntington Drive

G. Reports of City Council Members and Sub-Committees

1. Mayor Bartlett 
   (a) Appointment of Two Community Services Commissioners
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. Library Strategic Planning Process; Appointment of Citizen Advisory
   Committee; Facilitator's Consulting Contract, Human Technologies
   International, $7,750.00

2. Property Update; 919 W. Walnut Avenue; Oral Report

3. 1996-97 Contract Agreement; Monrovia Cable Usage Corporation

*4. Set for Public Hearing on March 5, 1996; Amendment to Title 17
    (Zoning) to Establish Regulations for Public Telephone Installations
    Citywide; Ordinance No. 96-03

J. Resolutions and Ordinances

1. Amendment of Title 5 of the Monrovia Municipal Code Relating to
   Cable Television Franchises; Second Reading and Adoption, Ordinance
   No. 96-01

*K. Payroll and VouchersPayroll No. 3 in the net amount of $260,251.69; 
    and Voucher Numbers 51920 through 53304, nonsequentially, in the amount 
    of $517,615.80.

L. Scheduled Meetings
   The next Regular Meeting of the Monrovia City Council 
   is scheduled for Tuesday, March 5, 1996, 7:30 P.M., Council Chambers, 
   415 S. Ivy Avenue, Monrovia, California. 

             CONVENE MONROVIA FINANCING AUTHORITY MEETING
                WITHOUT ADJOURNING CITY COUNCIL MEETING


Roll CallAuthority Commissioners Adams, Blakely, McCarville, Vice-President Wilcox, and President Bartlett

A. Consent Calendar
(Marked with an asterisk)None

B. Minutes

Organizational Meeting of February 6, 1996

MFA Adjournment

               RECONVENE MONROVIA CITY COUNCIL MEETING

M. Closed Session

Personnel Matters; Performance Evaluation, City Attorney Michele Beal
Bagneris; Government Code 54957

N. Adjournment 

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