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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