AGENDA
CLOSED SESSION of the MONROVIA REDEVELOPMENT AGENCY City Council
Conference Room 415 S. Ivy Avenue Tuesday, March 19, 1996 7:00
P.M.
to discuss
1. Real Property Negotiations/Relocation;
The Home Depot, from 407 West Huntington Drive
to 1601 South Mountain Avenue;
Government Code ß54956.8
REGULAR MEETING of the MONROVIA CITY COUNCIL Council Chambers 415
S. Ivy Avenue 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 Richard Sullender, First Baptist Church
PLEDGE OF ALLEGIANCE
ROLL CALL Councilmembers Adams, Blakely, McCarville, Mayor Pro
Tem Wilcox, and Mayor Bartlett
PROCLAMATIONS
1. Recognition of John Fasana, Metropolitan Transit
Authority Director, for Effective Representation for the Approval
and Funding of the Los Angeles to Pasadena Blue Line Light Rail
Project
2. National Community Development Week, April 1-7, 1996
3. National Fair Housing Month, Month of April, 1996
PRESENTATIONS
1. Introduction of Newly Promoted Fire Personnel; Battalion
Chief Sam DiGiovanna, Fire Inspector Scott Haberle, and
Firefighters Alex Arellano, Shawn Morton, Brian Patrick
2. Introduction of Newly Hired Police Officers Patricia
Newton and Alan Sanvictores
3. Recognition of California Conservation Corps for
Outstanding Contributions in the Area of Fire Protection
STUDENT GOVERNMENT Student Liaison Ricci Rivera
REPRESENTATIVE REPORT
A. CONSENT CALENDAR
*B, *E-1, *F-1, *F-2, *I-1, *I-2, *I-4*, *J-2, *K
(Marked with an asterisk
*B. MINUTES Regular Meeting of March 5, 1996
(Marked with an asterisk)
C. ORAL COMMUNICATIONS At this time citizens who wish to
discuss City business items not on the Agenda may request to
speak before the City Council.
D. PUBLIC HEARINGS
1. Declaration of Public Nuisance, 449 Monrovista Avenue;
Ratification of City Manager Action in Abating the Public
Nuisance; Resolution No. 96-11
CONVENE MONROVIA REDEVELOPMENT AGENCY MEETING WITHOUT ADJOURNING
CITY COUNCIL MEETING
ROLL CALL Boardmembers Adams, Blakely, McCarville,
Vice-Chairman Wilcox, and Chairman Bartlett
A. CONSENT CALENDAR *B
*B. MINUTES Regular Meeting of March 5, 1996
MRA 1. Adoption and Implementation of Comprehensive Five-Year
Housing Strategy
2. Agreement for Services with City of Monrovia for
Installation and Maintenance of Landscaping on Agency Properties
at Huntington Drive and Primrose Avenue, and Huntington Drive and
Ivy Avenue; $18,950.00 Including $1,500.00 Contribution from
Foulger Ford
MRA ADJOURNMENT
RECONVENE MONROVIA CITY COUNCIL MEETING
E. BIDS
*1. Reject Sole Bid; 3/4 Ton Stake Bed Dump Truck Purchase,
Gunderson Chevrolet, $25,364.60 with Trade-in; Re-bid Equipment
Replacement for 1996 GMC 3/4 Ton 2500 Stake Bed Dump Truck
F. COMMUNICATIONS AND PETITIONS
*1. Denial of Liability Claim; Fayeq Mohammed Elian v. City
of Monrovia, Claim of Emotional Distress
*2. Denial of Liability Claim; Chris Meyers v. City of
Monrovia, Claim of Damages
G. REPORTS OF CITY COUNCIL MEMBERS ANDS 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. Final Approval; Tract Map No. 52041, 527-601 West Lemon
Avenue; Acceptance of Installed Water Pipeline and Dedication of
Water Pipeline Easement, Developer Bowden Development, Inc.
*2. Roof Replacement Project; City Hall, Main Fire Station,
Pool Facility Building, Community Center, Including Asbestos
Abatement of Main Fire Station Roof; Change Orders Nos. 1, 2, 3,
and 4 in the Amount of $6,547.00, Acceptance of Work, Notice of
Completion, and Final Progress Payment in the Amount of
$63,187.44, Stone Roofing Company, Inc.
3. Legislative Bulletin
*4. Extension of Time; Tentative Tract Map No 51130, 855 W.
Foothill Boulevard, SDK&B Partnership, Development of Ten-Unit
Condominium
J. RESOLUTIONS AND ORDINANCES
1. Amendment of Monrovia Municipal Code, Title 17 (Zoning),
to Establish Regulations for Outside Installation of Publicly
Accessible Telephones; Second Reading and Adoption, Ordinance
No. 96-03
*2. Validation of Authority; Affirming and Ratifying Notices
of Non-renewal of Franchise Agreement in the Matter of NEWCO
Waste Systems, Inc., Resolution No. 96-12
*K. PAYROLL AND VOUCHERS
Payroll No. 5 in the net amount of $265,439.87, and Voucher
Number 52471 through 52752 nonsequentially in the amount of
$720,646.74.
L. SCHEDULED MEETINGS The next Regular Meeting of the Monrovia
City Council is scheduled for Tuesday, April 2, 1996, 7:30 P.M.,
Council Chambers, 415 S. Ivy Avenue, Monrovia, California.
M. CLOSED SESSION
N. ADJOURNMENT *All items listed with an asterisk (*) are
considered to be routine by the City Council and will be enacted
by one motion.
There will be no separate discussion on these items unless a
Councilmember or citizen so requests, in which event the item
will be removed from the Consent Calendar and considered in its
normal sequence.
If you would like an item on the Consent Calendar discussed,
simply tell the City Clerk or a member of the City Council.
In accordance with the Americans with Disabilities Act, if you
need special assistance to participate in this meeting, please
call City Hall, (818) 359-3231, Extension 514. Please notify
City Hall 36 hours prior to the meeting so that reasonable
arrangements can be made to ensure accessibility to this meeting.
© 1996 URLy Sylke All Rights Reserved CREDITS