City Council Agenda, April 16, 1996


 STUDY SESSION
 of the
 MONROVIA CITY COUNCIL
 Monrovia Police Department Community Room
 140 E. Lime Avenue
 Tuesday, April 16, 1996
 6:00 P.M.

1.  Update of Five-Year Financial and Action Plan

 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 Helen McCall, Shiloh A.M.E Zion Church

PLEDGE OF ALLEGIANCE

ROLL CALL Councilmembers Adams, Blakely, McCarville, Mayor Pro
Tem Wilcox, and Mayor Bartlett

PROCLAMATIONS
     1. Earth Day '96, April 22, 1996; Introduction of Coloring
Contest Winners
     2. Municipal Clerks Week, May 5-11, 1996

PRESENTATIONS
     1. Recognition of Winners of 1996 Winter Youth Sports
Program; Mayflower Elementary Basketball Team and Cheerleading
Squad; Introduction of Respective Coaches
     2. Recognition of  Gem City Kiwanis, Monrovia Rotary Club,
and Monrovia City Employees' "We Care" Foundation; Scholarship
Sponsors for Youth Sports

STUDENT GOVERNMENT
     REPRESENTATIVE REPORT Student Liaison Ricci Rivera

A.  CONSENT CALENDAR *B, *F-1, *F-2, *I-6, *I-7, *J-1, *J-2,
and *K
      (Marked with an asterisk

*B.  MINUTES Regular Meeting of April 2, 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 None

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 April 2, 1996

MRA
     1. Acquisition of Business and Goodwill; Charee's Liquor
Store, 617 S. Myrtle Avenue, Resolution No. 3-96
     2. Acquisition of Property; Baktiarian Service Station,
148 E. Foothill Boulevard; Resolution No. 6-96

MRA ADJOURNMENT

RECONVENE MONROVIA CITY COUNCIL MEETING

E.  BIDS None .

F.  COMMUNICATIONS AND PETITIONS
     *1. Receive and File; ABC Application, Original Type 41
Beer and Wine License, Restaurant Devon, 109 E. Lemon Avenue
     *2. Receive and File; ABC Application, Person-to-Person
Transfer, Type 48 General Liquor License, Old Towne Inn Sports
Lounge, 115-117 E. Olive Avenue

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. Pulled
     2. Legislative Bulletin
     3. Retention of Existing Housing Element Reflecting
Current Housing Goals and Objectives; Resolution No. 96-15
     4. Renewal of Leases; Options-- A Child Care and Human
Services Agency, Leases Terminating June 30, 1997, Recreation
Park, and February 28, 1997, Rotary Park
     5. Response to Century Communications FCC Form 1240
Proposed Rate Increases
     *6. Final Approval; Tract Map 52069, Subdivision of
Property at 527 W. El Norte
     *7. Application for Bingo License; McDonnell Douglas
Monrovia Management Association, Inc., One-Time Private Event at
Wyndham Garden Hotel, 700 W. Huntington Drive
     
J.  RESOLUTIONS AND ORDINANCES
     *1. State-Local Transportation Partnership Program
Agreement; Master Agreement SLTPP-5069, Program Supplement No.
001; Resolution No. 96-14
     *2. Support of Introduction and Adoption of Validating Act
in Response to Santa Clara County Local Transportation Authority
vs. Guardino; Resolution No. 96-16

*K.  PAYROLL AND VOUCHERS
     Payroll No. 7 in the net amount of $288,922.90, and Voucher
Number 53039 through 53287 nonsequentially in the amount of
$403,516.81.

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

M.  CLOSED SESSION 
     1. Pending Litigation, NEWCO Waste Systems,
Inc.; Government Code '54956.9(a)
     2. Pending Litigation, People vs. Robert Christensen;
Government Code '54956.9(a)

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.
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