REGULAR MEETING
of the
MONROVIA CITY COUNCIL
Council Chambers
415 S. Ivy Avenue
Tuesday, July 2, 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 John Mastrogiovanni, Jesus is Lord Covenant
Church

PLEDGE OF ALLEGIANCE

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

PROCLAMATIONS None

PRESENTATIONS 1. Introduction of Two Newly Hired Police
Personnel; Manuel Ortiz, Part Time Dispatcher, and James
Ciriacks, Police Officer 2. Commendation to Stuart Ruth;
Retiring Meals-on-Wheels Driver


STUDENT GOVERNMENT REPRESENTATIVE REPORT: None

A. CONSENT CALENDAR *B, *F-1, *F-2, *I-3, *I-5, *I-6, *I-7,
*I-8, *J-2 and *K (Marked with an asterisk)

*B. MINUTES Regular Meeting of June 18, 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 MEETINGS/HEARINGS 1. Amendment of Title 17 (Zoning)
of the Monrovia Municipal Code Pertaining to Regulation of
Businesses Selling Alcoholic Beverages; Introduction and First
Reading, Ordinance No. 96-04 2. Amendment of Title 17 (Zoning)
of the Monrovia Municipal Code Pertaining to Regulation of
Entertainment Facilities; Introduction and First Reading,
Ordinance No. 96-09 3. Amendment of Title 17 (Zoning) of the
Monrovia Municipal Code Pertaining to Pad Setbacks, Pad Building
Bulk Angles and Retaining Wall Regulations to the Residential
Foothill Zone, and Elimination of Obsolete Hillside Regulation
from Residential Estate, Residential Low Density and Multiple
Family Zones; Introduction and First Reading, Ordinance No. 96-06


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 (Marked with an asterisk)

*B. MINUTES Regular Meeting of June 18, 1996

MRA-1 1. Second Mortgage Program; Resolution No. 8-96

MRA ADJOURNMENT


RECONVENE MONROVIA CITY COUNCIL MEETING

E. BIDS 1. Library Park and Recreation Park Security Lighting
Improvements Project; Award of Contract, Kahronic Contracting,
Inc., $148,739.00 2. Pulled 3. Thirty-Six Additional Hand
Held Radios, Police Department; Award of Contract, Bridge Radio
Communications, $38,164.06

F. COMMUNICATIONS AND PETITIONS *1. Denial of Liability
Claim; Linda Reyes vs. City of Monrovia; Claim of Damages for
$500,000.00 for Negligence *2. Denial of Liability Claim;
Daniel Loera vs. City of Monrovia; Claim of Damages for
$500,000.00 for Negligence and Excessive Force

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. 1994-95 Water Main Replacement
Program; Change Order Nos. 1-8, $17,377.33 Increase; Final
Progress Payment, $11,975.00; Acceptance of Work; Notice of
Completion; Robert Brkich Construction Company 2. Review and
Consideration of Legislative Bulletin Including Resolution No.
96-38 Supporting AB2049 Relating to Appropriation of Funds from
State Toll Bridge Account for Retrofitting of State-Owned Toll
Bridges *3. Update; 258 North Canyon Boulevard; Set for Public
Hearing on July 16, 1996, Notice to Abate Public Nuisance
4. Conditional Support of California Regional Water Quality
Control Board Order for the National Pollutant Discharge
Elimination System (NPDES) No. CA5614001 Relating to Waste
Discharge Requirements for Municipal Storm Water and Urban Runoff
Discharge Within County of Los Angeles, Resolution No. 96-40
*5. Set for Public Hearing on July 16, 1996, Resolution of
Intent to Sell Real Property, Resolution No. 96-38; Downtown
Theater Project; Parking Lot District No. 1; Parking Lot No. 3
*6. 1994-95 Single Audit Report; Receive and File *7. Joint
Exercise of Powers Agreement (JPA), Amendments Four and Five;
County of Los Angeles; Foothill Transit Zone *8. Subordination
Agreement Regarding 138-140 East Cypress Avenue

J. RESOLUTIONS AND ORDINANCES 1. Amendment of Title 15
(Building and Construction) of the Monrovia Municipal Code
Renaming the Hazardous Fire Area; Introduction and First Reading,
Ordinance No. 96-10 *2. Authorization of Resolution Urging the
Commission on State Mandates to Approve Test Claim CSM 4500;
Request of Reimbursement of Costs Associated with City of
Monrovia's Compliance with Sections 2552 and 2601(e) of the
California Elections Code; Resolution No. 96-36

*K. PAYROLL AND VOUCHERS Payroll No. 13 in the net amount of
$343,499.28, and Voucher Numbers 54464 through 54741
nonsequentially in the amount of $481,073.65.

L. SCHEDULED MEETINGS A Closed Session of the Monrovia City
Council to discuss Labor Negotiations, Government Code '54957.6,
Management, Mid-Management, Elected and Appointed; City
Negotiator Donald R. Hopper, and City Manager Compensation,
Government Code '54957.6, City Negotiator Mayor Robert T.
Bartlett, is scheduled for Tuesday, July 9, 1996, 7:00 P.M., City
Council Conference Room, 415 S. Ivy Avenue, Monrovia, California.

A Study Session of the Monrovia City Council and the Library
Board to review the Library Modernization Project is scheduled
for Tuesday, July 16, 1996, 6:00 P.M., Council Chambers, 415 S.
Ivy Avenue, Monrovia, California, preceding the Regular Meeting
of the Monrovia City Council.

The next Regular Meeting of the Monrovia City Council is
scheduled for Tuesday, July 16, 1996, 7:30 P.M., Council
Chambers, 415 S. Ivy Avenue, Monrovia, California.


CONVENE MONROVIA FINANCING AUTHORITY MEETING WITHOUT ADJOURNING
CITY COUNCIL MEETING

ROLL CALL: Authority Commissioners Adams, Blakely, McCarville,
Vice-President Wilcox, and President Bartlett

A. CONSENT CALENDAR *B (Marked with an asterisk)

*B. MINUTES June 18, 1996

MFA ADJOURNMENT


RECONVENE MONROVIA CITY COUNCIL MEETING

M. CLOSED SESSION 1. Pending Litigation, NEWCO Waste Systems,
Inc.; 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) 932-5514. Please notify City Hall
thirty-six (36) hours prior to the meeting so that reasonable
arrangements can be made to ensure accessibility to this meeting.