JOINT STUDY SESSION
of the
MONROVIA CITY COUNCIL and MONROVIA LIBRARY BOARD
415 S. Ivy Avenue
City Council Chambers
Tuesday, July 16, 1996
6:00 P.M.

1.	Review of Library Modernization Project




REGULAR MEETING
of the
MONROVIA CITY COUNCIL
City 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	

PLEDGE OF ALLEGIANCE	

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

PRESENTATIONS	1.	Appointment of City Manager
	2.	Swearing-In of Newly Appointed City Manager

PROCLAMATIONS	None

STUDENT GOVERNMENT	
    REPRESENTATIVE REPORT:  None

A.  CONSENT CALENDAR	*B, *F-1, *F-2, and *K
          (Marked with an asterisk)

*B.  MINUTES	Regular Meeting of July 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	1.	Citywide Lighting and Landscape
Maintenance District, Fiscal Year 1996-97; Resolution No. 96-49
	2.	Abatement of Public Nuisance, Determination of
Disposition; Confirmation of Report of Nuisance Abatement Costs;
Authorization of Special Assessment; 258 North Canyon Boulevard,
Resolution No. 96-06
	3.	Transfer of Real Property; Parking Lot No. 3, Old Town
Theater Project; Resolution No. 96-45


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 July 2, 1996

MRA ADJOURNMENT

RECONVENE MONROVIA CITY COUNCIL MEETING


E.  BIDS	      None

F.  COMMUNICATIONS AND PETITIONS
	1.	Denial of Claim; Channing Bascom vs. City of Monrovia,
Claim of $648.75 in Damages for Improper Impounding of Vehicle
	2.	Denial of Claim; Robert Burkle vs. City of Monrovia, Claim
of $1,751.18 for Damages to Vehicle by Tree Branch

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
	1.	Proposition A Funding Grant Applications, Los Angeles
County Regional Park and Open Space District; Youth Hard Court
Facility Lighting Project, Recreation Park; Pedestrian Trail from
Sawpit Wash to Canyon Park; Renovation of Community Center Senior
Game Room; and Installation of Soundproof Partitions, Kay Dalton
Room, Community Center; Resolution Nos. 96-41,  96-42 , 96-43,
96-44 Respectively

I.  ADMINISTRATIVE REPORTS 
	1.	Designation of Monrovia as a
Clean City; Execution of Memorandum of Understanding, Southern
California Association of Governments (SCAG) 2.	Memorandum of
Understanding; Amend Personnel Rules and Regulations to Provide
for Compensation and Supplemental Benefits for the Fiscal Year
1996-1999 for Management Employees, Appendix "C"; Elected and
Appointed Employees, Appendix "D"; and Mid-Management Employees,
Appendix "H"; Resolution Nos. 96-46, 96-47, 96-48, Respectively

J.  RESOLUTIONS AND ORDINANCES 
	1.	Amendment of Title 15 (Building and Construction) of the
Monrovia Municipal Code Renaming the Hazardous Fire Area; Second
Reading and Adoption, Ordinance No. 96-10 2.	Amendment of
Title 17 (Zoning) of the Monrovia Municipal Code Relating to
Businesses Selling or Serving Alcoholic Beverages; Second Reading
and Adoption, Ordinance No. 96-04 3.	Amendment of Title 17
(Zoning) of the Monrovia Municipal Code Relating to the
Definition and Regulations for "Entertainment Facilities"
Including but not Limited to Dancing and Live Entertainment;
Second Reading and Adoption, Ordinance No. 96-09 4.	Amendment
of Title 17 (Zoning) of the Monrovia Municipal Code Relating to
Building Setbacks, Including but not Limited to Building Bulk,
and Setbacks from Toe and Top of Slope on Hillside Properties;
Second Reading and Adoption, Ordinance No. 96-06

*K.  PAYROLL AND VOUCHERS Payroll No. 14 in the net amount of
$295,055.03.

L.  SCHEDULED MEETINGS	The next Regular Meeting of the
Monrovia City Council is scheduled for Tuesday, August 6, 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)

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.