STUDY SESSION of the MONROVIA REDEVELOPMENT AGENCY City Council Chambers 415 S. Ivy Avenue Tuesday, August 20, 1996 6:30 P.M. 1. Five-Year Comprehensive Housing Implementation Plan Update; East Maple Avenue, East Foothill Boulevard and South Ivy Avenue, and West Walnut Avenue Projects 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 Pastor Roger Craig, The Olive Branch Church PLEDGE OF ALLEGIANCE ROLL CALL Councilmembers Adams, Blakely, McCarville, Mayor Pro Tem Wilcox, and Mayor Bartlett PRESENTATIONS 1. Certificates of Appreciation; City Staff Response During Recent Presidential Visit on July 22, 1996, at Monrovia High School PROCLAMATIONS None STUDENT GOVERNMENT REPRESENTATIVE REPORT: None A. CONSENT CALENDAR *B, and *F-1, *I-7, *I-8, and *K (Marked with an asterisk) *B. MINUTES Regular Meeting of August 6, 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. Nomination Statements for Historical Landmark Designations and Mills Act Contracts; 201 East Greystone Avenue, 173 Highland Place, 130 North Myrtle Avenue; Resolution Nos. 96-56, 96-57, 96-58, Respectively 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 August 6, 1996 MRA ADJOURNMENT RECONVENE MONROVIA CITY COUNCIL MEETING E. BIDS None F. COMMUNICATIONS AND PETITIONS *1. Receive and File; ABC Premise Transfer Type 21 (Off-Sale General) "Conditional" License; Certified Market, 227 E. Foothill Boulevard 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. Establishment of Permitted Vehicle Speed from 25 MPH to 20 MPH; Wildrose Avenue/Sawpit Channel Bridge; Resolution No. 96-62 2. Creation of Three-Way Stop Intersection; Colorado Boulevard at Madison Avenue; Resolution No. 96-53 3. 1996-97 Foothill Transit Contract for Administration of Monrovia Transit (Dial-A-Ride) 4. Los Angeles County Contract with City of Monrovia for Transportation of General Public in the County Area of Monrovia; and Authorization to Participate in Subregional Paratransit Incentive Grant, Resolution No. 96-51 5. 1995-96 Street Resurfacing Program, Excel Paving Company; Change Order No. 1 and Quanity Work Unit Changes, $7,996.54; Acceptance of Work, Notice of Completion, and Final Progress Payment of $227,641.31 6. Monrovista Cul-de-Sac Project, Tyner Paving Company; Quantities of Work Increase, $3,792.44; Acceptance of Work, Notice of Completion, and Final Progress Payment of $27,999.99 *7. Congestion Management Plan (CMP); Conformance with CMP and Local Implementation Report; Resolution No. 96-59 *8. Designation of Wells Fargo Bank as Authorized Depository for City Funds, and Establishment of Certificate of Authorized Officials; Resolution Nos. 96-63, 96-64, Respectively J. RESOLUTIONS AND ORDINANCES None *K. PAYROLL AND VOUCHERS Payroll No. 16 in the net amount of $284,433.10; and Voucher Numbers 55444 through 56828 non-sequentially in the amount of $777,434.38. L. SCHEDULED MEETINGS The next Regular Meeting of the Monrovia City Council is scheduled for Tuesday, September 3, 1996, 7:30 P.M., Council Chambers, 415 S. Ivy Avenue, Monrovia, California. M. CLOSED SESSION None N. ADJOURNMENT In memory of Dennis Lojeski, City of Arcadia City Council, and Floyd Warr, former Fire Captain, City of Monrovia *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.