City Council Minutes
9/24/2018 1:09:45 PM
9/24/2018 1:09:19 PM
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ARCADIA CITY COUNCIL <br /> 111 REGULAR MEETING MINUTES <br /> TUESDAY, JUNE 19, 2018 <br /> 1. CALL TO ORDER — Mayor Tay called the regular meeting to order at 7:00 p.m. <br /> 2. INVOCATION — Mayor Pro Tern Verlato <br /> 3. PLEDGE OF ALLEGIANCE — Gene Glasco, City Clerk and Hometown Hero <br /> 4. ROLL CALL OF CITY COUNCIL MEMBERS <br /> PRESENT: Beck, Chandler, Verlato, Tay <br /> ABSENT: Amundson <br /> It was the consensus of the City Council that Council Member Amundson be excused from this <br /> meeting. <br /> 5. REPORT FROM CITY ATTORNEY REGARDING CLOSED SESSION ITEMS <br /> City Attorney Deitsch reported that prior to the regular meeting, the City Council met in Closed <br /> Session to consider the two (2) items listed on the posted agenda; no reportable action was <br /> taken. <br /> City Attorney Deitsch further reported the City Council conducted a Study Session to receive a <br /> report and discuss and provide some conceptual direction to staff regarding a potential specific <br /> plan for a mixed-used development at 1020 South Baldwin Avenue and 650-660 Fairview <br /> Avenue, and the City Council received a presentation by architects, who represent the owner <br /> and proposed developer of the site and the City Council gave some conceptual direction and <br /> suggestions to the owners' representative concerning the planning of the site; he noted there <br /> was no approval given formally to anything regarding the development of the site, and the matter <br /> will be brought back to the City Council in the future. <br /> He further reported there was discussion by the City Council regarding the management, <br /> operation, and maintenance of the Arcadia Par 3 Golf Course; that a 10 year lease is about to <br /> expire with American Golf Corporation who have been running the Par 3 Golf Course; the City <br /> Council directed staff to obtain bids for the operation and maintenance of the Par 3 Golf Course, <br /> and bring forward to the City Council for consideration and approval in the future. <br /> 6. SUPPLEMENTAL INFORMATION FROM CITY MANAGER REGARDING AGENDA <br /> ITEMS <br /> City Manager Lazzaretto announced that there was no supplemental information. <br /> 7. MOTION TO READ ALL ORDINANCES AND RESOLUTIONS BY TITLE ONLY AND <br /> WAIVE THE READING IN FULL <br /> A motion was made by Councilmember Chandler, seconded by Mayor Pro Tem Verlato to read <br /> all ordinances and resolutions by title only and waive the reading in full. <br /> 1 06-19-2018 <br />
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