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<br />CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK <br /> <br />I <br /> <br />INVOCATION <br /> <br />PLEDGE OF <br />ALLEGIANCE <br /> <br />ROLL CALL <br /> <br />MINUTE <br />APPROVAL <br /> <br />TRACT NO. <br />25207 <br />(Wistaria <br />extension) <br /> <br />(revised map <br />APPROVED) <br /> <br />/) <br />, I'...', <br />I.. :'t <br />I."'~ \.1' <br />,/"\ 1 <br />... 'I'" <br />/~ l:j <br />/} <br />". <br />6' <br /> <br />I <br /> <br />INDEPENDENT <br />AUDITORS <br />RETAINED <br /> <br />..... <br />I )" <br />/\ <br />..1 <br /> <br />, <br />\ <br />f"t f'\ ~ <br />i "'; , <br />~)" <br /> <br />18: 746'5 <br /> <br />MINUTES <br /> <br />CITY COUNCIL OF THE CITY OF ARCADIA <br /> <br />REGULAR MEETING <br /> <br />JUNE 3, 1969 <br /> <br />The City Council of the City of Arcadia, California, met in regular <br />session in the Council Chamber of the Arcadia City Hall on June 3, <br />1969, at 8:00 P.M. <br /> <br />Rev. Walton M. Doering, Our Saviour Lutheran Church <br /> <br />Mayor C. Robert Arth <br /> <br />PRESENT: <br />ABSENT: <br /> <br />Councilmen Considine, Rage, Helms, Arth <br />Councilman Butterworth <br /> <br />The minutes of the regular meeting of May 20, 1969, were APPROVED <br />on MOTION by Councilman Hage, seconded by Councilman Considine and <br />carried unanimously. <br /> <br />The City Council held over to this meeting the determination of the <br />feasibility of the application of the 1889 or 1903 Street Opening <br />Act to make it possible for Wistaria Avenue to be continuous between <br />El Monte and Holly Avenues. The original tract map called for the <br />subject street to terminate on the east and west sides of Lot 25 <br />of Tract No. 10985 and owned by Mr. and Mrs. William E. Paulfrey, <br />inasmuch as they did not desire to participate in the subdivision. <br />However, at the May 20 meeting an indication was given that there <br />,was a possibility of a negotiated settlement between the developers <br />and the aforementioned property owners. The City Manager and <br />Director of Public Works advised that such an agreement had been <br />reached and recommended that the revised final map be approved <br />subject to the original conditions plus the following: <br /> <br />Street trees deposit shall be increased $42.50 <br />Final approval fee shall be increased $25.00 <br />All water facilities shall be installed subject to <br />the approval of the Water Department <br />The requirement for temporary pedestrian walkway <br />between lots 10 and 11 to be deleted <br /> <br />It was MOVED by Councilman Considine, seconded by Councilman Helms <br />and carried unanimously that the revised final map of Tract 25207 <br />be APPROVED subject to the original conditions in the approval of <br />the tentative map plus those outlined above. Council complimented <br />the parties involved in reaching an amicable solution which will <br />benefit all concerned. <br /> <br />On MOTION by Councilman Hage, seconded by Councilman Considine and <br />carried on roll call vote as follows, the firm of Pyle, Lance, <br />Schlinger and Soll was retained to conduct the independent audit of <br />,the city's accounting records for a period of three years at a <br />fee for the first year (1968-69) of $4,400 including the street <br />improvement bond trust funds. (See communication dated May 28,1969). <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Councilmen Considine, Rage, Helms, Arth <br />None <br />Councilman Butterworth <br /> <br />- 1 - <br /> <br />6-3-69 <br />