Arcadia — 2023-12-19

b. Resolution No. 7533 accepting dedications for street and sidewalk purposes, and\neasements for sidewalks and public utilities from the property at 150 North Santa Anita\nAvenue and surrounding properties as part of Parcel Map No. 83499 for the Alexan\nArcadia Mixed Use Development.\nCEQA: Exempt\nRecommended Action: Adopt\n3

c. Resolution No. 7535 extending the City’s deadline to establish an online permitting\nsystem for post-entitlement phase permits under California Government Code Section\n65913.3.5 (AB 2234).\nCEQA: Not a Project\nRecommended Action: Adopt

d. Reorganization of Administrative Services Department, revision to Administrative\nServices Director salary, and establishment of new Human Resources Director\nclassification and salary; and Resolution No. 7541 establishing compensation and\nrelated benefits for City Council, Executive Management, Management and\nUnrepresented Confidential Employees for July 1, 2021, through June 30, 2024\n(Human Resources Director; Administrative Services Director).\nCEQA: Not a Project\nRecommended Action: Approve and Adopt

e. Contract with R&R Roofing & Waterproofing, Inc. for the Reroof at Various City\nFacilities Project in the amount of $846,440, with a 10% contingency.\nCEQA: Exempt\nRecommended Action: Approve

f. Instructional Service Agreement with Rio Hondo Community College District to support\nFire Department training.\nCEQA: Not a Project\nRecommended Action: Approve

g. Memorandum of Agreement with San Gabriel Valley Council of Governments to\nreceive reimbursement grant for City Homeless Program.\nCEQA: Not a Project\nRecommended Action: Accept and Approve

a. Presentation of Mayor’s Certificate of Commendation to the Rio Hondo Prep Football\nTeam for winning the CIF Southern Championship Section, Division 9 Title.

b. Presentation of Mayor’s Certificate of Commendation to the Arcadia Performing Arts\nFoundation.

a. Resolutions and Ordinance related to General Plan Amendment No. GPA 22-01, Zone\nChange 22-01, Minor Use Permit No. MUP 22-02, Architectural Design Review No.\nADR 22-06, a density bonus, and a lot line adjustment along with an Environmental\nImpact Report under the California Environmental Quality Act (“CEQA”) for “The Derby\nMixed-Use Development”, with 214 residential units, including 9 affordable units,\nlocated at 233 & 301 E. Huntington Drive.\n2\nResolution No. 7530 adopting CEQA findings of fact, adopting a Mitigation Monitoring\nand Reporting Program, and certifying the Final Environmental Impact Report for “The\nDerby Mixed-Use Development” with 214 residential units, including 9 affordable units,\nlocated at 233 & 301 E. Huntington Drive.\nRecommended Action: Adopt\nResolution No. 7531 approving General Plan Amendment No. GPA 22-02 to amend\nthe General Plan Land Use Designation for the properties at 233 & 301 E. Huntington\nDrive from “Commercial” to “Downtown Mixed Use,” and revise the General Plan Land\nUse Map to reflect the changes.\nRecommended Action: Adopt\nResolution No. 7532 approving Minor Use Permit No. MUP 22-02, Architectural\nDesign Review No. ADR 22-06, a density bonus, and a lot line adjustment along with\nan Environmental Impact Report under the California Environmental Quality Act\n(“CEQA”) for the “Derby Mixed-Use Development” located at 233 & 301 E. Huntington\nDrive.\nRecommended Action: Adopt\nOrdinance No. 2398 amending the zoning designation of the properties at 233 & 301\nE. Huntington Drive from “CG - General Commercial” to “DMU-Downtown Mixed Use”\nwith a height overlay of H7 with respect to the “Derby Mixed-Use Development” and\nmake revisions to the Zoning Map to reflect the zone changes for these properties.\nRecommended Action: Introduce