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CC MINS 19830201 ADJM I N U T E S , RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING FEBRUARY 19 1983 The meeting was called to order at 6:00 P.M. by Mayor Robert E. Ryan, notice having been given with affidavit thereto on file. PRESENT: BACHARACH , HEIN , MAYOR RYAN LATE ARRIVAL: SHAW @ 6:05 P.M., DYDA @ 6:15 P.M. Also present were City Manager Donald F. Guluzzy, Director of Environmental Services Sharon Hightower, Administrative Services Director Kiti Laisure, Administrative Assistant to the City Manager Julie Christensen, Director of Community Services Tom Bandy, City Clerk Mary Jo Lof thus, Director of Public Works Carl Abel, and Leisure Services Director Mary Thomas. City Manager Guluzzy presented the Agenda for this meeting which contained items dealing with the recently annexed Eastview area. COUNTY'S POLICY ON SIDEWALK Council briefly discussed the County's current REPAIRS (1405) policy on sidewalk repairs which permits repair of sidewalks, curbs and gutters and removal of trees; all costs are paid for by the County; City policy requires that the resident pay seventy -five percent of the cost of such repairs. Council consensus was to send a letter to Supervisor Dana suggesting that the County adopt a policy similar to the City's. PROPOSED EASTVIEW REVENUE/ City Manager Guluzzy presented the staff memo - EXPENDITURE OPERATING randum of January 26, 1983 which contained BUDGET (105) proposed revenue /expenditure projections and budget for the Eastview area for the period of January 5 through June 30, 1983. After Council review of the revenue and expenditure estimates the consensus was to revise these figures as follows: remove Prop. "A" funds ($42,000) f rom the revenue reflected as "Coming from Other Agencies "; prepare a report on how annexation will impact Environmental Services Department priorities; prepare a report on how the annexation will impact the work schedule in the Public Works Department; eliminate the $5,000 additional legal fees from the City Attorney's budget; find out the exact equation from JPIA on the increase in liability insurance, and present a revised budget with these changes for Council adoption. NEWSLETTER (1107) After a brief discussion of the special NEWSLETTER edition, it was agreed that the next issue should have an article on the increase in sales tax revenue to the City with the Eastview annexation. ZIP CODE (601) It was agreed that the Mayor should send a letter to the Postmaster requesting that this area have the same zip code as the rest of the City. Also, the letter should request that this change be made as quickly as possible with no delays in mail delivery. INTERIM ZONING Director Hightower briefed the Council on (105 X 1801) the possible make -up of a proposed "goals" committee for the area. This committee would formulate limited goals for the area which would then be amended to the General Plan. The suggestion was made that perhaps there should be one representative from each of the existing committees with representatives from the Eastview area; committee representatives will play a secondary role on this goals committee. The consensus was that staff would present different scenarios on the make -up for this goals committee. BUSINESS LICENSE STATUS Director Laisure told the Council that the REPORT (202) Sheriff's Department was surveying the businesses in the area to determine the number, the type of business, and the principal contact. This survey would be completed within the next two weeks. POSTING OF LEGAL NOTICES The City Clerk presented the February 1, 1983 (301 X 307) staff memorandum recommending that consideration be given to establishing a posting place in this area. Councilman Dyda moved, seconded by Councilwoman Shaw and carried to direct staff to prepare a resolution authorizing the addition of Dodson Junior High School as an official posting place for City notices. PUBLIC WORKS (1204) Status of Agreement with CALTRANS - Director Abel reported that he is awaiting an agreement from CALTRANS for the maintenance of Western Avenue. The City will have to contribute to the maintenance of the lights. The consensus was that staff should look at the cost for CALTRANS maintaining this area versus City costs. BOUNDARY SIGNS - These signs will take about six weeks to order and will be installed at certain locations on Western Avenue. TOWN HALL MEETING Director Bandy briefed the Council on the arrangements made for the Town Hall Meeting to be held on February 9 at Dodson Junior High School. POLICE SERVICES (1206) City Manager reported that Captain Emerson will prepare a proposal about the level of services for the area including traffic enforcement. STATUS OF COUNTY CAPITAL Referring to the January 17, 1983 letter from PROJECTS the County Road Department listing the status of Chapter 22 projects, Director Abel said a field survey had been conducted; he felt that the City could do these projects for less than was quoted by the County. The consensus was that staff should get examples of County's inaccuracies in sidewalk repairs and list them in a letter to Supervisor Dana. Additionally, the staff should make an inventory of what the necessary sidewalk repairs really are. On a sidewalk repair problem at 1914 Caddington Drive, which has existed since October, 1982 and should have been attended to by the County, staff was instructed to write a letter to Don Knabe stating that the City feels this is a County problem. STATUS OF CABLE TV Director Bandy reported that he will be talking FRANCHISE (605) with Colony TV sometime in March and that Colony may make a proposal for providing cable in the remainder of the City and Eastview. COUNCIL -2- FEBRUARY 19 1983 MEETING WITH EASTVIEW It was agreed that a 7:30 A.M. breakfast AREA BUSINESSES meeting should be held on either March 5 or 12 with Eastview area representatives. TRANSFER CEREMONY (105 ) Council briefly discussed a transfer ceremony and the suggestion was made that perhaps Supervisor Dana should be invited; no date was set. REFUSE COLLECTORS (605) Staff was instructed to send a letter to the refuse collectors in the area advising them of the possible implementation of a City franchise on that service. ANIMAL CONTROL (104) Director Bandy reported that animal control services are now being conducted by the SPCA; licenses are being sold at a reduced rate and staff has requested that the County return to the City that portion of licenses already collected for the remainder of the fiscal year. ADJOURNMENT At 7:30 P.M. Council adjourned on motion of Councilman Dyda, seconded by Councilwoman Shaw and carried. ATTEST: COUNCIL -3- �k-� OR V FEBRUARY 1 , 1983