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CC MINS 20090929 ADJ JNT MINUTES RANCHO PALOS VERDES CITY COUNCIL/PLANNING COMMISSION WORKSHOP ADJOURNED REGULAR MEETING SEPTEMBER 29, 2009 The meeting was called to order at 7:08 P.M. by Mayor Clark at Fred Hesse Community Park, 29301 Hawthorne Boulevard, notice having been given with affidavit on file. City Council roll call was answered as follows: PRESENT: Dyda, Long, Wolowicz, and Mayor Clark ABSENT: Stern (excused) Planning Commission roll call was answered as follows: PRESENT: Gerstner, Knight, Perestam, Ruttenberg, Tetreault, Tomblin, and Chair Lewis ABSENT: None Also present were Carolyn Lehr, City Manager; Carolynn Petru, Deputy City Manager; Carol Lynch, City Attorney; Dennis McLean, Director of Finance/Information Technology; Joel Rojas, Director of Community Development; Greg Pfost, Deputy Director of Community Development; and, Carla Morreale, City Clerk. FLAG SALUTE: The Flag Salute was led by the Planning Commissioners. APPROVAL OF AGENDA: Mayor Pro Tem Wolowicz moved, seconded by Councilman Dyda, to approve the agenda as presented. Without objection, Mayor Clark so ordered. PUBLIC COMMENTS: None. NEW BUSINESS: PUBLIC HEARINGS: City Council Minutes September 29, 2009 Page 1 of 5 Use of State Funding for Supplemental Police Services — Core Police Team (1206) City Clerk Morreale reported that notice of the public was duly published and no written protests were received. Mayor Clark declared the public hearing open. Deputy City Manager Petru provided a brief staff report regarding the use of a grant to partially fund the CORE Police Team. Councilman Dyda moved, seconded by Mayor Pro Tem Wolowicz, to approve the staff recommendation to approve the continued use of COPS (Citizen Option for Police Services) grant in FY 09-10 to partially fund the CORE Police Team. Mayor Clark declared the public hearing closed. The motion passed on the following roll call vote: AYES: Dyda, Long, Wolowicz, and Mayor Clark NOES: None ABSENT: Stern PAUSE TO CONSIDER THE REMAINDER OF THE AGENDA: REGULAR NEW BUSINESS: Joint Workshop of the City Council and Planning Commission to Discuss the General Plan Update Program (701) City Clerk Morreale reported that late correspondence was distributed prior to the meeting regarding this item. Deputy Community Development Director Pfost provided a PowerPoint presentation and staff report regarding the item. He explained that the General Plan is a goal and policy document for the City that outlines the future for the City and provides guidance regarding land use and development within the City. Mr. Pfost provided an overview of the attributes and elements contained in the General Plan; noted that the General Plan was adopted in 1975, with a major revision in the mid-1980s as a result of the annexation of the Eastview section of the City; minor amendments have been made as necessary; and, the Housing Element has been updated approximately every five years per State law. He reported that in 2002 the City Council formed a Steering Committee for the purpose of reviewing the goals and policies of the General Plan and provided a status update as a result of that review over the last several years. He identified the five areas that staff was seeking direction on regarding the update of the General Plan. City Council Minutes September 29, 2009 Page 2 of 5 Council, Planning Commission, and staff discussion ensued regarding the following items: the Landslide Moratorium area and Zone 2 court decision; the delay in the updating of the General Plan due to staff workload; Senior Citizens element; parcel specific zoning to resolve inconsistencies regarding land use between the Zoning Ordinance and the General Plan; geological conditions; the use of GIS and Google Earth; and zoning issues. Marilyn Warren, Verizon, Calabasas, stated that she was present to represent Verizon regarding a property on Crest Road and spoke in support of the update of the General Plan to resolve zoning inconsistencies. Lowell Wedemeyer, Rancho Palos Verdes, stated that the City's Open Space and Hazard areas of the General Plan are outdated due to the geological movement in some of the areas and as a result of the Court's decision on the Monks case. He noted that he had prepared a conceptual proposal regarding the way in which to mitigate some of the problems that arose from the Monks case. Council and staff discussion ensued regarding inconsistent land uses in specific zones or on specific parcels; and, the State law requiring a General Plan Land Use Map and Zoning Map to be consistent. Mayor Clark moved, seconded by Mayor Pro Tem Wolowicz, to approve the staff recommendation, as amended, to propose that the Planning Commission first discuss text changes within the Elements in the General Plan, to be followed by meetings to deal with parcel specific land use changes to address inconsistencies. The motion passed on the following roll call vote: AYES: Dyda, Long, Wolowicz, and Mayor Clark NOES: None ABSENT: Stern Mayor Pro Tem Wolowicz moved, seconded by Councilman Dyda, to continue to propose changes to the General Plan land use designation boundaries to match the parcel specific Zoning Map for future review by the Commission and Council. The motion passed on the following roll call vote: AYES: Dyda, Long, Wolowicz, and Mayor Clark NOES: None ABSENT: Stern City Council Minutes September 29, 2009 Page 3 of 5 Mayor Pro Tern Wolowicz moved, seconded by Councilman Dyda, to include the new subject areas, as outlined by Staff, in the General Plan with the addition of the following subject areas: 1) Senior Facilities and Services; 2) Energy Generation; 3) Environmental Considerations; 4) additional subject areas as they are identified; and, 5) the inclusion of a definition of Open Space. Council directed that a subcommittee of the Planning Commission could be established to deal with the more complex issues, as determined by the Planning Commission. The motion passed on the following roll call vote: AYES: Dyda, Long, Wolowicz, and Mayor Clark NOES: None ABSENT: Stern Councilman Dyda moved, seconded by Mayor Pro Tern Wolowicz, to direct the Finance Advisory Committee (FAC), Traffic Safety Commission (TSC) and the Emergency Preparedness Committee (EPC) to review the Draft Fiscal Element, Draft Circulation Element and Draft Safety Element, respectively, in parallel with the Planning Commission's consideration of said Elements with the final Planning Commission product to be brought back to the City Council. Council directed that the FAC, TSC, and the EPC review shall be a truncated review limited to a maximum of 2 meetings. The motion passed on the following roll call vote: AYES: Dyda, Long, Wolowicz, and Mayor Clark NOES: None ABSENT: Stern Mayor Clark moved, seconded by Mayor Pro Tem Wolowicz, to approve Staff's recommended planning schedule as a planning tool, subject to modifications based on further discussion between Staff and the Planning Commission, with adoption of the General Plan by the City Council by the second meeting in November 2010. The motion passed on the following roll call vote: AYES: Dyda, Long, and Mayor Pro Tern Wolowicz NOES: None ABSENT: Stern Mayor Clark thanked the Planning Commission Members on behalf of the Council, staff and residents for their dedication and many long hours of work on a regular basis. City Council Minutes September 29, 2009 Page 4 of 5 ADJOURNMENT: At 9:00 P.M., Mayor Clark adjourned the meeting. it A ayor Attest: 4, / City Clerk W:\City Council Minutes\2009\20090929 CC MINS.doc City Council Minutes September 29, 2009 Page 5 of 5