CC MINS 19990504MINUTES
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
May 4, 1999
The meeting was called to order at 6:00 P.M. by Mayor Hollingsworth at Fred Hesse
Community Park, 29301 Hawthorne Boulevard, and was immediately recessed to a
closed session per the Brown Act Checklist attached to the agenda. The meeting was
reconvened at 7:02 P.M. After the Pledge of Allegiance, roll call was answered as
follows:
PRESENT: Byrd, Lyon, McTaggart, and Mayor Hollingsworth
ABSENT: Ferraro (excused, due to illness)
Also present were City Manager Les Evans; City Attorney Carol Lynch; Director of
Planning, Building & Code Enforcement Joel Rojas; Director of Public Works Dean
Allison; Director of Finance Dennis McLean; Director of Recreation and Parks Ron
Rosenfeld, City Clerk/Administrative Services Director Jo Purcell; Senior Planner Greg
Pfost; Recreation Program Supervisor Holly Starr; and, Recording Secretary Jackie
Drasco.
CEREMONIAL MATTER: (304 x 1101)
The Mayor and several Councilmembers paid tribute to Charles Abbott, who died on
April 24th, noting his contributions to the City.
APPROVAL OF AGENDA:
Mayor pro tem Byrd moved, seconded by Councilman McTaggart, t0 approve the
agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Lois Larue, 3136 Barkentine Road, spoke to several items on the Consent Calendar:
the minutes of February 8, April 6, and April 20, and the Citywide Lighting and
Landscaping District.
Councilman McTaggart moved, seconded by Councilmember Lyon, to approve the
consent calendar as follows:
Minutes (301)
Approved the minutes of February 8, April 6, April 19, and April 20, 1999.
Claim Against the City by Paul McCaul (301 X 303)
Rejected the claim and directed the City Clerk to notify the claimant.
Claim Against the City by Robert Morgan (301 X 303)
Rejected the claim and directed the City Clerk to notify the claimant.
Resol. No. 99 -23 - Application for FY98 -99 SB821 Bicycle & Pedestrian Funds
(112 X 1204)
ADOPTED RESOL. NO. 99 -23 OF THE CITY COUNCIL OF THE CITY OF RANCHO
PALOS VERDES APPROVING APPLICATION FOR BICYCLE AND /OR PEDESTRIAN
FUNDS UNDER SB 821 AND APPROVING THE ADOPTION OF ITS BICYCLE
AND /OR PEDESTRIAN PLAN.
Resol. Nos. 99 -24, 25, 26 - Citywide Landscaping & Lighting District
(901 X 1204)
(1) ADOPTED RESOLUTION N0. 99 -24, INITIATING PROCEEDINGS FOR THE LEVY
AND COLLECTION OF ORDERING THE ENGINEER TO PREPARE A REPORT IN
ASSESSMENTS WITHIN THE CITYWIDE LANDSCAPING AND LIGHTING
MAINTENANCE DISTRICT FOR FISCAL YEAR 199 -00 AND CONNECTION
THEREWITH. (2) ADOPTED RESOLUTION NO. 99 -25, APPROVING THE
ENGINEER'S REPORT IN CONNECTION WITH THE LEVY AND COLLECTION OF
ASSESSMENTS WITHIN THE CITYWIDE LANDSCAPING AND LIGHTING
MAINTENANCE DISTRICT FOR FISCAL YEAR 1999 -00. (3) ADOPTED
RESOLUTION NO. 99 -26, DECLARING THE CITY COUNCIL'S INTENTION TO LEVY
AND COLLECT ASSESSMENTS WITHIN THE CITYWIDE LANDSCAPING AND
LIGHTING MAINTENANCE DISTRICT FOR FISCAL YEAR 19999 -00 AND SETTING A
TIME AND PLACE FOR HEARING OBJECTIONS THERETO.
March 1999 Treasurer's Report (602)
Ordered received and filed the March 1999 Treasurer's Report for the City of Rancho
Palos Verdes and its component units (i.e., Redevelopment Agency and the
Improvement Authority).
Resol No. 99 -27 - Register of Demands (602)
City Council Minutes
May 4, 1999
Page 2
ADOPTED RESOL. NO. 99 -271 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF RANCHO PALOS VERDES ALLOWING CERTAIN CLAIMS AND DEMANDS
AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Lyon, McTaggart, Byrd, and Mayor Hollingsworth
NOES: None
ABSENT: Ferraro
PUBLIC HEARINGS:
Resol. 99 -28 - Establishment of an Affordable Housing Impact Fee for Non -
Residential Development (1203)
Mayor Hollingsworth opened the public hearing on this request for Establishment of an
affordable housing impact fee for non - residential development. City Clerk Purcell
announced that notice had been duly published and that one letter from Destination
Development Corporation had been distributed to the Council prior to the meeting.
Senior Planner Pfost presented the staff report of May 4, 1999 and the
recommendation to adopt the proposed resolution approving an affordable housing
impact fee for non - residential projects.
Council discussion focused on the number of affordable housing units being imposed
by the State which did not take into consideration preservation of open space and
habitat or the unbuildable landslide area; the necessity to amend the Zoning Ordinance
and the General Plan if the City does not participate; the requirement to show "good
faith" in achieving the number of units required by the State; the possibility of changing
the criteria for requiring this fee from 30 to 50 employees or to increase the square
footage of a facility in order to protect small businesses; the fact that a number of cities
do not participate in this program, many of which have much higher sales tax revenues;
and, the significant benefit of revising the plan to help with future updates of the City's
housing element.
Lois Larue, 3136 Barkentine Road, stated that the City had talked a lot about affordable
housing but had not taken steps to provide it.
Mike Mohler, representing Destination Development Corporation, 11777 San Vicente,
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May 4, 1999
Page 3
Los Angeles, CA 90049, urged the Council to adopt Alternative No. 3, reducing the fee
from $26,625 per unit to $13,313, because it is equal to about $2.50 to $3.00 per
square feet for construction, which he believed was a reasonable cost. He added that
the developers of Long Point were eager to move forward on this issue.
There being no response to the Mayor's call for additional public testimony, he closed
the public hearing.
Further Council discussion centered on the maximum amount of funds collected, the
use of those funds, and the fact that AB 1600 requires that if the City has not used
these funds after five years, they must then be returned to the developer.
Councilman McTaggart moved, seconded by Mayor pro tem Byrd, to choose Option No.
3, a reduced fee, and to ADOPT RESOL. NO. 99 -28 OF THE CITY COUNCIL OF THE
CITY OF RANCHO PALOS VERDES APPROVING AN AFFORDABLE HOUSING
IMPACT FEE FOR NON- RESIDENTIAL PROJECTS as amended.
The motion carried on the following roll call vote:
AYES:
Lyon, McTaggart, Byrd, and Mayor Hollingsworth
NOES:
None
ABSENT:
Ferraro
Resol Nos. 99 -29 and 30 - Ocean Trails - Change in Drainage Facilities
(1411 X 1203)
Mayor Hollingsworth opened the public hearing on this request for a change in the
eastern portion of the golf course drainage facilities from the approved tunneled pipe
system to La Rotonda Canyon. City Clerk Purcell announced that notice had been duly
published and that additional correspondence had been received from the Department
of Fish and Game and distributed to Council prior to the meeting.
Senior Planner Pfost presented the staff report of May 4, 1999 and the
recommendation to (1) adopt the proposed resolution approving Addendum No. 8 to
Environmental Impact Report No. 36 for the project and (2) adopt the proposed
resolution, approving Conditional Use Permit No. 163 — Revision "I ", thereby permitting
a change to the design of the eastern portion of the golf course drainage facilities from
a tunneled pipe system to the existing on -site La Rotonda Canyon.
Council discussion centered on erosion concern and it was clarified that the
development agreement specifies that the golf course operator is responsible for
maintenance of the bridge and canyons but that additional language could be added to
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May 4, 1999
Page 4
require inspection and repair after every rainy season or after an unusually heavy
rainstorm.
Lois Larue, 3136 Barkentine Road, spoke of drainage of toxic waste from the golf
course.
Ray Green, 3200 La Rotondo, #406, expressed concern about the proposed drainage
plan, damage to residential streets by oversize construction vehicles, and a recent
disturbance by construction noise at 4:53 A.M.
Restoration Ecologist Michael Sweesy of Dudek and Associates, 605 Third Street,
Encinitas, CA 92024, explained that the revised plan would decrease environmental
impacts.
Property Owner Ken Zuckerman, 1 Ocean Trails Drive, said that he supported staff's
recommendation and confirmed that his coastal permit required maintenance of trails,
open space, and parks in perpetuity. He stated that the current plan was determined to
be harmful to the tidepools and that the resource agencies had approved the proposed
plan. He assured the Council that damaged streets would be patched and would be
completely repaved when construction was completed, and that there would be no
further incidents of early morning disturbance by construction crews.
There being no response to the Mayor's call for additional public testimony, he closed
the public hearing.
Councilmember Lyon moved, seconded by Councilman MCTaggart, to (1) ADOPT
RESOL. NO. 99 -29, APPROVING ADDENDUM NO. 8 TO ENVIRONMENTAL IMPACT
REPORT NO. 36 FOR THE PROJECT. (2) ADOPT RESOL. NO. 99 -30, APPROVING
CONDITIONAL USE PERMIT NO. 163 — REVISION "1 ", THEREBY PERMITTING A
CHANGE TO THE DESIGN OF THE EASTERN PORTION OF THE GOLF COURSE
DRAINAGE FACILITIES FROM A TUNNELED PIPE SYSTEM TO THE EXISTING ON-
SITE LA ROTONDA CANYON, as amended. Motion carried.
Recess and Reconvene: At 8:20 P.M., Mayor Hollingsworth declared a recess. The
meeting reconvened at 8:35 P.M.
REGULAR BUSINESS:
Resol. No 99 -31 - Traffic Calming on Basswood Avenue (1204 x 1502)
Director Allison presented the staff report of May 4, 1999 and the recommendation to
(1) Approve the installation of a series of six 2 -5/8" high -speed humps along Basswood
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May 4, 1999
Page 5
Avenue for a six -month pilot study. (2) Request staff to report back to the City Council
after the six -month pilot study on the effectiveness of the speed humps, as well as any
other issues that may arise. (3) Adopt the proposed resolution amending Resol. No.
98-47, the budget resolution for fiscal year 1998 -99, for a budget adjustment to the
City's gas tax fund. (4) Authorize the expenditure of up to $20,000 for the installation of
six 2 -5/8" speed humps and required signs and pavement markings along Basswood
Avenue.
Lieutenant Mike Grimaldi, from the County Sheriff's Department Lomita Station,
reported that enforcement of the 25 miles per hour speed limit began in early March
after approval was granted in late February and that 25 warnings had been given and
fewer than 10 tickets had been issued because of easing into the enforcement phase.
He said that a speed board and a decoy car had been used and when the Sheriff's
deputy was not present, the speed increased to about 40 miles per hour.
Council discussion focused on the data derived from the traffic study, including the
effect speed humps on Basswood might have on surrounding streets and the difference
made in the traffic volume and speed when the high school was in session.
Ava Shepherd, Chair of the Traffic Committee, said that there had been about four
years of work on this project and the Committee approved speed humps by a vote of
four to two.
Speaking in favor of staff recommendation were the following residents:
James Cummings, 26841 Basswood Avenue; Lillian Cummings, 26841 Basswood
Avenue; Mary Schaal, 26902 Basswood Avenue, representing Upper Basswood
Homeowners Association; Dhalia Rehg, 26756 Basswood Avenue, representing Upper
Basswood Homeowners Association; and, Stewart Whipple, 26821 Basswood Avenue,
representing Upper Basswood Homeowners Association.
The comments of these speakers centered on the following concerns: Traffic calming
was initiated by the residents and City studies indicated speed humps were the best
solution; even though sixty percent approval by the residents was required, eighty
percent was attained; this six -month experiment will provide information regarding the
feasibility of this particular calming measure; the Sheriffs presence in the
neighborhood department has not been visible; the 25 miles per hour speed limit signs
and "no through traffic" signs have been ignored; it was unknown how much
emergency vehicles may have to slow down when traversing these humps; and, even
with the estimated number of cars that will be diverted to nearby streets, traffic volume
will still be lighter than on Basswood.
Speaking in opposition to the staff recommendation were the following residents:
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May 4, 1999
Page 6
Beverly Ackerson, 27219 Spring Creek Road; Hans Aichinger, 5423 Littlebow Road
Betsy Thek, 5333 Littlebow Road; Edwin Baumann, 5327 Littlebow Road; Tom Vegors,
Littlebow Road; Paul Besse, 5349 Manitowac Drive; Peggi Collins, 5411 Manitowac
Drive; Teresa Bayuk, 5414 Manitowac Drive; Tony Dahlerbroch, 5452 Manitowac Drive;
Russell Schoon, 5446 Manitowac Drive; Gary Marler, 5440 Manitowac Drive; Michael
Lewis, 26904 Fond du Lac Road; Bruno Vied, 26520 Mazur Drive; Jay Koch, 26747
Basswood Avenue; John Moyer, 5302 Littlebow Road; and, Ronald Keyes, 5424
Littlebow Road.
The comments of these residents focused on the following concerns: Speed humps
are dangerous for bikes and for ambulances; enforcement of the 25 miles per hour
speed limit has been possible only since March and more time is needed to monitor its
effects; enforcement by the Sheriff's Department would be less expensive than
installing speed humps; drivers would learn after a while that this was a likely area to
be cited for excessive speeding; residents were disappointed that so many warnings
and so few tickets had been given; and, the effect the humps might have on the
response time of emergency vehicles. Also, that a high percentage of the traffic will be
diverted to surrounding streets, thereby merely shifting the problem; that other traffic
calming measures are more effective, less expensive, and not as unattractive; speed
humps are eyesores and could affect property values; that the cost of removing the
speed humps should be considered in the financial analysis of this experiment; and,
experiments to estimate the response time for emergency vehicles were conducted with
a passenger car, not emergency vehicles.
Jeff Vrooman, L.A. County Fire Department, Subdivision Captain, Water & Access Unit,
Contract Cities Fire Prevention Division, 5823 Rickenbacker Road, Commerce, CA
90040 -3027, said that the Fire Departments opposes speed humps because of the
effect on response time and that many communities have removed them.
Traffic Committee Chair Ava Shepherd explained that Committee Members opposing
speed humps did so because of the possibility of slower emergency vehicle response
time and potential liability to the City. She did not believe that surrounding streets
would meet the criteria for installing speed humps even with the extra traffic diverted
from Basswood.
City Attorney Lynch said that cities were usually liable only for dangerous conditions on
public property and speed humps in general did not create a dangerous condition
.unless they were installed incorrectly. She added that the letter from the L. A. County
Fire Department opposing speed humps could be presented in a case against the City
and that she would prefer concurrence by that agency.
Further Council discussion clarified that emergency vehicle response time had been a
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May 4, 1999
Page 7
factor in liability claims and that fire engines did accelerate slower than cars after
slowing down for a speed hump.
City Traffic Engineer Jim Biega described the method by which traffic volume and
speed had been determined and the rationale for placing the speed humps in the
locations selected. He stated that Sheriff enforcement would be effective if an officer
was present almost all the time, but he believed the Sheriff's Department might have
higher priorities. He also discussed "cut- through" traffic by cars not belonging to the
neighborhood.
Councilmember Lyon moved, seconded by Mayor pro tem Byrd, to (1) Approve the
installation of a series of six 2 -5/8" high speeds humps along Basswood Avenue for a
six -month pilot study. (2) Request staff to report back to the City Council after the six-
month pilot study on the effectiveness of the speed humps, as well as any other issues
that may arise. (3) ADOPT RESOL. N0. 99 -31, AMENDING RESOL. N0. 98-47, THE
BUDGET RESOLUTION FOR FISCAL YEAR 1998 -99, FOR A BUDGET
ADJUSTMENT TO THE CITY'S GAS TAX FUND. (4) Authorize the expenditure of up
to $20,000 for the installation of six 2 -5/8" speed humps and required signs and
pavement markings along Basswood Avenue. (5) Delay seeking a bid until July to
allow time to test the effectiveness of Sheriff enforcement and to obtain data from
further traffic studies.
The motion carried on the following roll call vote:
AYES:
Lyon, McTaggart, Byrd, and Mayor Hollingsworth
NOES:
None
ABSENT:
Ferraro
Recess and Reconvene: At 10:50 P.M., Mayor Hollingsworth declared a recess. The
meeting reconvened at 11:05 P.M.
Pt. Vicente Interpretive Center Expansion (1201 x 1204)
Director Allison presented the staff report of May 4, 1999 and the recommendation to
(1) Approve a revised project budget for the Pt. Vicente Interpretive Center Expansion.
(2) Authorize staff to transfer $286,130 of 1992 Measure "A" funds from the Abalone
Cove Beach Project to the Pt. Vicente Interpretive Project. (3) Award a construction
contract to BF Construction Inc., in an amount of $2,319,464, and authorize the
Director of Public Works to spend up to an additional $145,919 for possible change
orders or extra work for a total authorization of $2,465,383; (4) Authorize the Mayor and
the City Clerk to execute a contract with BF Construction, Inc., and (5) Authorize an
expenditure of $12,000 with Charles Abbott Associates, Inc., for building inspection
City Council Minutes
May 4, 1999
Page 8
services during construction.
Council discussion focused on further investigation of the contractor and the shortfall in
funding.
Director Rosenfeld and Recreation Program Supervisor Starr, described the sea cave
exhibit as a dramatic entrance made of concrete on wire mesh with interchangeable
Plexiglas displays. They explained that adding the sea cave later would disrupt the
entryway and would increase the construction cost.
Lynn Swank, 8 Sea Cove, President of Los Serenos de Point Vicente, said that the
docents were very excited about the expansion and urged the Council to support
Alternative No. 3.
Vic Quirarte, 29369 Quailwood Drive, 2 "d Vice President of Los Serenos de Point
Vicente, described the mix of visitors to the Point Vicente Interpretive Center and felt it
was a landmark for the City.
Bob Grantham, 706 W. 291h Street, San Pedro, CA 90731, representing Los Serenos
de Point Vicente, described his enjoyment of the Center and said that he hoped the
Council would find a way to expand it.
Jo Woods, 28731 King Arthur Court, representing Los Serenos de Point Vicente, said
that children enjoyed their learning experience and hoped funding would be available
for the expansion.
John Nieto, 4235 Exultant Drive, recording secretary for Los Serenos de Point Vicente,
asked the Council to search for alternative funding for the expansion.
Lois Larue, 3136 Barkentine Road, said that she supported the use of real Palos
Verdes stone instead of simulated and urged the Council to use Measure "A" funds on
PVIC rather than on the Abalone Cove development.
Further Council discussion centered on the total cost of exhibits, and transferring
Measure "A" funds from the Abalone Cove project versus using Quimby funds for PVIC
expansion. It was felt that it was not fair to take funds for improvement of beach access
for residents to expand a facility used by many non- residents.
Discussion then shifted to the desirability of selling such parcels of land as the City -
owned lots at the Wallace Ranch or the Narbonne property.
Council felt strongly that the contractor's background needed to be investigated
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May 4, 1999
Page 9
thoroughly and it was the consensus that staff should do so as quickly as possible. In
particular, staff should contact suppliers and look at this proposed contractor's projects.
Mayor pro tem Byrd moved, seconded by Councilmember Lyon, to conditionally
approve the staff recommendation with the addition of $175,000 for the sea cave
exhibit and $90,000 for the Palos Verdes stone; to initially allocate money from the
Environmental Excise Tax and Quimby funds to make up the shortfall from Measure "A"
funds. Additionally, to leave Measure "A" funds in the Abalone Cove project; that staff
should prepare a report on the City divesting itself of certain real estate to pay for this.
Furthermore, to provide information to the Council regarding the contractor at the May
18 meeting at which time the conditional approval will be removed; and that staff should
prepare a report regarding divestiture of certain real estate at the June 22 meeting.
Motion carried.
Natural Communities Conservation Planning (NCCP) Phase III, Scope of Work
(1203)
Director Rojas presented the staff report of May 4, 1999 and the recommendation to (1)
Authorize the Mayor and the City Clerk to execute a professional services agreement in
an amount not to exceed $77,563 with the consulting firm of Dames & Moore to
complete Phase III of the City's Sub -area NCCP; and, (2) Authorize an expenditure in
an amount not to exceed $10,000 to conduct a scientific peer review of the City's Sub-
area plan.
City Clerk Purcell stated that a letter had been received from Ogden Environmental and
distributed to the Council prior to the meeting.
Director Rojas explained that the consultant Patrick Mock had previously been ..
employed by Ogden Environmental and was now affiliated with Dames and Moore; that
the letter from Ogden confirmed that the new City contract would be with Dames and
Moore.
Mayor pro tem Byrd moved, seconded by Councilman McTaggart, to approve the staff
recommendation.
Council discussion centered on NCCP funding.
Lois Larue, 3136 Barkentine Road, talked about the consultant agreement and the
original appointment of the NCCP ad hoc committee.
The motion carried on the following roll call vote:
City Council Minutes
May 4, 1999
Page 10
AYES: Lyon, McTaggart, Byrd, and Mayor Hollingsworth
NOES: None
ABSENT: Ferraro
Peninsula Seniors Joint Ad Hoc Committee (306 x 1101)
The recommendation was to appoint two members of Council to serve on the Peninsula
Seniors Joint Ad Hoc Committee along with two councilmembers from the City of
Rolling Hills Estates.
Lois Larue, 3136 Barkentine Road, spoke about a City of Rolling Hills Estates
ordinance prohibiting churches in commercial districts.
Mayor Hollingsworth appointed Mayor pro tem Byrd and Councilmember McTaggart to
be the City's representatives to this ad hoc committee.
REPORT ON CLOSED SESSION:
City Attorney Lynch reported that there was no action taken on the real property
negotiations. Regarding the View Restoration issues, the Council unanimously
directed her to file two actions-and to write a letter to the party in the third matter. With
regard to the Employee Performance Evaluation for the City Manager, she reported
that, due to time constraints, the matter had been continued to the next Council
meeting.
AUDIENCE COMMENTS:
Don Shults, 2129 Velez Drive, representing Rolling Hills Riviera Homeowners
Association, noted that the Los Angeles City Council approved the San Pedro Reuse
Committee's recommendations regarding the reuse of the Navy property. He said that
there would still be review by several other government entities and he urged the
Council's continued support.
Andrew Mardesich, 1931 Bardale, San Pedro, CA 9073, representing the San Pedro
Peninsula Homeowners Coalition, discussed San Pedro Cityhood and the reuse of the
Navy property.
Lois Larue, 3136 Barkentine Road, spoke about the reuse of the Navy property.
ADJOURNMENT:
Adjourned at 12:45 A.M. to 9:00 A.M. , Saturday, May 8th for the Community Leaders'
City Council Minutes
May 4, 1999
Page 11
Breakfast at Hesse Park on motion of Mayor Hollingsworth.
ATTEST:
CITY CLERK
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