CC MINS 19970701MINUTES
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
JULY 11 1997
This meeting was called to order at 7:09 p.m. by-Mayor John C. McTaggart at the
Hesse Park Community Center, 29301 Hawthorne Boulevard. Following the Pledge of
Allegiance, roll call was answered as follows:
PRESENT: Lyon, Byrd, Ferraro, Hollingsworth and Mayor McTaggart
ABSENT: None
Also present were: City Manager Paul Bussey; City Attorney Carol Lynch; Finance
Director Dennis McLean; Staff Planner Traci Nelson; Senior Analyst Rick Otto;
Planning, Building & Code Enforcement Director Carolynn Petru; Principal Planner Joel
Rojas; and Recording Secretary Cindy Schreiber.
RECYCLE DRAWING (1204 x 1301)
Mayor McTaggart asked Lois Larue to draw one card from the recycle bin. The Mayor
then announced the winner for the month of June, Mr. Howard Blumberg, and
explained how the recycle drawing incentive program worked.
APPROVAL OF AGENDA
Mayor Pro Tem Ferraro moved, seconded by Councilwoman Lyon to approve the
Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine, spoke to the following Consent Calendar matters: lack of
detail and errors in the minutes; and her opposition to the $15,000 contract with
Charles Abbott Associates.
Councilman Hollingsworth moved, seconded by Mayor Pro Tem Ferraro to approve the
Consent Calendar as follows:
Minutes (301)
Approved the Minutes of June 3 and June 9, 1997.
Resol. Nos, 97 -57, 58 & 59 -1997 General Municipal Election (301 x 501)
Adopted Resolution No. 97 -57 - Calling and Giving Notice of the Holding of a General
Municipal Election to Be Held in Said City on Tuesday, November 4, 1997, for the
election of Certain Officers of Said City as Required by the Provisions of the Laws of
the State of California Relating to General Law Cities.
Adopted Resolution No. 97 -58 - Requesting the Board of Supervisors of the County of
Los Angeles to Render Specified Services to the City Relating to the Conduct of a
General Municipal Election to Be Held on Tuesday, November 4, 1997.
Adopted Resolution No. 97 -59 - Adopting Regulations for Candidates for Elective
Office, Pertaining to Materials Submitted to the Electorate of and the Costs Thereof for
the General Municipal Election to Be Held in Said City on Tuesday, November 4, 1997.
Acceptance of Easement for McCarrell Canyon Drainage Inlet Improvement
(450 x 1204)
Accepted the Grant of Easement Deed for the drainage inlet easement at property
address 6359 Tarragon Road so that an improved drainage inlet structure may be
constructed. on Palos Verdes Drive South at McCarrell Canyon; (2) Authorized the
Mayor and City Clerk to sign the Certificate of Acceptance; and (3) Directed the City
Clerk to record the easement with the Los Angeles County Recorder's Office.
Resol. Nos. 97 -60 & 61 - Continuing Appropriations and Budget Reductions
(602)
Adopted Resolution No. 97 -60 - Amending Resolution No. 97 -55, the budget
appropriation for fiscal year 1997 -98, to continue certain expenditure appropriations
from fiscal year 1996 -97.
Adopted Resolution No. 97 -61 - Amending Resolution No. 96 -36, the budget
appropriation for fiscal year 1996 -97, to reduce the budget for the above continuing
appropriations and for certain projects which were re- budgeted in the fiscal year 1997-
98 budget.
Resol. No. 97 -62 - Transfer of Funds from the General Fund to the FY 1996 -97
Maintenance Authority's Portuguese Bend Fund Budget (602 X 2200)
Adopted Resolution No. 97 -62 - Amending Resolution No. 96 -37, the budget
appropriation for fiscal year 1996 -97, to transfer $12,000 from the General Fund to the
City Council Minutes
July 1, 1997
Page 2
Maintenance Authority's Portuguese Bend fund.
Award of Professional Services Contracts for Contract Administration, Street
Design, Drainage Design & Landscape /Park Design (1204 X 1404 X 1405)
(1) Approved a Professional Services Agreement with CBM Consulting Inc., in the
amount of $15,000 for contract administration services and authorized the Mayor and
City Clerk to execute same. (2) Approved a Professional Services Agreement with
Charles Abbott Associates in the amount of $15,000 for contract administration
services and authorized the Mayor and City Clerk to execute same. (3) Approved a
Professional Services Agreement with Merit Civil Engineering, Inc., in the amount of
$15,000 for contract administration services and authorized the Mayor and City Clerk to
execute same. (4) Approved a Professional Services Agreement with Jon David
Cicchetti in the amount of $15,000 for landscape /park design services and authorized
the Mayor and City Clerk to execute same.
Loan Agreement between the City and the Redevelopment Agency for Fiscal Year
1996 -97 and FY 1997 -98 (1101 X 1900)
Authorized the Mayor and the City Clerk to execute the proposed loan agreement
between the City and the RDA to fund RDA activities in FY 1996 -97 and FY 1997 -98 for
the Portuguese Bend fund. (This proposed additional loan totaling $350,000 will fund
RDA activities in the amount of $150,000 for FY 96 -97 and $200,000 for FY 97 -98.)
Resol. No. 97 -63 - Designation of Authorized Signatures on Bank Accounts and
Authorizing the Use of Facsimile Signature Plates (602)
Adopted Resolution No. 97 -63, (1) to Amend Resolution No. 92 -123, whereby, the City
Council will be able to designate authorized signatures for the City's accounts with
Bank of America, or any other financial institution; and (2) to authorize the use of
facsimile signature plates of the City Manager and Finance Director for check writing
transactions from the City's general disbursements and payroll accounts with Bank of
America.
Resol, No. 97 -64 - Register of Demands (602)
Adopted Resolution No. 97 -64 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:
City Council Minutes
July 1, 1997
Page 3
AYES: Lyon, Hollingsworth, Byrd, Ferraro and McTaggart
NOES: None
PUBLIC HEARING
View Restoration Permit No. 29 Appeal (1203 X 1806)
Per Mayor McTaggart's request, City Attorney Lynch explained the City's role with
regard to an Appeal.
Councilman Byrd pointed out that the Appellant and Applicant were not properly
notified that additional information had to be submitted in writing seven days prior to the
meeting, and it was agreed by Mayor McTaggart that for this Appeal, additional
information would be accepted orally during the public hearing.
Staff Planner Nelson presented the staff report of July 1, 1997 and the recommendation
to adopt the proposed resolution affirming the decision of the View Restoration
Commission and approving View Restoration Permit No. 29 upon the finding that all
applicable findings have been correctly made and all provisions of Section
17.02.040(C)(2) have been complied with.
Appellant Jon Echevarrieta, 30327 Ganado Drive, voiced his opposition to the staff
recommendation to affirm the decision of the View Restoration Committee, pointing out
the adverse implementation of Proposition M. Mr. Echevarrieta asked the Council to
rescind the View Restoration's decision of topping and killing rather than lacing Pine
Tree No. 4 and the Ash tree without his consent or court order of just compensation.
Applicant Norbert Keilbach, 3632 Greve Drive, presented his full and complete
endorsement of the staff recommendation to restore the view he originally had when he
bought the property, emphasizing that every member of the Commission had visited the
site and unanimously made the recommendation. Mr. Keilbach urged the Council to
approve the staff recommendation.
Roy Loren, 30419 Ganado Drive, voiced his support of the Appeal, commenting that
the view considerations were overriding all others, resulting in a heavy bias in favor of
view applicants. Citing the example of Jon Echevarrieta, Mr. Loren remarked that the
View Commission seemed unaware of the need for fair and just compensation for
destruction and damage to property of foliage owners. He further stated that it
appeared that the negative impact of the implementation of the View Ordinance was
City Council Minutes
July 1, 1997
Page 4
causing homeowners to avoid Rancho Palos Verdes, noting that the situation can only
lead to the devaluation of all homes in Rancho Palos Verdes. Mr. Loren concluded
with a request for a moratorium to be placed on the implementation of the view
ordinance until the full impact on the community was evaluated and commensurate
changes were made.
.Steve Miam, 30333 Ganado Drive, expressed his opposition to the staff s
recommendation, commenting on a letter he had received from Mr. Keilbach and
pointing out that he hoped the Council would look for a compromise between the two
parties to bring some peace back to their neighborhood. Mr. Miam, referring to point 8
of the staff report on privacy, noted that if trees 1, 2, and 3 were removed there would
be an unobstructed view into their yard, their family room and his daughters' bedrooms,
and asked the Council to review point 8 where it stated privacy was not an issue.
A lengthy discussion ensued relative to clarification of the ordinance and possible
solutions.
Mr. Jon Echevarrieta, expressed his opinion that there were a lot of things wrong with
the implementation of the Ordinance and that he did not think it could be solved in one
session. He asked that everyone look at it again and put out something to the voters.
Additional discussion was held regarding clarification of the Ordinance and it was
suggested that the item be sent back to the View Restoration Commission.
Mr. Norbert Keilbach urged the Council not to send it back to the View Restoration
Commission, explaining that the matters had already been discussed at length by the
View Restoration Commission. Mr. Keilbach remarked that he had already offered to
pay for replanting bushes that would not exceed the ridge line and pointed out that the
loss of his view would make a $50,000 difference in the value of his home.
Further discussion ensued regarding the importance of the privacy issue and
remanding the Appeal.
Councilman Byrd moved, seconded by Mayor Pro Tem Ferraro, to remand the Appeal
back to the View Restoration Commission and refund the Appeal fee to the Appellant.
Motion carried.
RECESS and RECONVENE: At 8:28 p.m., Mayor McTaggart declared a recess. The
meeting reconvened at 8:41 p.m. with the Council conducting the business of the
Redevelopment Agency and Maintenance Authority Commission.
City Council Minutes
July 1, 1997
Page 5
REGULAR BUSINESS
Resol. No. 97 -65 - NCCP Interim Habitat Loss (4d) Permit Process (1203)
Principal Planner Joel Rojas presented the staff memorandum of July 1, 1997 and the
recommendation to Adopt Resolution No. 97 -65, approving a Coastal Sage Scrub
Interim Habitat Loss Permit Process, pursuant to the Section 4(d) "Special Rule" of the
Federal Endangered Species Act.
Lois Larue, 3136 Barkentine, requested recognition for Principal Planner Rojas and
expressed concerns regarding the Sacred Cove Geologic Investigation Permit.
Councilman Byrd made a motion, seconded by Councilwoman Lyon, to adopt
Resolution No. 97-65.
Discussion of the motion centered on the wording of the third goal and it was the
consensus to state the goal as follows: "To establish a review process which is
consistent with one of the goals identified in the City's General Plan, which is 'provide
for the protection of life and property from both natural and man -made hazards within
the community'." Said amendment was accepted by the motion's maker and second.
Further discussion was held on the permit process.
The motion to adopt Resolution No. 97 -65 as amended carried on the following roll call
vote:
AYES: Hollingsworth, Byrd, Lyon, Ferraro and McTaggart.
NOES: None
Bed and Breakfast Inn Non - conformity Determination (1203)
Principal Planner Joel Rojas presented the staff memorandum of July 1, 1997 and the
recommendation to: 1) Deny the applicant's request to be "grandfathered" as a pre-
existing legal nonconforming use in a residential zoning district; and 2) Deny the
applicant's fee waiver request.
City Attorney Lynch clarified for the Council what constitutes abandonment of use.
Marsha Exley, 4273 Palos Verdes Drive South, explained that her mother -in -law had
previously operated the Bed and Breakfast and admitted it was her mistake not to
renew the license. Ms Exley stated she has spent the last few months preparing her
City Council Minutes
July 1, 1997
Page 6
home for her business, but the $2,400 application fee is out of her range.
Lois Larue, 3136 Barkentine, spoke in support of Ms. Exley's request.
A general discussion ensued on possible solutions for the matter.
Councilwoman Lyon motioned, seconded by Councilman Byrd, to allow Ms. Exley to
pay the back business license fees of approximately $260 and "grandfather" in her Bed
and Breakfast. The motion was carried on the following roll call vote:
AYES: Hollingsworth, Lyon, Byrd, Ferraro and McTaggart
NOES: None
Resol. No. 97 -66 - Disabled Parking Enforcement by Volunteers on Patrol
(301 X 1206)
There being no response to the Mayor's call for public testimony, Councilman Byrd
moved, seconded by Councilwoman Lyon, to waive the reading of the staff report and
Adopt Resolution No. 97-66 of the City Council of the City of Rancho Palos Verdes
Establishing a Special Volunteer Enforcement Unit for Disabled Parking Violations.
The motion carried on the following roll call vote:
AYES: Hollingsworth, Lyon, Byrd, Ferraro and McTaggart
NOES: None
Ordinance No. 324 - Regulation of Itinerant Vendors (1101 X 1502)
There being no response to the Mayor's call for public testimony, Councilman Byrd
moved, seconded by Councilwoman Lyon, to waive the reading of the staff report and
Adopt the staff recommendation to: Waive further reading and introduce ordinance No.
324 An Ordinance of the City of Rancho Palos Verdes regulating Itinerant Vendors and
Amending the Rancho Palos Verdes Municipal Code. The motion carried on the
following roll call vote:
AYES: Lyon, Byrd, Hollingsworth, Ferraro and McTaggart
NOES: None
ORAL CITY COUNCIL REPORTS
Councilwoman Lyon invited everyone to attend the Fourth of July event.
City Council Minutes
July 1, 1997
Page 7
Mayor McTaggart reported on his review of the Palos Verdes Estates' tape from their
last city council meeting held on Monday night, noting that a couple of members of the
Palos Verdes Estates City Council mentioned that Rancho Palos Verdes was trying ace
them out on a deal with the school district over some property. The statement was
made that a proposal was given by Rancho Palos Verdes to the School District to
purchase property with Measure "A" funds. Not having or knowledge about that, Mayor
Y
McTaggart queried the City Manager, and was informed that the City Manager had a
meeting with the Superintendent who asked if the City would be willing to negotiate with
the District for the purchase of the Portuguese Bend fields. Mayor McTaggart
explained that wasn't reported to the Council so he could not have written a letter to
ace them out. Mayor McTaggart clarified that no agreement or contractual obligation
was offered, and they never went to the County to ask to use Measure "A" money to
purchase school property. Mayor McTaggart advised that since the property was
already preserved and the public already owned it, he didn't feel they needed to own it
twice. Mayor McTaggart concluded by saying a letter on the matter would be posted.
City Manager Bussey reported on his attendance at the Core of Engineers F3 Report
with the staff, Councilwoman Byrd and Mayor McTaggart. During the discussion, it was
decided that a number of issues needed to be refined, so the meeting was adjourned
without making any decision, to be reconvened sometime in the future.
PUBLIC COMMENTS
Lois Larue, 3136 Barkentine, expressed her appreciation to Mayor McTaggart.
City Manager Bussey reminded the Council and the Staff that there would be a
retirement ceremony for Anna Davis, Wednesday, 6:00 p.m. in the Fireside Room at
Hesse Park.
ADJOURNMENT
The meeting was adjourned at 9:45 p.m. on motion of Councilman Byrd.
ATTEST:
C CLERK
N: OUP\CITYCLRKWIINUTES\CCMINS1070197CC. W PD
mAybR',
City Council Minutes
July 1, 1 997
Page 8