CC MINS 19961217MINUTES
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
DECEMBER 17, 1996
The meeting was called to order at 7:05 P.M. by Mayor McTaggart at the Hesse Park
Community Center, 29301 Hawthorne Boulevard. Following the Pledge of Allegiance,
roll call was answered as follows:
PRESENT: Hollingsworth, Byrd, Ferraro, and Mayor McTaggart
ABSENT: Lyon
Also p resent were City Manager Paul Bussey, Assistant City Manager Brent Mattingly,
Planning, Building and Code Enforcement Director Carolynn Petru, Principal Planner
Joel as, RoJ j City ttorney Carol Lynch, Finance Director Dennis McLean, Public Works
Y
Director Les Evans, City Clerk Jo Purcell and Recording Secretary Jennifer Baum.
APPROVAL OF AGENDA:
Councilman Byrd moved, seconded by Mayor Pro Tem Ferraro to approve the Agenda.
Motion carried.
APPROVAL OF CONSENT CALENDAR:
It was the consensus to remove Item No. 3, Notice and Order to Abate a Public
Nuisance from the Consent Calendar and that staff should re- notice when appropriate.
Lois Larue, 3136 Barkentine Road, spoke to several matters on the Consent Calendar:
objected to the length of the consent calendar; requested that the speed limit on Palos
Verdes Drive East from Diamonte to Ganado be reevaluated; that the minutes should
be more detailed; results of the utility tax election; and, that more time was needed to
review the commercial refuse collection contract.
Sunshine, 6 Limetree Lane, had concerns regarding the Item No. 8, Trail Easements on
Hawthorne Boulevard; she questioned if the City can afford to spend the money for a
consultant and she felt p edestrians as well as equestrians should be able to use it.
Councilman Byrd moved, seconded by Mayor Pro Tem Ferraro to approve the Consent
Calendar as follows:
Waiver of full reading of resolutions and ordinances
Adopted a motion to waive reading in full of all ordinances and resolutions presented at
this meeting with consent of the waiver of reading deemed to be given by all
councilmembers after the reading of the title.
Minutes (301)
Approved the Minutes of November 25 and December 3,'1996 as submitted.
Resol. No. 96 -104 Certification of Election Results (301 x 501)
ADOPTED RESOL. N0. 96 -104 OF THE CITY COUNCIL OF THE CITY OF RANCHO
PALOS VERDES RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION
HELD ON NOVEMBER 5, 1996, DECLARING THE RESULTS AND SUCH OTHER
MATTERS AS PROVIDED BY LAW.
Commercial Refuse and Collection Agreement for One New Contract and
Agreement Amendment to Extend Other Existing Contracts (1204 x 1301)
(1) Authorized the Mayor and City Clerk to execute amendment number two to the
Agreements for Nonexclusive Commercial Refuse Collection and Disposal Services
with (a) ACE Rolloff Rubbish Service, Inc., (b) Rapidway Disposal (Formally Angelus-
Hudson, Inc.) (c) Browning - Ferris Industries (BFI), (d) EDCO Disposal Corporation, (e)
A Trojan Disposal (Formally Sub - Haulers), (f) Ivy Rubbish Disposal, (g) S & H Disposal
Company, (h) Waste Management of Los Angeles, (i) Western Waste Industries, and
(j) HMD Waste Company to extend the nonexclusive franchise through December 31,
1997. (2) Authorized the Mayor and City Clerk to execute a Nonexclusive Franchise
Agreement for Commercial Refuse Collection and Disposal Services with OK Rubbish
Service Company through December 31, 1997.
Professional Service Agreement with Berryman & Henigar for the update of the
Pavement Management Program (1204 x 1404)
(1) Awarded a Professional Services Agreement to Berryman & Henigar, Inc. for the Bi-
annual update of the Pavement Management Program for an amount not to exceed
$20,500. (2) Authorized the Mayor and the City Clerk to execute a professional service
agreement with Berryman & Henigar.
Vacation of an Equestrian Easement(450 x 701 x1204 x 1408)
(1) Authorized staff to initiate vacation proceedings in accordance with Council Policy
and Resolution 90 -93. (2) Authorized staff to investigate the possibility if vacating
City Council Minutes
December 17, 1996
Page 2
additional equestrian trail easements in the vicinity of the subject property.
Resol. No. 96 -105 Traffic and Engineering: Speed Surveys(1204 x 1502)
ADOPTED RESOL. NO. 96 -1051 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF RANCHO PALOS VERDES, ESTABLISHING SPEED LIMITS ON VARIOUS
STREETS.
Resol. No. 96 -106 Register of Demands (602)
ADOPTED RESOL. NO. 96 -1061 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: Hollingsworth, Byrd, Ferraro, and Mayor McTaggart
NOES: None
ABSENT: Lyon
PUBLIC HEARINGS:
Height Variation No. 750 - Appeal Revision "B" (1203 x 1801)
Mayor McTaggart announced that this continued public hearing would again be
continued to January 21 to give the applicant time to modify the plans to depict to the
staff recommendation and also to give the Council and the public the time to view those
plans. City Clerk Purcell reported that all correspondence received was made part of
the Council agenda packet.
Representing Mr. and Mrs. Gantz was their attorney Christian Juarez who agreed to
this continuation and stated that the requested plans would be prepared for the City.
Equestrian Overlay District - Nonconforming Issues (1203 x 1801)
Mayor McTaggart announced that the Council would only take testimony relative to the
grandfathering issue and that this public hearing would be continued to January 7,
1997.
City Council Minutes
December 17, 1996
Page 3
Principal Planner Rojas presented the staff report of December 17, 1996 and the
recommendation to review and discuss the City Attorney's memorandum dated
December 12, 1996 which responded to the City Council's request for a discussion of
the issues regarding nonconforming uses which would be created by the proposed
amendments to Chapter 17.46 (Equestrian Overlay District of "Q" Zone). (Ms. Lynch's
memorandum was a part of the agenda packet).
Speaking in favor of grandfathering nonconforming uses were the following speakers:
Sunshine, 6 Limetree Lane; Charlene O'Neil, 38 Headland Drive; Heidi Furer, 9 Via
Costa Verde; Kay Bara, 1 Peppertree Drive; Joe Malouin, 9 Vista Costa Verde; Michael
Bowler, 3456 Via Campesina; Sherree Greenwood, 2543 Sunnyside Ridge Road;
Jeanne Smolley, 56 Lime Tree Lane; John Zaccaro, 28531 Palos Verde Drive East;
Sheryl Steckel, 2067 MacArthur; John Howard, 24260 Neece Ave, Torrance; Ed
Sutton, 1 Pomegranate Road; * Kathy Snell, 8 Vanderlip Drive; and, Jack Downhill, 20
Vanderlip Drive. Katie Pilot, 8 Vanderlip Drive and Karen Colclasure did not speak
however, presented written statements supporting grandfathering with the land.
( *Presented a written statement on file with the City Clerk's Office.)
The concerns and opinions of these speakers focused on the following: that the
grandfathering should run with the land and not just with the present property owner;
the effect that owner only grandfathering would have on non - profit programs such as
Ride To Fly; that the Code as presently written was adequate; disagreement with
setting the grandfathering date as October 29, 1996 and not the date when the
ordinance is adopted by Council; the reduction in property value that restricting the
grandfathering to the property owners would cause; how these proposed restrictions
may even dissuade some buyers from buying in the equestrian districts; the fact that
there had been a total of 22 hearings on this subject; and, that the Equestrian District
on the east side of the City will be affected by new restrictions which are intended to
address problems and conditions experienced in the Portuguese Bend equestrian
district.
Robert Maxwell, 7 E. Pomegranate Road, felt that if the CC &Rs for the area were more
restrictive and that they should be enforced and not the City's less restrictive code.
City Attorney Lynch opined that CC &R's are enforced by homeowner associations and
cannot be enforced by the City.
Citing the absence of Councilwoman Lyon, due to illness, the Mayor suggested that
this public hearing be continued to January 7. Councilman Byrd so moved, seconded
by Mayor McTaggart. Motion carried.
City Council Minutes
December 17, 1996
Page 4
ORDINANCE NO. 319 CODE AMENDMENTS NO. 34 (Proposition M) (1203 x1806)
Mayor McTaggart opened the public hearing on Code Amendment No. 34 and the City
Clerk reported that notice of the hearing was duly published and that all written
correspondence had been distributed to Council.
Principal Planner Rojas presented the staff report of December 17, 1996 and the
recommendation to (1) waive further reading and introduce Ordinance No. 319 thereby
adopting amendments to Section 17.02.040 of the City of Rancho Palos Verdes
Municipal Code; (2) adopt Council Policy No. 30 regarding the enforcement of existing
"Covenants to Protect Views"; and (3) continue consideration of the amended
Development Code to January 21, 1997.
Representing the Rancho Palos Verdes Council of Homeowners Associations was
Gerald Simon, 4272 Stalwart, who expressed concerns regarding second story height
variations and cited cases in the Exultant Drive area where second story additions had
been approved which completely blocked the views of several homes. Si Arkoff, 4020
Exultant Drive, and John Clayton, 4132 Stalwart Drive, explained how their view is now
blocked by additions that had gone through the Planning Commission hearing and
appeal process and had gone before the Council.
Staff stated that they would prepare background information on these height variation
applications and presented it to Council in the Administrative Report.
Councilman Byrd moved, seconded by Mayor Pro Tem Ferraro to adopt the staff
recommendations: 1) Introduce Ordinance No. 319, OF THE CITY OF RANCHO
PALOS VERDES ADOPTING AMENDMENTS TO SECTION 17.02.040
(PROPOSITION "M ") OF THE RANCHO PALOS VERDES MUNICIPAL CODE; 2)
adopt Council Policy No. 30 regarding the enforcement of existing "Covenants to
Protect views"; and 3 Continue consideration of the amended Development Code to
January 21, 1997. The motion carried on the following roll call vote:
AYES: Mayor Pro Tem Ferraro, Hollingsworth, Byrd, and Mayor
McTaggart
NOES: None
ABSENT: Lyon
REGULAR BUSINESS:
Grant Request by the Peninsula Symphony Association(305 x 1101)
City Council Minutes
December 17, 1996
Page 5
City Manager Bussey presented the staff report for December 17, 1996 and the
recommendation for the Council to decide whether to contribute a $1, 000 grant to the
Peninsula Symphony Association.
Councilman Hollingsworth moved to approve a grant of $1,000. The motion was
seconded by Councilman Byrd and carried on the following roll call vote:
AYES: Hollingsworth, Byrd, Ferraro, and Mayor McTaggart
- NOES: None
ABSENT: Lyon
Fee waiver request for a Variance revision application and penalty fee (11203 x
1801 )
Director Petru presented the staff report for December 17, 1996 and the
recommendation to deny the applicant's request to waive the $570 Variance revision
application fee and the $570 penalty fee to process a revision to Variance No. 217 for
an existing 8' to 9' high combination retaining wall and wrought iron fence in the
required front yard setback area. Ms. Petru referred to the November 25, 1996 staff
report which contained the detailed background on this variance.
Applicant Ellen Grimes Osborne, 6343 Villa Rosa Drive, reviewed the entire
background of her variance process starting in 1988. She cited what she felt were staff
errors with this project during that time and inquired why she was being made to rectify
all conditions when one of her neighbors had what she felt were several code
violations. She requested that she to be allowed to keep her fence and that the penalty
fee be waived.
Director Petru stated that the inspector went to the property to finalize this project and
noticed that the fence was different than what had been approved through the Original
variance and was, consequently, in violation of Code. The fence had been removed
prior to the issuance of the final building permit, then replaced a few months later. The
replacement fence had been moved forward three feet and was higher than permitted
by the code, which is why the penalty fee was imposed.
Council's inquiries clarified that the fence had been moved three feet forward and was
four to five feet higher than original plans. Additional discussion showed that this
matter had gone before the Planning Commission for hearing in 1988 and it will go to
the Planning Commission again because it is a revision to the variance they originally
acted upon.
City Council Minutes
December 17, 1996
Page 6
Mayor Pro Tem Ferraro moved to deny the fee waiver. The motion was seconded by
Councilman Byrd. Motion carried.
Recess and Reconvene: At 8:33 P.M. Mayor McTaggart declared a recess; the
meeting reconvened at 8:48 P.M., with the Council having conducted the business of
both the Redevelopment Agency and the Maintenance Authority Commission.
Natural Community Conservation Planning Project -Draft Request for Proposals
(RFP) for a Consulting Conservation Biologist (1203)
Principal Planner Rojas presented the staff report for December 17, 1996 and the
recommendation to (1) review the draft Request for Proposal (RFP) that had been
prepared by staff in conjunction with the State and Federal Resource Agencies for the
NCCP Project and, provide staff with direction regarding its scope and content; and 2)
authorize staff to distribute the finalized RFP to qualified biological consultants.
Speaking on this issue was Consultant William Tippets, Field Supervisor for the Fish
and Game department, who gave Council a brief summary of his organization, their
current projects, what the plan will consist of and what it will cover.
Representing the South Bay Audobon Society was Jess Morton, 787 W. 4th St., San
Pedro, who stated it is a necessity to have and use a biology report from the beginning
to the end of the project.
Representing the Palos Verdes Land Conservancy was Wendy Millet, 615 Esplanade,
Redondo Beach, who stated the Conservancy would be working with the City to put
together a request for proposal and that her organization may be able to help with
obtaining funding.
Council's concerns focused mainly on funding for this Plan, whether the major
landowners in the area would be participating in the cost; what land areas would be
utilized for this Plan; what would have to be done in the event vegetation needs to be
transplanted; and, the time frame of this Plan.
Council questions clarified that this project had indeed been authorized by Congress
and that we could now get the aid of our congressional representative in seeking
funding. Council expressed its desire that staff actively pursue funding for this Plan.
Councilman Byrd moved to distribute the request for proposal. The motion was
seconded by Mayor Pro Tem Ferraro. Motion carried.
City Council Minutes
December 17, 1996
Page 7
Appointment of Councilmembers to Committees and Organ izations(301 x 306)
City Clerk Purcell presented the staff report for December 17,1996 and the
recommendation to select Council delegates and alternates to the various committees
and organizations.
It was the consensus of the Council to continue this item until the January 7, 1997
meeting, however, that the Mayor and Mayor Pro Tem would be the delegate and
alternate respectively to the County Sanitation Districts and the City Selection
Committee.
Lois Larue requested that councilmembers report on these organizations at which they
represent the City.
ORAL CITY COUNCIL REPORTS:
In -Situ Technologies for Remediation of ocean Sediment Contamination of the
Palos Verdes Shelf Workshop: Councilman Byrd reported on his attendance at the
December 12 meeting of the Santa Monica Bay Restoration Project and briefly
described the two remediation techniques discussed: "In -Situ Capping of
Contamination" and, "In -Situ Biodegradation Treatment."
West Basin Water District and South Bay Youth Project: Mayor Pro Tem Ferraro
reported on her attendance at meetings for both of these organizations.
Negotiations with the County of Los Angeles Relative to the Horan Funds: City
Manager Bussey reported on discussions with representatives from Los Angeles
County about restructuring the interest rate and other County Bonds issues under the
1987 Landslide Settlement Agreement. He said that the City's trying to get a final
answer from the County before any decision is made relative to the sewers which is
anticipated to be made sometime in February. It was reported that the initial County
response was positive but that the work was required.
Council suggested that any information we get relative to reduction in the interest rates
and cost to the residents be distributed to the affected property owners.
PUBLIC COMMENTS:
Lois Larue, commented on a variety of subjects: school board meetings; the repair work
done by the Public Works Department on P.V. Dr. South; and, how the Planning
Department helped her find a list of geologists. She distributed a copy an editorial from
City Council Minutes
December 17, 1996
Page 8
the Palos Verdes Peninsula News.
Kathy Snell, reported on a meeting that she attended which was held at Ladera Linda
and attended by the Horan litigants, Friends of the Bend and the Stuart, et al. The
subject of discussion was landslide issues.
CLOSED SESSION REPORT:
City Attorney Lynch reported that no action had been taken by the Council during the
Closed Session. The applicant in the Gantz matter was requested to prepare plans in
accordance with staff recommendation and to make those plans available for Council
and public viewing.
ADJOURNMENT: The meeting adjourned at 10:00 P.M. on motion of Mayor Pro Tem
Ferraro. _ A /-01 _...�
City Clerk
City Council Minutes
December 17, 1996
Page 9