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CC MINS 19950905M I N U T E S RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING SEPTEMBER 5, 1995 The meeting of the Rancho Palos Verdes City Council was called to order at 6:00 P.M. by Mayor Lee Byrd at the Hesse Park Community Center, 29301 Hawthorne Boulevard and was immediately recessed to a closed session. The meeting reconvened at 7:00 P.M. and following the Pledge of Allegiance to the flag, roll call was answered as follows: PRESENT: LYON, McTAGGART, BROOKS & MAYOR BYRD ABSENT: NONE Also present were City Manager Paul Bussey, Planning & Building Director Bret Bernard, Public Works Director Trent Pulliam, City Clerk Jo Purcell, City Attorney Carol Lynch, Administrative Analyst Rick Otto, Senior Administrative Analyst Veronica Dolleschel, Assistant Planner Kim Klopfenstein, and Assistant Planner Fabio De Freitas. APPROVAL OF AGENDA Councilwoman Brooks moved, seconded by Mayor Byrd to approve the agenda. Motion carried. APPROVAL OF CONSENT CALENDAR Lois Larue, 3136,Barkentine, spoke to several items on the Consent Calendar: Ordinance No. 310; Appointments to the Klondike Canyon Geologic Hazard Abatement District and Abalone Cove Landslide Abatement District; and, the Register of Demands. After moving Item No. 5 (Restructuring of 310 Area Code) and No. 8 (Civic Center Drainage Improvements) for discussion later in the meeting,Councilman McTaggart moved, seconded by Councilwoman Lyon, to approve the consent calendar as amended: WAIVER OF FULL READING Adopted a motion to waive reading in full of all ordinances adopted at this meeting with consent to the waiver of reading deemed to be given by all councilmembers after the reading of the title. MINUTES ( 301) Adopted the minutes of July 5 and August 15, 1995 as corrected. ORDINANCE NO. 310 - REPEAL OF PUBLIC ART FEE (1201 X 1101) Adopted ORDINANCE NO. 310 AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES REPEALING THE PUBLIC ART PROGRAM AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE. AMERICAN DISABILITIES ACT IMPROVEMENT PT. VICENTE INTERPRETATIVE CENTER & HESSE PARK ( 6 01 x 12 01) (1) Rejected all four bids received for the project. (2) Directed staff to revise the scope of work to keep it within the current budget and re -bid the project. CLAIM AGAINST THE CITY - BRODERICK (301 X 303) Rejected the claim and directed the City Clerk to notify the claimant. ABALONE COVE LANDSLIDE ABATEMENT DISTRICT - KLONDIKE CANYON GEOLOGIC HAZARD ABATEMENT DISTRICT - APPOINTMENT OF BOARD MEMBERS (301 x 2000 & 2100 ) (1) Appointed Sharon Hegetschweiler and Stephen L. King to the Abalone Cove Landslide Abatement Dist. for a term of four years each until September 1999; and, (2) Appointed John M. McCarthy, Tyler A. McCoy, and Ned C. Skillman, for a term of four years each until September 1999 to the Klondike Canyon Geologic Hazard Abatement District. RESOL. NO. 95 -86 - CONFORMANCE WITH THE L.A. COUNTY CONGESTION PROGRAM (CMP) (1203 x 1505) Adopted RESOLUTION NO. 95 -86 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES FINDING THE CITY TO BE IN CONFORMANCE WITH THE LOS ANGELES COUNTY CONGESTION MANAGEMENT PROGRAM ("CMP ") AND ADOPTING THE CMP LOCAL IMPLEMENTATION REPORT, IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089. RESOL. NO. 95 -87 - REGISTER OF DEMANDS (602) Adopted RESOLUTION NO, 95 -87 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, BROOKS AND MAYOR BYRD CITY COUNCIL MINUTES SEPTEMBER 5, 1995 PAGE 2 NOES: NONE HEIGHT VARIATION NO. 806 - APPEAL (1203 X 1804) Mayor Byrd opened the public hearing on Height Variation No. 806 and City Clerk Purcell reported that notice had been duly published and that all protest letters were made a part of the agenda package. Assistant Planner Kim Klopfenstein presented the staff report of September 5, 1995 and the following recommendation: (1) Conduct the public hearing and deny the Appeal, thereby upholding the Planning Commission's approval of Height Variation No. 806, subject to conditions; and, (2) Direct staff to prepare and return with the appropriate Resolution at the next regular meeting. Speaking against this project were the following residents: Appellant Dr. Jason Hung, 4 La Vista Verde; Howard A. Johnson, 59 Avenida Corona; Paul Mathews, 57 Avenida Corona; and, the appellant's attorney Charles Brumbaugh, 144 S. Beverly Drive. Appellant Hung stressed the loss of ocean view from his property caused by both this proposed proj ect and by large trees that exist on his property which he plans to remove at the time he expands his house. Mr. Johnson voiced his concern about the proposed building wall adjacent to his house which he felt would diminish his light and breeze, compounded by a loss of privacy because of the proposed second story addition. Mr. Mathews opposed the project on the basis of the colonial architecture versus the predominantly existing single story ranch homes. The appellant's attorney Brumbaugh, presented a prepared statement which cited the Areas of Concern, Legal Analysis and Conclusion which asked that the applicant prepare, file and circulate an EIR. (This September 5, 1995 brief is on file with the City Clerk's Office,) Speaking in favor of the project were the following residents: Property owner Kim Mantikas, 60 Avenida Corona; Jo Boehm, 6 La Vista Verde; and, Architect Juan M. Kivotos, 1323 N. Niagara St., Burbank. Applicant Mantikas disputed the statements about resultant view, light and air blockage; cited the improvement to the neighborhood from their proposed project. Architect Kivotos stated that they had complied with all of the City requirements and have made compromises to meet the concerns of the neighbors: the style of architecture was modified; sideyard & frontyard setbacks were increased; windows on the side of the house were eliminated to cure the concern about loss of privacy; and, disputed the assertion that light and air passage would be impeded. Attorney Brumbaugh, speaking in rebuttal, referred to the original staff report dated May 9, 1995 recommending denial of the project. CITY COUNCIL MINUTES SEPTEMBER 51 1995 PAGE 3 Ms. Klopfenstein clarified the process this application followed from the initial submittal to and denial by staff; the redesign and second refusal by staff, and then the submittal of that plan to the Planning Commission which they approved. Planning Commission Chairman Nick Mowlds explained that this was an upside down house and that the present code does not allow Dr. Hung, 4 La Vista Verde, to have a protected view from the area they now claim as primary viewing area. Continuing, he said that the Planning Commission based their decision on the yet to be adopted code. Additionally, he explained the iterations that the design of this project has undergone. Director Bernard clarified that Dr. Hung's house is a split level design, therefore it was within the 16 ft. /30 ft. height envelope and the living room was a protected viewing area. Lengthy deliberations followed which sought to clarify certain elements about the project: the process followed from the time it was initially rejected by staff , redesigned and again rejected and then approval of the last redesign by the Planning Commission; interpretation of the required front yard and side yard setbacks for the proposed project versus the existing structure; and, determination of the amount of view blockage. Mayor Pro Tem Lyon moved, seconded by Councilwoman Brooks, to continue this matter to October 3 and that the property owner be requested to flag the entire structure at 16 ft. and the requested height of 26 ft. Motion carried. Recess and Reconvene: At 7:35 P.M. Mayor Byrd declared a recess. The meeting reconvened at 9:20 P.M. upon completion of the Redevelopment Agency's Agenda, L. A. COUNTY FIRE SUPPRESSION BENEFIT ASSESSMENT DISTRICT `1101 X 1206) Administrative Analyst Rick Otto presented the staff report of September 5, 1995 and recommendation that if the Council wished, support the proposed increase to the Los Angeles County Fire Suppression Benefit Assessment District. It was Council consensus that support for this assessment increase of approximately $20 per year per single family household was contingent upon Fire Station #56 on Crest Road remaining open and that our letter to the County so state. Councilman McTaggart moved, seconded by Mayor Pro Tem Lyon to support this request. Motion carried. CITY COUNCIL MINUTES SEPTEMBER 5, 1995 PAGE 4 GRAND RE- OPENING CELEBRATION OF PENINSULA LIBRARIES (1101 X 1001) Administrative Analyst Rick Otto presented the staff report of September 5, 1995 and the recommendation to consider the funding request from the Peninsula Center Library Grand Re- Opening Celebration Committee. Council briefly discussed the fact that residents of this City already support the Library through payment of $1.5M annually as part of the 1% property tax assessment. It was the consensus not to donate City funds to the Grand Re- Opening Celebration, however, that staff should prepare a proclamation for the occasion. Mayor Pro Tem Lyon so moved, seconded by Councilwoman Brooks. Motion carried. FEE WAIVER REQUEST - 6947 BEECHFIELD DR. APPLICANT: MUELLER - (1203) Planning Administrator Carolynn Petru presented the staff report of September 5, 1995 and the recommendation to deny the request to waive all of the required permit fees associated with proposed repairs to the residence. Carolean Mueller, 6947 Beechfield Dr, requested an explanation of the mechanisms, e.g., lien, promissory note, used to defer payment of these fees. Lois Larue, referred to the alternatives listed in the staff report. Council discussion centered on the method of deferring payment of these fees and how deferments from the landscaping and lighting district tax were processed versus hardship deferments for the utility user tax. One important aspect of this deferment was the fact that the City would have out-of-pocket costs to provide the requested service and would have to make payment to a third party consultant for the Building and Safety reviews and permits. In concluding this discussion, Council requested information be forwarded to them relative to what constituted a "hardship" case vis -a -vis deferment of these taxes. Councilman McTaggart moved, seconded by Councilwoman Brooks to postpone payment of the fees and that staff work out the details with Mrs. Mueller. Motion carried o the following roll call vote: AYES: LYON, MCTAGGART, BROOKS & MAYOR BYRD NOES: NONE LANDSLIDE MORATORIUM EXCEPTION PERMIT CITY COUNCIL MINUTES SEPTEMBER 5, 1995 PAGE 5 NO. 9 - CLARIFICATION; 102 SPINDRIFT - MULLINER (12 03 X 18 01) Assistant Planner Fabio de Freitas presented the staff report of September 5, 1995 and the recommendation to consider the previous conditions and circumstances of Landslide Moratorium Exception Permit No. 9, and Provide Staff with direction regarding: (a) whether the current project to re- construct the house is in substantial compliance with the City Council's previous approval; and (b) whether the requirement for a holding tank should be waived. Additionally, Mr. de Freitas referred to the September 2, 1995 letter from the Portuguese Bend Club which requested that the City Council include in its conditions of approval, should the current Mulliner plan be approved, the requirement that such plan be submitted the Architectural Committee for approval. Speaking in favor of the Mulliner plan were the following neighbors: June Dunbar, 83 Spindrift Drive; Jenny Bacon, 4111 Seahorse Lane; Robert Lloyd, 127 Spindrift; applicants Jerry Mulliner and Sandy Mulliner, 102 Spindrift; and, contractor Mike Davis. These neighbors asserted that the house was old and in need of extensive rebuilding; that rebuilding the structure would improve the neighborhood; and, that the foundation and walls were so dilapidated that the two walls deemed by the City necessary to remain, collapsed during the demolition of the exterior walls. Council deliberation covered such concerns that now that a new structure has to be built that it be done correctly and in accordance with the requirement for a holding tank, even though it had been waived when the permit was granted for an add -on. With regard to required geology investigation, it was clarif ied that the geology study completed did indeed cover the addition as well as upgrading the property; and, explanation by the City Attorney that rebuilding in the moratorium is allowed only in the case of a hazard or natural disaster. Councilman McTaggart moved, seconded by Mayor Pro Tem Lyon, to approve Alternative No. 2 as spelled out in the staff report requiring the applicant to install a holding tank as a condition of approval. Motion carried. The applicants were advised that their plans would have to be submitted to their local reviewing board, the Portuguese Bend Club Architectural Committee and the City's Planning Commission and that the approval by the City Council was for their permit only. EXPANDING CURBSIDE RECYCLING PROGRAM TO INCLUDE MIXED PAPER (1204 X 1301) Council waived reading of the staff report which recommended authorization that Waste Management and Ivy Rubbish Disposal expand CITY COUNCIL MINUTES SEPTEMBER 5, 1995 PAGE 6 the curbside recycling program to include mixed paper. Representing Waste Management was their Division President John P. McDonnell, who responded to Council's inquiries about the processing, sorting and the percentage and of f ect of mixed paper on the collected newsprint. Councilwoman Brooks moved, seconded by Councilman McTaggart to approve the staff recommendation. Motion carried. PUBLIC WORKS CONSULTING SERVICES AGREEMENT (1204) Senior Administrative Analyst Dolleschel reported that this staff report was identical to the one already considered by the Council during their session as a Redevelopment Agency, City Manager Bussey stated that staff had dropped its request to have the RDA and City agreement terminate on the same date and that staggered termination dates would be acceptable. Councilman McTaggart moved, seconded by Councilwoman Brooks to adopt Alternative No. 2 as outlined in the staff report with the exception of the late fee: (1) CAA' s insurance coverage to remain unchanged; (2) That all invoices be paid within 30 days of receipt by the City; (3) that a rate be added f or the Landscape Director at $90 per hour and that the Landscape Supervisor be changed to Landscape Associate with the rate reduced from $65. /hr to $60,/hr, and, (4) that the contract be extended to June 3 Of 19 9 7 with a rate increase in FY96 -97 based on the inflation index used in the Engineers News Record for the Los Angeles. The motion carried on the following roll call vote: AYES: McTAGGART, BROOKS & MAYOR BYRD NOES: LYON CONSIDERATION OF INTERIM STORMWATER RUNOFF CONTROL MEASURES - LANDSLIDE AREA BETWEEN NARCISSA & PEPPERTREE DR. (1204 X 1900) Public Works Director Trent Pulliam presented the staff report of September 5, 1995 and recommendation that if Council wished, to adopt a resolution amending Resol. No. 95 -50, the Budget Appropriation for FY 1995 -96, for a $16,000 budget adjustment to the City's Portuguese Bend Road Maintenance Program for interim drainage measures to protect the roadway from damage due to storm runoff intrusion into the landslide plane. Richard Bara, 1 Peppertree, requested clarification of several statements in the staff report and in particular the realignment of the existing pipe. CITY COUNCIL MINUTES SEPTEMBER 51 1995 PAGE 7 Lois Larue, said the work should be done through CDBG funding. Council discussion then clarified that this proposal was maintenance to prevent stormwater runoff from seeping into the underground and that when the CDBG funding is secured then a more permanent drainage and fix will be done with the roadway improvement project. Councilman McTaggart moved, seconded by Mayor Byrd to adopt the proposed resolution. The motion failed on the following roll call vote: AYES: McTAGGART & MAYOR BYRD NOES: LYON & BROOKS FRIENDSHIP PARR DRAFT ENVIRONMENTAL IMPACT REPORT ( dEIR) (12 01 X 1101) Referring to his September i report to the Council on this matter, Mayor Byrd explained that it was not certain if the County would hold a public hearing on the dEIR prepared for this park and that he recommended that staff be directed to prepare a letter to Supervisor Dana requesting that such a public hearing be held at a location near Friendship Park. Additionally, he felt that a similar request should be made by Los Angeles City Council Member Rudy Svoronich. It was the consensus that a letter be prepared requesting that a public hearing be conducted on the dEIR and that the Mayor should attempt to meet with Supervisor Dana about this matter. WESTERN AVENUE PLANNING CONSULTANT INTERVIEWS (1101) City Manager Bussey gave a brief report about the interviews that would be taking place on Tuesday morning, September 6 and suggested that if Council wished, that perhaps one or two members could attend those interviews. Director Bernard stated he would report to Council on these interviews in the Friday report. RESTRUCTURING OF 310 AREA CODE BOUNDARIES (1101 X 1601) Councilman McTaggart summarized his participation in the two meetings where the matter of the area code boundaries were discussed. He described the two scenarios for making more numbers available in the South Bay area: installation of either a new 562 area code or an overlay code number. His first choice was the installation of an overlay. He then moved, seconded by CITY COUNCIL MINUTES SEPTEMBER 51 1995 PAGE 8 Councilwoman Brooks to send a letter to the PUC recommending the installation of an overlay with the secondary recommendation to support the proposal by the City of Gardena. Motion carried. CONSIDERATION OF AWARD OF CONTRACT CIVIC CENTER DRAINAGE IMPROVEMENT PROJECTS (1204 X 1202) In response to Mayor Pro Tem Lyon' s clarification of the term "sole Source" staff responded that only one proposal would be solicited from a consultant for geotechnical work. Mayor Pro Tem Lyon then moved, seconded by Councilwoman Brooks to adopt the staf f recommendation to: (1) Reject all bids and direct staff to investigate alternatives to lower the cost of this project. ( 2 ) Authorize staf f to select a sole source Geotechnical Consultant and perform subsurface investigations for the project in an amount not to exceed $7,,500. The motion carried on the following roll call vote. AYES: LYON, MCTAGGART, BROOKS & MAYOR BYRD NOES: NONE AUDIENCE COMMENTS: Lois Larue commented on the purchase of the press packet and coverage of phones and availability of personnel at City Hall. REPORT ON CLOSED SESSION: City Attorney Lynch stated that no action was taken by the City Council during the closed session. LETTER FROM COUNCILWOMAN BROOKS (306 x 310) Councilwoman Brooks read a prepared statement dated September 5, 1995, in which she explained her reasons for not seeking a second term on the Council, summarized her accomplishments during her tenure of office and, lastly, talked about her future goal to continue to represent the people of the city in a broader capacity in Congress. (This letter is on file with the City Clerk's Office,) ADJOURNMENT: At 11 :20 P.M. the meeting adjourned on motion of Mayor Pro Tem Lyon. R ANTE • CITY CLERK CITY COUNCIL MINUTES SEPTEMBER 5, 1995 PAGE 9