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CC MINS 19920519M I N U T E S RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING MAY 19, 1992 The meeting was called to order at 6:30 P.M. by Mayor McTaggart at the Hesse Park Community Center, 29301 Hawthorne Boulevard. The Council immediately recessed to a closed session. The meeting was reconvened at 7:00 P . M. by Mayor McTaggart . Following the Pledge of Allegiance to the flag, roll call was answered as follows. PRESENT: BROOKS, RYAN, KUYKENDALL, BACHARACH AND MAYOR McTAGGART Also present were City Manager Paul Bussey, Deputy City Manager Mark Rohloff, Director of Environmental Services Dudley Onderdonk, Public Works Director Trent Pulliam, City Attorney Carol Lynch, City Clerk Jo Purcell, Senior Planner Carolynn Petru, and Associate Planner Terry Silverman. CLOSED SESSION City Attorney Lynch reported that the Council met in closed session to discuss the case of Yen v. the City of Rancho Palos Verdes and Hendricksen v. City of Rancho Palos Verdes. APPROVAL OF AGENDA Two items were added to the agenda: Councilwoman Bacharach moved, seconded agenda as amended. The motion carried. CONSENT CALENDAR Contract Cities and P. V. Transit. by Councilwoman Brooks to approve the The consent calendar was modified as follows: removed the minutes of January 21, 1992; moved discussion of the budget adjustment for the Landscaping and Lighting Assessment District, Via Colinita stop sign locations and Vesting Tentative Tract Map No. 49067 to another section of the agenda. The remainder of the Consent Calendar was approved as follows on motion of Councilwoman Bacharach, seconded by Councilwoman Brooks. Adopted a motion to waive full reading of all ordinances and resolutions adopted at the meeting with consent to the waiver of reading deemed to be given by all councilmembers after the reading of the title. MINUTES Approved the minutes of January 25, February 24, March 17, March 25, and May 5, 1992. RESOL, NO. 92 -45 - L. A. COUNTY COORDINATED PARATRANSIT PLAN (1505) Adopted RESOLUTION NO. 92 -45 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES IN SUPPORT OF THE LOS ANGELES COUNTY COORDINATED PARATRANSIT PLAN. LADERA LINDA HOMEOWNERS ASSOC - LANDSCAPE OF FORRESTAL RIGHT -OF -WAY (808) Approved the landscape maintenance of Forrestal Drive right -of -way by the Ladera Linda Homeowners Association. LEGISLATION (306) Joined the League of California Cities in supporting the following pieces of legislation: AB 3734 (Hauser) City Representation on Air District Boards; and SB 1642 (Watson) Graffiti . MAINTENANCE CONTRACTS - FISCAL YEAR 1992 -93 (1204) Approved renegotiating the following maintenance contracts for Fiscal Year 92/93. Bennett Enterprises for Parks and Medians Jimmies Custom Spray Service for Weed Abatement P.V. Maintenance for Public Works Maintenance Superior Signal for Traffic signal Maintenance California Street Maintenance for Street Sweeping CLAIM AGAINST THE CITY BY GTE (303) Rejected the claim and directed the City Clerk to notify the claimant. RESOL. NO. 92 -46 - REGISTER OF DEMANDS Adopted RESOLUTION NO. 92 -46 ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. RESOL, NO. 92 -47 - MUNICIPAL LEASE AGREEMENT FOR TWO P.V. PENINSULA TRANSIT AUTHORITY TYPE II PARATRANSIT VEHICLES (1505) Adopted RESOL. 92 -47 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES IN SUPPORT OF A LEASE AGREEMENT BETWEEN JOHN HANCOCK INSURANCE AND THE PALOS VERDES PENINSULA TRANSIT AUTHORITY (JPA). The motion to approve the consent calendar carried on the following roll call vote: AYES: BROOKS, RYAN, KUYKENDALL, BACHARACH AND MAYOR McTAGGART NOES: NONE N STAFF INTRODUCTIONS: City Manager Bussey introduced two new members of staff: Environmental Services Director Dudley Onderdonk, and Public Works Director Trent Pulliam. PUBLIC HEARINGS: SUBREGIONS 7& 8- TENTATIVE TRACT NOS. 50666 & 5 0 6 6 7 (PALOS VERDE S LAND HOLDING CO . / ZUCKERMAN) C 1411) Mayor McTaggart opened up the public hearing on this Environmental Impact Report No. 36, Vesting Tentative Tract Map Nos. 50666 and 50667 and the appeal of C.U.P. Nos. 162 and 163 and other related applications. The City Clerk announced that notice of this public hearing was duly published and that all written protests had been forwarded to the City Council. Mayor McTaggart summarized the procedure for this hearing: following staff's presentation, the City Council would ask questions; the speakers for each side of the issue would be given a total of 40 minutes; representatives for an identified group may speak for five minutes; and, Council would present their questions after the public testimony. Continuing with his instructions, the Mayor announced that all written testimony presented prior to the meeting had been submitted to the City Council; that the applicant and those speaking in favor would be heard first; and, that each side would be given a total of five 2 MAY 19, 1992 minutes for rebuttal. Senior Planner Carolynn Petru presented the staff memorandum of May 19th and the recommendation to certify the Environmental Impact Report, approve the Vesting Tentative Tract Maps and deny the appeal of the Conditional Use Permits and related applications, thereby approving an 83 lot Residential Planned Development and an 18 hole public golf course on a 258 acre vacant site in Subregions 7 & 8, as recommended by the Planning Commission. Council then proceeded to ask questions of a general nature about this project: the number of public parking spaces provided; how a transportation management association could be formed within the homeowners association; who would be responsible for maintenance of the trails; and, the size restriction that would apply to a house in the case where a buyer combined two or more lots. Representing Palos Verdes Land Holding Company (PVLHC) and the Zuckerman family was Michael Mohler who gave an overview of public hearings and the community meetings held to discuss these development plans. Referring to the May 14, 1992 letter from PVLHC, Mr. Mohler reviewed each of the items in that letter and requested that the City Council consider their appeal of these conditions. Speaking in favor of this project were the following people: Ron Stankey, 6940 Starstone Drive; Kevin Sears, President of the Seacliff Hills Homeowners Association; Lawrence J. Burke, 3437 Palo Vista Drive; Steve Fowler, President of the Palos Verdes Chamber of Commerce, 43 Peninsula Center; Ken and Susan McNeill, 6636 Channelview Court; Larry Clark (not speaking on behalf of the Planning Commission), 3354 Corinna Drive; John Goode, DDS, 29710 Grandpoint; Milton Roth, 7028 Willowtree; Edwin Baur, representing the Ladera Linda Homeowners Association, 3572 Vigilance Drive; Jack French, 31017 Hawksmoor Dr; and George Fink, 32353 Searaven Dr. The comments of these speakers focused on. the meetings that the developer had held with the adjacent homeowner associations; how this was a good use of the property; the fact that Palos Verdes Drive South will be completely rebuilt; that this project will provide access to the coast; that revenue will accrue to the City from the project; the project would preserve open space; and, the suggestion that City residents have preferential conditions for starting times and reduced green fees. Citing concerns about certain features of the project were the following speakers: Robert Agli, President of the Ocean Terrace Condominium Association, 3200 La Rotonda Drive, who presented a written statement about that organization's concerns about the location of the golf course clubhouse and adjacent public parking and the public parking facilities on what will remain of Paseo del Mar and La Rotonda Drive. Specific concerns were also stated by Chip Zelt, representing the Homeowners Association for Tract #16540. Mr. Zelt presented a letter and petition stating his association's opposition to the present lay -out of the streets as proposed and particularly to the road running adjacent to the rear of their homes. Representing Seacliff Hills Homeowners Association was Kevin Sears who expressed concern over the intersection of Street "A" that continues into Palos Verdes Drive South and how headlights from cars exiting from that street would shine into the homes located in Seacliff Hills. Speaking in opposition to this project were the following citizens: Jess Morton, 787 W. 4th Street, representing the So. Bay Audubon Society; Ed Kennedy, 2 713 Vista Mesa Drive; Barbara Walch, 34 Oceanaire Drive; John Beringer, 3412 Seaglen Drive, representing the RPV Council of Homeowners Associations; Andrew H. Sargent, 1 Peppertree Drive; representing Coastal Conservation Coalition; Angelika Brinkmann -Busi, 1354 Stonewood Court, representing the California Native Plant Society; John P. Sharkey, 30320 Ave. De Calma; Nicole Alessi, 28612 Stokowski Drive; Christopher Stavros, 28612 Stowkowski Drive; Gar Goodson, 1709 Via Zurita, Palos Verdes Estates, representing Save Our Coastline 2000; Barbara Epstein, 21 Moccasin Lane, Rolling Hills Estates; J. J. D. McLaren, 3 MAY 19, 1992 3923 Palos Verdes Drive South; and, Lois Larue, 3136 Barkentine Road. These speakers' objections centered on the following: loss of natural habitat for certain animal species; reduction of open space; lack of a continuous bluff road; the deleterious effects on certain native plant species; requirement for a soil safety standard of 1.5; the possible increase in police costs resulting from development of the coastline; whether the golf course would benefit only a few; and, questioned if there was adequate acreage for an 18 -hole golf course. RECESS: At 9:12 P.M. the Mayor declared a recess; the meeting reconvened at 9:22 P.M. The Council continued hearing public testimony on this project, and the following citizens spoke: Elizabeth Kelley, 6611 Vallon Drive; Kay Bara, 1 Peppertree, speaking as a representative of the Sierra Club; Tom Barnard, 2186 Warmouth Street; Ann Moyer, 7219 Avenida Altisma; Blaine Beron - Rawdon, 4207 Exultant Drive, representing the Soaring Union of Los Angeles; and, Sunshine, 6 Limetree Lane. These speakers comments focused on the following: opposition to the development of the coastline; the reduction in the availble open space; and, concern that trees and fences may inhibit the slope area of the coastline. Michael Mohler rebutted that there would be no loss of habitat for the gnatcatchers; that the sport of radio controlled gliders would not be affected by the project; and, that Subregion 8 was not in this project area. Council inquiries centered on the following: how to reduce impacting the glider soaring area; whether installation of the bicycle park on the north side of Palos Verdes Drive South suggested by the Seacliff Hills Homeowners Association was possible; and, how the gene pool for natural habitat would be restored. Responding to the Mayor's call for rebuttal were the following speakers: Andrew Sargent, 1 Peppertree Drive, again spoke to the issue of the impact on the habitat. Angelica Brinkmann -Busi, 1354 Stonewood Court, San Pedro, reiterated her concern for endangered animal and plant species. Barbara Walch, 34 Oceanaire Drive, who expressed her concern that the applicant would follow through with promised mitigation measures. Councilman Ryan moved, seconded by Councilman Kuykendall and carried to close the public hearing. Council then discussed the relationship of the bluff road to the homes located in Tract No. 16540; the distance between those homes and the bluff road; and, if an analysis had been performed to determine how a lowered bluff road would reduce the impact on the views of homes in that tract. Councilwoman Brooks moved, seconded by Councilwoman Bacharach, and carried to reopen the public hearing to allow testimony from the Planning Commission Chairman Robert Katherman. Mr. Katherman summarized the opposition voiced at Planning Commission hearings relative to the negative impact of the building of the bluff road on the residents of the Portuguese Bend Club. He stated that because the bluff road could not cross the Forrestal Canyon that it could not become part of a continuous bluff road and, therefore, was not feasible under the Coastal Plan of the City. He said that the Commission recommended a trail in that area to provide bluff top access. The Commission felt that the trail system would provide the equivalent functional access rather than having vehicular access which would have a negative impact on the Portuguese Bend Club. Because the bluff road would be discontinuous at Forrestal Canyon, they felt that the road was not feasible. The Commission felt that the concept of the "J" road coming down from Forrestal provided a better alternative; that parking would be allowed at the terminus of the bluff road. Additionally, the Commission wanted to pull 4 MAY 19, 1992 the bluff road back to minimize the amount of grading since it would not cross the Forrestal Canyon. Speaking to the lowering of the bluff road, Mr. Mohler stated that the residents of Seaview requested that the grade of the subdivision be lowered to protect views and that if that had not been done the situation would be worse for Mr. Zelt. Continuing with his testimony, Mr. Mohler said that when they did lower the subdivision, they went to maximum allowable standards as far as grading and street gradient is concerned; if, however, they were able to get a variance from the City's street standards, they would try to lower the road adjacent to Mr. Zelt's house down to within 3 ft. of the pad grade of his home. That, however, would require consideration of a steeper street gradient. Councilwoman Brooks moved, seconded by Councilwoman Bacharach and carried to close the public hearing. Council discussion next centered on the following: the restrictions on public parking along Palos Verdes Drive South; if the City should try to get preferential tee times and fees for City residents and how this would be viewed by the State Coastal Commission; the imposition of a City user fee of 15 %; and, the necessity of assuring that the building fees charged the developer are consistent with the new fees. Council then proceeded to make a determination on the Summary of Modifications Proposed by Staff for Subregions 7 & 8. 1. That Vesting Tentative Tract Map No. 50666 be revised to include a minimum of 12.41 acres of common open space. (The applicants had submitted revised figures to staff demonstrating that 13.5 acres of common open space was now being provided.) This item was noted by the Council. 2. That an additional bluff road cul -de -sac be provided along the seaward side of lots 33 and 40 on the western side of the site, behind the building /foundation setback line and connecting to the bluff road cul -de -sac on the east side of Forrestal Draw by a pedestrian and bicycle bridge. Councilwoman Bacharach moved, seconded by Mayor McTaggart to have a bluff road and not to have a bridge over Forrestal. The motion failed on a three two vote with Councilmembers Kuykendall, Ryan and Brooks voting in opposition. 3. If the bluff road was added to the western portion of the site, staff recommended increasing the number of public parking spaces by requiring public parking on one side of the street and extending the bluff road on the east side of Forrestal Draw further westward. This could add up to 50 additional parking spaces or 100, if parking is provided on both sides of the roadways. Councilwoman Bacharach moved, seconded by Councilwoman Brooks to extend the cul- de -sac as far to the west as possible. Motion carried. 4. That the pedestrian and bicycle trail from Point A to Point E be relocated seaward of the golf course along the edge of the bluff top to be more consistent with the Coastal Specific Plan. Councilwoman Brooks moved, seconded by Councilman Kuykendall not to make a change in this item. Motion carried. 5. That additional language be added to the conditions of approval to clearly specify the location and configuration for construction of the park improvements, as well as the maintenance responsibilities for the park areas and trail system. A brief discussion ensued relative to how the cost for this maintenance would be 5 MAY 19, 1992 spread out over the homes in that area. It was the consensus of Council to agree to the addition of this condition. 6. That a condition be added to tract conditions of approval stating that if the geology for Lots 34 and 38 is not accepted by the City prior to the recordation of the Final Map, that these lots would be eliminated from the project. Councilwoman Bacharach moved, seconded by Mayor McTaggart to add this condition. Motion carried. 7. That the maximum height of the proposed two story lots be limited to 26 feet, rather than 28 feet proposed by the applicant, to be consistent with the City's Development Code. Councilwoman Bacharach moved, seconded by Councilwoman Brooks to approve this height limitation. Motion carried. 8. That the words "lot coverage" be eliminated from Condition Q2 of CUP No. 162. Councilwoman Brooks moved, seconded by Councilwoman Bacharach to approve this modification. 9. That the reference to minimum structure size be eliminated from Condition Q2 of CUP No. 162. Councilwoman Bacharach moved, seconded by Councilwoman Brooks to approve this modification. Motion carried. 10. That the setbacks be modified to incorporate staggered setbacks and avoid future conflict over the appropriate setbacks for each residential lot. Councilwoman Bacharach moved, seconded by Councilwoman Brooks that staff be directed to prepare an analysis of all setbacks with no reductions in the sideyard setbacks. Motion carried. Councilwoman Bacharach moved, seconded by Councilwoman Brooks that the tract map not be recorded until after location of the clubhouse is established. Motion carried. Council then proceeded to make a determination on the request for changes to the conditions of approval contained in the applicant's May 14th letter: Appeal Item No. 1 - Relocation of Club House - It was the consensus to reject this appeal item. Appeal Item No. 2 - Relocation of Hole #10 - Granted. Appeal Item No. 3 - Increase in height of Club House - It was the consensus to leave this condition as presently written because the issue could be dealt with via the variance process. Appeal Item No. 4 - Prohibition of up to 42 inch fencing in front yard setback - Councilwoman Bacharach moved, seconded by Councilman Kuykendall to remove the prohibition. The motion carried on a four - one vote with Councilwoman Brooks dissenting. Appeal Item No. 5 - Design Review Committee - Appeal withdrawn by applicant. Appeal Item No. 6 - Requirement for payment of traffic impact fees - Councilwoman Bacharach moved, seconded by Councilman Kuykendall to receive and file this 6 MAY 19 , 1992 request. Motion carried. Appeal Item No. 7 - Requirement for 50 public parking spaces on Paseo del Mar - Councilwoman Bacharach moved, seconded by Mayor McTaggart to receive and file this request. The motion carried. Appeal Item No. 8 - Modification of C.U.P. #163 to require unspecified golf discounts & special club privileges - Councilwoman Bacharach's motion to give preferential tee times for Rancho Palos Verdes residents died for lack of a second. Councilman Kuykendall moved, seconded by Councilman Ryan to delete conditions 15 through 18 of C.U.P. No. 163. The motion carried on a four - one vote with Councilwoman Bacharach voting in opposition. Appeal Item No. 9 - Excessive front & sideyard setbacks - Staff was previously directed to prepare an analysis of all setbacks with no reduction in side yard setbacks. The next document discussed by Council was the Mitigation Monitoring and Reporting Checklist. The following amendments were made: #39. ". local gene pool to the fullest extent possible and to provide documentation." #45. "Grading and removal of. . 0 i #86. Removed. #87. Staff to prepare appropriate wording for reducing impact of potential noise from clubhouse. #50. Monitoring hazardous material - change monitoring responsibility to the L. A. County Fire Department. Relative to the Bike Park suggested by the Seacliff Hills Homeowners Association, Councilwoman Bacharach moved, seconded by Councilwoman Brooks to include this item in the required public amenities plan which will be reviewed and approved by the City in the future as part of satisfying the conditions of approval. Motion carried. Councilwoman Brooks moved, seconded by Councilman Kuykendall to approve the staff recommendations, as amended, and that the appropriate resolutions be prepared by staff. The motion carried on the following roll call vote: AYES: BROOKS, RYAN, KUYKENDALL, BACHARACH & MAYOR McTAGGART NOES: NONE Recess: At 11:40 p.m. the mayor declared a recess; the meeting reconvened at 11:50 p.m. RESOLUTION NO. 92 -48 - VACATION OF PEDESTRIAN TRAIL ALONG PASEO DE PINO AND PASEO DE CASTANA (1408 ) Mayor McTaggart opened up the public hearing on the vacation of the Pedestrian Trail along Paseo De Pino and Paseo De Castana. The City Clerk announced that notice of this public hearing was duly published and that the complete file had been presented at this hearing. Assistant Director of Public Works Kevin Smith presented the staff memorandum of May 19th and the recommendation to: (1) Conduct a Public Hearing regarding the vacation of the pedestrian trail along Paseo De Pino and Paseo De Castana. (2) Adopt a Resolution ordering vacation of the pedestrian trail along Paseo De Pino and Paseo De Castana within Tract 33206. Councilwoman Bacharach moved, seconded by Councilwoman Brook, to add an additional paragraph to the resolution stating that there is additional public access to the Loop Trail through Tract No. 33206 and that the vacation of this 7 MAY 19, 1992 trail will not eliminate public access from this tract to the trail network throughout the City. The motion carried. Speaking in support of this vacation were the following persons: Lawrence C. Baker, Jr., representing the Rancho Palos Verdes Estates Community Association; and, Kathy Campbell, 12 Paseo del Pino. The speakers cited security reasons for requesting vacation of the pedestrian easement along these streets. Speaking in opposition to the vacation of this easement was John Feyk, 2727 San Ramon Drive who said that he jogs on this trail almost daily. Mr. Feyk presented pictures of the trail. Councilwoman Bacharach moved, seconded by Councilwoman Brooks to close the public hearing. The motion carried. Councilwoman Brooks moved, seconded by Councilman Ryan to adopt as amended RESOLUTION NO. 92 -48 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ORDERING THE VACATION OF THE PEDESTRIAN TRAIL ALONG PASEO DE PINO AND PASEO DE CASTANA WITHIN TRACT 33206. The motion carried unanimously. ORDINANCE NO. 280 ADOPTION OF REVISED BUILDING CODES (201) Mayor McTaggart opened up the public hearing on the adoption of revised building codes. The City Clerk announced that notice of this public hearing was duly published and no written protests were received by the City. Senior Planner Carolynn Petru presented the staff memorandum of May 19th and the recommendation as follows: (1) Adopt the 1991 Uniform Building Code as amended. (2 ) Adopt the 1991 Uniform Plumbing Code as amended. ( 3 ) Adopt the 1991 Uniform Mechanical Code as amended. (4) Adopt the 1990 National electrical Code as amended. (5) Adopt the 1991 Uniform administrative Code as amended. (6) Adopt the 1991 Uniform Code for the Abatement of Dangerous Buildings. (7) Adopt the 1991 Uniform Housing Code. There being no response to the Mayor's call for public testimony, Councilwoman Bacharach moved, seconded by Councilwoman Brooks and carried to close the public hearing. A brief Council discussion relative to the requirement for geological and geotechnical reports; what would be the appeals body for such a process; and, how applicants are advised of this appeals process. ORDINANCE NO. 280 OF THE CITY OF RANCHO PALOS VERDES ADOPTING BY REFERENCE THE UNIFORM BUILDING CODE, UNIFORM MECHANICAL CODE, UNIFORM PLUMBING CODE, UNIFORM HOUSING CODE, UNIFORM ADMINISTRATIVE CODE, UNIFORM CODE FOR THE ABATEMENT OF HAZARDOUS BUILDINGS, 1991 EDITIONS, AND NATIONAL ELECTRICAL CODE, 1990 EDITION AND MAKING AMENDMENTS TO SAID CODES AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE was presented by title and adopted on motion of Councilwoman Brooks, seconded by Councilman Kuykendall and carried. It was the consensus that the City Attorney would memorialize this process so that applicants would be given information on this appeals process. RESOLUTION NO. 92 -49 AND RESOL, NO. 92 -50 - APPROVAL OF VESTING TENTATIVE TRACT MAP NO. 49067 (TRANSAMERICA PROJECT) (1411) Assistant Planner Fabio de Freitas presented the staff memorandum of May 19th and the recommendation to adopt the resolution certifying the Mitigated Negative Declaration for Environmental Assessment No. 600, and approving Vesting Tentative Tract Map No. 49067 and adopt a resolution denying the appeals thereby upholding the Planning Commission's approval of Conditional Use Permit No. 154, Coastal 8 MAY 19, 1992 Permit No. 95, Grading No. 1420, and Variance No. 297, subject to conditions as attached in exhibits. Councilwoman Brooks moved, seconded by Councilwoman Bacharach to eliminate the $500 review fee that would be made payable to the Portuguese Bend Club Homeowners Association. Motion carried. Councilwoman Brooks moved, seconded by Councilwoman Bacharach to allow the Architectural Committee 60 days to respond to an applicant's final plans. The motion carried. Councilwoman Bacharach moved, seconded by Councilman Kuykendall that General Submittal Requirements Nos. 4 and 5 should be the same as the City's requirements for submittal of appropriate development application. The motion carried on a three two vote with Councilmembers Brooks and Ryan voting in opposition. Council discussion then centered on geology conditions of approval for the tract. Councilwoman Brooks moved, seconded by Councilman Ryan moved that an assessment district be formed for the purpose of maintaining the pumps and wells. The motion carried. Lois Larue, 3136 Barkentine, spoke to the issue of requiring 400 sq. ft. private outdoor living area with each bedroom. RESOLUTION NO. 92 -49 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES CERTIFYING THE MITIGATED NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 600 AND APPROVING VESTING TENTATIVE TRACT MAP NO. 49067, FOR TEN SINGLE FAMILY RESIDENTIAL LOTS AND FOUR COMMON AREA OPEN SPACE LOTS LOCATED WITHIN THE PORTUGUESE BEND CLUB was presented by title and ADOPTED as amended on motion of Councilwoman Brooks, seconded by Councilman Kuykendall. Motion carried. RESOLUTION NO. 92 -50 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DENYING THE APPEALS OF CONDITIONAL USE PERMIT NO. 154, COASTAL PERMIT NO. 95, VARIANCE NO. 297, AND GRADING PERMIT NO. 1420, THEREBY APPROVING THESE APPLICATIONS FOR A RESIDENTIAL PLANNED DEVELOPMENT CONSISTING OF 10 RESIDENTIAL LOTS AND 4 AREA COMMON OPEN SPACE LOTS IN A SINGLE FAMILY DISTRICT LOCATED WITHIN THE PORTUGUESE BEND CLUB was presented by title and ADOPTED as amended on motion of Councilwoman Bacharach, seconded by Councilwoman Brooks and carried unanimously. SOUTH SLOPE REZONING STUDY ( 1801) Senior Planner Carolynn Petru presented the staff memorandum of May 19th and the recommendation that if the Council wished to give further consideration to the rezoning study due to the considerable expense associated with this endeavor it should be considered as part of the 92 -93 Fiscal Year Budget review, so that it can be weighed against other City needs. Richard Bara, 1 Peppertree, stated his objection to delaying the study of this matter and suggested that the Council adopt a moratorium for the area involved. Councilman Ryan moved, seconded by Councilman Kuykendall and carried to adopt the staff recommendation. Motion carried. VIA COLINITA STOP SIGNS ( 1502) Assistant Public Works Director Kevin Smith presented the May 19th staff memorandum and the recommendation to adopt the proposed resolution establishing stop regulations as traffic deterrents through Eastview. After Council discussion of the type of survey that was conducted, the time span 9 MAY 19, 1992 After Council discussion of the type of survey that was conducted, the time span of the study, and the number of stop signs that should be installed, Councilman Ryan moved, seconded by Councilwoman Bacharach and carried to move this item to the next meeting with the suggestion that more speed surveys be done. RESOLUTION NO. 92 -51 - LANDSCAPING & LIGHTING ASSESSMENT DISTRICT BUDGET ADJUSTMENT ( 602 X 901) City Manager Bussey presented the staff memorandum of May 19th and the recommendation to increase the appropriation in the General Fund - Public Works, Reimbursable department by $30,000 for assessment engineering and related city costs for the citywide landscaping and lighting district. After clarification of the fact that this would be a loan from the Recycling Fund to the district, RESOLUTION NO.92 -51 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AMENDING RESOLUTION NO. 91 -33, THE BUDGET APPROPRIATION FOR FISCAL YEAR 1991 -92 was presented by title and adopted on motion of Councilwoman Bacharach, seconded by Councilman Kuykendall and carried on the following roll call vote: AYES: BROOKS, RYAN, KUYKENDALL, RYAN & MAYOR McTAGGART. NOES: NONE ACCESS CABLE TV COMMITTEE APPOINTMENTS (106 X 605 ) City Manager Bussey presented the May 19th staff memorandum and the recommendation to appoint three (3) members to the informal Peninsula Public Access Cable Television Committee. After voting on three members to be appointed to this committee and after discussion of how many members should be appointed to represent the City on this advisory board, Councilwoman Bacharach moved, seconded by Mayor McTaggart to ask the City of Rolling Hills Estates whether they would be willing to appoint four members from their City to this Advisory Board. The motion carried. (At 1:04 A.M. Councilman Kuykendall excused himself from the meeting.) MARYMOUNT COLLEGE C . U . P . (1804 ) Council briefly discussed the excess parking on Crest Road adjacent to Marymount College; if this presented a hazardous situation: and, if the Marymount should consider using the recently purchased land to accommodate their parking requirements. Councilman Ryan moved, seconded by Mayor McTaggart to direct staff to contact Marymount College and ask them how many additional parking spaces they can provide since they purchased the new land because the City might consider parking restrictions on Crest Road. Motion carried. CONTRACT CITIES Mayor McTaggart reported that both he and Councilwoman Brooks had been appointed the Executive Board of Contract Cities, SCHEDULE OF MEETINGS Council set the following schedule for the month of June: First Council meeting of the month - June 1st; Long Range strategic planning - June 6th; Budget Work Sessions - June 9 and June 22nd. P.V. TRANSIT Council briefly discussed the possibility of trading Proposition A funds. The consensus was that this item would be placed on the June 1st agenda. 10 MAY 19, 1992 STATUS OF DIRECTIVES No changes were made to the document as presented. ADJOURNMENT: At 1:50 A.M. the meeting adjourned to June 1st at 7 :00 P.M. on motion of Councilman Ryan, seconded by councilwoman Bacharach. Motion carried. ATTEST: CI`T'Y CLERK 11 MAY 19, 1992