CC MINS 19901120M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
NOVEMBER 20, 1990
The meeting was called to order at 7 :30 P.M. by Mayor Melvin
W. Hughes at Hesse Park Community Center, 29301 Hawthorne
Boulevard. Notice having been given with affidavit thereto on
file. Following the Pledge of Allegiance to the flag, roll call
was answered as follows:
PRESENT: McTAGGART, HINCHLIFFE, RYAN, BACHARACH AND
MAYOR HUGHES
Also present were City Manager Paul D. Bussey, Deputy City Manager
Mark Rohloff, Environmental Services Director Robert Benard,
Public Works Director George Wentz, City Attorney Bill Rudell and
City Clerk Jo Purcell.
CEREMONIAL MATTER Director of Environmental Services
Benard introduced the new Assistant
Planner in that department, Donna
Jerex.
WAIVER OF FULL READINGS Councilwoman Bacharach moved,
ORDINANCES AND RESOLUTIONS seconded by Councilman Hinchliffe
and carried to waive reading in full
of all ordinances and resolutions adopted at this meeting with
consent to the waiver of reading deemed to be given by all
Councilmembers after reading of the title of such ordinance or
resolution.
APPROVAL OF AGENDA The agenda was approved on
motion of Councilwoman Bacharach,
seconded by Councilman Hinchliffe.
CONSENT CALENDAR After removal of C.U.P. No. 155
Appeal and Vacation of Sea Raven
Drive. The Consent calendar was adopted as follows on motion of
Councilwoman Bacharach, seconded by Councilman Hinchliffe.
MINUTES Approved the minutes of October 16,
1990..
FINAL PARCEL MAP NO. 19424 Accepted the dedications for the
LOCATION: 3027 CREST ROAD roadway and utility purposes and
(1410) authorized the City Clerk to sign
the final map.
ANNUAL SLURRY SEAL CONTRACT - (1) Approved and accepted the work
PAVEMENT COATINGS COMPANY as completed for the slurry seal of
(1404) Palos Verdes Drive East from Colt
Road to Palos Verdes Drive South
and Palos Verdes Drive West in the amount of $140,000. (2) Filed
a Notice of Completion and directed the City Clerk to record the
same. (3) Exonerated bond No. 30138200. (4) Directed the Finance
Director to release the retention if no claims are filed against
the contractor in the 35 days after the notice has been recorded.
RESOLUTION NO. 90 -86 - Adopted RESOLUTION NO. 90 -86
SYNCHRONIZATION OF TRAFFIC OF THE CITY COUNCIL OF THE CITY OF
SIGNALS - CRENSHAW BOULEVARD RANCHO PALOS VERDES CONSENTING TO
FROM 120TH STREET TO ESTABLISHMENT OF THE PORTION OF
CRESTRIDGE (1404) CRENSHAW BOULEVARD FROM 120TH STREET
TO CRESTRIDGE ROAD WITHIN SAID CITY
AS A PART OF THE SYSTEM OF HIGHWAYS OF COUNTY OF LOS ANGELES.
RESOLUTION NO. 90 -87
APPLICATION FOR BICYCLE
AND PEDESTRIAN FUNDS (112)
UNDER SB 821 AND APPROVING
PEDESTRIAN PLAN.
CLAIM AGAINST THE CITY BY
NEVADA PREWITT (303)
Adopted RESOLUTION NO. 90 -87
OF THE CITY OF RANCHO PALOS VERDES
APPROVING THE APPLICATION FOR
BICYCLE AND /OR PEDESTRIAN FUNDS
THE ADOPTING OF ITS BICYCLE AND /OR
WESTERN AVENUE FOOT PATROL
FOR DECEMBER 1990 (1206)
project with the Los Angeles
Avenue commercial district in
from the Sheriff supplemental
Rejected the claim and directed
the City Clerk to notify the
claimant.
Authorized funding for the Los
Angeles County Sheriff to
participate in the foot patrol
Police Department along the Western
an amount not to exceed $3,000
budget.
RESOLUTION NO. 90 -88 Adopted RESOLUTION NO. 90 -88
REGISTER OF DEMANDS 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: McTAGGART, HINCHLIFFE, RYAN, BACHARACH AND MAYOR
HUGHES
NOES: NONE
-2- NOVEMBER 20, 1990
SEA RAVEN DRIVE - VACATION Director Benard presented the staff
(1408) memorandum of November 20th which
contained a discussion of the
affects of the ordinance pertaining to Fences, Walls and Hedges
along rear property lines and in particular how it affected the
property at 3517 Palo Vista Drive and the potential view blockage.
Should the owners of the property decide to construct a wall, or
fence along the rear property line at that property a permit would
be pursuant to Ordinance No. 254. The staff would review the
request based upon possible view blockage from the primary viewing
area of the adjacent lots, the two properties requesting the
street vacation 3570 Heroic Drive and 32507 Sea Raven Drive. The
staff report went on to explain that primary view from the family
room and adjoining patio at 3578 Heroic would be significantly
impaired by a fence or wall.
Discussion then followed regarding the testimony that could or
could not be made at this meeting considering the fact that the
public hearing on this issue had been closed at the November 7,
1990 meeting.
Councilwoman Bacharach moved, seconded by Mayor Hughes to re -open
the public hearing and to re- schedule such a hearing and that the
City pay the costs of the re- noticing of the hearing.
The motion carried on the following roll call vote:
AYES: HINCHLIFFE, BACHARACH AND MAYOR HUGHES
NOES: MCTAGGART AND RYAN
MULTIFAMILY RESIDENTIAL Director of Public Works George
REFUSE AGREEMENT (605) Wentz presented the staff memorandum
of November 20th and the
recommendation to authorize execution of an agreement with Waste
Management of California, Inc. for the collection and disposal of
all multiple family residential waste for a period of five (5)
years commencing on February 1, 1991.
Council discussed some of the elements of the proposed agreement:
the fact that one month of free service would be received for
curbside pick -up for those people who paid a year in advance; and
multiple family units would be eligible to participate in the
City's recycle lottery. Additionally, the Council discussed the
fact that billing for multiple units was not done on an individual
basis but rather the complex would be billed. Also pertaining to
the billing procedure, Council discussed the fact that unpaid
bills for trash collection eventually go on the property owners's
tax bill.
Susan Crane, 21514 Howard Ave., Torrance, representing the Mira
Verde, Seagate, The Courtyards, ocean Terrace, P.V. Penthouse and
Villa Capri, inquired about a number of issues pertaining to this
-3- NOVEMBER 20, 1990
agreement: the aggregate increase in the cost of service to each
unit, whether the franchise fee was responsible for the increase,
if the City had discussed a free recycling program with the
haulers, the term of the franchise, the termination notice in the
agreement, whether the quarterly payment plan was negotiable,
and, if an increase in the fees will require City Council
approval.
Cheryl Stites, 2226 Artesia Blvd., Redondo Beach, also
representing Mira Verde, The Courtyards, Seagate, ocean Terrace,
Penthouse and Villa Capri, stated that she felt that open bidding
on this contract would result in lower prices and questioned
various other components of the agreements: the revenue received
by the City from the recycling program, if that revenue will be
passed along to the residents, the amount of the franchise
fee, and how her association could work with the City so the
homeowner associations could get more information about this
matter.
Jeannine Etcheverry, 29641 So. Western Ave. #313, representing the
Eastview Townhouse Homeowners Association, told the Council that
they have a private contract with their hauler who is responsible
for maintaining the bins.
Doris Connolly, 286623 Friarstone Court, representing the
Strathmore Towne Homes, inquired about the method of notifying the
homeowners about this matter.
Steven Cammarata, 2720 W. Sepulveda Blvd., Torrance, speaking for
Mabry Management Co., which represents several homeowners
associations, requested clarification that the City would be
negotiating with Waste Management for this agreement. He requested
that some type of general summary of the rules and regulation of
the agreement be prepared for the homeowner associations.
Representing Waste Management was their Sales Manager Craig Young,
who responded to several inquiries posed by the speakers, in
particular regarding the quarterly billing and the fact that Waste
Management is willing to permit monthly billing.
Council then discussed the implications of AB 939 and the duties
that the City has to perform in order to meet its regulations.
Councilman Hinchliffe moved, seconded by Councilman McTaggart to
adopt the staff recommendation and include certain amendments to
the agreement: repayment of fees in the case of a termination;
monthly versus quarterly billing; free month of service in the
case of advanced annual payment; and that spot inspections could
be performed without prior notice. The motion carried on the
following roll call vote.
-4- NOVEMBER 20, 1990
AYES: McTAGGART, HINCHLIFFE, RYAN, BACHARACH AND MAYOR
HUGHES
RECESS AND RECONVENE At 9 :30 P.M. the Mayor declared a
recess. At 9:40 P.M. the meeting
reconvened.
AUDIENCE QUESTIONS:
Lois Larue, 3136 Barkentine Rd., expressed her concern about what
is happening along the coast line, the effects on the view
corridor and the filling in of the lower canyons. She objected to
the planning for the Marifuji project in subregion 1 and said that
it did not follow the General Plan.
VIA COLINITA - E.I.R. Director of Environmental Services
(1502) Robert Benard presented the staff
memorandum of November 20th and
the recommendation to reject all bids and direct staff
to negotiate with one or more of the respondents to modify and /or
reduce the required scope of work and negotiate a new contract in
an amount not to exceed $20,000.
Council discussed how the scope of the E.I.R. could be reduced and
yet maintain compliance with CEQA; if it was possible to re -scope
the E.I.R. in- house; and, how much of the cost of the E.I.R. was
really caused by the controversy of the subject matter.
Associate Planner Joel Rojas, said that the majority of the cost
was the traffic analysis.
Keith Reynolds, 30745 Tarapaca Road, representing the E1 Prado
Estates Homeowners Association, said that they support the
original Traffic Committee recommendation that Via Colinita not be
converted to a one -way street or closed. He urged the Council to
follow that recommendation.
Council then discussed if the E.I.R. would take into consideration
the affects of the possible closure of Miraleste High School.
Councilman Ryan moved, seconded by Councilman McTaggart to adopt
the staff recommendation. The motion carried on the following
roll call vote.
AYES: McTAGGART, HINCHLIFFE, RYAN, BACHARACH AND MAYOR HUGHES
RESOLUTION NO. 90 -89
MUNICIPAL AREA EXPRESS
BUDGET (602 X 1505)
approve a resolution revising
-5-
Director Wentz presented the staff
memorandum of November 20th and the
following recommendation: (1) That
the Mayor and the City Council
FY 90-91 Prop A budget reflecting
NOVEMBER 20, 1990
the increase for MAX to $44,000 (changed from $42,000); and, (2)
that the City Council advise staff if they see any difficulty in
paying the revised projected city share for the 91 -92 MAX budget
for $82,371.
Council briefly discussed the statistics for ridership on MAX, the
amount of funding received under Proposition C, and if
it would be possible for one of the lines to run on Rosecrans
instead of Marine Ave.
RESOLUTION NO. 90 -89 OF THE CITY OF RANCHO PALOS VERDES AMENDING
RESOLUTION NO. 90 -53, THE BUDGET APPROPRIATION FOR FISCAL YEAR
1990 -91 was adopted on motion of Councilman Ryan, seconded by
Councilwoman Bacharach.
ORDINANCE NO. 262 - Director Benard presented the staff
TREE REMOVAL REPLACEMENT memorandum of November 20th and the
(1801) recommendation to introduce
Ordinance No. 262 amending the View
Preservation Ordinance and amending the Rancho Palos Verdes
Municipal Code.
ORDINANCE NO. 262 OF THE CITY OF RANCHO PALOS VERDES AMENDING
THE VIEW PRESERVATION AND RESTORATION ORDINANCE AND AMENDING THE
RANCHO PALOS VERDES MUNICIPAL CODE was presented by title and
introduced on motion of Councilman Ryan, seconded by Councilwoman
Bacharach and carried.
LONG RANGE TRANSPORTATION Director Wentz presented the staff
PLAN (1505) memorandum of November 20th and the
recommendation that the City Council
provide direction on updating the proposed Long Range
Transportation Plan.
Council discussed whether outside quotes should be sought for the
preparation of this transportation plan or if the Transportation
Subcommittee should meet with the staff to develop such a plan.
It was the consensus that this item should be referred to the
Transportation Subcommittee (Bacharach /McTaggart)•
INTERVIEWS FOR CON14ITTEE City Manager Paul Bussey presented
APPLICANTS (106) the staff memorandum of November
20th and the recommendation to set
January 29, 1991 at 6:00 P.M. as the date and time to interview
the candidates for the Recreation & Parks Committee and the
Traffic Committee.
It was the consensus that the City Council should instead meet on
January 8, 1991 to conduct these interviews.
-6- NOVEMBER 24, 1990
COUNCIL DIRECTIVES
The Mayor reported that he would be speaking with the Rolling
Hills Estates Mayor regarding the timing of certain signals on
Hawthorne Boulevard*
ADJOURNMENT: At 10#030 P.M. the meeting
adjourned on motion of Councilman
McTaggartr seconded by Councilwoman Bacharacho
X
YOR
ATTEST* 9
CITY CLERK
-7- NOVEMBER 20Y 1990