CC MINS 19900306M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
MARCH 6, 1994
The meeting was called to order at 7:34 P.M. by Mayor Hughes,
The Pledge of Allegiance to the flag was then recited. Roll
call was answered as follows:
PRESENT: MCTAGGART, RYAN, BACHARACH AND MAYOR
HUGHES
LATE ARRIVAL: HINCHLIFFE 9 :55 P.M.
Also present were City Manager William Cornett, Jr., Deputy
City Manager Mark Rohloff, Environmental Services Director
Robert Benard, City Attorney Ariel Pierre Calonne, Public
Works Director George Wentz, City Clerk Jo Purcell, and
Recreation and Parks Director Mary Thomas.
WAVER OF FULL READINGS Councilman Ryan moved,
ORDINANCES AND RESOLUTIONS seconded by Mayor Hughes
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 Councilman McTaggart moved,
seconded by Councilman Ryan
and carried to add to the
agenda the staff report regarding the CDBG Funds. Said issue
considered an urgency item and the need for having to act on
and add to the agenda arose after the agenda had been printed
and published. Councilwoman Bacharach moved, seconded by
Councilman Ryan and carried to add the item on legislation,
ACA -1, be considered at this meeting. Said item was
considered an urgency item because there would be a hearing
held on this matter on March 14th and the need to consider
this legislation arose after the printing and publication of
the City Council agenda. The item regarding the Award of
Construction Contract for Eastview Park was delayed pending
hearing by the Parks and Recreation Committee and the
Planning Commission.
CEREMONIAL MATTER:
proclamation in appreciat
Palos Verdes Peninsula and
office on the Palos Verdes
from 1985 through 1989.
Mayor Hughes presented to Sally
Burrage a ceremonial
ion for her contributions to the
in particular for her tenure of
Peninsula Unified School District
CONSENT CALENDAR After removal of the minutes
to the end of the agenda the
Consent Calendar was approved
as follows on motion of Councilwoman Bacharach, and seconded
by Councilman McTaggart,
RELEASE OF FENCE SECURITIES
TRACT 40640 (LUNADA POINTE)
(1411)
Performance Bond. ( 2 ) Dire,
surety and the developer.
(1) Accepted the on -site
fencing improvements as
complete and released the re-
maining 50% of the Faithful
cted the City Clerk to notify the
RANCHO PALOS VERDES PARK Awarded the contract to
IMPROVEMENTS - AWARD OF Moonlighting Engineering at a
CONTRACT (1241) cost not to exceed $19,793,
plus provide a 10% contingency
of $1,980 for a total of $21,773.
ELDENA DRIVE RECONSTRUCTION Awarded the contract to Excel
PROJECT - (1204 X 1404) Paving at a cost not to exceed
$49,999.99 plus provide a
contingency of $5,000.01 for a total of $55,000.
CONCRETE REPAIR PROGRAM Awarded the contract to Damon
FY89 -90 - AWARD OF CONTRACT Construction Company at a cost
(1204 x 1405) not to exceed $75,156.50 plus
provide a contingency of
$7,515.65 for a total of $82,672.15.
MORATORIUM EXEMPTION NO. 36- Approved with conditions the
LOCATION: 28 NARCISSA (1801) exemption request allowing the
applicants Mr. & Mrs. Larry
Horan, to pursue required City permits for 528 sq. ft.
detached garage and conversion of 200 sq . ft. of an existing
garage to habitable area.
RESOLUTION NO. 90 -12 Adopted RESOLUTION NO. 90 -12
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, RYAN, BACHARACH AND MAYOR HUGHES
ABSENT: HINCHLIFFE
RECYCLE LOTTERY DRAWING Larry Davis a resident of
Kings Harbor Drive was picked
as the winner for the recycle lottery for the month of April.
Council announced that new lottery cards would be going out
in the next billing.
0"2- MARCH 6, 1990
CONDITIONAL USE PERMIT Environmental Services Director
NO. 147 - PAN ASIAN BUILDING Benard presented the staff
(1804) recommendation to deny the
appeal thereby upholding the
action of the Planning Commission conditionally approving the
project,
Council inquiry then centered on the masking of the view
problem with the mound that was the result of dumping that
occurred on that property; the effects on the view if the
mound was removed; the view corridor that exists between the
Admiral Risty Restaurant and the church; and how long the
mound of dirt has existed at that location and when it was
last altered.
The property owner, Walter Zell, 3011 Caddington Drive, Los
Angeles, told the Council that the mound was a natural
occurrence, that it has been there for at least the last 12
years and that it appears on the elevation drawings. He
disagreed with the contention that fill-had been dumped on
the property. He told the Council that he had complied with
all of the notice requirements, that restrictions were placed
on the location of the air conditioning units, he has
installed privacy windows, and that the building is
adequately set back from Palos Verdes Dr. South.
Representing the appellant was Linda Steidel, 62 Villa Capri,
who reported that the appellant Mr. John Douglass was out of
the country and requested that the matter be continued until
his return.
Susan Gulcher, 30034 Via Borica, representing St. Paul's
Church, stated that the church members have no objections to
this project and that the property owner has been
cooperative.
Councilman McTaggart moved, seconded by Councilman Ryan to
continue to March 24th the hearing on this item to get the
remarks from the appellant.
Discussion then resumed concerning the mound that existed on
the property and whether it was natural or imported and in
either case, the effects this would have on the development
of the property,
Council additionally inquired about the availability of the
model of the project; whether any consideration had been
given to grading even lower on the site; the impediment that
the storm drain might present; whether that storm drain is on
-3- MARCH 6, 1990
the property line or within the property; and its proximity
to the excavation for the subterranean parking.
Muriel Titzler, 3 Gingeroot Lane, told the Council that she
has lived in the area since the mid- 1950's and that the dirt
dumped at this location was originally on the site where
Villa Capri is presently located. She described the area as
having a narrow road where Hawthorne now exists and that a
ranch house existed in the area where the shopping center
presently exists.
With the permission of the second, the motion was amended to
require that staff determine the roofing material to be used
and its appearance; determine the location of the foundation
for the subterranean garage; the location of the air
conditioning units; that the applicant present the model
depicting the project in-its present configuration; that
staff determine the genesis of the mound and whether or not
it effects how this project is dealt with. Additionally,
that staff get a conceptual idea of how the building
structure will be protected in light of the drainage of this
area.
Discussion then centered on the size of the property and the
fact that the underground parking allows a bigger building,
whether it would be more desirable to push the building back
and install at grade parking in front of the building or push
the building forward and put the at grade parking in back.
The motion as amended carried unanimously.
RECESS: At 9 :36 P.M. the Mayor declared
a recess. At 9 :45 P.M. the
meeting reconvened.
AUDIENCE QUESTIONS:
Jack Downhill, 20 Vanderlip Lane, referred to his letter to
the editor of the P.V. News regarding the Monaghan project.
Erica Stuart, 80 Narcissa Drive, cited an article appearing
in the Wall Street Journal concerning the financial condition
of VMS Anden.
(At 9:55 Councilman Hinchliffe arrived).
Lois Larue, 3136 Barkentine, alluded to the celebration of
the Jewish Experience and presented a momento to Councilwoman
Bacharach.
Richard Bara, 1 Peppertree, inquired about the legislation
under consideration by SCAG regarding low cost housing and
-4- MARCH 6, 1990
inquired about the effects that this legislation might have
on the City.
Staff explained the regional housing element and the City's
obligation in fulfilling the requirement of that element.
CROSSING GUARD POLICY (1503) Director Wentz presented the
staff memorandum of March 6th
and the recommendation for staff to evaluate requests for
crossing guards using State of California warrants for adult
crossing supervision.
Council then inquired how local warrants could be
established; the legality of standards for local warrants;
and if the City could on a temporary basis, establish
crossing guards because of the lack of bus service.
Barbara Dye, Safety Chairwoman of the Vista Grande P.T.A.,
7035 Hartcrest Drive, told the Council it is possible that
more children would walk to school if a crossing guard was
provided. Kim Van Biene, 21 Oceanaire, representing the
Soleado School P.T.A., supported the establishment of local
warrants for crossing guards at elementary schools. Dee
Williams, representing the Mira Catalina P.T.A., 55 Cayuse
Lane, also spoke in support of local school warrants. Chris
Glassey, 6982 Verde Ridge Road, representing the Vista Grande
P.T.A. also spoke in support of this proposal.
Council resumed its discussion and attention focused on the
funds used to pay for this crossing guard; whether a crossing
guard was needed for 4 hours a day or if two hours was
adequate; and if consideration should be given to an
educational program utilizing a community services type
officer on a revolving basis at the schools.
Councilwoman Bacharach moved, seconded by Councilman
Hinchliffe that staff review the necessity of 4 hours for the
crossing guard instead of just 2; that a police car be
evaluated on a revolving basis and that staff research what
it takes to establish local warrants; additionally, that the
Vista Grande P.T.A. request for recycling funds be withdrawn.
The motion carried unanimously. It was the consensus that
that item be brought back in one month.
LUNADA POINTE - TRACT 40640 Director Benard presented the
(1411 x 1801) staff memorandum of March 6th
and the recommendation to
determine whether grading on individual Lunada Pointe lots is
acceptable or excessive and alluded to the following proposed
guidelines: (1) Lots 1 -17 (Marguerite Drive): No excavation
other than as needed to level pads; shouldn't exceed 200 -300
-5- MARCH 6, 1990
cu. yds.; except that for lots 11 -14 and 17, minimal
subterranean construction may be permitted, since all are
limited to one -story heights and less than 12,000 sq.
ft. of usable area. Grading should be limited so that the
total cut does not exceed 500 cu. yds. and export should be
minimized. (2) Lots 18 -22 (Laurel Drive): No excavation
other than to level pads and to cut back the transition slope
for split level design; lower level not to intrude past slope
break; should generally not exceed 500 -700 cu. yds. of cut
and export should be minimized. (3) Lots 23 -25 (Laurel
Drive): Grading only to level pads; generally not to exceed
200 cu. yds. (4) Crawl spaces below grade should be
minimized. Wine cellars may be permitted if cellar is
designed in shape and size to discourage use as living space.
Council inquired if adoption of these guidelines would permit
the grading permit No. 1322; and the number of homes that
these guidelines would apply to.
Tim Burrell, 4038 Exultant Drive, requested that per the
request of the homeowners association that consideration of
these guidelines be postponed until a later meeting. He
stated that resolution of these grading guidelines would not
affect the issuance of the permit for 75 Marguerite Drive.
Councilwoman Bacharach moved, seconded by Councilman Ryan and
carried to continue this item to March 20th.
GRADING PERMIT No. 1322 - Director Benard presented the
75 MARGUERITE DRIVE staff memorandum of March 6th
(1411 X 1801) and the recommendation to
uphold the appeal but approve
the applicant's revised plans, limited to a maximum of 586
cubic yards of cut, subject to further staff and geotechnical
review.
Councilman McTaggart stated for the record he received a call
from the applicant who requested a meeting to discuss this
issue. He agreed to meet the applicant at the project.
Later, however, he was advised by the City Attorney that a
meeting with the applicant would constitute an ex parte
communication. He further stated that, unable to reach the
applicant by phone, he met her at the project site whereupon
he advised her that he was unable to discuss the project.
Councilwoman Bacharach moved, seconded by Councilman Ryan to
waive the appeal fee on this matter. The motion carried on
the following roll call vote:
AYES: HINCHLIFFE, RYAN, BACHARACH AND MAYOR HUGHES
ABSTAIN: McTAGGART
-6- MARCH 6, 1990
Liza Gunaratna, 4205 Alonzo Ave., Encino, CA., the designer
of this project, expressed appreciation and gratitude to the
Council and to the staff for their efforts on this project
and stated that she agreed with the staff recommendation.
Councilman Ryan moved, seconded by Councilwoman Bacharach to
adopt the proposed resolution. A brief discussion followed
regarding the resolution and it was the consensus that since
amendments needed to be made to it that its adoption be
considered after the break.
RECESS
At 11 :25 the Mayor declared a
brief recess. At 11:35 P.M.
the meeting reconvened.
The proposed resolution was presented by title: Resolution
90 -13 UPHOLDING THE APPEAL OF GRADING PERMIT NO. 1322 AND
APPROVING GRADING PERMIT NO. 1322 REVISION. The motion
carried on the following roll call vote:
AYES: McTAGGART, RYAN, BACHARACH AND MAYOR HUGHES
NOES: HINCHLIFFE
WALLACE RANCH RADIO PARK
(1201)
Revised Parks Master Plai
Wallace Radio Ranch Park
operate the park jointly
Director Thomas presented the
staff recommendation to approve
the recommendation amending the
a to include the development of the
as an 'A' priority, to fund and
with the Wallace Radio Ranch
Foundation; direct staff to initiate ground breaking
ceremonies; begin grant funding research and prepare
details of a proposed joint operations agreement and fiscal
analysis.
Council inquired if the Parks and Recreation Committee had
seen this proposal; whether public hearings had been held on
this item; and if the Parks and Recreation Committee should
be consulted before changing the priority of the Parks Master
Plan. Additionally, they questioned if adequate public
hearings had been held to notify the neighborhood; and
considering the restrictions on the use of Quimby Act Funds
which were used for the purchase of this property, how that
would affect the commercial operation proposed for that
location.
The following persons spoke in favor of the staff
recommendation: ,Toe Locasio, 29703 Whitley Collins; John
Vanderlip, 99 Vanderlip Drive; John Alexander, 28403
Covecrest Drive; Dick Mills, 26760 Shadowwood; and Ken Dyda,
5715 Capeswood Drive. ,Toe Locasio presented a brief
biography on each of the speakers. Mr. John Vanderlip read a
prepared statement dated February 28, 1990. (This statement
-7- MARCH 6, 1990
is on file with the City Clerk's office.) Mr. Alexander
reviewed the development of the foundation and the
fundraising efforts that the foundation has pursued. Mr.
Mills talked about the history and development of
communications on the Peninsula and presented a floor plan of
the museum. Joe Locasio explained the development phases and
the anticipated income and expenses.
Council inquired if the foundation expected a surplus even
without the agreement with Motorola Corp., what the
appearance of the antenna would be like; whether it would be
free standing or require guy wires and if the mast would be
suitable for mounting amateur antennas.
Ken Dyda said that in addition to the docents there would be
one staff position. He explained that this museum would
provide the City with an opportunity to preserve its
scientific and cultural heritage, that operation of the
museum would be at no cost to the City, that formation of the
docent program is in the formative stage; and that this
facility could provide emergency communications for police
and fire*
Council questions then centered on the anticipated attendance
at the museum; what would happen if the anticipated
attendance did not develop; the fact that the funds would be
used for the building of the outer shell of the museum; if
the foundation had given any additional consideration to
adding to the proposed building; and, the priority of this
museum.
Councilman Hinchliffe proposed a motion that this item go
back to the Parks and Recreation Committee to make a
recommendation to the City Council.
Additional discussion ensued relative to remanding this
project to the Parks and Recreation Committee and the staff
to continue developing the details of the proposed operation
and fiscal analysis; and, if this was an appropriate time to
contemplate ground breaking.
Councilwoman Bacharach moved, seconded by Councilman Ryan to
give the Wallace Ranch Foundation encouragement and applaud
them on their progress and send this matter to the Parks and
Recreation Committee for more detailed analysis on the
financial operation, and analysis of the priortization of
where this fits into the Parks and Recreation Plan.
Discussion then ensued about the process of this park versus
the process for other parks; and the fact that antennas
existed at this location prior to the development of the
property.
-8- MARCH 6, 1990
Councilwoman Bacharach's motion failed on the following roll
call vote.
AYES: RYAN AND BACHARACH
NOES: MCTAGGART, HINCHLIFFE AND MAYOR HUGHES
Councilman Ryan moved, seconded by Councilwoman Bacharach to
adjourn the meeting. The motion failed on a 3 -2 vote with
Councilmembers Hinchliffe, McTaggart and Mayor Hughes voting
in opposition.
Councilman Hinchliffe moved, seconded by Councilwoman
Bacharach to send this matter to the Parks and Recreation
Committee for their recommendation as to priority and to send
a signal that the Council is prepared to go forward with this
in the normal process. Discussion then ensued about the
clarification of the process which was determined to be that
this matter would be reviewed by the Parks and Recreation
Committee and the Planning Commission.
Motion carried on the following roll call vote:
AYES: McTAGGART, HINCHLIFFE, RYAN AND BACHARACH
NOES: MAYOR HUGHES
FOUR CITIES PARKS AND
RECREATION COMMITTEE
(1201)
authorize staff to proceed
cities to participate in a
Committee.
Parks and Recreation Director
Mary Thomas presented the
staff recommendation of March
6th that the City Council
with invitations to the Peninsula
Four Cities Parks and Recreation
Council then recommended that the invitation come from the
Mayor and not from the staff; that the committee have
clearly defined parameters; and that there be clarification
of the committee's membership. Council also inquired how
this would effect the existing Four Cities Trails Committee.
Councilman Hinchliffe moved, seconded by Councilman Ryan and
carried to adopt the staff recommendation.
PROP M IMPLEMENTATION - Environmental Director Benard
VIEW ANALYSIS FOR SITE PLANS presented the staff
(1801) recommendation of March 6th to
direct staff to require a
Covenant to protect Views on an interim basis (prior to
preparation of official administrative regulations) for site
plan and other "over- the - counter" reviews in lieu of on -site
vegetation reviews and view analyses.
Warren Sweetnam, 7 Top Rail, expressed his opposition to the
Council's adoption of such a covenant and questioned whether
-9- MARCH 6, 1990
it was in compliance with Proposition M.
Council then discussed the fact that adoption or
implementation of this covenant really strengthened the terms
of Prop. M. Moreover, they discussed the fact that a
resident has the option of signing this covenant and getting
immediate authorization for a building permit, versus having
the staff go to the site and performing a view analysis.
John Arand, representing the Rancho Palos Verdes Homeowners
Association, presented a prepared statement to the Council
from that organization stating opposition to the passage of
this landscape covenant. (That statement is on file with the
City Clerk's office.)
Councilman Hinchliffe moved, seconded by Councilman McTaggart
that this covenant be modified to allow residents the choice
of signing such a document or not. The City Attorney
requested that this matter be brought back in a form of a
resolution.
The motion carried unanimously.
ORDINANCE - LEVYING A FEE The City Manager presented
FOR UNRULY ASSEMBLAGE the staff memorandum of March
(1206) 6th and the recommendation to
authorize the City Attorney and
City Manager's office to research and draft an ordinance to
address loud and unruly assemblages.
Council requested that they be informed of the average cost
of police protection for such unruly assemblages.
Councilman Ryan moved, seconded by Councilman Hinchliffe and
carried to adopt the staff recommendation.
COMMUNITY LEADERS' BREAKFAST Council set Saturday, May 12th
(307) as the date for the Community
Leader Breakfast with the
location of the meeting to be determined by staff.
CDBG BLOCK GRANT FUNDS Director of Public Works George
(601) Wentz presented the staff
memorandum and the
recommendation to approve the expenditure of sixteenth (16th)
year Community Development Block Grant (CDBG) funds on the
"CDBG Portuguese Bend Landslide Mitigation Project."
-10- MARCH 6, 1990
Councilwoman Bacharach moved, seconded by Mayor Hughes to
approve the staff recommendation. The motion carried.
CITY COUNCIL REPORTS:
CITY COUNCIL CHAMBERS - Councilman Ryan requested that
PURCHASE OF AUDIO EQUIPMENT the Council consider
(302 x 307) appropriating an amount not to
exceed $10,000 for the purchase
of audio equipment for the Council chambers.
It was the consensus that the City Manager would look into
this matter and report back at the March 20th meeting.
EASTVIEW /MIRALESTE SITUATION Councilman Ryan inquired about
the status of the school
situation in the Eastview area. Councilwoman Bacharach
reported that she is in touch with RULE and has been having
conservations with Los Angeles School Board member Furutani
about this matter. Apparently, the issue of open enrollment
is now being considered and if permitted would allow for
Eastview residents to enroll in the Palos Verdes Peninsula
Unified School District.
RECYCLING (1301) Councilman Ryan suggested that
a member of staff go to the
Recycling conference scheduled to be held in Del Mar. Said
conference was being held to discuss the new State recycling
laws and its effects and implications for the City.
Councilwoman Bacharac3
Attorney's office was
the Council regarding
CITY MANAGER REPORTS:
FALSE ALARM ORDINANCE
REVISION -
h reported that Terry Trumbull of the
planning on making a presentation to
the implications of AB 9390
The consensus was to carry
this item over until the March
20th meeting.
STATUS OF COUNCIL DIRECTIVES Council inquired about the
status of the Building and
Safety contract proposals. It was the consensus that Council
should be given a copy of these proposals and the analysis
prepared by staff. The City Manager said he would be
presenting a report to Council at the March 20th meeting.
VICIOUS DOG LEGISLATION The City Attorney summarized
(144) his opinion letter of March 6th
dealing with legislation for
-11- MARCH 6, 1990
vicious dogs. He recommended that the City continue using
the Municipal Court Vicious Dog Determination procedures at
least initially until the new State law becomes familiar to
the courts and has withstood the test of legal challenge.
Council discussion ensued regarding incidents involving pit
bulls and in particular an incident wherein a City resident
lost part of finger as a result of being attacked by a pit
bull.
Speaking in opposition to the adoption of restrictive
legislation on pit bulls was Tony Elich, 6902 Purpleridge
Rd., who expressed her opposition to legislation directed at
this particular breed dog. She said that her dog Tyson had
been destroyed.
Councilwoman Bacharach moved, seconded by Councilman
McTaggart that the City request a history and analysis from
the SPCA about vicious dog incidents and that staff examine
what the City is getting in services from the SPCA.
RESIDENTIAL PLAN The City Council set Monday,
DEVELOPMENTS - CITY May 7th at 7:30 P.M. as the -
COUNCIL- PLANNING COMMISSION date to hold a workshop with
WORKSHOP (307) the Planning Commission
concerning Planned Residential
Developments.
CITY COUNCIL MEETING - The City Council set Monday
APRIL (307) April 2nd as the date for the
first Council meeting in April.
Said meeting to have a time certain adjournment of 11:00 P.M.
LEGISLATION - ACA 1 The City Manager presented
(306) his memorandum of March 6th
and the recommendation to join
the League of California Cities in supporting ACA 1.
(McClintock) - State mandated local programs.
Councilwoman Bacharach moved, seconded by Councilman
McTaggart and carried to approve the recommendation.
ITEMS REMOVED FROM THE
CONSENT CALENDAR.
MINUTES - FEBRUARY 6TH AND Councilwoman Bacharach moved,
20TH seconded by Councilman
-12- MARCH 61 1990
Hinchliffe to approve the minutes as amended for minor
corrections.
ADJOURNMENT: At 2:10 A.M. the meeting
adjourned on motion of
Councilman McTaggart and
carried.
MA Y01i
ATTEST/;)
TY CLERK
am 13 -- MARCH 6 r 1990