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CC MINS 19890131 ADJM I N U T E S RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING JANUARY 31, 1989 The meeting was'called to order at 7:30 P.M. in the Fireside Room at Hesse Park, 29301 Hawthorne Blvd, by Mayor Jacki Bacharach, notice having been given with affidavit thereto on file. PRESENT: McTAGGART, HINCHLIFFE, RYAN, MAYOR BACHARACH LATE ARRIVAL* HUGHES @ 7:45 TRACT MAP NO* The City Manager presented the 45667 (1411) January 31st staff memorandum and the recommendation to accept the applicant's request for a 90 day extension for Environmental Impact Report No. 28 and Tentative Tract Map No. 45667 to May 3, 1989; revise and re-circulate the draft Environmental Impact Report No. 28* and table Conditional Use Permit No. 130-Appeal and Grading App.lication.No. 1061 Appeal. Representing the Watt Company was Edward Pearson, engineer for the project, 4184 Maritime Road, told the Council it was his understanding that the City could request a 15 day review period from the State with regardto the EIR. He also requested an opportunity to have a study session with the City Council to help answer any questions regarding the project. Council discussion then centered on if the Traffic Committee should be included in the review process of this EIR* r when it would come back to the City Council; and, the possible date of a workshop with the Planning Commission for discussion of this matter. Phil Robinson, 3205 Barkentine, stated he thought there should be a specific plan presented for appr' oval and that all of the issues raised about this project had not been addressed, (At 7*045 PoM.*Councilman Hughes arrived at the meeting.) Jean Nerko, 6 Packet Road, read a prepared statement dealing with geological conditions which she felt had existed at the time she bought property in the area. Lois LaRue, 3136 Barkentine, referred to a newspaper article in the San Pedro News Pilot regarding the scheduling of environmental impact reports. Roberta Watkins, 31326 Marne, presented a petition with 506 signatures of residents opposing the approval of this tentative tract map. (This petition is on file with the City Clerk's office.) It was the consensus of Council to approve the recirculation schedule as indicated in the staff report; to ask the State for a 15 day review period on the Environmental Impact Report, to continue discussion of this item at the February 21st meeting and invite the participation of.the Planning Commission and Committees: A question arose if it would be appropriate to hold such a study session during the public hearing process on this matter. It was felt that perhaps a ruling from the City Attorney would be necessary. Further discussion ensued regarding the zoning for the coastal area and why some areas were zoned one to the acre and others two to the acre; and, the reasons for the RPDs blending of such zones. TRACT MAP NO. 44514 - The city Manager presented the WALLACE RANCH (1411). staff memorandum of January 31st and the recommendation to accept the dedication of a park site previously offered on lots 83, 84 and 85 and require the owners to execute a Grant Deed in favor of the City. Council discussed the lot size, the location of the present park versus the location of the proposed exchange lots in the City of Rolling Hills Estates; the length of time necessary to develop this park, if Mr. Miller, the new owner, could be asked to make some improvements, and the length of time for the de-- annexation of these lots from the city of Rolling Hills Estates. It was the consensus that the Foundation would report back in. June on their fundraising efforts. Councilman Hinchliffe moved, seconded by Councilman McTaggart to adopt the staff recommendation and to set 30 days as the length of time for the execution of the Grant Deed. It was the consensus that after the meeting with the owner of the lots that staff would prepare a development time -table for the park, PUBLIC WORKS Byron Woosley made a. CONSULTANT presentation to the City Council regarding the Public Works contract and covered such areas as the data gathered, the research and history of the contract and the Public Works Department. Mr. Woosley explained to the City Council his -2- JANUARY 31 , 1989 contact with the various members of the staff, the City Attorney, and the members of the Charles Abbott staff. He then presented an outline of his review schedule for the contract. The discussion concluded with the consensus that Mr. Woosley would continue with his examination of the contract, ADJOURNMENT: ATTEST, At 10**30 P.M. the meeting adjourned to 6:30 on February 7, 1989 for a closed session. MAYOR MIN87 -3- JANUARY 31, 1989