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CC MINS 19890606M I N U T E S RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING JUNE 6j 19 89 The regular business meeting was called to order at 7:30 P.M. by Mayor Bacharach at Hesse Park Community Center, 29301 Hawthorne Boulevard. After the Pledge of Allegiance to the Flag, roll. call was answered as follows: PRESENT: McTAGGART, HINCHLIFFE, HUGHES, MAYOR BACHARACH ABSENT: RYAN Also present were City Manager Dennis McDuffie, City Attorney Ariel Calonne, Director Environmental Services Robert Benard, Public Works Director George Wentz, Finance Director Kevin Smith. WAIVER OF FULL READINGS Councilman McTaggart moved, ORDINANCES AND RESOLUTIONS seconded by Councilman Hinchliffe, and carried, to waive reading in full of all ordinances and resolu- tions 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 ordinances and-resolutions. APPROVAL OF AGE] F1. F2. F3. F4 .IDA Added to the Agenda were City Council reports: PARKING AT TERRACES ( Bacharach ) RECYCLABLE PAPER ( Bacharach). OFFSITE COUNCIL MEETINGS ( Bacharach). VIEW INITIATIVE AD HOC COMMITTEE UPDATE The Agenda as amended was approved by motion of Councilman Hughes, seconded by Councilman McTaggart; motion carried unanimously. CONSENT CALENDAR Removed (A10) PARKING RESTRICTIONS ON SILVER SPUR ROAD ADJACENT TO ROLLING HILLS-HIGH SCHOOL to the end of the New Business section. The Consent Calendar was then approved on motion of Councilman Hughes, seconded by Councilman McTaggart. RESOLUTION NO, 89 -49 Adopted RESOLUTION REGISTER OF DEMANDS N0, 89 -49 ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.. AMENDMENT TO AGREEMENT WITH Authorized the Mayor RYDER PUBLIC TRANSPORTATION and ' City Clerk to sign SERVICES (15 0 5 ) an amendment to the Services, a subsidiary to continue to operate month basis commencing rate contract, subject agreement with Ryder Public Transportation of ATE Management Service Company, Inc., and manage P.V. Transit on a month -to- July 1, 1989, under a fixed- variable to City Attorney review. AGREEMENTS WITH THE CITIES OF ROLLING HILLS ESTATES,.PALOS VERDES ESTATES AND THE COUNTY OF LOS ANGELES FOR P.V. TRANSIT SERVICES FOR FY 89 -90 (1505) provide P.V. Transit Services on a commencing July 1, 19890. Authorized the Mayor and City Clerk to sign agreements with the Cities of Rolling Hills Estates, Palos Verdes Estates and the County of Los Ange le s to month -to -month basis LANDSCAPE & OPEN SPACE (A) Adopted RESOLUTION DISTRICT NOS, 1 & 2 ( 901) NO. 89 -50 ORDERING THE PREPARATION OF AN ENGINEER'S REPORT IN CONNECTION WITH A LANDSCAPING MAINTENANCE DISTRICT (LANDSCAPE AND OPEN SPACE MAINTENANCE DISTRICT NO. 1). (B) Adopted RESOLUTION NO. 89 -51 ORDERING THE PREPARATION OF AN ENGINEER'S REPORT IN CONNECTION WITH A LANDSCAPING MAINTENANCE DISTRICT (LANDSCAPE AND OPEN SPACE MAINTENANCE DISTRICT NO. 2 ) . (C) Adopted RESOLUTION NO . 89-52 DECLARING ITS INTENT TO LEVY AND COLLECT ASSESSMENTS FOR FISCAL YEAR 1989 -90 AND ESTABLISHING A DATE FOR A HEARING DATE FOR MAINTENANCE DISTRICT NO. 1. (D) Adopted RESOLUTION NO. 89 -53 DECLARING ITS INTENT TO LEVY AND COLLECT ASSESSMENTS FOR FISCAL YEAR 1989 -90 AND ESTABLISH- ING A DAVE FOR A HEARING DATE FOR MAINTENANCE DISTRICT NO. 2. LEGISLATION ( 3 0 6 ) OUT -OF -STATE CONFERENCE /SCHOOL ATTENDANCE (1102 x 1202) -2- Opposed SB1158 (Mello) Supported SCAT (Garamendi) Supported AB 71 (Frazee) Supported SB6 91 (Alquist ) As per the FY 1989 -90 City Budget, adopted the listed out -of- state confer- ences and schools for the JUNE 61 1989 City Council Members, City Manager and various staff to attend. BASSWOOD DRIVE OVERLAY /VIA Awarded the contract for RIVERA RECONSTRUCTION the Basswood Drive Overlay/ PROJECT (1404 ) Via. Rivera Reconstruction Project to Excel paving at the cost not to exceed $60,609, plus provide a contingency of $6,000 for a total of $66,609. LEGISLATION ( 306 ) Supported AB1358 (Frizelle) . The motion to approve the Consent Calendar carried on the following roll call vote AYES: McTAGGART, HINCHLIFFE, HUGHES MAYOR BACHARACH NOES: NONE ABSENT: RYAN CONTINUED BUSINESS: PALOS VERDES PENINSULA LAND CONSERVANCY RESOLUTION NO. 89 -54 (305) The City Manager presented the staff recommendation to adopt the proposed Resolution, as revised and distributed at the meeting. Mr. Bill Ailor, #11 Seaview, RPV, representing the Land Conservancy Group, presented some recommended changes to the language of the proposed resolution. Councilman Hughes stated the resolution as presented is consistent with the City's General Plan and the requested changes should not be made. After considerable discussion, Councilman Hinchliffe moved to adopt RESOLUTION NO. 89 -54, with additions: to -the end of paragraph five, page one, delete the period and add and" plus insert paragraph six: "WHEREAS, this resolution is consistent with the goals and policies of the General.Plan.'" and on page two, paragraph one, line two, add "the natural environment after "importance of" to read: "the importance of the .natural environment".... The motion was seconded by Councilman McTaggart to approve: RE S OLUT I ON NO. 890-54 - A RESOLUTION OF' THE CITY COUNCIL OF RANCHO PALOS VERDES TO CONSERVE, PROTECT, AND ENHANCE THE NATURAL .RESOURCES , BEAUTY, AND OPEN SPACE OF RANCHO PALOS VERDES FOR THE BENEFIT AND ENJOYMENT OF ITS RESIDENTS AND THE RESIDENTS OF THE REGION. The motion carried unanimously. -3- JUNE 61 1989 EMPLOYMENT OF AN ECONOMIC The City Manager presented CONSULTANT TO RFVIEW GOLF the.staff recommendation COURSE PROPOSALS (12 01) to employ EPA to provide a feasibility report on a proposed golf course. in subregion 7 and 8, at a cost not to exceed $9,000. In addition,, Councilman Hinchliffe recommended including - review of contract- ing the proposed golf course with the study. Mr. Benard commented onthe possibility of. operation by a concessionnaire and that the complete report (including physical design) would not be received until early July. Councilman McTaggart suggested staff seek reimbursement for the project cost, if practical, through Environmental Impact Report or otherwise.. Councilman Hughes moved to adopt the staff recommendation, seconded by Mayor Bacharach, with staff direction to seek reimbursement of fees. The motion carried on the following roll call vote: AYES: McTAGGART, HINCHLIFFE, HUGHES, MAYOR BACHARACH NOES: NONE ABSENT: RYAN ISLAND VIEW LANDSCAPING/ The City Manager presented MEADOW PARK UPDATE an update on the view (808 x 1407 x 180.1) issue and landscaping within the area. Mr. Benard and Mr. Calonne :reviewed the record and status of this issue, and that the City had released bonds securing the improvements in march 1986. The following citizens spoke to the Council on the issue: Mr. Ted Bradford, 34 San Clemente Dr., president of Island View Home Owners Assoc.; Mr. Tom Coull, 49 Santa Catalina Dr., director of Island View Home Owners Assoc,; Mr. Michael Riccio , 29356 Qua i lwood Dr . , of Pse s a . PV Home Owners Assoc,; Mr. Norman Taylor, 5752 Sunmist Dr., and Mrs. Taylor, same address. After much discussion regarding landfill, trees blocking views, proposed relocation of certain trees and trimming, Mayor Bacharach recommended that all parties involved meet, along with staff, to identify which trees are to be removed and /or trimmed, and staff to arrange such a meeting and report back to Council at the June 20th meeting. It was moved by Councilman Hinchliffe, seconded by Mayor Bacharach to notify the developer of problems with landfill and request - ing repair of the problems. The motion carried by the following vote: -4- JUNE 6, 1989 ..A.Y.ES.- McTAGGART, HINCHLIFFE, MAYOR BACHARACH NOES: NO11E ABSENT-: RYAN ABSTAIN: HUGHES PESOLUTION NO. 89-55 The City Manager presented LOADING ZONE ADJACENT TO the staff report outlining VISTA GRANDE. SCHOOL (-1.502) the background on the ..0 loading zone. Councilman Hughes questioned whether the zone would-be marked for school hours only, which_ the Public Works Director confirmed. Councilman Hughes moved adoption of RESOLUTION 140. 89-55 - EXPANDING THE NO PARKING. LOADING ZONE ON PURPLERIDGE TO INCLUDE THE _100 FEET, EASTL OF THE SCHOOL - DRIVEWAY The motion was seconded by Councilman McTaggart and passed unanimously* RECESS AND RECONVENE AUDIENCE QUESTIONS: At 9:25 P.M. the Mayor declared a recess. At 9 -0 4 0. P,, M - the meeting reconvened. Mr, Bill Ailor, of the Palos Verdes Peninsula Land Conservancy, addressed the City Council in reference to the possible availa- bility . for purchase of the county parkland known as Shoreline Park on the southwestern border of Rancho Palos Verdes. The City Manager responded that the land is not available at this time. Mr. Ailor requested that the Conservancy be given the L opportunity to purchase the land if it becomes available* Mr. Warren Sweetnam,, #7 Top Rail Lane, president of the Rancho Palos Verdes Council of Homeowner Associations, addressed the City Council with concerns regarding covenants placed on proper-lCy of homeowners seeking building permits. City Council men-dDers responded that they are trying .to accomplish what the homeowners association indicated they wanted, and that they viewed his comments as inconsistent with previous comments made regarding the City's practicese-L NEW L BUSINESS: NUISANCE ABATEMENT AT 32525 SEACLIFF DRIVE (1701) 5th City Council meeting, It was seconded by Councilman Hughes and recommendation be approved. The City Manager presented the staff report re%com P. Lend- ing that this item be continued until the July moved by Councilman Hinchliffe, passed unanimously that staff -5- JUNE 6, 1989 DESIGN OF SILVER SPUR ROAD Public Works Director Wentz STREET IMPROVEMENTS (1401) presented the various altern- atives as expressed by ASL Consulting Engineers. In addition, staff presented an: alternate plan for design of the road.- After discussion, the City Council directed staff to meet with the - School District staff to seek their assistance in the plan and to do an Environmental Review of the proposed design, then report back to the City Council as soon as possible. ESTABLISH RESIDENTIAL REFUSE COLLECTION RATES FOR AREAS I, II and III. RESOLUTION NO. 89 -56 (1301) The City Manager presented the staff report outlining the contract and proposed rates, and calculations for same. A RESOLUTION ESTABLISHING THE RESIDENTIAL REFUSE COLLECTION RATE IN AREAS I, II AND III WAS PRESENTED BY TITLE, City Councilman Hinchliffe moved to adopt Resolution No. 89 -56, seconded by Mayor Bacharach. The motion carried unanimously. ESTABLISH RESIDENTIAL REFUSE COLLECTION RATES FOR AREA IV. RESOLUTION NO, 89-5.7 The City Manager presented the staff report outlining the proposed rates and calculation for same. A RESOLUTION ESTABLISHING.THE RESIDENTIAL REFUSE COLLECTION RATE IN AREA IV WAS PRESENTED BY TITLE. City Councilman Hughes.moved adoption of Resolution No. 89 -57, seconded by Councilman.Hinchliffe; the motion passed unani- mously. RESOLUTION NO. 89 -58 - PARKING The City Manager presented RESTRICTION ON SILVER SPUR the staff report establish - ROAD ADJACENT TO ROLLING HILLS ing a No Stopping Zone for HIGH SCHOOL (1401 x 1502.) 100 feet east of each of the student driveways at Rolling Hills High School. After discussion, Councilman McTaggart moved to adopt Resolution.No. 89 -58, seconded by.Councilman Hughes, and the motion was passed unanimously. 0 CITY COUNCIL REPORTS: PARKING AT THE TERRACES Mayor Bacharach received (1502) comments on the need for additional and better -6- JUNE 6, 1989 located handicap parking at the Terraces shopping-center on Western Avenue.. Staff explained that they are currently working with the owners to correct this problem and would report back with the changes. RECYCLABLE PAPER (1301) Mayor Bacharach recommended staff look at the feasibili- ty of using recycled products wherever practical. She also requested that staff report back as to the feasibility and costs. OFFSITE COUNCIL MEETING Mayor Bacharach suggested (30 7 ) that a City Council Meeting be scheduled at Dodson Junior High School on the east side of the city for the second meeting in July or in August, if possible. VIEW INITIATIVE AD HOC Councilman Hughes reviewed COMMITTEE UPDATE ( 5 01) a meeting held with representatives of the Homeowners Association. He stated that they indicated some of the suggested changes were consistent with their needs, but did not relay the same to the Association. Hughes stated that the committee would attempt to meet again prior to the next City Council meeting,, The time table for City Council action was then reviewed by the City Attorney. CITY MANAGER REPORTS: STATUS OF COUNCIL DIRECTIVES Mr, Walter Wariner, , of Charles Abbott Associates, addressed the Council, presented a blueprint for Crest Road beautification, and discussed a landscaping plan. He requested approval of plant selection and offered photos for review or a personal viewing onsite of plants suggested for use. City Council requested that Item 2 be changed to Median Trees on Crest and the status updated, and that Island View.Trees be added. -7- JUNE 61 1989 STATUS FOR WORK SESSION ON HOUSING ELEMENT AND PUBLIC WORKS REPORT ( 7 01 x 12 0 4 ) on Public Works on June 19, 19894 with the staff recommendation. RECESS TO CLOSED SESSION pending litigation - Daladier Staff recommended that a work session be scheduled in conjunction with the meeting with the consultant The City Council concurred At 11:15 P.M., the meeting recessed to a closed session for Assessment District. Following closed session, City Council meeting was reconvened at 12 :00 A.M. and immediately adjourned to 6:00 P.M. on Monday, June 19th, for a work session on the Housing Element. ATTEST. 2ttr V y CLERK a A f, ii I A A ex MAYOR -8- JUNE 6r 1989