CC MINS 19880216M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
FEBRUARY 16, 1988
The meeting was called to order at 7 :30 P.M. by Mayor Robert
E. Ryan at Hesse Park Community Center, 29301 Hawthorne
Boulevard. After the pledge of Allegiance to the flag, roll
call was answered as follows:
PRESENT: BACHARACH, McTAGGART, HUGHES, AND MAYOR
RYAN
LATE ARRIVAL:HINCHLIFFE (@ 7 :35 P.M.)
Also present were City Manager Dennis McDuffie, City Attorney
Steve Dorsey, Director of Environmental Services Robert
Benard, City Clerk Jo Purcell, Public Works Director George
Wentz and Finance Director Kevin Smith.
WAIVER OF FULL READINGS OF Councilman Hughes moved,
ORDINANCES & RESOLUTIONS seconded by Councilwoman
Bacharach and carried to waive
reading in full of all ordinances and resolutions adopted at
the meeting with consent to the waiver of reading deemed to
be given by all councilmembers after reading of the title,
unless specific request was made at that time for the reading
of such ordinance or resolution.
APPROVAL OF AGENDA The agenda was approved can
motion of Councilman
Hi nchl i f f e , seconded by Councilman Hughes and carried.
CONSENT CALENDAR The City Clerk announced that
the award of the construction
contract for Crest Road & Crenshaw Blvd. resurfacing
project had been removed and would be discussed at the end
of the meeting. Councilwoman Bacharach moved, seconded by
Councilman McTaggart to approve the Consent Calendar as
follows:
MINUTES Approved the minutes of January
28 and February 2, 1988,
TRACT MAP NO. 45667 Continued consideration of this
Contract for EIR (1411) contract to March 1, 1988.
SIDEWALK REPAIR PROGRAM FOR Awarded the contract to Raymor
FISCAL YEAR 1987-88 Electric at a cost not to ex-
(1404) ceed $77,000 (cost plus 10%
contingency),
RESOLUTION No. 88-7
REGISTER OF DEMANDS
FROM WHICH THE SAME ARE TO BE
PUBLIC HEARING
GENERAL PLAN AMENDMENT NO.
16 (HAWTHORNE BOULEVARD AT
GRANVIA ALTAMIRA) (701)
ADOPTED RESOLUTION NO.88-7 -
ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS
PAID.
The City Manager presented the
staff recommendation that this
matter be continued until March
lf 1988. Councilwoman
Bacharach so moved seconded by Councilman Hughes and carried.
CONDITIONAL USE PERMIT NO. The City Manager presented the
119 - PACTEL ANTENNA staff memorandum on this con-
(1804) tinued Public Hearing.
The major concern expressed during Council discussion was
whether the proposed lease agreement protected the City's
right to install its own communication equipment and if
it was necessary to guarantee Pactel that such equipment
would be non-interfering with their antenna. The City
Attorney recommended that a clause be included to allow the
City to install emergency equipment since it was feared that
if Pactel could prove interference, the emergency equipment
would have to be removed or adjusted. Considering the state
of the technology of antenna equipment it was felt that the
likelihood of such interference was minimal.
Continued concern was expressed about the preemption of City
rights in light of Public Utility Commission authority.
Representing Los Angeles Cellular was Jerome Buckmelter,
7531 Lubao Ave., Canoga Park, who stated his support for the
Pactel Antenna but was also concerned about his company's
inability to locate an antenna on this site. He was
concerned that if the Pactel Antenna is reduced to 80 feet
his company will not be able to co-locate on it. He
requested permission to bring equipment onto the City Hall
site to test a 54 foot antenna. If the testing proved to be
successful, it was his company's intention to request
co-location on the Pactel Antenna.
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A brief council discussion ensued regarding the time
constraints for approving this conditional use permit and
the fact that L.A. Cellular had only two weeks to determine
if their antenna would work on the proposed Pactel antenna.
Councilman Hinchliffe moved seconded by Councilwoman
Bacharach and carried to continue this matter until the
March 1st meeting.
I I
TREES AND VIEW OBSTRUCTION The City Manager presented the
February 16 staff memorandum
and the supporting data on previous actions taken by the
,City with regard to trees.
Speaking in support of removing the City trees were the
following residents.- Warren Sweetnam, 7 Top Rail; Eugene
Carver, 30032 Avenida Esplendidao Dr. Anthony George, 4104
Exultant Dr.; Walter Watson, 3938 Exultant Dr.; and Lyle
Quatrochi, 4002 Exultant Dr. These residents expressed their
continuing concern about the loss of views caused either by
street trees and.or privately owned trees.
Expressing concern about the removal of trees were Stuart
Shaffer, 4105 Admirable Dr.; and Vincent Yen, 3931 Palos
Verdes Drive South. These speakers questioned the wisdom in
removing trees.
Unrelated to the issue of view obstruction in the Seaview
area, Roy Fulwider, 28219 Hazelridge inquired about a
replacement for trees that had been removed in his neighbor-
hood.. Citing the fact that these trees had been on City
property-he requested a replacement tree.
The consensus was that the Director of Public Works would
meet with Mr. Fulwider to resolve this matter.
RECESS At 90-44 P.M. the Mayor declared
a recess. At 10 P.M. the
meeting reconvened.
AUDIENCE QUESTIONS* Responding to the Mayor's call
for audience questions for
items not on the agenda was Roy Fulwider, 28219 Hazelridge,
who inquired about the City's adoption of an ordinance re-
quiring dog owners to clear up after their dogs defecate on
sidewalks. A brief discussion ensued regarding the
enforceability of such an ordinance; it was the consensus
that the City Attorney should look into the matter and give a
copy of such an ordinance to the�City Council.
MW3- Feb. 16, 1988
Also responding to audience questions was Sunshine, 6
Limetree, who inquired about the maintenance of Altamira
Canyon and the damage to the trail as a result of development
in that area. She inquired about plans for repairing the
trail and the possibility of having the Horsemen's
Association contribute to the maintenance of this
Canyon trail. It was the consensus that the Director of
Public Works would meet with her,to discuss the 'issue of
maintenance.
TREES AND VIEW OBSTRUCTION At this time discussion of
trees and view obstruction re-
sumed. It was the consensus that the issue of sidewalk and
street maintenance would be separate from the issue of view
blockage by private and City-owned trees. Concern was again
expressed about the City's 'involvement in this neighborhood
issue of trees. The suggestion was made that the tree sub-
committee (Mayor Ryan and Councilman McTaggart) consider a
street tree overlay district and devise guidelines for an
arbitration panel to mediate the issue of view blockage by
trees. It was the consensus that the sub-committee should
come back with these guidelines for council consideration.
Additionally, it was requested that the Planning Commission
review the process and view determination procedure so this
could be incorporated into the guidelines.
CITY COUNCIL REPORTS:
Report from the Landslide Sub-Committee - Closure Of (1404 x 1503)
Palos Verdes Drive South. Councilman Hughes explained that
the Landslide Sub - Committee (Hughes & McTaggart) had visited
the site of the reconstruction of Palos Verdes Drive South.
Staff recommended that the street be closed for a period of
five days during that construction. of the major concern
was the hazard presented by the grading that would be taking
place which, in some places, would cause a difference in
elevation of three to six feet. Beyond that, there would be
a cost savings to the City because the construction could
proceed more rapidly.
Council discussion included concern about the number of cars
that traverse the area, the inconvenience this will cause to
those travelers, and whether it would be possible to have
the area open during the peak hours but closed during off
hours.
Since this item had been added to the agenda at the meeting
the City Attorney advised that it would be necessary for the
Council to take a vote on whether or not action should be
taken on the issue. Additionally he advised that no City
Councilmember had a conflict in voting on this road closure
issue. Councilman Hughes moved seconded by Councilman
McTaggart and carried to take action on this item.
-4- FEB. 16, 1988
Councilman Hughes moved seconded by Councilman McTaggart that
staff and the City Attorney take the action necessary to
notice the closing of Palos Verdes Dr. South for a period of
one week during the construction of that road between
Portuguese Point and Inspiration Point*
A brief discussion continued on the hazard presented during
the construction phase and about the required
notification that will be necessary to warn residents of the
closure. The Mayor requested that a letter be prepared for
his signature to send to the homeowners Associations. The
motion to close Palos Verdes Drive South carried on a 4-1
vote with Councilman Hinchliffe voting in opposition.
CITY MANAGER REPORT.
(501)
Results of opinion Research Survey - Mr. Don Weddel
summarized the results of the poll that had been taken in
the City between January 22 - 29, which were detailed in a
report from opinion Research. Some of the inquiries from the
Council pertained to the responses received to the questions
regarding implementation of a Utility Tax versus a Parcel
Tax, the development of Marineland and the adjacent area, the
effectiveness of the City Newsletter as a survey -instrument
and the difference of opinion in the various regions
of the City.
Councilwoman Bacharach moved, seconded by Councilman Hughes
and carried that staff prepare a ballot measure for the
continuance of a five per cent utility tax and that the
ordinance contain a sunset clause.
Status of Council Directives - Council discussed the status
of the Trails Network plan and it was concluded that the
Trail Sub-Committee (Bacharach & Hughes) would meet to dis-
cuss the issue of the Trails Committee.
SB709-Low and No. Property Tax Bill -
reported thaE —there would be a hearing
February 24th and recommended that the
resentative at that meeting.
ITEMS REMOVED FROM THE CONSENT
CALENDAR:
City Manager McDuffie
on this bill on
City have a rep-
AWARD OF CONSTRUCTION After clarification of the
PROJE%^,..T - CREST ROAD AND medians to be installed on
CRENSHAW BOULEVARD Crest and Crenshaw it was the
(1404) consensus that the Director of
Public Works should devise some
beautification guidelines for City medians. Councilwoman
Bacharach moved seconded by Councilman Hinchliffe to award
the construction contract to Vernon Paving in an amount not
� 5 - FEB. 16f 1988
to exceed $1,229,495. The motion carried on the following
roll call vote:
AYES: BACHARACH, HINCHLIFFE, HUGHES, McTAGGART AND
MAYOR HUGHES
NOES: NONE
RECESS TO CLOSED SESSION At 1:00 A.M. the meeting
recessed to a closed session.
RECONVENE AND ADJOURN At 1:30 A.M. the meeting
reconvened and immediately
adjourned to February 22, 1988 at 7:30 P.M. on motion made
by Councilman McTaggart.
MAYO4(
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