CC MINS 19880517M I N U T E S
RANCHO PALMS VERDES CITY COUNCIL
REGULAR MEETING
MAY 17, 1988
The meeting was called to order at 7:30 P.M. by Mayor Robert
E. Ryan at Hesse Park Community Center, 29301 Hawthorne Blvd.
After the Pledge of Allegiance to the flag, roll call was
answered as follows:
PRESENT: BACHARACH, McTAGGART, HUGHES, HINCHLIFFE AND
MAYOR RYAN
Also present were City Manager Dennis McDuff ie, City Attorney
Steve Dorsey, Director of Environmental Services Robert
Benard, Public Works Director George Wentz, City Clerk Jo
Purcell, Recreation & Parks Director Mary Thomas and Finance
Director Kevin Smith.
WAIVER OF FULL READINGS Councilman Hinchliffe moved
ORDINANCES & RESOLUTIONS seconded by Councilman
Mctaggart 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,
unless specific request was made at that time for the reading
of such ordinance or resolution.
APPROVAL OF AGENDA After the addition of Code
Enforcement, Traffic Car and
Highway Transportation and Ballot Measure, the agenda was
approved on motion of Councilman Hughes seconded by
Councilman Hinchliffe and carried.
CONSENT CALENDAR
of Councilman McTaggart
Hinchliffe.
MINUTES
HAWTHORNE RESURFACING
PROJECT (1404)
Directed the City Clerk
Directed the Finance Dir
days after the Notice is
The consent calendar was
approved as follows on motion
and seconded by Councilman
Approved the minutes of April
18, and May 3, 1988.
13 Accepted the work as
completed on the Hawthorne
Blvd. overlay project. 2)
to file a Notice of Completion. 3)
ector to release the retention 30
recorded if no claims have been
filed against the contractor during that period.
ORDINANCE NO. 232 Adopted ORDINANCE NO. 232
(102 X 701) ISSUING A NEGATIVE DECLARATION
AND AMENDING CHAPTER 16.04¢
17.18, 17.201 17.23, 17.24,
17.25, AND 17.56 OF THE
DEVELOPMENT CODE AS CODE AMEND-
MENT NO. 27.
RESOL. 88 -28 - VARIANCE ADOPTED RESOL. 88 -28 APPROVING
NO. 187 APPEAL - LOCATION VARIANCE NO. 187 APPEAL FOR AN
28603 MOUNT PALOMAR PLACE EXISTING DECK AND ACCESSORY
(1804) STRUCTURE WHICH ABUTS THE SLIDE
AND REAR PROPERTY LINE AND
OVER - REACHES INTO AN AREA OF
EXTREME SLOPE.
FEE WAIVER REQUEST Applicants: Robert and Cecilia
(1203) Bozan - Location: 2035 Trudie
Dr. Approved the request to
waive the $400 fee.
CONSTRUCTION CONTRACT FOR Awarded and authorized the
PT. VICENTE REPAIRS the Mayor and City Clerk to
(1201) sign a contract with Cancino
Sons Engineering for an amount
not to exceed $185,905.50.
CONSTRUCTION CONTRACT FOR
Authorized Mayor and City Clerk
HANDICAPPED PARKING
to sign a contract with Sully
(1201)
Miller to construct a handi-
capped parking lot at Rancho
Palos Verdes Park at a cost not
to exceed $16,110 plus a
contingency of $2,500 for a
total amount of $18,610.
LEGISLATION
Adopted the following position
(306)
on proposed legislation:
Opposed AB 3499 (Mountaoy);
Supported SB 1997 (Presley) and
AB 3979 (McClintock).
RESOLUTION NO. 88 -29 Adopted RESOLUTION NO. 88 -29
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS
FROM WHICH THE SAME ARE TO BE
PAID.
-`2-- MAY 17, 1988
GENERAL SERVICE AGREEMENT
BETWEEN THE CITY AND THE
COUNTY OF LOS ANGELES
(310)
PUBLIC HEARINGS.
Approved the agreement and
authorized the Mayor and City
Clerk to sign a contract for
General Services with the
County of Los Angeles.
ORDINANCE NO. 233U - Mayor Ryan opened the public
COASTAL DEVELOPMENT SUB- hearing on this extension of
REGIONS 1. 71 & 8 Ordinance No. 231U which had
(701) been adopted by the City
Council on April 19, 1988, and
which required that any development proposal for the
study area be submitted in conjunction with a Specific Plan.
This ordinance would stay in effect until March 1989. The
City Clerk reported that Notice of the public hearing had
been duly published. There being no response to the Mayor's
call for public testimony he declared the hearing closed.
ORDINANCE NO. 233U OF THE CITY OF RANCHO PALOS VERDES
EXTENDING ORDINANCE NO. 231U AND DECLARING THE URGENCY
THEREOF was INTRODUCED by title and ADOPTED on motion of
Councilwoman-Bacharach, seconded by Councilman Hughes. The
motion carried on the following roll call vote.
AYES: BACHARACH, MCTAGGART, HINCHLIFFE, HUGHES AND MAYOR
RYAN.
VIEW INITIATIVE - ELECTION The City Manager presented the
DATES AND COSTS (501) May 17, 1988 memorandum which
outlined the dates of elections
to be held between now and
November 1989. Additionally, the memorandum outlined the
cost for holding these elections.
Discussion amongst the Councilmembers concerned the
appropriateness of putting this issue on the November 1988
Presidential ballot versus some local election. Council-
woman Bacharach's motion to put the issue on the November 8.
1988 ballot died for lack of a second. It was the consensus
of Council that this item be placed on the September 6. 1988
agenda for further discussion.
LANDSLIDE MORATORIUM EX- The City Manager presented the
EMPTION NO. 17 - 4335 staff memorandum of May 17th
EXULTANT DRIVE (1801) and the recommendation to
approve the proposed exemption
subject to the following conditions: 1) That the applicant
submit a geology study subject to the approval of the City
-3- MAY 17, 1988
Geologist. Any recommendations must be complied with prior
to the construction. 2) That the applicant obtain a site
plan approval from the Director of Environmental Services.
3) That Building Department permits be obtained. 4) That
the applicant submit an on-site drainage plan to be reviewed
and approved by the Department of Public Works. Such plan
should include but not be limited to roof drains and under-
ground lines. 5) That the applicant obtain an encroachment
permit from the Department of Public Works. I
The applicant in this matter, James Gilman, described the
lath house that he is proposing to build.
Council discussion then centered on the requirement for the
geology report, scope of the report, and the general re-
quirements for geology reports in that area.
Councilman Hughes moved, seconded by Councilwoman Bacharach
to approve this project based upon the conditions set out in
the staff report. The motion carried unanimously.
LANDSLIDE MORATORIUM The City Manager presented the
EXEMPTION NO. 15 staff memorandum of May 17th
LOCATION: 40 CINNAMON LANE and the recommendation to
(1801) approve the proposed exemption
subject to the following
conditions: 1) That the applicant submit a geology study
subject to the approval by the City Geologist. 2) That a
site plan approval be obtained from the Director of
Environmental Services. 3) That all building department
permits be obtained. 4) That no plumbing fixtures should be
a part of this approval. 5) That an on site drainage system
including but not limited to, roof drains and underground
lines to Narcissa Drive be approved by the Department of
Public Works.
The applicant in this matter, Dave Ruth, told the Council
that Geologist Keith Ehlert had examined the project site and
concluded that this project should not affect the landslide.
He stated his agreement to Condition's 2, 3 and 4 but
questioned whether a roof drainage system was necessary as
required in No, 5.
Council discussion of the roof drainage revealed that this
requirement is now made of all residents in the area who
request a moratorium exemption, and the fact that gutters are
part of an overall plan for directing drainage run off.
Councilman Hughes moved, seconded by Councilman Hinchliffe to
approve the staff recommendation on this matter. The motion
carried unanimously.
-4- MAY 17, 1988
CITY COUNCIL REPORTS.
APPOINTMENT TO MOSQUITO
ABATEMENT DISTRICT
could be a Councilmember
consensus that this item
Agenda.
After discussion of who can
serve on this Los Angeles
County West Mosquito Abatement
District Board and whether it
or a city resident, it was the
should be placed on the June 8th
STREET TREE POLICY The Mayor described a case
DETERMINATION wherein a resident of the
City has a dispute with a
neighbor because of view blockage by trees. Apparently this
resident's neighborhood has CC&Rls which limit the height of
trees to sixteen feet. In this situation however, primary
cause of view blockage are City-owned trees. He then
suggested that a policy be considered to address these
situations and that the policy allow for removal of City
trees,
Council then discussed the view overlay district idea, and
whether the City should become a part of CC&Rls. Summarizing
what he knew about the situation, the City Attorney said that
the City trees do have a substantial view impact on this
property, that he has not yet seen the,CC&Rls for the area,
but understands that they do contain a provision that require
trees to be trimmed for view protection.
It was the consensus of Council that this issue be placed on
the next agenda and that the sub-committee of Ryan and Hughes
submit a report at that time. Additional discussion then
took place on who would pay for the removal of the trees, the
definition of view impairment, and the fact that certain
areas in the City should be defined as view overlay
districts.
CODE ENFORCEMENT Citing the case of a resident
who was replacing a railing,
the Mayor inquired as to the building and safety permits that
were required for such a replacement. A brief discussion
then followed about the level of code enforcement and the
situations under which permits are required. The
Environmental Services Director reported that an article was
being prepared for the City Newsletter outlining the
requirements for building permits when residents are doing
such projects,
TRAFFIC CAR Mayor Ryan requested that the
Council reconsider the idea of
having another traffic car in the City. It was the consensus
�5- MAY 17, 1988
that the Police Sub-committee (Bacharach & Hughes), would
look into this matter and report back to the Council.
HIGHWAY TRANSPORTATION After a brief Council dis-
BALLOT MEASURE cussion of this proposed
legislation ballot initiative
and their objection to it, Councilwoman Bacharach moved,
seconded by Councilman McTaggart to place this issue on the
agenda for Council action. The motion carried. Councilwoman
Bacharach then moved, seconded by Councilman McTaggart and
carried to change the City's stand on Proposition 74 to
opposition. It was the consensus that a press release should
be issued on this matter.
0
AUDIENCE QUESTIONS*
Roy Fulwider, 28219 Hazelridge, requested that Council
consider lenghtening the left turn pocket at Highridge and
Hawthorne. The Director of Public Works stated that this
pocket was being considered for alteration during the
Hawthorne overlay project. The suggestion was also made that
a delayed phased left turn arrow be considered for that
area.
0
CITY MANAGER REPORTS.
STATUS OF COUNCIL After discussion of the status
DIRECTIVES of County Sanitation District
site and an update on that
matter by the Parks and Recreation Director it was the
consensus of Council that staff should consider that a
representative from the Strathmore Homes Association be con-
sidered for the Sanitation District site committee.
ADJOURNMENT. At 90-45 P.M. the meeting
adjourned to a closed session
for discussion of pending litigation.,
RECESS AND ADJOURNMENT:
At 10.30 P.M. the meeting
reconvened with no action taken
and immediately adjourned on
motion of.Councilman McTaggart, seconded y Councilman Hughes
and carried.
MAY
-6- MAY 17, 1988