CC MINS 19851015M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
OCTOBER 15, 1985
The meeting was called to order at 7 :40 P.M. by Mayor McTaggart at the Fred
Hesse Community Park Center, 29301 Hawthorne Boulevard. Following the
pledge of allegiance, roll call was answered as follows:
PRESENT: HINCHLIFFE, BACHARACH, HUGHES, RYAN, & MAYOR
McTAGGART
Also present were City Manager Donald F. Guluzzy, Environmental Services
Director Sharon W. Hightower, Public Works Director George Wentz, and City
Clerk Jo Purcell.
CEREMONIAL MATTER Mayor McTaggart presented a procla-
(304) mation to Dr. Tom Wood, President of
Marymount Palos Verdes College, coma-
mending and honoring the College on
the occasion of its tenth anniver-
sary.
WAIVER OF FULL READING OF Councilwoman Bacharach moved, s econ-
ORDINANCES AND RESOLUTIONS _ ded by Councilman Ryan 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 The City Clerk announced that the
Palos Verdes Transit contract with
the County of Los Angeles had been
removed from the consent calendar
and would be discussed at the end of
the meeting; additionally, discussion of the Business License fees would
be considered as an item under Continued Business. Added to the Agenda
under City. Council reports were the following items: tree removal and
replacement - Bacharach, Art for Funds Sake - Bacharach, benches in bus
shelters - Bacharach, sidewalk repair requirements - Ryan, and smoke detec-
tor ordinance Ryan. The agenda as amended was approved on motion of
Councilwoman Bacharach, seconded by Councilman Ryan and carried.
703CP /MIN6.1 -9
-1- October
15,
1985
CONSENT CALENDAR
MINUTES
PENINSULA TRANSPORTATION
AUTHORITY - JOINT POWERS
AGREEMENT (1505 )
TRACT NO. 32322 - SIX MONTH
EXTENSION (1411)
PRE-ZONING - ANNEXATION OF
TERRITORY ALONG WESTERN
AVENUE (105 X 1801)
ABALONE COVE BEACH -
AC CPETANCE OF
STAIRWAY
(1201)
CLAIM AGAINST THE CITY
SUZANNE PARKER ( 30 3 )
Approved the minutes of the Septem-
ber 17th adjourned meeting and Octo-
ber 1st meeting.
Authorized the Mayor and the City
Clerk to sign the Joint Powers
Agreement with the Peninsula Trans-
portation authorities .
Approved a six month time extension
to April 5, 1986.
Initiated the pre - zoning of the
strip of parking lot along Western
Avenue that is a portion of Western
Plaza but located in the City of Los
Angeles.
1) Accepted as complete the stairs
constructed at Abalone Cove Beach
Park. 2) Released the final reten-
tion of $970 to J.T. Garza Construc-
tion Company.
Rejected this claim and instructed
the City Clerk to notify the claim-
ant,
TRACT N0. 38848 - RELEASE Accepted the perimeter buffer zone
OF LETTER OF CREDIT landscaping and directed the City
(1411) Clerk to surrender the letters of
credit to Wells Fargo Bank,
RESOLUTION 85-64 REGISTER
OF DEMAND
MI BALE S TE AND RI DGE C RE S T
RECREATION AND PARKS
DISTRICT
(501 X 1201)
ADOPTED RESOLUTION 85-64 OF THE CITY
COUNCIL OF THE CITY OF RANCHO PALOS
VE RDE S ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID,
1) Appointed Michael L. Gray and
Michael Lawler to. a four year term
of office on the Miraleste Recrea-
tion and Park District. 2) Appoint-
ed Victor E. Hansen, Gwynne L. Shaw,
703CP /MIN6.1 -9 -2- October 15, 1985
and Dolores Pittlekow to a four year
term of office on the Ridgecrest
Recreation and Parks District,
3) Confirmed the appointment of
Endsley Collett to the Ridgecrest
Recreation and Parks District to
fill out the unexpired term until
19870
SCHOOL DISTRICT BUILDING - Ratified the City Manager's signa-
LICENSE TO USE (1201) ture on the revocable license for
_ non- federal use of real property for
use of the former school district
building,
The motion to approve the consent calendar carried on the following roll
call vote:
AYES: HINCHLIFFE , BACHARACH , RYAN, HUGHES AND MAYOR McTAGGART
NOE S : NONE
CODE AMENDMENT NO. 20 - On motion of Councilman Ryan, secon-
ORDINANCE N0. 194 ded by Councilman Hughes and car -
(1801) r i ed , REINTRODUCED ORDINANCE" NO . -19 -4
OF THE CITY OF RANCHO PALOS VERDES
MAKING MISCELLANEOUS REVISIONS TO
THE DEVELOPMENT CODE AS CODE AMEND-
MENT N0. 20 AND AMENDING THE RANCHO
PALOS VERDES MUNICIPAL CODE.
SANITATION DISTRICT SITE City Manager Guluzzy presented the
SPECIF -IC PLAN (1201) October 15, 1985 Staff Memorandum
and recommended that Council -refer
this iteffi to the: Parks and Recrea-
tion Committee and the Planning Com-
mission for recommendation on
whether the proposal is feasible and to determine that there is no need to
do a Specific Plan now, thereby allowing a Conditional Use Permit applica-
tion to proceed.
Councilman Hinchliffe: moved, seconded -by Councilman Ryan to adopt the staff
recommendation. Council discussion then followed on whether this item
should be discussed by the Parks and Recreation Committee. Councilwoman
Bacharach proposed a substitute motion, seconded by Councilman Hughes to
refer this matter back to the Parks and Recreation Committee for their
recommendation.
703CP /MIN6.1 -9 -3- October 15, 1985
Discussion then followed on the process that this matter should follow and
if it was necessary for it to go to the Parks and Recreation Committee and
the Planning Commission at this stage. The substitute motion carried on a
4 -1 vote with Councilman Hinchliffe voting in opposition.
REVENUE RAISING - DISCUSSION. City Manager Guluzzy summarized the
OF BUSINESS LICENSES (602) revenue raising discussion that had
taken place at the September 17th
meeting. He presented charts indi-
cating the increase in revenues if
the base for the business license
fee is increased, the resulting revenue increase from both a lower trigger
reporting and increased enforcement of the business license requirement.
Additionally, he presented charts showing the income from refuse license
fees.
Representing Browning, Ferris Industries was Charles Leonard, 14509 South
San Pedro Street, who said that such a fee would be passed on to the resi-
dents. Representing the San Pedro Chamber of Commerce was Barbara Kennard,
who expressed that organization's opposition to an increase in the business
license fee.
Council then discussed how many business license holders there are in the
City and if that information was broken down into the types of businesses.
It was the consensus that staff should provide this information to the
Council.
RESOLUTION 85 -65 CHANGE OF City Manager Guluzzy presented the
ADDRESS FEES ( 201) October 15 Staff Report and recom-
mended adoption of this proposed
resolution which sets fees to be
charged for requests to change
the assigned addresses of buildings.
Council inquired about the number of requests received for address changes
within the past year. RESOLUTION 85 -65 OF THE CITY COUNCIL OF THE CITY OF
RANCHO PALOS VE RDE S ADOPTING CERTAIN FEES FOR CHANGE OF ADDRESS was pre-
sented by title and ADOPTED on motion of Councilwoman Bacharach, seconded
by Councilman Hinchliffe and carried on a 4 -1 vote with Councilman Ryan
voting in opposition.
HESSE PARK - TILE REPLACEMENT City Manager Guluzzy presented the
(1201) October 15 Staff Memorandum and
recommended approval of the archi-
tect's recommendation to replace
all of the exterior ceramic the
at Hesse Park. Additionally, that Council approve use of $70,000 from the
E.E.T. fund balance to finance this work, with repayment to be made when
litigation is successfully concluded.
703CP /MIN6.1 -9 -4- October 15, 1985
Council inquired how long it would take to pursue a suit against the
Reynolds Environmental Group.and valleycrest; whether this was an appro-
priate use of the Environmental Excise Tax Fund, and exactly what tiles
needed to be replaced.
Councilwoman Bacharach moved, seconded by Councilman Ryan to approve the
staff recommendation, however that the funds for this project come from the
General Fund. The motion carried on a 4 -1 vote with Mayor McTaggart voting
in opposition.
MORATORIUM EXCLUSION - City Manager Guluzzy presented the
7 FRUITTREE LANE October 15 Staff Memorandum and
(1801) recommended denial of the applicants
request for an exclusion from the
landslide moratorium. Councilman
Hughes moved to approve the staff
recommendation and deny the appli-
cant's request. The motion was sec -
onded-by Councilwoman Bacharach and
carried.
TRANSIT ADVISORY COMMITTEE - City Manager Guluzzy presented the
TERMS OF OFFICE (1505) October 9 Staff Memorandum which
recommended an expiration ,date of
December. 6. 1985 for the terms of
office for two members and one
alternate- of the Transit Advisory
Committee, and an expiration date of
December, 1987 for the two other
members of the Committee
Councilwoman Bacharach moved, seconded -by Councilman Hinchliffe to request
that all members of the Transit Advisory ,Committee submit their application
for Council consideration in December, 1985.
SOUTH -COAS T _ GENERAL DEVELOPMENT
PLAN - LANDFILL (1201)
STUDY OF PARKS MAINTENANCE COST
(1201)
City Manager Guluzzy presented the
October 15 S t a f f Memorandum' and
recommended that Council thank
Jennifer Bolton for service on the
South Coast Citizen Advisory Commit -
toe e-, It was the consensus of Coun-
cil that staff prepare a certificate
of appreciation for Mrs. Bolton,
City Manager Guluzzy presented the
October 15 Staff Memorandum and
recommended that Council provide
additional direction to the Commit -
t e e on the scope of study and s-che-
du1e.
703CP /MIN6.1 -9 -5- October 15 , 1985
Representing the Parks and Recreation Committee was Chairman John Corcoran
who summarized the Committee's request for Council direction on' the size
and scope of their study of maintenance cost,
It was the consensus of Council that the Committee present a plan on their
scope of study so it can be completed prior to the adoption of the next
budget.
CITY COUNCIL SUBCOMMITTEE REPORTS:
Newsletter - Councilman Hinchliffe requested that the Councilmembers con-
tact Tom Bandy with any comments they have for issues appearing in the next
newsletter.
Transportation - Councilwoman Bacharach--reported that there will be a meet-
ing with the RTD to discuss their budget cutbacks, particularly their elim-
ination of the 225 line.
Legislation - The City -Manager reported that he had received permission
from the Controller's office for the City to make a loan to the Redevelop-
ment Agency while awaiting receipt of the money approved by SB 14610 It
was the consensus of Council that a document be prepared for submittal to
the Controller's office indicating such an understanding,
Cable Television - Councilman Hughes reported that the subcommittee is now
preparing to negotiate a contract with T.M.
Juvenile Diversion - Councilman Hinchliffe reported that a meeting is sche-
du led f or
are put in
November and that the minutes of the Juvenile Diversion meeting
the Council reading file,
Post Office - Reporting on inquiries that she had received about the use of
Rancho Palos Verdes for mail to the Eastview section of the City, Council-
woman Bacharach suggested that a Press release be issued on this matter.
Franchise Refuse Committee -
committee had
formation on
ing the City.
just met prior
service provided
Councilwoman Bacharach reported that the sub -
to the meeting and that they are awaiting in-
and rates from the companies currently sery
Marymount - Referring to the letter sent to Marymount about building their
parking lot, Councilman Hinchliffe said that the subcommittee meeting with
Marymount will be postponed until January, 1986.
AUDIENCE QUESTIONS Responding to the Mayor's call for
audience questions for items not on
the agenda was Mr. Jack Lyons, 6766
Los Verdes Drive, who stated his
opposition to the excessive rent
increase recently implemented by the owners of the Palos Verdes apartments.
He inquired what Council could do to protect rents in the City. Speaking
on the same subject was Virginia Larsen, 32640 Nantasket Drive, who cited
703CP /MIN6.1 -9 -6- October 15, 1985
the rent iincreases --at - Porto Verde. -She requested that Council consider a
45 to 60 day- moratorium on rent increases while investigating the fair
market value of rents in the area , : and requested that Landlords be required
to give a 90 day notice of rent increases and that a maximum increase of 10
to 14 percent be allowed.
Mayor McTaggart.,. appointed himself and Councilman Ryan as a subcommittee to
talk with the landlords of these two apartment complexes. It was agreed
that the subcommittee would report back at the next Council meeting on the
results of their meeting with the landlords.
RECESS At 9:27 P.M. the Council recessed to
a closed session for discussion of
pending litigation on motion of
Councilman Hinchliffe. At 9:55 P.M.
the meeting reconvened. The City
Attorney reported that pending liti-
gation had been discussed but no
action had been taken by City
Council.
MONTEMALAGA.MEDIAN In response to Councilman Ryan's
(1405 ) inquiry about the safety of the
median, staff indicated that the
landscaping had been trimmed and
_ that the Traf f is Committee was
satisfied with the safety of this
median.
TREE REMOVAL AND REPLACEMENT Referring to the tree removal pro -
PROGAM (1407) gram that was adopted by the City
Council and the fact that the policy
does not indicate who would pay for
the replacement of trees, Council-
woman Bacharach moved, seconded by Councilman Hinchliffe to reaffirm that
the City would pay for the cost of replacing trees. After a brief
discussion whether the homeowners should pay for it themselves, or if the
City :could provide the tree at wholesale cost, the motion failed on a 4 -1
vote with Councilmembers Ryan, Hinchliffe, Hughes and Mayor McTaggart
voting in opposition.
ART FOR FUNDS SAKE -SIGNS
(1801)
703CP /MIN6 .1-9
Councilwoman Bacharach moved, secon-
ded by Councilman Hinchliffe to per-
mit Art for Funds Sake to erect
three temporary signs within the
City, but that the signs be taken
down by October 21st. The motion
carried on a 4 -1 vote with Mayor
McTaggart voting in opposition.
-7- October 15, 1985
BUS SHELTERS BENCHES
(1505)
Councilwoman Bacharach moved, secon-
ded by Councilman Hinchliffe to
authorize the number of benches for
shelters that do not presently have
benches, at an amount not to exceed
$1)200.o The motion carried on the
following roll call vote.
AYES: HINCHLIFFE, RYAN, BACHARACH, HUGHES., & MAYOR McTAGGART
NOES: NONE
SIDEWALK REPAIR REQUIREMENTS
(1405)
Councilman Ryan inquired if repair-
ing with asphalt is permiss.-ible or
if the City's ordinance requires
that sidewalks be repaired with
cement. It was the consensus of
Council that the City Attorney look
into this matter,
SMOKE DETECTORS (603) After Council discussion of the heat
detectors required as part of the
City's smoke detector ordinance,
the wiring necessary to install the
heat detectors, and the enforcement
of this ordinance by the Fire Department., it was the consensus that the
Public Safety Committee of McTaggart and Hughes review this ordinance.
UNFINISHED BUSINESS LIST The City Manager reported that the
item regarding the false alarm ordi-
n . ance would be trans ferred to ' the
City Manager's office and would be
scheduled for the November 19th City
Council meeting. Council requested that staff report back on the results
of the Equestrian Trail survey. A brief review of the Narbonne Trail item
disclosed that the matter was in litigation.
OCTOBER 28th COUNCIL MEETING
City Manager Guluzzy reported on
Assemblyman Felando's request that
Council meet with him to discuss the
status of the Naylor bill which
deals with the disposition of sur-
plus school sites. It was the con-
sensus of Council that staff provide
them with a copy of the current bill
on this matter,
703CP/MIN6*1-9 -8- October 15, 1985
ITEMS REMOVED FROM THE CONSENT CALENDAR
P . V . TRANSIT
AGREEMENT WITH THE COUNTY OF LOS ANGELES
- (1505 )
- After
clarification
of the hours of operation of
P.V. Transit,
Councilman Hughes
moved, seconded by Councilwoman Bacharach
to authorize
the Mayor
and the
City Clerk to
sign an agreement with the
County of Los
Angeles
to allow
P.V. Transit to serve the unincorporated
areas known as Academy
Hill and
Westfield.
ADJOURNMENT
ATTEST:
At 10:30 P.M. the meeting adjourned
to October 28th at 7:30 A.M. Motion
made by Councilman Hughes,
YOR
703CP /MIN6.1 -9 -9- October 15, 1985