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CC MINS 19830215M I N U T E S RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING FEBRUARY 15 , 1983 The meeting was called to order at 7:30 P.M. by Mayor Robert E. Ryan at the Palos Verdes Peninsula Unified School District Building, 30942 Hawthorne Boulevard. Af ter the Pledge of Allegiance to the flag, roll call was answered as follows: PRESENT: BACHARACH, DYDA, HEIN, & MAYOR RYAN ABSENT: SHAW Also present were Assistant City Manager Sharon Hightower, acting City Attorney Michael Jenkins, Director of Public Works Carl Abel, City Clerk Mary Jo Lof thus, Administrative Services Director Kiti Laisure, Administrative Assistant Julie Christensen, and Director of Community Services Tom Bandy. APPROVAL OF AGENDA The City Clerk announced that the following items had been added to the agenda: Cooperative Home- owners Insurance Program (Bacharach), 10th Anniversary Party Committee Report (Dyda), Contract Cities Budget Increase (Bacharach), Committee /Commission Appointments (Ryan), Rotation of Mayors (Ryan), Wall Plaques (Ryan), and Sandbags (Hein). Assistant City Manager Hightower added the following items: Ellis bill re signs, letter from Aldaron, letter from Rolling Hills Estates, and L.A. City Zone Case No. 30678. The agenda as amended was approved on motion of Councilman Dyda, seconded by Councilwoman Hein and carried. WAIVER OF FULL READING OF ORDINANCES & RESOLUTIONS meeting with consent to the councilmembers after reading that time for the reading of Councilman Dyda moved, seconded by Councilwoman Hein and carried, to waive reading in full of all ordinances and resolutions adopted at this waiver of reading deemed to be given by all of the title, unless specific request was made at such ordinance or resolution. CONSENT CALENDAR The City Clerk announced the addition of a Class Action Suit against the State Compensation Insurance Fund. The Calendar was approved as follows on motion of Councilwoman Bacharach, seconded by Councilman Dyda: MINUTES Approved as presented the minutes of January 24, and February 1, 1983. RESOL. NO. 83 -6 - ADOPTED RESOLUTION N0. 83 -6 OF THE CITY COUNCIL OF REGISTER OF DEMANDS THE CITY OF RANCHO PALOS VERDES ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $139,127.19, DEMAND NUMBERS 2702 THROUGH 2772, AND 11372 THROUGH 113849 RESOL. N0. 83 -7 - ADOPTED RESOLUTION N0. 83 -7 OF THE CITY COUNCIL ESTABLISHING PUBLIC OF THE CITY OF RANCHO PALOS VERDES ESTABLISHING PLACES FOR POSTING NOTICES PUBLIC PLACES FOR POSTING OF CITY ORDINANCES AND (301 x 307) PUBLIC NOTICES. RECREATION AGREEMENT Approved the one -year agreement with the School WITH SCHOOL DISTRICT District and authorized the Mayor and City (1201 x 1401) Clerk to sign same. STATE COMPENSATION INSURANCE Authorized request for exclusion from this suit. FUND - CLASS ACTION SUIT (303) The motion to approve the Consent Calendar carried on.Vbe following roll call vote: AYES: NOES: ABSENT: PUBLIC HEARINGS: BACHARACH , DYDA , HE I N , & MAYOR RYAN NONE SHAW PALOS VERDES DRIVE EAST Mayor Ryan opened the public hearing on the RIGHT -OF -WAY (1408) abandonment of the right -of -way of a portion of Palos Verdes Drive East between Miraleste Plaza and Corsini Place. He noted that this hearing was to consider supplemen- tary information submitted to the City Council on January 4, 1983 and other information related to said supplementary information. The City Clerk announced that notice of this hearing had been published and that no written protests had been received by the City. Public Works Director Abel referred to the November 3, 1982 staff report previously submitted on this matter. He said that the Traffic Committee was still recommending abandonment of this excess right -of -way adjacent to Tract 9302, Lot 7, Block 7. The applicant in this matter Mr. George Gabric, told the Council that he wanted to create a better atmosphere in the area; he was requesting that four homes be built in this area but that it could really accommodate more than that. For the record, Mayor Ryan stated that he had visited the site at Mr. Gabric's request. Additionally, Councilmembers Hein, Dyda and Bacharach said that they too had visited the site. Councilman Dyda stated that on two occasions he had listened to the tape of the Council meeting of November 3, 1982 when this matter was first heard. There being no response to the Mayor's call for additional public testimony, he declared the public hearing closed. Councilwoman Bacharach moved, seconded by Councilwoman Hein and carried to proceed with the vacation and directed staff to prepare a resolution containing the proper findings and present for adoption at the next meeting. ORDINANCE N0. 163U - The Mayor opened the public hearing on this EASTVIEW AREA INTERIM ordinance establishing interim zoning for the ZONING EXTENSION Eastview area. The City Clerk reported that (105 X 1801) notice had been published and that no written protests had been received. Director Hightower presented the staff report of February 15, 1983 stating that Ordinance No. 162U would expire on February 20, 1983. In order to extend it the Council must issue a report on progress made to alleviate the situation at least ten days prior to holding a noticed public hearing to extend* The report was issued February 1, 1983; staff recommended holding the public hearing and adopting the proposed ordinance. There being no response to the Mayor's call for public testimony, he declared the hearing closed. ORDINANCE N09 163U OF THE CITY OF RANCHO PALOS VERDES EXTENDING ORDINANCE N0. 162U AND DECLARING THE URGENCY THEREOF was read by title and ADOPTED on motion of Councilwoman Hein, seconded by Councilwoman Bacharach and carried on the following roll call vote: AYES: BACHARACH , DYDA , HE IN , & MAYOR RYAN NOES: NONE ABSENT: SHAW Council -2- FEBRUARY 159 1983 C861 ` SI x2Ivn2iaaa -£- TTounoo TEAOiddg palsanbaa aqS •MggS ugmoMTTounoo 10, jaUUTp Avmv -SuTOS aqj joj uOTleardaid s,aa2jTmmo3 aqj uo paliodai uTaH ugmoMTTounoo (Z09) SQKn3 30 nnsianan uoa is anbau MYHS = INH W aNOH : S gOK iV ,K2I 2IOlLVK 9 ` K I a H ` WQM It HOVUVROV9 : S HIN :a:4OA TT90 TTOJ SUTMOTTOJ aql Uo p8TJJV0 UOTIOm aqs •ssaooid pTq aqj gSnoagj pug of do uoTjvnTEAa pTq aq2 op pug aoualejuoo pTq -aad aqi puaiig uoploO SUTAgq TO 3sOO aqj 19AOO 0:1 spun3 „V„ uoTjTsodoja jo ZOS1� 3o ajn4Tpuadx9 aAOaddg o3 `uTaH ugmOMTTounoo Aq papuooas 4paAom gOglggogg ugmoMTTounoo 6ssaooid pTq aqj uo Alessaoau aq pTnoM AJOM TBUOTITPPR lggl 4OgJ aql SUTITO pug aal3Tmmoo uoTigliodsuval aqj gjTM AjoM sTq uo 3aagaTS UOPIOO SUTIUamTT dmoo MVHS : ZHgSSV MON : S21ON NVAI I UO2W d 34 ` HI aH ` VQMQ ` HDVUWOVg : S SLAT :940A TTgO TT01 SUTMOTTOT aqj UO PaTiago UOTIOM aqj •dTgsaapTa uo pasgq spun] „V„ uoT:ITsodoia jo asn 00£6£t 3o aanSTj paaoxa o3 IOU g g3TM sgluom xTs o3 do joj `papaau se 4meagoad apTH- g -TgTQ aq3 jo uoTsua3xa pa3sanbai pug a" sTg3 of A3avd g se pamgu SuTaq saPJaA soTga ogougg anoiddg TTounoo 3gg3 Panora aqS *ad-d aql uT papnTouT aq TTTM 3gg3 smalT uTv3aao pazTje ns pug a" sTgl uT papnTouT aq o3 sTTTH SUTTTO-d JO ( SOSI ) aajaiwoo TEAOiddg aqj uo pa3iodaa goeavgogg ugmoMTTounoo Nouvi2IOasmni v'InSKIKga •asuadxa iggi aoj aTgTsuodsea aq pTnoM jolovaluoo aqj jgg2 papuodsaa TagV jo2oajTQ `AIga 9999H IV 38910A8TTVA Aq uT 3gSnoaq sSggpugs aqj joj Agd of aAEq pTnoM AITO aq3 jT AjTnbuT s,uTaH ugmoMTTounoo of asuodsaa uI SOV9 OWS - ?tVa HSSHH • 'i8 -£861 uT TOJIuOO uoTsoja jo maTgoad sTgl SuTTpugq uo MaTAaa TTOunoo joj aanpaooid aATigaisT -uTmpg ug aagdaid pTnogs jjv3s lgg3 snsuasuoo aq3 sem IT `s3oaCoad -AjoM +18 -£8 aq2 jo jagd aq pTnoM sTg3 jT pug `aouguTpao us g2noag3 ao ATaAT3giisTuTmpg paoaojua aq pTnoz spoglam uOT3gzTTTgv3s TTos pug Toa3uoo uOTsOja laglagM aaSgiols a3Ts SuTpTTnq Mau joj s3uamajTnbaa 3u9jano aq3 jo uoTssnosTp jajjV • 1 jouna gons JO TOJIUOO JOJ sauTTapTnS jo puT-4 amos aagdaad of paizaiTp aq j3gls jggj palsanbaa UgAg JOAVK ` sgaly UOAURD auT jUaAjgg pug UOAUV3 (1081) SHMOK a -ATPuOT-A aq2 uT auop sSuTaoq OT20TO92 mOJJ 2IHIHIM OKI2InQ OKIMO SUTITnsai smOTgoad TOJIuOO UOTS019 aql SUTITO 2103 'IO2ISNoo NOISOU21 • V91 •OK aoNvKIQ2I0 aonQ02IZKI 03 paTlago pug gOgjggogg ugmoMTTounoo Aq papuooas `paAom gpAQ ugmTTounoo •SuTpgaj 3sjT3 g 103 pa3uasaad sem aQ00 lVaIOINfIR SaCMA SOlVa OHONNU MU OKIQKWV GNV SMOG QIVS OZ SINHKCIH21KV ONDM MOO 'IVOIN HOHI 46Z grUIZ OW MOO OKIgNflga ` 8Z grills ` HaOO 'ISO nio na ` L Z gill Z ` MOO OHI QZI ng ` 9z aaii Z ` aaoo uNnoo S ariao v S 0'I HHZ a3N2mad2X 19 OKIZaOQV SaC[HaA SOTVa OHONNX aO UIO aHZ aO V91 *ON aONVNIQ2I0 • 0O-.-3 T 2uTPTTnq asagi jo asgajouT oTlgmoing MoTTg IOU saop goTgM MET Mau aqj possnosTp ATIaTiq TTounoo •aouguTpao posodoad aql jo uoTjdopg papuamaaooaj JJVJS • panomaJ aq pTnoM IOIVT JaQ aOTIa ITaTTdmj 8SV19AV 9q2 g2noagj saaj SuTpTTnq of 2uamisnCpg Tgnuug ug JOJ UOTSTAOjd aql •savaS OM3 01 SJV9A aATJ MOIJ uoTionalsuoo joi poTiad amTj aqi ualjogs of pug sTETla3vm 2uTJO01 (IuvPjv2al 9JTT) „O„ ssgTO JOJ :juamaaTnbaj aqI anuT -4uoo o-4 apoo aq:1 of pappg aq pTnoM suoT3oas •smalsAs SuTIgaq ialvm JVTos uO suoTIVTnSaa ppg pug `sjT=ad SuTgmnTd joj sITmTT 9mT3 39s 4saouapTsaj uT alempigq SITanoas uo snmsTuggOam asgaT9J AoTnb eaTnbaa osTg Inq ` saa3 asg910UT ATUO IOU 03 Tgsodoad sTgi pazTjvmmns ( T0Z) SMv'I Pug £861 `SI Aivrugaa jo mnpugiomam 33gis OHIalIng HHZ OZ SKOISIA2M aq:l paIuasaid 'Au2pu92aK uuV 19uugTa -1oTuaS - V91 *ON RoNvNiQ2I0 of $200 on a loan basis to cover reservation costs. Councilman Dyda so moved, seconded by Councilwoman Hein and carried on the following roll call vote: AYES: BACHARACH, DYDA, HEIN, & MAYOR RYAN NOES: NONE ABSENT: SHAW COOPERATIVE HOMEOWNERS It was the consensus that this item be placed INSURANCE PROGRAM on the next agenda. TENTH ANNIVERSARY Councilman Dyda reported on the Committee's PARTY (1201) meeting for this event which they planned to hold on September 50 Currently, plans call for having a dinner dance arrangement and to hold it at Ladera Linda, Palos Verdes Park or at the City Hall site. The Committee is planning for attendance of about 1,000 people. A brief discussion ensued about the date recommended, the suggestion was made that since September 5 is Labor Day that the committee might consider another date. CONTRACT CITIES BUDGET Councilwoman Bacharach cited the February 3, INCREASE (1102) 1983 memorandum from the Contract Cities request- ing a dues increase; one of the reasons for this increase is that some cities are not paying their assessments. She felt that we should let the Association know that we object to some cities carrying the burden for other cities. Councilman Dyda so moved, seconded by Mayor Ryan and carried. It was the consensus that Councilwoman Hein would convey this message and that a letter would also be written. APPOINTMENT OF COMMITTEE & Citing the November election date and the policy COMMISSION MEMBERS of appointing Committee and Commission members (106) in May and, considering the fact that in the past Commission members have been elected to Council, Mayor Ryan suggested that a resolution be prepared providing for advertising Commission and Committee appointments in mid - October with a closing date for submitting applications within ten days after the election date. Councilwoman Bacharach moved, seconded by Councilwoman Hein and carried that staff be directed to prepare such a resolution changing the appointment dates of Commission and Committee members immediately following the November general municipal election. COUNCIL POLICY FOR Mayor Ryan suggested that Council consider a ROTATION OF MAYOR ( 306 ) rotation policy for the position of Mayor and Mayor Pro Tem similar to that of the City of Rolling Hills Estates. It was the consensus that Councilwoman Bacharach and Councilman Dyda would form a committee and write up a procedure on this matter for presentation to the Council. RECOGNITION POLICY - Mayor Ryan said that he had prepared a draft of a recognition policy and had requested staff P resent to Council at the next meeting for consideration. Additionally, the JPIA had requested that all cities provide them with plaques for display at their new offices and he requested Council's permission to comply with this request. Councilwoman Hein so moved, seconded by Councilwoman Bacharach and carried. AUDIENCE QUESTIONS Responding to the Mayor's call for audience questions on items not on the agenda was Jean � Lon acre 6 Martingail Trail, who requested that Council visit the City owned Long acre, horse trail and the one recently closed by the property owner on Rockinghorse so the y could get a better understanding of the problems the users of the trail are facing. Council -4- FEBRUARY 159 1983 J 1 It was the consensus that Councilwomen Bacharach and Hein will form a commit- tee to look into this matter and approach the homeowner and consider some other options. John Bingham, 29600 Island View Drive, representing the Island View Homeowners Association, voiced his concern about the parking of recreational and commercial vehicles on that street and requested that the Council consider implementing an ordinance forbidding these types of vehicles. Councilman Dyda moved, seconded by Councilwoman Hein and carried that this matter be directed to the Traffic Committee for their review and preparation of recommendations for Council consideration. STATUS REPORT Council requested that staff indicate a date for completion of No. 13 (Narbonne Right -of -Way title search). SB142 - CITY CONTROL OF Assistant City Manager Hightower briefed the SIGNS (306) Council on the effects of this bill which would pre -empt City control of signs and billboards. She recommended that the Council oppose this bill. Councilman Dyda so moved, seconded by Councilwoman Hein and carried. It was the consensus that a strongly worded letter be sent to our representatives on this bill. SOUTH BAY CORRIDOR - Mrs. Hightower referred to the February 7, LETTER FROM 1983 letter from Aldaron, Inc. requesting that ALDARON, INC. (1505) the City urge the Transportation Commission to act on early implementation of improvements in the South Bay Corridor. Council then discussed if it was premature to make this request of the Commis - sion at this time. Councilman Dyda moved, seconded by Councilwoman Hein and carried to receive and file this request. HUGHES MARKET HOURS OF Mrs. Hightower referred to the February 8, OPERATION - LETTER FROM 1983 letter from the City of Rolling Hills THE CITY OF ROLLING HILLS Estates requesting that the Council consider ESTATES (310) asking Hughes Market to voluntarily curtail their hours. Staff prepared a letter in response telling them that we have no ordinance pertaining to their suggestion. Councilwoman Hein moved, seconded by Councilwoman Bacharach and carried that the Mayor should sign this letter and send to Rolling Hills Estates. L.A. CITY ZONE CASE Mrs. Hightower told the Council that she has N0. 30678 looked at this zone case which is adjacent to the newly annexed Eastview area and which had been brought up at the recently held Town Hall meeting in that area. In viewing the plans, she determined that it really was a down zoning and not the increase in density or height that the resident had feared. She said she would contact the resident and explain this to her. SOUTH BAY PROMOTIONS - Representing South Bay Promotions was Steve TRIATHLON (305) Whitehead who explained that he is currently applying for a non - profit tax exempt corporate status from the Secretary of State; he is planning this Triathlon to raise money for the Switzer Center. There will be no expense to the City; the organization will pay police costs. Council -5- FEBRUARY 15, 1983 After Council inquiry of whether Mr. Whitehead had experience in conducting such an event, the number of participants, and if he had received permission from the other Peninsula cities for use of their streets, it was the consensus that the Community Services Director should look into this proposal further and make a recommendation to the Council. ADJOURNMENT At 9:00 P.M. Councilman Dyda moved to adjourn to February 23, 1983 at 7:30 P.M. for a Town Hall meeting at Ridgecrest Intermediate School. ATTEST: Council -6- FEBRUARY 159 1983 RI I C YCE Council -6- FEBRUARY 159 1983