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CC MINS 19830301M I N U T E S RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING MARCH 1, 1983 �1 The meeting was called to order at 7:30 P.M. by Mayor Robert E. Ryan at the Palos Verdes Unified School District Building, 30942 Hawthorne Boulevard. After the Pledge of Allegiance to the flag roll call was answered as follows: PRESENT: HE IN , SHAW, DYDA, BACHARACH & MAYOR RYAN ABSENT: NONE Also present were City Manager Donald F. Guluzzy, City Attorney Steve Dorsey, Environmental Services Director Sharon W. Hightower, Director of Public Works Carl Abel, Assistant Planner Jon Shepherd, City Clerk Mary Jo Lof thus, Adminis- trative Services Director Kiti Laisure, and Community Services Director Tom Bandy. APPROVAL OF AGENDA The City Clerk announced the following additions to the agenda: request for emergency appropria- tion for Palos Verdes Drive East, Art in Public Places (Bacharach), Hesse Park Bronze Plaque, and a resolution regarding implementing no stopping zones on Via Colinita. It was the consensus that the following items should be combined: C -2 (Committee & Commission resolution), C -3 (Planning Commission ordinance), and F -4 (Terms of office of city committees and commissions). The agenda as amended was approved on motion of Councilman Dyda, seconded by Councilwoman Shaw and carried. WAIVER OF FULL READING OF Councilman Dyda moved, seconded by Councilwoman ORDINANCES AND RESOLUTIONS Hein 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. CONSENT CALENDAR The City Clerk announced the following deletions from the Consent Calendar. A -3 (Resol. re loading zone), A -6 (Request for concessions at Abalone Cove Beach), A -8 (Revenue from Commercial antennas), A -9 (Street Sweeping), A -11 (Land & Water grant application), continued to March 2nd meeting, and A -12 (Palos Verdes. Drive East right -of -way vacation); a resolution for Federal Disaster aid was added. The Consent Calendar was approved as follows on motion of Councilman Dyda, seconded by Councilwoman Hein. MINUTES Approved as presented the minutes of February, 17, 1983. RE SOL. NO. 83 -8 - PROHIBITED ADOPTED RESOL. N0. 83 -8 OF THE CITY COUNCIL OF STOPPING ON WESTERN AVENUE THE CITY OF RANCHO PALOS VERDES PROVIDING FOR (1502) PROHIBITED STOPPING ZONES ON WESTERN AVENUE AT THE NORTHERLY DRIVEWAY ENTRANCE TO 28619 WESTERN AVENUE . CLAIM BY KEVIN SCHMIDT Rejected the claim as provided in Government AGAINST THE CITY (303) Code Section 645.6 and directed the City Clerk to inform Mr. Schmidt. SHERIFF'S 10K RUN (305) Approved the use of City streets on May 7 contingent upon the applicant's ability to satisfy the City's requirements. 1983 -84 COMMUNITY Approved disbursement of the City's share DEVELOPMENT BLOCK GRANT of the 1983 -84 block grant county entitlement to (601) the City of Lomita and authorized the Mayor to sign the proposed letter. CONSENT FOR DUAL Indicated its consent to allowing the City REPRESENTATION BY THE Attorney to act as counsel for the City and CITY ATTORNEY (103) serve as co- counsel with County Counsel in the Palos Verdes Landslide litigation. TELEPHONE SYSTEM Authorized the Mayor and City Clerk to execute MAINTENANCE AGREEMENT WITH the maintenance agreement for the period from AMERICA WEST TELEPHONE January 1, 1983 through December 31, 1983 for a COMPANY (302) not to exceed fee of $1,157.50. RESOL. N0. 83 -9 - REGISTER ADOPTED RESOL. N0. 83 -9 OF THE CITY COUNCIL OF OF DEMANDS THE CITY OF RANCHO PALOS VERDES ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1519964.129 DEMAND NUMBERS 2273 THROUGH 28379 AND 11385 THROUGH 11399, RESOL. N0. 83 -10 - ADOPTED RESOL, N0. 83 -10 OF THE CITY COUNCIL OF APPLICATION FOR FEDERAL THE CITY OF RANCHO PALOS VERDES INDICATING ITS DISASTER ASSISTANCE (401) INTENTION TO APPLY FOR FEDERAL DISASTER ASSISTANCE UNDER THE DISASTER RELIEF ACT. The motion to approve the amended Consent Calendar carried on the following roll call vote: AYES: HEIN, DYDA, SHAW, BACHARACH & MAYOR RYAN NOES: NONE PUBLIC HEARING ORDINANCE ESTABLISHING REGULATIONS FOR COMMERCIAL ANTENNA TOWERS (1801) and that no written protests Shepherd presented the staff the public hearing and intro Mayor Ryan opened the public hearing on this ordinance to establish development, design, and location regulations for earth stations and commercial antenna towers. The City Clerk reported that notice had been duly published had been received. Assistant Planner Jonathon report of March 1, 1983 which recommended holding ducing this proposed ordinance. Responding to the Mayor's call for public testimony was Carl Beyer, 29600 P g Island View Drive, who questioned if this ordinance allowed provisions for both a master antenna and a satellite antenna in multiple family dwellings. Jeanette Mucha, 5538 Little Bow Road, requested clarification of Section 6 and questioned how this would affect granny flats and two unit developments. Fran Crolius, 6225 Scotmist requested definition of the term master TV antenna. There being no further response to the Mayor's call for public testimony, he closed the hearing. After Council discussion of whether this ordinance would allow both a master antenna and a satellite antenna, Councilwoman Shaw moved, seconded by Council- woman Hein and carried to postpone introduction of this ordinance until the March 15th hearing at which time staff should present some appropriate wording to accommodate the issue of master antenna and satellite antennas. ORDINANCE N0. 164 - ADOPTING ORDINANCE N0. 164 OF THE CITY OF RANCHO PALOS COUNTY BUILDING CODES VERDES ADOPTING BY REFERENCE THE LOS ANGELES ( 201 ) COUNTY CODE, TITLE 269 BUILDING CODE, TITLE 279 ELECTRICAL CODE, TITLE 28, PLUMBING CODE AND TITLE 29 MECHANICAL CODE MAKING AMENDMENTS TO THE SAID CODES AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE was presented for adoption, first reading havin g taken place at the February 15 meeting. Councilman Dyda moved, seconded b y Councilwoman Hein to ADOPT ORDINANCE NO. 164. The motion carried on the following roll call vote: COUNCIL -2- MARCH 1, 1983 AYES: REIN, SHAW, DYDA, BACHARACH & MAYOR RYAN NOES: NONE RESOL. NO. 83 -11 - ADOPTING The City Clerk presented the staff memorandum RULES AND REGULATIONS of February 15, 1983 which explained that this GOVERNING APPOINTMENT OF proposed resolution provided for appointment of CITIZEN COMMITTEES AND committee and commission members to coincide COMMISSIONS (106 X 306) with the November General Municipal Election. Additionally, this resolution encompassed policies contained previously in several other resolutions adopted by the Council. After discussion of whether the number of appointments should coincide with the number of Council seats up for election, and whether the term being extended should be chosen by lot, it was the consensus that the term to be extended should be designated by the City Council. RESOLUTION N0. 83 -11 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ADOPTING RULES AND REGULATIONS GOVERNING THE APPOINTMENT OF CITIZEN COMMITTEES AND COMMISSIONS was presented by title and ADOPTED on motion of Councilwoman Shaw, seconded by Councilwoman Hein and carried. ORDINANCE NO. 165 - RELATING The City Clerk presented the staff memorandum TO THE TERMS OF OFFICE FOR of February 24, 1983 which explained that PLANNING COMMISSION changes in the organization, number of members,_ MEMBERS ( 306 X 1203 ) terms of office or method of appointment or removal of Planning Commissioners must be done by ordinance. Staff recommended adoption of the ordinance. After discussion of Councilwoman Shaw's proposal to limit the terms of commis- sion and committee appointments to two terms, it was the consensus not to include such a provision in the ordinance. ORDINANCE N0. 165 OF THE CITY OF RANCHO PALOS VERDES RELATING TO TERMS OF PLANNING COMMISSION MEMBERS AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE was presented by title. Councilwoman Shaw moved, seconded by Council- woman Bacharach and carried to INTRODUCE ORDINANCE N0, 1650 DETOUR OF PALOS VERDES Associate Civil Engineer Gordon Siebert presented DRIVE SOUTH (1404) the staff memorandum of March 1, 1983 which gave the background on the plans for reconstruction of Palos Verdes Drive South from the Portuguese Bend slide area to Forrestal Drive. The Traffic Committee recommended that traffic be directed along the frontage road of Palos Verdes Drive South. Guliano Solari, 4145 Palos Verdes Drive South, Vincent Yen, 3931 Palos Verdes Drive South, and Mike Wheeler, 4120 Admirable Drive, presented their views on how they felt the traffic should be re- routed, and expressed their opinions about the safety aspects of the heavy traffic on that frontage road. Council then discussed the possibility of prohibiting truck traffic along this detour route, if the detour could be changed if it is found to be unsatisfactory, the cost of this alternative versus the other alternatives, and whether the work should be done now or delayed until the summer. It was the consensus that the residents in the area should be notified on this detour. Councilwoman Shaw moved, seconded by Councilwoman Hein and carried to approve Alternative 1 and retain frontage road direction on both ways incorporating the appropriate measures suggested by the Traffic Committee as outlined in Page Two of the staff memorandum. 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After Council discussion, Councilwoman Shaw moved, seconded by Councilwoman Hein and carried to delete Nos. 3 and 4 from the proposed policy and adopt the remainder as follows: Standard Plaques: Plaques suitably engraved may be presented to: (1) Members of commissions and major committees upon their retirement provide they have served a full four year term. (2) City employees upon recommendation of the City Manager leaving the City after 5 years of service. Plaques for Retiring Councilmembers: Plaques for retiring Councilmembers shall be large enough to accommodate the mounting of a full size gavel and an inscription noting term of service and dates of service as Mayor and Mayor Pro Tem. Proclamations: Proclamations may be• awarded, with the concurrence of the Mayor, at the request of staff or a Councilmember. Proclamations shall be prepared to mark the Mayor's term; no proclamations shall be prepared for the Mayor Pro Tem. POLICY FOR ROTATION OF After Council discussion of the Mayor's proposal MAYOR & MAYOR PRO TEM for rotation of Council offices, Councilwoman (306 X 307) Hein moved, seconded by Councilwoman Bacharach and carried to adopt the policy as follows: (1) This policy supercedes all previous policies. (2) The Council shall reorganize at the first meeting in December. (3) The member of Council nominated for Mayor Pro Tem shall be that member who has served the longest as a Councilmember since last being Mayor, or who has served the longest and not been Mayor. (4) The incumbent Mayor Pro Tem shall be nominated for Mayor. (5) New Councilperson(s) shall be placed ahead of the Mayor'serving at the time of election in the rotation order. In the case of multiple new Council- members, their order will be determined by the election totals. (6) Any Councilmember may request to be dropped back in rotation order one slot subject to the approval of the Council. COOPERATIVE HOMEOWNERS It was the consensus of Council to monitor this INSURANCE PROGRAM (902) program through the Contract Cities Association for possible future consideration within the next year. ART IN PUBLIC PLACES Citing possible Federal funding to buy art for (1201) the City's parks, Councilwoman Bacharach requested that this matter be taken up by the Parks & Recreation Committee. Councilwoman Shaw so moved, seconded by Councilwoman Hein and carried to refer this matter to the Parks & Recreation Committee to pursue the idea of-funding for art in public places* HESSE PARK BRONZE PLAQUE Councilwoman Hein moved adding the following to (1201) the Hesse Park plaque: "In honor of his leader- ship in creating the City of Rancho Palos Verdes." Councilwoman Bacharach seconded the motion and carried. ITEMS REMOVED FROM THE CONSENT CALENDAR: RESOL. N09 83-13-- PROVIDING After clarification of the provisions of this FOR LOADING ZONE ON EAST resolution Councilwoman Bacharach moved, seconded SIDE OF GRANVIA by Councilwoman Hein and carried to ADOPT RESOLTION ALTAMIRA (1502) N0. 83 -13 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES PROVIDING FOR LOADING ON THE EAST SIDE OF GRANVIA ALTAMIRA NORTHERLY FROM THE DRIVEWAY ENTRANCE TO 28041 HAWTHORNE BOULEVARD FOR A DISTANCE OF NINETY FEET. ABALONE COVE BEACH PARK Referring to the bonus point system for non- profit CONCESSIONS (1201) groups, Councilwoman Bacharach moved, seconded by Councilman Dyda and carried to eliminate these bonus points for non - profit groups. Councilwoman Bacharach moved, seconded by Councilwoman Hein and carried to authorize staff to distribute a Request for Service for concessions at Abalone Cove Beach Park, using the concept in the proposed draft of the Request for Services and submit a recommended vendor to City Council. COUNCIL -5- MARCH 1, 1983 POTENTIAL REVENUES FOR Councilwoman Bacharach moved, seconded by COMMERCIAL ANTENNAS (1801) Councilman Dyda to amend the staff recommendation to direct staff to prepare an ordinance establish- ing a business license tax on the lessors of low power television stations and commercial antenna /antenna site leasing. STREET SWEEPING - LETTER Objecting to dumpsters being located on residential OF INTENT TO PALOS VERDES streets, Councilwoman Bacharach moved, seconded ESTATES (1405) by Councilwoman Shaw to have staff make recom- mendations on where these dumpsters could be stationed; also, determine the cost of trucking the material to a storage site instead of using the dumpsters. RESOL. N0. 83- VACATING' Councilman Dyda moved, seconded by Councilwoman A PORTION OF PALOS VERDES Hein and carried to delay adoption of this DRIVE EAST (1408) resolution until the roadway in that area has been rebuilt. RESOL. N0. 83 -14 - The City Manager cited the storm damage on Palos PROHIBITED STOPPING ZONES Verdes Drive East and the work necessary to ON VIA COLINITA repair that area. Councilwoman Hein moved, (401 X 1502) seconded by Councilman Dyda and carried to ADOPT RESOLTION N0. 83 -14 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES PROVIDING FOR PROHIBITED STOPPING ZONES ON VIA COLINITA FROM PALOS VERDES DRIVE EAST TO MIRALESTE DRIVE. ADDITIONS IN THE MORATORIUM Director Hightower presented the staff memorandum AREA (1801) of March 1, 1983 and summarized Council's earlier action of December 7, 1982 where they accepted Dr. Ehlig's report as amended by Table 2 of the staff report, and other Council directives to the staff and City Attorney. Council discussed various criteria for allowing additions in the moratorium area: whether bedrooms, bathrooms or additional plumbing should be allowed, and what risk the City would assume in allowing additions. Muriel Titzler, 3 Gingerroot Lane, requested that the Council consider each request for building on its own merits. Councilwoman Shaw's motion to not allow additions in the moratorium area died for lack of a second. Further discussion followed regarding whether or not a policy could be prepared to allow specific types of additions and structures, and if there really is any adequate means to measure the impact of additional water, and should additions be restricted to a certain percentage of the existing building. Councilman Dyda moved, seconded by Councilwoman Shaw and carried to direct staff and the City Attorney to prepare an amendment to the moratorium ordinance, or building code, if necessary, containing the following elements: (A) Recom- mendations of Table 2 of four sub -areas identified in Map 1. (B) Addition of plumbing potentially creates increased water infiltration. (C) Addition shall not exceed 25% of the area of structure existing as of the effective date of the moratorium, or 500 square feet, whichever is lesser. (D) Any required permit must be approved. ADJOURNMENT At 10:50 P.M. Councilman Dyda moved to adjourn to Wednesday, March 2 at 7:30 P.M. MAY R ATTEST: - TY L COUNCIL -6- MARCH 1, 1983