CC MINS 19830719MINUTES
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
JULY 199 1983
The meeting was called to order at 7:35 P.M. by Mayor Pro Tem Ken Dyda, 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: HEIN, BACHARACH, & MAYOR PRO TEM DYDA
ABSENT: MAYOR RYAN
Also present were City Manager Donald F. Guluzzy, City Attorney Steve Dorsey,
Environmental Services Director Sharon W. Hightower, Director of Public Works
Carl Abel, Administrative Services Director Kiti Laisure, Leisure Services
Director Mary Thomas, and Community Services Director Tom Bandy.
APPROVAL OF AGENDA The City Manager announced the following additions
to the agenda: 10th Anniversary Party; Army Corp
of Engineers Communication; Joint Powers Insurance Authority Officers. The
amended agenda was approved on motion of Councilwoman Bacharach, seconded by
Councilwoman Hein and carried.
WAIVER OF FULL READING OF Councilwoman Hein moved, seconded by Councilwoman
ORDINANCES & RESOLUTIONS Bacharach 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
MINUTES
CENTRAL STATION MONITORING
OF HESSE PARK SECURITY
(1201)
PARCEL MAP N0. 14369 -
RELEASE LANDSCAPE BOND
(1410)
PARCEL MAP 11819
RELEASE OF SANITARY SEWER
(1410)
CDBG - JOBBILL -
REIMBURSABLE CONTRACT
WITH GOVERNMENTAL AGENCY
(601)
TRACT N0. 33193 - RELEASE
OF ROAD IMPROVEMENT BOND
(1411)
COUNCIL
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The Consent Calendar was approved as follows on
motion of Councilwoman Bacharach, seconded by
Councilwoman Hein and carried.
Approved as presented the minutes of June 21,
1983*
Authorized the Central Station monitoring of
the Hesse Park Security System.
Authorized release of Landscape Bond No. 2780
for Parcel Map No. 143690
Authorized release of Bond No. OSM 557 888
and accepted the sanitary sewers for public
use.
Approved City participation in this County
administered program.
Authorized release of Road Improvement Bond
for Tract No. 33193.
-1-
7/19/83
RESOLUTION N0. 83 -46 - ADOPTED RESOLUTION N0. 83 -46 OF THE CITY
REGISTER OF DEMANDS COUNCIL OF THE CITY OF RANCHO PALOS VERDES
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $488 , 603.53 DEMAND NUMBERS 3766
THROUGH 3838, 11517 THROUGH 11537, 25436 THROUGH 254940
The motin to approve the consent Calendar carried on the following roll call
vote:
AYES: BACHARACH, HEIN & MAYOR PRO TEM DYDA
NOES: NONE
ABSENT: RYAN
ORDINANCE NO. 169
FIRE RESISTANT ROO]
(603)
Councilwoman Hein,
the following roll
ORDINANCE NO. 169 OF THE CITY COUNCIL OF THE
FING CITY OF RANCHO PALOS VERDES AMENDING THE BUILDING
CODE PERTAINING TO FIRE RESISTANT ROOFING was
presented by title and ADOPTED on motion of
seconded by Councilwoman Bacharach. The motion carried on
call vote:
AYES: BACHARACH, HEIN & MAYOR PRO TEM DYDA
NOES: NONE
ABSENT: RYAN
ORDINANCE N0. 170 - ORDINANCE N0. 170 OF THE CITY OF RANCHO PALOS
ELECTRICAL CODE VERDES ADOPTING BY REFERENCE THE LOS ANGELES
(201) COUNTY ELECTRICAL CODE AND AMENDING THE RANCHO
PALOS VERDES MUNICIPAL CODE was presented by
title and ADOPTED on motion of Councilwoman Hein, seconded by Councilwoman
Bacharach. The motion carried on the following roll call vote:
AYES: BACHARACH, HEIN & MAYOR PRO TEM DYDA
NOES:. NONE
ABSENT: RYAN
RENTALS FOR THE Following staff report by Director Hightower and
OLYMPICS testimony by Mr. Charles Keeler, 32709 Seagate
(1801) Drive, the following action was taken: To direct
staff to 1) include in Code Amendment No. 19 a
revision allowing Olympic rentals in RS and RM.
Districts with a special use permit; 2) draft a revision to the Municipal
Code requiring a license /use fee for such rentals. Motion by Councilwoman
Hein, seconded by Councilwoman Bacharach and carried unanimously.
SOUTH BAY RAIL CORRIDOR The Council held discussion regarding the most
STUDY DISCUSSION useful rail lines being proposed. It was noted
that some of these lines overlap with the RTD
services, and that buses would be used as feeders
to the rail line. No action was taken.
RANCHO PALOS VERDES TRANSIT It was moved by Councilwoman Bacharach, seconded
OPERATIONS by Councilwoman Hein, to authorize staff to enter
(1505) into a contract with Transit Contractors to operate
a Paratransit System at a cost not to exceed
$145,820 for the first year; authorize staff to lease 3 vehicles at an annual
cost of $27,750 and send a letter of intent to permit the operator to order
vehicles immediately on a lease with an option to buy basis if it is determined
to be more cost effective.
AYES: BACHARACH, HEIN & MAYOR PRO TEM DYDA
NOES: NONE
ABSENT: RYAN
COUNCIL -2- 7/19/83
#701Y -A3 -4
I
Motion by Councilwoman Bacharach, seconded by Councilwoman Hein, to direct the
Mayor Pro Tem to send a letter to the neighboring Peninsula cities to tell
them about the service being instituted by the City of Rancho Palos Verdes and
asking them if they would like to join in. The motion carried.
It was noted that Dial -A -Ride will be continuing service until the start date
of this new transit system, which will replace Dial -A -Ride in Rancho Palos
Verdes.
DISCUSSION OF SHERIFF Discussion included comments regarding the per -
RESPONSE TIME FOR centage of response time in the City, that
RANCHO PALOS VERDES Rancho Palos Verdes look at alternatives other
(1206) than the Region as a method of re- establishing
good response times, the possibility of going back
to a separate contract with the Sheriff's Depart -
ment to have the leverage to re- establish the service that the City has become
used to; go to an adjoining jurisdiction to see if they could provide the kind
of service we want, and have staff report back at the next Regular Meeting on
whether or not other jurisdictions are willing and what the costs would be for
this service.
Motion was made by Mayor Pro Tem Dyda, seconded by Councilwoman Hein that
staff be directed to report back at the first meeting in August with an
extraction of our current level of service and performance parameters for
police protection within Rancho Palos Verdes and ask the Sheriff to identify
how their service patrol areas would change if they had an independent contract
with Rancho Palos Verdes rather than the Region; additionally, request to
adjoining jurisdictionR to see if they can provide adequate police protection
to the City and at what cost.
AYES:
NOES:
ABSENT:
RESOLUTION N0. 83 -47
REVISION TO PLANNING
AND ZONING FEES
(1203 a 1801)
BACHARACH, HEIN & MAYOR PRO TEM DYDA
NONE
RYAN
carried on the following roll
RESOLUTION N0. 83 -47 OF THE CITY COUNCIL OF THE
CITY OF RANCHO PALOS VERDES AMENDING EXHIBIT "A"
OF RESOLUTION NO. 78-459 AMENDING THE FEES TO BE
CHARGED UNDER THE DEVELOPMENT CODE was presented
by title and moved by Councilwoman Hein, seconded
by Councilwoman Bacharach to adopt. This motion
call vote:
AYES: BACHARACH, HEIN & MAYOR PRO TEM DYDA
NOES: NONE
ABSENT: RYAN
RECESS At 9:00 P.M. the Mayor Pro Tea declared
a recess. At 9:05 P.M. the Meeting
reconvened.
ORDINANCE N0. 171 - ORDINANCE N0. 171 OF THE CITY COUNCIL OF
RESIDENTIAL FIRE WARNING THE CITY OF RANCHO PALOS VERDES AMENDING
SYSTEM THE RESIDENTIAL FIRE- WARNING SYSTEMS
(603) PROVISIONS OF THE BUILDING CODE AND AMEND-
ING THE RANCHO PALOS VERDES MUNICIPAL CODE
was presented by title and moved by Council -
woman Hein, seconded by Councilwoman Bacharach to waive further reading and
introduce. The motion carried.
COUNCIL
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7/19/83
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STATUS REPORT Mayor Pro Tem Dyda requested that the status
of litigation always be scheduled and listed
on the Status Report, and if there is no change
then it should state "NO CHANGE ". If there is a change it should be noted
that a Closed Session will be scheduled with the City Attorney and noted on
the agenda.
The City Attorney was asked to monitor cases being handled by attorneys other
than the City Attorney (JPIA). The City Attorney will submit a full report on
all cases being handled by his office as soon as possible.
ADJOURNMENT: At 11:42 P.M. the Meeting was adjourned on motion
of Councilwoman Hein, seconded by Councilwoman
Bacharach and carried.
ATTEST:
r
u
COUNCIL -6 - 7/19/83
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