CC MINS 19820817M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
AUGUST 17, 1982
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: SHAW, BACHARACH, & MAYOR RYAN
ABSENT: HEIN AND DYDA
Also present were City Manager Donald Guluzzy, Associate Planner Ann
Negendank Director of Public Works Carl Abel, Director of Administrative
Services Kiti Laisure, and City Clerk Mary Jo Lofthus,
APPROVAL OF AGENDA The City Clerk announced
the following additions:
Contracts with Shaller & Lohr, Kammayer, and Tom Moon & Associates,
Invoices for Hesse Park, Resolution providing Revenue Sharing Credit
for Fire Protection Taxes paid,.and Abalone Cove Beach Park Passes.
The agenda as amended was approved on Motion of Councilwoman Shaw,
seconded by Councilwoman Bacharach and carried.
WAIVER OF FULL READING OF ORDINANCES Councilwoman Bacharach moved,
AND RESOLUTIONS seconded by Councilwoman Shaw
and carried to waive further
reading in full of all ordinances and resolutions adopted at this meeting
with consent to the waiver of the reading deemed to be given by all council -
members after reading of the title, unless specific request was made at
that time for the reading of such ordinance or resolution.
�E
CONSENT CALENDAR The City Clerk announced that
the Register of Demands had
been removed from the Consent Calendar; the remainder of items were approved
on motion of Councilwoman Shaw, seconded by Councilwoman Bacharach and carried.
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Approved as presented the minutes
of July 21, 1982.
RESOL. N0. 82 -52 - FEDERAL SURPLUS ADOPTED RESOL. N0, 82 -52 OF THE
PERSONAL PROPERTY PROGRAM (302 x 601) CITY COUNCIL OF THE CITY OF
RANCHO PALOS VERDES AUTHORIZING
APPLICATION FOR PARTICIPATION IN THE FEDERAL SURPLUS PERSONAL PROPERTY
PROGRAM and authorized the Mayor and City Clerk to execute the necessary
application forms.
ALLEN COBB, SR. CLA.IM AGAINST
THE CITY (303)
Rejected this claim as provided
in Government Code Section No.
912.6,
RESOL. N0. 82 -53 - APPOINTING MEMBER ADOPTED RESOL. NO. 82 -53 OF THE
& ALTERNATE MEMBER TO CITY SELECTION CITY COUNCIL OF THE CITY OF
COMMITTEE (306 x 1505) RANCHO PALOS VERDES APPOINTING
A MEMBER AND ALTERNATE MEMBER OF
SAID COUNCIL OF SAID CITY TO THE CITY SELECTION COMMITTEE PURSUANT TO PART
3 OF DIVISION 10 OF THE PUBLIC UTILITIES CODE.
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Council discussion then followed regarding leasing this equipment versus
purchasing, the longevity of such a system and if this figure included
cost of a system for Ladera Linda Building No. 5.
Councilwoman Bacharach moved, seconded by Councilwoman Shaw to approve the
contract with General Security Systems not to exceed $23,825 and request
that TM Cablevision purchase the same type of system for Building No. 5
at Ladera Linda. The motion carried on the following roll call vote:
AYES: BACHARACH, SHAW, & MAYOR RYAN
NOES: NONE
ABSENT: HEIN & DYDA
GENERAL PLAN UPDATE (701) After Council discussion of
whether the Planning Commission
should form a subcommittee to handle this update, the resultant staff time
that would require, the priorities already established for the Planning
Department and the fact that this item has a low Council priority, Council-
woman Shaw moved, seconded by Councilwoman Bacharach and carried to receive
and f ile this request.
PARKING PROBLEM ON UPPER Referring to the overflow of
BARKENTINE (1502) beach,-,parking--on i1pper-- Barken --
tine Road, Mayor Ryan requested
that this matter be referred
to the Traffic Committee. Councilwoman Shaw so moved, seconded by Council-
woman Bacharach and carried.
AUDIENCE QUESTIONS
HIXSON ESTATE WEDDINGS (1801) Responding to the Mayor's call
for questions from the audience
was David Field, 11421 Bowles Avenue, Garden Grove, who requested that the
Council grant a variance so he could hold his wedding at the Hixon Estate.
It was the consensus of Council that Mr. Field should have his attorney
contact the judge in that matter for consideration of this variance.
MAINTENANCE OF LADERA LINDA Carol Midford, 32203 Helm
HILLSIDE (1201) Place, presented pictures
of the Ladera Linda hillside
which abuts her property and requested that the City clear the shrubs
because she felt it presented a fire hazard. The Public Works Director
reported that he had contacted the California Conservation Corps and
had made arrangements for them to clear that hillside next week.
Additionally, he is preparing a cost estimate for repairing the
existing sprinkler system.
It was the consensus of Council that this item should be budgeted
for this fiscal year.
HESSE PARK - PAYMENT ON INVOICES City Manager Guluzzy summarized
WITH KAMMAYER, TOM MOON & ASSOCIATES the changes made to the: agree -
AND SHALLER & ROHR "(1201) ments with these companies: these
changes dealt with insurance
provisions and had been reviewed and approved by the City Attorney.
Mr. Guluzzy requested Council approval of these agreements as amended and
additionally,requested that payment of the invoices listed in his August 12
memorandum be added to the register of demands.
Councilwoman Shaw moved, seconded by Councilwoman Bacharach to approve these
contracts as amended. The motion carried.
Councilwoman Bacharach moved, seconded by Councilwoman Shaw to add payment of
$$16,642.33 to the Reynolds Group, $3,133.37 to Tom Moon and Associates and
$3,222.50 to Shaller & Lohr and that payment of these amounts be added to
the register of demands. The motion carried on the following roll call-vote:
AYES: SHAW, BACHARACH, & MAYOR RYAN
NOES: NONE
ABSENT: HEIN & DYDA
COUNCIL -3- AUGUST 17, 1982
RESOL. NO. 82 -56 - REGISTER OF RESOLUTION N0, 82 -56 OF THE CITY
DEMANDS COUNCIL OF THE CITY OF RANCHO
PALOS VERDES ALLOWING CERTAIN
CLAIMS AND DEMANDS IN THE SUM OF $1629235.639 DEMAND NUMBERS 1842 THROUGH
19189 AND 11173 THROUGH 11185 was presented by title and approved as amended
on motion...�of Councilwoman Shaw, seconded by Councilwoman Bacharach and carried
on the following roll call vote:
AYES: SHAW, BACHARACH, & MAYOR RYAN
NOES: NONE
ABSENT: ,HEIN AND DYDA
RESOL, N0. 82 -57 - PROVIDING FOR RESOLUTION NO. 82 -57 OF THE CITY
REVENUE SHARING CREDIT FOR FIRE COUNCIL OF THE CITY OF RANCHO
PROTECTION (603) PALOS VERDES PROVIDING REVENUE
SHARING CREDIT FOR FIRE PROTECTION
TAXES PAID BY THE CITY PROPERTY
OWNERS was presented by title and approved on motion of Councilwoman Shaw,
seconded by Councilwoman Bacharach and carried.
ABALONE COVE BEACH PASSES Citing the fact that this would
(1201) reduce administrative paperwork,
City Manager Guluzzy.suggested
that Council consider issuance of annual passes to the Abalone Cove Beach
Parking lot.
Councilwoman Shaw moved, seconded by Councilwoman Bahcarach and carried
to authorize monthly passes for $25 and annual passes for $200 for Abalone
Cove Beach Parking lot after it has been ascertained by the City Manager
that these charges are not in violation of the City's contract with the
County of Los Angeles for operation of this beach. It was the consensus
of Council that these passes should be pro rated.
ADJOURNMENT At 8:35 P.M. Councilwoman
Shaw moved, seconded by
Councilwoman Bacharach and carried to adjourn the meeting.
MAYOR J j
ATTEST:
COUNCIL -4- AUGUST 17, 1982
1