CC MINS 19800923 ADJMINUTES
RANCHO PALOS VERDES CITY COUNCIL
REGULAR ADJOURNED MEETING
SEPTEMBER 23, 1980
The meeting was called to order at 8:50 P.M. by Mayor Barbara Hein at the Palos Verdes
Unified School District Building, 30942 Hawthorne Boulevard, notice having been given
with affidavit thereto on file. Roll call was answered as follows:
PRESENT: SHAW, BACHARACH, DYDA & MAYOR HEIN
LATE ARRIVAL: RYAN @ 9:00 P.M.
Also present were Acting City Manager Sharon W. Hightower, Director of Public Works
Charles Abbott and Director of Parks & Recreation Maynard Law,
AUDIENCE QUESTIONS Kurt Kushar, 26742 Hyte and Elaine Ladenson,
6040 Groveoak, spoke about their concerns re-
garding the former Pedregal School and the
night activities.
(At 9:06 P.M. Councilman Ryan left the meeting.)
CIVIC CENTER MASTER PLAN Councilman Dyda moved, seconded by Councilwoman
(1109) Bacharach to accept the Civic Center Report.
The motion carried.
DEL CERRO PARK (1201) Parks & Recreation Director Law reviewed the
proposals and bid.
(At 9:20 P.M. ) Councilman Ryan returned.
Councilman Dyda moved, seconded by Councilwoman Bacharach to award the construction
contract for Project 941A to Burrell, Ltd. for $41,442.24. The motion carried on the
following roll call vote:
AYES: SHAW, BACHARACH, DYDA & MAYOR HEIN
NOES: RYAN
Councilwoman Shaw moved, seconded by Councilwoman Bacharach to instruct the staff to
solicit formal bids from hydro- seeding firms for planting only, and lease or buy the above
.ground interim irrigation system. The motion carried on a four - one vote with
Councilman Ryan dissenting.
POINT VICENTE WALKWAY
(1404)
Councilwoman Shaw moved, seconder
install concrete sections on the
call vote:
AYES: RYAN, SHAW,
NOES: NONE
Director Abbott explained the problem with
the use of gravel on portions of the walkway.
3 by Councilman Dyda to approve an additional $540 to
pathway. The motion carried on the following roll
BACHARACH, DYDA & MAYOR HEIN
('At 10:05 P.M. Councilman Ryan left the meeting.)
SURPLUS SCHOOL SITES Councilwoman Shaw moved, seconded by
(1401) Councilwoman Bacharach that the Mayor send
a letter to the School Board indicating
that the City wishes to seriously explore the exchange of the Loma del Mar site for
the Ladera Linda site dependent upon feasibility, with the School Liaison Sub - committee
to be the vehicle for discussion. The motion carried on a three - one vote with Mayor
Hein dissenting.
Councilman Dyda moved, seconded by Councilwoman Bacharach that staff report back on the
amount of staff time required, what will be involved and how long it will take to explore
the avenues and the resources required. The motion carried on a three - one vote with
Mayor Hein dissenting.
RECESS TO EXECUTIVE SESSION
APPOINTMENT OF CITY MANAGER
RESOL. NO. 80 -66 (1101)
ADJOURNMENT
SHARON W. HIGHTOWER, ACTING CITY
CLERK & EX OFFICIO CLERK OF THE COUNCIL
A nWA
At 10:25 P.M. Council recessed to Executive
Session to discuss personnel matters on motion
of Councilman Dyda, seconded by Councilwoman
Shaw and carried. The meeting reconvened
at 11:08 P.M. with the same members present.
RESOLUTION NO. 80 -66 OF THE CITY COUNCIL OF
THE CITY OF RANCHO PALOS VERDES ESTABLISHING
CONDITIONS ON THE OFFICE OF CITY MANAGER AND
AUTHORIZING THE EXECUTION OF AN EMPLOYMENT
AGREEMENT WITH DONALD F. GULUZZY was
ADOPTED on motion of Councilwoman Shaw,
seconded by Councilman Dyda and carried.
At 11:18 P.M. on motion of Councilwoman
Bacharach, seconded by Councilwoman Shaw
and carried, the City Council adjourned to
6:30 P.M. September 30th for a joint meeting
with the Planning Commission,
MAYOR
COUNCIL -2- SEPTEMBER 23 , 1980