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CC MINS 19800930 JNTM I N U T E S RANCHO PALOS VERDES CITY COUNCIL/PLANNING COMMISSION WORKSESSION SEPTEMBER 30, 1980 The meeting was called to order at 7:42 P.M. by Mayor Barbara Hein, notice having been given with affidavit thereto on file. Roll call was answered as follows: PRESENT: RYAN, SHAW, BACHARACH & MAYOR HEIN ABSENT: DYDA Also present were Acting City Manager Sharon W. Hightower and Planning Commission members McTaggart, Hughes, Baer and Brown. Councilwoman Shaw moved, seconded by Councilwoman Bacharach and carried to adopt the agenda as amended. SURPLUS SCHOOL SITES - Councilwoman Bacharach moved, seconded by CITY POLICY REGARDING Councilman Ryan that the City send a letter USE (306 x 1401) to the School District stating the following: (A) Acknowledging receipt of their September 29 letter to the City. (B) That the City will not be requiring permits for any of the current uses on the Pedregal site (current as of September 30, 1980). (C) That the goal of the City is to maintain land uses which are compatible with the neighborhood and insure that the impact of future uses at the Pedregal site or other unused school sites within Rancho Palos Verdes does not become a problem to the surrounding neighbor- hood. Therefore, the Council wants to be informed whenever the School District receives an application for any use which is a departure from traditional Civic Center type requests of the past, or when the School District is contemplating entering into a long -term lease on a closed school site so that the City can make a determination as to whether permits will be required. (D) Reserve the right to require permits in the future on school sites no longer being used for PVSD purposes. (E) Based on the current information which the District has given the City, the Council agrees that the YMCA's current use of the Pedregal site is permissible under the Civic Center Act. Therefore, the City will not require permits and all fees will be returned to the YMCA. The motion carried on a three - one vote with Mayor Hein voting in opposition. Councilwoman Shaw moved, seconded by Councilman Ryan that "D" be modified as follows: "Reserve the right to require CUP permits. ." The motion carried on a three - one vote with Mayor Hein voting in opposition. WORK SESSION There was discussion regarding code enforcement, bootlegging problems, permits, procedures, and communications between Planning Commission and City Council. RECESS TO EXECUTIVE SESSION At 10:35 P.M. on motion of Councilman Ryan, seconded by Councilwoman Shaw and carried, Council recessed to executive session for discussion of pending litigation. The meeting reconvened at 11:35 P.M. ASPHALT SPECIALTIES (303) Councilwoman Shaw moved, seconded by Mayor Hein to amend the budget and approve payment of $8,000 to Asphalt Specialties. The motion carried on the following roll call vote: AYES: RYAN, SHAW, BACHARACH, & MAYOR HEIN NOES: NONE ABSENT: DYDA ADJOURNMENT At 11:37 P.M. the meeting adjourned to 6:30 P.M., October 7 on motion of Councilwoman Shaw, seconded by Councilwoman Bacharach and carried. WOW MAYOR SHARON W. HIGHTOWER, ACTING CITY CLERK & EX OFFICIO CLERK OF THE COUNCIL �pg do CITY COUNCIL -2- 9/30/80