CC MINS 19801209 ADJM I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
DECEMBER 9, 1980
The meeting was called to order at 7:02 P.M, by Mayor Barbara Hein, notice having
been given with affidavit thereto on file. Roll call was answered as follows:
PRESENT: SHAW, DYDA, BACHARACH & MAYOR HEIN
LATE ARRIVAL: RYAN at 9:45 P.M.
Also present were City Manager Don Guluzzy and Parks & Recreation Director Maynard
Law,
APPROVAL OF AGENDA
Park Landscaping & Irrigation,
Exchange and /or Purchases, (3)
Retreat,
DEL CERRO PARK
LANDSCAPING & IRRIGATION
(1201)
It was the consensus of Council to
discuss the items on the agenda in
the following order: (1) Del Cerro
(2) Discussion of City Park Sites /School Sites
City Council Meetings, and (4) Council /City Manager
Director Law reviewed the December 1,
1980 staff memorandum which contained
a summary of proposals for installation
of an irrigation system and ground
cover.
Councilwoman Bacharach moved, seconded by Councilman Dyda and carried to terminate
the Kammeyer & Partners' contract once Council approves the schematic drawings.
Councilman Dyda moved, seconded by Councilwoman Bacharach to authorize design of an
irrigation system, not to exceed $3,500 and to prepare irrigation and planting design of
Deb: Cerro Park. Also, compare the cost of having installation work done professionally
versus having volunteers do the work. The motion carried on the following roll call
vote:
AYES: SHAW, DYDA, BACHARACH & MAYOR HEIN
NOES: NONE
ABSENT: RYAN
EXCHANGE OF SURPLUS Council then discussed the possibility of
SCHOOL SITES exchanging Loma Del Mar for Ladera Linda
(1401) and it was the consensus to delay making
a decision on this until after the ap-
praisal is completed. Councilman Dyda
moved, seconded by Councilwoman Bacharach and carried to get an estimate of costs for
an MAI appraisal based on institutional use of Ladera Linda; Loma Del Mar should be
appraised on three possible uses: (1) institutional, (2) 1 unit per acre as contained
in the Local Coastal Plan, and (3) as floating commercial. These appraisals are to be
presented to Council at the January 6th meeting.
CAPITAL IMPROVEMENT PROGRAM
& BUDGET
(602 )
Capital Improvement and Acquistion Plan (2)
Specific taxes or source of funds should no
tax, and depreciation and replacement costs
Councilman Dyda moved, seconded by
Councilwoman Shaw to authorize staff
to prepare a plan of action for: (1)
cost of consultant for preparation of
budget for operation and maintenance.
t be changed, e.g., environmental excise
are to be included, if possible.
COUNCIL MEETINGS Councilman Dyda moved, seconded by
(307) Councilwoman Bacharach and carried to
authorize the City Manager to obtain
the cost estimates of publishing the Council agenda in the newspaper.
COUNCIL /CITY MANAGER RETREAT
(1101) Councilman Dyda moved, seconded by
Councilwoman Bacharach to approve a
Council retreat and cost for professional
facilitator at a maximum of $1,200 plus $200 for supplies and material. Additionally,
approve $1,200 for room and board and transportation for Council, City Manager and
professional facilitator. The motion carried on the following roll call vote:
AYES: SHAW, DYDA, BACHARACH, RYAN & MAYOR HEIN
NOES: NONE
ADJOURNMENT: At 10:50 P.M. Council adjourned to
December 11th at 7:30 P.M. on motion
of Councilwoman Shaw, seconded by
Councilwoman Bacharach and carried.
MAYOR
DONALD F. GULUZZY, CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL
.I�L. •i ��Ii'.'e L�L
City Council -2- 12/9/80