CC MINS 19810610 ADJMINUTES
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
JUNE 10, 1981
The meeting was called to order at 7:15 P.M. by Mayor Jacki Bacharach, notice having
been given with affidavit thereto on file. Roll call was answered as follows:
PRESENT: HEIN, RYAN, SHAW, DYDA & MAYOR BACHARACH
Also present were City Manager Donald Guluzzy, Director of Public Works Charles
Abbott, Parks & Recreation Director Maynard Law,and City Attorney Patrick Coughlan.
RECESS TO CLOSED SESSION Council immediately recessed to a closed
session to discuss matters of pending
litigation on motion of Councilman Dyda,
seconded by Councilwoman Hein and carried.
RECONVENE
At 8:00 P.M. the meeting reconvened with
the same members present on motion of
Councilman Ryan, seconded by Council-
woman Shaw and carried.
KLONDIKE CANYON Councilman Dyda moved, seconded by
(1801) Councilwoman Hein and carried that
Dr.Ehlig's report dated June 2, 1981
regarding the artesian well for Klondike
Canyon, as well as the Alderman, Swift & Lewis Drainage Report citing alternatives be
made public.
Councilman Dyda moved, seconded by Councilwoman Hein and carried that the Public Works
Department be authorized to have Dr. Ehlig prepare a report on his findings and recommenda-
tions as a result of the Moore and Taber work within two weeks of receipt of their data.
PALOS VERDES DRIVE EAST (14 04) Councilman Dyda moved, seconded by
Councilwoman Shaw and carried to authorize
the Mayor to execute a contract with
Wayne T. Vanwagoner & Associates for preliminary engineering services in an amount not
to exceed $13,500 and to negotiate a contract for design services following selection of
a design alternative, but not to exceed $25,650 for the design.
The motion carried on the following roll call vote:
AYES:
NOES:
HEIN, RYAN, SHAW, DYDA,& MAYOR BACHARACH
NONE
Councilman Dyda moved, seconded by Councilwoman Hein that the Traffic Committee hold a
public hearing on the Hazard Elimination Safety Project for Palos Verdes Drive East and
recommend an alternative to Council.
BUDGET WORK SESSION Council then proceeded to discuss the
proposed budget.
Revenues & Expenditures - Council discussed proposed revenues and expenditures of the
General Fund. Councilman Dyda moved, seconded by Councilwoman Hein that staff prepare
a report listing the revenues and expenditures for the pool program.
Community Services - Council tentatively approved a budget of $69,600 for Community
Services.
Environmental Services - Council tentatively approved a budget of $174,660 for this
department.
City Council - The travel and meeting budget was discussed and Council tentatively
approved a budget of $15,000. Upon motion of Councilman Ryan, seconded by Council-
woman Shaw and carried, Council approved an allowance of $50.00 per month for each
member to cover mileage, food, and out -of- pocket expenses. Council may elect to
itemize their actual expenses in lieu of receiving the $50.00. The motion carried on
a four -one vote with Councilwoman Hein voting in opposition.
Public Safety- The Traffic Committee recommended that Council retain a police officer
to be the Community Relations Officer instead of hiring a civilian.
Council approved the reinstatement of a uniformed sheriff's officer as the Community
Relations Officer. The City Manager will obtain projected costs for 1981 -82.
Parks & Recreation - Jerry Butman, 6739 Vallon Drive, requested that Council approve
the request for a buffer zone planting at Rancho Palos Verdes Park.
Marion Egger, 26504 Hawkhurst Drive, requested that the City repair the sidewalk in
her neighborhood that has been damaged by tree roots.
LADERA LINDA SCHOOL SITE Councilman Ryan moved, seconded by
(1401) Councilwoman Shaw and carried to have
staff prepare a report on the feasi-
bility of using the Ladera Linda School
site for the Parks & Recreation Department; look at the possibility of transferring
Public Works or some other department to the Parks & Recreation Department's present site
and prepare budget costs for moving staff to the Ladera Linda site.
ADJOURNMENT
At 12:00 midnight the meeting adjourned
to June 15th for a Housing Committee
Meeting on motion of Councilman Dyda, seconded by Councilwoman Shaw and carried.
DONALD F. GULUZZY, CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL
CITY COUNCIL
MAYOR
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