CC MINS 19820504 MINUTES
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
MAY 4, 1982
The meeting was called to order at 7:45 P.M. by Mayor Jacki Bacharach at the Palos
Verdes Peninsula School District Building, 30942 Hawthorne Boulevard. After the
Pledge of Allegiance to the flag, roll call was answered as follows:
PRESENT: HEIN, DYDA, SHAW, & MAYOR BACHARACH
LATE ARRIVAL: RYAN @ 10:00 P.M.
Also present were City Manager Donald Guluzzy, City Attorney Steve Dorsey,
Director of Public Works Carl Abel, Director of Planning Sharon W. Hightower,
Director of Parks & Recreation Maynard Law, Director of Administrative Services
Kiti Laisure, and Acting City Clerk Marilyn Smith.
APPROVAL OF AGENDA Councilwoman Shaw moved, seconded by
Councilman Dyda and carried to approve
the agenda as presented.
WAIVER OF FULL READING OF Councilwoman Shaw moved, seconded by Council-
ORDINANCES & RESOLUTIONS man Dyda and carried to waive further reading
in full of all ordinances and resolutions
adopted at this meeting with consent to the waiver of reading deemed to be given by
all members after reading of the title, unless specific request was made at that time
for the reading of such ordinance or resolution.
II it If
CONSENT CALENDAR After removal of Item A-6 (Resolution
designating County of Los Angeles as
the City's agent) the remainder of
Consent Calendar was approved as follows on motion of Councilman Dyda, seconded
by Councilwoman Hein:
MINUTES Approved as presented the minutes of
March 5, March 22, and April 6, 1982.
RESOL. NO. 82-28 - REGISTER ADOPTED RESOL. NO. 82-28 OF THE CITY
OF DEMANDS COUNCIL OF THE CITY OF RANCHO PALOS
VERDES ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $119,473.20, DEMAND NUMBERS 1315 THROUGH 1360, 11145
THROUGH 11149.
RESOL. NO. 82-29 SUPPLEMENTAL ADOPTED RESOL. NO. 82-29 OF THE CITY
REGISTER OF DEMANDS COUNCIL OF THE CITY OF RANCHO PALOS
VERDES ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $111,303.90, DEMAND NUMBERS 1361 THROUGH 1379.
TRACT NO. 34834 - RELEASE OF Exonerated Faithful Performance Bond
GEOLOGIC HAZARD BONDS (1411) No. 009204 in the amount of $2,700
submitted by WADC-Hill Top Developers
Inc.
TRACT NO. 39673 - EXTENSION OF Approved a one-year extension to
TRACT MAP (1411) expire on May 18, 1983.
REQUEST FOR USE OF CITY (1) Approved the use of City streets
STREETS (305) by Endurance Sports Productions, Inc.
on July 10, 1982 for U. S. Triathlon
series. (2) Required the appropriate insurance certificates and Hold Harm-
less Agreements to be executed prior to the event.
Z86T `47 AVM -Z- 'IION1100
NVIII :J,Nd S gV
dNON :SdON
HDV2IVHDVg 2IOAVH V VQAQ `MVHS `NIGH :SaAV
:aloA TTEO TToa 2uTMoTToJ
au3 uo paTaaeo uoT1o111 a% *EST 'ON dONVNIQ210 LdOQV 03 'EptQ uumiTounop Aq
papuooas 'paAoui MEgs uumomTTouno0 •2uT3aam Z861 `OZ TTidV alp 3e aoETd
ua)E: 2uTAaq 2utpea1 lsi-j 'uoT3dope 103 pa3uasaid sum MOO WdIOINDI4
SaQ2IaA SOlVd OHONVU dHS ONIQN NV
QNV SNOISIA02Id A IVNdd QNV Sa'IOIHHA (ZOST x £OTT)
QV02I ado OI ONIIVrld21 Sac2IaA SO'IVd SNOISIAO2Id LLZVNdd QNV Sa'IOIHHA GMT
OHONVU d0 MO dHI dO EST 'ON d3NVNIQ210 Ado OZ ONIIWId21 - EST 'ON dONVNIQ2IO
11/ NVX21
dNON
VOI 3 NIdH :INd S gV
:SaON
:SdxV
:aloA TTEO TTO1 SuTmoTTo;
aq: uo paTaaeo uoTlom acts 'ZST 'ON aONVNIQu0 ZdOQV 03 `MELTS urmoLTtouno0 Aq
papuooas 'paAom utaH uemoATTouno3 •2uTlaam Z86T `OZ TTidV auk 3E aoeTd uajel
2uTAEq 8utpeaa :s1TJ 'uoTjdope aoj
paquasaid sum aaoO 'IVdIOIifnI sacuaA (£OTT x Z09) HMO
SOIVd OHONVU fHZ ONIQM J4V QNV SQ2I00au T(dI3INf1N Sac2IaA SO'IVd OHONVU
QNV saNlld AIIO OZ ONIZV'Idat SacuaA SO'IVd am ONIQNANV QNV SQ210Oaa QNV sa i u
OHONVU d0 OLIO au dO ZST 'ON HONVNIQ2IO CHID OZ ONIZVId2I - ZST 'ON dONVNIQ2IO
NVA21 :INdSgV
ANON :SdON
HOVUVH3Vg 2IOXVW 9 `VQAQ `MVHS 'mil it :S3XV
:aloA TTEO TTo1 2uT oTToj acid uo
paTaaeo uoTlom au -1ST 'ON dONVNIQ2IO ZdOQV o: 'EpAQ uumTTounop Aq papuooas
'paAom MEgs uumoATtouno0 •2uT:aam Z86T `OZ TTadY auk 4u aoeTd ua i : SuTAeq
2uTpea1 :s1T3 'uot4dope aoj paquasaid serm 4000 WdIOINnii SdQ2IdA SO'IVd OHONVU
ONIQN WV QNV dOd2laHL SdIZf1Q QNV S2Id1Od
am ONINIddQ `aONVNId dO 2IOZ0d2IIQ dHS (ZOZT x £OTT X Z09) dONVNId
dO d3lddO am ONIHSIZgVZSa Sac21aA SO'IVd dO 2IOZOd2IIQ dO dDlddO am
OHONVU dO L11I0 am dO -EST 'ON dONVNIQUO ONIHSI1 VISA - TST 'ON dONVNIQ210
# # #
NV;2I :ZNd S gV
ANON :SdON
HOV2IVHOVg 2IOAV V `MVHS `VQAQ `NIGH :SHAV
:awn.
TTEO TToa 2u1AoTTo3 acid uo paTaaeo 1EpuaTEO :uasuoO alp. aAO1dde of uoT3oui acts
•(uza: a eaA auo
aq: puoiaq sgluom xis jo mnur!xem a of dn)
poTaad uoTl do Temauaa acid jo g3uom goea aoj
glum/000 pue iaaA auo aoj gluom/00L$ CTOZT x 60TT)
jo alE.z E le 2utpTTng uoTqEa.zoag dJNdOIA 'Id IV dOVdS aOV2IOIS
3 sAaud puTgaq a2eiols anuTjuoo of - NOISIATISVO 2IO2I2IIM SdWII
uotsTAaTgEO NI 'PT' asaaT paAoaddy HZIM aSVa'I d0 NOIZVIINIINOO
•Aaed goEag aAOO auoTEgq le ur i 2oad
Toiled loo; A3ndap auo aoj 000'ZZt paaoxa (90ZT X TOZT x 60T) MUVd
o: Sou :soo E la saoTAias aoTTod quaAa HOVdg dAO3 dNOTI V IV Sd0IA2IdS
TETOads aoj 4a2pnq 2uTleaado aaaA TeosTJ INaNa3 IOINd WI 210d ZNaN.L 1VdaQ
£8-Z861 atlp uT uOTlaTadO1dde paAoaddy S,ddf2IaHS HZIM ZN d21OV
•AITamilnV aoueansul
S1artod 4uTor aTuaojTTEO uaaglnos aq3
Aq paaa;jo a2eaaAo3 aoueansul SquaAg (Z06) dOV 1 AOD dONVVIf1SNI
TeTOads acI1 uT uoT3edToTl1Ed panolddV SZNdAd ZVIOddS VIdf
APPLICANTS FOR COMMITTEE AND It was the consensus of Council to wait
COMMISSION APPOINTMENT (106) until later in the meeting to set a
schedule of interview dates for these
applicants.
RESOL. NO. 82-30 - PERTAINING RESOLUTION NO. 82-30 OF THE CITY COUNCIL
TO THE MIRALESTE DRAIN (303 x 604) OF THE CITY OF RANCHO PALOS VERDES PERTAIN-
ING TO THE MIRALESTE DRAIN was presented
by title and ADOPTED on motion of Councilman Dyda, seconded by Councilwoman Shaw
and carried.
ABALONE COVE BEACH PARK - Parks & Recreation Director Law presented
CONTRACT AGREEMENT FOR MAINTENANCE the staff memorandum of April 30 which
11/ & PARKING LOT OPERATIONS (1201) summarized Council's action to-date on
assuming operational control of Abalone
Cove Beach Park and responded to Council's direction that staff investigate
alternate means of acquiring the necessary parking lot capital items. Staff
recommended the following: (1) That the Council authorize the Mayor and City
Clerk to execute a two-year agreement with Specialty Maintenance Co. , Inc. for
an amount not to exceed $63,720 per year to provide maintenance and parking
lot services at Abalone Cove Beach Park and, further, as part of the same
agreement, purchase the necessary parking lot capital equipment in 1982-83 for
an amount not to exceed $11,500. (2) That funds for said project be ap-
propriated in the 1981-82 and 1982-83 operating budgets with funds to come
from parking lot revenues and general fund reserves, as necessary, to
balance the Abalone Cove Beach Park budget program. (3) Direct staff to
establish measurable standards of performance with Specialty Maintenance
Co. Inc. for all maintenance services as contained in Item No. 1 in the
Specifications (maintenance functions) .
Council then discussed certain provisions of the specifications of this
contract, and the hours of operation of the park.
Councilman Dyda moved, seconded by Mayor Bacharach that the hours be established
from 8:00 A.M. until dusk during the summer season (June 17th to Labor Day) .
That the hours for the balance of the year be addressed =at the end of summer.
The motion carried.
After additional Council discussion of the maintenance agreement, parking
revenues, vandalism, and the cost of the cash register and asphalt for the
parking lot, it was the consensus of Council to discuss this matter further
at the May 15th Work Session.
AUDIENCE QUESTIONS Ralph Jester, 20 Narcissa Drive, presented
Council with a protest signed by residents
of his neighborhood regarding the use of property located at 5500 Palos Verdes
Drive South.
Mr. Jester was advised that Council was going to discuss this matter at a
Closed Session later in the meeting.
RECESS At 9:10 P.M. Mayor Bacharach declared a
recess. At 9:20 P.M. the meeting reconvened
with the same members present.
ORDINANCE NO. 154 - RELATING TO City Manager Guluzzy briefed the Council
PARKING ON STEEP GRADES on this matter and told the Council that
(1103 x 1502) signs did not have to be posted in order
to enforce the City's code.
Section 1, 3304, was amended to read: "No person shall park an unattended vehicle
on any highway when. . . ."
COUNCIL -3- MAY 4, 1982
ORDINANCE NO. 154 OF THE CITY OF RANCHO PALOS VERDES REGULATING PARKING ON
STEEP GRADES AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE was read
by title. Councilwoman Shaw moved, seconded by Councilwoman Hein, to waive
further reading and INTRODUCE ORDINANCE NO. 154. The motion carried.
RESOL. NO. 82- 31 —RECEIPT, RESOL. NO. 82-31 OF THE CITY COUNCIL
POSSESSION, & UTILIZATION OF OF THE CITY OF RANCHO PALOS VERDES
CRIMINAL OFFENDER RECORDS (1202) REGARDING RECEIPT, POSSESSION AND
UTILIZATION OF CRIMINAL OFFENDER
RECORD INFORMATION FOR EMPLOYMENT AND LICENSING PURPOSES was read by title
and ADOPTED on motion of Councilman Dyda, seconded by Councilwoman Hein
and carried.
LEGISLATION SB2037 - Residential Care Facilities. It
was the consensus of Council to discuss this
matter at a later meeting.
STATUS REPORT Council briefly discussed the Status Report
contained in the agenda package. No action
was taken.
ITEMS REMOVED FROM THE CONSENT
CALENDAR
RESOL. DESIGNATING THE After discussion of this proposed
COUNTY OF LOS ANGELES AS resolution, it was the consensus of
AGENT FOR SERVICE council to get more specific information
on this matter.
(At 10:00 P.M. Councilman Ryan arrived at the meeting.)
RECESS TO CLOSED SESSION At 10:00 P.M. Council recessed to
a Closed Session to discuss matters
of pending litigation. The motion was
made by Councilman Dyda, seconded by
Councilwoman Hein and carried.
RECONVENE At 10:20 P.M. the meeting reconvened
with all members present.
HIXON ESTATE (303) On motion of Councilwoman Shaw, seconded
by Councilman Dyda and carried, the City
Attorney was instructed to investigate possible legal action against Mrs. Nixon.
GOLDEN COVE DEVELOPMENT (1203) Council briefly discussed the staff
memorandum of May 4, 1982 which reviewed
the General Plan Amendment process for this application. No action was taken.
SCHEDULE OF INTERVIEW FOR Council scheduled interviews for May 10,
COMMITTEE/COMMISSION APPLICANTS 15, 17, 18, and 24.
ADJOURNMENT At 12:00 A.M. Councilman Dyda moved,
seconded by Councilwoman Shaw and carried
to adjourn to Monday, May 10 at 6:30 P.M.
,e dl
MAYOR
a auk,
!0
Cfn
COUNCIL -4- MAY 4, 1982