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CC MINS 19820518
MINUTES • RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING MAY 18, 1982 The meeting was called to order at 7:35 P.M. by Mayor Jacki Bacharach at the Palos Verdes Unified School District Building, 30942 Hawthorne Boulevard. After the Pledge of Allegiance to the flag, roll call was answered as follows: PRESENT: REIN, SHAW, DYDA, & MAYOR BACHARACH LATE ARRIVAL: RYAN @ 8:00 P.M. Also present were City Manager Donald Guluzzy, City Attorney Steve Dorsey, Director of Planning Sharon W. Hightower, Director of Public Works Carl Abel, Director of Parks & Recreation Maynard Law, Director of Administrative Services Kiti Laisure, Assoc. Civil Engineer Gordon Siebert and City Clerk Mary Jo Lofthus. CEREMONIAL MATTER Mayor Bacharach presented a commemorative proclamation to Frances J. Fenimore in recognition of her being named Young Women's Christian Association South Bay Woman of the Year. APPROVAL OF AGENDA It was the consensus of Council to hear item A-3 (resolution regarding prohibited stopping zones) as the last item on the agenda. After addition of Northrop Update (City Manager), Pt. Vicente Park (Mayor Bacharach) , Policy regarding Rental of Ladera Linda (City Manager), and dates for budget work sessions (City Manager), the agenda as amended was approved on motion of Councilwoman Hein, seconded by Councilwoman Shaw and carried. WAIVER OF FULL READING OF Councilwoman Shaw moved, ORDINANCES & RESOLUTIONS seconded by Councilman Dyda and carried to waive reading in full of all ordinances and resolutions at this meeting with consent to the waiver of reading of the title unless specific request was made at that time for reading of such ordinance or resolution. CONSENT CALENDAR On motion of Councilwoman Hein, seconded by Councilman Dyda, the Consent Calendar was approved as follows: MINUTES Approved as presented the minutes • of April 20 and April 24, 1982. II/ RESOL. NO. 82-32 - REGISTER OF ADOPTED RESOL. NO. 82-32 OF THE DEMANDS CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $27,603.99, DEMAND NUMBERS 1280 THROUGH 1428. RESOL. NO. 82-33 - SUPPLEMENTAL ADOPTED RESOL. NO. 82-33 OF THE REGISTER OF DEMANDS CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $87,1288.77, DEMAND NUMBERS 1429 THROUGH 1454, 11150 AND 11151. TRACT MAP NO. 36973 - APPROVAL Approved the map, accepted the OF FINAL TRACT MAP (1411) streets, approved the work agree- ments, made the appropriate findings as set out in the City Engineer's letter of May 6, 1982, and instructed the City Clerk to endorse the map. Z861 `8T AWl -Z- IIDNflOD •TEAO1ddE SNV2iz'IVO uodn uoT43nilsuo3 ao3 asTlaaApE puE u2Tsap TEuT3 of paaooid puE TTu1p1En2 ao3 u2Tsap slaaauT2ua alp 4daooE TTOUno3 Imp papuaumaooai 33Els *rear alp uT Ala3ES aAOldUIT. o4. 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Kati aq pTnogs 2uTaaam uoTauToossE saau oamoq u TT puE'TEnouia1 aaaa anTloaTas 30 AoTTod u 2uTau2TasuT 3o AaTTTgTssod aqa 0 uoTssnostp TTounop aaa3v •saaaa asaga uTraa1 of iu t amps lap Tsuoo TTounop amp paasanbaa aq 'TEnoma1 aTatia oa paloa Cqo ua1u alp uT saaumoamoq aria 3o auaoaad iig2Ta 10 A3UanaS 3ugl 1ou3 aq3 2uT3To !39913S sTq uo saaaa auTd agp 2uTnomal mo13 uTE13aa 'aTO aga amp palsanbaa oqm 'puog Ileac' uuTpUI LOTLZ `uumtioT21 Kean suns upua2E aq: uo 2uTpuaddu aou smalT uo (LOT) I4VUO011d 1[DNVN1[1NIV I aouaTpnu alp moaj suoTasanb 101 =mauls - mu Ian's TTuo Si 10 _uN alp o: 2utpuodsag sNousanb amaianv WORK SESSION DATES Council set budget work sessions for June 14 and 21. RENTAL OF LADERA LINDA (1201) After the City Manager reported on a request by a private organiz- ation to rent out the facilities at Ladera Linda, it was the consensus of Council that staff should investigate if there is any prohibition against such an arrange- ment. STATUS REPORT Council requested that they be given a date for completion of the the Trails Standard Study. Additionally, staff was requested to give Council a status report on the volunteer programs for the parks, make recommendations for citizen purchase of old street signs, and add a follow-up date for review of the hours of operation for Abalone Cove Beach Park. # 11 # # # # ITEM REMOVED FROM THE CONSENT CALENDAR: RESOL. NO. 82- PROVIDING FOR It was the consensus of Council PROHIBITED STOPPING & TOW AWAY that this matter should be tabled ZONES (1502) until the next meeting. ADJOURNMENT At 10:25 P.M. the meeting adjourned to May 24 at 6:00 P.M. The motion was made by Councilwoman Hein, seconded by Councilman Ryan and carried. P_ _: A4. ,, ,,,_ Oir MAYOR //2//it ' c'') - 6 , '111 ( COUNCIL -5- MAY 18 , 1982