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CC MINS 19820601 M I N U T E S RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING JUNE 1, 1982 The meeting was called to order at 7:45 P.M. by Mayor Jacki Bacharach at the Palos Verdes Unified School District Building, 30942 Hawthorne Boulevard. Following the Pledge of Allegiance to the flag, roll call was answered as follows: PRESENT: HEIN, RYAN, SHAW, DYDA, & MAYOR BACHARACH ABSENT: NONE • 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 Community Services Tom Bandy, Director of Administrative Services Kiti Laisure, Director of Parks & Recreation Maynard Law, Associate Civil Engineer Gordon Siebert, Project Manager Harry Lorick, and City Clerk Mary Jo Lof thus. CEREMONIAL MATTER Mayor Bacharach presented a proclamation to Carol Boots 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 D-1 (Hesse Park) as the first item of business after adoption of the Consent Calendar. Council- man Dyda moved, seconded by Councilwoman Shaw and carried to approve the agenda as presented. WAIVER OF FULL READING OF Councilwoman Hein moved, seconded ORDINANCES & RESOLUTIONS by Councilwoman Shaw 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. # # # # # # i CONSENT CALENDAR Councilwoman Shaw moved, seconded by Councilwoman Hein to approve the Consent Calendar as follows. (Councilman Dyda indicated his abstention from voting on Item A-5 (Agreement with Klondike Canyon Geologic Hazard Abatement District). MINUTES Approved as presented the minutes of May 4, 10, 15, 17, and 18, 1982. RESOL. NO. 82-35 - REGISTER OF ADOPTED RESOL. NO. 82-35 OF THE DEMANDS CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $346,991.34, DEMAND NUMBERS 1455 THROUGH 1533, 11152 AND 11154. ti RESOL. NO. 82-36 - IMPROVEMENT (1) Received, approved and directed DISTRICT NO. 4 - DALADIER DRIVE PP the City Clerk to file the Negative (901) Declaration. (2) Received approved . and directed the City Clerk to file the map indicating the district. (3) Received, approved and directed the City to file project plans and specifications. (4) y ( ) ADOPT ED RESOL. NO. 82-36 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES RE: RANCHO PALOS VERDES IMPROVEMENT DISTRICT NO. 4 FOR THE ACQUISITION OF NECESSARY RIGHTS OF WAY AND THE CONSTRUCTION OF UTILITY CONVERSION PROJECT IN DALADIER DRIVE AND OTHER RIGHTS OF WAY: RESOLUTION OF INTENTION. (5) Directed the City Clerk to endorse the certificate on the district map and file in the office of the County in accordance with the provision of Division y P 4.5 of the Streets and Highways Code. TRACT NO. 32574 - APPROVAL OF Approved the survey monuments SURVEY MONUMENT (1411) y for Tract No. 32574 and exonerated Bond No. 007810 in the amount of $3,700. AGREEMENT WITH KLONDIKE • Approved the agreement and authorized CANYON LANDSLIDE ABATEMENT : i the Mayor and City Clerk to sign DISTRICT FOR USE OF CERTAIN CITY same. SERVICES (1801) RESOL. NO. 82-37 - LANDSCAPING (1) ADOPTED RESOL. NO. 82-37 OF MAINTENANCE DISTRICT NO. 2 (901). THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ORDERING THE PREPARATION OF AN ENGINEER'S REPORT IN CONNECTION WITH A LANDSCAPING MAINTENANCE DISTRICT (LAND- SCAPE & OPEN SPACE MAINTENANCE DISTRICT NO. 2). (2) Continued the public hearing June 15, 1982. g MIRALESTE DRAIN - UPDATE REPORT Authorized a budget increase of (604) $73,638 to the original Miraleste drain budget appropriation of $68,000 making a total appropriation of $141,638. Transfer of the $73,638 will be funded from the 1981-82 Capital Improvement Fund reserves. SPCA CONTRACT FOR FISCAL Authorized the Mayor to sign an 1982-83 (104) amendment to the existing three y ear contractual agreement with the SPCA for services during 1982-83 fiscal year in the amount of $60,660. The motion to approve the Consent Calendar carried on the following roll call vote: AYES: HEIN, RYAN, DYDA, SHAW, & MAYOR BACHARACH NOES: NONE HESSE PARK COMMUNITY - The City Manager reviewed his visit to BUILDING (1201) this construction site along with the consultant to determine how much lower this building should be constructed in order to avoid view obstruction for the residents of the area. Voicing their concerns about the building height and the resultant view obstruction were the following residents of the area: Jacob Rajfer, 6532 Verde Ridge; Ronald Cooper, 6526 Verde Ridge Road; Sue Winkler, 6520 Verde Ridge; Robin Biggins, 6514 Verde Ridge; Jim Moore, 6810 Locklenna Lane, and Norman Marean, 6508 Verde Ridge Road. COUNCIL -2- JUNE 1, 1982 ►7 Representing the Parks & Recreation Committee was Chairman Larry Zamos who agreed that the present location and h fight of the building would cause view obstruction and recommended that the Council direct the architect to study this problem. Representing Reynolds Environmental Group was its president Ernie Reynolds, who told the Council that the building location had been shifted toward the center of the park site; this change took place during the latter stages of design. After:.this change in design, consideration also had to be given to the location of ramps and handicapped access; with these restraints in mind and with minimization of view obstruction as much as possible, the building was set into the contours of the land, with grading to be done around the retaining walls behind the building. He said that the architect on this job, Tom Moon & Associates, had built a scale model of the project and urged people to view that model. He said his company will cooperate with the City to solve this view obstruction problem. Also representing the Reynolds Group was Vice President of Planning Paul Edwards. He said that the building was moved 73 feet away from the homes on Verde Ridge; in that process the building was less embedded in the earth so more of it became exposed. He further stated that the problem could be studied to determine how much it would cost to move the building, however a good visual analysis would have to be performed before this could be done. After receipt of the analysis it would take about five days to make such an estimate. The architect on this job Tom Moon, said that it might be more appropriate to work in this building from an 8 ft. depth and if that was economically prohibitive then perhaps some concessions may be made to raise it a little. He said it was extremely important to have a view analysis; as far as costs are concerned there will be costs for grading, reconfiguration of the handi- capped ramp to the building and drainage would also have to be considered. Council discussion then followed regarding who would perform the view analysis -- staff or the Reynolds Group, the criteria-to be used for .this analysis, and the cost involved in delaying construction on the site. Mayor Bacharach moved, seconded by Councilman Ryan and carried to direct staff to do a view analysis and discuss with the Reynolds Group the City's process for conducting such an analysis. Councilman Ryan moved, seconded by Councilwoman Hein and carried that the City Attorney investigate the cancellation liabilities involved so the City can balance that off against what the cost escalation will be. Additionally, that the City Attorney give the staff a list of the liability damages involved so they can estimate the cost of this cancellation. Councilman Dyda moved, seconded by Councilwoman Hein and carried to. have the Reynolds Group review the view analysis and make specific recommendations and cost estimates for the impact of the changes necessary to meet the view criteria. This review to be performed at no cost to the City and to be done within five working days after receipt of the view analysis. RECESS At 9:35 P.M. Mayor Bacharach declared a recess. The meeting reconvened at 9:50 P.M. 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After Council discussion of Section 2 of this proposed resolution, Councilwoman Hein moved, seconded by Councilman Dyda to refer this matter back to the City Attorney and have the matter brought back to the next council meeting. The motion carried. REQUESTS FOR INITIATION OF GENERAL PLAN AMENDMENTS (701) General Plan Amendment No. 12 - Director Hightower presented the staff memorandum of June 1, 1982 on this request to initiate a General Plan Amendment for a portion of the Golden Cove site from Commercial-retail to Residential, twelve to twenty-two dwelling units per acre. This vacant 6.3 acre site is adjacent to the Golden Cove Shopping Center and is located southeast of the intersection of Hawthorne Boulevard and Palos Verdes Drive West. Staff recommended approval of this initiation of General Plan Amendment No. 12 for a 6.3 acre portion of the Golden Cove Commercial-Retail site from Commercial-retail to Residential 12 to 22 dwelling units per acre. Owner and General Partner of Golden Cove Development Co. Howard Adler, 505 North Tustin, Suite 282, Santa Ana, requested that the Council give early consideration to this General Plan amendment. It was the consensus of Council to add to the area of discussion of this amendment "or other appropriate uses." Councilman Ryan moved, seconded by Councilman Dyda to initiate General Plan Amendment No. 12 for a 6.3 acre portion of the Golden Cove Commercial-retail site from Commercial-retail to Residential 12 to 22 dwelling units per acre or other appropriate uses. The motion carried. General Plan Amendment No. 13 - Director Hightower summarized this request to change the designation from Institution to Residential 2 - 4 dwelling units per acre on City-owned property. This area is adjacent to Dauntless Drive and is suitable for residential development. Staff recommended initiation of General Plan Amendment No. 13 at the Southwest corner of the Ladera Linda site. Councilman Ryan moved, seconded by Councilman Dyda and carried to approve initiation of General Plan Amendment No. 13. (At 11:10 P.M. the City Attorney was excused from the meeting.) • ABALONE COVE LANDSLIDE - Director Abel presented the staff ALTAMIRA CANYON DRAINS memorandum of May 26, 1982 which (1801) outlined the funds set aside for improvements of Altamira Canyon drainage system. Staff recommended that $106,845 of the $174,706 be distributed to the Abalone Cove Landslide Abatement District for lining of the Altamira Canyon channel. The remaining $6,200 will be the approximate assessment of the City for the improvement. After Council discussion of the funds that might be available from the County to do some of this work, the funds donated by developers, the condition of the pumping equipment in the Abalone Cove Landslide Area, the possibility of the District selling bonds, and scheduling the lining of the canyon before the rainy season, Councilwoman Shaw moved, seconded by Mayor Bacharach and carried that the $59,000 now on hand go towards building the culvert on Palos Verdes Drive South when the road is constructed. The suggestion was made that the Mayor write a letter to the Abalone Cove Landslide District Board of Directors informing them of Council's action. COUNCIL -5- JUNE 1, 1982 MIRALESTE DRAINS (604) Project Manager Harr y Lorick presented p ented the June 1, 1982 staff memorandum which summarized the right-of-way negotiations for completion of this project. Of the eight property owners where easements are required, three have been obtained by donation; the other five have agreed to the taking of the g easements for compensation. Staff recommended that the City provide monetar y compensation p sation to the following five owners: Ms. Mary Rose Mattera-Brown - $4,200, Ms. Ida Mavar - $559, Edward & Sybil Schwartz - $472, Ronald & Rosanne Costa - 980 $ and Ms. Haiti Singleton - $627, and eleven holders of the note and trust deeds for the processing of the subordination agreements. Councilwoman Shaw moved, seconded by Councilman Dyda, to adopt staff recommendation endation and provide monetary compensation to the five property owners for the amounts indicated in the staff report. The motion carried on the followin g roll vote: call AYES: HEIN, RYAN, SHAW, DYDA, & MAYOR BACHARACH NOES: NONE COALITION FOR CLEAN AIR (101) Councilwoman Shaw moved seconded • by Councilman Dyda and carried to deny the request from the Coalition for Clean Air to hang banners across the inter- sections sections of Hawthorne Boulevard and Crest Road, and Palos Verdes Drive South and Hawthorne Boulevard. COUNTY LIGHTING DISTRICT - After Council discussion of the 1982-83 ASSESSMENT PROPOSAL (1405) County's May 7th letter regarding g the $27.37 charge for a single-family residence within the County's Lighting District, it was the consensus that staff should check and see if the City can opt out of this district and also re are y lighting districts. up-date on the status of the City's li hti p p . KLONDIKE CANYON GEOLOGIC Councilman Ryan moved, seconded by ABATEMENT DISTRICT - y Councilwoman Shaw to approve a loan REQUEST FOR LINE OF CREDIT (1801) to this District in the form of a $20,000 line of credit as outlined in the May 26, 1982 letter received from the District. The motion carried on the following roll call vote: AYES: HEIN, RYAN, SHAW, & MAYOR BACHARACH NOES: NONE ABSTAIN: DYDA LOS ANGELES CITY SELECTION Councilman Ryan moved,y � seconded by COMMITTEE (306 x 1102) Councilwoman Hein and carried to support the candidacy of Rolling Hills Councilwoman Gordana Swanson as the City Selection candidate for the RTD Board of Directors. After discussion of whose candidacy the Cit y should support as the alternate representative to the L. A. County Transportation Committee,Ryan moved, seconded by Councilwoman p ttee, Council- man Hein and carried that the Mayor should make this selection. APPOINTMENT OF COMMISSION AND Planning Commission - Councilman MEMBERS (106) lman Ryan moved, seconded by Councilwoman Hein and carried to nominate both Harvey Brow and Douglas Hinchliffe to four-year terms of office on the Commission Nominations having been duly made, on motion of Councilwoman Hein, seconded by Councilman Gilman Dyda, a unanimous ballot was cast for the appointment of Robert McNulty to the Planning Commission for a two-year term. COUNCIL -6- JUNE 1, 1982 Parks & Recreation Committee - Nominations having been duly made, on motion Councilman y � of n Dyda, seconded by Councilman Ryan, a unanimous ballot was cast for the appointment of Jennifer Bolton and John Corcoran to the Parks and Recreation Committee for a four-year term of office. Traffic Committee - Nominations having been duly made, on motion of Mayor Bacharach, seconded by Councilwoman Hein a unanimous ballot was cast for the appointment of Arline Grotz to the Traffic Committee for a four-year term. Nominations having been duly made, on motion of Councilwoman Shaw, seconded by Councilwoman Hein, a unanimous ballot was cast for the appointment of Richard Mills for a four-year term and Darwin Horn for a two-year term. REYNOLDS ENVIRONMENTAL GROUP Councilman Ryan moved, seconded 11/ - PERIDIAN GROUP (1201) by Councilwomam Hein and carried to pay only what has been authorized to date; from now on, the City Council must authorize any further expenditures with the Peridian Group and Reynolds Environmental Group. STATUS REPORT Council requested that the Estate study be added to this report and that No. 15 (Abalone Cove Beach Park) be amended to indicate a due date • of August, 1982. STREET SIGNS (1404) On motion of Councilwoman Shaw, seconded by Councilwoman Hein and carried, staff was requested to place this item on the agenda for the second regular meeting in June. ADJOURNMENT At 12:15 A.M. the meeting adjourned to June 9, 1982 at 7:30 P.M. 161-C6AAGA-} MAYOR fIf / `1, / fTYCL COUNCIL -7- JUNE 1, 1982