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CC MINS 19810708 ADJ M I N U T E S RANCHO PALOS VERDES CITY COUNCIL/HOUSING COMMITTEE ADJOURNED REGULAR MEETING JULY 8, 1981 The meeting of the Planning Commission and the City Council sitting as the Housing Committee was called to order by Chairman Hughes at 7:36 P.M. notice having been given with affidavit thereto on file. Roll call was answered as follows: PRESENT: Commissioners Baer, Hinchliffe, McTaggert, Hughes Councilmembers Dyda, Hein, Shaw and Mayor Bacharach LATE ARRIVAL: Commissioner Brown @ 8:28 P.M. Councilmember Shaw @ 8:05 P.M. Also present were Director of Planning Sharon W. Hightower, Associate Planner Ann Negendank, City Attorney Patrick Coughlan, Councilmembers Dyda, Hein, Shaw (8:05 P.M.) and Mayor Bacharach. It was the consensus of Council to discuss the matter of the Montemalaga Median prior to the Housing study. MONTEMALAGA MEDIAN Councilman Dyda moved, seconded by (1502) Councilwoman Hein to conduct a traffic count survey for left turns from Montemalaga Drive onto Silver Spur and to lenghthen the left turn pocket as required for safety as a result of that traffic count at a cost not to exceed $2,000. The motion carried on the following roll call vote: AYES: DYDA, HEIN, SHAW, & MAYOR BACHARACH NOES: NONE ABSENT: RYAN Mayor Bacharach moved, seconded by Councilwoman Hein to authorize shortening the median by 10 feet at a cost not to exceed $1,000. The motion carried on the following roll call vote: AYES: HEIN, SHAW, DYDA & MAYOR BACHARACH NOES: NONE ABSENT: RYAN Councilwoman Shaw moved, seconded by Councilman Dyda and carried to proceed according to the engineer's plans and remove the sidewalk and replace with plantings. CITY COUNCIL MEETING It was the consensus of Council to hold the July 27th closed meeting at 6:00 P.M. in the City Manager's Office. HOUSING ELEMENT - DRAFT WORKING The Housing Committee discussed the PAPERS - POSSIBLE PROGRAMS possible programs and made revisions and (1203) additions. It was the consensus that the July 13th meeting will be used to discuss programs in more detail. ADJOURNMENT At 10:21 P.M. the meeting was adjourned to July 11th, at 8:00 A.M. on motion of Councilman Dyda, seconded by Councilwoman Hein and carried. 41d6 61CIA/LaiCiL) MAYOR DONALD F. GULUZZY, CITY CLERK & EX OFFICIO CLERK OF THE COUNCIL gi, I 1440„1 ' . J.Z.4, CITY CLERK •