CC MINS 19810727 ADJ M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR ADJOURNED MEETING
JULY 27, 1981
The meeting was called to order at 6:00 P.M. by Mayor Jacki Bacharach at the City
Offices, notice having been given with affidavit thereto on file. Roll call was
answered as follows:
II/ PRESENT: RYAN, HEIN, DYDA, SHAW & MAYOR BACHARACH
ABSENT: NONE
CLOSED SESSION Council immediately adjourned to a Closed
Session to discuss Personnel matters. No
action was taken.
RECONVENE TO OPEN SESSION At 7:00 P.M. Council reconvened to open
session on motion of Councilwoman Shaw,
seconded by Councilman Ryan and carried.
ADMINISTRATIVE SERVICES DIRECTOR City Manager Guluzzy presented his memorandum
(1202) of July 24th outlining compensation and job
responsibilities for the Administrative Services
Director.
RESOLUTION NO. 81-56 - PROVIDING Councilman Dyda moved, seconded by Council-
FOR TEMPORARY EXPENDITURE BUDGET woman Hein to ADOPT RESOLUTION NO. 81-56 OF THE
(602) CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
ADOPTING A. TEMPORARY. EXPENDITURE BUDGET FOR THE
FISCAL YEAR 1981-82. The motion carried on the
following roll call vote:
AYES: RYAN, HE IN, DYDA, SHAW & MAYOR BACHARACH
NOES: NONE
MORATORIUM ON LOT SPLITS The City Manager presented the proposed ordinance
(1801) establishing a moratorium on the processing and
approval of lot splits. It was the consensus
of Council to table the ordinance at this time.
HOUSING COMMITTEE MEETING The Council and Planning Commission sitting as
the Housing Committee called their meeting to
order at 7:30 P.M.
Planning Commissioners Baer, Brown, Hinchliffe, and Chairman Hughes were in attendance.
Also present were Director of Planning Sharon W. Hightower, and Associate Planner Ann
Negendank.
HOUSING ELEMENT AMENDMENT Revised pages were distributed, updating the
(GENERAL PLAN AMENDMENT NO. 9) Amendment document. The draft Amendment was
reviewed, and specific revisions were requested.
PROGRAMS remove "adopt" from Implementing Action column.
Add "Planning Commission" and "City Council" as appropriate.
HOUSING PROFILE A number of rewrites and clarifications were requested.
RECESSED: 8:55 P.M.
The meeting reconvened at 9:05 P.M.
PRESENT: Same members.
Discussion of the Housing Profile Section resumed.
Staff reported that the Identification of Need and Quantified Objectives will be
distributed to each Committee member Tuesday evening, for subsequent discussion
on Wednesday, July 29, 1981 at 7:30 P.M.
ADJOURNMENT At 11:01 P.M. it was moved by Councilman Dyda,
seconded by Councilwoman Shaw and carried to
adjourn to Tuesday, July 28, 1981.
I / 6et-Ch-a
MAYOR
DONALD F. GULUZZY, CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL
A
i( TY CL
CITY COUNCIL -2- 7/27/81