CC MINS 19800121 ADJ MINUTES
RANCHO PALOS VERDES CITY COUNCIL
REGULAR ADJOURNED MEETING
JANUARY 21, 1980
The meeting was called to order at 7:30 P.M. by Mayor Ann Shaw at the Palos Verdes
Verdes Peninsula Unified School District Building, 30942 Hawthorne Boulevard, notice
having been given with affidavit thereto on file. After the Pledge of Allegiance
to the flag, roll call was answered as follows:
AYES: RYAN, DYDA, BUERK & MAYOR SHAW
II/ ABSENT: HEIN
Also present were City Manager Leonard G. Wood, Parks and Recreation Director
Maynard Law, and Parks and Recreation Committee members Susan Soldoff, Robert
Gibson, Jerome T. Marani, Alvin L. Rosenthal, and Larry Zamos.
DESIGN & DEVELOPMENT After discussion of the various
OF HESSE PARK plans presented for the development
(1201) and design of this park, Councilman Ryan
moved, seconded by Mayor Shaw to select Concept Plan "D" for the schematic plan
phase of Hesse Park. The motion carried on a three - one vote with Councilman
Buerk voting in opposition.
Design Alternatives - Councilman Dyda moved, seconded by Mayor Shaw to build
a multi-purpose building accommodating the functions,as presented during the briefing
made by the Director of Parks & Rec. , of the 10,300 square foot building at a smaller
scale. The motion carried on a three - one vote with Councilman Buerk voting in
opposition.
Operations and Maintenance Costs - Councilman Dyda moved, seconded by Mayor
Shaw to instruct staff to look at a minimum of cross-sections running from the
homes on Locklenna Drive through the tennis courts/paddle tennis courts contained
in the lower portion of Concept Plan "D". The motion carried unanimously.
Parks & Recreation Committee Recommendations - Councilman Ryan moved, seconded
by Councilman Dyda to request the City Manager to involve the Parks & Recreation
Committee in the planning process for the Civic Center. Councilman Buerk moved
to amend the motion to add that the planning of Pointe Vicente Park be considered
as part of the overall Master Park Plan. The amendment was seconded by Councilman
Ryan and carried unanimously. The main motion carried unanimously.
ADJOURNMENT At 1:00 A.M. on motion of Councilman
Ryan, seconded by Councilman Buerk,
Council adjourned to January 31, 1980 for a work session on the proposal for the
Public Works Department. The motion was carried unanimously.
„S;4,„)
MAYOR
LEONARD G. WOOD, CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL
i j a ii
QTY ERK AP �' �