CC MINS 19800205 M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
FEBRUARY 5, 1980
The meeting was called to order at 7:35 P.M. by Mayor Ann Shaw 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: BUERK, HEIN, DYDA & MAYOR SHAW
II/ LATE ARRIVAL: RYAN AT 7:40 P.M.
Also present were City Attorney Patrick Coughlan, City Manager Leonard Wood,
Director of Planning Sharon Hightower, Acting Director of Public Works Maynard
Crowther, Director of Parks & Recreation Maynard Law, Administrative Services
Officer George Wunderlin and Deputy City Clerk Mary Jo Lofthus.
APPROVAL OF AGENDA The following items were added to the
agenda: South Bay Corridor Study
(Buerk) ; Council Retreat (Hein) ; SCAG (Hein) ; Ballot Statement (Dyda) ; Meeting
with School Board (Shaw) ; School Easement (Ryan) ; Lights at Seacliff Hills,
Tract No. 32574 (Ryan) ; Vandalproof locks (Ryan) ; South Coast keg. Coastal Commission
(Ryan); Professional Services Agreement (City Manager) , and 1976 State Bond Act
(City Manager) . The amended agenda was approved on motion of Councilman Dyda,
seconded by Councilman Ryan and unanimously carried.
WAIVER OF FULL READING Councilman Dyda moved, seconded by
RESOLUTIONS & ORDINANCES Councilman Ryan to waive reading in
full of all ordinances and resolutions
adopted at this meeting with consent to the waiver of reading to be deemed to
be given by all members of the Council after the reading of title unless specific
request was made at that time for such ordinance or resolution. The motion carried
unanimously.
#
CONSENT CALENDAR After removal of the minutes of December
18 and January 21, and Item Nos. 8, 9,
and 12, the remainder of the Consent Calendar was approved as follows on motion
of Councilman Ryan, seconded by Councilwoman Hein:
MINUTES Approved as presented the minutes of
January 14 and January 15.
RESOL. NO. 80-7 ADOPTED RESOL. NO. 80-7 OF THE CITY
COUNCIL OF THE CITY OF RANCHO PALOS
VERDES ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $774,921.49,
DEMAND NUMBERS 7318 THROUGH 7386.
RESOL. NO. 80-8 ADOPTED RESOL. NO. 80-8 OF THE CITY
ASSESSED VALUATION COUNCIL OF THE CITY OF RANCHO PALOS
(1501) VERDES REQUESTING THE ESTIMATE OF
CITY ASSESSED VALUATION FROM THE
COUNTY ASSESSOR.
RESOL. NO. 80-9 ADOPTED RESOL. NO. 80-9 OF THE CITY
ELECTION OFFICERS & COUNCIL OF THE CITY OF RANCHO PALOS
POLLING PLACES VERDES DESIGNATING ELECTION OFFICERS
(501) AND POLLING PLACES FOR THE GENERAL
MUNICIPAL ELECTION TO BE HELD IN THE
CITY OF RANCHO PALOS VERDES ON APRIL
8, 1980.
RESOL. NO. 80-10 ADOPTED RESOL. NO. 80-10 OF THE CITY
UNIFORM STANDARD COUNCIL OF THE CITY OF RANCHO PALOS
SPECIFICATIONS VERDES ADOPTING 1979 EDITION OF THE
(201 x 505) UNIFORM STANDARD SPECIFICATIONS
FOR PUBLIC WORKS CONSTRUCTION.
RESOL. NO. 80-11 ADOPTED RESOL. NO. 80-11 OF THE CITY
FEDERAL AID SAFETY COUNCIL OF THE CITY OF RANCHO PALOS
FUNDS - PALOS VERDES VERDES APPROVING FEDERAL AID SAFETY
DRIVE EAST FUNDS FOR PAVEMENT MARKERS ON PALOS
(601 x 1404) VERDES DRIVE EAST.
RESOL. NO. 80-12 ADOPTED RESOL. NO. 80-12 OF THE CITY
SPEED LIMITS COUNCIL OF THE CITY OF RANCHO PALOS
(1502) VERDES ESTABLISHING SPEED LIMITS ON
VARIOUS STREETS WITHIN THE CITY.
PALOS VERDES DRIVE Approved allocation of $4,800 for
SOUTH - PAVEMENT WIDENING pavement widening on Palos Verdes
(1404) Drive South at Conqueror and Schooner
Drive.
CITY AUDIT REPORT FOR Received and filed City Audit Report
FISCAL 1978-79 for Fiscal Year 1978-79.
(107)
RIDGECREST RECREATION & Approved election to be held by the
PARK DISTRICT - ELECTION FOR District providing for an annual
ANNUAL ASSESSMENT assessment to cover district costs.
(501 Costs of such election to be borne
by the district.
ENTITLEMENT JURISDICTIONS FOR Approved sample letter to be sent to
LAW ENFORCEMENT ASSISTANCE League of California Cities notifying
(1705) them of City's desire to be included in
a Regional Entitlement Jurisdiction.
POINT VICENTE PARK - Authorized the Peridian Group, to provide
TOPOGRAPHIC MAPPING the necessary topographic services as
(1201) requested in the proposals; Robert J.
Lung & Associates to perform aerial mapping;
Governmental Professional Services to provide engineering and the Peridian Group
as project managers for a fee not to exceed $10,000.
The motion to approve the amended Consent Calendar carried on the following roll
call vote:
AYES: RYAN, BUERK, HEIN, DYDA & MAYOR SHAW
NOES: NONE
ORDINANCE NO. 127 ORDINANCE NO. 127 OF THE CITY OF
- GRADING RANCHO PALOS VERDES RELATING TO
(1801) BUILDING AND GRADING PERMITS AND
AMENDING THE RANCHO PALOS VERDES
MUNICIPAL CODE was presented for a
second reading and adoption by title. Councilman Ryan moved, seconded by Council-
woman Hein to waive further reading and ADOPT ORDINANCE NO. 127. The motion
carried unanimously.
SO. BAY CORRIDOR STUDY Councilman Buerk reported on continuing
(1505) efforts of the Steering Committee to
identify traffic improvement projects throughout the South Bay area and their
assistance in obtaining Federal and State funding for some of those projects.
He encouraged the Public Works Department to review the Corridor study to see if
any of the projects may be something the City may want aid for. He urged Council's
continued participation in the South Bay Corridor study.
RETREAT After discussion of appropriate dates
for holding this Council retreat,
Councilman Buerk moved, seconded by Councilman Ryan to cancel the retreat. The
motion carried on a four - one vote with Councilwoman Hein voting in opposition.
SCAG - OFFSHORE AIRPORT Councilwoman Hein reported on a
(306) proposal to build an offshore airport
along the San Pedro coastline. The Aviation Committee of SCAG is scheduled
to consider this matter within the next month and she requested Council's point of
view. It was the consensus of Council that she should gather all of the details
and present to them so they can take a position on this project.
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CONSTRUCTION INSPECTION Council requested that the same changes
FOR PALOS VERDES DRIVE SOUTH made in the contract for alignment and
(Marineland) right-of-way study for Palos Verdes
Drive East also be included in this
agreement. Councilman Ryan moved, seconded by Councilwoman Hein to incorporate
the changes made in Item No. 8 into this agreement and approve the agreement
as amended and authorize the mayor to sign. The motion carried on the following
roll call vote:
AYES: RYAN, BUERK, HEIN, DYDA & MAYOR SHAW
NOES: NONE
CONTRACT FOR REMOVAL OF In response to Council's inquiry,
HAZARDS AT POINT VICENTE & Director Law stated that if additional
DEL CERRO PARKS (1201 work was required on this contract he
would bring it back to council for
authorization. Councilman Dyda moved, seconded by Councilman Ryan to approve
the recommendation that Drews Construction Company be awarded the bid for the
demolition and removal of certain structures at Del Cerro and Point Vicente
Park for a bid price of $22,450. with the provision that if any additional work is
required that it be brought back to council. The motion carried on the following
roll call vote:
AYES: RYAN, BUERK, HEIN, DYDA & MAYOR SHAW
NOES: NONE
RECESS TO EXECUTIVE SESSION At 11:16 P.M. the meeting recessed to
executive session for discussion of
pending litigation on motion of Councilman Dyda, seconded by Councilwoman Hein
and carried unanimously.
RECONVENE & ADJOURNMENT At 12:50 A.M. the meeting reconvened
and immediately adjourned with no
action taken. The motion was made by Councilman Dyda, seconded by Councilman
Buerk and unanimously carried.
MAYOR
LEONARD G. WOOD, CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL
Aitt, It if ;& A( 4/
C " / RK ,1
CITY COUNCIL -6- FEBRUARY 5, 1980