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CC MINS 19800318 ADJ M I NUT E S RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING MARCH 18, 1980 The meeting was called to order at 6:35 P. M. by Mayor -Pro Tem Hein at the Palos Verdes Unified School District Building, 30942 Hawthorne Boulevard, notice having been given with affidavit thereto on file. After the Pledge of Alle- giance, roll call was answered as follows: PRESENT: RYAN, HEIN & DYDA ABSENT: BUERK LATE ARRIVAL: SHAW @ 7:00 P.M. Also present were City Manager Leonard Wood, Director of Planning Sharon Hightower, Director of Public Works Maynard Crowther, Community Services Officer Tom Bandy and Administrative Services Officer George Wunderlin. I. DISCUSSION OF MID-YEAR REVIEW (302 x 1202 x 306) (a) Justification for increase of Administrative Assistant to City Manager from 3/4 time to full time. • City Manager, Len Wood, stated that at the time the 79-80 budget was adopted, he indicated that he would try the position at 3/4 time. This was done and found to be in- effective. Therefore, soon after the fiscal year was be- gun, the position reverted to full time. • Councilman Dyda felt that the change from 3/4 time to full time should have been brought to the Council for Council decision and action. • Dyda moved and Ryan seconded to change the position from 3/4 time to full time. This was approved by all. (b) Reproduction Costs. • Councilman Dyda stated that some effort should be made by both staff and Council to adopt ways to reduce reproduction costs. • Ryan moved and Hein seconded that staff should report back with suggestions on ways to reduce these costs. The motion carried unanimously. (c) Over-view of Highway and Transportation Fund Project. • Council and staff discussed the over-view of the Traffic and Lighting Account, the Palos Verdes Drive West recon- struction project, and the Highridge Road Improvement pro- ject. It was moved by Dyda and seconded by Ryan that all contracts should have a contingency built in of not to exceed 10% of the contract or $25,000, whichever is the lower. This motion carried unanimously. ADJOURNMENT: The meeting adjourned at 7:30 P.M. on motion of Councilman Dyda, seconded by Councilman Ryan and carried unanimously. rb -....= _Lp....._,_ 1(4 ' Cam. MAYOR SHARON HIGHTOWER, ACTING CITY CLERK & EX OFFICIO CLERK OF THE COUNCIL Ate.L., IV At/ , , Or C 07'