CC MINS 19800410 ADJ JNT M I N U T E S
CITY OF RANCHO PALOS VERDES CITY COUNCIL
RANCHO PALOS VERDES PARKS AND RECREATION COMMITTEE
ADJOURNED COUNCIL MEETING/JOINT WORKSHOP
APRIL 10, 1980
The meeting was called to order at 7 : 30 p.m. by Mayor Shaw in the
Community Room, 30942 Hawthorne Blvd. Roll call was answered as
follows :
PRESENT: COUNCIL MEMBERS BACHARACH, DYDA, RYAN, HEIN, AND
MAYOR SHAW
COMMITTEE MEMBERS ROSENTHAL, GIBSON, AND CHAIR-
PERSON SOLDOFF
LATE ARRIVALS: COMMITTEE MEMBER ZAMOS 7 : 50 -p.m.
ABSENT: COUNCILMAN BUERK
COMMITTEE MEMBER MARANI
Also present were Acting City Manager Sharon Hightower, Director of
Parks and Recreation Maynard Law, and Administrative Aide Sari Mahakian.
APPROVAL OF AGENDA
.
Councilwoman Hein moved, seconded by Councilman Dyda to approve the
agenda with the following item addition:
III A. Coastal Commission Vacancy (Ryan)
The agenda was unanimously approved.
I . Conceptual Designs for Del Cerro Park
Councilman Dyda moved, seconded by Councilman Ryan that the City Council
approve Concept Plan #3 as Phase I for Del Cerro Park.
Councilman Dyda moved to amend the motion, seconded by Councilman
Ryan to incorporate the sand volleyball and childrenst play area of
Concept Plan #4 into Concept Plan #3.
The motion carried on the following roll call vote:
AYES: Ryan, Dyda, Hein and Mayor Shaw
NOES: None
ABSENT: Buerk
Councilman Dyda moved, seconded by Councilman Ryan that the Parks and
Recreation Committee explore the alternatives for implementing a
facility for Phase II which will provide the same kind of function as
the Science Pods proposed in the Master Plan of Parks.
The motion carried on the following roll call vote :
AYES: Ryan, Dyda, Hein and Mayor Shaw
NOES: None
ABSENT: Buerk
II . Conceptual designs for Point Vicente Park
Councilman Dyda moved, seconded by Councilman Ryan that the interrupted
cul de sac road with turn around parking area be incorporated in the
rifle range site.
Councilman Dyda moved to amend the motion, seconded by Councilman
Ryan that the parking lot located at the northwest corner of the
site be located closer to the Interpretive Center.
The motion carried on the following roll call vote:
AYES: Ryan, Dyda, Hein and Mayor Shaw
NOES: None
ABSENT: Buerk
Councilman Dyda moved, seconded by Councilman Ryan that as the dewater-
ing system (slide area) may be a potential source of water, the Peridian
Group should investigate projected operation and maintenance costs,
capital investments and energy tradeoffs for the rifle range site.
Councilman Ryan moved, seconded by Councilman Dyda to amend the motion
stating that this investigation should be undertaken in Phase II of
Construction Drawings .
The motion carried on the following roll call vote:
AYES: Ryan, Dyda, Hein and Mayor Shaw
NOES: None
ABSENT: Buerk
Councilman Dyda moved, seconded by Councilman Ryan that the Interpretive
Center be constructed adjacent to the lookout at the point.
The motion carried on the following roll call vote:
AYES: Ryan, Dyda, Hein and Mayor Shaw
NOES: None
ABSENT: Buerk
Councilman Dyda moved, seconded by Councilman Ryan that the Peridian
Group be instructed to investigate the projected operation and main-
tenance costs on the water system at the upper site , to be designed
in Phase II of Construction Drawings.
The motion carried on the following roll call vote:
AYES: Ryan, Dyda, Hein and Mayor Shaw
NOES: None
ABSENT: Buerk
Councilman Ryan moved, seconded by Councilman Dyda that the sports
complex (courts) be designed in a multipurpose, versatile scheme.
The motion carried on the following roll call vote:
AYES: Ryan, Dyda, Hein and Mayor Shaw
NOES: None
ABSENT: Buerk
Adjourned Council Meeting/Joint Workshop -2- 4/10/80
Councilman Dyda moved, seconded by Councilman Ryan that City Council
approve the design concepts with amendments for Point Vicente Park and
authorize staff to proceed with the schematic design phase as per
the contract.
The motion carried on the following roll call vote:
AYES: Ryan, Dyda, Hein and Mayor Shaw
NOES: None
ABSENT: Buerk
III . Gifts for Parks Catalogue
Councilwoman Hein moved, seconded by Councilman Dyda that staff be
instructed to pursue the concept of the Gifts for Parks Catalogue;
re-evaluate the style and content and implement suggested comments.
The motion carried on the following roll call vote:
AYES: Ryan, Dyda, Hein and Mayor Shaw
NOES: None
ABSENT: Buerk
III A. Coastal Commission Vacancy
Tabled
ADJOURNMENT At 12 : 20 a.m. Mayor Shaw moved, seconded
by Councilwoman Hein to adjourn. The
motion carried unanimously. . •
1211) ..adulOIL6 —.._ _6A-
MAYOR
SHARON W. HIGHTOWER, ACTING CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL
i flP' .I _
C i //
CLERK
Adjourned Council Meeting/Joint Workshop -3- • 4/10/80