CC MINS 19800520 M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
May 20, 1980
The meeting was called to order at 7:40 P.M. by Mayor Barbara Hein 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:
AYES: RYAN, SHAW, BACHARACH, DYDA & MAYOR HEIN
11/ ABSENT: NONE
Also present were City Attorney Patrick Coughlan, Acting City Manager Sharon W.
Hightower, Administrative Assistant Julie Christensen, Acting Director of
Planning Gary Weber, Director of Public Works Maynard Crowther, Director of
Parks & Recreation Maynard Law, Director of Community Services Tom Bandy,
Administrative Services Officer George Wunderlin and Acting Deputy City Clerk
Marilyn Smith.
CEREMONIAL MATTER Mayor Hein presented a City plaque to Helen
and Lincoln Cain in recognition of their being
named the community's honorees for the
Fifteenth Annual Older Americans Recognition Day, May 24, 1980.
APPROVAL OF AGENDA The following items were added to the agenda:
Dewatering Project at Abalone Cove (Dyda) ,
Report on Coastal Commission Meeting (Ryan),
and Procedure for appointments to Committees and Commissions (Ryan) . Mayor Hein
moved to delete No. 11 and place on the June 17th agenda. The motion was seconded
by Councilman Ryan but failed on a three two vote with Councilmembers Shaw,
Bacharach and Dyda voting in opposition.
Council discussion then centered on the interviewing process and whether a group
interview should be arranged between the candidates and the Council. It was the
consensus of Council that the selection process should be reviewed at a later date.
The agenda as amended was approved on motion of Councilman Dyda, seconded by
Councilwoman Shaw and carried.
WAIVER OF FULL READING OF Councilman Dyda moved, seconded by Council-
ORDINANCES AND RESOLUTIONS woman Bacharach and carried to waive reading
in full at this meeting with consent to the
• waiver of reading to be deemed to be given
by all members of Council after the reading of the title, unless specific requests
were made at that time for reading of such ordinance or resolution.
CONSENT CALENDAR Councilman Dyda moved, seconded by Council-
woman Shaw to approve the Consent Calendar
as follows:
MINUTES Approved as presented the minutes of
May 6, 1980.
RESOL. NO. 80-40 ADOPTED RESOLUTION NO. 80-40 OF THE CITY
REGISTER OF DEMANDS COUNCIL OF THE CITY OF RANCHO PALOS VERDES
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $518,542.14, DEMAND NUMBERS 7879
THROUGH 7070.
TRACT NO. 32574 - Accepted the sanitary sewer easement and
ACCEPTANCE OF EASEMENT directed the City Clerk to record.
(1411)
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ADJOURNMENT: At 11:40 P.M. Councilman Ryan moved, seconded
by Councilwoman Shaw, to adjourn to May 22 at
7:30 P. M. for a budget work session. The
motion carried.
jz.L.
MAYOR
ATTEST:
SHARON W. HIGHTOWER, ACTING CITY CLERK
& EX OFFICIO CLERK OF THE COUNCIL
/
Council Meeting -5- 5/20/80