CC MINS 19800527 ADJ M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR ADJOURNED MEETING
MAY 27, 1980
The meeting was called to order at 7:30 P.M. by Mayor Barbara Hein at the
Palos Verdes Unified School District Building, notice having been given with
affidavit thereto on file.
11/ PRESENT: SHAW, BACHARACH, DYDA & MAYOR HEIN
LATE ARRIVAL: RYAN @8:34 P.M.
Also present were Acting City Manager Sharon W. Hightower, Administrative
Assistant Julie Christensen, Administrative Services Officer George Wunderlin,
Community Services Director Tom Bandy, Director of Parks and Recreation Maynard
Law, Director of Public Works Maynard Crowther.
CIVIC CENTER PLANNING City Manager Hightower summarized the
SCHEDULE (1109) provisions of the Public Works Act of
1976, its proposed extension and poten-
tial effects on the planning of the Civic Center.
It was the consensus of Council that the City Manager should prepare a "fast
track" time line on the construction of the Civic Center in the event a Public
Works Employment Bill is passed in the near future. It was determined to meet
on June 16th with Prima Associates to discuss the timeframe for construction of
the Center. Councilman Dyda moved, seconded by Councilwoman Shaw to instruct staff
to proceed along the lines outlined by the City Manager. The motion carried unan-
imously.
PUBLIC WORKS MAINTENANCE/ Councilwoman Shaw moved, seconded by
CONSTRUCTION PROJECTS (1405) Councilwoman Bacharach to adopt the
substituted P. 63 of the proposed budget.
(Councilman Ryan arrived at this time.) This page will be discussed at- a future time.
The motion carried unanimously.
PARKS & RECREATION It was the consensus of Council to
USER FEES discuss this matter at the May 29th
session.
BUDGET REVIEW QUESTIONS (1102 x 1202) Page 19 - Councilwoman Bacharach moved,
seconded by Councilman Dyda to main-
tain the per diem at $30.00 per day. The motion carried unanimously.
Page 25 - Mayor Hein appointed an ad hoc committee (Bacharach and Dyda) to review
the City Attorney's contract.
11/ -Council Agenda
It was the agreement of Council that the Acting City Manager and
Mayor Hein should investigate the concept of a more "fluid" agenda.
page.I2 - Councilman Dyda moved, seconded by Councilwoman Shaw to delete $2,500
for an anemometer from the Major Expenditure budget for the Parks and Recreation
Department. The motion carried on a three - two vote with Councilmembers Hein
and Ryan voting in opposition. Council requested the Director to prepare a
more detailed explanation of Energy Conservation grant.
Council reiterated its intent to actuate the disbandment of the Environmental
Committee at the June 17th Council meeting.
LANDSCAPING OF HAWTHORNE BLVD. Councilman Dyda moved, seconded by
(1405) Councilman Ryan to direct the Mayor
to send a letter to the County requesting that they contribute $10,000 towards
landscaping Hawthorne Boulevard between Shorewood and Granvia Altamira. The
motion carried on a four - one vote with Councilwoman Shaw abstaining.
ADJOURNMENT At 12:00 A.M. Councilman Dyda moved
seconded by Councilwoman Shaw to
adjourn the meeting to Thursday, May 29th at 7:30 P.M. for further discussion of
the proposed budget. The motion carried.
NAYOR
SHARON W. HIGHTOWER, ACTING CITY CLERK
& EX OFFICIO CLERK OF THE COUNCIL
$1,40PIL
oe( C ,,110' CLERK
CITY COUNCIL -2- May 27, 1980