CC MINS 19800719 M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
WORK SESSION
JULY 19, 1980
The meeting was called to order at 8:30 P.M. by Mayor Barbara Hein at the Palos Verdes
Unified School District Building, 30942 Hawthorne Boulevard, notice having been given
with affidavit thereto on file. Roll call was answered as follows:
PRESENT: RYAN, SHAW, BACHARACH, DYDA &
MAYOR HEIN
ABSENT: NONE
Also present were Acting City Manager Sharon W. Hightower and Director of Parks & Recrea-
tion Maynard Law.
RANCHO PALOS VERDES Director Law presented the July 11 memorandum
PARK IRRIGATION SYSTEM which recommended that the City retain the ser-
(1201) vices of Dave Pagano, Inc. to provide detailed
analysis of the current irrigation system for
the park, make recommendations and cost estimates for various repair and replacement op-
tions, and a list of reliable irrigation repair contractors for a fee not to exceed $500.
Councilwoman Bacharach moved, seconded by Councilman Dyda to approve the staff recommenda-
tion. Councilman Ryan moved to amend the motion by requesting that the Mayor not execute
an agreement with Pagano until an ad hoc sub-committee reviews, the irrigation system and
makes a recommendation to the Council by July 21st. The amendment was seconded by Council-
man Dyda and carried four to one with councilwoman Bacharach voting in opposition. The
motion as amended carried unanimously.
WORK SESSION FOR CIVIC A. Report #2 - No particular issues were raised
CENTER PLANNING (1109) during Council discussion of this matter.
B. Community Building - Prima representative
Bob Hall discussed the features of this building,
followed with a general discussion by the Council.
C. Architect Selection Process - (1) Acting City
Manager Hightower presented a status report on the Requests for Proposals and the design
brochure.
Prima will present a draft to Acting City Manager
next week to circulate.
(2) Sub-committee report - Council reviewed the
Civic Center Sub-committee's report of July 17 which outlined the time schedule for evalu-
ating proposals, interviewing and selection of the architect for the Center. Councilman
Dyda moved, seconded by Councilwoman Shaw to accept the sub-committee's report. The motion
carried.
RECESS TO EXECUTIVE SESSION At 9:30 P.M. on motion of Councilwoman Shaw,
seconded by Councilman Ryan and carried, Council
recessed to Executive Session to discuss personnel.
RECONVENE & ADJOURNMENT At 9:50 P.M. Council reconvened with no action
taken and immediately adjourned to July 29th at
7:30 P.M. on motion of Councilwoman Shaw, seconded by councilman Ryan and carried.
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MAYOR
SHARON W. HIGHTOWER, ACTING CITY
CLERK & EX OFFICIO CLERK OF THE COUNCIL
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