CC MINS 19820105 M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
JANUARY 5, 1982
The meeting was called to order at 7:35 P.M. by Mayor Jacki Bacharach at the Palos
Verdes Unified School District Building, 30942 Hawthorne Boulevard. After the Pledge
of Allegiance to the Flag, roll call was answered as follows:
PRESENT: HEIN, RYAN, SHAW, DYDA & MAYOR BACHARACH
ABSENT: NONE
Also present were City Manager Donald Guluzzy, Assistant City Attorney Mary Walker,
Director of Planning Sharon W. Hightower, Director of Public Works Carl Abel, Director
of Community Services Tom Bandy, Director of Parks & Recreation Maynard Law, Director
of Administrative Services Kiti Laisure, and Deputy City Clerk Mary Jo Lofthus.
CEREMONIAL MATTER Mayor Bacharach presented to Edith Mayerson
a commemorative proclamation from the John
Anson Ford Foundation in recognition of her work on behalf of senior citizens.
APPROVAL OF AGENDA Councilwoman Shaw moved, seconded by Council-
woman Hein and carried to add to the Consent
Calendar approval of Tract Map No. 39672.
After addition of the following items: Regional Police (Dyda) , Shake Roofs (Ryan),
communications with homeowner associations (Ryan) , and dates for future Council Meetings,
the amended agenda was approved on motion of Councilwoman Shaw, seconded by Councilman
Dyda and carried.
WAIVER OF FULL READING Councilman Dyda moved, seconded by Council-
OF ORDINANCES & RESOLUTIONS woman Shaw and carried to waive reading in
full of all ordinances and resolutions adopted
at this meeting with consent to the waiver
of reading deemed to be given by all members of Council after the reading of the title
unless specific request was made at that time for reading of such ordinance or resolution.
II 11 # 1/ # 11 # 11 11
CONSENT CALENDAR Councilwoman Shaw moved, seconded by Council-
man Ryan to approve the Consent calendar as
follows:
MINUTES Approved the minutes of November 9, 10, 17
December 1, 7, and 9, 1981.
RESOLUTION NO. 82-1 ADOPTED RESOLUTION NO. 82-1 OF THE CITY
REGISTER OF DEMANDS COUNCIL OF THE CITY OF RANCHO PALOS VERDES
ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $112,576.78, DEMAND NUMBERS 10727
THROUGH 10783.
RESOLUTION NO. 82-2 ADOPTED RESOLUTION NO. 82-2 OF THE CITY
SUPPLEMENTAL REGISTER OF COUNCIL OF THE CITY OF RANCHO PALOS VERDES
DEMANDS ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $356,751.33, DEMAND NUMBERS 10784
THROUGH 10809.
PELTON & BAEZ COVENANT Approved the Covenant and Agreement for #2
AND AGREEMENT FOR RIGHT- and #4 Packet Road and authorized the Mayor
OF-WAY ENCROACHMENTS and City Clerk to sign and record said documents
(1804)
YARDUMIAN CLAIM AGAINST Rejected this claim as provided in Government
THE CITY Code Section 912.6.
(303)
Because of her absence at that meeting, Councilwoman Hein abstained from voting
on the minutes of November 17th. The motion to approve the Consent Calendar carried
on the following roll call vote:
AYES: HEIN, RYAN, SHAW, DYDA & MAYOR BACHARACH
NOES: NONE
ABSENT: NONE
# # # # # # # # #
GRADING APPLICATION NO. 528 - Director Hightower reported that an
APPEAL OF PLANNING COMMISSION'S additional 30 days was required to
APPROVAL allow completion of a review of the
(1801) documents by the City Attorney.
Representing the applicants in this matter was their attorney Karen Rothberg,
21515 Hawthorne Boulevard, who inquired if additional documents would be required to
prove that her client can legally grant an easement to the lot in question. She was
informed that the City Attorney would be in touch with her if additional documentation
was required. Also representing the applicants was their architect Henry Guzman,
1940 Irene Street.
Councilwoman Shaw moved, seconded by Councilman Ryan and carried to postpone this
item for 30 days.
DEL CERRO PARK - AWARD Director Law presented the staff memoran-
OF CONSTRUCTION BID dum of December 23rd which listed the
(1201) bids received for construction of this
park. Staff recommended the following:
(1) Council award the bid to Naturescapes, Inc. in an amount not to exceed $39,432.
(2) That all other bids be rejected. (3) The difference in cost between the amount
budgeted and that necessary to complete this project be transferred from the Hesse
Park budget appropriation in the Capital Improvement Program.
Council then discussed if any volunteer effort was now involved in the construction
of this park, what efforts had been made to recruit volunteers, the activities included
in $24,000 previously budgeted for this park, amount of maintenance required, necessity
of removing the rocks at that location, and the amount of supervision involved in the
use of volunteers.
Councilman Dyda moved, seconded by Councilman Ryan to adopt staff recommendation
numbers 1 and 2. The motion carried on the following roll call vote:
AYES: HEIN, RYAN, SHAW, DYDA, AND MAYOR BACHARACH
NOES: NONE
Councilwoman Hein moved, seconded by Councilman Dyda to have staff examine this park
in terms of a volunteer program and see if such a program can be put together for future
development. Mayor Bacharach requested an amendment that this request also include
other parks. This amendment was seconded by Councilman Dyda and carried. The main
motion carried.
Councilwoman Shaw moved, seconded by Councilwoman Hein and carried to adopt recommenda-
tion No. 3.
SCAG REGIONAL Associate Planner Negendank presented the
HOUSING ALLOCATION MODEL staff memorandum of January 5, 1982 which
(701) explained the SCAG projections for popula-
tion within the City and the total number
of very low,low and moderate income households that should be provided for in the City's
housing element. Staff recommended that Council select City Distribution (Line 10) ,
delete Regional Distribution (Line 9) as set out in Attachment "C" (Review of Interim
RHAM) .
Council then discussed the definition for very low, low and moderate income households,
if this goal of 23 units was realistic and achievable, the present number of such house-
holds to be achieved as indicated in the General Plan and if these categories could be
combined.
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DONALD F. GULUZZY, CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL
I Zip ".-1
f r CIT/ CLE'
CITY COUNCIL -4- 1/5/82