CC MINS 19790102 M I NUT E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
JANUARY 2, 1979
The meeting was called to order at 7:35 P.M. by Mayor Ken Dyda at the Palos Verdes
Peninsula Unified School District Building, 30942 Hawthorne Boulevard. After the
Pledge of Allegiance to the flag, roll call was answered as follows:
PRESENT: RYAN, BUERK, HEIN AND MAYOR DYDA
II/ LATE ARRIVAL: SHAW @ 7:40 P.M.
Also in attendance was City Attorney Patrick Coughlan, Director of Planning
Sharon W. Hightower, Director of Public Works Dennis Pikus, Community Services
Officer Tom Bandy, Director of Parks and Recreation Maynard Law, Administrative
Services Officer George Wunderlin and Deputy City Clerk Mary Jo Lofthus. -
APPROVAL OF AGENDA On motion of Councilman Buerk, seconded
by Councilwoman Hein the agenda was
approved as presented. The motion
carried unanimously.
WAIVER OF FULL READING OF Councilman Buerk moved, seconded by
ORDINANCES & RESOLUTIONS Councilman Ryan, to waive reading in
full of all ordinances and resolutions
adopted 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 request was made at that time for the reading
of such ordinance or resolution. The motion carried unanimously.
CONSENT CALENDAR After removal of the minutes of
December 11, 1978, Register of Demands
and CETA Subgrant, the consent calendar
was approved on motion of Councilman Ryan, seconded by Councilwoman Hein, and un-
animously carried.
CLAIM OF VICTORIA C. BARNES Denied the claim and approved forwarding
AGAINST THE CITY to the Special Services Division of
(303) Los Angeles County.
REQUEST FOR EXTENSION OF Approved six month extension of Tract
TRACT MAP NO. 33358 Map No. 33358.
(SEAHILL)
(1411)
RESOLUTION NO. 79-1 ADOPTED RESOLUTION NO. 79-1 OF THE CITY
APPLICATION FOR SB 821 COUNCIL OF THE CITY OF RANCHO PALOS VERDES
FUNDING APPROVING THE APPLICATION FOR BICYCLE AND/
(112) OR PEDESTRIAN FUNDS AUTHORIZED UNDER SB 821
AND APPROVING THE ADOPTION OF ITS BICYCLE
AND/OR PEDESTRIAN PLAN.
RESOLUTION NO. 79-2 ADOPTED RESOLUTION NO. 79-2 OF THE CITY
AGREEMENT WITH THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
OF ROLLING HILLS FOR AUTHORIZING THE CITY MANAGER TO ENTER
SB 821 FUNDING INTO AN AGREEMENT WITH THE CITY OF ROLLING
(112) HILLS FOR THE ACCEPTANCE OF ONE-HALF OF
ITS SB 821 ALLOCATION FOR BICYCLE ROUTE
CONSTRUCTION IN THE CITY OF RANCHO PALOS VERDES.
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The motion carried on the following roll call vote:
AYES: RYAN, BUERK, HEIN AND MAYOR DYDA
NOES: SHAW
RECESS: At 9:07 P.M. Mayor Dyda declared a recess.
At 9:16 P.M. the meeting reconvened with
the same members present.
RESOLUTIONS SETTING DATE RESOLUTION NO. 79-3 OF THE CITY OF RANCHO
FOR PUBLIC HEARINGS ON PALOS VERDES SETTING THE TIME AND PLACE
11/ UNDERGROUND UTILITY DISTRICTS FOR A PUBLIC HEARING TO DETERMINE WHETHER
(901) PUBLIC NECESSITY, HEALTH, SAFETY, OR
WELFARE REQUIRES THE FORMATION OF AN UNDER-
GROUND UTILITY DISTRICT IN THE AREA ALONG
AND ADJACENT TO PALOS VERDES DRIVE EAST WAS ADOPTED on motion of Councilwoman Shaw,
seconded by Councilman Ryan and unanimously carried.
RESOLUTION 79-4 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES SETTING THE
TIME AND PLACE FOR A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH,
SAFETY, OR WELFARE REQUIRES THE FORMATION OF AN UNDERGROUND. UTILITY DISTRICT IN THE
AREA ALONG AND ADJACENT TO HAWTHORNE BOULEVARD AND CERTAIN POLE LINE EASEMENTS was
ADOPTED on motion of Councilwoman Shaw, seconded by Councilman Ryan and carried
unanimously.
PARK SITE NAMES Parks and Recreation Director Law presented
(1201) the Committee's memorandum of December 29,
1978 which recommended names for the Upper
and Lower Nike Sites.
The name suggested for the Upper Nike Site was Vista Del Grande and Tierra de la Brisa
for the Lower Nike Site.
Committee Chairman Al Rosenthal told the Council that the Committee felt that these
names were appropriate for these two sites.
After a brief discussion of the suggested names, Councilman -Ryan moved, seconded by
Councilman Buerk, to table this matter until the Council Work Session on January 8, and
that members of Council should suggest other appropriate names. The motion carried
unanimously.
COUNCIL AND PARKS & RECREATION Parks and Recreation Director Law presented
COMMITTEE JOINT WORK SESSION the Committee memorandum of December 29,
(1201) 1978 which suggested two dates for a joint
meeting with the Council.
Councilwoman Shaw moved, seconded by Councilwoman Hein to set Saturday, February 8, 1979
for a joint meeting with the Parks and Recreation Committee. The motion carried un-
animously.
ORDINANCE NO. 112 Mayor Dyda declared the hearing open and
PROVIDING FOR SANITARY SEWERS the Clerk reported that notice had been
(1402) duly published.
Administrative Services Officer Wunderlin summarized the Staff memorandum of December 6,
1978 which responded to Council's instruction to review the impact of the Federal Anti-
inflation guidelines on the adoption of this ordinance. This report concluded that the
adoption of this ordinance did not come under the Federal Anti-inflation guidelines since
the amendment to County Ordinance No. 6130 was adopted on July 30, 1978 prior to the
issuance of the Federal guidelines.
Since there was no response to the Mayor's call for public testimony, he declared the
hearing closed.
Council Meeting -3- 1/2/79
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At 11:05 P.M. City Attorney Coughlan left the meeting.
Councilwoman Shaw moved, seconded by Councilwoman Hein, to authorize the Mayor to
sign the CETA Subgrant. The motion carried unanimously.
HOMEOWNERS INFORMATION Acting City Manager Hightower briefed the
PAMPHLET - SCOPE OF WORK Council on the preparation, contents, dis-
(1203) tribution, budget, cost and Staff avail-
ability to prepare this pamphlet which was
discussed at the November 29th Joint Meeting
with the Planning Commission.
Council then discussed the adequacy of the one page sheet; cost of printing and method
II/ of distribution.
Councilman Buerk moved, seconded by Councilwoman Hein, to try and interest the Chamber
of Commerce to sponsor such a pamphlet. After considerable discussion, the motion -failed
on -the following roll call vote:
AYES: NONE
NOES: RYAN, BUERK, SHAW, HEIN & MAYOR DYDA
Councilwoman Shaw moved to table this matter. The motion was seconded by Councilman
Ryan and carried unanimously.
REVISED COUNTY BEACH ORDINANCE Community Services Officer Tom Bandy briefed
(109) the Council on the proposed revisions to
the existing County Beach Ordinance. All
beach cities in the County have been asked
to review the proposed revisions and submit their suggestions by January 15th in order
that the uniform ordinance can be adopted by the Board of Supervisors by April 1, 1979.
The areas which represented significant additions to the ordinance were identified as
follows: Enforcement, hanggliders, fireworks, alcoholic beverages and fish and game
regulations.
Staff recommended preparation of a written response to the Beach Department outlining
the comments listed in the memorandum and that the Mayor be authorized to forward
these comments to the other Beach Cities in Los Angeles County encouraging them to
provide input to the County to insure a comprehensive response.
Councilman Buerk moved to adopt Staff recommendations. The motion was seconded by
Councilwoman Shaw and carried unanimously.
MINUTES OF DECEMBER 11, 1978 Councilwoman Hein moved, seconded by
Councilman Ryan, that the minutes of
December 11, 1978 be adopted as presented.
The motion carried unanimously.
RESOLUTION NO. 79-5 RESOLUTION NO. 78-5 OF THE CITY COUNCIL
REGISTER OF DEMANDS OF THE CITY OF RANCHO PALOS VERDES ALLOW-
(1504) ING CERTAIN CLAIMS AND DEMANDS IN THE SUM
OF $664,101.57, DEMAND NUMBERS 5742
THROUGH 5779 was read by title and ADOPTED
on motion of Councilman Ryan, seconded by Councilwoman Hein. The motion carried on
the following roll call vote:
AYES: RYAN, SHAW, HEIN AND MAYOR DYDA
NOES: BUERK
Councilman Buerk said he felt the price paid for the house on Rue de la Pierre was
too high; that the terms of the escrow did not allow the City any escape, and was
not in accordance with what he had originally voted for.
Council -5- 1/2/79
ADJOURNMENT: At 11:45 P.M. Councilwoman Shaw moved,
seconded by Councilman Ryan, to adjourn
to January 8, 1979 for a work session
on the Antenna Ordinance and to consider the names for the Upper and Lower Nike Sites.
The motion carried unanimously.
YOR /'
ATTEST:
LEONARD G. WOOD, CITY CLERK AND
EX OFFICIO CLERK OF THE COUNCIL
C , LE.
Je
Ae
Council Meeting -6- 1/2/79