CC MINS 19790222 JNT M I NUT E S
JOINT MEETING
RANCHO PALOS VERDES CITY COUNCIL
AND
PARKS AND RECREATION COMMITTEE
FEBRUARY 22, 1979
The Adjourned Regular meeting was called to order at 7:45 P.M. by Mayor Ken Dyda at
the Parks and Recreation Building, 30940 Hawthorne Boulevard, notice having been given
with affidavit thereto on file. Roll call was answered as follows:
PRESENT: COUNCIL MEMBERS BUERK, SHAW, HEIN AND MAYOR DYDA
COMMITTEE MEMBERS SOLDOFF, GIBSON, ZAMOS AND CHAIRMAN ROSENTHAL
ABSENT: COUNCILMAN RYAN
LATE ARRIVAL: COMMITTEE MEMBER MARANI
Also present were City Manager Leonard Wood, Director of Parks and Recreation Maynard
Law and Administrative Aide Sari Mahakian.
APPROVAL OF AGENDA After deletion of Item 5 - Recommendations and
Actions, the agenda was unanimously approved on
a motion by Mayor Dyda, seconded by Councilwoman
Hein.
1. PURPOSES AND OBJECTIVES (LAW)
Director Law gave a brief review of the purposes and objectives of the Master Plan
of Parks,
2. CONCEPTUAL MASTER PLAN OF PARKS (PERIDIAN GROUP LANDSCAPE ARCHITECTS)
Visual presentation made on Master Plan of Parks, individual park sites, and the
processes used to determine the Master Plan.
Council members received the Park Study II material to be reviewed.
3. TEN YEAR PHASED DEVELOPMENT PLAN (LAW) - OPERATION, MAINTENANCE AND DEVELOPMENT COSTS
4. REVIEW AND DISCUSSION OF MASTER PLAN, INDIVIDUAL PARKS, PROCESSES USED AND THE RELATED
COSTS OF FUTURE DEVELOPMENT.
5. RECOMMENDATIONS AND ACTIONS
This matter tabled until the Joint Work Session of March 14, 1979.
6. ADJOURNMENT: At 10:00 P.M. , the Council and Committee adjourned
to March 14, 1979 as an Adjourned Joint Work
Session.
City Council adjourned to March 6, 1979 for a
regularly scheduled meeting.
Parks and Recreation Committee adjourned to
March 8, 1979 for a regularly scheduled meeting.
/L .. Iii// -i_
MAYOR /
LEONARD G. WOOD, CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL
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