CC MINS 19790719 ADJ M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR ADJOURNED MEETING
JULY 19, 1979
The meeting was called to order at 7:40 P.M. by Mayor Ann Shaw in the Palos Verdes
Peninsula Unified School District Building, 30942 Hawthorne Boulevard, notice having
been given with affidavit thereto on file.
Roll call was answered as follows:
PRESENT: RYAN, HEIN, DYDA AND MAYOR SHAW
LATE ARRIVAL: BUERK @ 9:25 P.M.
Also present were City Manager Leonard G. Wood and Director of Public Works Dennis J.
Pikus. Traffic Committee members Diestel, Gould, Maguire, and Chairman Mathys were
also present.
DODY BURKHART Councilman Dyda moved, seconded by Council-
woman Hein to send flowers to Dody Burkhart.
The motion carried on the following roll call
vote:
AYES: DYDA, HEIN, RYAN AND MAYOR SHAW
NOES: NONE
ABSENT: BUERK
PLAZA PALOS VERDES Traffic Committee members Mathys and Maguire
gave an overview of the Traffic Committee's
recommendations on the Plaza Palos Verdes
Project.
RECESS At 9:00 P.M. Mayor Shaw declared a brief
recess. The meeting reconvened at 9:15 P.M.
(Councilman Buerk arrived at 9:25 P.M. and was present for the remainder of the meeting. )
Appearing before the Council on this matter were Ernest W. Hahn, the developer of this
project and Donald Frischer, Traffic Engineer.
Also appearing before the Council were the following residents of the City: Diane Tarazi,
28451 Indian Peak Road, Alma Bergmann, 4035 Stalwart Drive and William E. Grahame,
28716 Cedarbluff Drive.
After further discussion of this matter, Councilman Dyda moved, seconded by Councilman
Ryan, to continue this matter until the August 7th meeting for a report on operation
and maintenance costs on the proposed project. The motion carried unanimously.
EXECUTIVE SESSION At 10:30 P.M. Council adjourned to Executive
Session for discussion of pending litigation.
The motion was made by Councilman Ryan, seconded by Councilwoman Hein and carried.
At 10:50 P.M. the meeting reconvened with no action taken.
ADJOURNMENT At 10:51 P.M. Councilman Dyda moved,
seconded by Councilwoman Hein to adjourn
the meeting to August 1st at 9:00 A.M. in City Hall for a meeting with Supervisor
Burke. The motion carried unanimously.
C.Vier--e-(.2
MAYOR
LEONARD G. WOOD, CITY CLERK &
EX OFFICIO CLERK 0 THE COUNCIL
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✓ C,I Y CLE'A'