CC MINS 19791024 ADJ MINUTES
City of Rancho Palos Verdes
City Council
Adjourned Regular Meeting
October 24, 1979
The meeting was called to order at 7:37 p.m. by Mayor Shaw in the Council
Chambers at 30942 Hawthorne Boulevard.
Roll call was answered as follows:
PRESENT: Dyda, Hein, Ryan, Mayor Shaw
ABSENT: Buerk
Also present were: Director of Planning Sharon Hightower and Director of
Parks and Recreation Maynard Law.
It was the consensus of the Council that it was not Council policy to tape
work sessions.
AGENDA Mayor Shaw added three items to the
agenda: II. A. Cooperation Agreement
with the County of Los Angeles; II. B.
Letter to neighboring cities regarding Coastal Plan; and II. C. Hesse Park
contract.
COOPERATION AGREEMENT WITH THE After discussion it was moved by Council-
COUNTY OF LOS ANGELES man Ryan and seconded by Councilwoman
(1203) Hein to approve the Agreement, cancel and
supersede the Cooperation Agreement amend-
ment of the fourth line of paragraph 1 as shown in the minutes of September 4,
1979, and authorize the Mayor to sign the Agreement and to communicate with the
Los Angeles County Department of Housing and Community Development.
Roll call vote was as follows:
AYES: Dyda, Hein, Ryan, Shaw
NOES: None
ABSENT: Buerk
COASTAL PLAN COMMUNICATION After discussion it was moved by Council-
(701) man Ryan, seconded by Councilman Dyda,
and unanimously approved, to authorize
the Mayor to send letters requesting support for the Coastal Plan to all Los
Angeles County cities, all coastal cities, and all coastal legislators.
HESSE PARK CONTRACT It was moved by Councilman Dyda and
(1201) seconded by Councilwoman Hein to authorize
staff to exercise Option 2 of the Hesse
Park design contract with the Reynolds Environmental Group allowing the architect
to explore various building sizes and programs during the alternate design stage.
Roll call vote was answered as follows:
AYES: Dyda, Hein, Ryan, Shaw
NOES: None
ABSENT: Buerk
WORK SESSION - LANDSLIDE ITEMS
(1) REMEDIAL GRADING Councilman Dyda discussed the Sub-
(1801) committee recommendation in the report
to pursue putting it into more precise
form for the next Council meeting.
It was moved by Mayor Shaw, seconded by Councilman Ryan, and unanimously
approved, to accept the Sub-committee recommendation.
(2) CONSTRUCTION REQUIREMENTS It was discussed that any policy agreed
upon should be put in written form to
guide the County in processing permits.
It was moved by Councilman Ryan, seconded by Mayor Shaw, and unanimously
approved, to accept the Sub-committee recommendation and for the Sub-committee
to report back at the next meeting with revised language, a flow chart, and a
draft letter to the County.
ADJOURNMENT It was moved by Councilman Dyda, seconded
by Councilman Ryan, and unanimously ap-
proved, to adjourn at 9:25 p.m.
a71•1/4
MAYOR
LEONARD G. WOOD, CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL
A,
/ Y `'LERK /
i
CITY COUNCIL -2- OCTOBER 24, 1979