CC MINS 19791120 M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
NOVEMBER 20, 1979
The meeting was called to order at 7:40 P.M. by Mayor Ann Shaw 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:
AYES: RYAN, HEIN, DYDA & MAYOR SHAW
ABSENT: BUERK
Also present were City Attorney Pat Coughlan, City Manager Leonard Wood,
Director of Planning Sharon Hightower, Acting Director of Public Works
Maynard Crowther, Director of Parks & Recreation Maynard Law, Administrative
Services Officer George Wunderlin and Deputy City Clerk Mary Jo Lof thus.
APPROVAL OF AGENDA The following items were added to
the agenda: Report from Landslide
Subcommittee and Status of Los Verdes
Golf Course emergency access road. Because the Registrar's Office had not
completed their canvass of the November 6 election, Item Nos. 10 and 11 were
removed from the agenda. The agenda as amended was approved on motion of
Councilman Dyda, seconded by Councilman Ryan and unanimously carried.
WAIVER OF FULL READING OF Councilman Dyda moved, seconded by
RESOLUTIONS & ORDINANCES Councilman Ryan, and unanimously
carried to waive reading in full of
all ordinances and resolutions adopted at this meeting with consent to the
waiver of the reading to be deemed to be given by all members of Council after
the reading of title unless specific request was made at that time for such
ordinance or resolution.
#
CONSENT CALENDAR After removal of Item No. 3 (Contract
for design of Point Vicente Park) the
Consent Calendar was approved as follows on motion of Councilman Dyda, seconded
by Councilwoman Hein.
MINUTES Approved as presented the minutes
of November 6, 1979.
RESOL. NO. 79-86 ADOPTED RESOL. NO. 79-86 OF THE
REGISTER OF DEMANDS CITY COUNCIL OF THE CITY OF RANCHO
PALOS VERDES ALLOWING CERTAIN CLAIMS
AND DEMANDS IN THE SUM OF $504,371.35,
DEMAND NUMBER 7038 THROUGH 7114.
LEVITT PROJECT Approved staff recommendation as
(1203) outlined in the November 6, 1979
memorandum.
CLAIM OF THOMAS C. WARE Rejected claim as provided in Govern-
(303) ment Code, Section 912.6.
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ORDINANCE NO. 124 ORDINANCE NO. 124 OF THE CITY OF
DATES OF REGULAR CITY RANCHO PALOS VERDES AMENDING THE
COUNCIL MEETINGS RANCHO PALOS VERDES MUNICIPAL CODE
(307) IN REGARDS TO DATES OF REGULAR CITY
COUNCIL MEETINGS was presented for
first reading. Councilman Dyda moved, seconded by Councilwoman Hein to waive
further reading and pass to a second reading. The motion carried unanimously.
ITEMS REMOVED FROM THE CONSENT CALENDAR: Councilman Ryan moved, seconded by
CONTRACT FOR POINT VICENTE PARK Councilwoman Hein to incorporate all
(1201) x (1109) of the revisions to the Point Vicente
Park Design Contract as indicated in
the November 20, 1979 memorandum from the Director of Parks & Recreation.
The motion carried on the following roll call vote:
AYES: RYAN, HEIN, DYDA & MAYOR SHAW
NOES: NONE
ABSENT: BUERK
ADJOURNMENT At 10:25 P.M. on motion of Councilman
Dyda, seconded by Councilman Ryan,
and unanimously carried, Council
adjourned.
MAYi17-
LEONARD G. WOOD, CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL
x/_44 *'J&A Agf-
Coe(
CITY COUNCIL -5- November 20, 1979