CC MINS 19780110 ADJ M I N U T E S
CITY OF RANCHO PALOS VERDES
ADJOURNED REGULAR MEETING
JANUARY 10, 1978
The meeting was called to order by Mayor Ryan at 7:40 P.M. at the Palos Verdes
Unified School District Building, 30940 Hawthorne Boulevard. Following the Pledge
of Allegiance to the flag, roll call was answered as follows:
PRESENT: SHAW, RUTH, DYDA, BUERK & MAYOR RYAN
PARKS & RECREATION COMMITTEE MEMBERS ZAMOS,
MASON, HENDRICKS & CHAIRMAN ROSENTHAL
ABSENT: P&R COMMITTEE MEMBER GIBSON
Chairman Rosenthal presented the Parks & Recreation Committee Plan of Action Policy
Statements. After discussion, the following changes were made:
#6 After the word "by" add: "Preserving and encouraging the
development of . . . ."
#8 After the word "should" add: "Identify and utilize . . . ."
After the word "acquisition" add: "Develop."
#9 Change the word "landholders" to "landowners."
27444,. 4'04/4:44t6e:.04/7,
s/7 7.
Councilwoman Shaw moved to adopt policy statements one through as amended.
The motion was seconded by Councilman Ruth and carried on the following roll call
vote:
AYES: SHAW, RUTH, DYDA & MAYOR RYAN
ABSTAINING: BUERK
Director Law presented an overview of park projects throughout the City.
Councilman Dyda moved, seconded by Councilwoman Shaw, to proceed with the design
of Clovercliff Park by seeking an architect. The motion carried unanimously on
the following roll call vote:
AYES: SHAW, RUTH, DYDA, BUERK & MAYOR RYAN
NOES: NONE
Councilwoman Shaw moved to seek an architect for the design of the Upper, Lower
and Middle Nike Sites. The motion was seconded by Councilman Dyda and carried
on the following roll call vote:
AYES: SHAW, RUTH, DYDA, BUERK & MAYOR RYAN
NOES: NONE
Councilwoman Shaw moved to seek an architect for the design of Hesse Park. The
motion was seconded by Councilman Ruth and carried on the following roll call vote:
AYES: SHAW, RUTH, DYDA, BUERK & MAYOR RYAN
NOES: NONE
On motion of Councilman Dyda, seconded by Councilwoman Shaw, the meeting was ad-
journed at 11:05 P.M. The motion carried unanimously.
769
-AC0.....‘„
MAYOR 40'
ATTEST:
LEONARD G. WOOD, CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL
It- A.
o , -_�D'f T f
•
Council January 10, 1978
770