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CC MINS 19780509 ADJ M I N U T E S RANCHO PALOS VERDES CITY COUNCIL REGULAR ADJOURNED MEETING MAY 9, 1978 The meeting was called to order at 7:35 P.M. in the Community Room, 30942 Hawthorne Boulevard. Roll call was answered as follows: PRESENT: BUERK, RYAN, SHAW, AND MAYOR DYDA ABSENT: HEIN (ARRIVED 7:38 P.M.) ALSO PRESENT: DIRECTOR OF PLANNING HIGHTOWER Councilman Buerk requested to add the Panorama Ad to the agenda. WORK SESSION: Council reviewed the draft minutes of the work TREE TRIMMING AMENDMENT session of April 24, 1978. (1407 x 1205) Testing Period on City Trees a. It was agreed to establish a test period beginning July 1, for six months, using the Environmental Committee to act as an "Arbitration Committee." b. Charge to Environmental Committee The basic charge to the Committee is to conduct the test period, testing the approach of the draft ordinance and reporting back to Council on changes needed. (1) Use of draft ordinance It was agreed to use the draft ordinance (Planning Commission draft dated January 19, 1978) with one change to Section 9697, Appeals. Appeals can be made only on basis of procedural flaw or that the criteria was inappropriate, inadequate, or unworkable, and the appellant must indicate how and why. It was also agreed that the Staff would incorporate the applicable parts of the draft into the charge to the Committee to be approved by Council. (2) Use of Staff Staff will provide the required clerical assistance such as set- ting up files, agendas, etc. and supply public information but not do any investigation work, write Staff reports, etc. The Committee is to do the field inspection, analysis of the complaint, and decision-making. (3) Meetings Committee would use its regular meeting schedule, as necessary. II/ (4) Notification Notice of hearing should be sent to complainant, first and second adjacent property owners, homeowners association of complainant and where tree(s) located. (5) Authority Committee should make decisions with appeal to Council. (6) Trimming Section 9696, B applies with complainant reviewing the three bids, giving check to City to cover low bid amount, and City controlling contract. 846 (7) Feedback Committee should provide feed- back to Council at any time and Council can make changes in the charge to the Committee. (8) Criteria for accepting complaints It was agreed to leave complaints open to any number, type, etc. to see how ordinance works. (9) Fees A nominal fee of $15 will be charged for processing during test period. This will provide time to determine future fee. (10) Orientation Mayor Dyda will talk to Committee Chairman to discuss how the test will proceed. The meeting was recessed at 9:40 P.M. and reconvened at 9:45 P.M. with the same members present. Continued Discussion of Draft Ordinance It was moved by Councilwoman Hein, seconded by Councilman Ryan, and passed to defer con- tinued discussion of existing areas of private trees for three months (to Oct. 1) and to meet with City Attorney at that time. PANORAMA AD Councilman Buerk moved, seconded by Council- woman Hein, and passed to adopt ad concept #1 (drafted by Tom Bandy) with some editing, adding ideas of citizen involvement and concern with entire Peninsula, and deleting antenna height regulations from listing. ADJOURNMENT The meeting was adjourned at 10:15 P.M. to Monday, May 15, 1978 for a work session on the antenna height amendment. 4, i. MAYOR ATTEST: LEONARD G. WOOD, CITY CLERK AND EX OFFICIO CLERK OF THE COUNCIL 1,. ./J idirji./4( 11/ 0071 'If CLERK" COUNCIL 847 MAY 9, 1978