CC MINS 19780516 M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
MAY 16, 1978
The meeting was called to order at 7:30 P.M. by Mayor Ken Dyda at the Palos Verdes
Unified School District Building, 30942 Hawthorne Boulevard. Following the Pledge
of Allegiance to the flag, roll call was answered as follows:
PRESENT: BUERK, RYAN, SHAW, HEIN AND MAYOR DYDA
Also present were City Manager Leonard Wood, Director of Planning Sharon W. Hightower,
Director of Public Works Dennis Pikus, Director of Parks & Recreation Maynard W. Law,
Community Services Officer Tom Bandy, Administrative Services Officer George Wunderlin
and Deputy City Clerk Mary Jo Lofthus.
CEREMONIAL MATTER: Mr. Mathew Portz, representing the
(304) Aerospace Corporation presented
photographs of the 30 meter baloon
"America" which was launched on its first atmospheric reserach flight on February
18, 1976 from City Hall.
APPROVAL OF AGENDA Deliberation of Items 1, 6, 11 and 15
was delayed until the arrival of the
City Attorney. After addition of
Emergency Access across the golf course
(Dyda) , and Antenna Sub-committee report (Ryan) , the agenda was approved on motion
of Councilwoman Shaw, seconded by Councilwoman Hein. The motion carried unanimously.
WAIVER OF FULL READING OF Councilman Ryan moved, seconded by
ORDINANCES & RESOLUTIONS Councilwoman Hein to waive reading
in full of all ordinances and
resolutions adopted at this meeting
with consent to the waiver of reading to be deemed to be given by all members of
Council after the reading of the title, unless specific request was made at that
time for the reading of such ordinance or resolution. The motion carried unanimously.
LANDSCAPE & OPEN SPACE MAINTENANCE The Director of Public Works presented
DISTRICT NO. 2 the Engineer's report for this Mainte-
RESOLUTION NO. 78-28 nance District which listed the plans
(901) and specifications for improvements,
estimate of costs of the improvements,
diagram for the assessment district,
III and the assessment per parcel.
RESOLUTION NO. 78-28 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
APPROVING THE ENGINEER'S REPORT (LANDSCAPE AND OPEN SPACE MAINTENANCE DISTRICT
NO. 2) was read by title and ADOPTED on motion of Councilwoman Shaw and seconded
by Councilman Ryan. The motion carried unanimously.
RESOLUTION NO. 78-29 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
DECLARING ITS INTENTION TO ORDER THE FORMATION OF A LANDSCAPING MAINTENANCE
DISTRICT (LANDSCAPE AND OPEN SPACE DISTRICT NO. 2) was read by title and
ADOPTED on motion of Councilman Ryan, seconded by Councilwoman Hein. The
motion carried unanimously.
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5/16/78
PUBLIC HEARING:
VACATION OF CLOVERCLIFF Notice having been given as required
(1201 x 1408) by law, Mayor Dyda declared the
Public Hearing open.
Director Pikus gave the Staff report of May 8, 1978 which stated that Clovercliff
Drive west of Golden Meadow Drive presently served no function as a street and
that the City Council had earlier declared its intention to vacate this portion
of Clovercliff Drive. Utilities, storm drains and their appurtenant facilities
located within said right-of-way would require reservation of easements. Staff
recommended that Council adopt the proposed resolution vacating this portion of
Clovercliff Drive and instruct the City Attorney to take the necessary steps to
implement this vacation, and have said vacation recorded by the City Clerk.
There being no response to the Mayor's call for public testimony, he declared the
public hearing closed.
Mayor Dyda moved that the following provision be added to Section 4, Subparagraph (3) :
and said portion of Clovercliff Drive shall be and is hereby vacated."
The motion was seconded by Councilwoman Hein and carried unanimously.
RESOLUTION NO. 78-30 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ORDERING
THE VACATION OF CLOVERCLIFF DRIVE BETWEEN GOLDEN MEADOW DRIVE AND THE CITY LIMITS
was read by title. Councilman Ryan moved, seconded by Councilwoman Shaw to ADOPT
RESOLUTION NO. 78-30 as amended. The motion carried unanimously.
Mayor Dyda complimented the Parks & Recreation Committee for their work in developing
the first pocket park for the City. Staff was directed to send a letter of appre-
ciation to the two adjoining homeowners.
REQUEST FOR USE OF Community Services Officer Bandy
NIKE SITE presented the Staff memorandum of
(305 ) May 10, 1978 which explained the
request received from the Palos Verdes
Switchboard to use the City Hall Grounds
on Saturday, July 16, 1978 to conduct their fourth annual concert known as Summer
Jam. Upon fulfillment of certain conditions listed in the report, Staff recommended
that Council grant their request.
Deborah Beres, 5902 Waukesha Place, told the Council about arrangements that had
been made for crowd control, lighting, and health department inspection of the
food services that would be available at the jam.
Council suggested that the Switchboard contact the Golden Cove Merchants Association
to see how they felt about using a portion of the parking lot at the Center.
Vince Martelli, 6937 Vallon Drive, representing the La Cresta Homeowners Association,
suggested that a shuttle bus be used for transporting people up from Golden Cove.
He stated that the people in the La Cresta area would not have any objection to
this event being held at City Hall.
Councilman Ryan moved to adopt Staff recommendation. The motion was seconded by
Councilman Buerk and carried unanimously.
NATIONAL ARTS MONTH (MAY) Mrs. Lois Larue, 3136 Barkentine,
presented her opinions regarding
the controversy that surrounded
the art exhibit held at the Peninsula Library last year. She felt that the
exhibit had been unjustifiably closed down and it was her intention to address
all of the governing bodies on the Peninsula during May.
Councilman Buerk requested that Mrs. Larue provide him with a copy of her speech.
Council Meeting 849 5/16/78
POINT VICENTE WALKWAY Tory Clark, 448 Via Almar, speaking for
(1404) Girl Scout Troop No. 382, inquired as
to when a walkway would be installed
from the Calle de Suenos area to Point
Vicente School.
Councilwoman Shaw said that the developer of the tract at the end of Calle de Suenos
had promised such a walkway. Additionally, she said that arrangements were being
discussed for an easement down to Via Rivera which would allow a walkway in back of
houses on Rue de la Pierre. Since the tract map for the Calle de Suenos tract will
not be recorded until sometime in September, the earliest date for installation of
walkway would be the end of this year.
CONTRACT CITIES MEETING Mayor Dyda gave a report on his attend-
(310) ance at the Municipal Seminar sponsored
by the California Contract Cities
Association. He talked about the League's
adoption of resolutions dealing with its opposition to SCAG'S housing elements, and
the Los Angeles County prevailing wage clause. Additionally, the League opposed a
bill before the California State Assembly dealing with the election of Council members
by district (AB2174) . Support was indicated for AB2442 (speed limits - local authority) .
REQUEST FOR YOUTH TO ATTEND Councilman Buerk moved to receive and
SYMPOSIUM ON POLITICS & file the request received for sponsoring
GOVERNMENT a student's attendance at a Politics &
(310) Government Symposium. The motion was
seconded by Councilman Ryan and carried
unanimously.
LOS ANGELES COUNTY Mayor Dyda reported on a letter received
AMENDMENT "A" from Supervisor Schabarum requesting the
(310) Council's support for Amendment "A" on
the June 6th ballot. This Amendment
would remove the prevailing wage rate clause from the County Charter. Councilman Buerk
moved, seconded by Councilwoman Hein to support this Amendment. The motion carried
unanimously.
Staff was requested to send a letter to the Supervisor expressing the City's support
of this Amendment.
PARTICIPATION IN SCAG Mayor Dyda reported on a letter received
(310 x 1102) from the City of Burbank expressing that
City's feeling that compliance with the
Fair Share Housing Allocation should not
be a determining factor in the A-95 review process leading to the receipt of State
and Federal grants. Additionally, this letter suggested disassociation from SCAG
because of its decisions in area-wide planning.
After Council discussion, it was the consensus that even though Council disagreed
with policy being made by SCAG, it was more beneficial for the City to remain a
member and continue its effort to influence some of SCAG'S policy making.
COASTAL COMMISSION HEARING The Mayor reported that the Coastal
ON PARKING IN ABALONE COVE Commission would be holding a hearing
(109) on May 22, 1978 dealing with the issue
of parking restrictions in Abalone Cove.
He felt that it would be appropriate
for the City to have a representative at this meeting.
Council then discussed some of the issues that the Commission should be made aware
of in considering the request for parking restrictions such as danger to the marine
life in that area and the impact on the local residents.
Councilman Ryan volunteered to represent the City at this meeting.
Council Meeting 5/16/78
850
EMERGENCY ACCESS Since the County had responded
ACROSS PALOS VERDES GOLF COURSE that they were not in agreement
(310 x 1411) with putting in an access road
across the Golf Course, Mayor Dyda
recommended that this matter go
back to the Traffic Committee and Staff to determine an alternate access to the
Cul de Sac on Calle de Suenos. (Tract No. 33034) .
After a brief Council discussion Councilman Buerk moved to authorize the Mayor
and City Manager to exhaust all avenues with the County in gaining their co-
operation to build this access road. The motion was seconded by Councilwoman
Hein and carried unanimously.
ANTENNA SUBCOMMITTEE Councilman Ryan reported that the
REPORT Antenna Subcommittee had met and
(306) decided to hold an informal public
hearing and get public's ideas on
antennae. The committee had
decided to contrast the existing ordinance, the Cerritos ordinance and what would
be allowed under the proposed ordinance.
After the meeting, the Subcommittee will report back to the Council. The suggestion
was made that the Subcommittee should also consider what ordinances had been passed
by neighboring cities.
RECESS: At 9:11 P.M. , the Mayor declared a
recess. At 9:30 P.M. the meeting
reconvened with the same members
present. The City Attorney was also present.
TENTATIVE TRACT NO. 32110 Even though the public hearing on
RESOLUTION NO. 78-31 this matter had been closed at
(1411) the last Council meeting, it was
the consensus of Council that more
public testimony could be heard.
Mayor Dyda noted that the major matters being considered would be the geology and
the termination of Crenshaw.
Mr. Woody Hays, representing the Del Cerro Homeowners Association, presented the
Council with a letter from the Waterhouse family, 30481 Oceanaire Drive. They
were protesting the extension of Crenshaw Boulevard. Mr. Hays expressed concern
about the height of trees and shrubs that would be planted in this development,
and requested if there could be a height restriction imposed on their growth.
Council then discussed the possibility of a view easement and provisions for CC&Rs
whereby restrictions could be placed on tree heights.
Cleve Stoskopf, 30415 Amber Sky, questioned the procedure whereby the Planning
Commission had granted the height variance on the two story houses in the
development. He requested that these two story homes be eliminated from the
tract.
Spence Ballard, 30423 Amber Sky Drive, told the Council that there would be a lot
more noise and general discomfort if Crenshaw was extended. He also said that the
headlights from cars would shine directly into the homes which backed up to
Crenshaw.
Bob Zinn, 30432 Oceanaire Drive, spoke about the history of the South Shores
landslide area and the impact it had on the value of these homes. Generally, he
felt that more geologic testing should be performed before any building is allowed.
F.L. Coates, 2500 Anabas Avenue, representing the Filiorum Corporation, explained
the alternate access routes that were available to the owners of that property and
said it was unlikely that Filorium would be asking for extension of Crenshaw in
order to develop its property.
Council Meeting 851 5/16/78
Mr. Burrell, the applicant and landowner for this project, introduced Mr. Bruce
Lockwood, 3146 Crownview Drive, who gave testimony on the geology of that area.
(Later in the meeting, Council requested that Mr. Lockwood's testimony be re-
corded verbatim in the minutes. This was not possible due to malfunctioning of
the recording equipment. Therefore, the geologist's report of 7/5/77 and letters
of 2/14/78 and 3/14/78 are incorporated herein by reference and on file with the
City Clerk's Office. ) Mr. Bruce Lockwood, 3146 Crownview Drive, the consulting
geologist for this tract, told the Council that he had been involved in geology
projects since 1945. He said that the geologic conditions of the Crenshaw area
were different from those in the South Shores area: that this area has excellent
bed rock foundation. At the time the homes in the South Shores area were built,
very little was known about the geologic make-up of the Palos Verdes Peninsula.
He said that the geologic conditions that existed in this proposed development
were no different than those existing in the Del Cerro area: that they were on
the same bed rock.
Mr. Burrell told the Council that he agreed with the idea of a view easement and
said that it could be implemented through CC&Rs which could be enforced by the City
through its approval of a landscaping plan. He then explained the modification of
the terminus of Crenshaw.
Council discussion then followed with regard to the access available to the Water
Company and the Edison Company to a substation located in this area; the amount of
grading that had been done; and the new design of the Crenshaw Terminus.
RESOLUTION NO. 78-31 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING
TENTATIVE TRACT NO. 32110 was read by title and ADOPTED RESOLUTION NO. 78-31 on
motion of Councilwoman Shaw, seconded by Councilman Ryan.
It was the consensus of Council that discussion of the provisions of Exhibit "A"
should be considered as follows: geology, access, landscaping, and view easement.
Councilman Buerk said that he had studied the geology report and spoken with a
geologist at the County Engineer's office whose remarks collaborated Mr. Lockwood's
presentation.
Council then discussed the research that had been done on this area.
Councilman Buerk moved that a transcript of this portion of the meeting and a copy
of the detailed justification of the basis for approval from the County geological
staff be made a part of the back-up documents to the file for this tentative tract.
The motion was seconded by Councilwoman Hein and carried unanimously.
Council suggested that in future cases where the City is dealing with geological
factors such as this tract that before the matter is brought before the Planning
Commission that geology factors be closely considered. It was suggested that these
reports be part of the environmental review and be studied before the development
is considered.
GEOLOGY Mayor Dyda moved that No. 4 in Exhibit "A" be
amended as follows:
4. All geologic hazards associated with this
proposed development must be eliminated or
delineate a restricted use area approved
by the consultant geologist to the satis-
faction of the Engineering Geology Section
and dedicate to the City the right to prohibit
the erection of buildings or other structures
and to prohibit any and all grading within
the restricted use areas.
The motion was seconded by Councilman Buerk and carried unanimously.
Mayor Dyda moved that the word "is" be substituted for "may" in No. 6. The motion
was seconded by Councilwoman Shaw and carried unanimously.
ACCESS Councilman Buerk moved to approve access to the
southern parcels along a small portion of the
Crenshaw Boulevard right-of-way with a minimum
residential width road and curb leading into the development. The motion was seconded
by Councilwoman Shaw and carried on the following roll call vote:
Council Meeting 852 5/16/78
AYES: RYAN, BUERK, SHAW AND HEIN
NOES: MAYOR DYDA
Council then discussed whether a wall should be built or shrubs planted in order to
mitigate the impact of the traffic head lights coming from the development.
Councilman Ryan moved to add a condition to Exhibit "A" that the developer and the
homeowners adjacent to the entrance road on Crenshaw jointly determine,
subject to the approval of the Director of Planning, what kind of a wall should be
built on Crenshaw Boulevard. The motion was seconded by Councilwoman Hein and
carried on the following roll call vote:
AYES: RYAN, B UE RK, AND HEIN
NOES: SHAW AND MAYOR DYDA
LANDSCAPING Mayor Dyda moved that a CC&R such that land-
scaping shall not exceed the elevation of the
ridgeline on that specific lot, that said CC&R
be approved by the City Attorney, and that such provision shall be specifically en-
forceable by the City. The motion was seconded by Councilman Ryan.
Following discussion of how the view line would be determined, and with the permission
of the maker and second, Councilman Buerk requested that the motion be amended to
remove the ridge line provision and substitute view plain as defined by a locus of
points five feet above the perimeter of the activity area of the adjacent area and
the intersection with the first ridge line. The amendment carried on the following
roll call vote:
AYES: BUERK, HEIN AND MAYOR DYDA
NOES: SHAW AND RYAN
The amended motion carried on the following roll call vote:
AYES: BUERK, HEIN AND MAYOR DYDA
NOES: RYAN AND SHAW
The Director of Planning noted that as a result of Council discussion at the last
meeting, No. 29 (a) of the Exhibit was changed as follows:
29. a. Improvements for the "private street" per the requirements of the
Public Works Director, improvements to the newly located public
road for that portion which will serve as access to Lots 3 and 4,
improvements for one-half of Crenshaw Boulevard per the Street
Standards Studay (as it abuts Lots 1 and 2) ; and improvements to
the full width of Crenshaw Boulevard from the center line of Seacrest
Drive to the end of Crenshaw Boulevard as shown on the final map.
Included in this bond shall be a sum of money to cover costs of
improvements to the drainage swale and drainage sump along the
eastern portion of Crenshaw Boulevard as shown on the improvement
plan and to the specification of the City Engineer.
Councilwoman Hein moved, seconded by Councilwoman Shaw, to adopt these changes. The
motion carried unanimously.
Council Meeting 853 5/16/78
The City Attorney suggested adding No. 43 to the Exhibit as follows:
43. The approval of this subdivision is conditional upon proof of access
easements, or the dedication of a public street over that portion of
Crenshaw Boulevard from Seacrest Drive to the end of the extension of
Crenshaw Boulevard shown on the tract map. Such proof shall be to
the satisfaction of the City Attorney.
Councilwoman Hein moved, seconded by Councilwoman Shaw to adopt this addition. The
motion carried unanimously.
Mayor Dyda moved that 11 (e) be amended by adding: adequate drainage facilities
protecting those and other affected lots are operable as determined by the City
Engineer. The motion was seconded by Councilman Ryan and carried unanimously.
Mayor Dyda moved that No. 11 (e) be changed as follows:
11. e. Eliminate the sheet overflow and ponding or elevate the floors
of the buildings with no openings in the foundation walls to
at least 12 inches above the finished pad grade. Provide
drainage facilities to protect the lots from high velocity
scouring action and provide for contributory drainage from
and to adjoining properties.
The motion was seconded by Councilman Ryan and carried unanimously.
Mayor Dyda moved that No. 19 should be changed as follows:
19. Ownership of the common area(s) shall be vested in a homeowners'
association made up of the owners of the residential lots.
Membership in the homeowners' association shall be inseparable
from ownership in the individual lots. Common area maintenance
facilities shall constitute a lien on the property. A note to
this effect shall appear on the final map.
The motion was seconded by Councilman Buerk and carried unanimously.
The motion to adopt Resolution No. 78-32 as amended was carried unanimously.
RECESS: At 12:30 A.M. Mayor Dyda declared a recess.
At 12:35 A.M. the meeting reconvened with
the same members present.
HEIGHT ORDINANCE Mayor Dyda moved, seconded by Councilman Ryan
(1801) to table consideration of this matter until
the next Council meeting. The motion carried
unanimously.
VARIANCE NO. 20 & Notice having been given as required by law,
PARCEL MAP 2372 Mayor Dyda declared the public hearing open.
(1410 x 1804)
Director Hightower presented the Staff memorandum of May 16, 1978 which reported on
the background of this Variance. The applicant was requesting approval of a parcel
map and a variance which would allow for the creation of single family lots less
than the required size in a residential single family - two dwelling units per acre
zone.
Staff recommended that Council uphold the Planning Commission's decision of denial
based upon the failure of the subject application to meet all of the required findings.
Council Meeting 854 5/16/78
Mr. William Tolliffe, the applicant in this matter, presented his findings to
the Council which he felt justified this variance. These findings are on file
with the City Clerk's office. Additionally, he distributed drawings indicating
the size of the other lots in this tract, as well as drawings of the proposed
parcel and variance. These drawings are also on file with the City Clerk.
Mrs. Tolliffe, told the Council that none of their neighbors were objecting to
this variance and referred to the petition signed by residents of the area.
This petition is also on file with the City Clerk.
There being no response to the Mayor's call for additional testimony, he declared
the hearing closed.
It was the consensus of Council this variance would not be in violation of the
General Plan and that extenuating conditions did exist. Motions dealing with
the appropriate sections of the Development Code were made as follows:
Section 9731 A
Councilman Ryan moved that there existed exceptional and extraordinary circumstances
by virtue of the juxtaposition of the substation next door and the fact that the
two resultant lots would be larger than 15 existing lots in the area. Also by
virtue of intent, an easement was granted for the intended purpose of a future split.
The motion was seconded by Councilwoman Hein and carried unanimously.
Section 9731 B Mayor Dyda moved that this variance was
necessary for the preservation and
enjoyment of substantial property rights
on the basis that it was equivalent to property rights enjoyed in the immediate
neighborhood and that this subdivision was based on reliance on a prior dedication
of easement. The motion was seconded by Councilman Ryan and carried unanimously.
Section 9731 C Councilman Buerk moved that this variance
would not be materially detrimental or
injurious to property and improvements
in the area based on the fact that the requested lot size variance would not impact
the adjacent properties. The motion was seconded by Councilwoman Shaw and carried
unanimously.
Section 9731 D Mayor Dyda moved that this variance
was not in conflict with the General
Plan and the accompanying land use
map in that the resulting density would still be less than that required by RS-2
zoning. The motion was seconded by Councilman Ryan and carried unanimously.
Councilman Ryan moved to grant the appeal as to lot width and square footage. The
motion was seconded by Councilwoman Shaw and carried unanimously.
CITY ENFORCEMENT OF ZONING The Mayor stated that in looking over
& DEVELOPMENT CODE the records of the past two years, it
(310 x 1801) was apparent that people were knowingly
violating the Development Code. He
moved that upon recommendation of
the City Staff that the Council authorize the City Attorney to pursue any violations
of the City's Development Code with whatever tools were available to the City. The
motion was seconded by Councilwoman Shaw and carried on the following roll call vote:
AYES: RYAN, SHAW AND MAYOR DYDA
ABSTAIN: BUERK AND HEIN
(At 1:15 A.M. the City Attorney left the meeting.)
Council Meeting 855 5/16/78
LAND AND WATER CONSERVATION The Director of Parks & Recreation pre-
FUND GRANT sented the Staff memorandum of April 26, 1978
(601 x 1201) which described the Federal funds available
to the City for development or acquisition
of outdoor recreation areas. If the City
decided to apply for these funds, it would be necessary to file an application by
July 1, 1978.
Staff recommended that the City Council authorize the Parks & Recreation Department
to prepare an application for a Land and Water Conservation Fund Grant using the
Nike Sites as project. It was further recommended that a landscape architectural
firm be hired to prepare the necessary schematic plans and cost estimates on a time
and material basis. The work that would be produced by the landscape architect would
be usable for the ultimate design of the Parks if the City did not receive a grant.
The Director requested that Council approve a budget of not to exceed $6,000 for
the work of the landscape architect.
Councilman Buerk moved, seconded by Councilwoman Hein to adopt the Staff recommendation.
The motion carried on the following roll call vote:
AYES: RYAN, BUERK, SHAW, HEIN AND MAYOR DYDA
NOES: NONE
REVISIONS TO ENVIRONMENTAL RESOLUTION NO. 78-32 OF THE CITY COUNCIL
GUIDELINES OF THE CITY OF RANCHO PALOS VERDES
RESOLUTION NO. 78-32 REPEALING RESOLUTION NO. 77-14 AND
(1203) ADOPTING PROCEDURES IMPLEMENTING THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT,
AS AMENDED, 1977, AND THE GUIDELINES
OF THE SECRETARY FOR THE RESOURCES AGENCY was read by title. Councilman Buerk moved
to ADOPT RESOLUTION NO. 78-32. The motion was seconded by Councilwoman Shaw and
carried unanimously.
TRANSFER OF DUTIES WITH Director Pikus presented the Staff
RESPECT TO CONSTRUCTION memorandum of May 9, 1978 which ex-
& EXCAVATION plained that the issuance and inspection
(201) of Highway permits is currently performed
by the Los Angeles County Road Department
under a contract agreement with the City.
These services provided by the County did not provide sufficient control of contractor
operations, as inspectors working out of the Westchester, Los Angeles, permit office
cover large areas of the County and were not able to spend sufficient time in the
City. This transfer of duties was proposed to provide better control of contractor
operations and permit issuance. The Public Works Department proposed to take over
issuance and inspection of construction, excavation and encroachment permits. Fees
charged would be based on actual cost of providing these services. Staff recommended
that the Council adopt the proposed resolution and ordinance transferring these duties.
ORDINANCE NO. 97 OF THE CITY OF RANCHO PALOS VERDES TRANSFERRING DUTIES WITH RESPECT
TO CONSTRUCTION, EXCAVATION AND ENCROACHMENT PERMITS TO THE PUBLIC WORKS DEPARTMENT
OF THE CITY OF RANCHO PALOS VERDES, AMENDING CERTAIN SECTIONS OF THE HIGHWAY PERMIT
ORDINANCE, AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE was presented for
first reading. On motion of Councilwoman Shaw, seconded by Councilman Ryan, and
unanimously carried, further reading of the ordinance was waived and it was passed
to second reading.
RESOLUTION NO. 78-33 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ESTABLISHING
FEES RELATING TO CONSTRUCTION, EXCAVATION AND ENCROACHMENT PERMITS was read by title.
On motion of Councilman Ryan, seconded by Councilwoman Hein, and unanimously carried,
RESOLUTION NO. 78-33 was ADOPTED.
# # # # # # # #
Council Meeting 856 5/16/78
CONSENT CALENDAR Councilwoman Shaw requested removal of
the Minutes of May 2, 1978 from the
Consent Calendar. On motion of Council-
man Ryan, seconded by Councilman Buerk, the Consent Calendar was approved as follows:
MINUTES Approved as presented the minutes of
March 30, and April 20, 1978.
RESOLUTION NO. 78-34 ADOPTED RESOLUTION NO. 78-34 OF THE CITY
REGISTER OF DEMANDS COUNCIL OF THE CITY OF RANCHO PALOS VERDES
(1504) ALLOWING CERTAIN CLAIMS AND DEMANDS IN
THE SUM OF $310,572.64, DEMAND NUMBERS
4862 THROUGH 4917.
NIKE SITE LEGAL DESCRIPTION Accepted the proposal from Shuirman,
(1109) Rogoway and Associates, and appropriated
$6,000 from the Capital Improvements and
Acquisition Fund Unappropriated Balance.
GENERAL SERVICES AGREEMENT Approved the General Services Agreement
WITH LOS ANGELES COUNTY and authorized the Mayor to sign same.
(308)
CLOVERCLIFF MINI-PARK - Accepted deeds and instructed City Clerk
ACCEPTANCE OF DEEDS to record same.
(1201 x 1408)
RESOLUTION NO. 78-35 ADOPTED RESOLUTION NO. 78-35 OF THE CITY
ESTABLISHING STOP REGULATIONS COUNCIL OF THE CITY OF RANCHO PALOS VERDES
(1503) ESTABLISHING STOP REGULATIONS AT CERTAIN
INTERSECTIONS WITHIN THE CITY OF RANCHO
PALOS VERDES.
The motion to adopt the Consent Calendar carried on the following roll call vote:
AYES: RYAN, BUERK, SHAW, HEIN AND MAYOR DYDA
NOES: NONE
MINUTES OF MAY 2, 1978 Councilwoman Shaw's motion in the last
paragraph of discussion of Abalone Cove
Homeowners Association Request for
Landscaping, was amended as follows: ". . .to install the plants and sprinkler system
on the embankment. . ."
On motion of Councilman Ryan, seconded by Councilwoman Hein, the minutes of
May 2, were approved as amended. The motion carried unanimously.
ADJOURNMENT At 1:25 A.M. Councilman Ryan moved,
seconded by Councilwoman Hein to adjourn
to May 23, 1978 at 7:30 P.M. for a Council Work Session on the Coastal Plan. The
motion carried unanimously.
x:ae
MAYOR
ATTEST:
LEONARD G. WOOD, CITY CLERK AND
EX OFFICIO CLERK OF THE COUNCIL
6/ I`.�.�_
_� 857 5/16/78
DEP iF C TY CLE