CC MINS 19780619 ADJ M I N U T E S
REGULAR ADJOURNED CITY COUNCIL MEETING
JUNE 19, 1978
The meeting was called to order by Mayor Dyda at 7:40 P.M. in the Community Room,
30942 Hawthorne Boulevard. Notice having been given, with affidavit thereto on
file. Roll call was answered as follows:
PRESENT: BUERK, HEIN, SHAW, AND MAYOR DYDA
ABSENT: RYAN
Also present: Director of Planning Sharon Hightower
WORK SESSION: COASTAL PLAN
(701)
1. Guidelines Sections
It was moved, seconded, and carried (with Councilwoman Hein dissenting)
to approve the definition of "guidelines" as follows:
"Guidelines are a range of parameters which designers
may use to achieve creative responses consistent with
the spirit of the Coastal Specific Plan. "
It was moved, seconded, and carried to approve the Staff "Policies"
definition.
Both definitions will be added to the glossary.
The Planning and Design Guidelines (U-62 - U-70) drafted by Staff were
approved with the following revisions:
U-64, left col, 2nd Paragraph:
. . .future developments may work. and-indieate-the-u nits-beyond-wh+eh
they-may-net.
U-66, right col. , 5th Paragraph:
. . .eave or other conditions which provide ng eppertunit4es means for
spread-e€ fire to spread from. . .
U-68 Staff to add guideline to restrict height of vegetation for views.
The Corridors Guidelines Section (C-4 - C-12) drafted by Staff was ap-
proved with direction for Staff to re-write the first paragraph and
deletion of the policy on C-12. The policy on U-81 was also deleted.
11/ C-10, left col. , 2nd Paragraph:
. . .small animal habitat funetien as well.
A recess was called at 9:35 P.M. The meeting was reconvened at 9:45 P.M. with
the same members present.
2. Glossary
The Glossary was approved with the following revisions to the Staff draft:
Title: Coastal Specific Plan Glossary Terms
Fiscal Profile - . . .developmental stages elements of the Coastal Zone.
Add: Guidelines - A range of parameters which designers may use to achieve
creative responses consistent with the spirit of the Coastal
Specific Plan.
Policies - Definite courses of action embracing the goals and acceptable
procedures of the City.
Council Meeting 877 6/19/78
Smaller Unit Value - delete.
Traffic Capacity - . . .section of a-lane-er roadway ire-ene-d reef en
-er-im-bet i-direetiens-f er-a-twe-lane-er-three-
Iaiie-h ghway} during a given. . .
Vista Height Zone - . . .structures and vegetation.
3. Additions to EIR Addendum.
Approved.
4. Staff Revisions (May 19, 1978) .
Approved with the following changes:
N-27, right col. , 3rd Paragraph:
. . .Was placed in a prebatieiary reserve status. . .
N-36, right col. , 1st Paragraph:
. . .ocean outfalls are important. . .
U-24, left col. , Policy 2: Staff to re-write S1-75, left col. ,
1st Paragraph
5. Decision on Densities.
This item was deferred until full Council is present.
6. Staff Revisions (June 14, 1978) .
Approved with the following changes:
52-13, left col. , 2nd Paragraph:
.. .are guidelines which should be incorporated considered inte. . .
7. Discussion of Coastal Commission Staff Meeting (May 25, 1978) .
This item was deferred until full Council is present. A meeting
will be held after the City Attorney returns July 5th.
8. Reports, continued.
Another work session date will be set at meeting June 20th.
ADJOURNMENT: The meeting was adjourned at 10:50 P.M.
MAYOR
ATTEST:
LEONARD G. WOOD, CITY CLERK AND
EX OFFICIO CLERK OF THE COUNCIL
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Council Meeting 878 6/19/78