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CC MINS 19780629 SPC M I N U T E S RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING JUNE 29, 1978 The meeting was called to order at 6:06 p.m. by Mayor Ken Dyda, notice having been given with affidavit thereto on file. Roll call was answered as follows: PRESENT: RYAN, BUERK, HEIN & MAYOR DYDA ABSENT: SHAW Also present were City Manager Leonard G. Wood and Administrative Services Officer George Wunderlin. WAIVER OF FULL READING OF RESOLUTIONS Councilman Ryan moved, seconded by Council- man Buerk to waive reading in full of all resolutions adopted at this meeting with consent to the waiver to be deemed to be given by all members reading of title, unless specific request was made at that time for the reading of such resolution. The motion carried unanimously. RESOLUTION NO. 78-43 RESOLUTION NO. 78-43 - A RESOLUTION OF THE PROVIDING FOR ANNUAL CHANGE OF CITY COUNCIL OF THE CITY .OF RANCHO PALOS FEES SET UNDER THE ANIMAL VERDES PROVIDING FOR AN ANNUAL CHANGE OF CONTROL ORDINANCE. FEES TO BE CHARGED AND BAIL TO BE SET UNDER (104) THE ANIMAL CONTROL ORDINANCE was read by title. Councilman Ryan moved, seconded by Councilman Buerk to ADOPT RESOL. NO. 78-43. The motion carried unanimously. RESOLUTION NO. 78-44 RESOLUTION NO. 78-44 - A RESOLUTION OF THE PROVIDING FOR AN ANNUAL INCREASE CITY COUNCIL OF THE CITY OF RANCHO PALOS IN FEES RELATING TO CONSTRUCTION VERDES PROVIDING FOR AN ANNUAL INCREASE OF (201) FEES RELATING TO CONSTRUCTION, EXCAVATION AND ENCROACHMENT PERMIT was read by title. Councilman Ryan moved, seconded by Councilman Buerk to ADOPT RESOLUTION NO. 78-44. The motion carried unanimously. RESOLUTION NO. 78-45 RESOLUTION NO. 78-45 - A RESOLUTION OF THE AMENDING THE FEES TO BE CHARGED CITY COUNCIL OF THE CITY OF RANCHO PALOS UNDER THE DEVELOPMENT CODE VERDES AMENDING THE FEES TO BE CHARGED (1801) UNDER THE DEVELOPMENT CODE, RESOLUTION NO. 77-14, AND OTHER POLICIES OF THE CITY OF RANCHO PALOS VERDES AMENDING RESOLUTION NO. 76-6 AND PROVIDING FOR AN ANNUAL CHARGE OF SUCH FEES AND CHARGES was read by title. Councilman Ryan moved, seconded by Councilman Buerk to ADOPT RESOLUTION NO. 78-45. The motion carried unanimously. WAIVER OF FULL READING OF ORDINANCES Councilman Ryan moved, seconded by Council- woman Hein, to waive reading in full of all ordinances adopted at this meeting with consent to the waiver 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 the reading of such ordinance. The motion carried unani- mously. ORDINANCE NO. 101U ORDINANCE NO. 101U OF THE CITY OF RANCHO ELECTRICAL CODE FEES PALOS VERDES AMENDING THE RANCHO PALOS VERDES (201) MUNICIPAL CODE BY PROVIDING FOR ANNUAL CHANGE OF ELECTRICAL CODE FEES AND DECLARING THE URGENCY THEREOF was read by title. Councilman Ryan moved, seconded by Councilwoman Hein to ADOPT ORDINANCE NO. 101U. The motion carried on the following roll call vote: AYES: RYAN, BUERK, HEIN & MAYOR DYDA NOES: NONE ABSENT: SHAW ORDINANCE NO. 102U ORDINANCE NO. 102U OF THE CITY OF RANCHO PLUMBING CODE FEES PALOS VERDES AMENDING THE RANCHO PALOS VERDES (201) MUNICIPAL CODE BY PROVIDING FOR AN ANNUAL CHANGE OF PLUMBING FEES AND DECLARING THE URGENCY THEREOF was read by title. Councilman Ryan moved, seconded by Councilwoman Hein to ADOPT ORDINANCE NO. 102U. The motion carried on the following roll call vote: 889 AYES: RYAN, BUERK, HEIN & MAYOR DYDA NOES: NONE ABSENT: SHAW ORDINANCE NO. 103U ORDINANCE NO. 103U OF THE CITY OF RANCHO MECHANICAL CODE FEES PALOS VERDES AMENDING THE RANCHO PALOS VERDES (201) MUNICIPAL CODE BY PROVIDING FOR AN ANNUAL CHANGE OF MECHANICAL CODE FEES AND DECLARING THE URGENCY THEREOF was read by title. Councilman Ryan moved, seconded by Councilman Buerk to ADOPT ORDINANCE NO. 103U. The motion carried on the following roll call vote: AYES: RYAN, BUERK, HEIN & MAYOR DYDA NOES: NONE ABSENT: SHAW ORDINANCE NO. 104U ORDINANCE NO. 104U OF THE CITY OF RANCHO BUILDING CODE FEES PALOS VERDES AMENDING THE RANCHO PALOS VERDES (201) MUNICIPAL CODE BY PROVIDING FOR AN ANNUAL CHANGE OF BUILDING CODE FEES AND DECLARING THE URGENCY THEREOF was read by title. Councilman Ryan moved, seconded by Council- man Buerk to ADOPT ORDINANCE NO. 104U. The motion carried on the following roll call vote: AYES: RYAN, BUERK, HEIN & MAYOR DYDA NOES: NONE ABSENT: ,SHAW ORDINANCE NO. 105U ORDINANCE NO. 105U OF THE CITY OF RANCHO BUSINESS LICENSE TAXES PALOS VERDES AMENDING THE RANCHO PALOS VERDES (202) MUNICIPAL CODE BY PROVIDING FOR AN ANNUAL CHANGE OF BUSINESS LICENSE TAXES AND DECLARING THE URGENCY THEREOF was read by title. Councilman Ryan moved, seconded by Council- woman Hein to ADOPT ORDINANCE NO. 105U. The motion carried on the following roll call vote: AYES: RYAN, BUERK, HEIN & MAYOR DYDA NOES: NONE ABSENT: SHAW ORDINANCE NO. 106U ORDINANCE NO. 106U OF THE CITY OF RANCHO ENVIRONMENTAL EXCISE TAX PALOS VERDES AMENDING THE RANCHO PALOS VERDES (1801) MUNICIPAL CODE BY PROVIDING FOR AN ANNUAL INCREASE OF ENVIRONMENTAL EXCISE TAXES AND DECLARING THE URGENCY THEREOF was read by title. Councilman Ryan moved, seconded by Councilwoman Hein to ADOPT ORDINANCE NO. 196U. The motion carried on the following roll call vote: AYES: RYAN, BUERK, HEIN & MAYOR DYDA NOES NONE ABSENT: SHAW ADJOURNMENT: At 6:35 p.m. Councilman Ryan moved, seconded by Councilwoman Hein to adjourn. The motion carried unanimously. -- „, LV.L6 - :- '-7-(-C"--- MAYI ATTEST: LEONARD G. WOOD, CITY CLERK & EX OFFICIO CLERK OF THE COUNCIL 1iLi �', /_ ,��si�.�/0e4EATY C CLERK Council 890 June 29, 1978