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CC MINS 19770808 M I N U T E S RANCHO PALOS VERDES CITY COUNCIL WORK SESSION August 8, 1977 The meeting was called to order at 7:45 P.M. by Mayor Ryan at the Palos Verdes Unified School District Building, 30942 Hawthorne Boulevard. Roll call was answered as follows: PRESENT: SHAW, RUTH, DYDA, BUERK, AND MAYOR RYAN ABSENT: NONE Also present were City Manager Leonard Wood, Administrative Services Officer George Wunderlin, Planning Director Sharon Hightower, Public Works Director Dennis Pikus, and Administrative Assistant Trish Hanelin. AGENDA: Additions to the agenda included Mayor's attendance at Roberti Bill Hearing (Ryan) ; Comments on the Draft Urban Development Report (Dyda) ; Status of Nike Site Negotiations (Ruth); and setting of hearing dates for Coastal Plan and antenna ordinance (Hightower) . COASTAL SPECIFIC PLAN: Associate Planner Larry Davis reviewed the major (701) revisions to the draft Coastal Plan that had been made by the Planning Commission. Councilman Dyda suggested that the Council limit its discussion to questions of clarification that would assist the Council in preparing for the public hearing. Councilwoman Shaw suggested using the General Plan as the base- line in discussing proposed differences in the number of dwelling units between the draft Coastal Plan and the Planning Commission revisions. The City Council requested that the City Attorney be asked to provide answers to the following questions: 1. Does the Abalone Cove school site belong to the State or to the School District? 2. What are the legal questions/procedures in designating the school site as agricultural land? 3. Can the City impose a moratorium on portions of land within the coastal zone to allow further study on the question of agricultural designations and on developing a mechanism for density transfers? 4. Could the moratorium apply to more than just the school site? 5. What findings should be made to support the density proposals in the Coastal Plan? Councilman Dyda suggested that statements, numbers, charts and expressions be carefully defined. For example, the plan should define what is meant by "capacity" in reference to traffic volume. He also suggested that all state- ments that contain strong adjectives be supported by factual data. Finally, he suggested that all charts, figures and tables in the Plan be placed immedi- ately following their first mention in the text. Councilman Buerk requested that the support documents for Planning Commission findings be made available as back-up to the Plan. Hearing Dates: The City Council set Tuesday, August 30th as the date for the public hearing on the Coastal Plan. If one meeting is not adequate, the hearing will be continued to September 22. The September meet- ing will also include a public hearing on the proposed antennae ordinance. 671 STAFF SALARY RANGES: Administrative Services Officer George Wunderlin (1202) reviewed the staff report on proposed salary ranges. Councilman Dyda then discussed a proposal he had prepared which recommended the establish- ment of regular salary grades. Mayor Ryan requested that staff prepare an analysis of Councilman Dyda's proposal for discussion at the August 16 Council meeting. The staff analysis is to include an analysis of the budgetary impacts of the salary range proposal. Cost of Living The City Council directed staff to bring in its Allowance: proposal for a cost of living allowance (COLA) . Finally, staff was asked to select several cities comparable to Rancho Palos Verdes and some private industries in order to provide a comparison of total benefit packages. BUILDING EXPANSION: The City Council accepted for review the staff (302) report on building expansion. ROBERTI BILL: Mayor Ryan indicated that the California Contract (310) Cities Association had asked him to testify on the Roberti Bill at a hearing in Sacramento on Tuesday, August 16th. Upon motion of Councilman Dyda, seconded by Councilwoman Shaw, and carried unanimously, the Mayor was authorized to represent the City Council in testify- ing in opposition to the Roberti Bill. DRAFT URBAN DEVELOPMENT Councilman Dyda distributed his comments on the STRATEGY: Draft Urban Development Strategy and requested (306) that staff and Council submit their comments to him by Wednesday, August 10. Upon motion of Councilman Buerk, seconded by Councilwoman Shaw, and carried unanimously, the Council expressed strong opposition to the Draft Urban Development Strategy Reports' proposed restrictions on local decision-making authority. GSA/NIKE SITE Councilman Ruth indicated that he, City Manager NEGOTIATIONS: Wood, and Planning Director Hightower would meet (1109) with GSA in San Francisco on August 12th to discuss acquisition of the site. ADJOURNMENT: At 10:30 P.M. , Councilwoman Shaw moved, seconded by Councilman Dyda, and unanimously carried, to adjourn to the regular meeting on August 16th. Eipcl4-/1/1} R LEONARD G. WOOD, CITY CLERK & EX OFFICIO CLERK OF THE COUNCIL 04 ' i • CLERK Council 672 August 8, 1977