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CC MINS 19771025 ADJ MINUTES CITY COUNCIL ADJOURNED MEETING OCTOBER 25, 1977 The meeting was called to order at 7:40 P.M. at the PVUSD Building 30942 Hawthorne Blvd. Roll call was answered as follows: PRESENT: DYDA, RUTH, SHAW, MAYOR RYAN ABSENT: BUERK Also present were Director of Planning Sharon Hightower, Associate Planner Larry Davis, and Administrative Services Officer George Wunderlin(until 8:00 P.M.) . ADJOURNMENT TIME It was agreed to adjourn at 10:00 P.M. MEDICAL/DENTAL INSURANCE Administrative Services Officer George Wunderlin described a proposed change in insurance companies and addition of a previously authorized dental plan. It was moved by Councilman Dyda, seconded by Councilwoman Shaw, and unanimously carried to approve the change from Occidental to Prudential and add the dental plan. PARKS AND RECREATION It was announced that Maynard Law (presently DIRECTOR with the City of Cerritos) has been appointed 1201 as the Parks and Recreation Director and he will start November 14. COASTAL SPECIFIC PLAN Council reviewed the staff memos on the 701 effects of allowing development credit for geologically constrained land. Staff will supply a further report on Sub-region 6. The materials to be submitted to the Coastal Commission were discussed. Two revisions were made to page 6 for up-date. Councilman Dyda moved, Councilwoman Shaw seconded, and it was unanimously carried to approve the submittal for preliminary review by the Coastal Commission. Coastal bluff road alternatives were discussed. It was decided to hold these until a subsequent meeting when some Planning Commissioners could be present. It was decided to review the policies in the Draft Plan on an exception basis and revise and/or approve them. Page N-39, N-40, Policy No. 6 Strike "development" and substitute "grading or structural" 8 Strike "fully" 9 Changed back to Draft Plan 10 ' Strike "restore" and substitute "encourage restoration of "marine. . . ." 14 Strike 15 Strike "i.e. , discourage. . . ." 16 Strike "Thoroughly assess and " and substitute "Provide Mitigating Measures where possible to "control surface run off. . . 19 Changed back to Draft Plan 23 Strike "Any" 718 Page U-12, Policy No. 3 Strike "all" 4 Strike, (same as Draft Plan) U-14, U-15 1 Strike "conversion" and substitute "improvement" add after Community "or conversion" 2 Add quotation marks to Marineland 3 Strike 4 Strike Facilitate a Limited scale" and substitute "The City will consider a ". Add at end of sentence "Along Paseo del Mar or La Rotonda Drive, as part of a Conditional Use Permit." U-18 1 Strike. (Staff check legalities and if District interested) U-23 4 Strike 5 Strike 7 Strike Add 9 "Investigate methods and recommend such action as necessary to ensure enforcement of marine reserves." U-28 1 Add at end of sentence "within Subregion 3." 2 Strike ADJOURNMENT At 10:00 P.M. Council adjourned to the next regular meeting. 1/ /7 f 4 LEONARD G. WOOD, CITY CLERK & EX OFFICIO CLERK OF THE COUNCIL / l i 1._..L .cl Jr / i , / 'LERK AO 719