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CC MINS 19771110 ADJ MINUTES CITY COUNCIL Adjourned Meeting November 10, 1977 The meeting was called to order at 7: 36 p.m. in the Council Chamber at 30942 Hawthorne Blvd. PRESENT: Buerk, Dyda, Ruth, Shaw, Mayor Ryan ABSENT: None . Also present were Director of Planning Hightower, Associate Planner Davis. AGENDA APPROVAL It was the concensus of the Council to add three items to the agenda: property tax assessment issues, Peninsula Racquet Club lights testing, and HCDA Urban County participation. TAX ASSESSMENT ISSUES Discussion included if the City should join the Hermosa Beach suit against the County Assessor or file a broader void tax suit. Councilman Buerk moved, Dyda seconded, to request the City Attorney to provide data on the Hermosa Beach suit at the November 15 meeting and to comment on the inequity of a law suit for social costs, and to authorize the Mayor to send a letter to the Board of Supervisors suggesting that the candidates for assessor should be considered relative to their position on assess- merit practices (the letter to be reviewed by the City Attorney) . The motion passed unanimously. There was a motion by Councilman Dyda, seconded by Mayor Ryan, and passed unanimously, that the City Attorney also discuss an approach to assess- ment practices regarding interval and ratio relative to selling price to augment the Hermosa Beach suit or to join other cities in a void tax suit based on discrimination by process. HOUSING AND COMMUNITY DEVELOP- Director of Planning Hightower dis- MENT ACT URBAN COUNTY cussed the 1978-79 program and re- PARTICIPATION quested a Council decision on whether the City should participate. The amount of potential funding is not known. There was a motion by Councilman Dyda, seconded by Councilwoman Shaw, and passed unanimously to authorize the Mayor to sign the Cooperation Agreement if the clause that the Council objected to last year is not included. I COASTAL PLAN Council continued to review policies and made the following changes : Page U-32, Policy 1 Delete U-61, 1 Make .n'-l the first sentence of #2 and delete 1st sentence of #2 U-62 , 4 Delete U-62, 8 Delete U-62, 11 (Rewritten) Encourage development in a manner which will minimize the need for sewerage pump stations U-64 (Hold until later) U-81 (Should relate to U-64) U-86, 1 Delete U-86, 2 (Need City Attorney' s opinion on liabilities. ) 727 U-86, 3 (Rewritten) Prohibit vehicular access to bluff trails except for emergency vehicles. U-86, 5 (Rewritten) Ensure that the Disaster Preparedness Plan considers hazards of the City' s coastline. C-5 & C-12 (Staff should review guidelines. ) C-9 Delete the two navigational aid polic ' in column one. F-4 Add: 1. Seek County, State, and Feder funds to develop facilities which are for the enjoyment of the general public. (Change lead in paragraph) SI-12, 3 Change "apply" to "encourage" 5 (Check with City Attorney) 6 . . .scheme which is compatible with adjoining existing development in ord S7-15, 2 change "apply" to "encourage" 6 Delete and add: Consider a commercial area of a village nature along Paseo del Mar or La Rotonda Drive, as part of a conditional use permit. (Same as U-14 ,4) 11 (Hold until later) 12 Ensure-that Prohibit dirt fill for br dgeway-teehnques-are--used--where-it .is-reeessary-te traverse ing identified natural drainage courses. 13 Delete 16 (Combine with #15) . . . open space area and to encourage the development of dwelling units inland of Paseo del Mar. Staff is to rewrite- the text on S7-10, second column, November" 4 to discourage vehicular access and parking for Shoreline Park. The meeting was adjourned at 10: 45 p.m. iiii; • LEONARD G. WOOD, CITY CLERK & EX OFFICIO CLERK OF THE COUNCIL 41Pr _did.. 90 Air - ERK . - City Council Minutes 728 11/10/77