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CC MINS 19750225 ADJ M I N U T E S RANCHO PALOS VERDES CITY COUNCIL Adjourned Regular Meeting February 25, 1975 The meeting was called to order at 7:45 p.m. at the City Offices, 31244 Palos Verdes Drive West, notice having been given with affidavit thereto on file. Roll call was answered as follows: PRESENT: Councilmen Gunther Buerk, Ken Dyda, Francis D. Ruth, and Mayor Marilyn Ryan ABSENT: Councilman Robert E. Ryan Also present were City Manager Leonard G. Wood, Planning Director Sharon Hightower, Administrative Services Officer George Wunderlin, and Community Services Officer Tom Bandy. NIKE SITE - UTILIZATION The firm of Arthur D. Little briefed the Council STUDY on the status of the Nike Site utilization (1109) study. Briefing covered progress to date and agreement was reached as to course of action to be followed in the future with co-ordination of all interested parties stressed and Bob McCaman offering to facilitate co-ordination with County agencies. GENERAL PLAN - AGREEMENT WITH Planning Director presented a proposed agreement EDAW FOR CONSULTATION with EDAW for further General Plan consultation. (701) It was moved by Councilman Dyda, seconded by Councilman Ruth, and carried to approve the agreement. GENERAL PLAN Discussion of the General Plan was continued (701) with emphasis on Item No. 3 of Suggested Pro- cedures dated February 22, 1975. Subjects covered in the discussion were the role of the Goals Committee, schedule for comple- tion of the General Plan, citizen input, and methods to be utilized in providing communication and information to all interested groups. ADJOURNMENT On motion of Councilman Ruth, seconded by Councilman Buerk, and carried, the meeting was adjourned at 11:45 p.m. / !,R LEONARD G. WOOD, CITY CLERK AND EX OFFICIO CLERK OF THE COUNCIL B -t"<77 Deput Council 281 February 25, 1975