CC MINS 19750812 ADJ M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
Adjourned Regular Meeting
August 12, 1975
The meeting was called to order at 7:45 p.m. by Mayor Ryan at the Palos Verdes
Peninsula Unified School District Building, 30942 Hawthorne Boulevard, notice
having been given with affidavit thereto on file. Roll call was answered as
follows:
PRESENT: Councilmen Ken Dyda, F. D. Ruth, Robert E. Ryan, and Mayor
Marilyn Ryan
ABSENT: Councilman Gunther Buerk
II/ Councilman Buerk arrived at 7:50 p.m. and was present for the
remainder of the meeting.
Also present were City Manager Leonard G. Wood, Administrative Services Officer
George Wunderlin, City Treasurer Jan DuPar, Community Services Officer Tom Bandy
and Public Works Director Dennis Pikus.
AGENDA APPROVAL It was moved by Councilman Dyda, seconded
by Mayor Ryan, and carried, to reorder
the agenda to consider Items "2" and "3"
first, in addition to reports by Councilmen Ruth and Buerk.
NIKE SITE Councilman Ruth reported notifica-
(1109) tion from GSA of their intent to declare
the Nike Site surplus the week of August
11 with the City having 20 days to notify them of City interest with an addition-
al 45-day period to submit complete plans for the facilities. Following discus-
sion, Council directed Public Works Director to obtain cost estimates for ap-
praisal of Site and bring back to Council on August 19. It was moved by Council-
man Dyda, seconded by Councilman Ryan, and carried, to authorize Mayor to com-
plete any requirements necessary to notify GSA of City interest in the Nike Site.
SEPARATE COUNTY Councilman Buerk briefed Council on pro-
FORMATION gress of committee regarding proposed for-
mation of a new county in the South Bay
area. It was moved by Councilman Dyda,
seconded by Councilman Ryan, and carried, to ask City Attorney to review outline
of procedures and legal implications of forming such a county.
EDAW CONTRACT On motion of Councilman Buerk, seconded
(1203 ) by Councilman Dyda, and carried unani-
mously, Council approved expenditures of
funds up to $3,200 for continuation of consulting services with EDAW, Inc. , and
authorized City Manager to sign agreement.
MAPPING The matter relating to the estimate of
(1203 ) costs and schedule for comprehensive
mapping system for the City was continued
until the meeting of August 19 pending further information from staff.
RESOLUTION - Action on the resolution fixing tax rates
RECREATION AND for and levying recreation and park dis-
PARK DISTRICTS tricts taxes upon those districts was
(1501 x 1201) deferred pending receipt of additional
information from the districts.
BEEKEEPING Mr. Bill Wagner, 32353 Searaven, asked
(305) about the City's plans for pest control
and, in particular, beekeeping. It was
agreed that the Community Services Officer would look into the matter.
Council 371 August 12, 1975
THUMB TAXI Following discussion, Council asked
(1705) staff to bring back cost estimates to
operate a thumb taxi on the east side
of the City to include possible routing to Abalone Cove Beach.
EXECUTIVE SESSION At 8:30 p.m. , it was moved, seconded and
carried to adjourn to Executive Session
to discuss personnel matters. The
Council reconvened at 12:40 a.m. with the same Council members present.
PERSONNEL - It was moved by Councilman Ryan,
SALARIES seconded by Councilman Dyda, and carried
(1202) with Councilman Buerk voting in oppo-
sition to authorize the City Manager
to implement salary increases as follows: a minimum of 5% for all full-time
employees, and a maximum of 13% for the total year. In addition, the maximum
amount would be $19,000 total.
On motion of Councilman Ruth, seconded by Councilman Ryan, and carried unani-
mously, the City Manager's salary was increased annually by $3,000.
RESOLUTION NO. 75-56 RESOLUTION NO. 75-56 OF THE CITY COUNCIL
(602) OF THE CITY OF RANCHO PALOS VERDES
ADOPTING A BUDGET FOR THE FISCAL YEAR
1975-76 was read by title. It was moved by Councilman Dyda, seconded by Council-
man Ruth, and unanimously carried, to waive further reading and adopt the reso-
lution. On roll call vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
RESOLUTION NO. 75-57 On motion of Councilman Ruth, seconded
(1501) by Councilman Dyda, and unanimously
carried, the City Council waived read-
ing_ other than title and adopted RESOLUTION NO. 75-57 OF THE CITY COUNCIL OF
THE CITY OF RANCHO PALOS VERDES FIXING THE AMOUNT OF REVENUE NECESSARY TO BE
RAISED BY AD VALOREM TAX FOR THE 1975-76 FISCAL YEAR. On roll call vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
RESOLUTION NO. 75-58 RESOLUTION NO. 75-58 OF THE CITY COUNCIL
(1501) OF THE CITY OF RANCHO PALOS VERDES FIX-
ING THE TAX RATE AND LEVYING THE. TAXES
FOR THE 1975-76 FISCAL YEAR ON PROPERTY WITHIN THE CITY was introduced by title.
It was moved by Councilman Dyda, seconded by Councilman Ryan, and carried unani-
mously that further reading be waived and the resolution be adopted. On roll
call vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
ADJOURNMENT At 12:45 a.m. , it was moved, seconded
and carried to adjourn the meeting.
riAY
LEONARD G. WOOD, CITY CLERK AND
EX OFFICIO CLERK OF THE COUNCIL
By A.
As
Council 372 August 12, 1975