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CC MINS 19760406 MINUTES RANCHO PALOS VERDES CITY COUNCIL Regular Meeting April 6, 1976 Mayor Buerk called the meeting to order at 7:37 p.m. at the Palos Verdes Peninsula Unified School District Building, 30942 Hawthorne Bouelvard. Follow- ing the Pledge of Allegiance to the Flag, roll call was answered as follows: PRESENT: Councilmembers Ruth, M. Ryan, R. Ryan and Mayor Buerk ABSENT: Councilman Dyda LATE ARRIVAL: Councilman Dyda, 8:00 p.m. Also present were Assistant City Manager Sharon W. Hightower, Acting City Attorney Steve Dorsey, Public Works Director Dennis J. Pikus, Administrative Services Officer George Wunderlin, and Acting Deputy City'Olerk Martha Cunningham. WAIVER OF FULL READING OF It was moved by Councilwoman Ryan, seconded ORDINANCES & RESOLUTIONS by Councilman Ryan, and unanimously carried, to waive further reading in full of all ordinances and resolutions adopted at this meeting with consent to the waiver of reading deemed to be given by all Council- members after reading of the title, unless specific request was made at that time for the reading of such ordinance or resolution. CONSENT CALENDAR Council requested Item 2 be removed from the Consent Calendar. Whereupon, on motion of Councilman Ruth, seconded by Councilwoman Ryan, and unanimously carried, action on the Consent Calendar was as follows: MINUTES Approved, as presented, Minutes of meetings of March 2, March 9, and March 16, 1976. COUNTY SANITATION DEPARTMENT Approved waiver of all fee requirements for REQUEST FOR FEE WAIVER L.A. County Sanitation District's reloca- (1402 x 1803) tion of the slide area pumping plant. P.V. MARATHON - KIWANIS Approved request of the Kiwanis Club of REQUEST TO PASS THROUGH CITY Palos Verdes for the Palos Verdes Peninsula (305 x 1206) Marathon to pass through the City on Saturday, June 12, 1976. CRESTMONT AND HIGHLAND Approved agreement with Palos Verdes Penin- SCHOOL SITES - sula Unified School District to allow City AGREEMENT FOR USE to use the Crestmont and Highland school (1401 x 1201) sites during purchase period. PARKS & RECREATION COMMITTEE Received and filed report from Parks and RULES & OPERATING PROCEDURES Recreation Committee regarding rules and (1201) operating procedures for the Committee. SLURRY SEAL PROGRAM Approved plans and authorized City Clerk (Improvement Project No. 76-7) to advertise for bids for slurry seal pro- (1404) gram on various streets throughout the City. RESURFACING ON P.V. DRIVE EAST Approved plans and authorized City Clerk (Improvement Project No. 76-8) to advertise for bids for resurfacing pro- (1404) ject on Palos Verdes Drive East, between Crest Road and Picardie. CHIP SEAL - P.V. DRIVE SOUTH Approved plans and authorized City Clerk (Improvement Project No. 76-9) to advertise for bids for chip seal project (1404) on Palos Verdes Drive South between the east end of slide and Palos Verdes Drive East. Council April 6, 1976 454 RESURFACING VIA CANADA, et al. Approved plans and authorized City Clerk (Improvement Project No. 76-13) to advertise for bids for resurfacing pro- (1404) ject on Via Canada and other streets. HIGHWAY SAFETY LIGHTING Approved plans and authorized City Clerk (Improvement Project No. 76-11) to advertise for bids for highway safety (1404) lighting project. ITEM REMOVED FROM Following discussion, it was moved by Council- CONSENT CALENDAR: woman Ryan, seconded by Councilman Ryan and PARCEL MAP #5986 unanimously carried to approve Final Parcel (1410) Map #5986, to accept easements, abandonment of access rights, and right to restrict the erection of buildings or other structures, as offered for dedication on said map, to reject future street, which is offered for dedication on said map, and make the findings as recommended by the City Engineer. PUBLIC HEARING - Mayor Buerk declared the public hearing open P.V. DRIVE WEST to consider the resolution establishing the UNDERGROUND DISTRICT Palos Verdes Drive West Undergrounding District. (901) Following report of notice given and a report that no communications had been received by the Deputy City Clerk, Martin Murphy of the L.A. County Engineer's Office pre- sented a report on the proposed underground utility district, including estimated costs to the City, estimated total costs to affected property owners in the dis- trict, estimated time to complete the project, with the recommendation that a negative declaration be issued on the project and a resolution be adopted estab- lishing the underground utility district. In response to the call for testimony, Mr. Robert Brockett, 3420 Palos Verdes Drive West, spoke in favor of the undergrounding district, and presented a peti- tion containing the signatures of the following individuals in favor of the undergrounding district: Virginia Leon, 30413 Via Cambron; Hayden L. Leon, 30413 Via Cambron; Robert S. Schoof, 30423 Via Cambron; Kay B. Schoof, 30423 Via Cambron; Francis B. Kronnick, 30405 Via Cambron; Margie Kronnick, 30405 Via Cambron; and S. L. Zander, 30435 Via Cambron. There being no one present to give testimony in opposition to the project, and there being no further response to the call for testimony, the public hearing was declared closed. On motion of Councilwoman Ryan, seconded by Councilman Ryan and unanimously car- ried, a negative declaration for the Palos Verdes Drive West Underground District was approved. On motion of Councilwoman Ryan, seconded by Councilman Ruth and unanimously car- ried, RESOLUTION NO. 76-20 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ESTABLISHING PALOS VERDES DRIVE WEST UNDERGROUND UTILITY DISTRICT PURSUANT TO ORDINANCE NO. 38 was read by title, further reading waived, and was adopted. ORDINANCE NO. 83 ORDINANCE NO. 83 OF THE CITY OF RANCHO PALOS FIREWORKS REGULATIONS VERDES RELATING TO PERMITS FOR THE MANU- (603) FACTURE, SALE, AND DISCHARGE OF FIREWORKS AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE was introduced for first reading by title. It was moved by Councilwoman Ryan, seconded by Councilman Ryan and unanimously carried, that further reading be waived and Ordinance No. 83 be passed to second reading. Councilman Dyda arrived at this time (8:00 p.m.) and was present for the re- mainder of the meeting. RESOLUTION ESTABLISHING SPEED City Traffic Advisor Tom Brohard reviewed LIMITS ON VARIOUS STREETS his recommendation to increase speed limits (1503) on five streets within the City. Jim Bosco, 5906 Montemalaga Drive; Robert Gibson, 26727 Basswood, spoke in op- position to raising the speed limit on Montemalaga. Council 455 April 6, 1976 Dr. Claude Norcross, Superintendent of the Palos Verdes Peninsula Unified School District, expressed concern with the safety of school children attend- ing Silver Spur School having to cross Montemalaga Drive, with an increased speed limit. Mrs. Commanday, 1401 Via Gabriel, Palos Verdes Estates, spoke in favor of raising the speed limit on Montemalaga. Lt. Thurner of the L.A. County Sheriff's Department presented a report on en- forcement of the lower speed limits. It was moved by Councilman Ryan, seconded by Councilman Dyda, and unanimously carried to refer the changes in speed limits back to the Traffic Committee for further consideration, specifically from the standpoints of noise, downhill streets, proximity to schools, community input, psychological aspects of speed zoning, etc. It was moved by Councilwoman Ryan, seconded by Councilman Dyda and unanimously carried that when the Traffic Committee considers changes in traffic patterns, speed zoning, installation of stop signs, etc. , notification be given to the principals of the nearest schools. It was moved by Councilman Ryan, seconded by Councilman Dyda, and unanimously carried that the Traffic Committee coordinate with the City Attorney in a study regarding setting speed limits in the slide area. RESOLUTION NO. 76-21 Following report by City Traffic Advisor ESTABLISHING STOP REGULATIONS Tom Brohard, it was moved by Councilman (1503) Dyda, seconded by Councilwoman Ryan and unanimously carried to adopt RESOLUTION NO. 76-21 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ESTABLISHING STOP REGULATIONS AT CERTAIN INTERSECTIONS WITHIN THE CITY OF RANCHO PALOS VERDES. RESOLUTION NO. 76-22 Following report by City Traffic Advisor, PROVIDING PROHIBITED it was moved by Councilman Ryan, seconded PARKING ZONES by Councilman Ruth, and unanimously carried (1503) to adopt RESOLUTION NO. 76-22 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES PROVIDING FOR PROHIBITED PARKING ZONES ON BOTH SIDES OF RAVENSPUR DRIVE. ENVIRONMENTAL ASSESSMENT Director of Planning presented a progress COMMITTEE AND ENVIRONMENTAL report on proposed changes to the Environ- PROCESURES PROGRESS REPORT mental Assessment Committee and environmental (1803 x 1203) procedures and identified several alterna- tives for Council action on the matter. Following discussion, it was the consensus of the Council to refer the matter back to Councilwoman Ryan and Director of Planning for preparation of a resolu- tion amending the procedures. RESOLUTION NO. 76-19 It was moved by Councilman Dyda, seconded by REGISTER OF DEMANDS Councilwoman Ryan and unanimously carried to (1504) adopt RESOLUTION NO. 76-19 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $569,355.10, DEMAND NUMBERS 2093 THROUGH 2159. On roll call vote: AYES: Dyda, Ruth, M. Ryan, R. Ryan NOES: None ABSTAIN: Buerk HIGHWAY SAFETY It was moved by Councilman Ryan, seconded by LIGHT PROJECT Councilman Ruth and unanimously carried to (1405) reconsider the approval of plans and authori- zation to go to bid on the highway safety light project. Council 456 April 6, 1976 On motion of Councilman Ryan, seconded by Councilman Dyda and unanimously carried, the matter was referred back to the staff for preparation of a report on alter- natives to the large lights and further investigation of the problems of illumi- nation at the intersection, along with a staff recommendation. COUNCIL REPORT - Mayor Buerk reviewed the new Peninsula area RAPID TRANSIT DISTRICT RTD routes to go into effect June 27. (1505) COUNCIL REPORT - Councilman Ruth indicated he had investigated NIKE SITE the possibility of leasing underground storage (1109) space on the Nike Site to commercial storage companies, but that the proposal did not appear to be feasible to the storage companies. COMMUNITY CONTRIBUTIONS On motion of Councilman Ryan, seconded by POLICY Councilman Dyda, Council approved the policy (305) and evaluation criteria for financial assis- tance to community organizations and public agencies as recommended by staff. LEGISLATION AFFECTING CITIES Following discussion, Councilwoman Ryan indi- (310) cated further information on Coastal legis- lation would be presented to the Council at a later meeting. It was moved by Councilman Dyda, seconded by Councilwoman Ryan, and unanimously carried to support the League of California Cities' position on AB3269, to oppose the bill. It was moved by Councilman Dyda, seconded by Councilwoman Ryan to support the League of California Cities' position on AB 3198 to support the bill. It was the consensus of the Council that legislation regarding property tax re- venue limitations receive further consideration, with information to be presented to the Council as soon as possible. DUMPING - City Manager presented a progress report on PROGRESS REPORT illegal dumping problems, including an (1801) opinion from the City Attorney regarding citation of offenders. MIRALESTE POOL PROGRAM Following report by Administrative Services (1401) Officer, on motion of Councilman Ryan, seconded by Councilman Dyda and unanimously carried, staff was directed to proceed with plans to continue the summer pool program at the Miraleste High School pool. COASTAL SPECIFIC PLAN It was moved by Councilman Ryan, seconded by WORK SESSION Councilman Dyda and carried that the Coastal (701 x 1212) Plan be presented to the Planning Commission during a work session on April 15, 1976. PARKS & RECREATION COMMITTEE April 24 and May 1 were identified as possible JOINT WORK SESSION dates for a joint Council/Parks and Recreation (1201) Committee meeting. It was agreed that the Parks and Recreation Committee select the more convenient date and notify Council. ADJOURNMENT At 10:30 p.m. it was moved, seconded and carried to adjourn the meeting to Saturday, April 17, 1976, for a work session with staff to discuss Council goals and objectives. LEONARD G. WOOD, CITY CLERK AND ii■/2_______4 _ EX OFFIP 0 CLERK OF THE COUNCIL MAYOR ti4d4°4111 €4‘11- - By /.1, CP • i pdi )01;41447. ( 1 0 Council V 457 April 6, 1976