CC MINS 19730907 UNOFFICIAL UNTIL APPROVED
By the City Council
73-001
MINUTES
RANCHO PALOS VERDES CITY COUNCIL
FIRST MEETING
SEPTEMBER 7, 1973
CALL TO ORDER The First Regular Meeting of the City Council of the City of
Rancho Palos Verdes was called to order at 7:37 P.M. by
Councilwoman-elect Ryan.
FLAG SALUTE The Pledge of Allegiance to the Flag was led by Boy Scouts of
America, Troop 922.
INVOCATION The Invocation was given by Msgr. McCarthy.
ROLL CALL Councilw�cm�an-elect Ryan called the roll:
Present: Buerk, Dyda, Ruth and Ryan.
Absent: None.
OATH OF OFFICE The Honorable Alphonzo Bell administered the Oath of Office to the
306 newly elected Councilmen.
PRESENTATIONS Charles Campbell, representing Registrar-Recorder of Los Angeles
501 County, Leonard Panish, presented the Official Print-Out of
Election Results, the Certificates of Canvass of the Los Angeles
County Board of Supervisors and extended congratulations and best
wishes on behalf of the Registrar-Recorder to the members of the
City Council.
ELECTION OF MAYOR Councilwoman Ryan was nominated Mayor on motion of Councilman
306 Ryan, seconded by Councilman Buerk. Councilman Dyda moved nomina-
tions be closed. Councilwoman Ryan was elected Mayor by unanimous
vote.
ELECTION OF Councilman Ruth nominated Councilman Dyda, Mayor Pro Tai pore,
MAYOR PRO seconded by Councilman Buerk. Councilman Ryan moved nominations ]
ZE1PORE 306 closed. Councilman Dyda was elected Mayor Pro Tarpore by unani-
mous vote.
RECOGNITION OF Mayor Ryan introduced the dignitaries present, commencing with
DIGNITARIES The Honorable Alphonzo Bell, Member of Congress. Congressman
PRESENT Bell addressed the Council, expressing confidence in the elected
officials and the community of Rancho Palos Verdes. Mayor Ryan
continued the introduction of County and neighboring City official
and recognized members of organizations present such as, League of
warren Voters, Peninsula Advisory Council, Fourth City Campaign
Committee, Save our Coastline, all of which organizations
participated and assisted in the successful incorporation of the
City. Mayor Ryan and the members of the City Council individually
greeted the official guests and addressed remarks to the members
of the community, thanking them for their efforts and achievement.
Special recognition was given to Mrs. Dorothy LeConte of the
Save Our Coastline organization.
RESOLUTION NO. 1 Resolution No. 1, entitled:
301
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Appointing the VERDES APPOINTING THE ACTING CITY CLERK"
Acting City Clerk
WAS READ IN FULL, PASSED, APPROVED and ADOPTED, on motion of
Dyda, seconded by Buerk and carried by the following roll call
vote:
Page 1. First Reg. Mtng/9-7-73
UNOFFICIAL UNTIL APPROVED
By the City Council
73-002
AYES: COUNCILMEN: Buerk, Dyda, Ruth, Ryan and Ryan.
NOES: COUNCILMEN: None.
ABSENT: COUNCILMEN: None.
Mayor Ryan administered the Oath of Office to Acting City Clerk
Cortina.
RESOLUTION NO 2 Resolution No. 2, entitled:
103
intro City "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
g y VERDES APPOINTING A CITY ATTORNEY AND ASSISTANTS AND FIXING
Attorney
COMPENSATION THEREFOR"
WAS READ IN FULL, PASSED, APPROVED and ADOPTED, on motion of Ryan,
seconded by Dyda and carried by the following roll call vote:
AYES: COUNCILMEN: Buerk, Dyda, Ruth, Ryan and Ryan.
NOES: COUNC ILMEN:
None.
ABSENT: COUNCILMEN:: None.
Acting City Clerk Cortina administered the Oath of Office to
City Attorney Herbert.
RESOLUTION NO. 3 Resolution No. 3, entitled:
304
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Expressing VERDES EXPRESSING APPRECIATION FOR EFFORTS IN BEHALF OF
Appreciation INCORPORATION"
for Efforts in
Behalf of WAS READ IN FULL, as follows:
Incorporation
THE CITY COUNCIL OF THE CITY OF RANCHO PALOSS VERDES HEREBY
RESOLVES AS FOLLOWS:
WHEREAS, on this 7th day of September, 1973, the City of Rancho
Palos Verdes became incorporated as the 78th city in the County
of Los Angeles, and the City Council of the new City of Rancho
Palos Verdes has organized and is prepared to enter into its
duties and responsibilities as the newly created legislative body
of the City; and
the incorporation of the City of Rancho Palos Verdes and
the installation of its newly elected officers represents the
culmination of many years of effort and desire on the part of the
citizens to achieve the benefits of local self government and the
objective of "hone rule" so long sought by the citizens of this
area; and
WHEREAS, the achievement of this long sought objective was accom-
plished through the dedication, perseverance in the face of
adversity and unstinting efforts on the part of many citizens and
organizations within the City, and in particular through the
leadership and support of the following organizations: Palos
Verdes Peninsula Advisory Council; League of lAknemt Voters; Save
Our Coastline; Fourth City Campaign Committee; Palos Verdes
Estates; Rolling Hills; Rolling Hills Estates; and
WHEREAS, it is fitting and proper that the newly elected City
Council express appreciation to the aforesaid organi-ations on the
occasion of the installation of the City Council;
Page 2. First Reg. Mtng./9-7-73
UNOFFICIAL UNTIL APPROVED
By the City Council
73-003
NOW, THEREFORE, BE IT RESOLVED: That the City Council of the Cit
of Rancho Palos Verdes, on the occasion of its installation as th
first Council of the newly incorporated City, in behalf of all of
the citizens of the City of Rancho Palos Verdes, hereby expresses
its congratulations to the above-named organizations and to the
other organizations and citizens of the Palos Verdes Peninsula
who have so long fought for incorporation of the fourth city on
the Palos Verdes Peninsula, for their success in achieving
incorporation of this City, and further expresses the appreciation
of the citizens of Rancho Palos V pp
erdes and of the newly elected
officials thereof, for their dedication, perseverence and public
service in supporting incorporation of this City and bringing the
benefits of local self-government to g
-g this area.
RESOLVED FURTHER: That this resolution be placed upon the minutes
of this meeting and be permanently placed in the records of this
City, as a lasting tribute to the organizations that have con-
tributed so greatly to the achievement of cityhood for the City of
Rancho Palos Verdes.
The Clerk is directed to transmit certified copies of this resolu-
tion to each of the organizations hereinabove named"
RESOLUTION NO. 3 WAS ADOPTED, on notion of Buerk, seconded by
Ryan and unanimously carried.
RECESS Mayor Ryan declared the meeting in RECESS at 8:17 P.M.
RECONVENE The meeting RECONVENED at 8:25 P.M. with all members resent
P -
ORDINANCE NO. 1 Ordinance No. 1, entitled:
103
Providing for "AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES P
T , PROVIDING FOR
County Ordinances COUNTY ORDINANCES TO IN EFFECT"
to Remain in
Effect WAS READ IN FULL.
URGENCY ORDINANCE NO. 1 WAS INTRODUCED, on notion of tea• seconded by
Ryan and unanimously carried.
ORDINANCE NO. 1 WAS ADOPTED as an URGENCY ORDINANCE, on motion of
Buerk, seconded by Dyda and carried by the following roll call
vote:
AYES: COUNCILMEN: Buerk, Dyda, Muth, Ryan and Ryan.
NOES: COUNCIL T: None.
ABSENT: COUNCILM N: None.
ORDINANCE NO. 2 Ordinance No. 2, entitled:
1103
Adopting Municipal "AN ORDINANCE OF TILE CITY OF RANCHO PATS VERDES ENACTING AND
Code ADOPTING THE RANCHO PALOS VERDES MUNICIPAL CODE, WHICH CODE CON-
SISTS OF TIONS AND PROVISIONS OF THE CITY AND PROVIDES FOR
URGENCY PENALTIES FOR VIOLATIONS"
WAS READ BY TITLE ONLY with FURTHER READING WAIVED, on notion of
Dyda, seconded by Ryan and unanimously carried.
ORDINANCE NO. 2 WAS INTRODUCED, on motion of Ruth, seconded by
Buerk and unanimously carried.
ORDINANCE NO. 2 WAS ADOPTED as an URGENCY ORDINANCE, on motion of
Ryan, seconded. by Dyda and carried by the following roll call vote:
AYES: COUNCILMEN: Buerk, Dyda, Ruth, Ryan and Ryan.
NOES: COUNCILMEN: None.
ABSENT: COUNCILMEN: None.
Page 3. First . Mtn 9-7-
Reg g/ 73
UNOFFICIAL UNTIL APPROVED
By the City Council
73-004
ORDINANCE NO. 3 Ordinance No. 3, entitled:
1801
"AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES RELATING TO
Zonin and Classify- ZONING AND CLASSIFYING OF PROPERTY WITHIN THE CITY OF RANCHO
g PALOS VERDES ON AN INTERIM BASIS AND DECLARING THE URGENCY
ing of Property
OF"
on an Interim
Basis WAS READ IN FULL.
ORDINANCE NO. 3 WAS INTRODUCED, on notion of Buerk, seconded by
Ryan and unanimously carried.
URGENCY
ORDINANCE NO. 3 WAS ADOPTED as an URGENCY ORDINANCE, on motion of
Ryani_ seconded by Dyda and carried by the following roll call vot
AYES:
COUNCILMEN: Buerk, Dyda, Ruth, Ryan and Ryan.
NOES: COUNCILMEN: None.
ABSENT: COUNCILMEN: None.
ORDINANCE NO. 4 Ordinance No. 4, entitled:
602 x 1504
Establishin "AN ORDINANCE ESTABLISHING A SPECIAL GAS TAX IMPROVE-
g MEIN' FUND IN THE CITY OF RANCHO PALOS VERDES"
Gas Tax Fund
WAS READ BY TITLE ONLY with FURTHER READING WAIVED, on motion of
Ruth, seconded by Buerk and unanimously carried.
FIRST READING ORDINANCE NO. 4 WAS INTRODUCED, on notion of Dyda, seconded by
Buerk and unanimously carried.
ORDINANCE NO. 4 WAS ADOPTED, on motion of Dyda, seconded by Ryan
and carried by the following roll call vote:
AYES: COUNCILMEN: Buerk, Dyda, Ruth, Ryan and Ryan.
NOES: COUNCILMEN: None.
ABSENT: COUNCILMEN: None.
RESOLUTION NO. 4 Resolution No. 4, entitled:
301 x 307
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Requiring VERDES REQUIRING POSTING OF ORDINANCES, AND OF RESOLUTIONS
Posting of
& REQUIRED BY LAW TO BE PUBLISHED OR POSTED"
Resolutions
Ordinances WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
When Required
Dyda, seconded by Buerk and unanimously carried.
RESOLUTION N0. 5 Resolution No. 5, entitled:
301 x 307
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Establishing VERDES ESTABLISHING PUBLIC PLACES FOR POSTING OF CITY
Places for ORDINANCES AND PUBLIC NOTICES"
Posting
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on notion of
Buerk, seconded by Dyda and unanimously carried.
RESOLUTION NO. 6 Resolution No. 6, entitled:
301 x 602
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Authorizing Filing VERDES AUTHORIZING FILING OF DOCUMENTS WITH STATE AND COUNTY
of Documents OFFICES AND OFFICERS"
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on notion of
Dyda, seconded by Ryan and unanimously carried.
RESOLUTION NO. 7 Resolution No. 7, entitled:
1501 x 1403
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Declaring With- VERDES DECLARING WITHDRAWAL FROM LOS ANGELES COUNTY ROAD
drawal fram LA DISTRICTS"
County Road Dist.
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
Ryan, seconded by Dyda and unanimously carried.
Page 4. First Reg. Mtng/9-7-73
UNOFFICIAL UNTIL APPROVED
By the City Council
73-005
RESOLUTION NO. 8 Resolution No. 8, entitled:
308
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Authorizing VERDES CONCERNING PERFORMANCE OF CERTAIN GENERAL SERVICES TO
Execution of AND FOR THE CITY OF RANCHO PALOS VERDES BY THE COUNTY OF LOS
General Services ANGELES AND AUTHORIZING THE EXECUTION OF A CCNTRACT RELATING
Agreement (w/IA THERETO"
County)
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED on notion of
Ruth, seconded by Buerk and unanimously carried.
RESOLUTION NO. 9 Resolution No. 9, entitled:
308
II//
Authorizin "A RESOLU'TICN OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
g VERDES CONCERNING AN ASSUMPTION OF LIABILITY AMENDMENT TO THE
Execution of SERVICES AGREEMENT TO AND FOR THE CITY OF RANCHO PALOS
GENERAL Assumption of VERDES BY THE COUNTY ANGELES LOS ANGES AND AUTHORIZING THE
Liability Agree- EXEC.'UTIC N OF A CONTRACT RELATING THERETO"ment (amends Gen'1
Services Agiznnt WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
w/LA County) Dyda, seconded by Ryan and unanimously carried.
RESOLUTION NO. 10 Resolution No. 10, entitled:
308
Authorizing "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Execution of VERDES AUTHORIZING EXECUTION CFACONTRACT WITH THE COUNTY OF
Contract re LOS ANGPLES FOR PRESERVATION OF RIGHTS UNDER SECTION 34333,
Preservation of GOVERNMENT CODE"
Rights
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
Buerk, seconded by Ryan and unanimously carried.
RESOLUTION NO. 11 Resolution No. 11, entitled:
1206
Appointing LA "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
County Sheriff - VERDES APPOINTING THE COUNTY SHERIFF OF THE COUNTY OF LOS
Chief of Police pimpiES AS THE CH 1W OF POLICE OF THE CITY OF RANCHO PALOS
VERDES"
WAS READ BY TI'T'LE ONLY, PASSED, APPROVED and ADOPTED, on notion of
Ruth, seconded by Dyda and unanimously carried.
RESOLUTION NO. 12 Resolution No- 12, entitled:
1206 x 308
Authorizing Execution "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
of Contract for VERDES AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO
enforcement of EXECUTE AN AGREEMENT WITH THE COUNTY OF LOS ANC FS FOR THE
City Police Ordin- ENFCeCEMENT BY THE SHERIFF OF THE CITY POLICE ORDINANCES"
ances by the Sheriff
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on notion of
Buerk, seconded by Dyda and unanimously carried.
III RESOLUTION NO. 13 Resolution No. 13, entitled:
1502
Requesting "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
CHP to Continue VERDES REQUESTING THE CALIFORNIA HIGHWAY PATROL TO CONTINUE TO
Traffic PROVIDE TRAFFIC ENFORCEMENT WITHIN THE CITY"
Enforcement
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
Ryan, seconded by Dyda and unanimously carried.
RESOLUTION NO. 14 Resolution No. 14, entitled:
603
"A RESOLUTION OF THE CITY C UNCIL OF THE CITY OF RANCHO PALOS
Appointing Chief VERDES APPOINTING THE CHTF' ENGINEER OF THE CONSOLIDATED
Engineer of County CCUNTY FIRE PROTECTION DISTRICT AS THE CITY FIRE CHIEF FOR THE
Fire Protection Dist. CITY OF RANCHO PALOS VERDES"
as City Fire Chief
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on notion of
Dyda, seconded by Buerk and unanimously carried.
Page 5. First Reg. Mtng/9-7-73
UNOFFICIAL UNTIL APPROVED
By the City Council
73-006
RESOLUTION NO. 15 Resolution No. 15, entitled:
801 x 308
"A RESOIIJTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Authorizing Execution VERDES AUTHORIZING EXECUTION OF A CONTRACT WITH THE COUNTY OF
of Contract w/LA County LOS ANGELES CONCERNING AMBULANCE SERVICE"
for Ambulance Service
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
Ruth, seconded by Dyda and unanimously carried.
RESOLUTION NO. 16 Resolution No. 16, entitled:
801 x 308
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Authorizing Execution VERDES PROVIDING FOR ENFORCEMENT OF CITY HEALTH ORDINANCES, AND
of Contract w/LA County AUTHORIZING EXECUTION OF A CONTRACT WITH THE COUNTY OF LOS
for City Health
ANGELES WITH RESP ECT THERETO"
Ordinances Enforcement
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on notion of
Buerk, seconded by Dyda and unanimously carried.
RESOLUTION NO. 17 Resolution No. 17, entitled:
801 x 308
Authorizing Enforcement "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
of Health Laws & - VERDES PROVIDING FOR THE ENFORCEMENT OF LAWS AND REGULATIONS
lations by County Count RELATING TO PUBLIC HEALTH BY THE COUNTY HEALTH OFFICER WITHIN
Health Officer THE CITY OF RANCHO PALOS VERDES"
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on notion of
Dyda, seconded by Buerk and unanimously carried.
RESOLUTION NO. 18 Resolution No. 18, entitled:
1402 x 308
Authorizing xecution "A RESOLUTION OF THE CITY OJJNCIL OF THE CITY OF RANCHO PALOS
g
of Contract w/LA County VERDES TO PROVIDE ENFORCEMENT OF INDUSTRIAL PROVISIONS
Re
Industrial Waste OF CITY ORDINANCE AND AUTHORIZING EXECUTION OF A CONTRACT WITH
Law enforcement THE COUNTY OF LOS ANGELES WITH RESPECT
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion o
Ryan, seconded by Dyda and unanimously carried.
RESOLUTION NO. 19 Resolution No. 19, entitled:
104 x 308
Authorizing zin Execution "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Contract w County VERDES AUTHORIZING EXECUTION OF A CO WITH THE COUNTY OF
of Connr /� Y
re Animal Control LOS ANGST IFS WITH RESPECT TO ANIMAL COAL SERVICES"
Services
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion
of Ruth, seconded by Buerk and unanimously carried.
RESOLUTION NO. 20 Resolution No. 20, entitled:
5p 0 5 int On County IL O' � CITY OF RANCHO PALOS
Appointing Y "A F;ESOLUTION OF THE CITY COUNCIL
Engineer of LA VERDES APPOINTING THE COUNTY ENGINEER OF THE COUNTY OF LOS
County as City ANGFT.F,S AS THE CITY ENGINEER"
Engineer
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED,, on motion
of Ryan, seconded by Dyda and unanimously carried.
RESOLUTION NO. 21 Resolution No. 21, entitled:
201 x 308
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Authorizing Execution VERDES AUTHORIZING EXECUTION OF A CCNTRACT WITH THE COUNTY
of contract w/LA County OF LOS ANGELES WITH RESPECT TO BUILDING AND RELATED SERVICES"
re Building and related
Services
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion
of Dyda, seconded by Ryan and unanimously carried.
Page 6. First Reg. Mtng/9-7-73
UNOFFICIAL UNTIL APPROVED
By the City Council
73-007
RESOLUTION NO. 22 Resolution No. 22, entitled:
505 x 308 x 1409
Authorizing Execution "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
of Contract w/LA County VERDES AUTHORIZING EXECUI'ION OF A CONTRACT WITH THE COUNTY OF
for Services of LOS ANGPLES PROVIDING FOR SERVICES OF THE COUNTY ENGINEER"
County Engineer
(Subdivision Map WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
checking) Buerk, seconded by Dyda and unanimously carried.
RESOLUTION NO. 23 Resolution No. 23, entitled:
505 x 308 x 1409
Authorizing Execution "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
of Contract w/LA County VERDES AUTHORIZING EXECUTION OF A CONTRACT WITH THE COUNTY OF
for Services of LOS ANGELES PROVIDING FOR SERVICES OF THE COUNTY ENGINEER"
County Engineer
(Parcel Map WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
checking) Dyda, seconded by Ruth and unanimously carried.
RESOLUTION NO. 24 Resolution No. 24, entitled:
505 x 308 x 1406
Authorizing County "A RESOTIJTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Engineer to Maintain VERDES AUTHORIZING AND REQUESTING THE C LINTY ENGINEER TO MAIN-
Master House TAIN THE MASTER HOUSE NUMBERING MAP"
Numbering Map
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED,, on motion of
Dyda, seconded by Buerk and unanimously carried.
RESOLUTION NO. 25 Resolution No. 25, entitled:
505 x 308
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS Authorizing Go unt y VERDES AUTHORIZING AND REQUESTING THE CCUNTY ENGINEER TO PER-
Engineer to collect FORM CERTAIN SERVICES"
city fees, deposits,
etc.
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
Ruth, seconded by Buerk and unanimously carried.
RESOLUTION NO. 26 Resolution No. 26, entitled:
1405 x 308
Authorizing Execution "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
of Contract w/LA, County VERDES AUTHORIZING EXECUTION OF A CONTRACT WITH THE COUNTY OF
re Street Maintenance LOS ANGELES CONCERNING STREET MAINTENANCE"
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
Dyda, seconded by Ruth and unanimously carried.
RESOLUTION NO. 27 Resolution No. 27, entitled:
1403 x 308
Desi t' Road "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
VERDES DESIGNATING THE ROAD COMMISSIONER OF THE CCUNTY OF LOS
Commissioner of ANGELES AS SUPERINTENDENT OF STREETS OF THE CITY OF RANCHO
LA County as City
PALOS VERDES"
Superintendent of
Streets WAS READ BY TITLE ONLY, PASSED, APPRC VED and ADOPTED, on motion of
Buerk, seconded by Dyda and unanimously carried.
RESOLUTION NO 28 Resolution No. 28, entitled:
1206 x 308
Authorizin Execution "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
g VERDES PROVIDING FOR JAIL SERVICES, AND AUTHORIZING EXECUTICN
of Contract w/LA County OF A CONTRACT WITH THE COUNTY OF LOS ANGELES WITH RESPECT
re Jail Services
O"
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
Dyda, seconded by Ryan and unanimously carried.
Page 7. First Reg. Mtng/9-7-73
UNOFFICIAL UNTIL APPROVED
By the City Council
73-008
RESOLUTION NO. 29 Resolution No. 29, entitled:
1206 x 308
Authorizin Execution "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
g VERDES AUTHORIZING EXECUTION OF A CCNTRACT WITH THE COUNTY OF
of Contract w/I,A County LOS ANGELES CONCERNING HOSPITALIZATION OF CITY PRISONERS BEING
re Hospitalization of
HELD IN COUNTY JAIL"
City Prisoners
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on notion of
Ruth, seconded by Ryan and unanimously carried.
RESOLUTION NO. 30 Resolution No. 30, entitled:
103 x 308
Re Contract for "A RESOIUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
City Prisoner VERDES RE CONTRACT FOR CITY PROSECUTION SERVICE"
11// Service
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
Buerk, seconded by Dyda and unanimously carried.
RESOLUTION NO. 31 Resolution No. 31, entitled:
202 x 308
Re Contract w/County "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
for Business License VERDES RE CONTRACT FOR BUSINESS LICENSE COLLECTION ENFORCEMENT
Collection Enforcement SERVICES OF THE COUNTY OF LOS ANGELES"
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
Ryan, seconded by Dyda and unanimously carried.
RESOLUTION NO. 32 Resolution No. 32, entitled:
1407 x 308 x 1201
Requesting Roadside "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Tree Services of VERDES REQUESTING THE COUNTY OF LOS ANGELES DEPARTMENT OF PARKS
County Dept. of Parks AND RECREATION TO PROVIDE ROADSIDE TREE SERVICES"
& Recreation
WAS READ BY TITLE ONLY , PASSED, APPROVED and ADOPTED, on motion
of Ryan, seconded by Dyda and unanimously carried.
RESOLUTION NO. 33 Resolution No. 33, entitled:
1501
Authorizing Execution "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
of Contract w/State VERDES PROVIDING FOR ALL FUNCTIONS INCIDENT TO THE ADMINISTRA-
Board of Equalization TION AND OPERATION OF LOCAL SALES AND USE TAXES, AND AUTHORIZ-
re Local Sales & Use ING EXECUTION CFACONTRACT WITH THE STATE BOARD OF
Taxes EQUALIZATION WITH RESPECT "
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion of
Ryan, seconded by Dyda and unanimously carried.
RESOLUTION NO. 34 Resolution No. 34, entitled:
1101
Re Employment of "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
Management Consultants VERDES PROVIDING EMPLOYMENT OF CONSULTANTS"
(Public Management
Service, Inc.) WAS READ BY TITLE ONLY.
Mayor Ryan called upon Councilman Buerk. Councilman Buerk report-
ed to the Council on the search conducted by him for a management
consulting service. After much investigation, he recommended
that the firm of Public Management Service, Inc. be employed by
the City, and that Lee Weber of that firm be named the Acting
City Manager of Rancho Palos Verdes. Mr. Weber was introduced
to the Council and community.
RESOLUTION ND. 34 WAS PASSED, APPROVED and ADOPTED, on motion of
Buerk, seconded by Dyda and unanimously carried.
Page 8. First Reg. Mtng/9-7-73
UNOFFICIAL UNTIL APPROVED
By the City Council
73-009
RESOLUTION NO. 35 Resolution No. 35, entitled:
301 x 307
Adopting the Form of "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
the City Seal VERDES ADOPTING THE FORM OF THE CITY SEAL"
WAS READ BY TITLE ONLY, PASSED, APPROVED and ADOPTED, on motion
of Dyda, seconded by Ryan and unanimously carried.
CITY INSURANCE City Attorney Herbert reported on Mayor Ryan's obtaining an
902 insurance binder for the City and recommended the Mayor's action
be ratified by the Council.
Councilman Ruth moved that the action of Mayor Ryan in obtaining
an insurance binder for this City be ratified and approved as the
III/ action of this City Council, and that the consultants be
instructed to negotiate for insurance coverage and report back
to the City Council, seconded by Dyda and unanimously carried.
RENTAL OF CITY Councilman Ryan reported to Council on his search for suitable
OFFICES office space for City Offices, reporting that the SOC office
302 in Golden Cove Center was being offered to the City at a reduced
rental rate. Councilman Ryan moved to authorize the Consultants
to finalize the arrangements for City office space, make arrange-
ments for the purchase of small items of office supplies, arrange
for office equipment and portable tape recording PA system equip-
ment for use at City Council meetings, with a full report to came
before Council on such recommendations for Council approval,
seconded by Dyda and unanimously carried.
INTERIM
Councilman Dyda reported on discussions held with Banks relative
FINANCING to interim financing for the City. The Consultants were
602 authorized to negotiate for interim financing for the City, on
motion of Dyda, seconded by Buerk and unanimously carried.
OTHER BUSINESS ORAL COMMUNICATIONS
310
Robert DeJoern, South Bay Engineering requesting information on
plan check fees already paid. Mayor Ryan suggested he check with
the Acting City Manager when the office is open.
Tan Leahy, 6716 W. Eddinghill, addressed Council requesting infor-
mation on City Park operation.
Flo McTaggart, addressed Council requesting information as to what
the Council's plans were relative to commercial signs.
Unidentified citizen f ran the audience requested information on
what postal designation to use now that there is a City identity.
Unidentified citizen requesting information on Resolution adopted
setting up tax fund account. City Attorney Herbert advised that
this was not setting a tax rate but that State Law requires
establishment of a special fund account for the 2106, 2107 Gas
Tax funds.
ADJOURNMENT The meeting was ADJOURNED at 9:09 P.M. to a Regular Adjourned
Meeting to be held on Wednesday, September 12, 1973 at 7:30 P.M.
in the Auditorium of the Miraleste School located at 6245 Via
Canada, Miraleste, Rancho Palos Verdes, California, on motion of
Dyda, seconded by Buerk and unanimously carried.
�� vim.
MA R
ATTEST:
CITY CLERK
Page 9. First Reg. Mtng/9-7-73