CC MINS 19731006 ADJ M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
Regular Adjourned Meeting/Work Session
October 6, 1973
CALL TO ORDER The Regular Adjourned Meeting/Work Session was held
in the City Offices. It was called to order at
9:30 a.m. by Mayor Ryan.
ROLL CALL Acting City Clerk/Councilman Ruth called the roll:
Present: Councilmen: G. Buerk, F. Ruth,
R. Ryan and Mayor M. Ryan
Absent: Councilman:
K. Dyda
Guests invited by Councilman Ruth to speak on
12 05 x 1203 functions of a Planning Commission were William
Petak and Richard Roether.
Councilman Dyda arrived at 10:00 a.m.
Acting City Manager Weber arrived at 11:00 a.m.
The need for and methods of appointing a Zoning
Commission and Citizens Advisory Committee were
discussed. Dr. Petak spoke on the need for the
early establishment of a Planning Committee for a
period of approximately ninety days and further
establishment of a Subcommittee to handle routine
zoning matters. Mr. Roether pointed out that
although a government code requires the establish-
ment of a planning agency, this function may be
performed by a Planning Director, a Citizens
Advisory Committee, the City Council or Staff,
and need not be a Planning Commission. Both
Dr. Petak and Mr. Roether cautioned against the
establishment of a permanent Planning Commission
at too early a date. The Council tentatively
agreed to the formation of a Planning Committee
and discussed recommended input to a draft to be
composed by Councilman Dyda for review at next
Wednesday's meeting.
RECESS The meeting was RECESSED at 1:00 p.m. to Executive
Executive Session Session for discussion of personnel matters by
motion of Councilman Dyda, seconded by Councilman
Buerk.
RECONVENE and The meeting RECONVENED with all members present at
ADJOURNMENT 1:55 p.m. , and it was moved by Councilman Dyda
and seconded by Councilman Buerk to ADJOURN to
a meeting at Mira Catalina School at 7:30 p.m. , on
October 10, 1973.
MAYOR
ATTEST:
CITY CLERK
Council 73-031 Oct. 6, 1973