CC MINS 19740122 ADJ M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
Adjourned Regular Meeting
January 22 , 19 7 4
The meeting was called to order at 7 :45 p.m. at Ridgecrest Inter-
mediate School, 28915 Northbay Road. Following the Pledge of
Allegiance to the Flag, roll call was answered as follows :
PRESENT: Councilmen Gunther Buerk, Ken Dyda,
Francis D. Ruth, Robert E. Ryan and
Mayor Marilyn Ryan
ABSENT : None
Also present were City Manager Leonard G. Wood, City Attorney
Glenn Watson, and Deputy City Clerk Doris Brown.
AUDIENCE QUESTIONS Responding to the Mayor' s call
ROAD HAZARD (1503) for questions from the audience
on items not appearing on the
agenda, Earle R. Miller of
6966 Verde Ridge Road reported a run-away truck in the cul de sac
of Verde Ridge Road which resulted in a tremendous loss to his
home. The City Manager noted this situation is already under
study and a report to Council will be made on February 5.
ORD. 14 - ENVIRON. ORDINANCE NO. 14 OF THE CITY OF
EXCISE TAX (15 01) RANCHO PALOS VERDES TAXING THE
CONSTRUCTION AND OCCUPANCY OF
RESIDENTIAL DWELLING UNITS, COM-
MERCIAL AND INDUSTRIAL BUILDINGS, ESTABLISHING AN ENVIRONMENTAL
EXCISE TAX FUND AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL
CODE was presented by title for adoption, first reading having
been given on January 2 , 1974.
Following a summarization of the Ordinance by the City Attorney,
Council heard the following speak in opposition to the Ordinance:
J. P. Jones; W. H. Winston, Jr. ; John Treacy, representing White-
stone Project; Meredith K. Eick; Mrs. Jack Atkinson; and Stanley
Wilson.
Supportive comments were heard from Dr. Wempen and Janet Kelbley,
and a letter in support read from the League of Women Voters.
It was moved by Councilman Buerk, seconded by Councilman Dyda that
further reading be waived and Ordinance 14 be adopted. On roll
call vote:
AYES : Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
ORD. 14U - ENVIRON. ORDINANCE NO. 14U OF THE CITY OF
EXCISE TAX (15 01) RANCHO PALOS VERDES TAXING THE
CONSTRUCTION AND OCCUPANCY OF
RESIDENTIAL DWELLING UNITS, COM-
MERCIAL AND INDUSTRIAL BUILDINGS , ESTABLISHING AN ENVIRONMENTAL
EXCISE TAX FUND AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL
Council 090 Jan. 22 , 1974
CODE, AND DECLARING THE URGENCY THEREOF was read by title by the
City Attorney, who explained the urgency clause.
It was moved by Councilman Buerk, seconded by Councilman Ryan, that
further reading be waived and Ordinance No. 14U be adopted as an
urgency ordinance. On roll call vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
ORD. 17U - BLDG. CODE ORDINANCE NO. 17U OF THE CITY OF
AMEND. (CERT. OF OCCUP. ) RANCHO PALOS VERDES PROVIDING
(2 01) FOR CERTIFICATES OF OCCUPANCY,
AMENDING THE BUILDING CODE AND
THE RANCHO PALOS VERDES MUNICIPAL CODE, AND DECLARING THE URGENCY
THEREOF was introduced by title and summarized by the City Attorney.
Council heard supportive comments by John McTaggart.
It was moved by Councilman Dyda, seconded by Councilman Ryan, that
further reading be waived and the ordinance adopted as an urgency
ordinance. On roll call vote :
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
ORD. 17 - BLDG. CODE ORDINANCE NO. 17 OF THE CITY OF
AMEND. (CERT. OF OCCUP. ) RANCHO PALOS VERDES PROVIDING FOR
(2 01) CERTIFICATES OF OCCUPANCY, AMENDING
THE BUILDING CODE AND THE RANCHO
PALOS VERDES MUNICIPAL CODE was presented for first reading. It
was moved by Councilman Buerk, seconded by Councilman Dyda, that
further reading be waived and the Ordinance be passed to second
reading. On roll call vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
RECESS At 9 p.m. , the Mayor declared a
five minute recess. The meeting
reconvened at 9 :07 p.m. with the
same Council members present.
RES. 74-5 Councilman Dyda reported that the
FASHION CENTER environmental impact appraisal for
E.I.R. (10 3) the proposed Fashion Center in
Rolling Hills Estates will be avail-
able prior to the scheduled hearing
of January 23.
Following the full reading of RESOLUTION NO. 74-5 OF THE CITY
COUNCIL OF THE CITY OF RANCHO PALOS VERDES STATING ITS OPPOSITION
TO THE ROLLING HILLS FASHION CENTER AS PRESENTLY PROPOSED, it was
moved by Councilman Dyda, seconded by Councilman Ryan and unani-
mously carried, that Resolution 74-5 be adopted.
Council 091 Jan. 22 , 1974
On motion of Mayor Ryan, seconded by Councilman Ryan and carried,
Councilman Dyda, Councilman Buerk, the City Attorney, and a repre-
sentative of the consulting firm, Kennard and Silvers , were
designated to present official testimony at the hearing.
SCHOOL SITES (14 01) On motion of Councilman Buerk,
seconded by Councilman Dyda and
unanimously carried, Mayor Ryan
was appointed to represent the City at the January 31 meeting of
the School District to indicate the City' s need and support in
working toward utilization of the unused school sites for recre-
ational purposes for the residents of the City and the entire
Peninsula.
RECREATION AND The City Manager and the City
PARKS ELEMENT/ Attorney discussed with the
GENERAL PLAN (701) Council the procedures for develop-
ing and adopting an Interim Recre-
ation and Parks Element as a part
of the City' s General Plan.
It was moved by Councilman Buerk, seconded by Councilman Dyda and
carried, that the Parks and Recreation Council Committee review
the amended Interim Recreation Element and report to Council on
February 5, with the intent that a public hearing will be scheduled
February 19.
CITIZENS ADVISORY Council discussed procedures for
COMMITTEE - GENERAL establishing a Citizens Advisory
PLAN (701) Committee, and it was agreed that
Councilman Ruth and Councilman Dyda
will work with the City Manager,
temporary advisor, until a City Planner is on staff, to develop a
time schedule, clarify and re-state the goals and objectives of
such committee at the next Regular meeting of the Council.
Councilman Dyda requested the City Attorney to pursue possible
state legislation with regard to adoption of the General Plan.
VERDE RIDGE Jack Spahn read a motion presented
ROAD ACCIDENT to the Board of Supervisors regard-
(1503) ing the Verde Ridge Road accident
wherein a review of subdivision
requirements was requested. A number of other streets of similar
construction were discussed, and it was indicated to Mr. Spahn
that the matter was discussed earlier and is to be reported upon
on February 5.
PORTUGUESE BEND - Councilman Ryan suggested that the
SPEED LIMIT Portuguese Bend area have a reduced
speed limit of possibly 25 mph,
especially through the slide area.
STREET MAINTENANCE Councilman Dyda commented on the
reflectors being covered on Monte
Malaga due to slurry seal.
Council 092 Jan. 22 , 1974
PALOS VERDES SOUTH Councilman Ryan requested and it
UNDERGROUNDING (16 01) was agreed that the City Manager,
Councilman Ryan and Councilman
Buerk would meet with Stu Avera of
Southern California Edison regarding undergrounding, Palos Verdes
South.
PLAN. ADV. COM. In response to a question by
Councilman Buerk regarding the sub-
committee on Parks and Recreation
established by the Planning Advisory Committee, John McTaggart and
Eleanore Wiedmann reported that it had been created to explore lot
averaging, density, grades , etc. to make recommendation to the
Council and not meant to be in conflict with the Council Committee.
Mayor Ryan noted that the Council will be reviewing the function of
the Planning Advisory Committee within the next month and thought
it might be appropriate for the Planning Advisory Committee to sub-
mit to the Council a summary of how they see their role and future
function.
ORD. 14 - PORTUGUESE Tom Major of Portuguese Bend
BEND AREA inquired as to the application of
Ordinance 14 in the case where a
home was burned during the fire of
last spring and the owner wished to rebuild.
The City Attorney indicated that unless the Council made an excep-
tion for that type of hardship case, the tax would apply to all new
dwellings.
COASTAL COMMISSION In response to Councilman Dyda' s
expression of concern regarding
studies by the Coastal Zone Com-
mission and their effect on the City, Mayor Ryan noted the Planning
Director will follow closely the Commission' s activities , but mean-
while the City Manager should make contact and obtain a copy of the
Coastal Commission' s schedule.
ADJOURNMENT At 11 p.m. , on motion of Councilman
Buerk, seconded by Councilman Ryan
and carried, the City Council adjourned.
S
47;117) —'
LEONARD G. WOOD, CITY CLERK
EX OFFICIO CLERK OF THE COUNCIL
B y 10,4i0 (5)01.0.0640. 1424i0,44
Council 093 Jan. 22 , 1974