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CC MINS 19740212 ADJ M I N U T E S RANCHO PALOS VERDES CITY COUNCIL Adjourned Regular Meeting February 12 , 1974 The meeting was called to order at 7: 40 p.m. at the City Offices , 31244 Palos Verdes Drive West. Roll call was answered as follows : PRESENT: Councilmen Gunther Buerk, Ken Dyda, Robert E. Ryan and Mayor Marilyn Ryan ABSENT: Councilman Francis D. Ruth Councilman Ruth arrived at 7: 50 p.m. and was present throughout the remainder of the meeting. Also present were City Manager Leonard G. Wood, Planning Advisor Larry Derr and Attorney Mark Lamken CONDOMINIUM STUDY The staff was directed to bring back COMMITTEE REPORT a status report of all condominium (1804) conversions in progress and also to develop a schedule and criteria for considering conversions. EXECUTIVE SESSION At 9 :15 p.m. , Council adjourned to Executive Session to discuss potential litigation on motion of Councilman Buerk, seconded by Councilman Ryan. At 9 : 35 p.m. , the Council reconvened with the same members present. INTERIM ZONING Councilman Buerk moved to direct the (18 01) staff to prepare the ordinance change necessary to effect the removal of properties described in Exhibit A from the moratorium. Councilman Ryan seconded. Motion carried. The Mayor moved to direct staff to exclude area above Palos Verdes ,.eb Drive South in the Abalone Cove area as described in Exhibit B. 0°R�9 i Councilman Ruth seconded. Councilmani44 moved the motion be amended to include the lower area of Palos Verdes Drive South , excluding the C-1 parcels on Exhibit Study Area Number B. Council- man Dyda seconded. Motion failed on a two-two vote with Councilman Ryan abstaining. Vote on the main motion passed three-one, with Councilman Ryan abstaining. Councilman Dyda then moved to exclude the parcels south of Palos Verdes Drive South in the Abalone Cove area. Councilman Buerk seconded. The motion failed on a two-two vote with Councilman Ryan abstaining. CITIZENS ADVISORY Councilman Dyda briefed the City COMMITTEE (305) Council concerning the meetin g on Saturday between himself, Councilman Ruth, Sharon Hightower and Leonard Wood. The City Council directed the staff to accept applications for the Citizens Advisory Committee until Wednesday, February 20 , and to notify the press thereof. Council 103 Feb. 12 , 1974 FEDERAL LAND The City Council then had a discussion NIKE SITE concerning the proposed Nike site. ADJOURNMENT The City Council adjourned at 12 : 48 a.m. on motion of Councilman Ryan, seconded by Councilman Ruth. % 444.4A.4ft. a -r MAYO LEONARD G. WOOD, CITY CLERK di'EX OFFICIO CLERK OF THE COUNCIL Council 104 Feb. 12 , 1974