CC MINS 19740618 M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
Regular Meeting
June 18, 1974
The meeting was called to order at 7:40 p.m. at Ridgecrest Intermediate 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
11/ ABSENT: None
* 41-4f7A'tert-ed 27A/77,0,641-=
Also present were City Manager Leonard G. Wood, City Attorney Glenn Watson,
Planning Director Sharon Hightower, Community Services Officer Doris Brown and
Administrative Services Officer David B. Smith.
MINUTES APPROVAL It was moved by Councilman Dyda, seconded
by Councilman Ryan and passed, that the
Minutes of the meetings of June 5, 1974,
and June 10, 1974, be approved as distributed.
ORD. 38 - UTILITIES - ORDINANCE NO. 38 OF THE CITY OF RANCHO
UNDERGROUNDING FACILITIES PALOS VERDES ESTABLISHING REGULATIONS AND
PROCEDURES FOR THE REMOVAL OF OVERHEAD
UTILITY FACILITIES AND THE INSTALLATION
OF UNDERGROUND FACILITIES IN UNDERGROUND
DISTRICTS AND AMENDING THE MUNICIPAL CODE was read by title, first reading
having been given June 5, 1974. It was moved by Councilman Dyda, seconded by
Councilman Ryan, to waive further reading and adopt the ordinance. On roll
call vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
Following discussion, it was moved by Councilman Buerk, seconded by Councilman
Dyda, that Council consider at the end of the meeting the Planning Advisory
Committee moratorium policy recommendation, the Planning Advisory Committee
recommendation for moratorium policy for exclusions and inclusions of areas,
and the adoption of Ordinance No. 41, which would remove the Tarr property from
the moratorium area, and that Council consider together the Area "G" disaster
preparedness and an agreement with the School District for use of schools dur-
ing an emergency or disaster. The motion carried.
RES. 74-43 - FILING FEE - Planning Director reported staff recom-
ENVIRONMENTAL ASSESSMENT mendation establishing a $10 fee for the
QUESTIONNAIRE (1803) filing of an Environmental Assessment
Questionnaire. RESOLUTION NO. 74-43 OF
THE CITY COUNCIL OF RANCHO PALOS VERDES,
CALIFORNIA, ESTABLISHING A FEE FOR THE
FILING OF AN ENVIRONMENTAL ASSESSMENT QUESTIONNAIRE, AMENDING RESOLUTION
NO. 74-28 was read by title. It was moved by Councilman Dyda, seconded by
Councilman Ryan and passed unanimously, that further reading be waived and
Council adopt the resolution.
*Mayor Ryan left the meeting at 11:59 p.m.
Council 171 June 18, 1974
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BUDGET - Following discussion, it was moved by
FY 1974-75 Mayor Ryan, seconded by Councilman Dyda
and carried, that Council accept the City
Manager's budget report and that public
hearing be scheduled July 23, 1974, at
Ridgecrest Elementary School.
ENVIRONMENTAL EXCISE Following discussion, it was also moved by
& BUSINESS LICENSE Councilman Buerk, seconded by Councilman
TAX Dyda and carried, that all business license
taxes paid by builders and developers under
Rancho Palos Verdes Municipal Code Sec-
tion 6424 be appropriated to the Environ-
mental Fund provided for in Rancho Palos Verdes Municipal Code Section 6707,
adopted as part of the Environmental Excise Tax Ordinance.
CITY OF L.A. vs. Administrative Services Officer reviewed
CO. OF L.A. , CITY suit filed by the City of Los Angeles
OF ARTESIA, ETC. , against the County of Los Angeles and Con-
ET AL. (103) tract Cities regarding the charging of
County administrative overhead costs for
police service.
It was moved by Councilman Buerk, seconded by Councilman Dyda and carried, that
Council follow staff recommendation and participate in the suit at the fee of
.1 of 1% of 80% of the proposed Sheriff operating budget for FY 1974-75.
RECESS At 9:30 p.m. , the Mayor declared a five-
minute recess. Council reconvened at
9:40 p.m. , with same members present.
PAC - MORATORIUM Planning Director summarized the recommended
POLICY RECOMMENDATION policy of the Planning Advisory Committee
(1801) for consideration of requests for exemption
from the moratorium, criteria to be used in
considering exemptions, and the recommended
procedure for granting exemptions, calling
special attention to the following:
Two situations in which exemptions should be considered:
A. Public need which outweighs the importance of preserving general
plan options. The consideration of such an exemption involves
the weighing of conflicting public benefits; and
B. Lots or parcels so situated that no significant planning options
are practically available and any development permitted by the
exemption will not have any impact on general plan considerations;
and the fact that the following criteria are not considered appropriate for
exemptions:
A. Land use requiring a zoning change (not including variances) includ-
ing but not limited to a multi-family use and new commercial use; and
Council 174 June 18, 1974
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5. Inclusion of the area under consideration in the moratorium zone
is necessary to preclude development, or further development
inconsistent with sound planning or inconsistent with the basic
planning objectives for which the city was formed, for example:
High density use
Multi-family use
Commercial use
Condominium conversions
It was moved by Councilman Buerk, seconded by Councilman Dyda and carried
unanimously, that Council accept the Planning Advisory Committee recommendation
for criteria for inclusion in the moratorium zone.
PAC - MORATORIUM AREA - Planning Director reported on the follow-
11/
CRITERIA FOR EXCLUSION ing recommendations of the Planning Advisory
(1801) Committee:
That the Planning Advisory Committee recommend to Council that an
ordinance be introduced to include three areas in the moratorium
boundaries -- Tracts 30679 and 31012, Palos Verdes Apartments;
Tract 27832, Indian Valley; and the Miraleste Apartments.
Following discussion, it was moved by Councilman Dyda that this matter be
deferred until August at which time applicable ordinances will be reviewed.
Motion was seconded by Councilman Buerk and carried unanimously.
MORATORIUM EXEMPTION - Planning Director reported on application
TENNIS FACILITY for commerical tennis facility to be
(MARYMOUNT COLLEGE) located at Marymount College.
Isidore Kamen, 37 Cresta Verde Drive, and Tom Wood, President of Marymount Col-
lege, 6717 Palos Verdes Drive South, spoke in support of the application and
answered questions of Council.
It was moved by Councilman Ruth, seconded by Councilman Dyda and carried, that
Council accept the recommendation of Planning Advisory Committee to approve
exemption from the moratorium for application for a commercial tennis facility
and directed the staff to prepare Code amendment to permit such facility in
conjunction with an educational facility and the appropriate exemption ordinance.
MORATORIUM EXEMPTION - Planning Director briefed Council on
MICROWAVE FACILITY application of Southern California Edison
(SO. CALI. EDISON) for exemption from the moratorium zone
for construction of a microwave facility.
Mr. Stu Avera, District Manager for Southern
California Edison, and Mr. Kenneth Gudger,
Chief Telecommunications Engineer, answered questions from Council and displayed
related materials.
It was moved by Councilman Ryan, seconded by Councilman Dyda and carried, that
Council accept the Planning Advisory Committee's recommendation for approval of
exemption from the moratorium for the application of Southern California Edison
for a microwave facility and that staff draft an ordinance exempting the property
from the moratorium in order for Southern California Edison to make application
for the required conditional use permit.
Council 176 June 18, 1974
PAC - WORK PROGRAM Planning Director reviewed list of suggested
FOR 1974-75 (1205) studies to be pursued by the Planning Advisory
Committee for Council consideration. Fol-
lowing discussion, Council recommended that
high priority be given to the street tree
plan, landscape buffers with emphasis on Peacock Ridge Road, view criteria, and
landscaping medium strips. The zoning ordinance and specific beach access plan-
ning are longer term projects for the Planning Advisory Committee.
ORD. 41 - MORATORIUM ORDINANCE NO. 41 OF THE CITY OF RANCHO
EXCLUS. - TENT. TR. PALOS VERDES REMOVING CERTAIN PROPERTY FROM
MAP 31397 (Tarr) THE EXISTING MORATORIUM ON CERTAIN PERMITS
AND MAPS AND AMENDING ORDINANCES NOS. 16
AND 16U AS AMENDED BY ORDINANCE NO. 29U
OF THE CITY OF RANCHO PALOS VERDES was
read by title, first reading having been given June 5, 1974.
It was moved by Mayor Ryan, seconded by Councilman Ryan, that further reading
of Ordinance No. 41 be waived. Motion carried unanimously.
It was moved by Mayor Ryan, seconded by Councilman Ryan, that Council adopt
Ordinance No. 41. Motion carried on following roll call vote:
AYES: Ruth, R. Ryan, M. Ryan
NOES: Bue rk, Dyda
ABSENT: None
RES. 74-45 - REGISTER RESOLUTION NO. 74-45 OF THE CITY COUNCIL
OF DEMANDS OF THE CITY OF RANCHO PALOS VERDES ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$177,447.76, DEMAND NUMBERS 396 THROUGH
431 was read by title. It was moved by
Councilman Dyda, seconded by Councilman Ryan, that Council waive further reading
and adopt the resolution. On roll call vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
RES. 74-47 - TAXES City Attorney read by title RESOLUTION
(15 01 x 1101) NO. 74-47 OF THE CITY COUNCIL OF THE CITY
OF RANCHO PALOS VERDES CONFIRMING THE
ASSIGNMENT OF AND ASSIGNING CERTAIN POWERS
AND DUTIES TO THE CITY MANAGER. It was
moved by Councilman Dyda, seconded by Councilman Ryan and carried, that Council
waive further reading and adopt the resolution.
BUDGET Following discussion of the proposed budget
for FY 1974-75, City Manager indicated
additional data would be available prior
to the public hearing scheduled for July 23,
1974.
*Mayor Ryan left the meeting at this point and Mayor Pro Tem Dyda presided over
the remainder of the meeting. 6 7/1/Ty eA
Council 177 June 18, 1974
ROAD DEPT. - HAWTHORNE Following discussion, it was moved by
BLVD. PROJECT Councilman Buerk, seconded by Councilman
Ryan and carried, that the County Road
Department be contacted regarding not only
the arrestor beds to be constructed on
Hawthorne Boulevard but also the desired landscaping, such project to be funded
by the County.
L.C.C. Councilman Buerk called Council's attention
to the League of California Cities' legis-
lative bulletins and suggested that a sub-
committee be named to study and make recom-
mendations to Council on those issues of concern to the City.
ANIMAL CONTROL Councilman Buerk urged Council to consider
a greater level of service of animal control
for the City, and Councilman Ruth offered to
review the current problems and present a
recommendation to Council.
ADJOURNMENT At 12:15 a.m., on motion of Councilman Ryan,
seconded by Councilman Ruth, the meeting was
adjourned.
M
LEONARD G. WOOD, CITY CLERK AND
EX OFFICIO CLERK OF THE COUNCIL
A4z4A,..2 ege.,;,d
Ad2,e,i44.ty
Council 178 June 18, 1974