CC MINS 19740722 ADJ M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
Adjourned Regular Meeting
July 22, 1974
The meeting was called to order at 7:40 p.m. at the City Offices, 31244 Palos
Verdes Drive West, notice having been given with affidavit thereto on file.
PRESENT: Councilmen Ken Dyda, Francis D. Ruth, Robert E. Ryan
and Mayor Marilyn Ryan
ABSENT: Councilman Gunther Buerk
Councilman Buerk arrived at 7:45 p.m. and was present for the remainder of the
meeting.
Also present were City Manager Leonard G. Wood, Planning Director Sharon High-
tower and Administrative Services Officer David B. Smith.
SURPLUS SCHOOL It was moved by Councilman Ryan, seconded
SITES by Councilman Dyda and carried, to retain
Stone and Youngberg to develop without cost
alternative methods of school site financing.
GEO-TECHNICAL It was moved by Councilman Dyda, seconded
STUDY by Councilman Buerk and carried, to authorize
the City Manager to enter into an agreement
with Envicom for the three City Geo-Technical
Study.
RESOLUTION NO. 74-58 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
AUTHORIZING THE CITY MANAGER OF THE CITY OF RANCHO PALOS VERDES TO MAKE APPLI-
CATION FOR AN EXTENSION OF THE DEADLINE FOR ADOPTION OF THE SEISMIC SAFETY
ELEMENT AND A SAFETY ELEMENT FROM SEPTEMBER 20, 1974 TO SEPTEMBER 20, 1975 FROM
THE STATE OF CALIFORNIA COUNCIL ON INTERGOVERNMENTAL RELATIONS was read by title;
and it was moved by Councilman Ryan, seconded by Councilman Dyda and carried, to
waive further reading and adopt the resolution.
ECON. ACTIVITY It was moved by Councilman Dyda, seconded
AND FISCAL by Councilman Buerk and carried, to authorize
IMPACT STUDY the City Manager to enter into an agreement
with Economics Research Associates for an
economic activity and fiscal impact study.
FRINGE BENEFIT City Manager read by title Resolution No. 74-59.
PROGRAM Following discussion, it was moved by Council-
man Ryan, seconded by Councilman Ruth and
carried, to waive further reading and adopt
RESOLUTION NO. 74-59 OF THE CITY COUNCIL OF
THE CITY OF RANCHO PALOS VERDES ESTABLISHING VARIOUS EMPLOYEE RULES AND PROVID-
ING FOR INSURANCE BENEFITS, with Sections "B.", "C.", and "(c) of Section F"
omitted.
Council 193 July 22, 1974
ADJOURNMENT It was moved by Councilman Ryan, seconded
by Councilman Buerk and carried, to adjourn
the meeting to 7:30 p.m., July 23, 1974, at
Ridgecrest Intermediate School for a Public
Hearing on the budget.
(*-1]; i. 411°.'
OR
LEONARD G. WOOD, CITY CLERK AND
EX OFFICIO CLERK OF THE COUNCIL
I' L470-‘4/&:4e
ell-e140-44-15-
Council 194 July 22, 1974