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CC MINS 19740723 ADJ M I N U T E S RANCHO PALOS VERDES CITY COUNCIL Adjourned Regular Meeting July 23, 1974 The meeting was called to order at 7:30 p.m. at Ridgecrest Intermediate School, 28915 Northbay Road, notice having been given with affidavit thereto on file. Following the Pledge of Allegiance to the Flag, roll call was answered as follows: PRESENT: Councilmen Gunther Buerk, Ken Dyda, Francis D. Ruth, II/ Robert E. Ryan and Mayor Marilyn Ryan ABSENT: None Also present were City Manager Leonard G. Wood, Planning Director Sharon W. High- tower, Community Services Officer Doris Brown and Administrative Services Officer David B. Smith. ORD. 49 & 49U The Community Services Officer reported cor- FIRE CODE rection of the ordinance regarding brush con- trol and amending the fire code as directed by the City Council at the Regular Meeting of July 16 and read by title ORDINANCE NO. 49U OF THE CITY OF RANCHO PALOS VERDES AMENDING THE FIRE CODE AND THE RANCHO PALOS VERDES MUNICIPAL CODE AND DECLARING THE URGENCY THEREOF. On motion of Councilman Dyda, seconded by Councilman Ryan, further reading was waived and the ordinance was adopted as an urgency ordinance on the following roll call vote: AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan NOES: None ABSENT: None An identical ordinance,deleting the urgency clause in Section 3, was then intro- duced as a regular ordinance for first reading, and the title was read as follows: ORDINANCE NO. 49 OF THE CITY OF RANCHO PALOS VERDES AMENDING THE FIRE CODE AND THE RANCHO PALOS VERDES MUNICIPAL CODE. On motion of Councilman Ryan, seconded by Councilman Dyda, and unanimously carried, Ordinance No. 49 was passed to second reading. PUBLIC HEARING A public hearing on the proposed budget for ANNUAL BUDGET fiscal year 1974-75 was opened. The City FISCAL 1974-75 Manager indicated that copies of the proposed budget had been handed to the City Council, many outside agencies, and homeowner groups in June, and presented an over-view of the budget as it was originally proposed, together with some corrections that he now recommended. Questions and comments were made by various members of the audience, including Lou Rosenberg, Andy Warner (representing Ocean View Homeowners Association) , and others. Following a number of questions and comments by members of the City Council after close of the public hearing, it was moved by Councilman Dyda, seconded by Council- . man Ryan and carried, that the City Council hold a work session on July 30 at the City Offices on the new material submitted by the City Manager. Council 195 July 23, 1974 CITY ANNIVERSARY On motion of Councilman Dyda, seconded by CELEBRATION Councilman Ruth and carried, the City Council authorized employment of the firm of Kirbach and Bourne to perform Public Relations functions at an amount not to exceed $500, and authorized an operating budget not to exceed $500 for conducting a City anniversary celebration the first week in September. The Mayor was authorized to issue a proclamation declaring the week August 31 through September 7 for the celebration, working in conjunction with the Save Our Coastline organization as the kickoff function, and, throughout the week, with the Golden Cove Merchants Association for events culminating in the final City celebration at Golden Cove on September 7. ADJOURNMENT There being no further business to come before the City Council, at 11:05 p.m. , the meeting was adjourned to 7:30 p.m., Tuesday, July 30, 1974, at the City Offices. ' 40°F / A ' / MAYOR LEONARD G. WOOD, CITY CLERK AND EX OFFICIO CLERK OF THE COUNCIL a,_J Alt K IP- d 7444- Council 196 July 23, 1974 •