CC MINS 19740806 MINUTES
RANCHO PALOS VERDES CITY COUNCIL
Regular Meeting
August 6, 1974
The meeting was called to order at 7:42 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
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 carried that the
Minutes of the Meetings of July 16, July 22,
July 23 and July 30, 1974 be approved as
distributed.
CITY NAME CHANGE J. B. McGuire representing the Committee for
Palos Verdes requested the Council to do
everything possible to expedite checking the
petitions for changing the name of the City
so that it can go on the November Ballot.
There followed discussion on possible technical problems with some of the
signatures, and the attorney indicated his determination for checking the
petitions would be ready within two days. It was agreed every effort should
be made to expedite the matter.
PUBLIC HEARING Mayor Ryan opened the hearing and stated the
CONDITONAL USE PERMIT Environmental Assessment Committee has decided
NO. 3 - So. Cal. Edison an Environmental Impact Report was necessary
Microwave Station and the matter was continued to the meeting
of Council on September 3, 1974.
PUBLIC HEARING Mayor Ryan declared the hearing open regard-
CONDITIONAL USE PERMIT ing issuance of a Conditional Use Permit for
NO. 4 - Pettingill, Kamen construction of a tennis facility. The
& Associates (Tennis Director of Planning stated that a Negative
Facility) Declaration had been issued but that an
appeal had been made to the Negative Declara-
tion and requested the Council uphold the
Negative Declaration or require an Environ-
mental Impact Report. The Planning Advisory Committee recommended approval
subject to the staff report conditions.
Robert E. King requested to speak, stating he had filed the appeal. Mr. King
stated he is a resident of the area overlooking the proposed tennis court
facility and objected to the impact on the environmental quality of living
to the residents in the area, stating the lighting would be objectional,
would cause glare and disturb residents of the area.
Council 199 August 6, 1974
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ORD. 48 - MORATORIUM ORDINANCE NO. 48 OF THE CITY OF RANCHO PALOS
EXEMPTION - VIA VERDES REMOVING CERTAIN PROPERTY FROM THE
CAMPESINA AREA (Meine) 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 presented by title
for second reading, first reading having been given July 16, 1974.
It was moved by Councilman Buerk, seconded by Councilman Dyda to waive further
reading and adopt Ordinance No. 48. On roll call vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ORD. 49 - FIRE CODE ORDINANCE NO. 49 OF THE CITY OF RANCHO PALOS
VERDES AMENDING THE FIRE CODE AND THE
RANCHO PALOS VERDES MUNICIPAL CODE was pre-
sented by title for second reading, first
reading having been given July 23, 1974.
It was moved by Councilman Ruth and seconded by Councilman Dyda that further
reading be waived and Ordinance No. 49 be adopted. On roll call vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ORD. 50 - LICENSE ORDINANCE NO. 50 OF THE CITY OF RANCHO PALOS
FEES FOR DOGS VERDES AMENDING THE ANIMAL CONTROL ORDINANCE
AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL
CODE was introduced for first reading by title.
It was moved by Councilman Ryan, seconded by Councilman Dyda and carried that
Council waive further reading and pass the ordinance to second reading.
EXECUTIVE SESSION At 9:30 P.M. the Council adjourned to
executive session on potential litigation,
reconvening at 10:10 with same Council members
present.
RES. 74-61 - RESOLUTION OF THE CITY OF RANCHO PALOS VERDES
BARKENTINE ROAD - SETTING THE TIME AND PLACE FOR A PUBLIC
UNDERGROUND UTILITY HEARING TO DETERMINE WHETHER PUBLIC NECESSITY,
DISTRICT HEALTH, SAFETY OR WELFARE REQUIRES THE FORMA-
TION OF AN UNDERGROUND UTILITY DISTRICT IN THE
AREA ALONG AND ADJACENT TO TARRAGON ROAD,
ARROWROOT LANE AND BARKENTINE ROAD NORTHERLY
OF PALOS VERDES DRIVE SOUTH was read by title.
It was moved by Councilman Dyda, seconded by Councilman Ryan and unanimously
carred that further reading be waived and the Resolution be adopted, setting
the hearing for August 20, 1974.
Council 201 August 6, 1974
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ACCEPT ON BEHALF OF SAID DISTRICT A TRANSFER
AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS
AND DRAINAGE SYSTEM KNOWN AS PRIVATE DRAIN
NOS. 1085, 1105 and 1104, IN THE CITY OF
RANCHO PALOS VERDES FOR FUTURE OPERATION,
MAINTENANCE, REPAIR AND IMPROVEMENT, AND
AUTHORIZING THE TRANSFER AND CONVEYANCE THEREOF
was read by title.
It was moved by Councilman Dyda, seconded by Councilman Ryan and carried that
further reading be waived and the Resolution be adopted.
ACCEPTANCE OF SANITARY SEWER After discussion, it was moved by Mayor Ryan
TRACT NO. 29115 seconded by Councilman Ryan and carried
that the Sanitary Sewer Tract No. 29115,
Private Contract No. 8281 be accepted by
the City of Rancho Palos Verdes from the
County of Los Angeles.
RUNAWAY CARS - Councilman Dyda reported the need for diligence
HAWTHORNE BOULEVARD in enforcing the speed laws to curtail run-
away vehicles on Hawthorne Boulevard.
EXECUTIVE SESSION At 1:25 A.M. the meeting was adjourned to
Executive Session on a personnel matter,
reconvening at 1:35 A.M.
ADJOURNMENT At 1:36 A.M. the meeting was adjourned on
motion of Councilman Dyda, seconded by
Councilman Ryan and carried.
MAY
LEONARD G. WOOD, CITY CLERK
AND EX OFFICIO CLERK OF THE COUNCIL
•
11/ 1PP
Council 205 August 6, 1974