CC MINS 19740820 MINUTES
RANCHO PALOS VERDES CITY COUNCIL
Regular Meeting
August 20, 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
Also present were City Manager Leonard G. Wood, City Attorney Glenn Watson, Planning
Director Sharon Hightower, Community Services Officer Doris Brown, Acting Adminis-
trative Officer Janice Du Par.
MINUTES APPROVAL It was moved by Councilman Dyda, seconded
by Councilman Ryan and carried that the
Minutes of the Meeting of August 6, 1974
be approved as distributed.
PUBLIC HEARING - The Clerk reporting notice given with
BARKENTINE ROAD evidence on file, Mayor Ryan opened the
UNDERGROUND hearing to determine whether a resolution
UTILITY DISTRICT shall be adopted to establish an underground
utility district pursuant to Ordinance No.
38. Mr. Robert Moller, Deputy City Engineer,
gave a brief history of the facts surround-
ing the proposed formation of the utility district. Following discussion, City
Attorney suggested certain changes in the language for the proposed Resolution
which changes were agreed upon by Council .
The Mayor asked for any further questions or comments from the audience present,
and receiving none, declared the hearing closed. Resolution No. 74-66 was read
by title, and it was moved by Councilman Dyda, seconded by Councilman Ryan and
unanimously carried to waive further reading and adopt RESOLUTION NO. 74-66 OF THE
CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ESTABLISHING BARKENTINE ROAD UNDER-
GROUND UTILITY DISTRICT PURSUANT TO ORDINANCE NO. 38.
PUBLIC HEARING - The Clerk reporting notice given with
INTERIM OPEN SPACE evidence on file, Mayor Ryan opened the
PLAN hearing to consider adopting a proposed
Interim Open Space Plan to the City's
General Plan. Planning Director presented
the plan to Council stating it is intended
to meet the requirements of the Government Code and includes a statement of pre-
liminary goals and planning program underway to complete the final plan being
developed through the Environmental Services Staff and General Plan Goals Committee.
There being no response to the call for testimony, the hearing was closed.
Resolution No. 74-67 was read by title, and it was moved by Councilman Dyda, seconded
by Councilman Ryan and unanimously carried to waive further reading and adopt
RESOLUTION NO. 74-67 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ADOPT-
ING THE INTERIM OPEN SPACE PLAN OF THE RANCHO PALOS VERDES GENERAL PLAN.
Council 206 August 20, 1974
4
ORD. 51U - ORDINANCE NO. 51U OF THE CITY OF
EXTENDING INTERIM RANCHO PALOS VERDES EXTENDING INTERIM
ZONING ZONING, ZONING AND CLASSIFYING
PROPERTY WITHIN THE CITY ON AN
INTERIM BASIS AND ADOPTING BY
REFERENCE, PURSUANT TO SECTION
50022.2 OF THE GOVERNMENT CODE,
ORDINANCE NO. 1494 OF THE COUNTY OF LOS ANGELES ENTITLED "THE ZONING ORDINANCE"
AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE AND DECLARING THE URGENCY
THEREOF was introduced by title for first reading.
City Attorney stated the proposed ordinance would extend the adoption of
the Los Angeles County Zoning Ordinance as the City Zoning Ordinance. It
was moved by Councilman Dyda, seconded by Councilman Buerk and unanimously
carried to waive further reading and pass the Ordinance to second reading,
setting the hearing thereon for September 3, 1974.
ORD. 50 - ORDINANCE NO. 50 OF THE CITY OF
ANIMAL CONTROL RANCHO PALOS VERDES AMENDING THE
(LICENSE FEES) ANIMAL CONTROL ORDINANCE AND AMENDING
THE RANCHO PALOS VERDES MUNICIPAL
CODE was presented by title for
second reading, first reading having been given August 6, 1974.
There was some discussion between Council members and the City Manager as to
whether or not the suggested license fee rates providing reductions in fees
as incentive to pet owners to have their animals spayed or neutered would
prove effective. It was suggested that perhaps the City could establish
its own animal control service. City Manager suggested adopting the Ordinance
at this time and looking further into the suggestions and proposed amendments
at a later date.
Thereupon, it was moved by Councilman Buerk, seconded by Councilman Dyda
to waive further reading and adopt Ordinance No. 50. On roll call vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
ORD. 53 - ORDINANCE NO. 53 OF THE CITY OF
MORATORIUM EXEMPTION RANCHO PALOS VERDES EXEMPTING CERTAIN
(SEACOVE) PROPERTY FROM THE EXISTING MORA-
TORIUM ON CERTAIN PERMITS AND
AMENDING ORDINANCES NOS. 16 AND 16U
OF THE CITY OF RANCHO PALOS VERDES
was introduced by title for first reading.
It was moved by Councilman Dyda, seconded by Councilman Ruth and unanimously
carried to waive further reading and pass the Ordinance to second reading.
RES. 74-68 - RESOLUTION NO. 74-68 OF THE CITY
CITY TAX RATE OF RANCHO PALOS VERDES FIXING THE
TAX RATE AND LEVYING TAXES FOR THE
FISCAL YEAR BEGINNING JULY 1 , 1974
was read by title.
The City Manager stated the assessed tax figures at $178,246,410, with a
tax rate of .1820.
It was moved by Councilman Buerk, seconded by Councilman Dyda and carried
that further reading be waived and the Resolution be adopted. On roll call
vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
Council 207 August 20, 1974
RES. 74-69 - RESOLUTION NO. 74-69 OF THE CITY COUNCIL
TAX RATES FOR OF THE CITY OF RANCHO PALOS VERDES FIXING
PARK DISTRICTS THE TAX RATES FOR AND LEVYING RECREATION
AND PARK DISTRICTS TAXES UPON TAXABLE
PROPERTY WTIHIN SUCH DISTRICTS FOR
FISCAL YEAR 1974-75 was read by title.
City Manager presented proposed tax assessments for the various park districts
and the City Attorney explained procedure by which the taxes are collected by the
City and held by the Treasurer for disbursement to the respective park districts
and that this fixing of the tax rates and levying taxes is merely a continuation
of the park districts' tax assessments prior to the incorporation of the City.
It was moved by Councilman Dyda, seconded by Councilman Ryan and carried that
further reading be waived and the Resolution be adopted. On roll call vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
RES. 74-70 - RESOLUTION NO. 74-70 OF THE CITY COUNCIL
REVENUE SHARING OF THE CITY OF RANCHO PALOS VERDES
CREDIT FOR FIRE PROVIDING REVENUE SHARING CREDIT FOR COUNTY
PROTECTION TAXES FIRE PROTECTION TAXES PAID BY CITY
PROPERTY OWNERS BY ELIMINATING EXISTING
TAX AND ESTABLISHING A TAX IN PLACE 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. On roll call vote:
AYES: Buerk, Dyda, Ruth, R. Ryan, M. Ryan
NOES: None
ABSENT: None
RES. 74-71 - RESOLUTION NO. 74-71 OF THE CITY COUNCIL
SOUTH BAY JUVENILE OF THE CITY OF RANCHO PALOS VERDES
DIVERSION PROJECT DECLARING ITS INTENTION TO PARTICIPATE
IN THE SOUTH BAY JUVENILE DIVERSION
PROJECT AND AGREEING TO PROVIDE MATCHING
FUNDS REQUIRED FOR THE PROJECT was
read by title.
It was moved by Councilman Dyda, seconded by Councilman Ruth and unanimously
carried that further reading be waived and the Resolution be adopted.
CITY NAME CHANGE City Clerk presented Certificate of
Sufficiency regarding the number of
qualified registered voters who signed
the Petition to change the name of the
City and said Certificate was received and filed by the Council .
RES. 74-72 - RESOLUTION NO. 74-72 OF THE CITY COUNCIL
NOTICE OF ELECTION OF THE CITY OF RANCHO PALOS VERDES CALLING
AND GIVING NOTICE OF THE HOLDING OF A
SPECIAL ELECTION TO BE HELD IN SAID CITY
ON THE 5TH DAY OF NOVEMBER, 1974 FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED
ELECTORS OF SAID CITY THE QUESTION OF WHETHER THE NAME OF SAID CITY SHALL BE
CHANGED FROM RANCHO PALOS VERDES TO PALOS VERDES was read by title.
Following further discussion by Council , it was moved by Councilman Dyda,
seconded by Councilman Ryan and unanimously carried that further reading be
waived and the Resolution be adopted.
Council 208 August 20, 1974
RES. 74-73 - RESOLUTION NO. 74-73 OF THE CITY COUNCIL
CONSOLIDATION OF OF THE CITY OF RANCHO PALOS VERDES
CITY ELECTION WITH REQUESTING THE LOS ANGELES COUNTY BOARD
STATEWIDE ELECTION OF SUPERVISORS TO CONSOLIDATE THE CITY
NOVEMBER 5. OF RANCHO PALOS VERDES SPECIAL ELECTION
WITH THE STATEWIDE ELECTION TO BE HELD
NOVEMBER 5, 1974 was read by title.
It was moved by Councilman Dyda, seconded by Councilman Ryan and unanimously
carried that further reading be waived and the Resolution be adopted.
The City Clerk stated the deadline for receiving and filing arguments for
or against the proposed ballot measure is September 4, 1974.
Mr. J. B. McGuire of the Committee for Palos Verdes appeared before the
Council to express his appreciation to the City for their cooperation in matter
of the election.
LIGHTING OF TENNIS Planning Director reviewed written
FACILITY - PETTENGILL, report regarding further study and
KAMEN & ASSOC. (Condi- meetings between Applicant, La
tional Use Permit No.4) Cresta Homeowners and Planning
Department; Applicant proposed
changes to alleviate the complaints
from residents in the area concerning
the impact of the tennis court lighting.
Speaking on behalf application were Mr. Robert Pettengi l l ; Mr. Isadore Kamen;
Mr. John Ogden of Hubbell Lighting Co. who made a presentation on the type of
lighting proposed for the tennis facility; and Mr. John Margraf of The Strand
Architects, who reviewed the lines of view from the residents above site and
presented photographs of the views and proposed landscaping.
The following people appeared, registered their names and asked that they be
placed on the record as being in favor of the application:
Bill Alton, 30803 Via La Cresta; Mrs. R. Thomas Scharer, 30158 Avenida de
Col ma; Sandra Feinberg, 6823 Faircove Drive; Alan Feinberg, 6823 Faircove
Drive; Jane Trefts, 6 Clovertree Place; Mrs. Wm. C. Parro, 1649 Espinosa
Circle, PVE; Gerald M. Greco, 30459 Via Victoria; Mary Lou and Bob Gragg,
28403 Coveridge Dr. ; Mrs. Le tti a S . Hicks; Andrew R. Martin, 32640 Na ntas ke t;
Agnes Moran, 28603 Coveridge Dr. ; Mr.&Mrs. Herb Martin, 28814 CedarBl uff,
and Mr. & Mrs. E. J Brennan, 28717 Circlet.Dr. , Rancho Palos Verdes.
Speaking in opposition to the proposed facility were the following:
William E. Meikle, Russell Schwieger, Bernard Nelson, Nancy Guenther & Alfred Guenther,
the La Cresta Homeowners Association; Dick Meng, 6601 Lautrec Pl., of Le Monaco
Homeowners Association; Joyce Taylor, 6822 Val l on Drive; Holly Nelson, 30856 Via
La Cresta; Dr. Alvin M. Gottlieb, 30738 Via La Cresta; and
The following people appeared, registered their names and asked that they be
placed on the record as being in opposition to the application:
Rosemary Schweiger, La Cresta Homeowners Association; Mrs. Judy Meikle, 30846
Via La Cresta.
A petition opposing the facility signed by 150 residents of the area was presented
to Council . The Council also ordered filed Robert E. King's letter who originally
appealed the Negative Declaration. A resolution of the La Cresta Homeowners'
Association was presented to Council requesting that the City Council order a
total Environmental Impact Report prepared.
Opponents protested the lack of notice and potential problems of traffic, view
obstruction and noise as well as lighting, and requested the City Council to
reconsider and order an Environmental Impact Report.
Council Z09 August 20, 1974
Speaking in rebuttal , were Mr. John Margraf noting that all legal procedures
as to notices had been filed by Applicant, and Mr. John Ogden regarding
some of the objections to lighting.
The Mayor then closed the hearing and called for questions and discussion
from Council . There was considerable discussion as to how remedies for
traffic, lighting, view and noise problems could be resolved as well as the
issue of insufficient notice to the residents. Councilman Ruth suggested
limiting hours of tennis play further than previously proposed.
A motion by Councilman Buerk to rescind the Conditional Use Permit and the
Negative Declaration and request an Environmental Impact Report on the
project was seconded for purposes of discussion by Councilman Ryan who
questioned the need for an entire report. Councilman Buerk agreed to
having the report limited to lighting, views, noise and traffic.
Acting upon the advice of the City Attorney, a motion to reconsider the
August 6th action was made by Councilman Dyda, seconded by Councilman Buerk
and carried.
Discussion of the necessity for professional input on the four elements to
be provided by the Applicant as opposed to a possible "meet and confer"
arrangement between the Applicant and the homeowners was followed by a
vote on the original motion, which failed. A motion by Councilman Ruth
to limit lighting on two courts to 35' candles, on two courts to 25' candles;
limiting hours of p1ay to 10:00 P.M. two nights a week and 6:30 P.M. on
weekends; and requiring a traffic survey by applicant was seconded by
Councilman Dyda for discussion but following discussion failed.
It was then moved by Councilman Dyda, seconded by Councilman Ryan and carried
that the hearing be reopened and continued to September 17, 1974; that prior to
said date, the Applicant and homeowners are requested to meet with Councilmen
Dyda and Buerk on the problems of lighting, view, noise and traffic; and that
the City Traffic Engineer will provide data and recommendatons on traffic.
MAINTENANCE OF Proposal for maintenance of Whitley Collins
MEDIAN STRIPS median strip presented to Council by Ray Mathys
of Mesa Palos Verdes Homeowners group ($120
suggested figure to be contributed by the
City for maintenance) . Matter was then
referred to staff pending receipt of proposal from Seaview Homeowner's group
and for an impact study on the median strips for the entire City. City Manager
reported the $3,000 deposit was being requested from the County and information
on this would be presented at the next meeting.
SEPARATE NEWSPAPER Les Haug of Browning-Ferris Industries
COLLECTION PILOT PROGRAM presented proposal for pilot program and ex-
plained possible federal funding. Margaret
DeCristofaro of the American Association of Univ.
Women offered the assistance of her group & League
of Women Voters. The matter was referred to staff for review and proposals for
implementation and any necessary ordinance.
CITY ANNIVERSARY This matter was continued to the next
CELEBRATION meeting on August 27.
SURPLUS SCHOOL This matter was continued to the next
SITES meeting on August 27.
MADRONA MARSH Council heard presentation by Friends of
Madrona Marsh seeking support from the City
for retention of the Madrona Marsh as a
wildlife preserve.
Council 210 August 20, 1974
After discussion, the following Resolution was read in full :
RESOLUTION NO. 74-75 OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
SUPPORTING PRESERVATION OF MADRONA MARSH AS A WILDLIFE HABITAT AND DEVELOP-
MENT OF A NATURE CENTER.
It was moved by Councilman Ryan, seconded by Councilman Ruth and carried to
adopt the Resolution.
EXCISE TAX Acting on an appeal on behalf of Los
APPEAL Verdes Co. , AEZ Land Co. , ZVU, and J.
S. Realty Co. by Christopher A. Carr,
Attorney, to reverse the excise taxes
levied, it was moved by Councilman Dyda,
seconded by Councilman Ryan and carried that Council deny the appeal .
RES. 74-74 - DEMANDS RESOLUTION NO. 74-74 OF THE CITY COUNCIL
OF THE CITY OF RANCHO PALOS VERDES
ALLOWING CERTAIN CLAIMS AND DEMANDS IN
THE SUM OF $240,518.34 DEMAND NUMBERS
511 THROUGH 531 was read by title.
It was moved by Councilman Dyda, seconded by Councilman Ruth and unanimously
carried to waive further reading and adopt the Resolution.
NEWSLETTER Acting on City Manager's report, Council
authorized employment of Bourne & Kirbach
to prepare and coordinate on trial basis
the first City newsletter utilizing news-
paper printing, with direct mail distribution on motion of Councilman Dyda,
seconded by Councilman Ryan and carried.
EXECUTIVE SESSION At 1 :15 A.M. , Council adjourned to
Executive Session on a personnel
matter, reconvening at 1 :30 A.M.
with all members present
SALARIES Council considered and approved on motion
of Councilman Dyda, seconded by Councilman
Ruth and carried that the City Manager's
report on increases in salaries and range
adjustments to be effective September 1 .
The City Manager was instructed towork out a review system for step increases
within ranges emphasizing merit and bring back to Council a proposed resolution
on this subject incorporating the approved increases and ranges.
ADJOURNMENT There being no further business to come
before the City Council the meeting was
adjourned to 7:30 P.M. August 27, 1974
at the City Offices on motion of
Councilman Buerk, seconded by Councilman
Ruth and carried.
L YOR
LEONARD G. WOOD, CITY CLERK
AND EX OFFICIO CLERK OF THE COUNCIL
calt;4
Deputy
Council 211 August 20, 1974