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CC MINS 19741126 ADJ M I N U T E S RANCHO PALOS VERDES CITY COUNCIL Adjourned Regular Meeting November 26, 1974 The meeting was called to order at 7:35 p.m. at the City Offices, 31244 Palos Verdes Drive West, notice having been given with affidavit thereto on file. PRESENT: Councilman Gunther Buerk, Francis D. Ruth, Robert E. Ryan, and Mayor Marilyn Ryan ABSENT: Councilman Ken Dyda Councilman Dyda 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 Hightower, and Administrative Services Officer George Wunderlin. ANIMAL CONTROL Mr. Steve Heller addressed the City Council (104) regarding animal control enforcement in Portuguese Bend. The City Manager was asked to investigate the complaint. GENERAL PLAN STATUS The Planning Director briefed the Council on (701) the status of the General Plan and current Planning items. PLANNING STAFF INCREASE Following discussion, the City Council took (1202) the following actions: (1) authorized the addition of a Planning staff member to handle current planning; (2) directed the City Manager to bring in planning fee increase recom- mendations to offset costs for the position; (3) directed Staff to work with a subcommittee of Planning Committee on equestrian rules and equestrian crossing on Palos Verdes Dr. East. BUDGET INCREASE On motion of Councilman Dyda, seconded by (602 x 1203) Councilman Ruth, and unanimously carried, the Council authorized additional expenditures up to $35,000 for General Plan and zoning studies. NIKE SITE It was moved by Councilman Ryan, seconded by (601) Councilman Dyda, and carried, to approve the Nike Site study agreement. COASTAL COMMISSION On motion of Councilman Dyda, seconded by (309) Councilman Ruth, and carried, the Mayor was authorized to attend the meeting of the Government Powers & Funding Element of the Coastal Commission on December 7, 1974 in San Francisco. ADJOURNMENT At 11:35 p.m. , the meeting was adjourned on motion of Councilman Dyda, seconded by Councilman Ryan, and carried. r 78te." / ' OR LEONARD G. WOOD, CITY CLERK AND EX OFFICIO CLERK OF THE COUNCIL By Deputy Council 248 November 26, 1974