PC MINS 20120424 Approved
May 8, 2012
CITY OF RANCHO PALOS VERDES
PLANNING COMMISSION MINUTES
REGULAR MEETING
APRIL 24, 2012
CALL TO ORDER
The meeting was called to order by Chairman Tetreault at 7:05 p.m. at the Fred Hesse
Community Room, 29301 Hawthorne Boulevard.
FLAG SALUTE
Commissioner Leon led the assembly in the Pledge of Allegiance.
ATTENDANCE
Present: Commissioners Gerstner, Leon, Lewis, Nelson, Vice Chairman
Emenhiser, and Chairman Tetreault. Commissioner Tomblin arrived
during item No. 2.
Absent: None
Also present were Community Development Director Rojas and Deputy Director Pfost.
APPROVAL OF AGENDA
The Commission unanimously agreed to hear agenda item No. 2 ahead of agenda item
No. 1.
COMMUNICATIONS
Director Rojas reported that the City Council was scheduled to hear the proposed
project at 10 Chaparral Lane at their April 17ih meeting, however the item was continued
to the June 5th meeting.
Director Rojas distributed four letters regarding agenda item No. 2 and one item of late
correspondence from May Pro Tern Campbell related to agenda item No. 1.
COMMENTS FROM THE AUDIENCE (regarding non-agenda items):
None
PUBLIC HEARINGS
2. General Plan update — review proposed changes to the existing Land Use
map
Deputy Director Pfost presented the staff report, explaining what is before the
Commission is three City owned parcels that have been used as open space or trail
since the City purchased these properties. All three properties have a designation that
is either Residential or Commercial and it is staff's proposal to change the land use
designation to a Recreational Passive to more coincide with the open space use that
they are being used as. He explained that staffs proposals are draft proposed changes
that will eventually be brought to the City Council's attention for adoption when the full
General Plan goes to the Council.
Chairman Tetreault opened the public hearing.
Norbert Nastanski stated he lives near the Island View development and has seen
some landslides near the development as well as severe water runoff. He was
concerned about the danger of people in the area, and unless a fence is erected
someone may fall.
Chairman Tetreault closed the public hearing.
Commissioner Lewis asked if staff was recommending the hazard designation be
changed on any of the properties.
Deputy Director Pfost answered that staff was not making any such recommendation.
Director Rojas added that the City Geologist has been tasked to look at the OH zone
citywide, and if there are any proposed changes there will be a notice that is sent to the
neighbors. He also noted that this particular property has been identified for possible
inclusion in the NCCP Preserve, and there is an item going to the City Council in May
asking the Council to affirm its inclusion in the preserve. If that is approved, staff will be
recommending changing the designation on this property to Open Space Preserve.
Chairman Tetreault noted an item of correspondence regarding appeal fees and
whether or not such fees can be waived in regards to public land issues raised by the
public.
Deputy Director Pfost noted that appeal fees are fees set by the City Council for any
appeal to an application. He noted that all of these decisions are Planning Commission
recommendations to the City Council and it is therefore not necessary to file an appeal
as the City Council will be hearing these items as part of the approval process,
Vice Chairman Emenhiser moved to approve staff's recommendation, seconded
by Commissioner Nelson. Approved, (6-0-1) with Commissioner Tomblin
abstaining.
Planning Commission Minutes
April 24,2012
Page 2
CONTINUED BUSINESS
1 Discussion of the proposed City Council Rules of Procedure and
'Commission and Committee Protocol
Director Rojas noted that the proposed Rules of Procedure included with the staff report
are the same Rules of Procedure that were distributed to the Commission at the last
meeting on April 10th. He also noted that there will be an item on the City Council's May
1St agenda to consider the Planning Commission's request for a joint meeting.
Chairman Tetreault discussed the adopted motion from the previous Planning
Commission meeting in regards to inviting the entire City Council to hear the Planning
Commission discussion of the proposed Rules of Procedure and Protocol. He noted the
proposal from the City Council was that their subcommittee attend the Planning
Commission meeting. He asked the Commission to clarify if the motion that was
passed meant the Planning Commission did not want to be visited by and consult with
the subcommittee and only discuss the item in a joint meeting with the City Council, or
was the Commission making an invitation to the City Council and if they chose not to
accept the invitation the Planning Commission would then hear from the subcommittee.
Commissioner Lewis stated he voted in favor of the motion with the understanding that
the Commission wanted the full City Council to consider the invitation but was not
meant to exclude the subcommittee from coming forward to discuss the subject with the
Commission. With that being said, he could not imagine why the subcommittee
members would want to hear this item twice, once as a subcommittee and once again
with the entire City Council.
Commissioner Nelson stated that, as the maker of the motion, that the motion was
made to protect the minority. He explained that he was troubled with the fact that two
members of the City Council would report to the entire City Council the opinions and
concerns expressed by the Planning Commission. He thought it would be better if the
entire City Council heard directly from the Planning Commission rather from their
designated representatives. He added that it was important the Council understand
how serious the Commission is about this question. He stated the motion was not
about whether the subcommittee should come to the meeting by themselves, but that
the items be discussed during a joint meeting with the entire City Council.
Vice Chairman Emenhiser thought the motion was a gracious invitation and would be a
bit presumptuous for the Planning Commission to dictate to the City Council. He felt it
would be great to have as many members of the City Council as possible to participate
in the discussion, and felt the idea of a joint meeting was a wonderful idea.
Chairman Tetreault stated his understanding of the motion was similar to the Vice
Chairman's in that it was not intended to exclude the subcommittee. He also noted that
it was the Planning Commission's right to set their own agenda, and if the Planning
Commission chooses not to agendize the subcommittee that is their prerogative.
Planning Commission Minutes
April 24,2012
Page 3
Commissioner Leon also voted for the motion with the idea that it would be a gracious
invitation to the City Council. He also understood that protocols and procedures are
important and it is important to make sure they don't violate the First Amendment. He
felt the Commission could probably communicate their recommendations to the City
Council in writing. He stated the City Council has very important things to do and he felt
there are certain issues where it could be very productive and significant to have a joint
meeting with the City Council. However, he would hate to see the Commission waste a
joint meeting with the Council on this particular issue.
Commissioner Tomblin agreed with Commissioners Nelson and Lewis in that an
invitation was made to the entire City Council, and that obviously the Council could
decline that invitation.
Commissioner Lewis referred to the letter distributed to the Commission from Brian
Campbell suggesting language and ideas for Section 5. He noted that in the letter he
identifies himself as the Mayor Pro Tem. He questioned if the City Council voted to
authorize Mr. Campbell to come before the Commission as the Mayor Pro Tem.
Director Rojas answered that he did not recall that specific discussion at the previous
City Council meeting, however the City Attorney did inform him that any Council
member can attend tonight's meeting and submit information or speak to the
Commission on this topic.
Commissioner Lewis agreed that under the current rules and protocols that is correct,
however he pointed out that under the proposals being reviewed he did not think Mr.
Campbell would be allowed to submit the letter where he identifies himself as Mayor Pro
Tem.
Chairman Tetreault opened the public hearing.
Sharon Yarber felt the rules should be revamped and changes are needed. She felt
that paragraph 5 of the rules has created the most controversy and communications to
the staff and City Council. She asked the Commission to focus on paragraph 5 in
respect to what items are on the agenda so that the City Council can chart the course of
the City. She felt that getting things on the agenda so that the public has time to weigh
in and comment is critical. She recommended that if an individual Council member has
a suggestion for an agenda item, that item can be considered by the Mayor for inclusion
on the agenda. If the Mayor chooses not to include it on the agenda, the proposed item
can go before the entire Council for consideration. She felt the current rules prohibit a
minority view from ever being raised by the City Council and for the public to have the
opportunity to have input on the subject.
Joe Locasio felt the proposed rules and procedures and the protocol deserve very
serious consideration. He did not think that, as currently proposed, they are in the City's
best interest and greatly appreciated the time the Commission gave in reviewing the
Planning Commission Minutes
April 24,2012
Page 4
proposed changes. He also felt that the City Council should hear the Commission
discussion in a joint meeting.
Chairman Tetreault noted Mr. Locasio is the Chair of the Traffic Safety Commission.
Mr, Locasio acknowledged he is the Chairman, however noted he was speaking as a
private citizen,
Commissioner Leon asked Mr. Locasio if he felt the Rules and Procedures in general
were not in the best interest of the City, or if it was one particular procedure that is
proposed.
Mr. Locasio clarified that to suppress public input on certain items that affect the
residents of the City is a travesty of the system. He did not think there should be any
direct implementation of procedures or policy to suppress those inputs that the City
Council should hear before deciding on any issue. In his opinion, to transfer that
responsibility or to subjugate those sorts of things is not why the Council members have
been elected to their positions.
Chairman 'Tetreault closed the public hearing.
Commissioner Gerstner asked if the proposed rules say that if the Mayor wants to have
an item added to the agenda, and the City Manager feels it shouldn't be agendized,
then the item will not be put on the agenda.
Chairman Tetreault responded that was the way he read the proposed rule.
Commissioner Gerstner was concerned that the City Manager would have the authority
to solely, under certain conditions, decide what is or is not placed on the agenda.
Commissioner Emenhiser was concerned with the major principle that was implied in
paragraph 5. He was concerned with the protection of the minority view and that
paragraph 5 may have the affect of suppressing the issues of the minority,
Commissioner Lewis stated that for many years it seemed as though the City was
operating under the rule that two Council members could place a matter on the agenda.
That seemed to present a problem in that one Council member could abuse the agenda
power with items that would never have the possibility of concurrence of the majority,
but preserved the rights of the minority at least having the ability to place the item on the
agenda. He would like to see the return of the ability of two Council members having
the right to place an item on the agenda. He was concerned that the issue of section 5
may not go back to the City Council again before the next election, as it can only go
back to the Council if three Council members vote to hear it again. He also discussed
the comments submitted by Mayor Pro Tern Campbell. Specifically, Mr. Campbell
commented that the City Manager not be allowed to develop any policy with the intent of
placing it on an upcoming agenda without the prior written approval of the City Council.
Planning Commission Minutes
April 24,2012
Page 5
He felt that it was an interesting idea, but very difficult to implement both by City Council
and by staff. He had First Amendment concerns in regards to the next item in the letter,
that both the City Manager and the staff should not be permitted to lobby either for
against any policy that is on or proposed to be on the City Council agenda. Finally, he
stated he would like to hear from the City Attorney on the last item proposed by Mr.
Campbell, that the City Manager and staff are subject to the Brown Act.
Chairman Tetreault stated he had talked to the Mayor Pro Tern about the items on his
handout. He clarified that Mr. Campbell's concern was that if a member of the City
Council wants to have an item put on the agenda, and discusses it with the Mayor and
the City Manager, he can then not discuss it with another member of the Council without
violating the Brown Act.
Commissioner Tomblin liked the idea of two Council members having the ability to
suggest something be placed on the agenda, and encouraged the City Council to
readdress this issue.
Chairman Tetreault agreed with the comments from his fellow Commissioners. He
understood the purpose of the proposed language was to address either a real,
perceived, or theoretical threat of some type of misconduct on the part of one or more
members of the City Council with respect to putting nonsense items on the agenda. In
creating this language, however, he felt that an opportunity has been opened for
another problem, that of the tyranny of the majority against the minority in their ability of
the majority to silence or marginalize one or more members of the City Council. He did
not think it wise to create potential new problems while finding a solution to a problem
and there has to be ways that this potential problem can be addressed without opening
up new avenues for misconduct or abuse.
Commissioner Lewis agreed, He also thought it would be interesting to hear examples
of instances, over the past six months, where the agendas had abused by one or two
City Council members.
Commissioner Leon felt a non-elected official should not be the person in charge of the
agenda. He cautioned, however, that the City Manager needs to work the mechanisms
of government in setting up the meetings, writing the agenda, etc. He hasn't seen a
problem with the current system and felt one Council member should be able to add
something on to an agenda.
Commissioner Gerstner felt that if one Council member persistently placed frivolous
items on the agenda, and they were resolved at Council, the frivolousness of the items
would become apparent over time. He felt that a Council member puffing frivolous
items on an agenda and having that debated publically may do as much harm to the
person putting them on and could become a self-correcting problem.
Chairman Tetreault agreed, noting that eventually the public may tire of this if the items
are truly inappropriate. He also felt there are other things in the rules which will help to
Planning Commission Minutes
April 24,2012
Page 6
mitigate any problems this creates, such as the 11.00 curfew, He felt that this is a
significant change in the rules and is a significant matter.
Commissioner Nelson agreed with the comment that any two Council members may
request an item of concern be put on a future agenda. However, he also agreed with
one member of the Council being able to do that. He was very concerned that the
minority was protected through rules and regulations.
Commissioner Lewis noted that staff time is a limited commodity. If one Council person
is given the unlimited ability to put something on the agenda then a staff report has to
be prepared and staff hours have to be spent on that item. If that Council person
cannot get one colleague to join in that request he felt that was demonstrative that no
concurrence is possible and there will never be a majority on that item. He felt that
during the section of the agenda marked as items to be placed on future agendas, that
Council member should be able to ask to put an item on a future agenda, but if he
doesn't get a second then it should end. He felt that strikes a proper balance between
the finite time of staff time and still protecting minority views,
Commissioner Gerstner agreed.
Chairman Tetreault asked the Commission for comments regarding other sections of
the rules of procedure,
Commissioner Lewis referred to Section 5.2 and the discussion about distributing the
agenda. He noted the proposal to distribute the agenda and staff reports by the end of
the day Thursday, which would mean the first opportunity for the public to review the
material would be on Friday morning before the meeting. He did not think one business
day before a weekend was not sufficient time for the public to get up to speed on
important topics. He stated he would encourage the City Council to leave Section 5.2
as it is currently written, without change.
Commissioner Nelson agreed, noting that with some very large staff reports it is almost
impossible to read and comprehend the report when distributed on Wednesday
evening.
Commissioner Tomblin agreed with Commissioners Lewis and Nelson.
Commissioner Nelson referred to Section 5,9, noting the Government Code cited in the
text. He did not think anyone in the room knew that Government Code and questioned
if it would be clearer to add an example to the description for clarity,
Commissioner Lewis referred to Section 8.3.3 regarding time limits and donating
speaking time, and his support for the proposed change to the language. He noted that
he has said in past Commission meetings that he does not think speakers should be
allowed to have time from other speakers donated to them to allow them to speak
longer on a topic. He felt that the Mayor and the Planning Commission Chairman
Planning Commission Minutes
April 24,2012
Page 7
always have the discretion to give more time to a speaker when needed. He stated he
has never been present at a Planning Commission meeting or City Council meeting
where the Chairman or Mayor denied an organized group the time they need to get their
point across.
Commissioner Nelson referred to Section 6.3, enforcement of decorum. He noted that
this section gives the Mayor the power to control the City Council meeting, but
questioned if there should not be language added to control the Mayor if necessary.
Commissioner Lewis recalled language in either Roberts Rules or Rosenberg's Rules,
that any order of the Mayor can be overturned by a majority of the Council. Before the
next meeting he would research that, as he felt it was an interesting issue.
Commissioner Leon referred to the Protocols and the language referencing Commission
and Committee members representing themselves to another City government. He felt
that particular protocol should be rewritten to not prohibit any member of the City's
commissions, committees and staff members from identifying themselves as being part
of the commission or staff. He felt that particular paragraph should direct the member to
give a disclaimer that they are not representing the opinion of the City.
Commissioner Lewis felt that point has merit, but would refine it slightly. He noted there
have been instances in the past where a City Council member or a Commission
member has been directed to go to another City to speak with the full support of the City
Council majority. Therefore, the person should qualify that they are either speaking on
their own behalf, or have been authorized by the full body to speak on behalf of that
body.
Commissioner Gerstner recalled that particular protocol not only included speaking
before an organized body, but also included speaking with any member of an organized
body. He stated there are many instances where members of a Commission or
Committee will speak with members of other cities that is not part of an organized
presentation or part of a hearing. The did not think that to attempt to require some sort
of disclaimer every time a Commission member spoke to a member of another City was
practical or realistic.
In reference to Commissioner Nelson's comment regarding the possibility of added
language to enforce decorum in terms of the Mayor, Commissioner Lewis referred to
Section 12.2 of the proposed rules states that any ruling of the Mayor can be appealed
at the request of a Council member and the Mayor must call for a roll call vote to
determine if the ruling is upheld on appeal. He thought that rule is in the current rules
as well.
Commissioner Leon suggested adding a protocol stating that members of a
Commission or Committee are integral members of the operation of the city government
and should, as a matter of protocol, work with the Council and staff towards that end.
Planning Commission Minutes
AprR 24,2012
Page 8
This would set up a goal that everyone works together as a team to get positive action
done.
Commissioner Lewis suggested that would be fertile ground for abusing the First
Amendment rights of Commission and Committee members.
The Commission discussed possible meeting dates with the Director, based on the
availability of upcoming agendas, agreeing that May 8th was the first available date,
The Commission then discussed the status of their invitation to the City Council for a
joint meeting. Chairman Tetreault asked the Commission if they wanted to invite the full
City Council to the May 8th meeting, or did they want to take an alternative action and
not agendize the ad-hoc subcommittee to attend the May 8th meeting.
Commissioner Lewis disagreed on the appropriateness of the Commission setting their
own agenda and telling the City Council to either show up in full or don't show up at all.
He would be in favor of voting on a date and letting the City Council choose to appear
either as a full Council or via a subcommittee, having been fully made aware that the
Planning Commission voted unanimously to express their interest to meet with the full
Council.
Commissioner Gerstner requested that if the City Council would like to meet with the
Commission and May 8th does not work for them, they give the Commission enough
time to adjust their agenda and notices to the community such that the Commission can
accommodate whatever schedule the Council may have.
Chairman Tetreault asked the Commission, in the event that the City Council declines
the Commission's invitation for the full Council to meet with the Planning Commission,
whether or not the Commission wants to agendize the meeting with the ad-hoc
subcommittee. He noted that he has been told by both the City Manager and the City
Attorney that the Planning Commission has the power to put this on the agenda or to
keep it off of the agenda.
Commissioner Gerstner felt that if the City Council would like the Commission to
agendize having the subcommittee meet with the Commission, the Commission has a
certain responsibility to accommodate whatever request the City Council might make.
He was not inclined to tell the City Council that the Commission did not want to meet
with the ad-hoc subcommittee.
The Commission agreed, without objection, that if the City Council does not accept the
Commission's invitation to a joint meeting, that the Commission agendize a meeting
with the City Council subcommittee on May 81h.
Commissioner Lewis moved to have the Director provide written notice to the
City Council of the Commission's desire to have a meeting with the full City
Council, but if the City Council chooses not to come the Planning Commission
Planning Commission Minutes
April 24,2012
Page 9
would be very happy to meet with the ad-hoc subcommittee on May eh, seconded
by Vice Chairman Emenhiser. Approved without objection.
APPROVAL OF MINUTES
3. Minutes of March 13, 2012
Commissioner Gerstner moved to approve the minutes as presented, seconded
by Commissioner Tomblin. Approved without objection.
4. Minutes of March 27, 2012
Commissioner Gerstner noted a typo in the communications section of the minutes.
Commissioner Gerstner moved to approve the minutes as modified, seconded by
Commissioner Tomblin. Approved without objection.
ITEMS TO BE PLACED ON FUTURE AGENDAS
5. Pre-agenda for the meeting on May 8, 2012
Director Rojas noted that there is a fifth Tuesday in May which has been identified as a
possible joint meeting date.
The pre-agenda was reviewed and approved.
ADJOURNMENT
The meeting was adjourned at 8:22 p.m.
Planning Commission Minutes
Apri124.2012
Page 10