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VRC MINS 20000601 APPROVED JUL 6 2000 VIEW RESTORATION COMMISSION REGULAR MEETING June 1, 2000 The meeting was called to order by Chairman Alberio at 7:05 p.m. at Fred Hesse Community Building, 29301 Hawthorne Boulevard. The Pledge of Allegiance followed, led by Commissioner Dyda. Present: Commissioners Drages, Dyda, Franklin, Iseda, Monks, Simmons, Vice Chairman Slayden, and Chairman Alberio. Absent: Commissioner Weber was excused. Also present were Project Coordinator Nelson, Project Coordinator E. Ursu, City Attorney Carol Lynch, and Recording Secretary R. Ursu. APPROVAL OF AGENDA Commissioner Dyda moved to approve the Agenda as presented, seconded by Commissioner Drages. There being no objection, the agenda was approved. COMMUNICATIONS Deputy City Clerk, Jackie Drasco, swore in the members of the View Restoration Commission. Project Coordinator Nelson announced that Commissioner Cordova had resigned from her position as a View Restoration Commission Alternate. Project Coordinator Nelson further stated that the Commission will proceed as a body of nine members without a replacement for the seat vacated by Commissioner Cordova, per the direction of Joel Rojas, Director of Planning, Building and Code Enforcement. Chairman Alberio requested that the Commission receive a copy of Commissioner Codova's resignation letter. Project Coordinator Nelson distributed and briefly discussed several items of communication with the Commission: 1) The View Restoration Handbook for term 2000- 2002; 2) A copy of the June, 2000 updated View Applications Status Log; and, 3) The Commissioner's Handbook For The View Restoration Commission, prepared by City Attorney, Carol Lynch. Project Coordinator Nelson asked that the Commission review the draft View Restoration Commission Members list and make any necessary changes. She further stated that Staff would be ordering business cards and name plates for each Commissioner. Chairman Alberio asked for a summary of the court cases pending resolution as listed in the View Applications Status Log. City Attorney, Carol Lynch responded, and summarized the events that had occurred in the court case regarding foliage on Mr. Echevarrieta's property. She stated that she expects that Mr. Echevarrieta will file a brief by the end of June, 2000. She further stated that the City Attorney's office has filed motions for summary judgement against eight foliage owners, whom have not complied with the View Restoration Commission Resolutions, and that all those motions were granted. City Attorney Lynch concluded, stating many of those cases are now in compliance. Chairman Alberio welcomed and congratulated the newly appointed Commissioners. CONSENT CALENDAR: NONE CONTINUED BUSINESS: NONE NEW BUSINESS: Chairman Alberio moved to appoint Commissioner Slayden as Vice-Chairman, Seconded by Commissioner Franklin. Approved (8-0). Project Coordinator Nelson introduced the View Restoration Staff to the Commission. The Commissioners introduced themselves and summarized their experiences. Attorney, Carol Lynch, reviewed the Brown Act with the Commission, and answered Commissioner's questions about the Brown Act. Project Coordinator Nelson discussed the role of regular and alternate members of the Commission as described in View Restoration Commission Resolution No. 94-1. Commissioner Dyda asked if an alternate member has an opportunity to add to the discussion during deliberation, although the member cannot vote, if there is a full commission. Project Coordinator Nelson responded, stating that the only time an alternate can participate is if they are acting as a voting member, in place of a regular member. Vice Chairman Slayden asked why there are alternate members on the View Restoration Commission, whereas, on the Planning Commission and traffic Committee, there are no alternate members. Commissioner Dyda responded stating that the Council wanted to ensure that there is VIEW RESTORATION COMMISSION MINUTES June 1, 2000 Page 2 of 4 0 0 always a quorum. The Commission discussed the roles of View Restoration Commission members when hearing a case. Project Coordinator Nelson introduced the pre-application process, stating that the Commissioners will spend a majority of their time serving at pre-application meetings, instead of at public hearings. Chairman Alberio asked what the costs of View Restoration and Preservation Applications were for applicants, in comparison to the City's costs to process an application. Project Coordinator Nelson stated that for a View Restoration Application, the applicant pays $185.00 filing fee, then a trust deposit is set up which is based on the number of parties involved and the number of trees involved. She further stated that the City Council has created an Ad Hoc Committee to examine the costs of the program. Project Coordinator E. Ursu discussed the pre-application meeting process which was adopted as a part of the February, 1998 revisions to the Guidelines and Procedures for Restoration and Preservation of Views. He stated that the City has about a 70 to 75 percent success rate in working out agreements between parties. Project Coordinator E. Ursu further stated that the View Restoration and View Preservation pre-application meeting processes differed in that, if no agreement is reached at a pre- application meeting in a View Restoration case, the application is heard by the View Restoration Commission. In a View Preservation case, the application is decided administratively by the Director of Planning, Building, and Code Enforcement and is only heard by the VRC if there is an appeal filed. Chairman Alberio asked who usually pays for trimming of foliage in a Pre-Application meeting. Project Coordinator E. Ursu responded by stating that this issue is negotiated by the parties and written into their private agreement. Chairman Alberio stated that if the property changed hands, the agreement would not be binding to the new property owner since the agreement between the parties is a private agreement, whereas if a decision is rendered by the Commission or by the City, then that decision is binding to the property. Project Coordinator Nelson stated that parties may record the agreement. Commissioner Dyda stated that the criteria for trimming and maintenance trimming are clearly defined in the Guidelines, and that this criteria resolves any unwarranted issues that either party may raise. VIEW RESTORATION COMMISSION MINUTES June 1, 2000 Page 3 of 4 0 e Project Coordinator E. Ursu stated that the Comission's decision for replacement foliage is limited by the specifics of the Guidelines, whereas private parties are not limited in their choices for the number, size, or type of replacement foliage when entering into a private agreement. The Commission and Staff discussed the differences between the View Restoration and View Preservation processes. ITEMS TO BE PLACED ON FUTURE AGENDAS: Project Coordinator E. Ursu stated that View Restoration Application No. 59 will be placed on the July 6, 2000 Agenda, and View Restoration Permit No. 87 is tentatively scheduled for the August 3, 2000 meeting. Project Coordinator E. Ursu stated that approval of the December 3, 1999 VRC Minutes would also be placed on the August 3, 2000 Agenda instead of the July 6, 2000 Agenda, since Commissioner Drages, the only incumbent on the Commission that participated in the December 3, 2000 meeting, is excused from the July 6, 2000 meeting. Commissioner Franklin requested that the new Commission review the rules and procedures of the View Restoration Commission as stated in Resolution No. 94-1. Commissioner Simmons moved to schedule a training session, in order to have a clearer understanding of the process of View Restoration and Preservation, seconded by Commissioner Drages. Approved (8-0). ADJOURNMENT Commissioner Dyda moved to adjourn, seconded by Vice Chairman Slayden. The meeting was duly adjourned at 9:10 p.m. to Thursday, June 8, 2000 at 7:00 p.m. at City Hall. VIEW RESTORATION COMMISSION MINUTES June 1, 2000 Page 4 of 4