VRC MINS 20020801 APPROVED
10 02
VIEW RESTORATION COMMISSION
REGULAR MEETING
August 1, 2002
Chairman Alberio called the meeting to order at 7:00 p.m. at Fred Hesse
Community Park, 30940 Hawthorne Boulevard. The Pledge of Allegiance
followed, led by Vice Chairman Slayden.
Present: Chairman Alberio, Vice Chairman Slayden, Commissioners Drages,
Dyda and Franklin. Commissioners De Moraes and Weber arrived
at 7:08pm and 7:10pm respectively.
Absent: Commissioner Iseda was absent (excused).
Also present were Project Coordinators Trayci Nelson and John Alvarez and
recording secretaries Royce Ursu and lvette Munoz.
APPROVAL OF AGENDA
• Project Coordinator Nelson requested to amend the order of agenda.
Commissioner Dyda moved to approve the agenda as amended, seconded
by Drages. There being no objection, the Agenda was approved (7-0).
COMMUNICATIONS
•
Staff:
Project Coordinator Nelson addressed the 6/20/2002 minutes. She stated that
due to poor tape recording quality, minute preparation had been hampered. A
draft of the minutes was distributed to each Commission member. She further
stated that either herself or Director Rojas had not yet reviewed this draft.
• Commission:
Commissioner Dyda addressed a letter he wrote to the City Council. The letter
was in regards to misrepresentation of the Commission's view on the VRC
guidelines. He further stated that these were the positions of individuals not the
entire Commission.
Commissioners Franklin and Weber commented on Pre-Application meetings
they attended.
CONSENT CALENDAR:
1. Minutes of June 6. 2002
VIEW RESTORATION COMMISSION MINUTES
August 1, 2002
Page 1 of 3
Commissioner Dyda moved to approve the minutes seconded by
Chairman Alberio. (7-0)
2. Approval of Resolution No. 2002-5 VRP 122
Commissioner Franklin passed out a handout with changes to Exhibit A.
Commissioner Drages requested that the word "beneath" be removed from
section 8 of the Resolution.
Commissioner Franklin moved to approve the resolution as amended,
omitting the word "beneath" in Section 8. Seconded by Vice-Chairman
Slayden. (7-0)
3. Approval of Resolution No. 2002-6 VRP 112
Commissioner Dyda recused himself from the discussion of this item.
Commissioner Franklin moved to approve the resolution as amended by
changes submitted in writing. Those changes are:
• In Exhibit A under Sections 1, remove Option 2.
• In Exhibit A under Section 2, remove Option 2.
• In Exhibit A under Section 5, change to "Not Used".
Seconded by Vice-Chairman Slayden. (6-0-1) With Commissioner Dyda
abstaining.
CONTINUED BUSINESS:
None
PUBLIC HEARINGS:
None
NEW BUSINESS:
Project Coordinator Nelson stated that the Council had appointed five Mediators.
However, Council did not give specific direction as to how the Mediators would
function until the VRC is disbanded. As such, Project Coordinator Nelson, at the
direction of Director Rojas, asked the Commission's preferences as to how they
wanted to proceed until such time as the Council formally disbanded the VRC.
COMMISSIONER FRANKLIN MOVED TO CONTINUE TO USE THE ENTIRE
COMMISSION AS MEDIATORS UNTIL THE COMMISSION IS FORMALLY
DISBANDED BY THE CITY COUNCIL AT WHICH TIME THE NEWLY
APPOINTED MEDIATORS WILL SERVE. SECONDED BY COMMISSIONER
VIEW RESTORATION COMMISSION MINUTES
August 1, 2002
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. • 0 •
DRAGES. (7-1) WITH COMMISSIONER DYDA OPPOSED THROUGH A ROLL
CALL VOTE.
ITEMS TO BE PLACED ON FUTURE AGENDAS:
View Restoration Guideline Revisions and VRP 59 Maintenance Review are
tentatively scheduled for the September 19, 2002 meeting.
Commissioner Franklin stated that due to surgery he would not be available for
the September 19, 2002 meeting. He may not be available for a second
September meeting depending on his recovery speed.
COMMENTS FROM THE AUDIENCE (regarding non-agenda items):
NONE
ADJOURNMENT:
Commissioner Franklin moved to adjourn, seconded by Commissioner
Weber. The meeting was duly adjourned at 7:45 P.M.
The next regular meeting is tentatively scheduled for Thursday, September 19,
2002 at 7:00 P.M. at Hesse Park.
VIEW RESTORATION COMMISSION MINUTES
August 1, 2002
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