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CC DM 20150818 B - 20150721 CC MINS DRAFT SPECDRAFT MINUTES RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING JULY 21, 2015 The meeting was called to order at 5:30 P.M. by Mayor Knight at Fred Hesse Community Park, 29301 Hawthorne Boulevard, notice having been given with affidavit thereto on file, and was immediately recessed into Closed Session. The meeting reconvened at 7:12 P.M. RECONVENE TO REGULAR SESSION FOR A STUDY SESSION: At 7:12 P.M., Mayor Knight reconvened the meeting to Regular Session for a City Council Study Session. City Council roll call was answered as follows: PRESENT: Brooks, Campbell, Duhovic, Misetich and Mayor Knight ABSENT: None Also present were Doug Willmore, City Manager; Carolynn Petru, Deputy City Manager; Carol Lynch, City Attorney; Michael Throne, Director of Public Works; Cory Linder, Director of Recreation and Parks; Deborah Cullen, Director of Finance; Ara Mihranian, Deputy Community Development Director; Leza Mikhail, Senior Planner; and, Carla Morreale, City Clerk. PUBLIC COMMENTS FOR ITEMS LISTED ON THE AGENDA FOR THE STUDY SESSION: None. DISCUSSION TOPICS: Review of Tentative Agendas and 2015 Goals and Priorities Discussion ensued among Council Members, City Attorney Lynch, and staff regarding items on the upcoming Council Meeting agendas as listed on the Tentative Agendas. Mayor Pro Tem Brooks moved, seconded by Councilman Misetich, to approve the Tentative Agendas, as amended. RECESS AND RECONVENE: Mayor Knight called a brief recess from 7:17 P.M. to 7:22 P.M. Draft City Council Minutes Special Meeting July 21, 2015 Page 1 of 17 REGULAR SESSION: City Council roll call was answered as follows: PRESENT: Brooks, Campbell, Duhovic, Misetich and Mayor Knight ABSENT: None Also present were Doug Willmore, City Manager; Carolynn Petru, Deputy City Manager; Carol Lynch, City Attorney; Michael Throne, Director of Public Works; Cory Linder, Director of Recreation and Parks; Deborah Cullen, Director of Finance; Ara Mihranian, Deputy Community Development Director; So Kim, Senior Planner; Leza Mikhail, Senior Planner; and, Carla Morreale, City Clerk. Also present was Jim Lancaster, City Geologist. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Councilman Misetich. MAYOR'S ANNOUNCEMENTS: Mayor Knight announced that the Los Angeles Air Force Base was recently nominated by the South Bay Association of Chambers of Commerce for the Air Force Space Commands Community Support Award. Mayor Knight presented a Certificate of Recognition to Recreation Specialist Kevin Bald and thanked him for his service to the City since 2008. Councilman Misetich announced that his son Jonathan has recently enlisted in the US Army, in pursuit of joining the 75th Ranger Regiment. RECYCLE DRAWING: Mayor Knight announced Recyclers of the Month from the July 7, 2015 City Council meeting: Roy Moore and Shashi Mahajan. He indicated that all winners receive a check for $250 representing a year of free refuse service and urged everyone to participate in the City's Recycling Program. APPROVAL OF THE AGENDA: Mayor Knight stated that there was a correction to the agenda, noting that Item No. 2 (Code Amendment to Chapter 15.20 [Moratorium on Land Use Permits] of the Rancho Palos Verdes Municipal Code to Establish an Exception Category to Allow the Construction of Barns or Other Similar Non -Habitable Structures that are used for the Draft City Council Minutes Special Meeting July 21, 2015 Page 2 of 17 Sole Purpose of Housing Animals) should to be moved to the first item of Regular Business, as it was not a Public Hearing. Mayor Pro Tem Brooks moved, seconded by Councilman Duhovic, to approve the agenda, as amended, with Item No. 2 (Code Amendment to Chapter 15.20 [Moratorium on Land Use Permits] of the Rancho Palos Verdes Municipal Code to Establish an Exception Category to Allow the Construction of Barns or Other Similar Non -Habitable Structures that are used for the Sole Purpose of Housing Animals) as the first item under Regular Business. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Knight NOES: None ABSENT: None PUBLIC COMMENTS: (Audience Comments regarding Items Not on the Agenda) Minas Yerelian, Rancho Palos Verdes, suggested the Council consider the formation of a legal advisory board; and provided comments regarding the Leadership Academy; attorney-client privilege; retention of email records; and, the City's unfunded liability with the CalPERS program. Sandra Valeri, Rancho Palos Verdes, provided comments regarding access to open space areas for equestrian rides and trails that are being closed in the Filiorum area to allow for the development of new homes. CITY MANAGER REPORT: None. NEW BUSINESS: APPROVAL OF CONSENT CALENDAR: City Clerk Morreale reported that late correspondence was distributed prior to the meeting regarding Item I (Adoption of Ordinance No. 571 - Amendments to Municipal Code Relating to the Regulation of Skateboarding and the Prevention of the Dangerous Activity Known as "Bombing"); Item K (Establish Permit Parking on Various Streets in the Del Cerro, Rancho Crest, and Island View Neighborhoods and Parking Restrictions on the Crenshaw Blvd. Extension from Seacrest Drive to Burma Road and Crenshaw Blvd. from Seacrest Drive to Valley View Road); and, Item L (Establish the RPV Resident Recreation Parking Permit Program) and there were no requests to speak. Draft City Council Minutes Special Meeting July 21, 2015 Page 3 of 17 Councilman Misetich requested that Item L (Establish the RPV Resident Recreation Parking Permit Program) be removed from the Consent Calendar for separate consideration. Councilman Duhovic requested that Item K (Establish Permit Parking on Various Streets in the Del Cerro, Rancho Crest, and Island View Neighborhoods and Parking Restrictions on the Crenshaw Blvd. Extension from Seacrest Drive to Burma Road and Crenshaw Blvd. from Seacrest Drive to Valley View Road) be removed from the Consent Calendar for separate consideration. Mayor Pro Tem Brooks moved, seconded by Councilman Misetich, to approve the Consent Calendar, as amended. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Knight NOES: None ABSENT: None Motion to Waive Full Reading Adopted a motion to waive reading in full of all ordinances presented at this meeting with consent of the waiver of reading deemed to be given by all Council Members after the reading of the title. Approval of Minutes Approved the Minutes of the July 7, 2015 Regular Meeting; and July 14, 2015 Adjourned Regular Meeting. Register of Demands ADOPTED RESOLUTION NO. 2015-60, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. Claim Against the City by Jaclyn Tafolla Rejected the claim and directed staff to notify the claimant. Claim Against the City by Jeremy Divona Rejected the claim and directed staff to notify the claimant. Draft City Council Minutes Special Meeting July 21, 2015 Page 4 of 17 League of California Cities 2015 Annual Conference Resolution Regarding Automatic Power Outage Compensation for Southern California Edison Customers Reviewed and approved the proposed League of California Cities 2015 Annual Conference Resolution regarding automatic power outage compensation for Southern California Edison customers; and authorized Staff to submit this proposed resolution to the League for the consideration of the General Assembly at its annual conference in San Jose this fall. Notice of Completion for the McCarrell Canyon Pipe Relining Project (Supports 2014 City Council Goal - Public Infrastructure) 1) Accepted the project as complete; 2) Authorized the City Clerk to file a Notice of Completion for the project with the LA County Recorder; and if no claims are filed within 35 days after recordation, and upon the contractor posting an acceptable warranty bond, send a notice to the surety company to exonerate the Performance Bond; and, 3) Authorized the Director of Public Works to release the 5% construction retention payment to Industrial Coatings and Fireproofing, Inc. 35 days after recordation of the Notice of Completion by the LA County Recorder contingent upon no claims being filed on the project, and the contractor posting an acceptable warranty bond with the City. Management of Rentals at Founders Park Renewed the contract with Trump National for the management of rentals at Founders Park for a further 12 months (September 18, 2015 to September 17, 2016). Adoption of Ordinance No. 571 - Amendments to Municipal Code Relating to the Regulation of Skateboarding and the Prevention of the Dangerous Activity Known as "Bombing" ADOPTED ORDINANCE NO. 571, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, AMENDING SECTION 12.16.120 OF TITLE 12 OF CHAPTER 12.16 OF THE RANCHO PALOS VERDES MUNICIPAL CODE TO RESTRICT THE USE OF SKATEBOARDS ON CITY ROADWAYS AND TO CURB THE DANGEROUS PRACTICE OF "BOMBING." Designation of Management Representatives for Labor Negotiations ADOPTED RESOLUTION NO. 2015-61, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING RESOLUTION NO. 2015-23 TO ADD DIRECTOR OF FINANCE DEBORAH CULLEN TO THE CITY'S PRINCIPAL MANAGEMENT NEGOTIATING TEAM. Draft City Council Minutes Special Meeting July 21, 2015 Page 5 of 17 Establish Permit Parking on Various Streets in the Del Cerro, Rancho Crest, and Island View Neighborhoods and Parking Restrictions on the Crenshaw Blvd. Extension from Seacrest Drive to Burma Road and Crenshaw Blvd. from Seacrest Drive to Valley View Road (Supports 2014 City Council Goal — Infrastructure and Citizen Involvement and Public Outreach) This item was removed from the Consent Calendar for separate consideration. Establish the RPV Resident Recreation Parking Permit Program This item was removed from the Consent Calendar for separate consideration. PUBLIC HEARINGS: Revision "E" to the St. John Fisher Master Plan to Extend the Planning Entitlements for Phase Two of the Master Plan for an Additional 8 Years (Location: 5448 Crest Road — Corner of Crest Rd. and Crenshaw Blvd. (Case No. ZON2007-00492) (Mikhail) (15 mins) City Clerk Morreale reported that notice of the public hearing was duly published, no written protests received, and there were no requests to speak regarding this item. Mayor Knight declared the public hearing open. Senior Planner Mikhail provided a staff report regarding this item. Discussion ensued among Council Members and staff. Monsignor Sork, St. John Fisher, stated that they were requesting the extension of Phase 2 of the Master Plan for financial reasons. Mayor Knight declared the public hearing closed. Councilman Misetich moved, seconded by Mayor Pro Tem Brooks, to approve the staff recommendation to: ADOPT RESOLUTION NO. 2015-62, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, THEREBY APPROVING ADDENDUM NO. 1 TO THE MITIGATED NEGATIVE DECLARATION (MND) AND MITIGATION MONITORING PROGRAM (MMP), AND CONDITIONALLY APPROVING CONDITIONAL USE PERMIT NO. 96 — REVISIONS "E" TO AMEND THE ST. JOHN FISHER MASTER PLAN CONDITION NO. 45(b), TO ALLOW THE PLANNING ENTITLEMENTS FOR PHASE TWO TO BE EXTENDED AN ADDITIONAL EIGHT (8) YEARS, TO AUGUST 24, 2022 (CASE NO. ZON2007-00492). Draft City Council Minutes Special Meeting July 21, 2015 Page 6 of 17 The motion passed on the following roll call vote: AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Knight NOES: None ABSENT: None Appeal of Fence/Wall Permit Decisions (Case Nos. ZON2014-00202 and ZON2014- 00415) (Project Address: 29023 Sprucegrove Drive (Applicant: Mr. and Mrs. Hesser/Appellant: Mr. and Mrs. Shahbazian) [Continued from April 21, 2015] City Clerk Morreale reported that this was a continued public hearing, noting that written protests were included in the staff report, and there were 10 requests to speak regarding this item. Senior Planner Kim provided a staff report and PowerPoint presentation regarding this item. Cyrus Shahbazian, appellant, provided comments and a PowerPoint presentation regarding his family's experience through the fence/wall permit application and approval process of the adjacent property; the view his family has lost; and opined several applications purportedly submitted by the Hessers do not exist or were incomplete, as plans and a fee were accepted in lieu of an application. Vicky Shahbazian, appellant, provided comments regarding the photos, videos and applications presented for Council's consideration, and her concerns with the loss of view from her home based on the fencing and foliage that has been planted. She noted they have been willing to compromise, but a compromise has not been possible. Hossein Shahbazian, appellant, provided comments regarding the impact to his property and the significant view impairment that exists from his home as demonstrated by videos and photographs he has taken. He stated that the City's Municipal Code was clear and that the Hessers and City were responsible for allowing this damage to occur to his property. Sara Shahbazian, appellant, provided comments regarding the foliage and numerous banana trees between the seven foot high trellis and fencing. She added that this situation should be resolved this evening as the process has been going on far too long. Alan Hesser, applicant, provided comments and a PowerPoint presentation regarding background information and applications that he submitted for fence permits, noting that removal of a hedge by the adjacent property owner impacted his privacy. He noted there was a fence and hedge for eight years between the properties, and that the banana tree in question existed before the trellis was built. He provided comments regarding the four foot fence from the Shahbazian's viewing area; and noted he would like the chain-link fence to remain in Section D, stating that Community Development Draft City Council Minutes Special Meeting July 21, 2015 Page 7 of 17 Director Rojas and the Planning Commission approved the fences, with the adjustments and requests made by the Council at the April 21, 2015 Council Meeting. Brenda Hesser, applicant, Rancho Palos Verdes, requested that the Council uphold the Community Development Director's and the Planning Commission's decisions. Jim Howe, provided comments regarding the character of the Hessers; opined this issue should have been resolved between neighbors; and, noted the hedge between the properties was removed without notice, trespassing occurred, and the fence causes little view impairment. Janice Howe, stated that all those involved desire the Council to focus on and make a decision regarding the fence application, so that that process can be concluded. Cyrus Shahbazian, in rebuttal, provided comments regarding preservation of views; privacy concerns of the neighbors; and, foliage and trellis on the neighbors' property. He stated that he and his family request a fence of four -feet in height be restored; and opined that there was a problem with the City staff's enforcement of the Municipal Code. Alan Hesser, in rebuttal, stated that they have met with all of the findings and desired that a decision be made regarding this issue. He noted he was in favor of Alternative No. 2. Discussion ensued among Council Members, staff, and City Attorney Lynch. Mayor Knight declared the public hearing closed. Discussion continued among Council Members, staff, and City Attorney Lynch. Councilman Duhovic moved, seconded by Mayor Pro Tem Brooks, to approve staff recommendation of Alternative No. 2 to allow for a chain-link fence in Section D. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Knight NOES: None ABSENT: None City Attorney Lynch recommended that there be a clarification of the motion and a new roll call vote taken since there was a reduction of Section C of the fence to four feet in height and a partial denial of the appeal. Mayor Knight moved, seconded by Councilman Duhovic, to reconsider the motion. The motion passed on the following roll call vote: Draft City Council Minutes Special Meeting July 21, 2015 Page 8 of 17 AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Knight NOES: None ABSENT: None Councilman Duhovic moved, seconded by Mayor Pro Tem Brooks, to approve staff recommendation to: 1) Deny the appeal in part with a reduction of the height of the fence in Section C to four feet; 2) Approve Alternative No. 2 to allow for a chain-link fence in Section D; and, 3) ADOPT RESOLUTION NO. 2015-63, AS AMENDED, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, DENYING IN PART THE APPEAL AND UPHOLDING IN PART THE PLANNING COMMISSION'S APPROVAL OF A FENCE/WALL PERMIT WITH A MODIFICATION THAT SECTION C BE NO TALLER THAN 4' IN HEIGHT AND BE COMPRISED OF A SOLID WOOD MATERIAL AT 29023 SPRUCEGROVE DRIVE (ZON2014-00202 AND ZON2014-00415). City Attorney Lynch noted the Conditions of Approval would be amended to add the above noted clarity. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Knight NOES: None ABSENT: None RECESS AND RECONVENE: Mayor Knight called a brief recess from 8:53 P.M. to 9:06 P.M. REORDER OF AGENDA: Councilman Duhovic moved, seconded by Mayor Pro Tem Brooks, to reconsider the order of business to consider Item K (Establish Permit Parking on Various Streets in the Del Cerro, Rancho Crest, and Island View Neighborhoods and Parking Restrictions on the Crenshaw Blvd. Extension from Seacrest Drive to Burma Road and Crenshaw Blvd. from Seacrest Drive to Valley View Road) prior to the next public hearing. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Knight NOES: None ABSENT: None ITEM REMOVED FROM CONSENT CALENDAR: Draft City Council Minutes Special Meeting July 21, 2015 Page 9 of 17 Establish Permit Parking on Various Streets in the Del Cerro, Rancho Crest, and Island View Neighborhoods and Parking Restrictions on the Crenshaw Blvd. Extension from Seacrest Drive to Burma Road and Crenshaw Blvd. from Seacrest Drive to Valley View Road (Supports 2014 City Council Goal — Infrastructure and Citizen Involvement and Public Outreach) Councilman Duhovic stated that he had requested this item be removed from the Consent Calendar, but explained that his concerns have been addressed. Councilman Duhovic moved, seconded by Mayor Pro Tem Brooks, to approve the staff recommendation to: 1) ADOPT RESOLUTION NO. 2015-64, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ESTABLISHING PERMIT PARKING ON VARIOUS STREETS IN THE DEL CERRO HOMEOWNERS ASSOCIATION (HOA) NEIGHBORHOOD; 2) ADOPT RESOLUTION NO. 2015-65, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ESTABLISHING PERMIT PARKING ON VARIOUS STREETS IN THE RANCHO CREST HOA NEIGHBORHOOD; and, 3) ADOPT RESOLUTION NO. 2015-66, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ESTABLISHING PERMIT PARKING ON VARIOUS STREETS IN THE ISLAND VIEW HOA NEIGHBORHOOD; and, 4) ADOPT RESOLUTION NO. 2015-67, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ESTABLISHING PARKING RESTRICTIONS ON THE CRENSHAW BLVD. EXTENSION FROM SEACREST DRIVE TO BURMA ROAD; ON CRENSHAW BLVD. FROM SEACREST DRIVE TO VALLEY VIEW ROAD; AND ON PARK PLACE FROM CRENSHAW BLVD. TO APPROXIMATELY 200 FEET SOUTHWEST TO THE FIRST PARKING STALL AT DEL CERRO PARK. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Knight NOES: None ABSENT: None PUBLIC HEARINGS: (continued) General Plan Land Use Amendment, Zone Change, and Residential Development on a Property Located at 10 Chaparral Lane (Case No. ZON2014-00143) [Continued from September 30, 2014] City Clerk Morreale reported that notice of the public hearing was duly published, written protests included in the staff report and late correspondence distributed prior to the meeting, the public hearing was continued from September 30, 2014, and there were 14 requests to speak regarding this item. Draft City Council Minutes Special Meeting July 21, 2015 Page 10 of 17 Councilman Campbell stated that he would need to be recused from this item and left the dais at 9:09 P.M. Senior Planner Kim provided a detailed staff report and PowerPoint presentation regarding this item. Discussion ensued among Council Members, staff, and Mr. Lancaster, City Geologist. Luis de Moraes, AIA, applicant, provided comments regarding the project as presented, and concerns that were raised regarding the geology and stability of the site. He stated that professional engineers were hired to address the concerns that were raised, with a preliminary grading plan prepared to address grading and re -compacting of the soil of the building pad; and there was a redesign of the house to meet the assigned parameters. Mr. de Moraes stated that his client agreed to dedicate a portion of his lot for future public trail easements. Joe Oliveri, Chaparral Homeowners Association, Rancho Palos Verdes, provided comments and a PowerPoint presentation regarding the proposed project, and an historical perspective of the property in the area. He noted that there is a documented ancient landslide at the lot located at 8 Chaparral Lane; there is a need for retaining walls in the area to add stability; and pointed out cracks in the streets demonstrating movement on Chaparral Lane; and commented regarding the steep slope and path that water naturally falls in the area. Damon Swank, Rancho Palos Verdes, stated he has misgivings and objections regarding the proposed project for the property at 10 Chaparral Lane; possible damage to Chaparral Lane if the property was developed, including damage to the pavement and owners' property along the curbside. Jeremiah George, provided comments regarding his biological background and noted concern with the project and its impact on natural resources; requested the denial of the project; noted concerns with the use of the property as it is noted as critical habitat for the gnatcatcher, suggesting that mitigation measures need to be planned; and expressed concerns regarding site drainage in the area. Madeline Ryan, Rancho Palos Verdes, provided comments regarding the rezoning of the property from Open Space Hazard to Residential zoning; commented on the 57 foot setback that the property will maintain; and noted the need for an access point for trail users within that setback. Sherree Greenwood, stated that she and other residents have used the trail on the property for 25 years as an equestrian trail; commented on the steepness of the trail on 7 Chaparral Lane, noting that Mr. Chen offered to donate a portion of his property for continued safe trail use. Draft City Council Minutes Special Meeting July 21, 2015 Page 11 of 17 Sandra Sandoval, stated that she had concerns regarding her horse being landlocked due to development in the area, noting she desired no loss of equestrian trails. David Sundstrom, Board Member, California Native Plant Society, Rancho Palos Verdes, provided comments regarding the loss of significant pristine natural habitat with the proposed development of the property; the loss of two trails and the lack of a cost estimate for the creation of alternate trails; the need for a trail easement dedication as a condition of approval; and the significant loss of view scape and use of the canyon as a result of the proposed project. Sharon Yarber, provided comments regarding the lack of trail easement connections to the multiple trails in the area, loss of trail connectivity, and concerns regarding the cost of creating new trails. Sandy Valeri, Rancho Palos Verdes, provided comments regarding the existence of the trails on the property; zoning of the property as Open Space Hazard; geological hazards and the possible impact on surrounding properties due to the ancient landslides in the area. Charlene O'Neil, President, Palos Verdes Peninsula Horsemen's Association (Association), Rancho Palos Verdes, commented on the concerns of the Association regarding the permanent loss of a horse and hiking trail on the property that has been a vital link to other area trails in the area for decades; noted Mr. Chen was aware of the trail use on the property before he made his purchase; and added that 10 Chaparral Lane was previously reported to be on a fault line. John Feyk, Rancho Palos Verdes, stated that he has walked the trails in this area for decades, noting he wanted to see a complete connection to trails up the canyon to Rolling Hills Estates, as well as trail access via Bronco Drive; reported that the area is a tremendous ecological location; and, spoke in favor of preservation of the natural habitat. David Hamilton, project geotechnical engineer, Hamilton and Associates, stated that his firm reviewed the information provided regarding the property, geotechnical issues raised, and concerns of the neighborhood, to make certain the site meets all of the City's building codes. He noted that there was a third party review of his firms' geological report, as well as the previous reports; the building pad is located on schist bedrock; and noted the landslide does not exist at the property site, as demonstrated by multiple site drillings. Jim Lancaster, City geologist, discussed the different types of geological maps utilized in the evaluation of a proposed development, including a regional fault map and regional landslide map from the State of California, which were based on aerial photographs of the area. He provided comments regarding landslide definitions including active landslides, possible or probable landslides, dormant landslides, etc., Draft City Council Minutes Special Meeting July 21, 2015 Page 12 of 17 noting that locations described as possible landslide areas by the State require drilling of the site area before any development may begin. He commented on the proposed project, test pits and borings that were conducted, the digging out of the landslide in the roadway and placement of a caisson wall, and the use of retaining walls and caissons to mitigate landslides. Councilman Misetich moved, seconded by Mayor Pro Tem Brooks, to continue the meeting for consideration of new business until 11:15 P.M. Without objection, Mayor Knight so ordered. Dan Bolton, Project Civil Engineer, Bolton Engineering, provided comments regarding the concerns of damage to Chaparral Lane during project construction and the reasonable measures, as proposed by staff, for the mitigation of that damage; and a requirement from the Fire Department, as a result of the proposed development, for the installation of a turn -around at the end of Chaparral Lane which will allow emergency vehicles improved access to the street. David Breiholz, Rancho Palos Verdes, stated that he was in support of the proposed development as long as trail network connections were maintained and made part of the conditional approval, as he was in support of hiking trails and equestrian use of trails. Mayor Knight declared the public hearing closed. Discussion ensued among Council Members, staff, and City Attorney Lynch. Mayor Knight declared the public hearing open. Charlene O'Neil, provided comments regarding equestrian use of the private streets and trails in the area near Chaparral Lane. Mayor Knight declared the public hearing closed. Councilman Duhovic moved, seconded by Councilman Misetich, to approve the staff recommendation to: 1) ADOPT RESOLUTION NO. 2015-68, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, THEREBY CERTIFYING A MITIGATED NEGATIVE DECLARATION THAT FINDS THAT THE PROPOSED PROJECT WILL NOT HAVE AN ADVERSE IMPACT ON THE SURROUNDING ENVIRONMENT WITH THE IMPLEMENTATION OF THE APPROPRIATE MITIGATION MEASURES; 2) ADOPT RESOLUTION NO. 2015-69, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, THEREBY APPROVING A GENERAL PLAN AMENDMENT TO CHANGE THE LAND USE DESIGNATION FROM NATURAL ENVIRONMENT/ HAZARD TO RESIDENTIAL 1-2 DWELLING UNITS PER ACRE FOR A PORTION OF 10 CHAPARRAL LANE; 3) ADOPT RESOLUTION NO. 2015-70, AS AMENDED, A RESOLUTION OF THE Draft City Council Minutes Special Meeting July 21, 2015 Page 13 of 17 CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, THEREBY APPROVING A HEIGHT VARIATION AND GRADING PERMIT TO ALLOW THE CONSTRUCTION OF A NEW 26' TALL, 6,781 SQUARE FOOT TWO-STORY RESIDENCE WITH BALANCED GRADING ON SITE AT 10 CHAPARRAL LANE, INCLUDING GRADING FOR AN 8' TALL RETAINING WALL AT 8 CHAPARRAL LANE; and, 4) INTRODUCE ORDINANCE NO. 572, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, AMENDING THE ZONING MAP OF THE CITY OF RANCHO PALOS VERDES FOR A PORTION OF 10 CHAPARRAL LANE FROM OPEN SPACE HAZARD (OH) TO SINGLE-FAMILY RESIDENTIAL 2 DWELLING UNITS PER ACRE (RS -2). The motion passed on the following roll call vote: AYES: Brooks, Duhovic, Misetich and Mayor Knight NOES: None ABSENT: Campbell (recused) Councilman Campbell returned to dais at 10:45 p.m. REORDER OF THE AGENDA: Mayor Pro Tem Brooks moved, seconded by Councilman Duhovic, to continue Item No. 5 (Status Report on Proposed LA -RIGS Monopole at Upper Point Vicente) to August 4, 2015 or a later date. Without objection, Mayor Knight so ordered. Code Amendment to Chapter 15.20 (Moratorium on Land Use Permits) of the Rancho Palos Verdes Municipal Code to Establish an Exception Category to Allow the Construction of Barns or Other Similar Non -Habitable Structures that are used for the Sole Purpose of Housing Animals Mayor Knight recused himself from discussion of this item and left the dais at 10:48 P.M. City Clerk Morreale reported that late correspondence was distributed prior to the meeting and there were no requests to speak regarding this item. Senior Planner Mikhail provided a brief staff report and PowerPoint presentation regarding this item. Discussion ensued among Council Members and staff. Councilman Duhovic moved, seconded by Councilman Misetich, to approve the staff recommendation to: 1) INTRODUCE ORDINANCE NO. 573, AN ORDINANCE OF THE Draft City Council Minutes Special Meeting July 21, 2015 Page 14 of 17 CITY OF RANCHO PALOS VERDES, ADOPTING AMENDMENTS TO CHAPTER 15.20 (MORATORIUM ON LAND USE PERMITS) OF THE RANCHO PALOS VERDES MUNICIPAL CODE TO ESTABLISH AN EXCEPTION CATEGORY ("R") TO ALLOW THE CONSTRUCTION OF BARNS, OR OTHER SIMILAR NON -HABITABLE STRUCTURES, USED FOR THE SOLE PURPOSE OF HOUSING ANIMALS WITHIN THE CITY'S LANDSLIDE MORATORIUM AREA; and, 2) Direct staff to return to Council after an analysis is conducted regarding the ability to store farm implements in these structures. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Duhovic, and Misetich NOES: None ABSENT: Mayor Knight (recused) Mayor Knight returned to the dais at 10:55 P.M. Status Report on Proposed LA-RICS Monopole at Upper Point Vicente This item was continued to August 4, 2015 or a future Council Meeting. Enhancing Parks and Open Space Operations and Maintenance City Clerk Morreale reported that late correspondence was distributed prior to the meeting and there were no requests to speak regarding this item. Councilman Duhovic suggested that the Council focus on the trash and graffiti issues, with the staffing issue to be dealt with at a future Council meeting. Discussion ensued among Council Members and staff. There was no request for a staff report. Councilman Duhovic moved, seconded by Mayor Pro Tem Brooks, to approve the staff recommendation to: Approve the proposed plan to expand Citywide the Public Works Department trash and graffiti removal program, with trash pickup by Marina Landscape Maintenance and Venco Western, Inc., amended from 4 hours a day Monday through Friday to 8 hours a day 7 days a week. Councilman Misetich offered an amendment to continue the remainder of the item to a future Council Meeting. The maker and seconder of the motion accepted the amendment. Discussion continued among Council Members, staff, and City Attorney Lynch. Draft City Council Minutes Special Meeting July 21, 2015 Page 15 of 17 The motion as restated was the following: Councilman Duhovic moved, seconded by Mayor Pro Tem Brooks, to approve the staff recommendation to: 1) Approve the proposed plan to expand City-wide the Public Works Department trash and graffiti removal program, with trash pickup by Marina Landscape Maintenance and Venco Western, Inc., amended from 4 hours a day Monday through Friday to 8 hours a day 7 days a week; 2) Continue to a future Council Meeting the discussion of the proposed plan to expand Recreation and Parks Department staffing presence at specified park sites and the Palos Verdes Nature Preserve; and, 3) ADOPT RESOLUTION NO. 2015- 71, AS AMENDED, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, APPROVING A BUDGET APPROPRIATION IN THE AMOUNT OF $159,572 TO FUND THE PROPOSED PLAN TO EXPAND THE CITY- WIDE PUBLIC WORKS DEPARTMENT TRASH AND GRAFFITI REMOVAL PROGRAM TO ENHANCE TRASH, RECYCLING AND GRAFFITI REMOVAL SERVICES. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Knight NOES: None ABSENT: None ITEM REMOVED FROM THE CONSENT CALENDAR: Establish the RPV Resident Recreation Parking Permit Program City Clerk Morreale reported that this item was removed from the Consent Calendar at the request of Councilman Misetich. Councilman Misetich stated that there was no mention in the staff report of the Volunteers on Patrol being included in the enforcement services. Discussion ensued among Council Members, staff, and City Attorney Lynch. Councilman Misetich moved, seconded by Mayor Pro Tem Brooks, to: ADOPT RESOLUTION NO. 2015-72, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ESTABLISHING THE RPV RESIDENT RECREATION PARKING PERMIT PROGRAM. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Knight NOES: None ABSENT: None FUTURE AGENDA ITEMS: Draft City Council Minutes Special Meeting July 21, 2015 Page 16 of 17 The following items were raised by Council Members as future agenda items: Offshore Fireworks Display near Terranea in July 2016 to be funded by public/private partnership (Misetich) Unfunded Pension Liability with CalPERS (Campbell) Expansion of resident parking at Abalone Cove after evaluation of Del Cerro Parking Plan (Campbell) CITY COUNCIL ORAL REPORTS: This item was deferred. CLOSED SESSION REPORT: City Manager Willmore reported of the following Closed Session items: 1) With respect to the Conference with Labor Negotiators, a report was given, and no action was taken; 2) With respect to the Potential Litigation against the City, a report was given, and no action was taken; and, 3) With respect to the Public Employee Employment, discussion occurred, and no action was taken. ADJOURNMENT: At 11:21 P.M., Mayor Knight adjourned the meeting. Attest: City Clerk WACity Council Minutes\2015\20150721 CC MINS DRAFT.docx Mayor Draft City Council Minutes Special Meeting July 21, 2015 Page 17 of 17