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RPVCCA_CC_DM_2014_06_17_B_20140520_CC_MINS_DRAFTDraft City Council Minutes May 20, 2014 Page 1 of 15 DRAFT MINUTES RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING MAY 20, 2014 The meeting was called to order for a Study Session at 6:15 P.M. by Mayor Duhovic at Fred Hesse Community Park, 29301 Hawthorne Boulevard. City Council roll call was answered as follows: PRESENT: Brooks, Knight, Misetich, and Mayor Duhovic ABSENT: Campbell* *Councilman Campbell arrived at 6:17 P.M. Also present were Carolynn Petru, Acting City Manager; Carol Lynch, City Attorney; Dennis McLean, Director of Finance; Joel Rojas, Community Development Director; Michael Throne, Director of Public Works; Cory Linder, Director of Recreation and Parks; Sean Robinson, Human Resources Manager; Nicole Jules, Deputy Director of Public Works; Kit Fox, Senior Administrative Analyst; and, Carla Morreale, City Clerk. PUBLIC COMMENTS FOR ITEMS LISTED ON THE AGENDA FOR THE STUDY SESSION: City Clerk Morreale reported that there were 13 requests to speak regarding SS2d (Rancho LPG Tank Facility). By acclamation, the Council reordered the agenda to hear the public comments during the discussion of the Rancho LPG Tank Facility item. Councilman Campbell joined the dais at 6:17 P.M. Without objection, Mayor Duhovic so ordered. DISCUSSION TOPICS: Review of Tentative Agendas in Light of City Council Goals, Including Questions of Staff Discussion ensued among Council Members, City Attorney Lynch, and staff regarding items on the upcoming Council Meeting agendas as listed on the Tentative Agendas. Councilwoman Brooks moved, seconded by Councilman Misetich, to approve the Tentative Agendas, as amended. B-1 Draft City Council Minutes May 20, 2014 Page 2 of 15 Without objection, so ordered. Future Agenda Items Proposed by Council Members to be Prioritized: LAX Community Noise Roundtable Councilwoman Brooks presented a brief report regarding this item. Ms. Schneider introduced herself and expressed her interest in serving as the resident representative to the LAX Community Noise Roundtable. Discussion ensued among Council Members and Ms. Schneider. Councilman Campbell moved, seconded by Councilwoman Brooks, to appoint Petra Schneider, as the resident representative to attend the monthly LAX Community Noise Roundtable meetings. Without objection, Mayor Duhovic so ordered. McCormick Ambulance Service – Additional Location Request Councilwoman Brooks presented a brief report regarding the consideration of an additional ambulance location on the west/south side of the Peninsula. Discussion ensued among Council Members and staff. Councilwoman Brooks moved, seconded by Councilman Misetich, to refer this item to staff for follow-up by September 2014. Without objection, Mayor Duhovic so ordered. Parks Master Plan Update and Enhancement – Staff Implementation and Follow- Up Report Councilwoman Brooks presented a brief report regarding this item. Discussion ensued among Council Members and staff. Councilwoman Brooks moved, seconded by Mayor Pro Tem Knight, to direct staff to provide an update to the 1989 Parks Master Plan. Without objection, Mayor Duhovic so ordered. Rancho LPG Tank Facility B-2 Draft City Council Minutes May 20, 2014 Page 3 of 15 City Clerk Morreale reported that late correspondence was distributed prior to the meeting and there were 14 requests to speak regarding this item. Noel Weiss, Marina del Rey, stated that the timing is appropriate for the consideration of this item and noted that he was in favor of the Council agendizing the resolution for the Rancho LPG Tank Facility. Councilman Campbell provided a brief report regarding this item, noting that there has been much recent attention regarding the Rancho LPG Tank Facility; and read into the record a portion of the letter from Congresswoman Janice Hahn. He noted he was interested in agendizing the Rancho LPG Tank Facility issue, including a proposed resolution. John Goya, stated that he has concerns regarding the basic safety and environmental issues of the Rancho LPG Tank Facility, noting there should be Federal EPA regulations governing the facility. Linda West and Robert West, Rancho Palos Verdes, stated they were in agreement with the letter submitted by Congresswoman Hahn. Jeanne Lacombe, Rolling Hills Riviera Homeowners Association (HOA), Rancho Palos Verdes, stated that this item was agendized by the RPV Council in October 2012, noting that her HOA has waited a long time for action regarding this item. Bonnie Christensen, stated that she had concerns with the safety of the Rancho LPG Facility Tanks and the potential domino effect of an explosion and earthquake in that area. Chuck Hart, San Pedro Peninsula Homeowners United, reported on the boundaries of the group for which he was speaking and urged the Council to place this item on a future agenda. Peter Burmeister, Rancho Palos Verdes, North West San Pedro Neighborhood Council, stated he was in support of the item being placed on a future agenda. Kathleen Woodfield, Vice President, San Pedro and Peninsula Homeowners Coalition, stated that she was present to request the item be agendized on a future agenda due to the urgency of the mater. Janet Gunter, San Pedro, San Pedro Peninsula Homeowners United, stated that over 42 years ago an extremely hazardous liquefied petroleum gas facility (Rancho LPG Tank Facility) was allowed to be built near homes and schools without public knowledge, risk analysis, building permits, and public hearings. She stated she has safety concerns with the facility and concerns regarding the earthquake faults in the area. B-3 Draft City Council Minutes May 20, 2014 Page 4 of 15 Lenee Bilski, Rancho Palos Verdes, stated that she has concerns regarding the safety of the Rancho LPG Tank Facility for Rancho Palos Verdes and San Pedro residents. Jacob Haik, Deputy Chief of Staff of City of Los Angeles Councilman Joe Buscaino, provided a recap of the issue as addressed by Councilman Buscaino’s office in the past two years. He added that Councilman Buscaino directed the City of Los Angeles Chief Legislative Analyst to place all available information and communication regarding this topic on Councilman Buscaino’s website. He noted that inspections of the Rancho LPG Tank Facility site are ongoing. Ron Conrow, West District Manager, Rancho LPG Tank Facility, provided a PowerPoint slide demonstrating the worst case scenario which is part of the company’s risk management plan on file with the City of Los Angeles Fire Department. He reported that as vetted by the Environmental Protection Agency (EPA) the potential blast radius during an explosion at the Rancho LPG Tank Facility would be 0.5 miles assuming one pound over pressure. Peter Lacombe, member of Rolling Hills Riviera HOA, Rancho Palos Verdes, stated that for the last couple of years they have been pursuing State legislators to require companies to have insurance to cover homeowners and residences within a blast radius of the facility, such as Rancho LPG Tank Facility. Discussion ensued among Council Members, City Attorney Lynch, Mr. Conrow, Mr. Haik, and Mr. Weiss. Councilman Misetich moved, seconded by Mayor Duhovic, to direct Mayor Duhovic to contact City of Los Angeles Councilman Buscaino to address the issues raised regarding the Rancho LPG Tank Facility and return with a full report to the City Council. Councilman Campbell moved a substitute motion, seconded by Councilwoman Brooks, to hold a public Town Hall meeting at a location on the east side of the City, closer to the Rancho LPG Tank Facility, and invite the City of Los Angeles and any other interested agencies to attend. Councilman Campbell moved, seconded by Councilwoman Brooks, to call the question to end the debate on the substitute motion. The motion to call the question passed on the following roll call vote: AYES: Brooks, Campbell, Knight, and Mayor Duhovic NOES: Misetich ABSENT: None The substitute motion failed on the following roll call vote: B-4 Draft City Council Minutes May 20, 2014 Page 5 of 15 AYES: Campbell NOES: Brooks, Knight, Misetich and Mayor Duhovic ABSENT: None Councilman Misetich moved an amendment to his original motion, seconded by Mayor Duhovic, to direct Mayor Duhovic to contact City of Los Angeles Councilman Buscaino to address the issues raised regarding the Rancho LPG Tank Facility and return with a full report to the City Council; and direct Mayor Duhovic to work with City of Los Angeles Councilman Buscaino on the particulars of a possible public joint workshop to hear the concerns of all members of the public regarding the Rancho LPG Tank Facility. Additional discussion ensued among Council Members. Councilwoman Brooks moved, seconded by Councilman Misetich, to call the question. The motion to call the question passed on the following roll call vote: AYES: Brooks, Knight, Misetich, and Mayor Duhovic NOES: Campbell ABSENT: None The motion, as amended, passed on the following roll call vote: AYES: Brooks, Knight, Misetich and Mayor Duhovic NOES: Campbell ABSENT: None RECESS AND RECONVENE: Mayor Duhovic called a recess from 8:09 P.M. to 8:23 P.M. REGULAR SESSION: City Council roll call was answered as follows: PRESENT: Brooks, Campbell, Knight, Misetich, and Mayor Duhovic ABSENT: None Also present were Carolynn Petru, Acting City Manager; Carol Lynch, City Attorney; Dennis McLean, Director of Finance; Joel Rojas, Community Development Director; Michael Throne, Director of Public Works; Cory Linder, Director of Recreation and Parks; Nicole Jules, Deputy Director of Public Works; Sean Robinson, Human Resources Manager; Kit Fox, Senior Administrative Analyst; So Kim, Associate Planner; and, Carla Morreale, City Clerk. B-5 Draft City Council Minutes May 20, 2014 Page 6 of 15 FLAG SALUTE: The Flag Salute was led by Director of Public Works Throne. MAYOR’S ANNOUNCEMENTS: Mayor Duhovic made the following announcements: 1) May 18-24, 2014 is National Public Works Week and recognized Public Works staff members in the audience; 2) The month of May is Better Hearing and Speech Month; and, 3) Los Angeles County Board of Supervisors recently proclaimed May as CalFresh Awareness Month. He reported that the Employee Compensation and Benefit Analysis spreadsheet on the City’s website was recently updated to include the annual salary of an employee who may have only worked a portion of the year. Councilman Campbell left the meeting at 8:31 P.M. Councilwoman Brooks provided comments regarding the recent passing of longtime resident Traci Brown Austin. She asked for a moment of silence to recognize the life and achievements of Ms. Austin and noted the meeting would be adjourned in her honor with the consent of Mayor Duhovic. RECYCLE DRAWING: Mayor Duhovic announced Recyclers of the Month from the May 6, 2014 City Council meeting: Marilyn Anderson and Peter V. Barrett, M.D. 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: Councilwoman Brooks moved, seconded by Councilman Misetich, to approve the agenda. The motion passed on the following roll call vote: AYES: Brooks, Knight, Misetich, and Mayor Duhovic NOES: None ABSENT: Campbell PUBLIC COMMENTS: (Audience Comments regarding Items Not on the Agenda) City Clerk Morreale reported that there were three requests to speak under Public Comments. B-6 Draft City Council Minutes May 20, 2014 Page 7 of 15 Ken Dyda, Kiwanis, Rancho Palos Verdes, stated that the long-time Palos Verdes Marathon is in danger of no longer continuing due to escalating costs of running the event. He noted that the proposed new route would run entirely in Rancho Palos Verdes and that City staff has not yet approved the route through the Portuguese Bend area. Due to pending deadlines, he requested the Council hold a special meeting by the end of the week to consider the upcoming Palos Verdes Marathon. Joan Davidson, provided comments regarding a recent Educational Forum meeting to discuss the Common Core curriculum being considered by the Palos Verdes Peninsula Unified School District. She invited the public to an upcoming School District Board meeting to be held at the District’s Administrative Offices in Malaga Cove. Minas Yerelian, stated that the Wall Street Journal reported in October 2013 on City pension costs for various cities and cautioned the Council from adding additional City staff due to the increase in pension costs. He suggested the Council consider giving an incentive to employees to withdraw from the CalPERS system. He added that Councilman Campbell’s request for documents from the City Attorney regarding San Ramon has not been satisfied. Councilman Campbell returned to the meeting at 8:40 P.M. CITY MANAGER REPORT: Acting City Manager Petru provided an update report and PowerPoint presentation regarding the Palos Verdes Drive East Roadway Rehabilitation Project which will soon be underway. NEW BUSINESS: APPROVAL OF CONSENT CALENDAR: City Clerk Morreale reported that late correspondence was distributed prior to the meeting regarding Item No. D (Grant Approval and Budget Authorization for Sunnyside Ridge Trail Improvement Project) and there was one request to speak regarding Item G (Environmental Impact Report (EIR) Contract Amendment for the Zone 2 Landslide Moratorium Ordinance Revisions - Location: “Zone 2” of the City’s Landslide Moratorium Area). Councilman Misetich moved, seconded by Councilwoman Brooks, to approve the Consent Calendar, with Item G removed from the Consent Calendar for separate consideration. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Knight, Misetich, and Mayor Duhovic B-7 Draft City Council Minutes May 20, 2014 Page 8 of 15 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 April 29, 2014 Adjourned Regular Meeting. Register of Demands ADOPTED RESOLUTION NO. 2014-32, 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. Grant Approval and Budget Authorization for Sunnyside Ridge Trail Improvement Project (Supports 2014 City Council Goal #2- Infrastructure) 1) Approved the Sunnyside Ridge Trail Improvement project grant agreement with the Los Angeles County Regional Park and Open Space District and authorized the Mayor and City Clerk to execute the grant agreement with the Los Angeles County Regional Park and Open Space District in the amount of $300,000; and, 2) Directed staff to include the Sunnyside Ridge Trail Improvement project budget in the amount of $465,000 in the FY 14-15 budget scheduled for adoption on June 17, 2014, to be funded with a $300,000 grant and $165,000 from the CIP Reserve. Approve Memorandum of Understanding for Implementation of a Coordinated Compliance Monitoring and Reporting Plan for Greater Los Angeles Harbor Toxics Total Maximum Daily Loads (TMDL) Authorized the Mayor to enter into a Memorandum of Understanding (MOU) between the City and the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority (Gateway Authority) for administration and cost sharing for the preparation and implementation of a coordinated compliance monitoring and reporting plan as required by the Regional Water Quality Control Board, Los Angeles Region, for the Dominguez Channel and Los Angeles and Long Beach Harbors Waters Toxic Pollutants TMDL. First Amendment to Agreement for Community Development Block Grant (CDBG) Administrative Services B-8 Draft City Council Minutes May 20, 2014 Page 9 of 15 1) Approved the first amendment to the professional services agreement between the City of Rancho Palos Verdes and MDG Associates, Inc. to administer the Community Development Block Grant (CDBG) program for the period of July 1, 2014 to June 30, 2015, for a not-to-exceed amount of $18,500; and, 2) Authorized the Mayor and City Clerk to execute the first amendment to the agreement with MDG Associates, Inc. Environmental Impact Report (EIR) Contract Amendment for the Zone 2 Landslide Moratorium Ordinance Revisions (ZON2009-00409); Location: “Zone 2” of the City’s Landslide Moratorium Area This item was removed from the Consent Calendar for separate consideration. # # # # # # ITEM REMOVED FROM THE CONSENT CALENDAR: Environmental Impact Report (EIR) Contract Amendment for the Zone 2 Landslide Moratorium Ordinance Revisions (ZON2009-00409); Location: “Zone 2” of the City’s Landslide Moratorium Area Mayor Duhovic suggested waiving the staff report. Without objection, Mayor Duhovic so ordered. Mayor Pro Tem Knight recused himself from discussion of the item and left the dais. Diane Smith, Rancho Palos Verdes, stated that she was opposed to and voiced her concerns regarding the approval of the second amendment to the agreement for the Zone 2 EIR and suggested the item be put on hold until a thorough review of the Final EIR can be conducted by the City. Councilwoman Brooks moved, seconded by Councilman Misetich, to: 1) Authorize the Mayor and the City Clerk to sign Amendment No. 2 to the professional services agreement with Rincon Consultants for an additional amount not to exceed $29,472 to complete additional work for completion of the Final EIR based on new comments received from the public; and, 2) ADOPT RESOLUTION NO. 2014-33, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING THE FY 2013-14 GENERAL FUND BUDGET FOR THE ADDITIONAL COST OF THE ZONE 2 EIR PREPARATION. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Misetich, and Mayor Duhovic NOES: None ABSENT: Knight (recused) B-9 Draft City Council Minutes May 20, 2014 Page 10 of 15 Mayor Pro Tem Knight returned to the dais after the conclusion of the item. PUBLIC HEARINGS: Appeal of the Planning Commission’s Approval of a Conditional Use Permit Revision to Allow a New Roof-mounted Antenna Structure on the Commercial 7- 11 Building at 28041 Hawthorne Blvd. (Case ZON2013-00111) City Clerk Morreale reported that notice of the public hearing was duly published, no written protests received, and there were three requests to speak regarding this item. There was no request for a staff report. Mayor Duhovic declared the public hearing open. Rudy Kerkhof, Rancho Palos Verdes, thanked the Council for the consideration of this item. He noted he was opposed to the movement of the antenna structure to another location along the ridgeline of the building; and was hopeful that Sprint would consider placing perhaps six two-foot towers, instead of three four-foot towers, within an extension of the parapet that currently sits on the building roof. He reiterated concerns with obstruction of his view. Joan Davidson, stated that her concerns regarding the cell antennas at the 7-11 building are the view obstruction and depreciation of home values. She suggested that Sprint should be required to flag the silhouette of where the structures will be placed on the building, and suggested the Council consider a Municipal Code amendment to address the issue. She added that 33 antennas on one roof does not make sense, noting there should be a better solution. John Freeman, stated that hopefully this delay will make possible a win-win-win situation. He added that Sprint should be asked to consider other proposals; requested that Sprint be required to move the mock-up and flags to any new proposed location; and requested that Sprint and Planning staff be required to meet with the neighbors prior to the next meeting to discuss possible solutions. Kim Nguyen, Sprint representative, stated that Sprint is considering alternate proposals for relocating the antennas on the 7-11 Commercial Building. Councilman Misetich moved, seconded by Mayor Pro Tem Knight, to continue the public hearing to June 17, 2014, at the applicant’s request, to provi de the applicant additional time to look into the feasibility of relocating the proposed replacement antennas. The motion passed on the following roll call vote: B-10 Draft City Council Minutes May 20, 2014 Page 11 of 15 AYES: Brooks, Campbell, Knight, Misetich, and Mayor Duhovic NOES: None ABSENT: None General Plan Amendment & Zone Change Initiation Request to Change the City’s General Plan Land Use and Zoning Designations for a Vacant Lot at 5656 Crest Road to Allow Subdivision of the Lot into Two Separate Lots (Case No. ZON2014- 00055) City Clerk Morreale reported that notice of the public hearing was duly published, written protests included with the staff report and late correspondence distributed prior to the meeting, and there were three requests to speak regarding this item. Mayor Duhovic declared the public hearing open. Associate Planner Kim provided a staff report regarding this item. Louie Tomaro, Applicant, Tomaro Architecture, stated that there have been many hours working on the application and communication with the neighbors regarding the best proposal for the property site. He provided background information regarding the site and highlighted the proposal before Council for a low density and low level development for the site. Don Douthwright, President, Island View HOA, Rancho Palos Verdes, stated that his property is the largest adjacent property most impacted by the proposed development. He reported that he hosted a meeting regarding the initial proposed development of the property to allow for two story homes. He reported that the applicant returned with a proposed project and silhouette for two one-story homes at the location; and noted that he and the HOA were in favor of the two one-story home development. Don Renkowitz, Rancho Palos Verdes, stated that he is opposed to the subdivision of the lot or the proposed change in zoning. He noted the original zoning was established to avoid the development of multiple dwellings on a lot, which would add to the density or the area; and noted concerns with school traffic at the location. Discussion ensued among Council Members and staff. Tristan Harris, representative, LMC Management, clarified that a small real estate investment group is working with Chevron and Tomaro Architecture regarding this proposed development. Mayor Duhovic declared the public hearing closed. Discussion ensued among Council Members, staff, and City Attorney Lynch. B-11 Draft City Council Minutes May 20, 2014 Page 12 of 15 Mayor Duhovic moved, seconded by Councilwoman Brooks, to make the findings and allow the applicant to bring forward the proposed General Plan Land Use and Zoning designation changes for the vacant property located at 5656 Crest Road, to the Planning Commission. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Misetich, and Mayor Duhovic NOES: Knight ABSENT: None RECESS AND RECONVENE: Mayor Duhovic called a brief recess from 9:41 P.M. to 9:53 P.M. Sewer Easement Reconfiguration in the Rear Yard of 6847 Alta Vista (Case No. ZON2013-00494) 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 Duhovic declared the public hearing open. As there were no requests to speak regarding this item, Mayor Duhovic declared the public hearing closed. Councilman Misetich moved, seconded by Councilwoman Brooks, to remove the item from the agenda at Staff’s request. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Knight, Misetich, and Mayor Duhovic NOES: None ABSENT: None REGULAR BUSINESS: Update Regarding Agricultural Use at Point Vicente Park City Clerk Morreale reported that late correspondence was distributed prior to the meeting and there were two requests to speak regarding this item. Senior Administrative Analyst Fox provided a staff report and PowerPoint presentation regarding this item. B-12 Draft City Council Minutes May 20, 2014 Page 13 of 15 Mayor Duhovic moved, seconded by Mayor Pro Tem Knight, to consider new business after 10:15 P.M., with the adjournment of the meeting by 11:00 P.M. Without objection, Mayor Duhovic so ordered. Discussion ensued among Council Members and staff. Judy Frankel, Rancho Palos Verdes, stated that she is a Master Gardener in California and a supporter of community gardens, and noted she was in favor of community gardens at the Lower Pt. Vicente site. She highlighted her experience in the field of botany and gardening; noted her interest in creating a proposal regarding community gardens; and provided examples of programs that were possible including tours, crop tastings, educational and cooking classes. Additionally, she read an excerpt from a letter from Mr. Seigenthaler, National Park Service (NPS), regarding the concept of community gardens as the use relates to the property’s deed restrictions. Andrea Vona, Executive Director, Palos Verdes Peninsula Land Conservancy (PVPLC), stated she was present to answer any questions related to the Nature Preserve. She clarified that the PVPLC would be interested in habitat restoration of the Upper Pt. Vicente site if the current use of farming was no longer present. Additional discussion continued among Council Members and staff; and the Council was generally in favor of the concept of a non-commercial community garden at Upper or Lower Point Vicente Park. Mayor Duhovic moved, seconded by Councilwoman Brooks, to: 1) Receive and file an update on the status of the existing agricultural use at Point Vicente Park; and, 2) Determine that Council will continue to address the various issues raised, in the future, while allowing the current use to continue at the Point Vicente Park site on a month-to-month basis. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Knight, Misetich, and Mayor Duhovic NOES: None ABSENT: None Proposed Modifications to the Sheriff’s Regional Contract Formula Acting City Manager Petru provided a brief staff report and PowerPoint presentation regarding this item. Discussion ensued among Council Members and staff. B-13 Draft City Council Minutes May 20, 2014 Page 14 of 15 Mayor Duhovic moved, seconded by Councilman Misetich, to continue the business to 11:15 P.M. Without objection, Mayor Duhovic so ordered. Additional discussion ensued among Council Members and staff. Councilwoman Brooks moved, seconded by Mayor Duhovic, to approve the staff recommendation to: Approved a modification to the current Sheriff’s Regional Contract Formula to use a “smoothed” fixed formula, contingent on the other regional contract cities adopting the same formula, beginning in FY14-15. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Knight, Misetich, and Mayor Duhovic NOES: None ABSENT: None Introduction of Ordinance – An Ordinance of the City of Rancho Palos Verdes, Adopting by Reference Title 10, Animals, of the Los Angeles County Code, and Amending Chapter 6.04 of the Rancho Palos Verdes Municipal Code Councilwoman Brooks moved, seconded by Councilman Misetich, to waive the staff report and approve the staff recommendation to: 1) INTRODUCE ORDINANCE NO. 557, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, ADOPTING BY REFERENCE TITLE 10, ANIMALS, OF THE LOS ANGELES COUNTY CODE, AND AMENDING CHAPTER 6.04 OF THE RANCHO PALOS VERDES MUNICIPAL CODE; and, 2) Direct the City Clerk to set a public hearing on the adoption of the Ordinance for June 17, 2014, at 7:00 p.m., at the City Council Chambers and to advertise the public hearing by publication according to Government Code Section 50022.3. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Knight, Misetich, and Mayor Duhovic NOES: None ABSENT: None FUTURE AGENDA ITEMS: The following items were raised by Council Members as future agenda items: Palos Verdes Marathon (Duhovic) [Staff was directed to contact Kiwanis representatives to discuss the issues regarding the 2014 PV Marathon] B-14 Draft City Council Minutes May 20, 2014 Page 15 of 15 Consideration of an ordinance to regulate taxis operating in the City (Knight) RECONSIDERATION OF ITEM: Introduction of Ordinance – An Ordinance of the City of Rancho Palos Verdes, Adopting by Reference Title 10, Animals, of the Los Angeles County Code, and Amending Chapter 6.04 of the Rancho Palos Verdes Municipal Code City Clerk Morreale requested the Council reconsider this item as the ordinance was not read by title on the initial consideration of the item. Councilwoman Brooks moved, seconded by Councilman Misetich, to waive the staff report and approve the staff recommendation to: 1) INTRODUCE ORDINANCE NO. 557, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, ADOPTING BY REFERENCE TITLE 10, ANIMALS, OF THE LOS ANGELES COUNTY CODE, AND AMENDING CHAPTER 6.04 OF THE RANCHO PALOS VERDES MUNICIPAL CODE; and, 2) Direct the City Clerk to set a public hearing on the adoption of the Ordinance for June 17, 2014, at 7:00 p.m., at the City Council Chambers and to advertise the public hearing by publication according to Government Code Section 50022.3. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Knight, Misetich, and Mayor Duhovic NOES: None ABSENT: None CITY COUNCIL ORAL REPORTS: Councilman Misetich moved, seconded by Councilman Campbell, to defer this item to the next Council meeting. Without objection, Mayor Duhovic so ordered. ADJOURNMENT: At 11:14 P.M., Mayor Duhovic adjourned the meeting in the memory of long-time resident Traci Brown Austin. ___________________ Mayor Attest: ___________________ City Clerk W:\City Council Minutes\2014\2014 Temple DRAFT CC MINS with Study Session.doc B-15