Loading...
RPVCCA_DM_2010_10_19_02_Draft_mins_20100921DRAFT MINUTES RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING SEPTEMBER 21,2010 The meeting was called to order at 6:00 P.M.by Mayor Wolowicz at Fred Hesse Community Park,29301 Hawthorne Boulevard,and was immediately recessed into Closed Session.The meeting reconvened at 7:22 P.M. City Council roll call was answered as follows: PRESENT:Campbell,Long*,Misetich,and MayorWolowicz ABSENT:Stern (excused) *Mayor Pro Tem Long was present via teleconference from 7:22 P.M.to 9:41 P.M.from the Sheraton New York Hotel and Towers,811 i h Avenue,53 rd Street,New York,New York 10019. Also present were Carolyn Lehr,City Manager;Carolynn Petru,Deputy City Manager; Carol Lynch,City Attorney;Dennis McLean,Director of Finance/Information Technology (IT);Ray Holland,Director of Public Works;Joel Rojas,Community Development Director;Greg Pfost,Community Development Deputy Director;Kathryn Downs,Deputy Director of Finance/IT;Eduardo Schonborn,Senior Planner;Nicole Jules,Senior Engineer;and Carla Morreale,City Clerk. FLAG SALUTE: The Flag Salute was led by Ron Smith,Director/Treasurer,West Basin Municipal Water District. MAYOR'S ANNOUNCEMENTS: Kathy Pape,Executive Director,Peninsula Education Foundation (PEF),provided a brief report and PowerPoint presentation regarding the current PEF fundraising campaign and requested a donation from the City of Rancho Palos Verdes. Councilman Misetich reported that a recent Marymount College mailer had been distributed and an advertisement placed in the Palos Verdes Peninsula News which implied that he was in support of Measure P,which he noted could not be further from the truth.He stated that comments he had made were taken out of context,noting his comments and name were used without his permission.He reiterated that he was opposed to Measure P and the Marymount College Initiative,and that he had co- authored the Argument Against Measure P for which he and his colleagues were sued by Dr.Brophy,President of Marymount College. Draft City Council Minutes September 21,2010 Page 1 of 13 2-1 Councilman Misetich reported that Dr.Brophy lost the lawsuit against the City Council regarding the Argument Against Measure P and in another lawsuit the same judge found that the Rebuttal to the Argument Against Measure P by Marymount College contained misleading statements.Councilman Misetich stated that he had voted in favor of the Council-approved Marymount College Expansion Project and noted that the Initiative was unnecessary.He stated that the Marymount Initiative was really about Marymount's Plan to build two high-density dormitories in a single-family residential neighborhood.He continued that Marymount College did not ask the Council for approval of the dormitories and choose instead to qualify an Initiative to create a Special District to become a land-use island unto itself,to eliminate important City oversight as an end-run around the City's processes.He concluded that he was sending a letter requesting a retraction of the use of his name without his permission and an apology from Marymount College. RECYCLE DRAWING: Mayor Wolowicz announced Recyclers of the Month from the September 7,2010 City Council meeting:Christine Car and Walter Kowatsch.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 Pro Tem Long moved,seconded by Councilman Campbell,to approve the agenda with Item No.12 (Appointment of Finance Advisory Committee Member to fill a Vacancy)moved up on the agenda to follow immediately after the Consent Calendar. The motion passed on the following roll call vote: AYES: NOES: ABSENT: Campbell,Long,Misetich,and MayorWolowicz None Stern PUBLIC COMMENTS: Mark Wells,Rancho Palos Verdes,stated that even though a Superior Court Judge orders something to be done,it does not necessarily get done by the folks that are responsible for getting it done;that one can be chastised for using their first amendment rights regarding mailings;that CRA stands for California Republican Assembly;that Marymount has a new advertisement regarding the silence on campus after the new dormitories are built;and that members of Marymount College community have not kept to the high road as they promised they WOUld. Draft City Council Minutes September 21,2010 Page 2 of 13 2-2 James Gordon,Rancho Palos Verdes,stated that he had recently received a Marymount College mailer containing false and misleading statements and referred the public to the October 2007 Draft Environmental Impact Report (EIR)project description, which discusses Marymount College's previous approval of the dormitories,noting differences in the height and size of the dormitory structures and the number of students to be allowed to live in the dormitories.He stated that he has reported Marymount College to the Federal Trade Commission (FTC)and the Attorney General of the State of California for false and misleading information in advertising,and noted that he was pleased that there was a legal judgment that states the same. Ken Dyda,Rancho Palos Verdes,stated that a recent Marymount College mailing seems to have as its theme a desperate need for dormitories,noting if that were the major issue,the initiative could have been one page long instead of 51 pages in length. He opined that the 51 page long initiative contains much detail designed to hide the real thrust of the initiative,which is land use.He stated that the initiative includes a special zone for one owner on one property,which is spot zoning;the removal of any resident or City review approval without the owner's consent;reduces the City's to a ministerial clerical function of approving the submitted applications and occupancy permits;enjoins the City of any review approval,public hearing,or deliberation on the issues;is not limited to dormitories;and is a departure from the land use controls for which the City was formed 37 years ago.He noted that 37 years later,Save Our Coastline members and the League of Women Voters have taken a position of opposition to Measure P on the November ballot. Jeff Lewis,Rancho Palos Verdes,stated that the false tactics described by Councilman Misetich is a campaign tactic that Marymount College is using daily in its fliers and other communications.He reviewed several slides with statements from the Marymount College website that contain false and misleading statements regarding the following: on-campus student housing/dormitories;the benefits of the library facilities,pool and gym;and,the time-frame of 36 months for the construction of the project.He concluded that on September 8,2010,Los Angeles Superior Court Judge Yafee concluded that Marymount College included false and misleading statements in its Rebuttal to the Argument Against Measure P,which were stricken by the Court;and he inquired if the Marymount College Trustees had authorized this conduct. Ellen November,Skatepark PV,Rancho Palos Verdes,spoke regarding the need for a Skate Park on the Hill.She stated that the children and Peninsula Community need a skate park and raised concerns regarding safety and the provision of a welcoming area where skateboarding can be practiced.She stated that the skateboarding is a mainstream sport which ranks third in popularity among US youth;requested that an item be placed on the Council agenda regarding the matter;and suggested that a skate park facility could be located at Lower Hesse Park or Robert Ryan Park. Julie Turner,Executive Director,San Pedro &Peninsula YMCA,San Pedro,spoke in support of a skate park,noting that the YMCA was focused on building foundations of a Draft City Council Minutes September 21,2010 Page 3 of 13 2-3 community and nurturing children to become all that they can be;expressed interest in an opportunity for a program to link kids with adult mentors to teach them properly, show them how to be safe,and keep them healthy and active.She noted that the YMCA wants to be a provider and manage this kind of program on the Hill,and noted that there were many good examples of YMCA skateboarding programs around the country,with one of them located in Orange County. Mike Ortega,Skatepark PV,Palos Verdes Estates,stated that he and his children have been very athletic,involved in many of the traditional sports on the hill,noting that he had coached sports including two successful competitive club baseball teams.He spoke in support of a skate park on the Peninsula. Kenny Anderson,Skatepark PV,Rancho Palos Verdes,stated that he is a resident of the City of Rancho Palos Verdes,has three children,and is a professional skateboarder.He reported that he has been skateboarding for 24 years,12 years as a professional, noting that skateboarding taught him how to focus on success,failure, determination,health, passion and life in general.He shared his success as a skate boarder and spoke in support of a skate park on the Peninsula. Jim Knight,Rancho Palos Verdes,stated that he was present to speak about Measure P.He reported that the dormitories were part of the original proposal that was before the Planning Commission,and that a team of independent consultants concluded that the dormitories had a significant and unavoidable impact to the land use Development Code.He provided a background of the Marymount College project history,stating that after the submittal of the Draft EIR,the Planning Commission took a courtesy poll to see if there was support for making the necessary findings to make the dormitories an overriding consideration,noted that the Planning Commission could not make the necessary findings for the dormitories,and Marymount College staff voluntarily removed the dormitories from the original Marymount College project.He stated that Measure P brings the dormitories back into the project,overrides the Conditional Use Permit, represents the danger of ballot box development,and usurps current zoning laws, General Plan,Coastal Specific Plan,which preserves the character of the community to allow balanced and uniform development.He concluded that Measure P would take away the rights of the voters to petition their elected officials if something does not go right with the Marymount College Plan,and the voters would have to petition to have another initiative placed on a ballot to make a change,noting that he hoped the voters would make an informed decision on the issue. Ron Smith,Rancho Palos Verdes,Directorffreasurer,West Basin Municipal Water District,stated that the Water District recently completed a DVD and asked that the City partner with the West Basin Municipal Water District to broadcast and air the public education DVD regarding the West Basin's initiative,Water Reliability 2020,to bring and create autonomous local sources of water in the Southern California area. Draft City Council Minutes September 21 ,2010 Page 4 of 13 2-4 City Manager Lehr stated that the City would be happy to broadcast the DVD on its City operated RPV TV Channel 33 Station. CITY MANAGER REPORT: City Clerk Morreale reported that late correspondence was distributed regarding this item prior to the meeting. City Manager Lehr reported on the following City events:1)The City's second Night at the Museum II event recently held at Pt.Vicente Interpretive Center which was a huge success and sold out once again;2)The City's first Paddle Tennis Tournament which was held on September 11,2010 at Ladera Linda,noting that the City is exploring potential partnerships for future paddle tennis recreational classes and events;and, 3)The third Community Workshop regarding the proposed development of Lower Hesse and Grandview Parks to be held at Hesse Park on September 25,2010 from 9:00 a.m.-11 :30 a.m.where the conceptual designs will be presented by the parks design consultant. Director of Finance!IT McLean provided a brief status update regarding the Proposed Class C Designation of the Long Beach Airport compared with the current Class D designation.He encouraged the public to submit letters to the Federal Aviation Administration (FAA)since the public comment period ends that evening for these submittals.He noted that a template comment letter was on the City's website for the ease of use. NEW BUSINESS: APPROVAL OF CONSENT CALENDAR: City Clerk Morreale reported that late correspondence was distributed regarding Item No.6 (Establishing Pedestrian-Activated Traffic Controls on Crest Road at Whitley Collins Drive)prior to the meeting and there were three requests to speak on that item. Councilman Misetich moved,seconded by Mayor Pro Tern Long,to approve the Consent Calendar,with Item No.6 moved to follow immediately after the Consent Calendar. The motion passed on the following roll call vote: AYES: NOES: ABSENT: Campbell,Long,Misetich,and Mayor Wolowicz None Stern Motion to Waive Full Reading Draft City Council Minutes September 21,2010 Page 5 of 13 2-5 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 the Minutes Approved the Minutes of the August 17,2010 Regular Meeting. Clarification of a Previously Adopted City Council Resolution Related to a State Grant Application ADOPTED RESOLUTION NO.2010-80,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,APPROVING A MINOR AMENDMENT TO PREVIOUSLY ADOPTED COUNCIL RESOLUTION NO.2010-11 TO CLARIFY THAT THE COMMUNITY DEVELOPMENT DIRECTOR IS AUTHORIZED TO ADMINISTER THE GRANT ON BEHALF OF THE CITY OF RANCHO PALOS VERDES. Civic Center Facility Assessment Revised Professional Services Agreement 1)Approved the revised Professional Services Agreement with Gonzalez Goodale Architects to assist the City in conducting a Civic Center Facility Assessment;and,2) Authorized the City Manager and City Clerk to execute the Agreement. Proposition A Exchange and Gift of Other Restricted Monies from the City of Rolling Hills 1)Approved the Proposition A Assignment Agreement;2)ADOPTED RESOLUTION NO.2010-81,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,AMENDING RESOLUTION NO.2010-55,THE BUDGET APPROPRIATION FOR FY10-11,TO ADJUST THE BUDGET IN THE CITY'S GENERAL FUND,PROPOSITION A FUND,PROPOSITION C FUND,MEASURE R FUND,AND BIKEWAYS FUND;and,3)ADOPTED RESOLUTION NO.2010-82,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ACCEPTING FROM THE CITY OF ROLLING HILLS,CALIFORNIA ITS AVAILABLE PROPOSITION C TRANSPORTATION FUNDS,TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 FUNDS,AND MEASURE R FUNDS. Establishing Pedestrian-Activated Traffic Controls on Crest Road at Whitley Collins Drive This item was removed from the Consent Calendar for separate consideration. Register of Demands Draft City Council Minutes September 21,2010 Page 6 of 13 2-6 ADOPTED RESOLUTION NO.2010-83,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. ###### ITEM REMOVED FROM CONSENT CALENDAR: Establishing Pedestrian-Activated Traffic Controls on Crest Road at Whitley Collins Drive Senior Engineer Jules provided a brief staff report regarding establishing pedestrian- activated traffic controls at the intersection of Crest Road at Whitley Collins Drive. Erin LaMonte,Mesa Palos Verdes Homeowners Association (HOA),Rancho Palos Verdes,stated that the Board of the HOA discussed this item and was in support of staff's recommendation of no sign or traffic signal at the intersection of Crest Road and Whitley Collins Drive.She stated that the Board was concerned that the flashing beacon and crosswalk may provide the students with a false sense of security at this location. Joe Locascio,Rancho Palos Verdes,stated that he applauded staff's recommendation to not install a traffic signal at the intersection,but questioned the wisdom of placing the pedestrian-activated traffic control beacon and crosswalk at the intersection since the area often has heavy fog.He stated that the expenditure of $28,000 for the recommended traffic control was not too much for safety,but he opined it was not money well-spent due to the false sense of security it may provide for those who might cross the street. Ray Mathys,Mesa Palos Verdes HOA,Rancho Palos Verdes,stated that he had the following concerns regarding Crest Road:1)the use of this street as a major thoroughfare for emergency vehicles;and,2)use by automobiles as a detour during high commuter hours,during congested school traffic hours,and for Peninsula Shopping Center traffic.He noted that the importance of the following:that the free flow of traffic be maintained;the traffic should be moving at the posted speed limits;and traffic conditions at Whitley Collins and Crest Road do not warrant the installation of a four-way stop sign or traffic signal.He opined that a pedestrian-activated flashing yellow light and marked crosswalk without stop signs or signals have a history of being hazardous,noting his preference for a continuous flashing yellow light with more frequent use of a radar gun at this location. Councilman Misetich moved,seconded by Councilman Campbell,to approve the staff recommendation to:1)ADOPT RESOLUTION NO.2010-84,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,ESTABLISHING TRAFFIC CONTROLS ON CREST ROAD AT WHITLEY COLLINS DRIVE;and, Draft City Council Minutes September 21,2010 Page 7 of 13 2-7 2)Authorize the expenditure of $28,726 for the purchase of a pedestrian-activated flashing beacon system. The motion passed on the following roll call vote: AYES: NOES: ABSENT: Campbell,Long,Misetich,and Mayor Wolowicz None Stern ITEM MOVED UP ON THE AGENDA: REGULAR NEW BUSINESS: Appointment of Finance Advisory Committee Member to Fill a Vacancy City Clerk Morreale reported that late correspondence was distributed prior to the meeting regarding this item. Mayor Wolowicz stated that he did not believe there was a need for a staff report regarding this item and asked for the distribution of ballots for the Council to make a selection.He noted that Mayor Pro Tem Long would have to report his vote verbally. City Clerk Morreale distributed ballots for the appointment of a Finance Advisory Committee Member to fill a vacancy. After one round of balloting,Gregory O'Brien was appointed to fill the vacancy on the Finance Advisory Committee,said term of office until December 2010. Mayor Wolowicz and Council Members congratulated Mr.O'Brien and thanked all of the applicants for volunteering to serve the City,and noted that they would be interested in the expansion of Committee size in the future. RECESS AND RECONVENE: MayorWolowicz called a brief recess from 9:04 P.M.to 9:09 P.M. PUBLIC HEARINGS: Planning Case No.ZON2010-00223 (Code Amendment):Specific Plan Clean-Up Code Amendment City Clerk Morreale reported that notice of the public hearing was duly published and no written protests received,late correspondence was distributed prior to the meeting,and there were no requests to speak on the item. Draft City Council Minutes September 21,2010 Page 8 of 13 2-8 Community Development Director Rojas provided a very brief staff report regarding the item. The Public Hearing was held on this matter and there were no requests to speak on the item. Councilman Misetich moved,seconded by Mayor Wolowicz,to adopt the staff recommendation to:1)ADOPT ORDINANCE NO.513U,AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES,THEREBY AMENDING CHAPTER 17.38 (SPECIFIC PLAN DISTRICTS)OF THE DEVELOPMENT CODE TO CORRECT THE OMISSION OF "SPECIFIC PLAN DISTRICT VII"FOR EASTVIEW PARK,AND DECLARING THE URGENCY THEREOF;and,2)INTRODUCE ORDINANCE NO.514, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES,THEREBY AMENDING CHAPTER 17.38 (SPECIFIC PLAN DISTRICTS)OF THE DEVELOPMENT CODE TO CORRECT THE OMISSION OF "SPECIFIC PLAN DISTRICT VII"FOR EASTVIEW PARK. The motion passed on the following roll call vote: AYES: NOES: ABSENT: Campbell,Long,Misetich,and Mayor Wolowicz None Stern Revision "W"to the Trump National Golf Course Project City Clerk Morreale reported that notice of the public hearing was duly published and no written protests received,late correspondence was distributed prior to the meeting,and there was one request to speak from Mr.Conforti if the Council had questions regarding the item. Community Development Deputy Director Pfost provided a very brief staff report regarding the item. Mayor Pro Tem Long moved,seconded by Councilman Misetich,to adopt the staff recommendation to:1)ADOPT RESOLUTION NO.2010-85,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,ADOPTING ADDENDUM 41 TO ENVIRONMENTAL IMPACT REPORT NO.36;2)ADOPT URGENCY ORDINANCE NO.515U,AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES,APPROVING AMENDMENT NO.10 TO THE TRUMP NATIONAL DEVELOPMENT AGREEMENT AUTHORIZING AN EXTENSION TO THE DEVELOPMENT AGREEMENT TO MARCH 21,2011,AND DECLARING THE URGENCY THEREOF;3)Authorize the Mayor and the City Clerk to execute the documents on behalf of the City;4)Extend Vesting Tentative Tract Map No.50666 consistent with the term of the Development Agreement;and,5)ADOPT RESOLUTION NO.2010-86,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO Draft City Council Minutes September 21,2010 Page 9 of 13 2-9 PALOS VERDES,AMENDING GRADING PERMIT NO.1541 TO ALLOW AN EXTENSION TO THE OPERATION OF THE DRIVING RANGE TO MARCH 21,2011. The Public Hearing was held on this matter. The motion passed on the following roll call vote: AYES: NOES: ABSENT: Campbell,Long,Misetich,and Mayor Wolowicz None Stern Mayor Pro Tern Long moved,seconded by Mayor Wolowicz,to reorder the Agenda and move Item No.13 up for consideration. Without objection,Mayor Wolowicz so ordered. REGULAR NEW BUSINESS: Marine Life Protection Act South Coast Study Region Draft Environmental Report Deputy City Manager Petru provided a brief staff report regarding this item.She noted that since the agenda preparation,staff had communication with the Community Development Department and staff would like the Council to consider adding additional language regarding General Plan consistency regarding the current use of the Pt. Vicente Fishing Access as a fully developed site that provides access to the shoreline for recreational fishing and scuba diving purposes. Steven Fukuto,President,United Anglers of Southern California,Signal Hill,stated that his organization was pleased that the City of Rancho Palos Verdes has become involved and would be providing a comment letter to the Draft Environmental Impact Report to address the direct impact of the Marine Life Protection Act (MLPA)to the area.He asked that an additional letter be written to the California Fish and Game Commission so that the United Anglers have the opportunity to evaluate the full impact of the MLPA from Pt.Conception to the Mexican border. Sean Guthrie,King Harbor Marina,Redondo Beach,stated that he echoed the previous speaker's comments,noted that the resident needs for boating uses are served out the King Harbor Marina,and encouraged comments requesting a 45-day extension be provided by September 29,2010,since it will impact the local area for many years to come. Dr.Joe Farlo,Waterman's Alliance,Manhattan Beach,stated that he was pleased with the comments in the draft letter regarding the Pt.Vicente Fishing Access site.He cited a specific section of the MLPA for the City to use in support of its letter and commented on the significant impact on the City's existing use of Pt.Vicente Fishing Access site for Draft City Council Minutes September 21,2010 Page 10 of 13 2-10 recreational shore fishing,spear fishing,and scuba diving.He requested that the City support recreational spear fishing of pelagic fish,such as white sea bass and yellow tail, so that the sport would be allowed to continue due to the historic pre-existing policy allowing this activity at this site. Councilman Misetich moved,seconded by Councilman Campbell,to include language regarding recreational shore fishing and spear fishing of pelagic fish at Pt.Vicente Fishing Access area and staff's reference to the General Plan in the letter prepared by staff. Discussion ensued between Council Members,staff and speaker. Mayor Pro Tern Long restated the motion to include language regarding recreational hook and line shore fishing and spear fishing of pelagic fish at Pt.Vicente Fishing Access area and staff's reference to the General Plan in the letter prepared by staff. The motion passed on the following roll call vote: AYES: NOES: ABSENT: Campbell,Long,Misetich,and Mayor Wolowicz None Stern Mayor Pro Tern Long discontinued his participation in the meeting via teleconference at 9:41 P.M. PUBLIC HEARINGS: Use of State Funding for Supplemental Police Services -CORE Police Team 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 the item. Mayor Wolowicz declared the public hearing open. As there were no requests to speak,Mayor Wolowicz declared the public hearing closed. Councilman Misetich moved,seconded by Councilman Campbell,to waive the staff report and approve the staff recommendation. The motion passed on the following roll call vote: AYES: NOES: ABSENT: Campbell,Misetich,and Mayor Wolowicz None Long and Stern Draft City Council Minutes September 21,2010 Page 11 of 13 2-11 California Coastal Commission Modifications to the Coastal Specific Plan Amendment pertaining to the Nantasket Residential Development (Case Nos. SUB2008-00001 and ZON2008-00074 through ZON2008-00078;Address:32639 Nantasket Drive,a vacant lot located on the west side of Nantasket Drive between Beachview and Seacove Drive) City Clerk Morreale reported that notice of the public hearing was duly published,no written protests received,and there was one request to speak regarding the item. Mayor Wolowicz declared the public hearing open. Senior Planner Schonborn provided a brief staff report regarding the item. Dana Ireland,Rancho Palos Verdes,stated that he thanked staff for the thorough staff report that was presented to the California Coastal Commission,noting that the modifications requested by the Coastal Commission were modest and pertained only to landscaping changes. Mayor Wolowicz declared the public hearing closed. Councilman Misetich moved,seconded by Councilman Campbell,to adopt staff recommendation to:ADOPT RESOLUTION NO.2010-87,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,THEREBY ACCEPTING THE MODIFICATIONS ADOPTED BY THE CALIFORNIA COASTAL COMMISSION ON AUGUST 13,2010 IN REGARDS TO THE CITY'S COASTAL SPECIFIC PLAN AND IMPOSING NEW CONDITIONS ON THE FOUR COASTAL DEVELOPMENT APPLICATIONS TO ENSURE THEIR CONSISTENCY WITH THE MODIFIED COASTAL SPECIFIC PLAN. The motion passed on the following roll call vote: AYES: NOES: ABSENT: Campbell,Misetich,and Mayor Wolowicz None Long and Stern CITY COUNCIL ORAL REPORTS: Mayor Wolowicz reported on his attendance at various organization and association meetings since the last City Council Oral Reports were provided on September 7,2010, and Councilmen Misetich and Campbell reported they would submit their reports in writing. Draft City Council Minutes September 21,2010 Page 12 of 13 2-12 CLOSED SESSION REPORT: City Attorney Lynch reported that with respect to the Closed Session item regarding VH Property Corp.and VHPS LLC v.City of Rancho Palos Verdes a report was provided and no action taken. ADJOURNMENT: At 9:58 P.M.,Mayor Wolowicz adjourned the meeting. Mayor Attest: City Clerk W:\City Council Minutes\2010\20100921 DRAFT CC MINS.doc Draft City Council Minutes September 21,2010 Page 13 of 13 2-13