HomeMy WebLinkAbout07/12/83MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of
Hermosa Beach, California held on Tuesday, June 28, 1983 in the
Council Chamber, City H&I1 at the hour of 7:35 P.M.
PLEDGE OF ALLEGIANCE - led by Councilmember Webber
ROLL CALL
Present: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Absent: Mayor Schmeltzer (excused absence)
PLAQUE OF APPRECIATION - Jack Revoyr, Parks & Recreation and
Community Resources Commissions - 9-9-80 to 6-14-83.
1. CONSENT CALENDAR
ACTION - To approve the Consent Calendar
Motion Wood, second Barks
Ayes - Barks, Webber, Mayor Pro Tem Brutsch, Wood who
abstained on item (h)
Noes - None
Absent - Mayor Schmeltzer
(a) Approval of Minutes: Regular meeting of the City
Council held June 14, 1983.
Action - To approve minutes.
(b) Approval of Minutes: Regular adjourned meeting of the
City Council held June 21, 1983.
Action - To approve minutes.
(c) Approval of Minutes: Regular adjourned meeting of the
City Council held June 22, 1983.
Action - To approve minutes.
(d) Demands & Warrants: June 28, 1983.
Action - To approve Demands and Warrants Nos. 010750
through 010873 inclusive.
(e) City Treasurer's Report: May 1983
Action - To receive and file noting cancellation of
warrants 009022, 010200, 010213, 010344.
(f) Resignation Alexander S Toth Jr., Board of Zoning
Adjustments. Letter dated June 17, 1983.
Action - To accept resignation and authorize appro-
priate recognition.
Minutes 6-28-83
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(g) Release of Lien: Property located at 2726 E1 Oeste
Drive, Dr. George and Diana Soulakis.
Action - To adopt Resolution No. 83-4604 entitled "A
Resolution of the City Council of the City of Hermosa
Beach, County of Los Angeles, State of California,
Authorizing the Mayor of the City of Hermosa Beach to
sign on Behalf of Said City a Release of Lien on Real
Property."
(h) Final Map #32528, 12 Unit Condominium Located at
2605 Pacific Coast Highway.
Action - To adopt Resolution No. 83-4617 entitled "A
Resolution of the City Council of the City of Hermosa
Beach, California, approving the Final Map of Tract
No. 32528 for a 12 -Unit Condominium Project Located
at 2605 Pacific Coast Highway, Hermosa Beach,
California." Councilmember Wood abstained.
2. WRITTEN COMMUNICATIONS FROM THE PUBLIC
(a) Requests for 30 -minute parking
(1) Jeanne Inscho, Other Duds
Manhattan Avenue;
(2) Ermanno Tolot, Ermanno's
Avenue;
(3) Frank Boccato, Boccato's
Manhattan Avenue.
zones:
Cleaners, 3205-09
T.V., 3201 Manhattan
Groceries, 3127
PROPOSED ACTION - To receive and file.
Motion Wood. Failed for lack of second.
ACTION - To refer to staff for recommendations/report
to be brought back to Council at the July 12, 1983
meeting.
Motion Webber, second Brutsch. So ordered noting the
objection of Councilmember Wood.
PUBLIC HEARINGS
3. APPROVAL OF FINAL PLAN, TENTATIVE MAP, AMENDED CIRCULATION
PLAN AND CONDITIONAL USE PERMIT FOR 75 UNITS AT 440 SECOND
STREET, BOATYARD SITE. MEMORANDUM FROM PLANNING DIRECTOR
PAMELA SAPETTO DATED JUNE 23, 1983.
City 'Manager Meyer presented the staff recommendation that
the Council adopt the resolution approving this final plan,
tentative map, amended circulation plan and Conditional
Use Permit for the above project.
Public hearing opened.
No one coming forward, the public hearing was closed.
Minutes 6-18-83
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ACTION - To approve Resolution 83-4605 entitled "A
Resolution of the City Council of Hermosa Beach
approving the Fi-nal Plan for 75 Condominiums, Tentative
Tract Map 4122187 and Conditional Use Permit for Property
Located at 440 - 2nd Street, also known as the 'Boatyard
Site'."
Motion Wood, second Webber.
Ayes: Webber, Wood, Mayor Pro Tem Brutsch
Noes: Barks
Absent: Mayor Schmeltzer
3.a..PROPOSED USE FOR GENERAL REVENUE SHARING FUND FOR 1983-84,
2ND HEARING. MEMORANDLM FROM GREGORY T. MEYER, CITY MANAGER
DATED JUNE 23, 1983.
City Manager Meyer presented the staff recommendation that
the City Council adopt a General Revenue Sharing budget
consistent with the recommended budget heard on June 14
to be allocated as follows:
Fire Pumper Lease Payment
Paramedic Unit Lease Payment
Acquisition of Leased Hewlett
Packard Disc Drive
Police Department Computerization
and Citywide word processing
Added Hewlett Packard terminal,
General Services
Air Conditioning - Computer Center
Grant Match with Chamber of Corrrnerce
for Christmas Decorations
Contingency
$ 22,810
21,063
10,000
40,000
2,000
10,000
2,500
1,627
$120,000
The City Manager was questioned extensively by Council
members regarding the General Revenue Sharing legislation
and the receipt of General Revenue Sharing funds.
The Public Hearing was opened.
No one coming forward, the Public Hearing was closed.
ACTION - To adopt a General Revenue Sharing budget consis-
tent with the recommended budget heard on June 14th and
as listed above.
Motion Barks, second
Ayes: Barks, Webber,
Noes: None
Absent: Mayor Schmel
Abstained: Wood
Mayor Pro Tem Brutsch
Mayor Pro Tem'Brutsch
tzer
Minutes 6-28-83
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4. HEARING RE 1983-84 BUDGET.
City Manager Meyer -presented a synopsis of the 1983-84
overall budget of $8,523,194.00 of which a substantial
portion - approximately $6,000,000 - is General Fund kinds
of operations. At the Budget Workshop held June 21, 1983
the proposed expenditures were increased by $405.00
specifically to allow for conference attendance of the
City Clerk. The City Manager recotmended that instead
of redoing the entire budget to allow for this expendi-
ture, the Rainy Day Fund be decreased by this amount which
would be transferred to this conference expense account.
The Public Hearing was opened.
Coming forward to speak were Chuck Sheldon, 25 - 9th Street
and Bill Fowler of the Hermosa Beach Chamber of Commerce.
Discussion went back to Council and extensive discussion
ensued regarding the efficiency, hours of enforcement, and
number of Parking Enforcement Officers employed versus
revenue.
Chuck Sheldon, 25 -9th Street, spoke in favor of the establish-
ment of a firm, solid, continuing and predictable revenue
source.
(a) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, ADOPTING THE BUDGET FOR THE
FISCAL YEAR 1983-84.
No action taken.
(bl) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, FIXING THE COMPENSATION TO
BE RECEIVED BY THE CITY CLERK FOR THE FISCAL YEAR
1983-84.
ACTION - To approve Resolution 83-4606 "A Resolution of
the City Council of the City of Hermosa Beach, Calif-
ornia, fixing the Compensation to be Received by the
City Clerk for the Fiscal Year 1983-84.
Motion Wood, second Barks.
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(b2) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, FIXING THE COMPENSATION TO
BE RECEIVED BY THE CITY CLERK FOR THE SPECIAL ELECTION
OF NOVEMBER 8, 1983.
Minutes 6-28-83
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...
ACTION - To approve Resolution 83-4607 "A Resolution of
the City Council of the City of Hermosa Beach, Calif-
ornia, fixing the Compensation to be Received by the
City Clerk for the Special Election of November 8,
1983.
Motion Wood, second Brutsch
Ayes: Barks, Webber, Wood, 114-..yor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(b3) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, FIXING THE COMPENSATION TO
BE RECEIVED BY THE CITY CLERK FOR THE REGULAR MUNICIPAL
ELECTION OF APRIL 10, 1984.
ACTION - To approve Resolution 83-4608 "A Resolution
of the City Council of the City of Hermosa Beach,
California, fixing the Compensation to be Received
by the City Clerk for the Regular Municipal Election
of April 10, 1984.
Motion Wood, second Brutsch
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(c) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, FIXING THE OompENSATION TO BE
RECEIVED BY THE CITY TREASURER FOR THE FISCAL YEAR
1983-84.
ACTION - To approve Resolution 83-4609 "A Resolution of
the City Council of the City of Hermosa Beach, Calif-
ornia, fixing the Compensation to be Received by the
City Treasurer for the Fiscal Year 1983-84.
Motion Wood, second Barks
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(d) AID TO CITIES FUNDING FOR THE TRAFFIC SAFETY SECTION
OF THE PUBLIC WORKS DEPARTMENT. MEMORANDUM FROM PUBLIC
WORKS DIRECTOR CHARLES CLARK DATED JUNE 9, 1983.
City Manager presented the staff recommendation.
ACTION - To approve Resolution 83-4610 "A Resolution of
the City Council of the City of Hermosa Beach, Calif-
ornia requesting an Allocation of County Aid to Cities
Fund for the Maintenance and Upkeep of Traffic Safety
Related Items in the City of Hermosa Beach, within the
County of'Los Angeles.
Minutes 6-28-83
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County Aid to Cities Funds will be Utilized for Items
Related to =Traffic Signal Operation, Roadway
Dimensions, Signing and Other Items of an Appurtenant
Nature.
Motion Webber, second Brutsch
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(e) APPROVAL OF CONTRACT BETWEEN THE CITY OF HERMOSA BEACH
AND METER MESSAGES, INC. TO LEASE ADVERTISING SPACE ON
PARKING METERS. MEMORANDUM FROM GENERAL SERVICES
DIRECTOR JOAN NOON DATED JUNE 21, 1983.
General Services Director Joan Noon presented the
staff report and recorrmendation that the contract
between the City of Hermosa Beach and Meter
Messages, Inc. be signed by Mayor Schmeltzer or,
in his absence, Mayor Pro Tem Brutsch to allow
advertising messages on parking meters for a fee of
$26.40 per meter.
ACTION - To authorize Mayor George Schmeltzer, or in
his absence Mayor Pro Tem Brutsch, to sign and
execute the contract between the City of Hermosa
Beach and Meter Messages, Inc., to lease advertising
space on parking meters.
Motion Barks, second Brutsch
Ayes - Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes - None
Absent - Mayor Schmeltzer
(f) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, ESTABLISHING A DAILY
BUSINESS LICENSE.
City Manager Meyer presented the staff report.
ACTION - To return this item to the July 12, 1983
Council meeting with an analysis and comparative data
regarding where we are, where we are going and the
impact on businesses in town.
Motion Wood, second Brutsch
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(g) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, ESTABLISHING A PERMIT FEE
FOR PRIVATE VOLLEY BALL COURTS ON CITY PARKS.
Memo dated June 28, 1983 from Alana M. Mastrian,
Director of Community Resources regarding Beach
Volleyball Permit Policy.
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Minutes 6-28-83
City Manager Meyer presented the staff report
noting that this item is not an ordinance but a
reconmendation that Council approve in concept a
Volleyball Permit Policy to be implemented
October 1, 1983.
Alana Mastrian, Director of ^_xnmunity Resources was
asked specific questions regarding the permit process
for volley ball nets on the beach, insurance coverage
and future impact.
Chuck Sheldon, 25 -9th Street, spoke regarding private
volleyball courts on the beach.
The City Attorney noted that this would be a coastal
development and these permits would require Coastal
approval.
PROPOSED ACTION - To refer this item back to the
Community Resources Advisory Commission for their
review and recommendations.
Motion Barks, second Wood (second withdrawn)
Motion fails for lack of second
PROPOSED ACTION - To accept staff recommendation to
approve in concept a Beach Volleyball Permit Policy to be
implemented October 1, 1983.
Motion Barks, second Wood
Ayes: Webber, Wood
Noes: Barks, Mayor Pro Tem Brutsch
Absent: Mayor Schmeltzer
Motion fails
ACTION - To receive and file
Motion Wood, second Barks. So ordered noting the
objection of Councilmember Webber.
(h) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, PROVIDING MODIFICATION TO
TRANSIENT OCCUPANCY TAX TO INCLUDE HOSPITALS.
(i) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, INCREASING TRANSIENT
OCCUPANCY TAX RATE TO SIX PERCENT (6%).
(j) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, MODIFYING CURRENT BUSINESS
LICENSE FEES.
PROPOSED ACTION - To have items (h), (i) and (j) returned
to the City Council meeting of July 12, 1983,with a staff
report on our present policy, the present impact and
future impact.
Motion Wood, second Brutsch
Minutes 6-28-83
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SUBSTITUTE MOTION -
To accept staff recommendation on
items (h), (i) and (j)
Motion Barks,' -second Webber (second withdrawn)
Motion fails
ACTION - To have items (h), (i) and (j) returned to the
City Council meeting of July 12, 1983 with a staff
report on our present policy, the present impact and
future impact.
Motion Wood, second Brutsch
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(k) ADOPTION OF THE 1982 UNIFORM MECHANICAL CODE, Memoran-
dun dated June 23, 1983 from Acting Director of
Building and Safety Bill Grove.
The City Manager presented the staff report and
recorrmendation that the City Council initiate
proceedings to adopt the Uniform Mechanical Code,
1982 edition.
ACTION - To instruct the staff to prepare an Ordinance
to adopt the uniform mechanical code and to set it for
a Public Hearing on July 26, 1983 with the ability to
adopt the ordinance at that time.
Motion Wood, second Brutsch. So ordered.
(1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, REPEALING RESOLUTION
NUMBER 82-4555, INCREASING THE RATE FOR ALL DAY
PARKING AT CITY OWNED PARKING LOT "F", LOCATED AT THE
OORNER OF BEACH DRIVE AND FIFTEENTH STREET, Memor-
andum dated June 24, 1983 from General Services
Director Joan Noon.
The City Manager presented the staff report which
changed Item (1) from an Ordinance to a Resolution.
ACTION - To adopt Resolution 83-4611 "A Resolution of
the City Council of the City of Hermosa Beach, Calif-
ornia, repealing Resolution Number 82-4555, increasing
the rate for All Day Parking at City Owned Parking
Lot "F", Located at the Corner of Beach Drive and
Fifteenth Street."
Motion Wood, second Brutsch.
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
Minutes 6-28-83
WC
(m) MOTION DIRECTING THE CITY TO PROCEED WITH THE SALE OF
CITY OWNED LOTS
1) First S-treet residential lot
2) 27th Street triangular lot at Five Corners
3) Loma (1100 block) land strip
4) Cypress lot (1200 block) adjacent to City
parking lot
City Manager Meyer presented the staff report.
PROPOSED ACTION (on Item (1) above) - Direct the City
Manager to negotiate a lease agreement with South
Bay Auto Haus which will more closely reflect the real
value of the property.
Motion Barks - dies for lack of second
ACTION - Direct
tions regarding
in question (see
the dollar value
techniques and t
Street residenti
staff to prepare a series of recommenda-
the disbursement of the six properties
Budget Msg. VI) including a way to maximize
through the use of normal real estate market
o consider the re-leasing of the First
al lot and Second Street residential
lot as an alternate to
together with photographs,
regarding how to proceed).
Motion Wood, second Webber
Ayes: Barks, Webber, Wood,
Noes: None
Absent: Mayor Schmeltzer
A recess was declared at 9:30 P.M
Reconvened at 9:45 P.M.
sale (list of all parcels
approximate value, proposal
Mayor Pro Tem Brutsch
(n) MOTION DIRECTING STAFF TO PROCEED WITH EQUIVALENT TO
$15.00 SERVICE FEE FOR ALL HERMOSA BEACH FIRE DEPART-
MENT PROCESSED PARAMEDIC CASES AT SOUTH BAY HOSPITAL,
Memorandum from Fire Chief Simmons dated June 27,
1983.
City Manager Meyer presented the staff report and
answered questions of Council noting that $4,500 is
cited in the budget and that actual cost exceeds
$100.
ACTION - That the city consider
to charging a $15.00 service for
Fire Department processed medical
in our Fire Department personnel
city limits.
Motion Barks, second Webber
Ayes: Barks, Webber, Wood, Mayor
Noes: None
Absent: Mayor Schmeltzer
an alternate method
all Hermosa Beach
cases that result
traveling beyond the
Pro Tem Brutsch
Minutes 6-28-83
(o) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACHr CALIFORNIA, ESTABLISHING USE OF JAIL
ACOO!VNIODATIONS FEE.
ACTION - To adopt Resolution 83-4612 "A Resolution of
the City of Hermosa Beach, California, establishing a
Fee to Recover Actual Costs Incurred in Accorrmodating
Persons Detained for Non-Criminal•Offenses."
Motion Barks, second Webber
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(p) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, ESTABLISHING JAIL SERVICES
FEE
Police Chief Beeson presented the staff report.
ACTION - To adopt Resolution 83-4613 "A Resolution of
the City Council of the City of Hermosa Beach,
California, to Participate in an Alternative Sentencing
Plan for Certain Convicted Minor Offenders to be
Housed Overnight in the City Jail; and to Establish a
Fee to Recover Actual and Administrative Costs
Incurred."
Motion Barks, second Webber
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(q) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, ESTABLISHING POLICE TRUST
ADMINISTRATIVE FEE, Memorandum from Police Chief
Beeson dated June 24, 1983.
City Manager Meyer presented staff recommendation with
additional information provided by Police Chief Beeson.
ACTION - To adopt Resolution 83-4614 "A Resolution of
the City of Hermosa Beach, California, to Participate
in an Alternative Sentencing Plan for Certain Convicted
Minor Offenders to be Sentenced to Daytime Trusty
Community Work; and to Establish a Fee to Recover
Actual and Administrative Costs Incurred."
Motion Barks, second Webber
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(r) GANN LIMITATION, Memorandum from Finance Adminis-
trator Vi.ki Copeland dated June 24, 1983 entitled
"Adoption of Resolutions 83-4615 and 83-4616 Approving
Appropriation Limits for FY 1982-83 and FY 1983-84.
Minutes 6-28-83
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City Manager Meyer present the staff recommendations.
Jim Weber, Vi-rginia Street, E1 Segundo, former
Finance Director of E1 Segundo and retained by the
City of Hermosa Beach to establish appropriation limits
for 1982-83 and 1983-84 answered questions of Council
regarding these limits - $7,308,159 for 1982-83 and
$7,558,829 for 1983-84.
ACTION - To adopt Resolution 83-4615 "A Resolution of
the City Council of the City of Hermosa Beach,
California, Approving and Adopting the Annual Appro-
priations Limit for the Fiscal Year 1982-83."
Motion Barks, second Webber
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
ACTION - To adopt Resolution 83-4616 "A Resolution of
the City Council of the City of Hermosa Beach,
California, Approving and Adopting the Annual Appro-
priations Limit for the Fiscal Year 1983-84."
Motion Wood, second Brutsch
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(s) STATUS REPORT RE ON -STREET PARKING AT COMMUNITY CENTER
ACTION - To reschedule to City Council meeting of
July 12, 1983.
Motion Wood, second Webber. So ordered.
Additional Items
(t) SUPPLEMENTAL REPORT RE REVENUE ALTERNATIVES, Memor-
andum from City Manager Gregory Meyer dated June 27,
1983.
City Manager presented staff report and members of the
Council expressed views on the various alternatives.
Speaking from the audience was Chuck Sheldon, 25 - 9th
Street expressing his desire to have staff give these
items special attention, extra staff work, special
meetings, citizen input, etc.
ACTION - To continue this item to
of July 12, 1983 as a Public Hear
Motion Wood, second Brutsch.
Ayes: Barks, Webber, Wood, Mayor
Noes: None
Absent: Mayor Schmeltzer
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City Council meeting
ing matter.
Pro Tem Brutsch
Minutes 6-28-83
(u) BUDGET STRATEGIES - 1983-84 AND BEYOND, Memorandum
from City Manager Gregory Meyer dated June 27, 1983.
City Manager Meyer presented staff report.
PROPOSED ACTION - To receive and 'file.
Motion Wood, second Brutsch
Withdrawn by maker with concurrence of second.
ACTION - Staff to implement items 4 and 5 of Budget
Strategies - 1983-84 and Beyond as follows:
4. Cost Centers to prepare a comparative study on
cost/capita for each of the City departments; and
an analysis of percentage revenues vs. expense
for each department for September 1983.
5. Greater Emphasis in programs (vs. line items) and
specific goals/objectives. To develop this item
for mid -year budget consideration.
Motion Barks, second Wood. So ordered.
(v) CONFERENCES do SEMINARS: OPERATING DEPARTMENTS,
Memorandum from City Manager Gregory Meyer dated
June 28, 1983.
Staff report given by City Manager Meyer.
ACTION - To authorize up to $17,870 in conference/
seminar expenses for the operating departments,
said monies to come from Prospective Expenditures.
Motion Barks, second Brutsch
Ayes: Barks, Webber, Mayor Pro Tem Brutsch
Noes: Wood
Absent: Mayor Schmeltzer
(w) 1983-84 CITY OOUNCIL DEPARTMENTAL BUDGET - JOINING OF
INDEPENDENT CITIES ASSOCIATION, Memorandum from City
Manager Meyer dated June 28, 1983.
City Manager Meyer presented staff report.
PROPOSED ACTION - To be continued to the City Council
meeting of July 12, 1983 for full Council review.
Motion Barks - motion fails for lack of second.
PROPOSED ACTION - To receive an•d file
Motion Wood, second Webber
Ayes: Webber, Wood
Noes: Barks, Mayor Pro Tem Brutsch
Absent: Mayor Schmeltzer
Motion fails
Minutes 6-28-83
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ACTION - To place on July 12 agenda for full Council
review.
Motion Barks second Brutsch
Ayes: Barks, Wood, Mayor Pro Tem Brutsch
Noes: Webber
Absent: Mayor Schmeltzer
( x ) I NCENT I VE. PROGRAM FOR CITY
ACTION - To support assumption of items 5 and 11 on
Page VI of the Budget Message and City Staff to report
on possible incentive program for the City Treasurer
at the City Council meeting of July 12, 1983.
Motion Barks, second Brutsch
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
It was City Attorney Post's opinion that the range of
compensation possibilities (bonuses) should be looked
into before a recommendation is made.
ACTION - To have a legal staff report for the July 12
meeting regarding additional incentive compensation
for the City Treasurer.
Motion Wood, second Webber
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
FOR THE RECORD, the City Manager advised that there
was, at this point, a resource need of $273,666.00
which will be the focus of various items returning
July 12, 1983.
PUBLIC HEARING ON THE BUDGET WAS CONTINUED TO THE JULY 12,
1983 CITY COUNCIL MEETING.
MUNICIPAL MATTERS
5. REOIX&IMEPIDATION FOR CONSULTANT ON LAND USE ELEMENT. MEA40RAN-
D1M FROM PLANNING DIRECTOR PAMELA SAPETTO DATED JUNE 23,
1983, Land Use Element Revision - Selection of Consultant.
Staff report presented by Planning Director Sapetto.
City Manager Meyer made a recommendation to the Council
that they proceed and award a bid so that the process
can move ahead and noted that this funding is out of
the Affordable Housing Fund, thus it is not causing a
drain on the General Fund.
ACTION - To accept staff recommendation to select Philips/
Minutes 6-28-83
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6.
7.
Brandt/Reddick/Castaneda be Associates to prepare the
revision of the Land Use Element. To direct the City
Manager to sign a contract for the provision of these
services ($14,850.00).
Motion Barks, second Brutsch
Ayes: Barks, Webber, Mayor Pro Tem Brutsch
Noes: Wood
Absent: Mayor Schmeltzer
AWARD OF BID: AUDITORIUM REHABILITATION. NEMORANDi14 FROM
CCM UNITY RESOURCES DIRECTOR ALANA MASTRIAN DATED JUNE 23,
1983.
Community Resources Director Alana Mastrian presented the
staff report and recommendations.
Jim Combs of HNTB, architects on this project, spoke
positively regarding the rebidding of the project.
Councilmember Barks left the dais at 11:10 P.M. and returned
at 11:12 P.M.
ACTION - To accept staff recommendations as follows:
1. Award to Baxter -Davis Construction, Inc., (low
base bidder of $526,075) the contract for the Audi-
torium Renovation Project and approve change order
#1 deleting $117,025 from that base bid. (There-
fore the revised bid is $409,050.)
2. Direct staff to proceed to rebid remaining alter-
nates of the project; audio, exterior painting,
seats, grand drape and teaser, carpet.
Motion Barks, second Brutsch
Ayes: Barks, Webber, Mayor Pro Tem Brutsch
Noes: Wood
Absent: Mayor Schmeltzer
STATUS REPORT FROM CITY ATTORNEY REGARDING BALLOT MEASURES,
PREPARATION OF ARGLMENTS, REBUTTALS, ETC.
City Attorney Post reviewed the various Elections Code
relating to initiatives, impartial analyses, arguments,
rebuttal arguments, noting that this material must be
completed by July 26, 1983.
(a) Schumacher Initiative
ACTION - To appoint Councilmembers
the Schumacher proposal.
Motion Webber, second Barks
Ayes: Barks, Webber, Wood, Mayor
Noes: None
Absent: Mayor Schmeltzer
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to submit argument against
Pro Tem Brutsch
Minutes 6-28-83
Volunteering were Councilmembers Barks and Webber.
(b) Biltmore Site -Hotel
ACTION - To decide whether the legislative body or a portion
of it would submit an argument in favor of the hotel
proposal.
Motion Webber, second Barks
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(Note - Volunteers below indicated that Council, or a
portion thereof, will submit argument in favor of the
above.)
Volunteering to submit an argument in favor of were
Councilmembers Webber and Barks.
(c) Revisions to Civil Service Ordinance - Nepotism
Rules
ACTION - To decide whether the legislative body or a portion
of it would submit an argument in favor of the civil
service changes on the nepotism rule.
Motion Barks, second Brutsch
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(Note: Volunteer below indicated that Council, or a
portion thereof, will submit argument in favor of the
above.)
Volunteering was Mayor Pro Tem Brutsch.
(d) Landscape Maintenance District
ACTION - To have the legislative body or portion of it
submit an argument in favor of the Landscape Maintenance
District.
Motion Webber, second Brutsch. So ordered noting the
the objection of Councilmember Wood.
Mayor Schmeltzer to write the argument in favor.
(e) City -Wide Crossing Guard District
ACTION - To have the legislative body prepare an argument
in favor of a City-wide Crossing Guard Maintenance District.
Motion Webber, second Barks. So ordered noting the
objection of Councilmember Wood.
Minutes 6-28-83
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Mayor Schmeltzer to write the argument in favor.
(f) Hydrocarbon Re"covery
ACTION - To have the legislative body prepare a ballot
measure on Hydrocarbon Recovery which amends the Drilling
Prohibition as follows:
1. To allow hydrocarbon recovery
a) on the City Yard
2. No new drilling to occur until City shall enact an Oil
Well Drilling, Construction, Maintenance and Operation
Code via a public hearing process.
Motion Brutsch, second Webber
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
Volunteering were Councilmember Wood and Mayor Pro Tem
Brutsch.
ACTION - To direct the City Attorney to prepare an impartial
analysis on each of the above measures.
Motion Wood, second Webber. So ordered.
8. OONSENT CALENDAR ITEMS PULLED FOR SEPARATE DISCUSSION
None
9. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER
(a) Activity Report
ACTION - To receive and file.
Motion Wood, second Webber. So ordered
(b) Tentative Future Agenda Items.
ACTION - To receive and file.
Motion Webber, second Wood. So ordered.
(c) Revenue Report, July 1982 - May 1983.
ACTION - To receive and file.
Motion Wood, second Barks. So ordered.
(d) Expenditure Report, July 1982 - May 1983.
ACTION - To receive and file.
Motion Wood, second Webber. So ordered.
Minutes 6-28-83
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(e) Status report re Parking Permit Petition.
ACTION - To receive and file.
Motion Wood, second Webber. So ordered.
(f) Follow-up on Reduction of Bus Service Commencing
July 1, 1983.
ACTION - To receive and file.
Motion Wood, second Webber. So ordered.
(g) Annual Report, Hermosa Beach Fire Department,
Memorandum from
ACTION - To receive and file.
Motion Webber, second Wood. So ordered.
(h) APPROVAL IN CONCEPT: DEVELOPMENT AGREEMENT WITH THE
HAAGEI COMPANY. Memorandum from City Manager Gregory
Meyer dated June 28, 1983.
City Manager Meyer presented the staff report.
It was noted that there was no map available,
ACTION - To accept staff recommendation to approve
in concept the City entering into a development
agreement with the Haagen Company for a potential
shopping center in the vicinity of what is generally
described as the "Thompson property"; said agreement
to obligate the City as follows - not to alter the
present C-3 zoning of that property within the next
36 months and to exercise due diligence and every
reasonable effort to obtain up to 8,000,000 in tax
exempt financing of the center through such means
as the Vehicle Parking District or a Parking
Authority.
Motion Barks, second Webber
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
(i) REQUEST FOR CLOSED SESSION
ACTION - To convene a Closed Session at 6:00 P.M.
on Tuesday, July 12, 1983 for the purpose of meet and
confer and matters of litigation.
Motion Webber, second Wood. So ordered.
10. MISCELLANEOUS ITEMS AND REPORTS - CITY OOUNCIL, letter
from Neill Mirels, President, League of California Cities,
dated June 9, 1983.
Minutes 6-28-83
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(a) Submitting of Resolutions to Annual League of Cities
Conference
ACTION - To have City Departments reports back to the
Council on July 12, 1983 with legislative items they
recommend to send to the California League of Cities
Conference and City Council members to submit items to
be presented to the League.
Motion Barks, second Webber. So ordered.
(b) Vacancies - Boards and Commissions
The following appointments were scheduled to be made
on June 28, 1983 effective July 1, 1983:
Planning Corrmission - Two four year terms expiring
on June 30, 1987
Board of Zoning Adjustments - Two four year terms
expiring on June 30, 1987
PLANNING 0Z=ISSION - two vacant seats
Nominations:
Barks - Newton
Webber - Soulakis
Wood - Rue
ACTION - To close nominations
Motion Wood, second Webber. So ordered.
Vote:
Barks - Newton
Brutsch - Soulakis
Webber - Soulakis
Wood - Soulakis
Appointment: George Soulakis to the Planning
Commission for full term expiring June 30, 1987
Nominations:
Barks - Merl
Brutsch - Newton
Wood - Rue
ACTION - To close nominations
Motion Wood, second Brutsch. So ordered.
Vote:
Barks - Newton
Brutsch - Newton
Webber - Newton
Wood - Rue -lg- Minutes 6-28-83
Appointment: Leslie Newton to the Planning Commission
for full term expiring June 30, 1987
BOARD OF ZONING AJUSTMENTS - two vacant seats
Nominations:
Barks - Moore
Wood - Berardo
ACTION - To close nominations.
Motion Wood, second Barks. So ordered
Vote:
Barks - Moore
Brutsch - Berardo
Webber - Berardo
Wood - Berardo
Schmeltzer - Absent
Appointment: A. John Berardo to the Board of Zoning
Adjustments for full term expiring June 30, 1987.
Nominations:
Barks - Moore
ACTION - To close nominations.
Motion Wood, second Brutsch. So ordered.
Vote:
Barks - Moore
Brutsch - .Moore
Webber - Moore
Wood - Moore
Schmeltzer - Absent
Appointment: Carl Moore reappointed to the Board of
Zoning Adjustments for full term expiring June 30, 1983
(c) Status Report Railroad Right -of -Way Subcommittee,
Memorandum from City Manager Gregory T. Meyer dated
June 24, 1983.
Councilmember Wood deferred to the City Attorney who
stated that the petition to review decision of the Interstate
Commerce Commission has been filed and we have received
some initial response from the railroad in the form of a
petition 'to intervene to join in - in opposition to
Minutes 6-28-83
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the City's position - and a request from the Inter-
state Commerce Commission for additional time to
file opposition to our request that the order of the
Interstate Commerce Commission be stayed.
The City Attorney is of the opinion that the cities
in the near future would make a motion to stay the
order of the Interstate Commerce Commission unless
staff of the Court of Appeals suggests a different
approach.
The City Manager stated that the process for financing
the various corridors is moving forward and that all
of the South Bay Cities are being polled as to their
preference of alternative routes in the South Bay.
A formal report will be available at the July 12
meeting of the City Council.
11. ORAL OCM& NICATIONS FROM PUBLIC - MATTERS OF AN URGENCY
NATURE
Bill Mooney, 3004 Hermosa Avenue, spoke regarding
parking permits for guests.
Vivian Hoffman, 3002 Hermosa Avenue, also spoke
regarding guest parking permits.
City Attorney Post stated that the only people eligible
to park within the preferential parking zone are
residents and just because they possess a permit
doesn't give them the right to park in this
preferential zone.
12. OTHER MATTERS - CITY COUNCIL
(a) 1983 Loreto Student Cultural Exchange, Memorandum
from City Manager Gregory Meyer dated June 21,
1983.
The City Manager informed Council that the students
from Loreto will be here from July 1.6 through July 24
and asked Council's desire for appropriate recognition.
Councilmember Webber offered to pass the hat and
make a gift selection.
ACTION - To provide the 18 children from Loreto with
tokens of the City of Hermosa Beach using private funds
under the guidance of Councilmember Webber.
Motion Webber, second Mayor Pro Tem Brutsch
Ayes: Barks, Webber, Wood, Mayor Pro Tem Brutsch
Noes: None
Absent: Mayor Schmeltzer
Minutes 6-28-83
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(b) Assembly Joint Resolution No. 45, Memorandum from
City Manager Gregory Meyer dated June 28, 1983.
City Manager Meyer presented the report.
PROPOSED ACTION - To receive and file.
Motion Wood, second Webber
Ayes: Webber, Wood
Noes: Barks, Brutsch
Motion fails
(c) Opposition to Prison Location in Carson
PROPOSED ACTION - To support the efforts of the City
of Carson in their opposition to the locating of a
prison in that city and that the City of Hermosa send
a resolution to the Los Angeles County Board of
Supervisors as well as the City of Carson.
Motion Barks, second Brutsch
Ayes: Barks, Mayor Pro Tem Brutsch
Noes: Webber, Wood
Motion fails.
Mayor Pro Tem Brutsch was publicly commended for his chairing
of this meeting.
ADJOURNMENT - On the order of the Chair, this meeting was
adjourned on June 29, 1983 at 12:35 A.M. to a regular meeting
of the City Council to be held on July 12, 1983 at the hour
of 7:30 P.M. , Council Chambers, City Hall, preceded by a
closed session at 6:00 P.M.
-21- Minutes 6-28-83
Honorable Mayor and Members of the
Hermosa Beach City Council
July 11, 1983
City Council Meeting of
July 12, 1983
FOLLOW-UP REPORT CONCERNING ADDITIONAL
PARKING ENFORCEMENT PERSONNEL
Based on the City Council's budget discussions on June 28th
regarding the benefit of hiring additional parking enforcement
personnel, I believe the most cost effective solution would be
to hire part-time personnel to work week -ends during the winter
months and thirty-two hours per week during the summer months
as opposed to hiring one full-time parking enforcement officer.
The equivalent of one full-time officer would cost approximately
$16,630.00 including benefits. According to our anaylsis could
generate approximately $177,000.00. By utilizing part-time help,
we could add two additional officers during the summer months and
on weekends when staffing is most needed, thereby increasing our
optimum revenue at no additional cost to the City.
an Noon
General Services Director
Concur:
Qu q 1AA1 TA L94
Gre or T. eyer
Ci y Manager
GZ�0 __ ' To authorize staff to add to budget approx. $16,630.00
for the hiring of part-time personnel to work weekends during the winter
months and 32hours/week during the summer months (2080 hours) to increase
parking enforcement.
5P
NEED
+ = to 1 General Services Officer
f withdraw new Parking Meter Program
in vicinity of Community Center
$273,666
16,300
22;000
$311,966
ALTERNATIVES
COUNCIL ACTION
Bus. Lie./Professionals
$ 3,500
Bus. Lic./Hairdressers, etc.
1,000
Bus. Lie./Day Permits
2,500
Bus. Lic./Entertainment
1,100
Bus. Lie./Non-alcoholic
restaurant
2,500
Bus. Lie./Alcoholic
restaurant
3,700
Bus. Lie./Hotel-Hospitals
53,900
Bus. Lic./Hotel Tax Rate 6%
13,980
Paramedic Fee
4,500
Storer Franchise
17,000
BFI
250 to 50¢
12,440
10% to 15%
26,340
Disposal of City Property $
varies
Part Time Parking Enforce-
ment •
177,000.-
Mayor and Members of
the City Council
July 6, 1983
Regular Meeting of
July 12, 1983
SPECIAL MUNICIPAL ELECTION 11-8-83
Recommendations:
1. To accept the proposal of Martin & Chapman Co. for elections
services in the amount of $3,215.00 for the six measures on
the 11-8-83 ballot - pages 3-4.
2. To approve for the ballot pamphlet ordinance No. 83-724
(Biltmore Hotel); Ordinance No. 83-725 (Schumacher
Initiative); Ordinance No. 83-726 (Nepotism) - pages 5-9.
3. To approve for the Ballot Pamphlet and Sample Ballot, Measures
on the Crossing Guard and Landscape Maintenance Districts - Pgs 10-11,
4. To have a proviso in Spanish on Ballot Pamphlet to the
effect that all materials are available in Spanish in the
Office of the City Clerk upon request.
5' To make a decision on whether to allow rebuttal arguments.
Analvsis:
1. We have used the services of Martin & Chapman since 1973. They
have been most satisfactory in the main. Though a proposal
was solicited from the representative of Smurfit Diamond
Packaging Corporation, they have not responded.
2. &
3. These items must be sent to Martin & Chapman for typesetting
and to the Spanish translator as soon as possible.
4. In April 1980, we instituted this policy and have never had
a request for a translation of the ballot materials. The
legality of this practice was reaffirmed in June 1983 by
Margarite Brown, Elections Services of the Registrar -
Recorder's Offices. Scott Martin of Martin &Chapman advised
today that including Spanish translation of all materials
in our ballot pamphlet would double the cost - $6,430.00
rather than the $3,215 above.
5. Election Codes 4015.5 and 5014.5 (attached) will require
interpretation by the City Attorney. A search of our records
reveals that no rebuttal arguments have been authorized
since the enactment of the section.
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Calendar of Election events is attached.
Additional information will be furnished to those Councilmembers
designated to draft arguments.
It is requested that the following be completed as soon as
possible:
1. Ballot Measures on Ordinance Nos. 83-724 (Biltmore
Hotel), 83-725 (Schumacher Initiative), 83-726 (Nepotism)
and Hydrocarbon Recovery; HYDROCARBON RECOVERY ORDINANCE.
2. Synopses and impartial analyses on all six measures.
As advised on May 4, 1983, all material is due as follows:
July 26, 1983 -
August 9, 1983 -
August 12, 1983 -
Concur:
Council selects ballot measures with
precise wording for inclusion in resolutions.
City Council adopts resolutions calling
and requesting consolidation.
All material must be in the hands of
the Board of Supervisors.
Gr g ry T. e e Manager
Charles J. Post, City Attorney
Charlotte Malone, City Clerk
RE: Rebuttals
For both initiative ordinances and
ordinances submitted to the voters by
the City, rebuttals are permitted only
if a majority of the Council acts to
authorize rebuttals no later than the
date the election is called.
Attachments: Letter from Martin &Chapman dated May 16, 1983
Ordinance No. 83-724 - Biltmore Hotel
Ordinance No. 83-725 - Schumacher Initiative
Ordinance No. 83-726 - Nepotism
Crossing Guard Maintenance District
Landscaping Maintenance District
Calif. Election Code Sections 4015.5 and 5014.5
Calendar of Special Municipal Election 11-8-83
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ELECTION SUPPLIERS
-Matin &' Chapman Co.
2101 61%6Y ROAD
LAKEWOOD, CALIFORNIA 90712
Phone 40.4511
May 16, 1983
Charlotte Malone, City Clerk
City Hall, 1315 Valley Drive
Hermosa Beach, California 90254
Dear Charlotte:
We are pleased to offer the following proposal for your election to be held
November'8, 1983
We would first like to outline our services offered to the city:
1. Provide a Calendar of Election Events setting out dates and requirements
of the Election Code.
2. Provide suggested forms of resolutions and notices required for the
election.
3. Provide Voters Pamphlet with measures, analysis and arguments.
4. Arrange for delivery of pamphlets to registrars inserting center.
5. Have a qualified person available by telephone or in person at all times
to assist the City Clerk should problems arise at any time during the
election process.
6. Furnish general guidance throughout the election.
Based on 10,526 registered voters, the county will require about 13,000
pamphlets. The pamphlet cost is based on English only printing, includes 1
analysis and 2 arguments for each measure, and allows 2 pages for each
proposal ordinance.
For
1 Measure
8
pgs.
$1335.00
For
2/3 Measures
16
pgs.
1830.00
For
4 Measures
24
pgs.
2610.00
For
5/6 Measures
32
pgs.
3215.00
There is a $100.00 delivery charge of the pamphlets being delivered to the
county.
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We can secure the services of a Spanish translator for your translations.
Payment should be made directly to the translator.
You can order an alphabetical listing of each voter of your city. The cost of
this Alpha Report is approximately $175.00.
In addition to our charges, you should budget for publication of notices
translators charges, and Registrar of Voters charges.
If you have any questions regarding the foregoing, please feel welcome to call
at any time to discuss them.
We trust that this meets with your approval and that we may have the pleasure
of working with you throughout the election season.
Sincerely,
MARTIN & CHAPMAN CO.
V*jO 744a
Scott D. Martin
SDM/jt
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ORDINANCE NO. 83-724
AN ORDINANCE OF THE CITY OF HERMOSA BEACH SUBMITTED TO THE
VOTERS BY THE CITY COUNCIL'AMENDING THE ZONING CODE TO PERMIT
ONE HOTEL AND ACCESSORY RESTAURANT USES OF AT LEAST 175
ROOMS AND WITH A HEIGHT NOT TO EXCEED 75 FEET IN A DEFINED
AREA OF THE DOWNTOWN BEACH AREA.
The People of the City of Hermosa Beach do ordain
as follows:
SECTION 1. There shall be added to the Zoning Code
of the City a new section as follows:
"Section 806. Hotel for Downtown Beach Area. There
shall be permitted within the downtown beach area, defined as
that area bounded by 15th Street on the north, Hermosa Avenue
on the east, Tenth Street on the south, and the Strand on the
west, one hotel with accessory restaurant uses of at least
175 rooms which may have a height not to exceed 75 feet.
The development criteria and manner of approval for
hotel shall be as provided in Article 8.5, Commercial Planned
Development, except that the use and height standards shall be
as provided in this section.
Because the Biltmore site offers unique advantages
for a hotel, the city shall endeavor for the first two years
after the passage of this ordinance to develop an agreement to
construct the hotel facility on the Biltmore site and shall not
permit any other permanent use on the site during this time."
SECTION 2. In enacting this ordinance the people
of the city find:
a) That one hotel -restaurant facility of the size
authorized by this ordinance would provide a unique land mark
and tourist attraction for the downtown beach area;
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b) That more than one such facility would destroy
the neighborhood character of the commercial area;
c) That the time-share resort vacation condominiums
being proposed for the Biltmore site would be a less desireable
use of the site than a hotel and, therefore, in voting for
this hotel ordinance, the electorate is voting against the
resort vacation condominiums and finds them inconsistent with
the hotel proposal. The Biltmore site is defined as:
Lots 1,2,3,4,5,6,7,8,9,19,20 and 32 of Block 15 of
Hermosa Beach Tract, plus vacated Beach Drive between
the northerly limits of 14th Street and the southerly
limits of 15th Street, plus the vacated westerly 60
feet of 15th Court.
SECTION 3. This ordinance may be amended only
by a vote of the people.
SECTION 4. If any portion of this ordinance is
declared invalid, the remaining portion is to be considered
SECTION 5. Upon certification that this ordinance has
been adopted by the voters of the City, the Mayor shall sign
and the City Clerk shall attest to the passage and cause the
ordinance to be published in a newspaper of general circulation
not later than the fifteenth day after its adoption.
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ORDINANCE NO. 837725
THE PEOPLE OF THE CITY OF HERMOSA BEACH DO ADOPT THE FOLLOWING
ORDINANCE: AN ORDINANCE TO PERMIT THE DEVELOPMENT OF THE FORMER
HERMOSA BILTMORE SITE WITH FORTY-NINE RESORT VACATION CONDOMINIUM
RESIDENTIAL UNITS, MAXIMUM CONSTRUCTION HEIGHT TO BE 45 FEET
ABOVE GRADE.
WHEREAS, the City of Hermosa Beach has acquired and
is now the owner of certain property in the City of Hermosa Beach
upon which the Hermosa Biltmore Hotel was formerly located; and
WHEREAS, the City Council has been unable to resolve
a proper use for the site. The property has been vacant for
approximately 15 years, and is not generating any income for the
City, nor is it being utilized for the benefit of the Citizens
of Hermosa Beach; and
WHEREAS, David T. Schumacher, in response to an invi-
tation by the City, in 1980 submitted a proposal to the City
for lease of the site for development of resort/vacation con-
dominium residential units. His proposal has not been acted
upon by the City Council;
NOW, THEREFORE, BE IT RESOLVED, that the City of lie
Beach enter into an agreement with David T. Schumacher granting
him an option to lease the said site for a term of fifty-five
years for development of forty-nine Timeshare Condominium res-
idential units upon the terms and conditions as set forth in
this resolution. The rental to the City shall be $200,000 per
year, commencing upon the date a certificate of occupancy is
issued. The rental shall be adjusted at five year intervals
consistent with the Consumer Price Index published by the United
States Department of Labor, however any increase shall not exceed
2% per year. The.finished improvements shall not be more than
forty-five feet in height above grade.
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The property referred to in this resolution consists
of twelve lots in the City of Hermosa Beach, County of Los
Angeles, State of California, plus 270.5 lineal feet of vacated
streets legally described as Lots 1,2,3,4,5,6,7,8,9,19,20 and
32 of Block 15 of Hermosa Beach Tract, plus vacated Beach Drive
between the northerly limits of 14th Street and the southerly
limits of 15th Street, plus the vacated westerly 60 feet of
15th Court.
The option shall be granted. for the sum of $5,000 pay-
able to the City of Hermosa Beach and shall be excercised by
the Lessee by deposit with the City of Hermosa Beach the sum
of $95,000 which sum shall constitute a lease deposit to insure
the Lessee's performance under the terms of the lease, subject
to return in the event that the development cannot be con-
structed for any reason beyond the control of the Lessee. The
option shall be exercised by Lessee within a period of two
years after adoption of this ordinance.
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ORDINANCE NO. 83-726
K ORDINANCE OF THE CITY OF HERMOSA BEACH SUBMITTED TO THE VOTERS
Y THE CITY COUNCIL AMENDING SECTION 2-25 OF ARTICLE III, CIVIL
ERVICE, TO PROVIDE FOR PERSONNEL RULES TO REASONABLY REGULATE THE
DRKING OF SPOUSES IN THE SAME DEPARTMENT, DIVISION, OR FACILITY.
The People of the City of Hermosa Beach do ordain as follows:
SECTION 1. The last two paragraphs of Section 2-25, Effect
f citizenship and marital status on eligibility for system, of
he Municipal Code dealing with marital status are hereby amended
o read in full as follows:
"The working of spouses in the same department, division, or
acility shall be reasonably regulated so that supervision, safety,
ecurity, and morale may be maintained through the formulation and
eriodic revision of personnel rules pursuant to this Article."
SECTION 2. This ordinance may be amended only by a vote of
he people.
SECTION 3. If any portion of this ordinance is declared
nvalid, the remaining portion is to be considered valid.
SECTION 4. Upon certification that this ordinance has been
dopted by the voters of the City, the Mayor shall sign and the
ity Clerk shall attest to the passage and cause the ordinance to
e published in a newspaper of general circulation not later than
he fifteenth day after its adoption.
ADVISORY VOTE ONLY
CROSSING GUARD MAINTENANCE DISTRICT
Should the City of Hermosa Beach enact a City-wide
Crossing Guard Maintenance District in conformance with
the Crossing Guard Maintenance District Act of 1974, being
Chapter 3.5, Part 2, Division 2, Sections 55530 through
55570 of the Government Code of the State of California.?
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ADVISORY VOTE ONLY
LANDSCAPING MAINTENANCE DISTRICT
Should the City of Hermosa Beach enact a City-wide
Landscaping District that would provide for the
maintenance of landscaped areas within the City in
conformance with the Landscaping and Lighting Act of
1972, being Part 2, Division 15, Sections 22500 through
22679 of the Streets and Highways Code of the State of
California,?
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