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HomeMy WebLinkAbout07/22/86ocrastination is the thief of time." Edward Young AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, July 22, 1986 - Council Chambers, City Hall MAYOR Tony DeBellis MAYOR PRO TEM John Cioffi COUNCILMEMBERS Jim Rosenberger Etta Simpson June Williams Closed Session - 6:00 p.m. Regular Session - 7:30 p.m. CITY CLERK Kathleen Midstokke CITY TREASURER Norma Goldbach CITY MANAGER Gregory T. Meyer CITY ATTORNEY James P. Lough All Council meetings are open to the public. PLEASE ATTEND. Complete agenda materials are available for public inspection in the Police Department, Public Library and the Office of the City Clerk. PLEDGE OF ALLEGIANCE ROLL CALL: PRESENTATION BY THE MEDAL OF VALOR COMMITTEE TO THE 1086 HONOREES PROCLAMATION: The Westside Center for Independent Living Month, August, 1986 RESULTS OF CLOSED SESSION JUNE 24, 1986: CITIZEN COMMENTS Citizens wishing to address the City Council on any items on the agenda other than public hearings may do so at this time. 1. CONSENT CALENDAR: The following routine matters will be acted upon by one vote to approve with the majority con- sent of the City Council. There will be no separate discussion of these items unless good cause is shown by a member prior to the roll call vote. (Items removed will be considered after Municipal Matters.) (a) Approval of Minutes: Regular meeting of the City Coun- cil held on July 8, 1986. Recommended Action: To approve minutes. (b) Demands and Warrants: July 8, 1986. Recommended Action: To approve Demands and Warrants Nos. through inclusive. (c) Tentative Future Agenda Items. Recommended Action: To receive and file. (d) City Manager Activity Report. Memorandum from City Man- ager Gregory T. Meyer dated July 17, 1986. Recommended Action: To receive and file. (e) Building and Safety Department Monthly Activity Report: June, 1986. (f) Recommended Action: To receive and file. Community Resources Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. (g) Finance Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. (b) Fire Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. (i) General Services Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. (j) Personnel Department Monthly Activity Report:. June, 1986. Recommended Action: To receive and file. (k) Planning Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. Police Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. Public Works Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. (n) Monthly Revenue Report: June, 1986. Recommended Action: To receive and file. (o) Monthly Expenditure Report: June, 1986. Recommended Action: To receive and file. (p) City Treasurer's Report: June, 1986. Recommended Action: To receive and file. (q) Claims for Damages - Adjuster Recommendations. Recommended Action: To deny the following claims: 1) Sallie Hoge, 8355 Manchester #6, Playa Del Rey, 90293, filed June 1, 1986. 2) Jeffrey Hazeltine, 77-1/2 Beach Drive, filed June 17, 1986. (r) Status report re. SCRTD modification/elimination of bus routes that impact Hermosa Beach. Memorandum from Plan- ning Director Michael Schubach dated July 16, 1986 Recommended Action: Direct staff as City Council deems appropriate. (s) Continuation of July 22, 1986 Council meeting to July 28, 1986 at 7:30 p.m. Recommended Action: Adjourn July 22nd meeting to July 28 at 7:30 p.m. (t) Support for H.R. 1625 prohibiting sale through mails of drug paraphernalia. Memorandum from City Manager Gregory T. Meyer dated July 2, 1986. Recommended Action: Council to take a legislative position urging Congress and the President to enact H.R. 1625. Letter from Betty Ryan dated July 14, 1986 re. donation by South Bay Board of Realtors of $1,500 to the City of Hermosa Beach for a community project. Recommended Action: To refer to staff for report back at August 12, 1986 meeting with suggested projects. 2. ORDINANCES AND RESOLUTIONS (a) SELECTION OF NEW ALTERNATIVE SITE FOR THE CITY COUNCIL AT THE COMMUNITY CENTER AND ESTABLISHMENT OF MEETING DATES FOR THE CITY COUNCIL AND PLANNING COMMISSION. Memorandum from City Attorney James P. Lough dated June 20, 1986. (Continued from July 8, 1986 meeting.) 3 1) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTION 2-2(b) OF THE HERMOSA BEACH MUNICIPAL CODE REGARDING THE MANNER IN WHICH REGULAR CITY COUNCIL MEETINGS ARE SET. For waiver of full reading and introduction. 2) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING THE DATES FOR HOLDING REGULAR MEETINGS OF THE HERMOSA BEACH CITY COUNCIL AND REGULAR MEETINGS OF THE HERMOSA BEACH PLANNING COMMISSION. For waiver of full reading and adoption. (b) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING A PARKING FEE TO PERMIT VEHICLES OF CITY LICENSED CONTRACTORS AND DELIVERY/ SERVICES BUSINESSES TO PARK EXEMPT FROM CERTAIN PARKING RESTRICTIONS. Memorandum from General Services Director Joan Noon dated July 1, 1986. (Continued from July 8, 1986 meeting.) (c) ORDINANCE NO. 86-843 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING OR- DINANCE NO. 86-839 TO ALLOW PROJECTS THAT HAVE FILED A BUILDING PERMIT APPLICATION BEFORE THE EFFECTIVE DATE OF SAID ORDINANCE TO REMAIN UNDER OLD STANDARDS. For waiver of further reading and adoption. (d) REPORT ON BUSINESS LICENSE AUDITS WITH RESOLUTION AND CONTRACTOR AGREEMENT. Memorandum from Building and Safety Director William Grove dated July 15, 1986. 1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING CERTAIN CITY OFFICIALS AND A CITY CONTRACTOR ACCESS TO SALES AND USE TAX RECORDS PURSUANT TO REVENUE AND TAXATION CODE SECTION 7056. (e) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADDING SECTION 2-6.3 (AWARDS AND HON- ORS FOR CONDUCT BENEFICIAL TO THE PUBLIC) TO THE HERMOSA BEACH MUNICIPAL CODE. Memorandum from City Attorney James P. Lough dated July 15, 1986. 3. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION. (i) Need to study November, 1986 initiative ballot measures. Memorandum from City Manager Gregory T. Meyer dated June 25, 1986. (Pulled by Councilmember Williams at July 8, 1986 meeting.) Recommended Action: To refer to Legislative Subcommit- tee for analysis and recommendation at Council meeting of August 26, 1986. 4 (t) Response from City Attorney Lough re. Roger Creighton's inquiry into City Attorney expenses for the Hotel Proj- ect. (Pulled by Councilmember Rosenberger at July 8, 1986 meeting.) Additional information: letter to Mr. Creighton dated July 9, 1986 and report from Finance Administrator Viki Copeland dated July 17, 1986. Recommended Action: To direct staff to transmit City Attorney memo dated July 1, 1986 to Mr. Roger Creighton. 4. WRITTEN COMMUNICATIONS FROM THE PUBLIC. (a) Letter dated July 6, 1986 from Gary Kazanjian, 423 Pier Avenue, re. parking on upper Pier Ave. (400 block). Recommended Action: Recommend this be referred to staff for report back at August 12, 1986 Council meeting. (b) Letter dated May 31, 1986 from South Bay Ecumenical Cluster re. nuclear test ban. Recommended Action: City Council to make policy determination. (c) Letter dated July 9, 1986 from Carol Breidenbach, 2140 Strand, re. banning bicycles from the Strand from Memo- rial Day to Labor Day. Recommended Action: Refer to• staff for report back at August 26, 1986 meeting. PUBLIC HEARINGS - TO COMMENCE AT 8:00 P.M. 5. APPEAL OF PLANNING COMMISSION DENIAL OF REQUESTED ZONE CHANGE FROM R-3, C -POTENTIAL TO C-3 AT 721-723 SIXTH STREET. Memorandum from City Manager Gregory T. Meyer dated July 17, 1986 with request from appellant to con- tinue to September 23, 1986. 6. QUARTERLY REVIEW OF POSSIBLE GENERAL PLAN AMENDMENTS: A. GENERAL PLAN AMENDMENT TO ALLOW 1 DWELLING UNIT PER LEGAL LOT. Memorandum from Planning Director Michael Schubach dated July 15, 1986. B. GENERAL PLAN AMENDMENT TO CIRCULATION ELEMENT TO DELETE A PORTION OF POWER AND 20TH STREETS AS PRO- POSED LOCAL STREETS, AND TO RELOCATE A PORTION OF POWER STREET IN CONJUNCTION WITH AN 8 LOT SUBDIVI- SION. Memorandum from Planning Director Michael Schubach dated July 15, 1986. 7. VACATION OF PORTIONS OF POWER STREET AND 20TH STREET. Memorandum from Public Works Director Anthony Antich dated July 14, 1986. 5 8. TEXT AMENDMENT INCREASING PARK AND RECREATION/PACILITI S `' TAX. Memorandum from Planning Director Michael Schubach Ille c t dated July 14, 1986. 9. TEXT AMENDMENT TO SATELLITE DISH ANTENNA ORDINANCE. Memorandum from Planning Director Michael Schubach dated July 14, 1986. APPEALS 10. APPEAL OF STAFF DETERMINATION RE. DEVELOPMENT APPLICA- TION. Mr. Paul Herriott, appellant. Memorandum from Planning Director Michael Schubach and Building and Safety Director William Grove dated July 15, 1986. MUNICIPAL MATTERS 11. REPORT FROM COUNCIL/SCHOOL SUBCOMMITTEE MEETING OF JUNE 17, 1986'(COUNCILMEMBERS CIOFFI AND SIMPSON) WITH RECOM- MENDATION TO AUTHORIZE PURCHASE AT $250,000 CASH SALE; memorandum from City Manager Gregory T. Meyer dated June 19, 1986. (Continued from July 8, 1986 meeting.) 12. STATUS REPORT RE. PROPOSED AMENDMENT TO NON-EXCLUSIVE LICENSE TO USE BETWEEN CITY AND PARK PACIFIC SHOPPING CENTER (MR. ROGER E. BACON) AND REQUEST FOR ADDITIONAL ALPHA BETA SIGN ON AVIATION BOULEVARD. Memorandum from Public Works Director Anthony Antich dated July 14, 1986. 13. ORDINANCE AND EMERGENCY MORATORIUM REGARDING LOT MERGERS WITH REQUEST TO SET FOR PUBLIC HEARING ON AUGUST 12, 1986. Memorandum from Planning Director Michael Schubach dated July 15, 1986. 14. CALLING, GIVING NOTICE, AND REQUESTING CONSOLIDATION FOR A SPECIAL MUNICIPAL ELECTION NOVEMBER 4, 1986. Memoran- dum from City Clerk Kathleen Midstokke dated July 15, 1986. A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELEC- TION TO BE HELD IN SAID CITY ON TUESDAY, NOVEMBER 4, 1986, FOR THE SUBMISSION TO THE QUALIFIED ELEC- TORS OF SAID CITY PROPOSED ORDINANCES RELATING TO AMENDING THE GENERAL PLAN OPEN SPACE ELEMENT, A POLICE, FIRE/PARAMEDIC PROPOSITION AND LIMITING DENSITY IN ALL RESIDENTIAL ZONES. B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CON- SOLIDATE A SPECIAL MUNICIPAL ELECTION OF SAID CITY TO BE HELD ON NOVEMBER 4, 1986, WITH THE STATEWIDE 6 GENERAL ELECTION TO BE HELD ON SAID DATE PURSUANT TO SECTION 23302 OF THE ELECTION CODE. C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING CERTAILN OF ITS MEMBERS TO FILE WRITTEN ARGUMENTS REGARDING CITY MEASURES AND DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES. D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED AT MUNICIPAL ELECTIONS. 15. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER (a) Expiration of moratorium on offsale liquor C.U.P.s. Memorandum from City Manager Gregory T. Meyer dated July 8, 1986. (Continued from July 8, 1986 meeting.) 16. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL (a) Request by Councilmember Williams for discussion of petition received re. Manhattan Avenue traffic circula- tion. (Continued from July 8, 1986 meeting.) (b) Request by Councilmember Rosenberger for discussion of revising all/portion of Biltmore Site and vicinity Specific Plan. Memorandum from City Manager Gregory T. Meyer dated July 1, 1986. (Continued from July 8, 1986 meeting.) (c) Request by Councilmember Simpson for discussion of L. A. Division of League of Cities Resolution Committee Report on Recommended 1986 Annual Conference Resolutions. Memorandum from City Manager Gregory T. Meyer dated July 17, 1986. 17. MEETING OF THE HERMOSA BEACH PARKING AUTHORITY (Meeting continued from July 8, 1986.) (a) Minutes of the June 24, 1986 meeting. (b) Status report re. proceedings for possible issuance of certificates of participation for public parking struc- ture - vicinity of Hermosa Pavilion Development. Memo- randum from Executive Director Gregory T. Meyer dated July 3, 1986. (Continued from July 8, 1986 meeting.) (c) Further status report re. proceedings for possible is- suance of certificates of participation for public park- ing structure - vicinity of Hermosa Pavilion develop- ment. Memorandum from Executive Director Gregory T. Meyer dated July 17, 1986. 7 18. OTHER MATTERS - CITY COUNCIL APPEARANCE OF INTERESTED CITIZENS Citizens wishing to address the City Council on any matter of an urgency nature connected with City business not elsewhere con- sidered on the agenda may do so at this time. Citizens with com- plaints regarding City management or departmental operations are requested to submit those complaints in writing to the City Manager. ADJOURNMENT Where there is no vision the people perish... HERMOSA BEACH CITY COUNCIL AGENDA WELCOME! By your presence in the City Council Chambers you are participating in the process of representative government. Your government welcomes your interest and hopes you will attend the City Council meetings often THE HERMOSA BEACH FORM OF GOVERNMENT Hermosa Beach has the Council -Manager form of government, with a City Manager ap- pointed by and responsible to the City Council for carrying out Council policy. The Mayor- and Council decide what is to be done. The City Manager, operating through the entire City staff, does it. This separation of policy making and administration is considsered the most economical and efficient form of City government in the United States today. GLOSSARY The following explanations may help you to understand the terms found on most agen- das for meetings of the Hermosa Beach City Council. Consent Items A compilation of all routine matters to be acted upon by one vote; approval re- quires a majority affirmative vote. Any Councilmember can remove an item from this listing thereby causing that matter to be considered under the category Consent Cal- endar items Removed For Separate Discussion. Public Hearings Public Hearings are held on certain matters as required by law. The Hearings afford the public the opportunity to appear and formally express their views regarding the matter being heard. Additionally, letters may be filed with the City Clerk, prior to the Hearing. Hearings Hearings are held on other matters of public importance for which there is no legal requirement to conduct an advertised Public Hearing. Ordinances An ordinance is a law that regulates government revenues and/or public conduct. All ordinances require two "readings". The first reading introduces the ordinance into the records. At least one week later Council may adopt, reject or hold over the ordinance to a subsequent meeting. Regular ordinances take effect 30 days after the second reading. Emergency ordinances are governed by different provisions and waive the time requirements. Written Communications The public, members of communicate to or make with the City Clerk by advisory boards/commissions or organizations may formally a request of Council by letter; said letters should be filed the Wednesday preceeding the Regular City Council meeting Miscellaneous Items and Reports - City Manager The City Manager coordinates departmental reports and brings of, or for action by the City Council. Verbal reports may be given by the City Manager regarding items not on the agenda, usually having arisen since the agenda was prepared on the preceding Wednesday. Miscellaneous Items and Reports - City Council Members of the City Council may place items on the agenda for consideration by the full Council. Other Matters - City Council These are matters that come to the attention of a Council member after publication of the Agenda. Oral Communications from the Public - Matters of an Urgency Nature Citizens wishing to address the City Council on an urgency matter not sidered on the agenda may do so at this time. Parking Authority The Parking Authority is a financially separate entity, but is operated as an inte- gral part of the City government. Vehicle Parking District No. 1 The City Council also serves as the Vehicle pose is to oversee the operation of certain mote public parking in the central business items to the attention elsewhere con Parking District Commission. It's pur- downtown parking lots and otherwise pro district. "Procrastination is the thief of time." -Edward Young AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, July 22, 1986 - Council Chambers, City Hall MAYOR Tony DeBellis MAYOR PRO TEM John Cioffi COUNCILMEMBERS Jim Rosenberger Etta Simpson June Williams Closed Session - 6:00 p.m. Regular Session - 7:30 p.m. CITY CLERK Kathleen Midstokke CITY TREASURER Norma Goldbach CITY MANAGER Gregory T. Meyer CITY ATTORNEY James P. Lough All Council meetings are open to the public. PLEASE ATTEND. Complete agenda materials are available for public inspection in the Police Department, Public Library and the Office of the City Clerk. PLEDGE OF ALLEGIANCE ROLL CALL: PRESENTATION BY THE MEDAL OF VALOR COMMITTEE TO THE 1986 HONOREES PROCLAMATION: The Westside Center for Independent Living Month, August, 1986 RESULTS OF CLOSED SESSION JUNE 24, 1986: CITIZEN COMMENTS Citizens wishing to address the City Council on any items on the agenda other than public hearings may do so at this time. 1. CONSENT CALENDAR: The following routine matters will be acted upon by one vote to approve with the majority con- sent of the City Council. There will be no separate discussion of these items unless good cause is shown by a member prior to the roll call vote. (Items removed will be considered after Municipal Matters.) (a) Approval of Minutes: Regular meeting of the City Coun- cil held on July 8, 1986. Recommended Action: To approve minutes. (b) Demands and Warrants: July 8, 1986. Recommended Action: To approve Demands and Warrants Nos. through inclusive. (c) Tentative Future Agenda Items. Recommended Action: To receive and file. (d) City Manager Activity Report. Memorandum from City Man- ager Gregory T. Meyer dated July 17, 1986. Recommended Action: To receive and file. (e) Building and Safety Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. (f) Community Resources Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. Finance Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. Fire Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. General Services Department Monthly Activity Report: Jun— e , 1968 . Recommended Action: To receive and file. Personnel Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. (k) Planning Department Monthly Activity Report: June, 1986. (j) Recommended Action: To receive and file. Police Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. Public Works Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. 2 (n) Monthly Revenue Report: June, 1986. Recommended Action: To receive and file. (o) Monthly Expenditure Report: June, 1986. Recommended Action: To receive and file. (p) City Treasurer's Report: June, 1986. Recommended Action: To receive and file. (q) Claims for Damages - Adjuster Recommendations. Recommended Action: To deny the following claims: 1) Sallie Hoge, 8355 Manchester #6, Playa Del Rey, 90293, filed June 1, 1986. 2) Jeffrey Hazeltine, 77-1/2 Beach Drive, filed June 17, 1986. (r) Status report re. SCRTD modification/elimination of bus routes that impact Hermosa Beach. Memorandum from Plan- ning Director Michael Schubach dated July 16, 1986 Recommended Action: Direct staff as City Council deems appropriate. (s) Continuation of July 22, 1986 Council meeting to July 28, 1986 at 7:30 p.m. Recommended Action: Adjourn July 22nd meeting to July 28 at 7:30 p.m. (t) Support for H.R. 1625 prohibiting sale through mails of drug paraphernalia. Memorandum from City Manager Gregory T. Meyer dated July 2, 1986. Recommended Action: Council to take a legislative position urging Congress and the President to enact H.R. 1625. (u) Letter from Betty Ryan dated July 14, 1986 re. donation by South Bay Board of Realtors of $1,500 to the City of Hermosa Beach for a community project. Recommended Action: To refer to staff for report back at August 12, 1986 meeting with suggested projects. 2. ORDINANCES AND RESOLUTIONS (a) SELECTION OF NEW ALTERNATIVE SITE FOR THE CITY COUNCIL AT THE COMMUNITY CENTER AND ESTABLISHMENT OF MEETING DATES FOR THE CITY COUNCIL AND PLANNING COMMISSION. Memorandum from City Attorney James P. Lough dated June 20, 1986. (Continued from July 8, 1986 meeting.) 1) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTION 2-2(b) OF THE HERMOSA BEACH MUNICIPAL CODE REGARDING THE MANNER IN WHICH REGULAR CITY COUNCIL MEETINGS ARE SET. For waiver of full reading and introduction. 2) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING THE DATES FOR HOLDING REGULAR MEETINGS OF THE HERMOSA BEACH CITY COUNCIL AND REGULAR MEETINGS OF THE HERMOSA BEACH PLANNING COMMISSION. For waiver of full reading and adoption. (b) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING A PARKING FEE TO PERMIT VEHICLES OF CITY LICENSED CONTRACTORS AND DELIVERY/ SERVICES BUSINESSES TO PARK EXEMPT FROM CERTAIN PARKING RESTRICTIONS. Memorandum from General Services Director Joan Noon dated July 1, 1986. (Continued from July 8, 1986 meeting.) (c) ORDINANCE NO. 86-843 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING OR- DINANCE NO. 86-839 TO ALLOW PROJECTS THAT HAVE FILED A BUILDING PERMIT APPLICATION BEFORE THE EFFECTIVE DATE OF SAID ORDINANCE TO REMAIN UNDER OLD STANDARDS. For waiver of further reading and adoption. (d) REPORT ON BUSINESS LICENSE AUDITS WITH RESOLUTION AND CONTRACTOR AGREEMENT. Memorandum from Building and Safety Director William Grove dated July 15, 1986. 1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING CERTAIN CITY OFFICIALS AND A CITY CONTRACTOR ACCESS TO SALES AND USE TAX RECORDS PURSUANT TO REVENUE AND TAXATION CODE SECTION 7056. (e) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADDING SECTION 2-6.3 (AWARDS AND HON- ORS FOR CONDUCT BENEFICIAL TO THE PUBLIC) TO THE HERMOSA BEACH MUNICIPAL CODE. Memorandum from City Attorney James P. Lough dated July 15, 1986. 3. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION. Need to study November, 1986 initiative ballot measures. Memorandum from City Manager Gregory T. Meyer dated June 25, 1986. (Pulled by Councilmember Williams at July 8, 1986 meeting.) Recommended Action: To refer to Legislative Subcommit- tee for analysis and recommendation at Council meeting of August 26, 1986. 4 (t) Response from City Attorney Lough re. Roger Creighton's inquiry into City Attorney expenses for the Hotel Proj- ect. (Pulled by Councilmember Rosenberger at July 8, 1986 meeting.) Additional information: letter to Mr. Creighton dated July 9, 1986 and report from Finance Administrator Viki Copeland dated July 17, 1986. Recommended Action: To direct staff to transmit City Attorney memo dated July 1, 1986 to Mr. Roger Creighton. 4. WRITTEN COMMUNICATIONS FROM THE PUBLIC. (a) Letter dated July 6, 1986 from Gary Kazanjian, 423 Pier Avenue, re. parking on upper Pier Ave. (400 block). Recommended Action: Recommend this be referred to staff for report back at August 12, 1986 Council meeting. (b) Letter dated May 31, 1986 from South Bay Ecumenical Cluster re. nuclear test ban. Recommended Action: City Council to make policy determination. (c) Letter dated July 9, 1986 from Carol Breidenbach, 2140 Strand, re. banning bicycles from the Strand from Memo- rial Day to Labor Day. Recommended Action: Refer to staff for report back at August 26, 1986 meeting. PUBLIC HEARINGS - TO COMMENCE AT 8:00 P.M. 5. APPEAL OF PLANNING COMMISSION DENIAL OF REQUESTED ZONE CHANGE FROM R-3, C -POTENTIAL TO C-3 AT 721-723 SIXTH STREET. Memorandum from City Manager Gregory T. Meyer dated July 17, 1986 with request from appellant to con- tinue to September 23, 1986. 6. QUARTERLY REVIEW OF POSSIBLE GENERAL PLAN AMENDMENTS: A. GENERAL PLAN AMENDMENT TO ALLOW 1 DWELLING UNIT PER LEGAL LOT. Memorandum from Planning Director Michael Schubach dated July 15, 1986. B. GENERAL PLAN AMENDMENT TO CIRCULATION ELEMENT TO DELETE A PORTION OF POWER AND 20TH STREETS AS PRO- POSED LOCAL STREETS, AND TO RELOCATE A PORTION OF POWER STREET IN CONJUNCTION WITH AN 8 LOT SUBDIVI- SION. Memorandum from Planning Director Michael Schubach dated July 15, 1986. 7. VACATION OF PORTIONS OF POWER STREET AND 20TH STREET. Memorandum from Public Works Director Anthony Antich dated July 14, 1986. 8. TEXT AMENDMENT INCREASING PARK AND RECREATION FACILITIES TAX. Memorandum from Planning Director Michael Schubach dated July 14, 1986. 9. TEXT AMENDMENT TO SATELLITE DISH ANTENNA ORDINANCE. Memorandum from Planning Director Michael Schubach dated July 14, 1986. APPEALS 10. APPEAL OF STAFF DETERMINATION RE. DEVELOPMENT APPLICA- TION. Mr. Paul Herriott, appellant. Memorandum from Planning Director Michael Schubach and Building and Safety Director William Grove dated July 15, 1986. MUNICIPAL MATTERS 11. REPORT FROM COUNCIL/SCHOOL SUBCOMMITTEE MEETING OF JUNE 17, 1986 (COUNCILMEMBERS CIOFFI AND SIMPSON) WITH RECOM- MENDATION TO AUTHORIZE PURCHASE AT $250,000 CASH SALE; memorandum from City Manager Gregory T. Meyer dated June 19, 1986. (Continued from July 8, 1986 meeting.) 12. STATUS REPORT RE. PROPOSED AMENDMENT TO NON-EXCLUSIVE LICENSE TO USE BETWEEN CITY AND PARK PACIFIC SHOPPING CENTER (MR. ROGER E. BACON) AND REQUEST FOR ADDITIONAL ALPHA BETA SIGN ON AVIATION BOULEVARD. Memorandum from Public Works Director Anthony Antich dated July 14, 1986. 13. ORDINANCE AND EMERGENCY MORATORIUM REGARDING LOT MERGERS WITH REQUEST TO SET FOR PUBLIC HEARING ON AUGUST 12, 1986. Memorandum from Planning Director Michael Schubach dated July 15, 1986. 14. CALLING, GIVING NOTICE, AND REQUESTING CONSOLIDATION FOR A SPECIAL MUNICIPAL ELECTION NOVEMBER 4, 1986. Memoran- dum from City Clerk Kathleen Midstokke dated July 15, 1986. A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELEC- TION TO BE HELD IN SAID CITY ON TUESDAY, NOVEMBER 4, 1986, FOR THE SUBMISSION TO THE QUALIFIED ELEC- TORS OF SAID CITY PROPOSED ORDINANCES RELATING TO AMENDING THE GENERAL PLAN OPEN SPACE ELEMENT, A POLICE, FIRE/PARAMEDIC PROPOSITION AND LIMITING DENSITY IN ALL RESIDENTIAL ZONES. B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CON- SOLIDATE A SPECIAL MUNICIPAL ELECTION OF SAID CITY TO BE HELD ON NOVEMBER 4, 1986, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON SAID DATE PURSUANT TO SECTION 23302 OF THE ELECTION CODE. C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING CERTAILN OF ITS MEMBERS TO FILE WRITTEN ARGUMENTS REGARDING CITY MEASURES AND DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES. D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED AT MUNICIPAL ELECTIONS. 15. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER (a) Expiration of moratorium on offsale liquor C.U.P.s. Memorandum from City Manager Gregory T. Meyer dated July 8, 1986. (Continued from July 8, 1986 meeting.) 16. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL (a) Request by Councilmember Williams for discussion of petition received re. Manhattan Avenue traffic circula- tion. (Continued from July 8, 1986 meeting.) (b) Request by Councilmember Rosenberger for discussion of revising all/portion of Biltmore Site and vicinity Specific Plan. Memorandum from City Manager Gregory T. Meyer dated July 1, 1986. (Continued from July 8, 1986 meeting.) (c) Request by Councilmember Simpson for discussion of L. A. Division of League of Cities Resolution Committee Report on Recommended 1986 Annual Conference Resolutions. Memorandum from City Manager Gregory T. Meyer dated July 17, 1986. 17. MEETING OF THE HERMOSA BEACH PARKING AUTHORITY (Meeting continued from July 8, 1986.) (a) Minutes of the June 24, 1986 meeting. (b) Status report re. proceedings for possible issuance of certificates of participation for public parking struc- ture - vicinity of Hermosa Pavilion Development. Memo- randum from Executive Director Gregory T. Meyer dated July 3, 1986. (Continued from July 8, 1986 meeting.) (c) Further status report re. proceedings for possible is- suance of certificates of participation for public park- ing structure - vicinity of Hermosa Pavilion develop- ment. Memorandum from Executive Director Gregory T. Meyer dated July 17, 1986. 7 18. OTHER MATTERS - CITY COUNCIL APPEARANCE OF INTERESTED CITIZENS Citizens wishing to address the City Council on any matter of an urgency nature connected with City business not elsewhere con- sidered on the agenda may do so at this time. Citizens with com- plaints regarding City management or departmental operations are requested to submit those complaints in writing to the City Manager. ADJOURNMENT 8 MINUTES... OF THE REGULAR MEETING OF THE CITY. COUNCIL of the City of Hermosa Beach, California, held on Tuesday, July 22, 1986 at the hour of 7:36 P.M. CLOSED SESSION - 6:05 P.M. Present: Cioffi, Rosenberger, Simpson, Williams, Mayor DeBellis (arrived 6:30 P.M.) Absent: None PLEDGE OF ALLEGIANCE - Bill Fowler, Executive Director, Hermosa Beach Chamber of Commerce ROLL CALL Present: Cioffi, Rosenberger, Simpson, Williams, Mayor DeBellis Absent: None PRESENTATION BY THE MEDAL OF VALORCOMMITTEE.TO THE. 1986 HONOREES A framed collage of photographs, given by Hughes, was given to each Medal of Valor recipient, Sgt. Mark Wright and Officers Thomas Eckert and John Kearin, by Bill Fowler, Executive Director of the Hermosa Beach Chamber of Commerce. PROCLAMATION: The Westside Center for Independent Living Month, August, 1986 United Way Allocations Volunteer Day RESULTS OF CLOSED SESSION JULY.22, 1986 Settlement announced in claim of Tom Thompson vs. City of Hermosa Beach in the amount of $3,300. CITIZEN COMMENTS Wilma.Burt, 1152 -.7th Street - in opposition to item 13 - com- bined lot moratorium George Schmeltzer, 575 -.24th Place - in opposition to item 12 - Alpha Beta Sign Roger Creighton, 1070 - 3rd Street - in opposition to item 12 - Alpha Beta Sign 1. CONSENT CALENDAR Action: To approve Consent Calendar items (a) through (u) with the exception of.the following items which were pulled for further discussion but are listed in order for clarity: (s) DeBellis and (u) Rosenberger. Motion Mayor DeBellis, second Cioffi. So ordered noting an abstention by Mayor DeBellis on (a). - 1 - Minutes 7-22-86 (a) Approval of Minutes: Regular meeting of the City Coun- cil held on July 8, 1986. Action: To approve minutes (Mayor DeBellis abstained). (b) Demands and Warrants: July 22,1986. Action: To approve Demands and Warrants Nos. 20763 through 20900 inclusive noting voided warrants 20769, 20770 and 20808. (c) Tentative Future Agenda Items. Action: To receive and file. (d) City Manager Activity Report. Memorandum from City Man- ager Gregory T. Meyer dated July 17, 1986. Action: To receive and file. (e) Building and Safety Department Monthly. Activity Report: June, 1986. Action: To receive and file. (f) Community Resources De artment Monthly Activity or Rept: June, 1986. Action: To receive and file. (g) Finance Department Monthly Activity. Report: June, 1986. Action: To receive and file. (h) Fire Department Monthly Activity Report: June, 1986. Action: To receive and file. (1) General Services Department Monthly Activity Report: June, 1986. Action: To receive and file. (j) Personnel. Department Monthly Activity Report: June, 197 . Action: To receive and file. (k) Planning Department Monthly Activity Report: June, 1986. Action: To receive and file. (1) Police Department Monthly Activity Resort: June, 1986. Action: To receive and file. M;, -,,,+enc (m) Public Works Department Monthly Activity. Report: June, 1986. Action: To receive and file. (n) Monthly. Revenue Report: June, 1986. Action: To receive and file. (o) Monthly Expenditure Report: June, 1986. Action: To receive and file. (p) City Treasurer's Report: June, 1986. Action: To receive and file. (q) Claims for Damages - Adjuster. Recommendations. Action: To deny the following claims: 1) Sallie Hoge, 8355 Manchester #6, Playa Del Rey, 90293, filed June 1, 1986. 2) Jeffrey Hazeltine, 77-1/2 Beach Drive, filed June 17, 1986. (r) Status report re. SCRTD modification/elimination of bus routes that impact Hermosa Beach. Memorandum from Plan- ning Director Michael Schubach dated July 16, 1986 Action: To endorse the proposed SCRTD changes described for bus lines 42, 225, 226, 438, 439 and 232. (s) Continuation.of July 22, 1986 Council meeting.to July 28, 1986 at 7:30.p.m. Action: To receive and file this report. Motion Mayor DeBellis, second Cioffi. So ordered noting the objection of Councilmember Williams (t) Support. for H.R. 1625 prohibiting sale through mails.o drug.paraphernalia. Memorandum from City Manager Gregory T. Meyer dated July 2, 1986. Action: Council to take a legislative position urging Congress and the President and Mrs. Reagan to enact H.R. 1625. (u) Letter from Betty Ryan dated July 1�4 1986 re. donation by South Bay Board of Realtors of $1,500 to the City of Hermosa Beach for a community project. Action: To refer to the Community Relations Subcommittee for suggestions for use. Motion Rosenberger, second Simpson. So ordered. - 3 - Minutes 7-22-86 2. ORDINANCES. AND RESOLUTIONS (a) SELECTION. OF NEW ALTERNATIVE SITE FOR.THE CITY COUNCIL AT THE COMMUNITY. CENTER AND ESTABLISHMENT OF. MEETING DATES FOR. THE CITY. COUNCIL AND PLANNING. COMMISSION. Memorandum from City Attorney James P. Lough dated June 20, 1986. (Continued from July 8, 1986 meeting.) 1) AN ORDINANCE OF. THE CITY COUNCIL.OF.THE.CITY.OF HERMOSA BEACH .CALIFORNIA AMENDING SECTION.2-2(b) OF.THE.HERMOSA BEACH MUNICIPAL CODE. REGARDING. THE MANNER IN WHICH REGULAR CITY COUNCIL MEETINGS ARE SET. For waiver of full reading and introduction. Action: To waive full reading and introduce Or- dinance No. 86-847 entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFOR- NIA, AMENDING SECTION 2-2(b) OF THE HERMOSA BEACH MUNICIPAL CODE REGARDING THE MANNER IN WHICH REGU- LAR CITY COUNCIL MEETINGS ARE SET." Motion Rosenberger, second Cioffi AYES - Cioffi, Rosenberger, Simpson, Williams, Mayor DeBellis NOES - None 2) A RESOLUTION OF THE. CITY COUNCIL OF THE.. CITY. OF HERMOSA BEACH, CALIFORNIA ESTABLISHING THE DATES FOR HOLDING REGULAR MEETINGS OF THE HERMOSA BEACH CITY COUNCIL. AND REGULAR MEETINGS OF THE HERMOSA BEACH PLANNING COMMISSION. For waiver of full reading and adoption. Action: To adopt Resolution No. 86-4961 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING THE DATES FOR HOLDING REGULAR MEETINGS OF THE HERMOSA BEACH CITY COUNCIL AND REGULAR MEETINGS OF THE HERMOSA BEACH PLANNING COMMISSION." Motion Mayor DeBellis, second Cioffi. So ordered. (b) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING A PARKING FEE. TO PERMIT VEHICLES OF CITY LICENSED. CONTRACTORS AND. DELIVERY/ SERVICES BUSINESSES TO PARK, EXEMPT FROM CERTAIN. PARKING RESTRICTIONS. Memorandum from General Services Director Joan Noon dated July 1, 1986. (Continued from July 8, 1986 meeting.) Action: To adopt Resolution No. 86-4962 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING A PARKING FEE TO PERMIT VEHICLES OF CITY LICENSED CONTRACTORS AND DELIVERY/ SERVICES BUSINESSES TO PARK EXEMPT FROM CERTAIN PARKING RESTRICTIONS" amending Section 5 noting that permits are transferrable and the permit fee to be $20.00. Motion Williams, second Rosenberger. So ordered. 7-77-RFi (c) ORDINANCE.NO. 86-843.- AN ORDINANCE.OFTHE CITY. COUNCIL OF. THE. CITY OF HERMOSA BEACH CALIFORNIA AMENDING OR- DINANCE NO..;. -;39 TO ALLOW PROJECTS THAT HAVE .FILED A BUILDING PERMIT,.APPLICATION BEFORE THE EFFECTIVE. DATE OF SAID ORDINANCE TO REMAIN UNDER. OLD STANDARDS. For waiver of further reading and adoption. Action: To waive further reading of Ordinance No. 86- 843 entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING ORDINANCE NO. 86-839 TO ALLOW PROJECTS THAT HAVE FILE A BUILDING PERMIT APPLICATION BEFORE THE EFFECTIVE DATE OF SAID ORDINANCE TO REMAIN UNDER OLD STANDARDS." Motion Rosenberger, second Cioffi AYES - Cioffi, Rosenberger, Simpson, Williams NOES - None ABSTAIN - Mayor DeBellis Final Action: To adopt Ordinance No. 86-843. Motion Rosenberger, second Cioffi AYES - Cioffi, Rosenberger, Simpson NOES - Williams ABSTAIN - Mayor DeBellis (d) REPORT ON BUSINESS LICENSE AUDITS WITH RESOLUTION CONTRACTOR AGREEMENT. Memorandum from Building and Safety Director William Grove dated July 15, 1986. AND 1) A RESOLUTION OF THE CITY COUNCIL OF. THE CITY OF HERMOSA BEACH, CALIFORNIA AUTHORIZING.CERTAIN,CITY OFFICIALS AND A CITY CONTRACTOR ACCESS, TO SALES AND USE. TAX RECORDS PURSUANT TO REVENUE AND. TAXATION CODE SECTI ON 705 Action: To adopt Resolution No. 86-4963 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING CERTAIN CITY OFFICIALS AND A CITY CONTRACTOR ACCESS TO SALES AND USE TAX RECORDS PURSUANT TO REVENUE AND TAXATION CODE SECTION 7056." Motion Cioffi, second Mayor DeBellis. So ordered. (e) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY. OF.HERMOSA BEACH CALIFORNIA, ADDING. SECTION 2-6.3 (AWARDS. AND HON- ORS FOR CONDUCT BENEFICIAL. TO THE PUBLIC .TO THE HERMOSA BEACH MUNICIPAL CODE. Memorandum from City Attorney James P. Lough dated July 15, 1986. Action: To waive full reading of Ordinance No. 86-848 entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADDING SECTION 2-6.3 (AWARDS AND HONORS FOR CONDUCT BENEFICIAL TO THE PUBLIC) TO THE HERMOSA BEACH MUNICIPAL CODE" amended to change the word "value" to award where it appears. Mi niit s 7-22-R6 Motion Cioffi, second Mayor DeBellis AYES - Cioffi, Rosenberger, Simpson, Williams, Mayor DeBellis NOES - None Final Action: To introduce Ordinance No. 86-848 as amended. Motion Cioffi, second Rosenberger. So ordered. 3. CONSENT CALENDAR. ITEMS. REMOVED. FOR. SEPARATE DISCUSSION. (i) (t) Need to study November L 1986 initiative ballot measures. Memorandum from City Manager Gregory T. Meyer dated June 25, 1986. (Pulled by Councilmember Williams at July 8, 1986 meeting.) Action: To refer to Legislative Subcommittee for analy- sis and recommendation at Council meeting of August 26, 1986 noting Councilmember Williams objects to Council taking a stand. Motion Cioffi, second Mayor DeBellis AYES - Cioffi, Rosenberger, Simpson, Mayor DeBellis NOES - Williams Response from City Attorney Lough re. Roger Creighton's inquiry into City Attorney expenses. for the Hotel Proj- ect. (Pulled by Councilmember Rosenberger at July 8, 19$6 meeting.) Additional information: letter to Mr. Creighton dated July 9, 1986 and report from Finance Administrator Viki Copeland dated July 17, 1986. Action: To receive and file. Motion Cioffi, second Mayor DeBellis. So ordered. Agenda items (s) DeBellis and (u) Rosenberger were discussed at this time but are listed in order on the Consent Calendar for clarity. 4. WRITTEN COMMUNICATIONS FROM. THE PUBLIC. (a) Letter. dated July 6, 1986 from Gar- Kazan"ian 423. Pier Avenue, re. parking. on upper Pier Ave. ( 00 block Action: Recommend this be referred to staff for report back t August 12, 1986 Council meeting. Motion Cioffi, second Mayor DeBellis. So ordered. (b) Letter dated May 31, 1986 from South B Ecumenical Cluster re. nuclear test ban. Action: To receive and file. Motion Cioffi, second Simpson. So ordered. AYES - Cioffi, Simpson, Williams NOES - Rosenberger, Mayor DeBellis - 6 - Minutes 7-22-86 (c) Letter.dated..July 9, 1986 from. Carol Breidenbach,.214O Strand, re..banning bicycles. from the Strand. from Memo- rial. Day to Labor. Day. Action: Refer to staff for report back at August 26, 1986 meeting. Motion Cioffi, second Simpson. 'So ordered. (d) Letter from Jack. Belasco dated.July.2O, 1986 re the. late Bill. Sachau - read into the record by Mayor DeBellis Action: To refer to the City Manager for staff input, to be returned the first meeting in September. Motion Cioffi, second Simpson. So ordered. PUBLIC. HEARINGS 5. APPEAL OF PLANNING COMMISSION DENIAL OF, REQUESTED ZONE CHANGE FROM R-3,.C-POTENTIAL.TO C-3 AT.721-723.SIXTH STREET. Memorandum from City Manager Gregory T. Meyer dated July 17, 1986 with request from appellant to con- tinue to September 23, 1986. The staff report was presented City Manager Meyer. The Public Hearing was opened and continued to September 23, 1986 at 8:00 P.M. Action: To direct the City Clerk's office and the ap- pellant to notice residents within 300 feet of the prop- erty and post the property, and the City Clerk to read- vertise this appeal hearing for the meeting of September 23, 1986, the cost of noticing to be borne by the, appellant. Motion Mayor DeBellis, second Cioffi. 6. QUARTERLY. REVIEW OF. POSSIBLE GENERAL PLAN. AMENDMENTS: A. GENERAL PLAN AMENDMENT TO. ALLOW 1 DWELLING UNIT PER LEGAL LOT. Memorandum from Planning Director Michael Schubach dated July 15, 1986. The staff report was presented by Planning Director Schubach. The Public Hearing was opened. Coming forward to speak were: Wilma Burt, 1152 - 7th Street asking for a public definition of legal lot - a legally subdivided lot. - 7 - Minutes 7-22-86 B. GENERAL PLAN. AMENDMENT TO CIRCULATION, ELEMENT. TO DELETE A PORTION. OF POWER. AND. 20TH. STREETS AS,PRO- POSED.LOCAL STREETS AND.TO RELOCATE.A.PORTION OF POWER STREET IN CONJUNCTION WITH AN 8.LOT.SUBDIVI- SION. Memorandum from Planning Director Michael Schubach dated July 15, 1986. Proposed Action: To suspend the agenda and hear agenda item 7 before taking action on item 6.B. Motion Williams - dies for lack of a second. Coming forward to speak on this agenda item were: Betty Evans, 1769 Valley Park, addressing concerns regarding possible property tax increase and in- sufficient noticing. Ted Simmons, 532 - 20th Street, received proper notice - in favor of vacation Betty Ryan, 588 - 20th Street, representing of an owner of one of the._largest pieces of property involved - in favor of vacation Mike Mullen, 2007 Power Street, against vacation of 20th Street - stops access to garage Clifford Fritch, 1823 Valley Park Avenue - against increasing the density and vacating the streets Barbara Myers, 1881 Valley Park Avenue - opposes relocating Power Street due to traffic problems The Public Hearing was closed. Action: To amend the General Plan to allow one dwelling unit per legal lot and adopt Resolution No. 86-4964 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING A GENERAL PLAN AMENDMENT TO ALLOW A MINI- MUM OF ONE DWELLING UNIT PER LEGAL LOT IN AREAS DESIGNATED FOR RESIDENTIAL USE." Motion Mayor DeBellis, second Cioffi. So ordered. Final. Action: To adopt Resolution No. 86-4965 en- titled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING AN AMENDMENT TO THE CIRCULATION ELEMENT OF THE GENERAL PLAN TO DELETE PORTIONS OF POWER STREET AND 20TH STREET, AND RELOCATE A PORTION OF POWER STREET IN CONJUNCTION WITH AN 8 -LOT SUBDIVISION AS SHOWN ON THE ATTACHED MAP (EXHIBIT A)" contingent on an ac- tion on Agenda Item ##7 that would call for the vacation of those streets. Motion Cioffi, second Simpson AYES - Cioffi, Rosenberger, Simpson, Mayor DeBellis NOES - Williams 8 Minutes 7-22-86 7. VACATION OF PORTIONS. OF POWER STREET AND 20TH STREET. Memorandum from Public Works Director Anthony Antich dated July 14, 1986. Supplemental information - let- ters,from Betty Evans, 1769 Valley Park Avenue, dated July 17, 1986, Gordon and Betty Evans dated July 21, 1986, Ted Simmons dated July 21, 1986, and the County Tax Collected dated July 14, 1986. The Public Hearing was opened. Coming forward to speak were: Julie Surowski, 1737 Valley Park Avenue - feels there will be a tax increase - opposes street vacation Betty Ryan, 588 - 20th Street - in favor of street vacation Clifford Fritch, 1823 Valley Park Avenue - not properly notified of hearing - opposes street vacation Vicki Garcia, 1835 Valley Park Avenue - opposes vacation Mike Mullen, 2007 Power Street - opposes vacation - asked why he was not to claim the property on which his driveway sits by.adverse possession - cannot take property from a municipality Ted Simmons, 532 - 20th Street - stressed vandalism problem on his property The Public Hearing was closed. Answering questions raised by the Council and the public was Dick Floyd, Project Manager, BSI Consultants, Inc., 1415 E. 17th Street, Santa Ana, CA Action: To adopt Resolution No. 86-4966 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ORDERING THE VACATION OF PORTIONS OF POWER STREET AND 20TH STREET IN SAID CITY, AS HEREIN DESCRIBED, AS CONTEMPLATED BY RESOLUTION NO. 86-4945, ADOPTED BY SAID COUNCIL ON THE 10TH DAY OF JUNE, 1986." Motion Cioffi, second Simpson AYES - Cioffi, Rosenberger, Simpson, Mayor DeBellis NOES - Williams A recess was called at 9:50 P.M. The meeting reconvened at 10:00 P.M. 8. TEXT AMENDMENT INCREASING PARK AND RECREATION FACILITIES TAX. Memorandum from Planning Director Michael Schubach dated July 14, 1986. The staff report was presented by City Manager Meyer. The Public Hearing was opened. No one coming forward, the Public Hearing was closed. Action: To waive full reading of Ordinance No. 86-849 entitled "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTION 30-40, TAXES - AMOUNT, OF - 9 - Minutes 7-22-86 ARTICLE V OF THE MUNICIPAL CODE, TO INCREASE THE PARK AND RECREATION FACILITIES TAX FROM $500 TO $3500." Motion Cioffi, second Simpson AYES - Cioffi, Rosenberger, Simpson, Williams, Mayor DeBellis NOES - None Final Action: To introduce Ordinance No. 86-849. Motion Cioffi, second Simpson AYES - Cioffi, Simpson, Williams, Mayor DeBellis NOES Rosenberger 9. TEXT AMENDMENT TO SATELLITE DISH ANTENNA ORDINANCE. Memorandum from Planning Director Michael Schubach dated July 14, 1986. The Public Hearing was opened. No one coming forward to speak, the Public Hearing was closed. Action: To waive full r-eading of Ordinance No. 86-850 entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTIONS 120 AND 1227 OF THE HERMOSA BEACH ZONING CODE TO CHANGE HEIGHT REQUIREMENTS FOR TELEVISION AERIALS, SATELLITE DISHES OR SIMILAR EQUIPMENT." Motion Cioffi, second Rosenberger AYES - Cioffi, Rosenberger, Simpson, Williams, Mayor DeBellis NOES - None Final Action:. To introduce Ordinance No. 86-850. Motion Cioffi, second Rosenberger. So ordered. APPEALS 10. APPEAL OF STAFF DETERMINATION RE. DEVELOPMENT APPLICA- TION. Mr. Paul Herriott, appellant. Memorandum from Planning Director Michael Schubach and Building and Safety Director William Grove dated July 15, 1986. Supplemental information - letter from Steve I. Kaplan, Attorney, dated July 22, 1986. Action: To continue this appeal to the meeting of August 12, 1986. Motion Mayor DeBellis, second Cioffi. So ordered. MUNICIPAL MATTERS 11. REPORT FROM COUNCIL/SCHOOL SUBCOMMITTEE MEETING.OF JUNE 17 19 COUNCILMEMBERS CIOFFI AND SIMPSON).WITH RECOM- MENDATION TO AUTHORIZE. PURCHASE AT $250 000 CASH SALE; memorandum from City Manager Gregory T. Meyer dated June 19, 1986. (Continued from July 8, 1986 meeting.) The staff report was presented by City Manager Meyer. - 10 - Minutes 7-22-86 Action: On discovery of rather important infor- mation on the nature of these properties that have been negotiated and after a good deal of research, we move to refer this matter back to the Education (Council/School) Subcommittee for further negotiations. Motion Simpson, second Rosenberger. AYES — Rosenberger, Simpson, Williams NOES - Cioffi, Mayor DeBells- 12. STATUS REPORT RE. PROPOSED.AMENDMENT TO.NON-EXCLUSIVE LICENSE TO USE. BETWEEN. CITY. AND PARK. PACIFIC SHOPPING CENTER (MR. ROGER E. BACON) AND. REQUEST. FOR. ADDITIONAL ALPHA BETA SIGN ON. AVIATION BOULEVARD. Memorandum from Public Works Director Anthony Antich dated July 14, 1986. City Manager Meyer advised Council that neither Mr. Bacon nor Alpha Beta were able to be present, therefore, they had requested a continuance to the next meeting. Action: To direct staff to discontinue discussions with Mr. Roger Bacon regarding an off-site sign noting that the City will cooperate with American Stores when an application is made for an on-site sign which meets code. Motion Mayor DeBellis, second Williams. So ordered. 13. ORDINANCE AND EMERGENCY MORATORIUM REGARDING LOT MERGERS WITH REQUEST.TO SET FOR PUBLIC HEARING ON AUGUST 12, 1986. Memorandum from Planning Director Michael Schubach dated July 15, 1986. Supplemental information - Letter from Robert M. K. Fleck and Jane E. Allison, 620 - 24th Place, dated July 21, 1986. Proposed.Action: To waive full reading of Ordinance No. 86- entitled "AN EMERGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ES- TABLISHING A MORATORIUM ON THE ISSUANCE OF BUILDING PER- MITS FOR THE DEVELOPMENT OF LOTS ON WHICH AT LEAST ONE OF THE CONTIGIOUS PARCELS HELD BY THE SAME OWNER DOES NOT CONFORM TO STANDARDS FOR MINIMUM LOT SIZE IN THE R-1 AND R-2 ZONES" to include the amendments changing line 23, page 2 and line 21, page 3 to read August rather than June, and deletion of Section 5, pagees 3 and 4. Motion Williams - dies for lack of a second Action: To set this matter for a Public Hearing the first meeting in August (August 12, 1986). Motion Rosenberger, second Mayor DeBellis AYES - Cioffi, Rosenberger, Simpson, Williams, Mayor DeBellis NOES - None - 11 Minutes 7-22-86 Coming forward to speak to Council regarding this matter were: Steve Izant, 830 - 19th Street - in favor of moratorium. George Schmeltzer, 515 - 24th Place - in favor of mora- torium. Wilma Burt, 1152 - 7th Street - opposed moratorium - not advertised. Parker Herriott, 224 - 24th Street - feels there is no emergency. 14. CALLING GIVING NOTICE, AND REQUESTING. CONSOLIDATION FOR A. SPECIAL MUNICIPAL ELECTION NOVEMBER 4, 1986. Memoran- dum from City Clerk Kathleen Midstokke dated July 15, 1986. A. A.RESOLUTION OF.THE CITY COUNCIL OF THE CITY OF HERMOSA..BEACH, CALIFORNIA CALLING AND GIVING NOTICE OF THE. HOLDING OF..A SPECIAL.MUNICIPAL.ELEC- TION . TO BE HELD. IN., SAID CITY. ON. TUESDAY NOVEMBER 19:., FOR THE SUBMISSION.TO THE QUALIFIED ELEC- TORS OF SAID CITY. PROPOSED. ORDINANCES RELATING TO AMENDING THE, GENERAL PLAN. OPEN SPACE. ELEMENTS A POLICE FIRE/PARAMEDIC PROPOSITION. AND LIMITING DENSITY. IN ALL. RESIDENTIAL ZONES, Action: To adopt Resolution No. 86-4967 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELEC- TION TO BE HELD IN SAID CITY ON TUESDAY, NOVEMBER 4, 1986, FOR THE SUBMISSION TO THE QUALIFIED ELEC- TORS OF SAID CITY PROPOSED ORDINANCES RELATING TO AMENDING THE GENERAL PLAN OPEN SPACE ELEMENT, A POLICE, FIRE/PARAMEDIC PROPOSITION AND LIMITING DENSITY IN ALL RESIDENTIAL ZONES." Motion Mayor DeBellis, second Rosenberger. So ordered. Principal authors of arguments in favor of the bal- lot measures are as follows: Open Space Element - Simpson - Council to sign. Police/Fire Tax - Rosenberger - Council to sign. Density - DeBellis - Council to sign. There will be no rebuttals. B. A. RESOLUTION OF THE CITY.. COUNCIL. OF THE CITY OF HERMOSA.BEACH,.CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CON- S() IDATE A SPECIAL MUNICIPAL ELECTION OF SAID CITY TO BE HELD ON NOVEMBER.., 19:., WI H THE STATEWIDE GENERAL ELECTION TO BE HELD. ON SAID. DATE PURSUANT TO SECTION 23302 OF THE ELECTION CODE. - 12 - Minutes 7-22-86 Action: To adopt Resolution No. 86-4968 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CON- SOLIDATE A SPECIAL MUNICIPAL ELECTION OF SAID CITY TO BE HELD ON NOVEMBER 4, 1986, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON SAID DATE PURSUANT TO SECTION 23302 OF THE ELECTION CODE." Motion Mayor DeBellis, second Cioffi. So ordered. C. A RESOLUTION OF THE CITY. COUNCIL OF THE CITY OF HERMOSA.BEACH CALIFORNIA AUTHORIZING. CERTAIN OF ITS. MEMBERS TO FILE WRITTEN ARGUMENTS. REGARDING CITY. MEASURES AND DIRECTING. THE CITY. ATTORNEY TO PREPARE IMPARTIAL. ANALYSES. Action: To adopt Resolution No. 86-4969 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING CERTAIN OF ITS MEMBERS TO FILE WRITTEN ARGUMENTS REGARDING CITY MEASURES AND DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES." Motion Mayor DeBellis, second Cioffi. So ordered. D. A. RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF BEACH,..CALIFORNIA PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED HERMOSA AT MUNICIPAL ELECTIONS. The City Council took no action on this resolution since a decision was made not to have rebuttals. 15. MISCELLANEOUS ITEMS. AND. REPORTS:-.CITY.MANAGER (a) Expiration of moratorium..on offsale liquor C.U.P.s. Memorandum from City Manager Gregory T. Meyer dated July 8, 1986. (Continued from July 8, 1986 meeting.) Continued to the meeting of August 12, 1986. 16. MISCELLANEOUS. ITEMS AND REPORTS -. CITY. COUNCIL (a) (b) Request by Councilmember Williams for discussion of petition received re. Manhattan Avenue traffic circula- tion. (Continued from July 8, 1986 meeting.) Sup- plemental information - letter from Roy C.Palmer, 1909 Bayview Drive dated 7-18-86. Continued to the meeting of August 12, 1986. Request by Councilmember Rosenberger for discussion of revising all/portion of Biltmore Site. and vicinity Specific Plan. Memorandum from City Manager Gregory T. - 13 - Minutes 7-22-86 (0) Meyer dated July 1, 1986. (Continued from July 8, 1986 meeting.) Continued to the meeting of August 12, 1986. Request by Councilmember Simpson for. discussion of L..A. Division. of League, of Cities Resolution..Committee Report on. Recommended.. 1986. Annual . Conference.. Resolutions . Memorandum from City Manager Gregory T. Meyer dated July 17, 1986. Action: To support the following Resolutions to be con- sidered at the 1986 League of California Cities Annual Conference: 1. Vehicle Impoundment 2. Issuance of License Plates 3. Maintenance & Repair Railroad Crossings 4. Transportation Funding 8. Recertification of Paramedics (Williams NO) 9. Recovering Fire Suppression Costs from Fire Code Violators 10. Use of Hi -Low Function for Emergency Vehicle Emergency Sirens 11. Reporting Burn Injuries 13. Funding Child Care Facilities 14. Truck Delivery Schedules 15. Expanded Freeway Logo Sign Program 17. Billboard Amortization Motion Simpson, second Mayor DeBellis. So ordered the objection of Councilmember Williams to Res. 8. 17. MEETING. OF. THE ._HERMOSA..BEACH . PARKING AUTHORITY (Meeting continued from July 8, 1986.) Continued to the meeting of August 12, 1986. 18. OTHER MATTERS - CITY COUNCIL Sister. City -.Williams - It was noted that the Loretto student visit to Hermosa Beach has been changed to Au- gust 25 to Sept. 1, 1986 and that the Sister City As- sociation has requested information regarding a possible Sister City visit to Loretto. Action: To have an agenda item regarding a possible Sister City Official visit on the August 12, 1986 agenda. Motion Williams, second Mayor DeBellis. So ordered - 14 - Minutes 7-22-86 Skateboarding. on. Pier Avenue.- Williams Action: To direct City staff to return on August 12 with a report re posting signs on Pier Avenue indicating the illegality of skateboarding on Pier Avenue. Motion Williams, second DeBellis. So ordered Mayor DeBellis asked that the striping of the Strand be included with this item. AMI.Property on PCH.. DeBellis - Made a complaint re- garding the condition of the AMI property on Pacific Coast Highway. City Manager Meyer will advise Council of his meeting with the hospital administrator. Report. from. City. Treasurer - Rosenberger Action: To ask the City Treasurer to prepare a report for August 12 regarding where the City monies are kept and divestiture. Motion Rosenberger, second Mayor DeBellis. So ordered. APPEARANCE OF INTERESTED. CITIZENS None ADJOURNMENT The Regular Meeting of the City Council of the City of Hermosa Beach, California, adjourned on Tuesday, July 22, 1986 at the hour of 11:55 P.M. in memory of William Sachau, former Mayor and Councilmember of the City of Hermosa Beach, to a Regular Meeting to be held on Tuesday, August 12, 1986 at the hour of 7:30 P.M. Deputy City Clerk - 15 - Minutes 7-22-86 ii ACTION. SHEET ACTION SHEET "Procrastination is the thief of time." -Edward Young AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, July 22, 1986 —Council Chambers, City Hall MAYOR Tony DeBellis MAYOR PRO TEM John Cioffi COUNCILMEMBERS Jim Rosenberger Etta Simpson June Williams Closed Session - 6:00 p.m. Regular Session - 7:30 p.m. CITY CLERK Kathleen Midstokke CITY TREASURER Norma Goldbach CITY MANAGER Gregory T. Meyer CITY ATTORNEY. James P. Lough All Council meetings are open to the public. PLEASE ATTEND. Complete agenda materials are available for public inspection in the Police Department, Public Library and the Office of the City Clerk. PLEDGE OF ALLEGIANCE ROLL CALL: PRESENTATION BY THE MEDAL OF VALOR COMMITTEE TO THE 1986 HONOREES PROCLAMATION: The Westside Center for Independent Living Month, August, 1986 RESULTS OF CLOSED SESSION JULY 22, 1986: Settlement of Tom Thompson claim in amount of $3313.41. CITIZEN.. COMMENTS Citizens wishing to address the::.City Council on any items on the agenda other than public hearings may do so at this time. 1. CONSENT CALENDAR: The following routine matters will be acted upon by one vote to approve with the majority con- sent of the City Council. There will be no separate discussion of these items unless good cause is shown by a member prior to the roll call vote. (Items removed willbe considered after Municipal Matters.) (a) Approval of Minutes: Regular meeting of the City Coun- cil held on July 8, 1986. DEBELLIS ABSTAIN Recommended Action: To approve minutes. (b) Demands and Warrants: July 8, 1986. Recommended Action: To approve Demands and Warrants Nos. through inclusive. (c) Tentative. Future Agenda Items. Recommended Action: To receive and file. '(d) City. Manager. Activity Report. Memorandum from City Man- ager Gregory T. Meyer dated July 17, 1986.. Recommended. Action: To receive and file. (e) Building. and Safety Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. (f) Community Resources Department. Monthly Activity Report: June, 1986. Recommended.Action: To receive. and file. (g) Finance. Department. Monthly Activity Report: June, 1986. Recommended Action: To receive and file. (h) Fire Department Monthly. Activity_Report: June, 1986. Recommended. Action: To receive and file. (1) General Services. Department Monthly Activity. Report: June, 1986. Recommended Action: To receive and file. (j) Personnel. Department. Monthly. Activity. Report: June, .1986. Recommended.Action: To receive and file. Planning Department. Monthly Activity Report: June, 1986. Recommended Action: To:receive and file. Police. Department Monthly. Activity Report: June, 1986. Recommended Action: To receive and file. (m) Public Works Department Monthly Activity Report: June, 1986. Recommended Action: To receive and file. (n) Monthly Revenue Report: June, 1986. Recommended Action: To receive and file. (o) Monthly Expenditure Report: June, 1986. Recommended Action: To receive and file. (p) 'City Treasurer's Report: June, 1986. Recommended Action: To receive and file. (q) Claims, for Dama:es. -. Ad'uster..Recommendations. Recommended Action: To deny the following claims: 1) Sallie Hoge, 8355 Manchester #6, Playa Del Rey, 90293, filed June 1, 1986. 2) Jeffrey Hazeltine, 77-1/2 Beach Drive, filed June 17, 1986. (r) Status report re..SCRTD.modification/elimination.of..bus routes that impact Hermosa Beach. Memorandum from Plan- ning Director Michael Schubach dated July 16, 1986 Recommended Action: Direct staff as City Council deems appropriate. (3) Continuation of July.22 .1986.Council .meetin: to. July 2:, 19 at 7:3O.p.m. DEB/CIO.- TO RECEIVE AND .FILE...OK.4-1 (WI -NO) Recommended Action: Adjourn July 22nd meeting to July 28 at 7:30 p.m. (t) Support for H.R. 1625 prohibitingsale. through mails. of drug paraphernalia. Memorandum from City Manager Gregory T. Meyer dated July 2, 1986. ALSO .SEND. LETTER. TO. WHITE. HOUSE Recommended.. Action Council to take a legislative position urging Congress and the President to enact H.R. 1625. (u) Letter, from. Betty Ryan. dated. July.:14., . 1986..re.. donation by South Bay.Board of Realtors, of. $1-500. to. the City:of Hermosa. Beach. for a. community project. JR/SI - MOTION TO HAVE SUBCOMMITTEE ON COMMUNITY RELATIONS.(CIO/ SI) COME BACK.WITH SUGGESTIONS.FOR.USE. OK 570., .WI - SUGGESTED CONSIDERATION FOR PLAYGROUND EQUIPMENT. Recommended Action: To refer to staff for report back at August 12, 1986 meeting with suggested projects. 2. ORDINANCES AND RESOLUTIONS (a) SELECTION OF NEW ALTERNATIVE SITE FOR THE CITY COUNCIL AT THE COMMUNITY CENTER AND ESTABLISHMENT OF MEETING DATES FOR THE CITY COUNCIL AND PLANNING COMMISSION. Memorandum from City Attorney James P. Lough dated June 20, 1986. (Continued from July 8, 1986 meeting.) 1) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTION 2-2(b). OF THE HERMOSA BEACH MUNICIPAL CODE REGARDING THE MANNER IN WHICH REGULAR CITY COUNCIL MEETINGS ARE SET. For waiver of full reading and introduction. MOTION JR/CIO. TO INTRODUCE.ORDINANCE.. OK.5-0 2) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING THE DATES FOR HOLDING REGULAR MEETINGS OF THE HERMOSA BEACH CITY COUNCIL AND REGULAR MEETINGS OF THE HERMOSA BEACH PLANNING COMMISSION. For waiver of full reading and adoption. MOTION DEB/CIO,TO.ADOPT.RESOLUTION.. OK 5-0 (b) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING A PARKING FEE TO PERMIT VEHICLES OF CITY LICENSED CONTRACTORS AND DELIVERY/. SERVICES BUSINESSES TO PARK EXEMPT FROM CERTAIN PARKING RESTRICTIONS. Memorandum from General Services Director Joan Noon dated July 1, 1986. (Continued from July 8, 1986 meeting.) MOTION WI/JR TO.ADOPT.,RESOLUTION.WITH_ AMENDMENT. CHANGING. FEE. FROM $25 TO $20. OK.5-0. (c) ORDINANCE NO.'86-843 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF:HERMOSA BEACH, CALIFORNIA, AMENDING OR- DINANCE NO. 86-839 TO ALLOW PROJECTS THAT HAVE FILED A BUILDING PERMIT APPLICATION BEFORE THE EFFECTIVE DATE OF SAID ORDINANCE TO REMAIN UNDER OLD STANDARDS. For -waiver of further reading and adoption. MOTION.JR/CIO TO. ADOPT ORDINANCE 86-843. OK 3-1-1..(WI-NO.AND DEB ABSTAIN) REPORT ON BUSINESS LICENSE AUDITS WITH RESOLUTION AND CONTRACTOR AGREEMENT. Memorandum from Building and Safety Director William Grove dated July 15_,_1986. 1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING CERTAIN CITY OFFICIALS AND A CITY CONTRACTOR ACCESS TO SALES AND USE TAX RECORDS PURSUANT TO REVENUE AND TAXATION CODE SECTION 7056. 'MOTION CIO/DEB TO ADOPT RESOLUTION. .0K 5-0. (e) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADDING SECTION 2-6.3 (AWARDS AND HON- ORS FOR CONDUCT BENEFICIAL TO THE PUBLIC) TO THE HERMOSA BEACH MUNICIPAL CODE. Memorandum from City Attorney James P. Lough dated July 15, 1986. JR, WANTS WORD."VALUE" REMOVED.AND.REPLACED_WITH "AWARD" EVERY- WHERE IT.APPEARS IN.TEXT OF ORDINANCE. MOTION CIO/JR.TO.INTRODUCE ORDINANCE. AS AMENDED. .0K.5-0. C.C. ASKED. THAT COPY BE SENT TO CREIGHTON .FOR..REVIEW. AND..COMMENT PRIOR. TO. MEETING. OF AUGUST..12. 3. CONSENT CALENDAR ITEMS.REMOVED.FOR.SEPARATE. DISCUSSION. (i) Need to study November,.1986.initiative.ballot,measures. Memorandum from City Manager Gregory T. Meyer dated June 25, 1986. (Pulled by Couneilmember Williams at July 8, 1986 meeting.) MOTION. CIO/SI TO APPROVE STAFF.RECOMMENDATION.. OK.4-1.(WI-NO). Recommended. Action: To refer to Legislative Subcommit- tee for analysis and recommendation at Council meeting. of August 26, 1986. (t) Response..from City Attorney Lough re..Roger Creighton's inquiry.into City..Attorney expenses..for.the.Hotel.Proj- ect. (Pulled by Couneilmember Rosenberger at July 8, TgE6 meeting.) Additional information: letter to Mr. Creighton dated July 9, 1986 and report from Finance Administrator Viki Copeland dated July 17, 1986. MOTION CIO/DEB TO RECEIVE AND FILE....OK.5-0. Recommended Action: To direct staff to transmit City Attorney memo•dated July 1, 1986 to Mr. Roger Creighton. 4. WRITTEN:: COMMUNICATIONS. FROM.. THE. PUBLIC. (a) • Letter dated July 6, 1986 from Gary Kazanjian, 423 Fier Avenue, re. parking on upper Pier Ave. (400 block). CIO/DEB - MOTION, TO. APPROVE. STAFF RECOMMENDATION.. OK 5-0, Recommended Action: Recommend• this be referred to staff for report back at August 12,' 1986 Council meeting. (b) Letter dated May 31, 1986 from South Bay Ecumenical Cluster re. nuclear test ban. MOTION,CIO/SI TO RECEIVE AND FILE. OK 3-2 (DEB/JR-NO). Recommended Action: City Council to make policy determination. (c) Letter dated July 9, 1986 from Carol Breidenbach, 2140 Strand, re. banning bicycles from the Strand from Memo rial Day to Labor Day.. MOTION CIO/SI TO APPROVE. STAFF. RECOMMENDATION.. OK 5-0 Recommended Action: Refer to staff for report back at August 26, 1986 meeting. (d) Letter dated July 20, 1986 from Jack T. Belasco request- ing the Hermosa Pier be named William Sachau Pier.. • MOTION CIO/SI.TO. REFER. TO CITY MANAGER INPUT. 1ST. MEETING. IN. SEP- TEMBER.. CITY. CLERK. TO SEND.LETTER. TO BELASCO.. OK..5-0. PUBLIC,HEARINGS - TO COMMENCE AT 8:00 P.M. 5. APPEAL OF PLANNING COMMISSION DENIAL OF REQUESTED ZONE CHANGE FROM R-3, C -POTENTIAL TO C-3 AT 721-723 SIXTH STREET. Memorandum from City Manager Gregory T. Meyer dated July 17, 1986 with request from appellant to con- tinue to September 23, 1986. HEARINGOPENED... MOTION DEB/CIO. TO. CONTINUE. TO SEPTEMBER,.26.MEET- ING WITH.COMPLETE READVERTISING TO. BE. DONE;. I.E...?. NEWSPAPER, AD, NOTICE TO PROPERTY..OWNERS., AND,. POSTERS....OK..5-0 '6. QUARTERLY REVIEW OF POSSIBLE GENERAL PLAN AMENDMENTS: A. GENERAL PLAN AMENDMENT TO ALLOW 1 DWELLING UNIT PER LEGAL LOT. Memorandum from Planning Director Michael Schubach dated July 15, 1986. MOTION.DEB/CIO TO ADOPT RESOLUTION ADOPTING A.GENERAL PLAN.AMEND MENT. TO..ALLOW. A .MINIMUM OF ONE. DWELLING .UNIT. PER..LEGAL LOT. IN AREAS. DESIGNATED. FOR RESIDENTIAL.USE...0K.5-0 B. GENERAL PLAN AMENDMENT TO CIRCULATION ELEMENT TO DELETE A PORTION OF POWER AND.20TH STREETS AS PRO- POSED LOCAL STREETS, AND TO RELOCATE A PORTION OF POWER STREET IN CONJUNCTION WITH AN 8 LOT SUBDIVI- SION. --Memorandum from Planning Director' Michael • Schubach dated July 15, 1986. MOTION. CIO/SI. TO:.ADOPT. RESOLUTION. AMENDING. CIRCULATION,.ELEMENT _PF GENERAL. PLAN..TO,.DELETE..PORTIONS OF POWER STREET.AND 20TH..STREET • AND. RELOCATE .A. PORTION..OF..POWER .STREET_IN .CONJUNCTION. WITH..AN .8- LOT SUBDIVISION, SAID.APPROVAL.CONTINGENT. UPON .APPROVAL.OF.VACA- TION OF POWER AND. 20TH STREET. UNDER ITEM.#7.. OK 4-1.(WI-NO). 7. VACATION OF PORTIONS OF POWER STREET AND 20TH STREET. Memorandum from Public Works Director Anthony Antich dated July 14, 1986. MOTION CIO/SI.TO ADOPT.RESOLUTION APPROVING. STREET VACATION. .OK 4-1.(WI-NO). 8. TEXT AMENDMENT INCREASING PARK AND RECREATION FACILITIES TAX. Memorandum from Planning Director Michael Schubach - dated July 14, 1986. MOTION CIO/SI TO.INTRODUCE.ORDINANCE.INCREASING PARK.AND.RECRE- ATION FACILTIES TAX FROM.$500 TO.$3500.. OK..4-1.(JR-NO). 9. TEXT AMENDMENT TO SATELLITE DISH ANTENNA ORDINANCE. Memorandum from Planning Director Michael Schubach dated July 14, 1986. MOTION .CIO/JR. TO. INTRODUCE ORDINANCE. CHANGING. HEIGHT. REQUIREMENTS FOR.TELEVISION AERIALS,. SATELLITE. DISHES OR. SIMILAR EQUIPMENT. OK 5,r0. APPEALS 10. APPEAL OF STAFF DETERMINATION RE. DEVELOPMENT APPLICA- TION. Mr. Paul Herriott, appellant. Memorandum from Planning Director Michael Schubach and Building and Safety Director William Grove dated July 15, 1986. MOTION.DEB/CIO TO.CONTINUE..TO..AUGUST 12., 1986...OK.5-0, MUNICIPAL, MATTERS 11. REPORT FROM COUNCIL/SCHOOL SUBCOMMITTEE MEETING OF JUNE 17, 1986 (COUNCILMEMBERS CIOFFI AND SIMPSON) WITH RECOM- MENDATION TO AUTHORIZE PURCHASE AT $250,000 CASH SALE; memorandum from City Manager Gregory T. Meyer dated June 19, 1986. (Continued from July 8, 1986 meeting.) MOTION SI/JR.TO. REFER.. TO SCHOOL, SUBCOMMITTEE. AGAIN.. OK 3-2 (CIO/ DEB -NO). 12. STATUS REPORT RE. PROPOSED AMENDMENT TO NON-EXCLUSIVE LICENSE TO USE BETWEEN CITY AND PARK PACIFIC SHOPPING CENTER (MR. ROGER E. BACON) AND REQUEST FOR ADDITIONAL. ALPHA BETA SIGN ON AVIATION BOULEVARD. Memorandum from Public Works Director Anthony Antich dated July 14, 1986. DEB/WI - MOTION. TO DIRECT STAFF. TO DISCONTINUE DISCUSSIONS WITH BACON... CITY. WILL. COOPERATE.. WITH AMERICAN.. STORES ON. ANY. SIGN ON SITE . THAT MEETS CODE. OK . 5-0. 13. ORDINANCE AND EMERGENCY MORATORIUM REGARDING LOT MERGERS WITH REQUEST TO SET FOR PUBLIC HEARING ON AUGUST 12, 1986. Memorandum from Planning Director Michael Schubach dated July 15, 1986. MOTION WI. TO ADOPT. EMERGENCY MORATORIUM..:DIES. FOR LACK.. OF SECOND. MOTION BY JR/DEB TO SET.FOR.PUBLIC HEARING ON.AUGUST.12. 114. CALLING, GIVING NOTICE, AND REQUESTING CONSOLIDATION FOR A SPECIAL MUNICIPAL ELECTION NOVEMBER 14, 1986. Memoran- dum.from City Clerk Kathleen Midstokke dated July 15, 1986. OPEN.SPACE.ELEMENT-.PRINICIPAL AUTHOR SIMPSON3 ENTIRE. COUNCIL INVITED. TO..SIGN POLICE/FIRE TAX OVERRIDE.- PRINICIPAL.AUTHOR.RQSENBERGER.,.ENTIRE COUNCIL.. INVITED. TO..SIGN DENSITY.- PRINCIPAL AUTHOR.DEBELLIS.,.ENTIRE COUNCIL.INVITED.TO SIGN... THERE .WILL BE NO. REBUTTALS. A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELEC- TION TO BE HELD IN SAID CITY ON TUESDAY, NOVEMBER 4, 1986, FOR THE SUBMISSION TO THE QUALIFIED ELEC- TORS OF SAID CITY PROPOSED ORDINANCES RELATING TO AMENDING THE GENERAL PLAN OPEN SPACE ELEMENT, A POLICE, FIRE/PARAMEDIC PROPOSITION AND LIMITING DENSITY IN ALL RESIDENTIAL ZONES. DEB/JR 7 MOTION TO ADOPT.. OK .5-0 B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CON- SOLIDATE A SPECIAL MUNICIPAL ELECTION OF SAID CITY TO BE HELD ON NOVEMBER 4, 1986, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON SAID DATE PURSUANT 'TO SECTION 23302 OF THE ELECTION CODE. DEB/JR - MOTION. TO .ADOPT... OK. 5-0. C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING CERTAILN OF ITS MEMBERS TO FILE WRITTEN ARGUMENTS REGARDING CITY MEASURES AND DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES. DEB/JR. MOTION TO ADOPT....OK.5-0. D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED AT MUNICIPAL ELECTIONS. NOT NECESSARY.TO.DO SINCE THERE.WILL.BE NO. REBUTTALS. 15. MISCELLANEOUS ITEMS. AND. REPORTS -.CITY MANAGER (a) Expiration of moratorium on offsale liquor C.U.P.s. Memorandum from City Manager Gregory T. Meyer dated July 8, 1986. (Continued from July 8, 1986 meeting.) CONTINUED.T0.8/12 MTG. 16. MISCELLANEOUS ITEMS AND. REPORTS.- CITY. COUNCIL (a) Request by Councilmember Williams for discussion of petition received re. Manhattan Avenue traffic circula- tion. (Continued from July 8, 1986 meeting.) CONTINUED TO 8/12 MTG. (b) Request by Councilmember Rosenberger for discussion of revising all/portion of Biltmore Site and vicinity Specific Plan. Memorandum from City Manager Gregory T. Meyer dated July 1, 1986. (Continued from July 8, 1986 meeting.) CONTINUED TO 8/12.MIG. (c) Request by Councilmember Simpson for discussion of L. A. Division of League of Cities Resolution Committee Report on Recommended 1986 Annual Conference Resolutions. Memorandum from City Manager Gregory T. Meyer dated July 17, 1986. MOTION. BY. SI/DEB. TO SUPPORT. RESOLUTIONS 84. 9,: 10,.11 ., 13 , ..1 .,.15., AND 17. .OK 5-0 NOTING . WILLIAMS .OBJECTION : ON .. RESO.. 8 . 17. MEETING.OF.THE.HERMOSA.BEACH.PARKING.AUTHORITY (Meeting continued from July g, 1986.) MEETING. OF.PARKING. AUTHORITY..CONTINUED.T0.8/12. (a) Minutes of the June 24, 1986 meeting. (b) Status report re. proceedings for possible issuance of certificates of participation for public parking struc- ture - vicinity of Hermosa Pavilion Development. Memo- randum from Executive Director Gregory T. Meyer dated July 3, 1986. (Continued from July 8, 1986 meeting.) (c) Further status report re. proceedings for possible is- 'suance of certificates of participation for public park- ing structure - vicinity of Hermosa Pavilion develop- ment. Memorandum from Executive Director Gregory T. Meyer dated July 17, 1986. -1 OTHER ..MATTERS .-.. CITY.. COUNCIL WI - WOULD LLKE ITEM FOR DISCUSSION ON, NEXT. AGENDA.RE..SISTER CITY VISIT. WI.- SKATEBOARDS ON PIER AVENUE WOULD.LIKE.STAFF.TO.COME..BACK WITH. REPORT..ON.POSTING.SIGNS.ON.PIER.AVENUE.INDICATING ILLEGALITY OF SAME.. .CAN. BE DISCUSSED. WITH. ITEM.RE.STRIPING OF. STRAND. DEB-.COMPLAINT.ABOUT CONDITION OF AMI. PROPERTY.ON.PCH. MOTION JR/DEB - TO ASK CITY TREASURER.TO PREPARE,.REPORT.FOR 8/12 MTG..OF WHERE. MONIES. ARE KEPT. -. RE.. DEVESTITURE....OK. 5-0. APPEARANCE. OF INTERESTED, CITIZENS Citizens wishing to address the City Council on any matter of an urgency nature connected with City business not elsewhere con- sidered on the agenda may do so at this time. Citizens with com- plaints regarding City management or departmental operations are requested to submit those complaints in writing to the City Manager. ADJOURNMENT IN MEMORY OF WILLIAM SACHAU AT 11:55 P.M.