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HomeMy WebLinkAbout11/12/85AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, November 12, 1985 - Council Chambers, City Hall Closed Session - 6:30 p.m. Regular Session - 7:30 p.m. All Council meetings are open to the public. PLEASE ATTEND. Any complaints against the City Council, City Management, or departmental operations will be submitted. in writing to the City Manager for evaluation by the appropriate department head prior to submission to the City Council. 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 PROCLAMATIONS: League of Women Voters Week, November 18-24, 1985 1736 Projects Week, November 17 - 24, 1985. PRESENTATION OF PLAQUE GIVEN TO CITY BY SAN LUIS OBISPO COUNTY IN APPRECIATION FOR FIRE FIGHTING SERVICES RENDERED. Presentation by Acting Fire Chief Dennis McCamant. 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 October 22, 1985. (b) Recommended Action: To approve minutes. Demands and Warrants: November 12, 1985. Recommended Action: To approve Demands and Warrants Nos. through inclusive. 1 (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 November 5, 1985. Recommended Action: To receive and file. (e) Approval of Amendment No. 5, City Manager Employment Agreement. Memorandum from City Manager Gregory T. Meyer dated November 7, 1985. Recommended Action: To authorize Mayor to sign agreement. (f) Claims for Damages: Peter Dunn, 608 Loma Drive, Hermosa Beach, represented by Lawrence R. Booth, Inc. 18411 Crenshaw Blvd., Suite 380, Torrance, 90504, filed 9/23/ 85. Recommended Action: To deny claim per City's insurance adjuster, R. L. Kautz & Company. (g) Claim for Damages: Shari Noyes, c/o Thorne Bowen, 12914 So. Doty Avenue #9, Hawthorne, 90250. Recommended Action: To deny claim per City's insurance adjuster, R. L. Kautz & Company. (h) City Treasurer's Report: September, 1985. Recommended Action: To receive and file. (i) Cancellation of Warrants. Memorandum from City Treasurer Norma Goldbach dated October 31, 1985. Recommended Action: To approve cancellation of Warrants #018157, #018220, #018229, #018390 and #017914. (j) Monthly. Revenue Report: September, 1985. Recommended Action: To receive and file. (k) Monthly Expenditure Report: September, 1985. Recommended Action: To receive and file. (1) Monthly Investment Report: September, 1985. Recommended Action: To receive and file. 2 (m) (n) Revised contract for City Attorney services. Memorandum from City Attorney James P. Lough dated November 1, 1985. Recommended Action: To authorize Mayor to sign contract. Staff report re. partial closure of 19th Street at Harp- er. Memorandum from Public Works Director Anthony An- tich dated November 5, 1985. Recommended Action: To deny request for partial closure of 19th Street. (o) Report on developing a Council policy re. encroachments on public right-of-way. Memorandum from Public Works Director Anthony Antich dated November 5, 1985. Recommended Action: Set ordinance, resolution and poli- cy for adoption on November 26, 1985. (p) Contract extension for Municipal Services, Inc., Com- munity Development Block Grant Consultants. Memorandum from Planning Director Michael Schubach dated November 4, 1985. Recommended Action: To approve extension of contract with Municipal Services, Inc. and authorize Mayor to agreement. (q) Report re. legality of rollerskating on public side- walks. Memorandum from City Attorney James P. Lough dated November 1, 1985. Recommended Action: To receive and file. (r) Analysis of restrictions imposed on oil revenue under Initiative Measure "P". Memorandum from City Attorney James P. Lough dated November 1, 1985. Recommended Action: To receive and file. (s) Report on potential coastal access problems caused by the proposed Chamber of Commerce Jazz Festival. Memo- randum from City Attorney James P. Lough dated November. 1, 1985. Recommended Action: To receive and file. (t) Request for handicapped parking stall at 60 Tenth. Street. Memorandum from Public Works Director Anthony Antich dated October 30, 1985. Recommended Action: To authorize Mayor to sign resolu- tion creating a handicapped stall west of Hermosa Avenue on the south side of Tenth Street- (u) (v) (w) (x) (y) (z) Staff report re. right turn only at Pier Avenue and Pacific Coast Highway. Memorandum from Public Works Director Anthony Antich dated November 5, 1985. Recommended Action: To receive and file. Agreement for Replacement of Sanitary Sewers for a pro- posed motor hotel at 901 Aviation Blvd. Memorandum from Public Works Director Anthony Antich dated November 4, 1985. Recommended Action: To approve agreement and authorize Mayor to sign. Request of Chamber of Commerce to cover all the silver posted meters from December_1 through January 1; also to request closing of north side of Pier Avenue between Hermosa Avenue and Beach Drive on December 2 from 7 p.m. to 8 p.m. for Third Annual Christmas Lighting Ceremony. Letter from Chamber of Commerce Executive Vice Presidnt William C. Fowler dated November 4, 1985 and memorandum from City Manager Gregory T. Meyer dated November 6, 1985 Recommended Action: To grant the requests. Easter Seal Lease Agreement. Memorandum from Community Resources Director Alana M. Mastrian dated November 4, 1985. Recommended Action: To approve lease agreement per staff recommendation. Status report re. "Coastal Access Signs". Memorandum from Public Works Director Anthony Antich dated November 5, 1985. Recommended Action: To receive and file. Report on reserving parking spaces paid with in -lieu fees, and parking plan applications. Memorandum from Planning Director Michael Schubach dated October 24, 1985. Recommended Action: Set resolutions for adoption on November 26, 1985. 2. ORDINANCES AND RESOLUTIONS (a) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CON- TRACT BETWEEN THE CITY OF HERMOSA BEACH AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RE- TIREMENT SYSTEM. For waiver of further reading and adoption. (b) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 28A ENTITLED "SIGNS" AS IT RELATES TO PROCEDURES, MURALS, TEMPORARY SIGNING AND DEFINITIONS. For waiver of full reading and intro- duction. Memorandum from Building and Safety Director William Grove dated November 1, 1985. (c) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 17, ARTICLE I, SEC- TION 17-19, SCHEDULE OF FEES, (b), TAXES, CLASSIFICATION "E". For waiver of full reading and introduction. Memorandum from Building and Safety Director William Grove dated November 1, 1985. (d) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING ARTICLE 11.5, OFF-STREET PARKING, OF THE ZONING CODE. For waiver of full reading and introduction. Memorandum from Planning Director Michael Schubach dated November 5, 1985. 3. WRITTEN COMMUNICATIONS FROM THE PUBLIC. a. Petition from residents of 2nd St. re. Vasek Polak agency dumping of alleged soapy -oily water down 2nd Street. Memorandum from City Manager Gregory T. Meyer dated November 6, 1985. b. Petition from residents of 2500 block of Morning- side Drive re. allowing parking on one side of street on Tuesdays. Memorandum from City Manager Gregory T. Meyer dated November 6, 1985. 4. ORAL COMMUNICATIONS FROM THE PUBLIC - MATTERS OF AN UR- GENCY NATURE. MUNICIPAL MATTERS 5. STUDY OF CONDITIONAL USE PERMITS FOR ALCOHOL BEVERAGE ESTABLISHMENTS ON PIER AVENUE, WEST OF HERMOSA AVENUE. Memorandum from Planning Director Michael Schubach dated November 6, 1985. 6. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION. CONSENT HEARINGS NONE HEARINGS NONE PUBLIC HEARINGS - TO COMMENCE AT 8:30 P.M. NONE 7. MEETING OF THE HERMOSA BEACH VEHICLE PARKING DISTRICT COMMISSION. a. CONSENT CALENDAR 1) Minutes of the October 22, 1985 meeting. b. Request to authorize purchase of Bard Street prop- erty. Memorandum from Parking Administrator Joan Noon dated November 6, 1985. 8. MEETING OF THE HERMOSA BEACH PARKING AUTHORITY. a. CONSENT CALENDAR 1) Minutes of the August 27, 1985 meeting. 2) Resolution of Parking Authority approving change of indexing agent (Hermosa Beach Parking Facilities Project - 1983 series). Memorandum from Parking Administrator Joan Noon dated November 1, 1985. 9. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. Change of dates for December City Council meetings. b. Quarterly report on Budget and CIP progress. c. Request of Beach Cities Towing to assign agree- ment. Memoranda from Police Chief Frank Beeson dated November 5, 1985 and City Manager Gregory T. Meyer dated November 7, 1985. 10. MISCELLANEOUS ITEMS AND REPORTS — CITY COUNCIL a. Report from Council/School Sub -Committee. b. Report from Councilmember Brutsch re. Santa Monica Bay Pollution. c. Discussion requested by Councilmember Brutsch re. offshore oil drilling. d. Request from Councilmember Brutsch re. or- dinance to govern political literature. A 11. OTHER MATTERS - CITY COUNCIL a. Vacancies - Boards and Commissions ADJOURNMENT 1) Civil Service Commission - one unexpired term ending July 15, 1987. b. Prospect Park Development Advisory Committee. Memorandum from Public Works Director Anthony Antich dated November 4, 1985. • MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California held on Tuesday, November 12, 1985 at the hour of 7:40 P.M. CLOSED SESSION - 6:40 p.m. ROLL CALL - CLOSED SESSION Present - Brutsch, Cioffi, Mayor Wood Absent - Barks (excused absence), DeBellis (excused absence) T PLEDGE OF ALLEGIANCE - Deputy City Clerk Lois Peek ROLL CALL Present - Brutsch, Cioffi, Mayor Wood Absent - Barks (excused absence), DeBellis (excused absence) ACTION FROM CLOSED SESSION - 11-12-85 Action was taken to authorize City Attorney James Lough to defend the City of Hermosa Beach in the case of Phillip Cave vs. City of Hermosa Beach. PROCLAMATIONS: League of Women Voters Week, November 18-24, 1985 (accepted by Doris Rosenberg) 1736 Projects Week, November 17 - 24, 1985 (accepted by Ron Shindell) PRESENTATION OF PLAQUE GIVEN TO CITY BY SAN LUIS OBISPO COUNTY IN APPRECIATION FOR FIRE FIGHTING SERVICES RENDERED. Presentation by Acting Fire Chief Dennis MeCamant - accepted by Mayor Wood. 1. CONSENT CALENDAR Action: To approve Consent Calendar items (a) through TET -with the exception of the following items which were pulled for further discussion but are listed in order for clarity: (a) Brutsch, (d) Wood, (p) Wood, (q) Wood, (t) Wood, (u) Cioffi, (v) Wood, and (z) Wood. Motion Brutsch, second Cioffi AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis (a) Approval of Minutes: Regular meeting of the City Coun- cil held on October 22, 1985. Action: To approve minutes as amended. Motion Brutsch, second Cioffi AYES - Brutsch, Cioffi, Mayor Wood - NOES - None ABSENT - Barks, DeBellis 1 F 1 Minutes 11-12-85 (b) Demands and Warrants: November 12, 1985. Action: To approve Demands and Warrants Nos. 18591 through 18756 inclusive noting voided Warrants 18603, 18604 and 18655. (c) Tentative Future Agenda Items. Action: To receive and file. (d) City Manager Activity Report. Memorandum from City Man- ager Gregory T. Meyer dated November 5, 1985. Action: To receive and file this report and direct the Business Relations Subcommittee to meet with the Plan- ning Commission Subcommittee to see what direction they are taking. Motion Cioffi, second Mayor Wood AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis (e) Cr) (g) (j) Aroval of Amendment No. 5 Cit Mana er Em to ment Agreement. Memorandum from City Manager Gregory T. Meyer dated November 7, 1985. Action: To authorize Mayor to sign agreement. Claims for Damages: Peter Dunn, 608 Loma Drive, Hermosa Beach, represented by Lawrence R. Booth, Inc. 18411 Crenshaw Blvd., Suite 380, Torrance, 90504, filed 9/23/ 85. Action: To deny claim per City's insurance adjuster, R. L. Kautz & Company. Claim forDamages: Shari Noyes, c/o Thorne Bowen, 12914 So. Doty Avenue #9, Hawthorne, 90250. Action: To deny claim per City's insurance adjuster, R. L. Kautz & Company. City Treasurer's Report: September, 1985. Action: To receive and file. Cancellation of Warrants. Memorandum from City Treasurer _Norma Goldbach dated October 31, 1985. Action: To approve cancellation of Warrants #018157, #018220, #018229, #018390 and #017914. Monthly Revenue Report: Septembers 1985. Action: To receive and file. - 2 - Minutes 11-12-85 .(k) Monthly Expenditure Report: September, 1985. Action: To receive and file. (1) Monthly Investment Report: September, 1985. Action: To receive and file. (m) (n) (o) (p) (q) (r) Revised contract for Cites Attorney services. Memorandum from City Attorney James P. Lough. dated November 1, 1985. Action: To authorize Mayor to sign contract. Staff resort re. •artial closure of 19th Street at Harp- er. Memorandum from Public Works Director Anthony An- tich dated November 5, 1985. Action: To deny request for partial closure of 19th Street. Re ort on develo ing a Council olic re. encroachments on public right-of-way. Memorandum from Public Works Director Anthony Antich dated November , 1985. • Action: Set ordinance, resolution and policy for adop- tion on November 26, 1985. Contract extension for Munici•al Services, Inc., Com - Consultants. Memorandum from Planning Director Michael Schubach dated November 4, 1985. munity Develo.ment Block Action: To approve extension of contract with Municipal Services, Inc. from July 1 to September 30, 1985, in the amount of $3,424 and authorize Mayor to agreement. Motion Cioffi, second Brutsch AYES - Brutsch, Cioffi NOES - Mayor Wood ABSENT - Barks, DeBellis Re ort re. le alit of roller skatin on ublic side- walks. Memorandum from City Attorney James P. Lough dated November 1, 1985. Action: To table this matter to the meeting of November 26, 1985. Motion Cioffi, second Brutsch AYES - Brutsch, Cioffi NOES - Mayor Wood ABSENT - Barks, DeBellis Analysis of restrictions im.osed on oil revenue under Initiative Measure "P". Memorandum from City Attorney James P. Lough dated November 1, 1985. Minutes 11-12-85 Action: To receive and file. Report on potential coastal access the •ro•osed Chamber of Commerce roblems caused b 1,randum198 from City Attorneystival. 1985, James P. Lough dated Memo - November Jazz Fe Action: To receive and file. Re.uest for handica••ed •arkin• stallat 60 Street. Memorandum from Public Works Director Ani h dated October 30, 1985. Anthony Action: To authorize Mayor to sign Resolution 8 entitled "A RESOLUTION OF THE CITYCOUNCI NO, 85 THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING RESOLU NO. 80-4385 BY ADDING THERETO AN ADDITIONAL CURBSIDEON PARKING STALL AND SPACE FOR THE EXCLUSIVE USE OF DIS- ABLED F- ABLED PERSONS, PURSUANT TO SECTIONS 22511.7 AND 22511.8 25 1.8 OF THE CALIFORNIA VEHICLE CODE, AS HEREIN SET FORTH" directing staff come up with a determine whether thesehandicareview procedure topp eda continual use, these spaces tobe rpeclaimedpbCet have general public when the need expires. Y the Motion Mayor Wood, second Brutsch AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis Staff re ort re. r Pacific Coast Hi hwaht turn onl at Pier Avenue and Direcor ostemorandum from Public Works AnthonyY Antich dated November 5, 1985. Action: To receive and file. Mom n Cioffi, second Mayor AYES - Brutsch Wood NOES - None ' Cioffi, Mayor Wood ABSENT - Barks, DeBellis A reement for Re lacement of Sanitar Sewersosed motor hotel at 901 Aviation Blvd. Mem for Public Works Director Anthony ro- 1ubl Y Antich datedNovember um from 985. Action: To approve agreement for sanitary sewers in conjunction the replacement of development at the northeast corner ofh fe Aviationed Boulevard and Aubrey Court, to finance 1700 feet of sewerhreplacementty and tanddshere 50/ 50 in the estimated construction costshare h the City and the developer to of $124,555, both be reimbursed for their this agreement. respective contributions and authorize Mayor to sign Motion Brutsch, second Cioffi - 4 - Minutes 11-12-85 (w) (x) (y) (z) AYES - Brutsch, Cioffi NOES - None ABSENT - Barks, DeBellis ABSTAIN - Mayor Wood - possible conflict of interest developer not known Request of Chamber of Commerce to cover all the silver osted meters from. December 1 through Januar 1-. also to ing Hermosa Avenue and Beach Drive on December 2 from 7 .m. to .m. for Third Annual. Christmas Li htin Ceremon . Letter from Chamber of Commerce Executive Vice President William C. Fowler dated November 4, 1985 and memorandum from City Manager Gregory T. Meyer dated November 6, 1985 Action: To grant the requests. Easter Seal Lease Agreement. Memorandum from Community Resources Director Alana M. Mastrian dated November 4, 1985. Action: To approve lease agreement per staff recommendation. Status report re. "Coastal Access Signs". Memorandum from Public -Works Director Anthony Antich dated November 5, 1985. Action: To receive and file. Report on reserving parking spaces paid with in -lieu fees, and parking plan applications. Memorandum from Planning Director Michael Schubach dated October 24, 1985. Action: To instruct the Planning Commission to provide the City Council with an ordinance that provides an up- per limit for non -on-site parking spaces that can be purchased by any individual building project, stipulate the maximum percentage for which they can pro- vide parking for the project, and to preclude any review by the Planning Commission. Motion Mayor Wood, second Cioffi AYES - Cioffi, Mayor Wood NOES - Brutsch ABSENT - Barks, DeBellis 2. ORDINANCES AND RESOLUTIONS (a) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA AUTHORIZING AN AMENDMENT TO THE CON- TRACT BETWEEN THE CITY OF HERMOSA BEACH AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA TIREMENT SYSTEM. For waiver of further reading and adoption. PUBLIC EMPLOYEES' RE - 5 Minutes 11-12-85 Action: To waive further reading and adopt Ordinance No. 85-816 entitled "AN ORDINANCE OF THE CITY COUNCIL OF. THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF HERMOSA BEACH AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM." Motion Mayor. Wood, second Brutsch AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis (b) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA AMENDING CHAPTER 28A ENTITLED "SIGNS" AS IT RELATES TO PROCEDURES MURALS TEMPORARY SIGNING AND DEFINITIONS. For waiver of full reading and intro- duction. Memorandum from Building and Safety Director William Grove dated November 1, 1985. Action: To waive full reading and introduce Ordinance No. 85-818 entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF.HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 28A ENTITLED "SIGNS" AS IT RELATES TO PROCEDURES, MURALS, TEMPORARY SIGNING AND DEFINITIONS." Motion Mayor Wood, second Brutsch AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis (c) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 17 ARTICLE I SEC- TION 17-19. SCHEDULE OF FEES, b TAXES CLASSIFICATION "E". For waiver of full reading and introduction. Memorandum from Building and Safety Director William Grove dated November 1, 1985. Action: To waive full reading and introduce Ordinance No. 85-819 entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 17, ARTICLE I, SECTION 17-19, SCHEDULE OF FEES, (b), TAXES, CLASSIFICATION "E"." Motion Mayor Wood, second Brutsch AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis (d) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA AMENDING ARTICLE 11 5 OFF-STREET PARKING, OF THE ZONING CODE. For waiver of full reading and introduction. Memorandum from Planning Director Michael Schubach dated November 12, 1985. Action: To continue this item to the City Council meeting of November 26, staff to return with amplifica- tion of the.. following areas: not multiple parking use, who gets to decide when the Planning Commission approve the request, establish a fee, determine whether this - 6 - Minutes 11-12-85 will be heard at an advertised Public Hearing, establish some criteria for Planning Commission discretion, the use of compact parking, the use of stack parking, and residential parking (the number of spaces per unit - three to one rather than two to one). Motion Brutsch, second Mayor Wood AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks 3. WRITTEN COMMUNICATIONS FROM THE PUBLIC. a. Petition from residents of 2nd St. re. Vasek Polak agency dumping of alleged soapy -oily water down 2nd Street. Memorandum from City Manager Gregory T. Meyer dated November 6, 1985. Action: To refer this matter to the Business Relations Subcommittee. Motion Mayor Wood, second Brutsch AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis b. Petition from residents of 2500 block of Mornin - side Drive re. allowing .arkin: on one side of street on_Tue_sdays. Memorandum from City Manager Gregory T. Meyer dated November 6, 1985. Action: To receive and file and notify the petitioners that the Public Works Department has initiated a new schedule for street sweeping in this area. Motion Mayor Wood, second Cioffi AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis c. Letter from Velma Palmer dated 11-11-85 re barricading of 19th Street. Referred to item 1.n. d. Letter from Mr. & Mrs. W. C. Boatri ht, 1211 - 21st Street dated 11/8/85 re barricading of 19th Street. Referred to item 1.n. e. Letter from Marion C._Roers, 1230 - 20th Place dated 11-11-85 re barricadin: of 19th Street. Referred to item 1.n. 4. ORAL COMMUNICATIONS FROM THE PUBLIC - MATTERS OF AN UR - 7 Minutes 11-12-85 Asking to speak to Council regarding the barricading of 19th Street were: In favor: Kay Miller, 1235 - 19th Street Ray Martin, 1219 - 19th Street John Knoll, 1227 - 19th Street Richard Fillet, 1236 - 19th Street Opposed: Andrew Lesser, 1244 - 20th Street - submitted a petition with 32 signatures Mike Elenitsky, 2025 Harper Dave Brandt, 1246 - 20th Street Proposed Action: To reconsider the action taken on item 1.n. Motion Cioffi - dies for lack of a second Action: To refer this matter to the Community Relations Subcommittee for discussion and to request a spokesman from each sides of the 19th Street groups. Motion Cioffi, second Brutsch AYES - Brutsch, Cioffi NOES - Mayor Wood ABSENT - Barks, DeBellis MUNICIPAL MATTERS 5. STUDY OF CONDITIONAL USE PERMITS FOR ALCOHOL BEVERAGE PIER AVENUE WEST OF HERMOSA AVENUE. Memorandum from Planning Director Michael Schubach dated November 6, 1985. ESTABLISHMENTS ON Proposed Action: To receive and file. Motion Mayor Wood, second Brutsch Withdrawn by the maker of the motion with the con- currence of the second. Action: To table this item to the City Council meeting of November 26, 1985. Motion Mayor Wood, second Brutsch AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis 6. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION. The following items were discussed at this time but are listed on the Consent Calendar for clarity: (a) Brutsch, (d) Wood, (p) Wood, (q) Cioffi, (t) Brutsch, (u) Cioffi, (v) Cioffi and (z) Wood. - 8 - Minutes 11-12-85 CONSENT HEARINGS NONE HEARINGS NONE PUBLIC HEARINGS - TO COMMENCE AT 8:30 P.M. NONE The Regular Meeting of the City Council of the City of Hermosa Beach adjourned temporarily at 8:56 P.M. to a meeting of the Her- mosa Beach Vehicle Parking District Commission. 7. MEETING OF THE HERMOSA BEACH VEHICLE PARKING DISTRICT COMMISSION. The Regular Meeting of the City Council of the City of Hermosa Beach reconvened at the hour of 9:00 P.M. The Regular Meeting of the City Council of the City of Hermosa Beach adjourned temporarily at the hour of 9:00 P.M. to a meeting of the Hermosa Beach Parking Authority. 8. MEETING OF THE HERMOSA BEACH PARKING AUTHORITY. The Regular Meeting of the City Council of the City of Hermosa Beach reconvened at the hour of 9:01 P.M. 9. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. Change of dates for December Cit Council meetings. Action: To schedule one meeting for the month of December, the date to be Monday, December 16, 1985. Motion Mayor Wood, second Brutsch AYES Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis b. Quarterly report on Budget and CIP progress. Action: To table this item to the City Council meeting of November 26, 1985. Motion Brutsch, second Cioffi AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis _ n _ Min,1 l-oo 11_l`)_QL c. Request of Beach Cities Towing to assign agree- ment. Memoranda from Police Chief Frank Beeson dated November 5, 1985 and City Manager Gregory T. Meyer dated November 7, 1985. Supplemental information - letter from Messrs. James H. Sloey and G. Steven Andersen re Assignment of Beach City's tow contract; letter from Timothy J. Casey, City Manager of Redondo Beach dated November 12, 1985. Action: To assign the City's tow contract to Seaside Tow Service. Motion Cioffi, second Mayor Wood AYES - Cioffi, Mayor Wood NOES - Brutsch ABSENT - Barks, DeBellis 10. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. Report_from Council/School Sub -Committee re Prosect Hei hts Zoning. Memorandum from Coun- cilmen DeBellis and Barks. b. Action: To authorize staff to enter into es- crow to undertake the purchase of lots 10, 11, 30 and 31 at Prospect Heights School using $127,000 of the money budgeted for Prospect Heights Park for the purchase. Motion Brutsch, second Cioffi AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis Re ort from Councilmember Brutsch re. Santa Monica. Bay Pollution. Letter from Delwin A. Biagi, Director, Department of Public Works, Bureau of Sanitation, City of Los Angeles, dat- ed October 29, 1985. Councilman Brutsch invited his colleagues to tour the Hyperion Treatment Plant as noted in the letter from Mr. Biagi who stressed the City's interest in the protection of the Santa Monica Bay. c. Discussion reQuested by Councilmember Brutsch re. offshore oil drilling. Action: To continue the matter of offshore oil drilling to the meeting of November 26 for a full council. Motion Brutsch, second Cioffi AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis d. Request from Councilmember Brutsch re. or- dinance to govern political literature. Action: To direct staff to develop an or- dinance that would not violate anyone's first amendment rights but would delineate what can be promulgated on candidate's literature, and to request input from the City Clerk. Motion Brutsch, second Cioffi AYES - Brutsch, Cioffi NOES - Mayor Wood ABSENT - Barks, DeBellis e. Child Abuse Task Force - County of Los Angeles. Letter from Sheriff Sherman Block, County of Los Angeles dated November 4, 1985. Action: To continue this matter to the meeting of November 26, 1985. Motion Mayor Wood, second Cioffi AYES — Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis 11. OTHER MATTERS - CITY COUNCIL a. Vacancies - Boards and Commissions 1) Civil Service Commission - one unex.ired term ending July 15, 1987. Memorandum from City Clerk Kathleen Reviczky dated October 30, 1985. Action: To nominate Joe Cascio for the unexpired term ending July 15, 1987 on the Civil Service Commission and to close the nominations. Motion Mayor Wood, second Cioffi AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis Vote on Nomination Brutsch - Cascio Cioffi - Cascio Wood - Cascio Joe Cascio was appointed to the Civil Service Commission for the unexpired term ending July 15, 1985. TRS., .+.-. 11 1 7 Ac b. Prosopect Park Development Advisory Committee. Memorandum from Public Works Director Anthony '" w Antich dated November 4, 1985. Action: To approve the staff recommendation to appoint five members to the Prospect Park Ad- visory Committee, to appoint Councilman DeBel- lis as the City Council representative, and the City Council to take applications for and im- plement the committee. Motion Brutsch, second Cioffi AYES - Brutsch, Cioffi NOES - Mayor Wood ABSENT Barks, DeBellis c. Child Abuse Coordinator - City Manager Meyer - Mr. Meyer advised Council that interviews were set for November 20 and asked City Council mem- bers to particpate on the oral board. Action: To have Councilmen Barks and Cioffi participate on the oral board for Child Abuse Coordinator. Motion Cioffi, second Brutsch AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis d. Coastal Commission Planning Staff - Development at Hermosa Beach Middle School - Council was advised that the Coastal Commission hearing was to be held on November 21 in Los Angeles. Action: To direct staff to write the Coastal Commission advising them that the the develop- ment at Hermosa Beach Middle School does not meet the open space zoning requirements of the City of Hermosa Beach, noting that the City does have an adopted General Plan, the Mayor to attend said meeting and inform the Coastal Com- mission of the above. Motion Brutsch, second Cioffi AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis e. Inde•endent Cities Risk Mana•ement Alternate Delegate Action: To adopt Resolution 85-4881 entitled "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF -HERMOSA BEACH, CALIFORNIA, AMENDING RESOLUTION NO. 85-4800 AS TO THE ALTERNATE OF SAID CITY TO SERVE ON THE GOVERNING BOARD OF THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY" appointing Personnel Administrator Robert Blackwood as - 12 - Minutes 11-12-85 Alternate. Motion Mayor Wood, second Brutsch AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis f. Environmental Impact Report - Oil Drilling - City Attorney Lough - Mr. Lough advised Council that staff just learned that whenever the City sends their Resolution of Intention to the State to review, they would require that the City submit a Negative Declaration as far as the enrivonmental impact is involved. g Action: To direct staff to issue a Negative Declaration and have the Mayor sign same. At the time that the precise project is brought before Council, they will consider the environ- mental impact. Motion Brutsch, second Cioffi AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis South Bay Hospital Committee Funding - Brutsch Meeting Thursday of the South Bay Hospital Committee - he would like tohave someone at- tend that meeting. Action: To have someone from the City attend the South Bay Hospital Committee meeting on Thursday. Motion Brutsch, second Cioffi AYES - Brutsch, Cioffi, Mayor Wood NOES - None ABSENT - Barks, DeBellis h. Windmill at Pacific Coast Highway and Aviation- Brutsch - Asked staff to trim the tree that is interfering with the windmill. ADJOURNMENT The City Council of the City of Hermosa Beach, California adjour- ned on November 12, 1985 at the hour of 9:40 P.M. in memory of Hal Holter, long-time citation hearing officer, who passed away a week ago, to a Regular Meeting to be held on Tuesday, November 26, 1985 at the hour of 7:30 P.M. - 13 - Minutes 11-12-85 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, October 22, 1985 at the hour of 7:30 P.M. CLOSED SESSION - 6:35 P.M. CLOSED SESSION ROLL CALL Present - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood Absent - None PLEDGE OF ALLEGIANCE - Councilman Gary Brutsch ROLL CALL Present - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood Absent - None ACTIONS FROM CLOSED SESSION - 10-22-85 Mayor Wood announced that City Manager Gregory T. Meyer had been granted a salary increase to approximately 10% above the highest paid civil service city employee + 10% merit increase which re- sulted in a 10% increase in salary. 1. CONSENT CALENDAR Action: To approve Consent Calendar items (a) through (p) with the exception of the following items which were pulled for discussion but are listed in order for clari- ty: (c) DeBellis, (e) Brutsch and (o) Mayor Wood. Motion Mayor Wood, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None (a) Approval of Minutes: Regular meeting of the City Council held on October 14, 1985. Action: To approve minutes. (b) Demands and Warrants: October 22, 1985. Action: To approve Demands and Warrants Nos. 18357, and 18489 through 18590 inclusive noting voided warrants 18496 through 18499 and 18528. (c) Tentative Future Agenda Items. Action: To receive and file. Motion DeBellis, second Mayor Wood AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None I �� - 1 - Minutes 10-22-85 (d) City Manager Activity Report. Memorandum from City Man- ager Gregory T. Meyer -dated October 18, 1985. Action: To receive and file. (e) Building and Safety Department Monthly Activity Report: September, 1985. Action: To direct all departments to enhance their monthly activity reports along the lines of .the Building Department, provide numerical comparisons regarding the budget, instruct the Police Department to include a syn- opsis of Part I crimes each month, and receive and file this report. Motion Brutsch, second DeBellis AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None (f) Community Resources Department Monthly Activity Report: September, 1985. Action: To receive and file. (g) Fire Department Monthly Activity Report: September, 1985. Action: To receive and file. (h) General Services Department Monthly Activity Report: Sep- tember, 1985. Action: To receive and file. (i) Planning Department Monthly Activity Report: September, 1985. Action: To receive and file. (j) Police Department Monthly tiv Acity Report: September, 1985. --- —- Action: To receive and file. (k) Public_ W_o_rkth _s Department Monly tii Acvty Report: Septem- ber, -1985. Action: To receive and file. (1) City Treasurer's Report: August, 1985 Action: To receive and file. (m) Revenue Report: August, 1985 Action: To receive and file. 2 Minutes 10-22-85 (n) Expenditure Reo prt: August, 1985 Action: To receive and file. (o) SCRTD Bus Pass Subsidy Agreement. Memorandum from Plan- ning Director Michael Schubach dated October 16, 1985. Action: Approve agreement with SCRTD for the City to administer a bus pass subsidy program for the elderly, handicapped, college/vocational and high school students, and allocate $1,836 in Proposition A Funds for the City to administer the program. Motion DeBellis, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis NOES - Wood (p) Request for Closed Session 11/12/85. Memorandum from City Manager Gregory T. Meyer dated October 16, 1985. Action: To calendar a Closed Session for November 12, 1985 at 6:30 p.m. 2. ORDINANCES AND RESOLUTIONS (a) ORDINANCE NO. 85-815 - AN ORDINANCE OF THE CITY OF HERMO- SA BEACH AMENDING SECTIONS 2081 401(A)1 501(A)t 551(A), 701, 802, 804 AND 901 OF THE ZONING ORDINANCE AS THEY PERTAIN TO HEIGHT LIMITATIONS AND SIDE AND REAR SETBACKS AND ADDING SECTION 807 PERTAINING TO LANDSCAPING. For waiver of further reading and adoption. Action: To waive further reading and adopt Ordinance No. 85-815 noting that Councilman Brutsch has reviewed the minutes of the previous meeting and is qualified to vote on this issue. Motion Mayor Wood, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None (b) A RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CON- TRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH. Memorandum from Personnel Ad- ministrator Robert Blackwood dated October 16, 1985. Action: To adopt Resolution No. 85-4880 entitled " RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CON- TRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH." Motion Mayor Wood, second DeBellis AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None 3 Minutes 10-22-85 (c) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA 4,, AN AMF hMINT T6 0 TRACT BETWEEN THE CITY OF HERMOSA BEACH AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RE- TIREMENT SYSTEM. For waiver of full reading and introduction. ,t `0' Action: To waive full reading and introduce Ordinance No. 85-816 entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF HERMOSA BEACH AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM." Motion Mayor Wood, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None 3. WRITTEN COMMUNICATIONS FROM THE PUBLIC. Letter from Etta Simpson, 651 - 25th Street, dated October 19, 1985 to California Coastal Commission - re- ferred to agenda item 5. 4. ORAL COMMUNICATIONS FROM THE PUBLIC - MATTERS OF AN UR- GENCY NATURE. Betty Evans, 1769. Valley Park. Avenue re large trucks using Valley Park Avenue for entry into Hermosa Valley School - Mayor Wood stated he would communicate this con- cern to the Hermosa Beach School District. Action: To direct staff to discuss a traffic plan for the construction vehicles at Hermosa Valley School with the contractor requiring that Valley Drive be the major street used for the entrance and exit for that property, Valley Park Avenue to be posted with the maximum gross weight limit and that weight limit be enforced by the Police Department. Motion Barks, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None Hugo Ugolini, Il Boccaccio, 39 Pier Avenue re the danger caused by skateboarding and rollerskating on the side- walks on Pier Avenue - City Attorney Lough to be back to Council with a report re eliminating skates and skate- boards on public sidewalks and Police Chief Beeson back with an incident report on November 12. Ed Janik, 63 - 18th Street - complaint regarding vehicles making illegal right turn from Pier Avenue to Pacific Coast Highway from the middle lane on red - right turn on red from right lane only - problem to be directed to the Public Works Department. 4 - Minutes 10-22-85 MUNICIPAL MATTERS 5. REPORT RE. VALLEY SCHOOL DEVELOPMENT, COASTAL PERMIT PRO- CESS, ETC. Memorandum from Planning Director Michael Schubach dated October 18, 1985. Action: To have staff communicate to the School District in writing the following: (a) That the City regretfully declines to certify the project as. is. (b) The City suggests they submit an application to the Planning Commission to show cause for a waiver is appropriate. (c) The City requests that the School District exhaust all administrative remedies prior to requesting an exemption from zoning. (d) To indicate that the City Council City/School Sub- committee would be willing to meet with the School District Subcommittee to lay out the administrative alternatives that can be done within the City. (e) To indicate that the City Council would be agreeable to meet in joint session with the School District. Motion Mayor Wood, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None 6. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION. Consent Calendar items (c) DeBellis, (e) Brutsch and (o) Mayor Wood were discussed at this time but are listed in order on the Consent Calendar for clarity. CONSENT HEARINGS NONE HEARINGS 7. PROPOSED EMERGENCY ORDINANCE REINSTATING A MORATORIUM ON THE CONSTRUCTION OF CONDOMINIUMS, STOCK COOPERATIVES AND COMMUNITY APARTMENTS WITHIN THE R-1. ZONE. Memorandum from Planning Director Michael Schubach dated October 9, 1985; also memorandum from Councilmember Gary Brutsch dated October 7, 1985 requesting consideration of moratorium on condominium development in the R-2 and R-3 zones. The continued Hearing was opened. No one coming forward,.. the Hearing was closed. Proposed Action: To consider.a moratorium on condominium development in the R-2 and R-3 zones and instruct the City Attorney to draft such an ordinance. Motion Brutsch, second Cioffi - 5 - - Minutes 10-22-85 AYES - Brutsch, Cioffi NOES - Barks, DeBellis, Mayor Wood Motion fails Action: To waive full reading and adopt Ordinance No. 85-817 entitled "AN EMERGENCY ORDINANCE OF THE CITY COUN- CIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISH- ING A MORATORIUM ON THE CONSTRUCTION OF CONDOMINIUMS, STOCK COOPERATIVES AND COMMUNITY APARTMENTS WITHIN THE R- 1 ZONE." Motion Barks, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis NOES - Mayor Wood PUBLIC HEARINGS - TO COMMENCE AT 8:30 P.M. 8. PROPOSED SIGN ORDINANCE REVISIONS. Memorandum from Building and Safety Director William Grove dated October 14, 1985. The Public Hearing was opened. No one coming forward, the Public Hearing was closed. Action: To approve the staff recommendation for Pro - cedural Revisions as follows: 1. Procedural Revisions - To concur with the B.Z.A. recommendation except #3 which proposes changing reference to "Planning Commission" to read "Board of Zoning Adjustments." Since the Planning Commission is now handling former B.Z.A. matters, the allusions to the Planning Commission should remain. Motion Mayor Wood, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None Further Action: To approve the staff recommendation for Murals as follows: 2. Murals - To concur with the B.Z.A. recommendation to revise wording to Section 28A-3 (35) to read: "Mural is a pictorial representation not specifically identifying goods or services offered by the business on the prem- ises. Change wording for Section 28A-3 (5) defining sign (currently: "Sign is any medium, including its structure and component parts, which is used or intended to be used to attract attention to the subject matter for iden- tification purposes other than paint on the surface of a building." to: "Sign is any medium including representa- tional art with its structure and component parts which is intended to be used to attract attention to goods and/ or services offered by the business on the premises." Motion Mayor Wood, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None - 6 - - Minutes 10-22-85 Further Action: To approve the staff recommendation for Temporary Signing as follows: 3. Temporary Signing 1. Allow temporary signs for a maximum of 90 days in thirty day increments (each sign). 2. Set allowable area of temporary signs at 40% of the normally allowable sign area with a minimum of 20 square feet. 3. Maintain present system of requiring advance City approval for temporary signs. Motion Mayor Wood, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None Proposed Amendment to Motion: To allow temporary signs for a maximum of 60 days in thirty day increments (each sign). Motion DeBellis, second Brutsch AYES - Brutsch, DeBellis NOES - Barks, Cioffi, DeBellis Motion fails Proposed Action: To approve the Council Committee Recommendation for: 4. Consideration of Elimination of Re•uirement for E isting Sign to Meet Current Requirements. Motion Mayor Wood, second Brutsch Substitute Motion: To approve the staff recommendation for: 4. Consideration of Elimination of Requirement for which is to maintain present requirements as adequate. Motion DeBellis, second Cioffi • .6 • 11- : - • -u- Vote to Make Substitute Motion the Main Motion AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None Vote on Substitute Motion AYES - Barks, Cioffi, DeBellis NOES - Brutsch, Mayor Wood Further Action: To approve the Staff Recommendation for: 5. Revision of Method for Determining Allowable Area as follows: To concur with B.Z.A. Recommendation as follows with the exception to raise percentage to 100%. Retain existing method of computing sign area except that businesses such as gas stations and car lots which operate mainly outside of a building, add: "when a building frontage is less than 75% of Minutes 10-22-85 the lot frontage, 75% of the lot may be used to determine allowable area." Motion Mayor Wood, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None Further Action: To refer back to the Planning Commission Sections 28A -11(d), 28A -12(d)1 and 28A -13(d)1 with the idea of increasing the allowable signage allowable in the various commercial zones. Motion DeBellis, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None Further Action: To approve the Staff/B.Z.A. Recommenda- tion for Eliminate Administrative Approval of Signs Sec- tion as follows: 6. Eliminate Administrative A�_proval of Sins Section - Since all signs are currently initially reviewed by the Building Department and only assigned elsewhere in case of variance request, the section is moot. Motion Mayor Wood, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES — None Further Action: To approve the Staff Recommendation for Define and Clarify "Roof Sign" and "Projecting Sign" as follows: 7. Define and Clarify "Roof Sign" and "Projecting Sign - To concur with the B.Z.A. Recommendation to retain current roof sign definition and define wall sign and roof sign as follows: Wall sign: Section 28A-3(5): "Wall sign is any sign attached to or erected against the wall of a building or structure, with the exposed face of the sign in a plane parallel to the plane of said wall. In no case shall said sign extend above the wall to which it is attached. Projecting sign: Section 28A-3(45): "Projecting sign is a sign, other than a wall sign, which proj- ects from and is supported by a wall of a building structure. In no case shall said sign extend above the wall to which it is attached." Motion Mayor Wood, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None No item 8. Further Action: To approve the Staff Recommendation" for! Specifically List Prohibited Signs in Section Governing Each Zone as follows: Minutes 10-22-85 9. Specifically List Prohibited Signs in Section Governing Each Zone - To approve the Staff Recommendation concurring with the BZA Recommenda- tion that staff prepare a listing after the revision process is complete. Motion Mayor Wood, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None The Subjects Remaining for Consideration were referred to the Planning Commission for consideration per the staff recommendation. Final Action: To instruct staff to prepare an Ordinance based on the changes made, with City Attorney to review this ordinance, to be back to Council on November 12. Motion Mayor Wood, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None A recess was called at 9:10 P.M. The meeting reconvened at 9:25 P.M. The Regular Meeting of the City Council of the City of Hermosa Beach adjourned temporarily at the hour of 9:25 P.M. to a meeting of the Hermosa Beach Vehicle Parking District Commission. 9. MEETING OF THE HERMOSA BEACH VEHICLE PARKING DISTRICT COMMISSION. The Regular Meeting of the City Council of the City of Hermosa Beach reconvened at the hour of 9:35 P.M. 10. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER 11. Emergent Moratorium - R-1 Zone - Item 7 Action: To set the matter of the Emergency Moratorium on Condominiums, etc. in the R-1 zone for a Public Hearing before the City Council on November 26, 1985. Motion Brutsch, second Mayor Wood AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. Report from Councilmember Gar Brutsch re. SCRTD bus route elimination. Memorandum from Councilmem- ber Gary L. Brutsch dated October 7, 1985. Councilman Brutsch stated he testified before the Southern California Rapid Transit Board regarding the proposed cut in route 438 which runs from Hermo- sa Beach downtown. He was assured there would be - 9 - Minutes 10-22-85 more hearings on this matter and he hopes Hermosa Beach will be able to maintain this bus',route. City Manager Meyer advised that he believes that RTD is tabling the matter until January pending the out- come of Federal legislation. 4 Councilman Brutsch thanked those who wrote letters to the Board and also those who attended the hearing and testified. 12. OTHER MATTERS - CITY COUNCIL Peppertree Apartments - Barks - Noted his disagreement with Roger Creighton's position as stated in his letter to the Editor of the DAILY BREEZE. Child Abuse Task Force -.Cioffi - Advised there would be a forum at Redondo Beach Union High School Thursday eve- ning, October 24 at 7:30 p.m. in the cafeteria at which time members of the LAPD Task Force will be present as will the Director of Social Services, a Deputy District Attorney and an expert on child abuse. Town Hall Meeting held by Congressman Levine - Cioffi - Coungressman Levine will hold a Town Hall meeting in Her- mosa Beach on Saturday, November 2 at 11:30 and is look- ing for input and comments from the community. Preschools in Hermosa Beach - Brutsch - Is our Police Department going to take up where the Sheriff's Depart- ment Task Force left off to fill the needs of the com- munity regarding preschools? Police Chief Beeson stated that the Police Department would respond to complaints that are within their purview. Oil Drilling Revenues - DeBellis Proposed Action: To reaffirm the Council's position con- sistent with the Ordinance that was passed by the people in November that all revenue received as a result of oil (from the City Yard site) be earmarked for the acquisi- tion and/or development and/or maintenance of open space. Motion DeBellis, second Brutsch Withdrawn by the maker of the motion with the concurrence of the second. Action: To ask the City Attorney to report back to Coun- cil on the People's Ordinance regarding oil re where the monies are earmarked to go. Motion Cioffi, second Brutsch AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None - 10 - Minutes 10-22-85 Service Commission Vacancy - DeBellis - Asked that 'Council appoint Joe Cascio to fill this Commission vacancy. Action: To agendize the vacancy on the Civil Service Commission for the meeting of November 12. Motion DeBellis, second Mayor Wood AYES - Barks, Brutsch, Cioffi, DeBellis, Mayor Wood NOES - None Meeting with School District re Prospect Heights - DeBellis - Will have a report on the City/School Sub- committee meeting re Prospect Heights at the November 12 City Council meeting. Downtown Area Study/General Plan -.Wood - City Manager Meyer stated that this was a preliminary study which has gone back to the Planning Commission for further study and a recommendation back to Council. Parking on Pier Avenue in the Downtown Area - Wood - Mayor Wood suggested the elimination of parking between Hermosa Avenue and Beach Drive on a special occasion ba- sis. This would possibly allow street vendors (with spe- cial licenses), and closing of Hermosa Avenue in that area to vehicular traffic. Council asked that this be agendized for the November 26 Council meeting and sugges- ted a meeting with the downtown merchants and the Chamber of Commerce. Noise on Pier Avenue in the Downtown Area - DeBellis - Councilman DeBellis advised Council of a recent noise problem he encountered on Pier Avenue after dining in the downtown area. He attempted to locate the Police foot patrol to no avail. He would like to see the noise ordinance enforced. This will be discussed with the Police/Fire Subcommittee. Volleyball Match with. Redondo Beach - Barks - Councilman Barks advised that Hermosa Beach won the challenge match with Redondo Beach, however, only two Hermosa Beach play- ers were on the winning team. Redondo Beach gave Hermosa four of their players. ADJOURNMENT The Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Tuesday, October 22, 1985.at the hour of 10:25 P.M. in memory of Alana Mastrian's Father, Patrick, who passed away on October 20, to a Regular Meeting to be held on Tuesday, November 12 at 7:30 P.M., preceded by a Closed Executive Session at 6:30 P.M. eputy City Clerk Minutes 10-22-85