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HomeMy WebLinkAbout05/14/85"Nothing in all the world is more dangerous than sincere ignorance and conscientious stupidity." -Martin Luther King xS F AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, May 14, 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. It is requested that anyone who wishes to speak on any scheduled public hearing matter, please fill out a card (located in foyer). and deposit in the box adjacent to the podium. 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 PRESENTATIONS: Stephen L. Izant, Planning Commission July, 1980 - April, 1985. Joel Shapiro, Planning Commission June, 1982 - April, 1985 Edward Corder, Board of Zoning Adjustments December, 1982 - April, 1985 PROCLAMATIONS: Traffic Safety Week, May 19 - 25, 1985 RESULTS: CLOSED SESSION OF APRIL 23, 1985 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 dis- cussion 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.) 1 (a) Approval of Minutes: Regular meeting of the City Council held on April 23, 1985. Recommended Action: To approve minutes. (b) Demands and Warrants: May 14, 1985. Recommended Action: To approve Demands and Warrants Nos. through inclusive. (c) League of California Cities Bulletin re. FCC regulating satellite antennae. Memorandum from City Manager Gregory T. Meyer dated April 30, 1985. Recommended Action: To receive and file. (d) City Manager's Activity Report. Memorandum from City Manager Gregory T. Meyer dated Recommended Action: To receive and file. (e) Tentative Future Agenda Items. Recommended Action:. To receive and file. (f) Building & Safety Department Activity Report: April, 1985. Recommended Action: To receive and file. (g) Department of Community Resources Activity Report: April, 1985. Recommended Action: To receive and file. (h) Fire Department Activity Report: April, 1985. 10 Recommended Action: To receive and file. (i) General Services Department Activity Report: April, 1985. Recommended Action: To receive and file. (j) Planning Department Activity Report: April, 1985. Recommended Action: To receive and file. (k) Police Department Activity Report: April, 1985. Recommended Action: To receive and file. (1) Department of Public Works Activity Report: April, 1985. Recommended Action: To receive and file. (m) California Main Street Program. Memorandum from Planning Director Michael Schubach dated MaY.7, 1985. Recommended Action: Endorse AB -2483 and so notify legis- lators and League of Cities. Notice of end of term of all Community Resources Advisory Commission members. Memorandum from Community Resources Director Alana Mastrian dated May 7, 1985.,k`c G �{ s Recommended Action To appoint a new 5 -member board with staggered terms of office. (o) Monthly Investment Report: April, 1985. Recommended Action: To receive and file. Award of Contract - Worker's Compensation Claims Ad- ministrator. Memorandum from Personnel Administrator Carolyn Smith dated May 8, 1985. Recommended Action: To award contract per staff recommendation. (q) Award of Bid - Legal Noticing for 1985-86. Memorandum from City Clerk Kathleen Reviczky dated May 8, 1985. Recommended Action: To approve staff recommendation. (r) Proposed findings for sign variance granting - I1 Boccac- cio Restaurant, 39 Pier Avenue. Memorandum from City Attorney James P. Lough dated May 9, 1985. ( t ) Recommended Action: To approve findings. Approval of contract for Child Abuse Coordinator. Memo- randum from City Manager Gregory T. Meyer dated April 30, 1985. Recommended Action: To approve contract. Claim for Damages: Robert John Patterson, 4120 E. 1st Street, #4, Long Beach, represented by Milliken, Stanley & Fried, 9100 Wilshire Blvd., Suite 350, Beverly Hills, 90212, filed February 22, 1985. Recommended Action: To deny claim per R. L. Kautz. (u) Claim for Damages: Christy Krebaum, 4120 E. 1st Street #4, Long Beach, represented by Milliken, Stanley & Fried, 9100 Wilshire Blvd., Suite 350, Beverly Hills, 90212, filed February 22, 1985. Recommended Action: To deny claim per R. L. Kautz. 3 (v) Claim for Damages: Michelle L. Denison, 719 Palm Drive, Hermosa Beach, filed April 4, 1985. Recommended Action: To authorize payment of $258.90 to the claimant for damages per R. L. Kautz. (w) Authorization to amend the Local Coastal Plan. Memoran- dum from Planning Director Michael Schubach dated May 8, 1985. Recommended Action: To adopt resolution authorizing staff to prepare amendment to the Local Coastal Plan. Recommendation to endorse SB 969 and urge League of Cal- ifornia Cities Endorsement. Memorandum from City Manager Gregory T. Meyer dated April 30, 1985. Recommended Action: To endorse SB 969 and adopt resolu- tion petitioning League of California Cities to lobby for enactment. Contract amendment to add coverage after contract start date - Long Term Disability Insurance Plan. Memorandum from Personnel Administrator Carolyn Smith dated May 7, 1985. Recommended Action: To authorize City Manager to sign contract amendment. (z) Grant Funds for the remodel of Clark Field restrooms. Memorandum from Community Resources Director Alana Mastrian dated May 7, 1985. Recommended Action: To adopt resolution approving ap- plication for grant funds. (aa) Revenue Reporting: March, 1985 Recommended Action: To receive and file. (bb) City Treasurer's Report for March 1985; also Cancella- tion of Warrants Nos. 168I7 16847-17T6g62, and 1 903. Recommended Action: To receive and file City Treasurer's report and approve cancellation of warrants. (cc) Expenditure Reporting: March, 1985. Recommended Action: To receive and file. Acquisition of Seaview Parkette. Memorandum from City Manager Gregory T. Meyer dated May 9, 1985. Recommended Action: To receive and file. 2. ORDINANCES a. ORDINANCE 85-793 - AN ORDINANCE OF THE CITY OF HER- MOSA BEACH AMENDING CHAPTER 4 OF THE HERMOSA BEACH MUNICIPAL CODE "ANIMALS AND FOWL", SECTIONS 4-2, 4- 3, AND 4-4, TO PROVIDE FOR AN ADMINISTRATIVE PROCESS ON MATTERS PERTAINING TO THE KEEPING OF MORE THAN TWO HOUSEHOLD OR NON -HOUSEHOLD PETS WITH THE RIGHT OF APPEAL TO THE CITY COUNCIL. Recommended Action: For waiver of further reading and adoption. b. ORDINANCE 84-794 - AN ORDINANCE OF THE CITY OF HER- MOSA BEACH AMENDING CHAPTER 7, ARTICLES I, II, III, AND V OF THE CITY CODE RELATING TO BUILDING REGULA- TIONS, AND ADOPTING WITH CERTAIN ADDITIONS, REGULA- TIONS, PROVISIONS, AND CONDITIONS SET FORTH HEREIN, THOSE CERTAIN CODES ENTITLED "UNIFORM BUILDING CODE, 1982 EDITION", INCLUDING "THE APPENDIX" CONTAINED THEREIN, "UNIFORM BUILDING CODE STANDARDS, 1982 EDI- TION", "UNIFORM HOUSING CODE, 1982 EDITION", AND "UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILD- INGS, 1982 EDITION", PROMULGATED AND PUBLISHED BY THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS. Recommended Action: For waiver of further reading and adoption. 3. WRITTEN COMMUNICATIONS FROM THE PUBLIC. PUBLIC HEARINGS 4. POSSIBLE REZONING OF PORTIONS OF PROSPECT HEIGHTS SURPLUS SCHOOL PROPERTY. Memorandum from Planning Director Michael Schubach dated May 7, 1985. (Continued from 4/ 23/85 meeting). 5. ZONE CHANGE FROM R-1 (C -POTENTIAL) TO C-3 ON PROPERTY KNOWN AS 720 — 21ST STREET. PROPOSED USE TO BE A 50 -UNIT HOTEL (THE EXECUTIVE INN). Memorandum from Planning Di- rector Michael Schubach dated May 8, 1985. 6. REALLOCATION OF GENERAL REVENUE SHARING FUNDS. Memoran- dum from Assistant City Manager Alana M. Mastrian dated May 8, 1985. 7. HERMOSA BEACH CROSSING GUARD MAINTENANCE DISTRICT 1985- 86. Memorandum from Public Works Director Anthony Antich dated May 3, 1985. HEARINGS 8. HEARING TO CONSIDER THE QUESTION OF CREATING A SEPARATE EMPLOYEE BARGAINING UNIT, POLICE MANAGEMENT BARGAINING GROUP, CONSISTING OF POLICE LIEUTENANTS AND CAPTAINS. Memorandum from City Manager Gregory T. Meyer dated May 8, 1985. MUNICIPAL MATTERS 9. HERMOSA BEACH STREET LIGHTING MAINTENANCE DISTRICT NO. 1985-86. ADOPTION OF RESOLUTIONS REGARDING THE EN- GINEER'S REPORT AND SETTING JUNE 13, 1985 FOR A PUBLIC HEARING. Memorandum from Public Works Director Anthony Antich dated April 23, 1985. 10. PROPOSED ORDINANCE TO CHANGE PARLIMENTARY PROCEDURE FOR CITY COUNCIL MEETINGS FROM MASON'S MANUAL OF LEGISLATIVE PROCEDURE TO ROBERT'S RULES OF ORDER. Memorandum from City Attorney James P. Lough dated May 9, 1985. 11. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION. 12. MEETING OF THE HERMOSA BEACH VEHICLE PARKING DISTRICT COMMISSION. Roll Call a. Approval of minutes of 4/23/85 meeting. b. Recommendation regarding the Alano Club's offer to purchase 702 - 11th Place. Memorandum from Parking. Administrator Joan Noon dated May 7, 1985. 13. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. Request for Closed Session 5/28/85. ;51°1°' 7171 144. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. League of California Cities notification of process for October, 1985 Convention Resolutions. b. Request from City of Manhattan Beach to support an off -shore 4th of July Fireworks show. Memorandum from City Manager Gregory T. Meyer dated May 9, 1985. c. Report re. possibilities of contracting Fire and/or paramedic services. Memorandum from City Manager Gregory T. Meyer dated May 9, 1985. d. Authorization to file formal grant request with South Bay Hospital District Board re. paramedic ser- vice financing. Memorandum from City Manager Gregory T. Meyer dated May 9, 1985. 44444 - 6 - •I 15. ORAL COMMUNICATIONS FROM PUBLIC — MATTERS OF AN URGENCY NATURE. 16. OTHER MATTERS — CITY COUNCIL a. Letter of Resignation: Planning Commissioner Leslie A. Newton, dated April 25, 1985. Recommended Action: To accept resignation and order appropriate recognition. ADJOURNMENT "Nothing in all the world is more dangerous than sincere ignorance and conscientious stupidity." -Martin Luther King AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday;, May 14, 1985 Council:Chambers, City Hall Closed Session 6:30 p.m. Regular Session - 7:30 pail. All Council meetings are open to the public. PLEASE ATTEND.' It is requested that anyone who wishes to speak on any scheduled public hearing matter, please fill out a card {located in foyer) and deposit in the box adjacent to the podium. 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 PRESENTATIONS: Stephen L. Izant, Planning Commission July, 1980 April, 1985. Joel Shapiro, Planning Commission June, 1982 April, 1985 Edward Corder, Board of Zoning Adjustments December, 1982 - April, 1985 PROCLAMATIONS: Traffic Safety Week, May 19 25, 1985 RESULTS: CLOSED SESSION OF APRIL 23, 1985 NO ACTIONS A/23 CLOSED SESSION 5/14: APPROVED POLICE M.O.U.S 4-1 (BARKS NO) JOINED THE APPEAL OF DEVELOPMENT FIRM :AGAINST THE GRANTING OF THE WRIT OF MANDATE RE. HOTEL ELECTION. .4-1 (BARKS NO) 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 dis- cussion ofthese items unless'good cause is shown by a member prior to the roll call vote. (Items removed will bra n r^, re 5 .Ararat -1 a _^ !3 i rl ice+ r, +� 1 M M f OP' -e (a) Approval of Minutes: Regular meeting of the City Council held on April 23, 1985. Recommended Action: To approve minutes. DEBELLIS ABSTAINED (b) Demands and Warrants: May 114, 1985. Recommended Action: To approve Demands and Warrants Nos. through inclusive. (c) League of California Cities Bulletin re. FCC regulating satellite antennae. Memorandum from City Manager. Gregory T. Meyer dated April 30, 1985. Recommended Action: To receive and file. (d) City Manager's Activity Report. Memorandum from City Manager Gregory T. Meyer dated Recommended Action: To receive and file. (e) Tentative Future Agenda Items. Recommended Action: To receive and file. (f) Building & Safety Department Activity Report: April, 1985. Recommended Action: To receive and file. (g) Department of Community Resources Activity Report: April, 1985. Recommended Action: To receive and file. (h) Fire Department Activity Report: April, 1985. Recommended Action: To receive and file. WITHDRAWN (i) General Services Department Activity Report: April, 1985. Recommended Action: To receive and file. (j) Planning Department Activity Report: April, 1985. Recommended Action: To receive and file. Police Department Activity Report: April, Recommended Action: To receive and file. (1) Department of Public Works Activity Report: April, 1985. Recommended Action: .To receive and file. (m) California Main Street Program. Memorandum from Planning Director Michael Schubach dated May 7, 1985. Recommended Action: Endorse AB -2483 and so notify legis- lators and League of Cities. (n) Notice of end of term of all Community Resources Advisory Commission members. Memorandum from Community Resources Director Alana Mastrian dated May 7, 1985. Recommended Action To appoint a new 5 -member board with staggered terms of office. TO ADVERTISE FOR NEW APPLICANTS.- SEE IF ANY WANT APPOINTMENT FOR TWO YEAR TERM - IF NOT, DRAW LOTS TO STAGGER TERMS (o) Monthly Investment Report: April, 1985. Recommended Action: To receive and file. (p) Award.of Contract - Worker's Compensation Claims Ad- ministrator. Memorandum from Personnel Administrator Carolyn Smith dated May 8, 1985. Recommended Action: To award contract per staff recommendation. DEB/WO - REJECT ALL BIDS, INFORMATION NOT SPECIFIC ENOUGH; REBID FOR 6/13 MTG. 4-1 (BARKS) (q) Award of Bid - Legal Noticing for 1985-86. Memorandum from City Clerk Kathleen Reviczky dated May 8, 1985. Recommended Action: To approve staff recommendation. (r) Proposed findings for sign variance granting - Il Boccac- cio Restaurant, 39 Pier Avenue. Memorandum from City Attorney James P. Lough dated May 9, 1985. Recommended. Action: To approve findings. CIOFFI NO, DEBELLIS ABSTAIN (s) Approval of contract for Child Abuse Coordinator. Memo randum from City Manager Gregory T. Meyer dated April 30, 1985. Recommended Action: To approve contract. RENEGOTIATE, RETURN 5/8 BA/BR - 5-0 OK (t) Claim for Damages: Robert John Patterson, 4120 E. 1st Street, #4, Long Beach, represented by Milliken, Stanley & Fried, 9100 Wilshire Blvd., Suite 350, Beverly Hills, 90212, filed February 22, 1985. Recommended Action: To deny claim per R. L. Kautz. (u) Claim for Damages: Christy Krebaum, 4120 E. 1st Stree, 1Hi T r..,.r ......... n,,..v. i -...i __t... Wa471 ;-1. 9100 Wilshire Blvd., Suite 350, Beverly filed February 22, 1985. Recommended Action: To deny claim per R. L. Kautz. (v) Claim for Damages: Michelle L. Denison, 719 Palm Drive, Hermosa Beach, filed April 4, 1985. Hills, 90212, Recommended Action: To authorize payment of $258.90 to the claimant for damages per R. L. Kautz. (w) Authorization to amend the Local Coastal Plan. Memoran- dum from Planning Director Michael Schubach dated May 8, 1985. Recommended Action: To adopt resolution authorizing staff to prepare amendmgnt to the Local Coastal Plan. WOOD ABSTAIN (x) Recommendation to endorse SB 969 and urge League of Cal- ifornia Cities Endorsement. Memorandum from City Manager Gregory T. Meyer dated April 30, 1985. Recommended Action: To endorse SB 969 and adopt resolu- tion petitioning League of California Cities to lobby for enactment. (y) Contract amendment to add coverage after contract start date - Long Term Disability Insurance Plan. Memorandum from Personnel Administrator Carolyn Smith dated May 7, 1985. Recommended Action: To authorize City Manager to sign contract amendment. REVIEW CONTRACT AND CANCEL ELECTED OFFICIALS ELIGIBILITY FOR LTD. 4-1 (BARKS NO) (z) Grant Funds for the remodel of Clark Field restrooms. Memorandum from Community Resources Director Alana Mastrian dated May 7, 1985. Recommended Action: To adopt resolution approving a plication for grant funds. (aa) Revenue Reporting: March, 1985 Recommended Action: To receive and file. (bb) City Treasurer's Report .for March, 1985; also Cancella- tion of Warrants Nos. 16847, 16862, and 16903. Recommended Action: To receive and file City Treasurer's report and approve cancellation of warrants. (cc) Expenditure Reporting: March, 1985. Recommended Action: To receive and file. (dd) Acquisition of Seaview Parkette. Memorandum from City Manager Gregory. T. Meyer dated May 9, 1985. Recommended Action: To receive and file. WO/CIO - RECEIVE AND FILE. OK 5-0 2. ORDINANCES a. ORDINANCE 85-793 - AN ORDINANCE OF THE CITY OF HER- MOSA BEACH AMENDING CHAPTER 4 OF THE HERMOSA BEACH MUNICIPAL CODE "ANIMALS AND FOWL", SECTIONS 4-2, 4- 3, AND 4-4, TO PROVIDE FOR AN ADMINISTRATIVE PROCESS ON MATTERS PERTAINING TO THE KEEPING OF MORE THAN TWO HOUSEHOLD OR NON -HOUSEHOLD PETS WITH THE RIGHT OF APPEAL TO THE CITY COUNCIL. Recommended Action: and adoption. For waiver of further reading BA/BR - ADOPT 85-793. OK 4-1 (DEBELLIS ABSTAIN) b. ORDINANCE 84-794 - AN ORDINANCE OF THE CITY OF HER- MOSA BEACH AMENDING CHAPTER 7, ARTICLES I, II, III, AND V OF THE CITY CODE RELATING TO BUILDING REGULA- TIONS, AND ADOPTING WITH CERTAIN ADDITIONS, REGULA- TIONS, PROVISIONS, AND CONDITIONS SET FORTH HEREIN, THOSE CERTAIN CODES ENTITLED "UNIFORM BUILDING CODE, 1982 EDITION", INCLUDING "THE APPENDIX" CONTAINED THEREIN, "UNIFORM BUILDING CODE STANDARDS, 1982 EDI- TION", "UNIFORM HOUSING CODE, 1982 EDITION", AND "UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILD- INGS, 1982 EDITION", PROMULGATED AND PUBLISHED BY THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS. Recommended Action: For waiver of further reading and adoption. BA/WO - ADOPT 85-794. OK 4-1 (DEBELLIS ABSTAIN) 3. WRITTEN COMMUNICATIONS FROM THE PUBLIC. LETTER FROM ARLENE HOWELL 5/3 RE. PROPOSED EXPANSION OF VASEK POLAK IN H.B. REFERRED TO PLANNING COMMISSION FOR THEIR MEETING OF MAY 21. 5-0 PUBLIC HEARINGS 4. POSSIBLE REZONING OF PORTIONS OF PROSPECT HEIGHTS SURPLUS SCHOOL PROPERTY. Memorandum from Planning Director Michael Schubach dated May 7, 1985. (Continued from 4/ 23/85 meeting). BA/WO - RESPONSIBILITY FOR NOTICES WOULD LIE WITH THE SCHOOL DIS- TRICT. OK 4-1 (NO CIOFFI) 5. ZONE CHANGE FROM R-1 (C -POTENTIAL) TO C-3 ON PROPERTY. KNOWN AS 720 -.21ST STREET. PROPOSED USE TO BE A 50 -UNIT HOTEL (THE EXECUTIVE INN). Memorandum from Planning Di- rector Michael Schubach dated May 8, 1985.. BA/BR APPROVE RESOLUTION FOR PRECISE PLAN WITH THE WORDING TO BE: MODIFIED BY STAFF TO BRING BACK 5/28 OK 4-1 (WO ABSTAIN). SEC- TION 7 SHOULD BE MODIFIED TO INCLUDE RESTAURANT; ADD SECTION -14 THAT APPLICANT SHALL PROVIDE A VISUAL SECURITY SYSTEM WITH AP- PROVAL OF STAFF REQUIRED; ADD SECTION 15 A REQUIREMENT THAT OWNER PROVIDE OFFSTREET PARKING FOR EMPLOYEES AND RESTAURANT IF NEEDED, ETC. BA/BR INTRODUCE ORDINANCE APPROVING THE ZONE CHANGE. 4-1 (WOOD ABSTAIN) 6. REALLOCATION OF GENERAL REVENUE SHARING FUNDS. Memoran- dum from Assistant City Manager Alana M. Mastrian dated May 8, 1985. BR/CIO APPROVE REALLOCATION. OK 5-0 7. HERMOSA BEACH CROSSING GUARD MAINTENANCE DISTRICT 1985- 86. Memorandum from Public Works Director Anthony Antich dated May 3, 1985. BA/CIO - 1985-86. HEARINGS ADOPT RESOLUTION ENACTING CROSSING GUARD DISTRICT FOR OK 4-1 (WOOD NO) 8. HEARING TO CONSIDER THE QUESTION OF CREATING A SEPARATE EMPLOYEE BARGAINING UNIT, POLICE MANAGEMENT BARGAINING GROUP, CONSISTING OF POLICE LIEUTENANTS AND CAPTAINS. Memorandum from City Manager Gregory T. Meyer dated May 8, 1985. WO/BR - APPROVE FORMATION OF MGT. GROUP. OK 5-0 BARKS DECLARED RECESS 10:20 TO 10:30 P.M. MUNICIPAL MATTERS 9. HERMOSA BEACH STREET LIGHTING MAINTENANCE DISTRICT NO. 1985-86. ADOPTION OF RESOLUTIONS REGARDING THE EN- GINEER'S REPORT AND SETTING JUNE 13, 1985 FOR A PUBLIC HEARING. Memorandum from Public Works Director Anthony Antich dated April 23, 1985. BR/BA - ADOPT RESOLUTION AND SET FOR PUBLIC HEARING 6/13. OK 5-0 10. PROPOSED ORDINANCE TO CHANGE PARLIAMENTARY PROCEDURE FOR CITY COUNCIL MEETINGS FROM MASON'S MANUAL OF LEGISLATIVE PROCEDURE TO ROBERT'S RULES OF ORDER. Memorandum from City Attorney James P. Lough dated May 9, 1985. BA/? - INTRODUCE ORDINANCE NO. 85---- OK 5-0 11. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION. ADJOURN COUNCIL MTG. & CONVENE MEETING OF VPD COMMISSION AT 11:22 P.M. 12. MEETING OF THE HERMOSA BEACH VEHICLE PARKING DISTRICT. COMMISSION. Roll Call a. Approval of minutes of 4/23/85 meeting. OK 5-0 b. Recommendation regarding the Alano Club's offer to purchase 702 - 11th Place. Memorandum from Parking Administrator Joan Noon dated May 7, 1985. BR/BA - APPROVE STAFF RECOMMENDATION 4-1 (WOOD NO) ADJOURN VPD MTG. AND RECONVENE CITY COUNCIL MEETING 11:35 P.M. 13. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. Request for Closed Session 5/28/85. CLOSED SESSION 5/28 AT 6:30 P.M., 14. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. League of California Cities notification of process for October, 1985 Convention Resolutions. RECEIVE AND FILE. 5-0 b. Request from City of Manhattan Beach to support an off -shore 4th of July Fireworks show. Memorandum from City Manager Gregory T. Meyer dated May 9, 1985. RECEIVE AND FILE. 5-1 (WOOD NO) c. Report re. possibilities of contracting Fire and/or paramedic services. Memorandum from City Manager Gregory T. Meyer dated May 9, 1985 BA/WO CONTACT SCOTTSDALE, ARIZONA, DALLAS/FORT WORTH AIRPORT, CONTACT NATIONAL LEAGUE OF CITIES FOR NAMES OF OTHER CITIES CON- TRACTING THESE SERVICES. PROVIDE REPORT FOR SECOND MEETING IN JUNE (6/25). OK 4-1 (BRUTSCH NO) d. Authorization to file formal grant request with South Bay Hospital District Board re. paramedic ser- vice financing. Memorandum from City Manager Gregory T. Meyer dated May 9, 1985. BA/CIO - AUTHORIZE FILING A FORMAL GRANT REQUEST. OK 3-2 (BR/ WO- NO) e. Status report re. City Council Department, Conference Expense Account. Memorandum from City Manager Gregory T. Meyer dated May 13, 1985. RECEIVE AND FILE. OK 5-0 15. ORAL COMMUNICATIONS FROM PUBLIC - MATTERS OF AN URGENCY NATURE. NANCY SPEAR, 50 - 10TH STREET - COMPLAINED ABOUT TERMS RELATED TO TIME AND WAGES IN CHILD ABUSE COORDINATOR CONTRACT. 16. OTHER MATTERS — CITY COUNCIL a. Letter of Resignation: Planning Commissioner Leslie A. Newton, dated April 25, 1985. Recommended Action: To accept resignation and order appropriate recognition. ACCEPT RESIGNATION, ORDER RECOGNITION AND APPOINT GEOFF •RUE TO THE PLANNING COMMISSION TO FILL UNEXPIRED TERM. BRUTSCH — PROBLEM WITH DEVELOPERS AT PROSPECT HEIGHTS DAMAGING CITY PROPERTY AND GOING BEYOND LIMITS OF THEIR APPROVED PROJECT. BRUTSCH — ASKED ABOUT VASEK POLAK PROJECTS. CITY MGR. RESPONDED. BRUTSCH — WANTS STATUS REPORT RE.. WHY COMPUTERS IN POLICE DEPART— MENT NOT ON LINE AS YET. WOOD — MADE MOTION FOR STAFF TO INVESTIGATE POSSIBILITIES OF D.J.'S BAIT CHARTER BOATS INTEREST IN BERTHING AT HERMOSA PIER TO TAKE ON PASSENGERS. OK 4-1 (BRUTSCH NO) WOOD — ASKED WHAT HAD HAPPENED TO MICROFICHE IDEA FOR BUILDING DEPARTMENT. SUGGESTED IF BUDGET CONSTRAINTS THE PROBLEM, SHOULD . INVESTIGATE ESTABLISHING A FEE TO BUILD A FUND TO PURCHASE THE SYSTEM. WOOD — COMPLAINED ABOUT PALM FRONDS BEING AT EYE LEVEL IN DOWN— TOWN AREA, PRESENTING HAZARD. BARKS ANNOUNCED LORETO STUDENT EXCHANGE PROGRAM MAY 18 TO MAY 28. THEN LORETO STUDENTS WILL VISIT HERE WEEK AFTER 4TH OF JULY. ADJOURNMENT 12:22 P.M. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, May 14, 1985 at the hour of 7:40 P.M. CLOSED SESSION - 6:30 P.M. Present: Brutsch, Cioffi, DeBellis, Absent: None The Regular Meeting of the City Beach was temporarily adjourned PLEDGE OF ALLEGIANCE Ed Ely ROLL CALL Present: Brutsch, Cioffi, Absent: None PRESENTATIONS: Stephen L. July, 1980 (Mr. Izant placed on Wood, Mayor Barks Council of the City of Hermosa to a Closed Session at 6:30 P.M. DeBellis, Wood, Mayor Barks Izant, Planning Commission - April, 1985 asked that his presentation be the May 28, 1985 agenda.) Joel Shapiro, Planning Commission June, 1982 - April, 1985 Edward Corder, Board of Zoning Adjustments December, 1982 - April, 1985 (Not able to be present.) PROCLAMATIONS: Traffic Safety Week, May 19 - 25, 1985 RESULTS: CLOSED SESSION OF APRIL 23, 1985 None RESULTS: CLOSED SESSION OF MAY 14,'1985 Approved Memoranda of Understanding for the Police Officers and Sergeants of the Hermosa Beach Police De- partment and the Police Management Group which is com- prised of Lieutenants and Captains - approved 4-1 with Mayor Barks voting "NO". These MOU's include a base sal- ary increase of 10% from May 1, 1985 and 5% July 1, 1986, no other increases until their next MOU which will begin in March, 1988. The City to join the appeal of the Hotel Development Agreement with the firm of Greenwood and Langlois against the tentative granting of the Writ of Mandate of the Referendum Committee to halt the election. The vote was 4-1 with Mayor Barks voting "NO". 1. CONSENT CALENDAR Action: To approve the consent calendar items (a) through (dd) with the exception of the following items which were pulled for further discussion but are listed in order for clarity: (n) Brutsch, (p) Barks, (s) Barks, (x) Wood, (y) DeBellis and (dd) Barks, and noting the following votes - (a) abstention by DeBellis, (r) absten- tion by DeBellis, (w) abstention by Wood and a "NO" vote by Cioffi on (r). Motion Mayor Barks, second Brutsch. So ordered. (a) Approval of Minutes: Regular held on April 23, 1985. Action: To approve minutes. meeting of the City Council (DeBellis abstained) (b) Demands and Warrants: May 14, 1985. Action: To approve Demands and Warrants 16948 through 17092 inclusive noting voided Warrants 16956 and 17002. (c) League of California Cities Bulletin re. FCC regulating satellite antennae. Memorandum from City Manager Gregory T. Meyer dated April 30, 1985. Action: To receive and file. (d) City Manager's Activity Report. Memorandum from City Manager Gregory T. Meyer dated Action: To receive and file. (e) Tentative Future Agenda Items. Action: To receive and file. (f) Building & Safety Department Activity Report: April, 1985. Action: To receive and file. (g) Department of Community Resources Activity Report: April, 1985. Action: To receive and file. (h) Fire Department Activity Report: April, 1985. Action: To receive and file. (i) General Services Department Activity Report: April, 1985. Action: To receive and file. - 2 - Minutes 5-14-85 (j) Planning Department Activity Report: April, 1985. Action: To receive and file. (k) Police Department Activity Report: April, 1985. Action: To receive and file. (1) Department of Public Works Activity Report: April, 1985. Action: To receive and file. (m) California Main Street Program. Memorandum from Planning Director Michael Schubach dated May 7, 1985. Action: Endorse AB -2483 and „sp notify legislators and League of Cities. (n) Notice of end of term of all Community Resources Advisory Commission members. Memorandum from Community Resources Director Alana Mastrian dated May 7, 1985. Action To appoint a new 5 -member board with staggered terms of office , three four-year terms and two two-year terms, those applying to be asked for what term they would be willing to serve. Motion Brutsch, second Mayor Barks. So ordered. (o) Monthly Investment Report: April, 1985. Action: To receive and file. (p) Award of Contract - Worker's Compensation Claims Ad- ministrator. Memorandum from Personnel Administrator Carolyn Smith dated May 8, 1985. Action: To reject all bids and go out to bid again for June 13, staff to be instructed to provide Council with a more specific matrix. Motion Wood, second DeBellis (discussion AYES - Brutsch, Cioffi, DeBellis, Wood NOES - Mayor Barks (q) Award of Bid - Legal Noticing for 1985-86. Memorandum from City Clerk Kathleen Reviczky dated May 8, 1985. Action: To approve staff recommendation and award bid to the EASY READER for the period of July 1, 1985 through June 30, 1986. (r) Proposed findings for sign variance granting - I1 Boccac- cio Restaurant, 39 Pier Avenue. Memorandum from City Attorney James P. Lough dated May 9, 1985. Action: To approve findings. (DeBellis abstained, Cioffi "NO") 3 Minutes 5-14-85 (s) Approval of contract for Child Abuse Coordinator. Memo- randum from City Manager Gregory T. Meyer dated April 30, 1985. Action: To bring this item back to the City Council on May 28, 1985 Motion Mayor Barks, second Brutsch. So ordered. (t) Claim for Damages: Robert John Patterson, 4120 E. 1st Street, #4, Long Beach, represented by Milliken, Stanley & Fried, 9100 Wilshire Blvd., Suite 350, Beverly Hills, 90212, filed February 22, 1985. Action: To deny claim per R. L. Kautz. (u) Claim for Damages: Christy Krebaum, 4120 E. 1st Stree, #4, Long Beach, represented by Milliken, Stanley & Fried, 9100 Wilshire Blvd., Suite 350, Beverly Hills, 90212, filed February 22, 1985. Action: To deny claim per R. L. Kautz. (v) Claim for Damages: Michelle L. Denison, 719 Palm Drive, Hermosa Beach, filed April 4, 1985. Action: To authorize payment of $258.90 to the claimant for damages per R. L. Kautz. (w) Authorization to amend the Local Coastal Plan. Memoran- dum from Planning Director Michael Schubach dated May 8, 1985. Action: To adopt Resolution No. 85-4842 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING STAFF TO AMEND THE LOCAL COASTAL PLAN TO REFLECT THE CHANGES CREATED BY THE ADOP- TION OF ORDINANCE NS 84-777: SPECIFICALLY THE REZONING OF LOTS 10-22, INCLUSIVE, OF BLOCK K OF TRACT #1686 FROM. UNZONED TO R-3PD AND THE GENERAL PLAN AMENDMENT FOR SUCH PROPERTY FROM OPEN SPACE TO HIGH DENSITY." (South School) (Wood abstained) (x) Recommendation to endorse SB 969 and urge League of Cal - Memorandum from City Manager Gregory T. Meyer dated April 30, 1985. ifornia Cities Endorsement Action: To endorse SB 969 and adopt Resolution No. 85- 4843 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SUPPORTING AND RECOM- MENDING THE AMENDMENT OF INSURANCE CODE SECTION 533, EVIDENCE CODE SECTION 352 AND GOVERNMENT CODE SECTIONS 825 AND 990 AS THEY CONCERN PUNITIVE DAMAGES." Motion Wood, second Mayor Barks. So ordered. - 4 - Minutes 5-14-85 (y) Contract amendment to add coverage after contract start date - Long Term Disability Insurance Plan. Memorandum from Personnel Administrator Carolyn Smith dated May 7, 1985. Action: To revise the City policy with Canada Life for Long Term Disability (LTD) deleting all elected offi- cials' eligibility for Long Term Disability Insurance. Motion DeBellis, second Brutsch. AYES - Brutsch, Cioffi, DeBellis, Wood NOES - Mayor Barks (z) Grant Funds for the remodel of Clark Field restrooms. Memorandum from Community Resources Director Alana Mastrian dated May 7, 1985. Action: To adopt Resolution No. 85-4836 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN -SPACE AND RECREATION PROGRAM FOR REMODEL(ING) OF EXISTING RESTROOM FACILITIES AT CLARK ATHLETIC FIELD." (aa) Revenue Reporting: March, 1985 Action: To receive and file. (bb) City Treasurer's Report for March 1985. also Cancella- tion of Warrants Nos. 1.847, 16862, and 16903. Action: To receive and file City Treasurer's report and approve cancellation of warrants. (cc) Expenditure Reporting: March, 1985. Action: To receive and file. (dd) Acquisition of Seaview Parkette. Memorandum from City Manager Gregory T. Meyer dated May 9, 1985. Speaking to Council regarding this acquisition were: Ruth Brand, 1231 - 1st Street, suggesting the School Board lease Seaview Parkette to the City for $1.00/year. Wilma Burt, 1152 - 7th Street, stressed lack of park area on the East side of Pacific Coast Highway. Action: To receive and file. Motion Wood, second Cioffi. So ordered noting a "NO" vote by Brutsch. 5 Minutes 5-14-85 2. ORDINANCES a. ORDINANCE 85-793 - AN ORDINANCE OF THE CITY OF HER - CHAPTER 4 OF THE HERMOSA BEACH MOSA BEACH AMENDING 3 AND 4-4 TO PROVIDE FOR AN ADMINISTRATIVE PROCESS ON MATTERS PERTAINING TO THE KEEPING OF MORE THAN TWO. HOUSEHOLD OR NON -HOUSEHOLD PETS WITH THE RIGHT OF APPEAL TO THE CITY COUNCIL. Action: To waive furtherreading and adopt Or- dinance No. 85-793 entitled "AN ORDINANCE OF THE CITY OF HERMOSA BEACH AMENDING CHAPTER 4 OF THE HER- MOSA BEACH MUNICIPAL CODE "ANIMALS AND FOWL", SEC- TIONS 4-2, 4-3 AND 4-4, TO PROVIDE FOR AN AD- MINISTRATIVE PROCESS ON MATTERS PERTAINING TO THE KEEPING OF MORE THAN TWO HOUSEHOLD OR NON -HOUSEHOLD PETS WITH THE RIGHT OF APPEAL TO THE CITY COUNCIL." Motion Mayor Barks, second Wood. So ordered noting abstention by DeBellis. b. ORDINANCE 85-794 - AN ORDINANCE OF THE CITY OF HER- MOSA BEACH AMENDING CHAPTER 7, ARTICLES AND V OF THE CITY CODE RELATING TO BUILDING REGULA- TIONS AND ADOPTING WITH CERTAIN ADDITIONS REGULA- PROVISIONS, AND CONDITIONS SET FORTH HEREIN THOSE CERTAIN CODES ENTITLED "UNIFORM BUILDING CODE, 1982 EDITION" INCLUDING "THE APPENDIX" CONTAINED THEREIN "UNIFORM BUILDING CODE STANDARDS, 1982 EDI- TION", "UNIFORM HOUSING CODES 1982 EDITION", AND "UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILD- INGS 1982 EDITION" PROMULGATED AND PUBLISHED BY THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS. TIONS Action: To waive further reading and adopt Or- dinance No. 85-794 entitled "AN ORDINANCE OF THE CITY OF HERMOSA BEACH AMENDING CHAPTER 7, ARTICLES I, II, III AND V OF THE CITY CODE RELATING TO BUILD- ING REGULATIONS, AND ADOPTING WITH CERTAIN ADDI- TIONS,REGULATIONS, PROVISIONS AND CONDITIONS SET FORTH HEREIN, THOSE CERTAIN CODES ENTITLED "UNIFORM BUILDING CODE, 1982 EDITION", INCLUDING "THE APPEN- DIX" CONTAINED THEREIN, "UNIFORM BUILDING CODE STAN- DARDS, 1982 EDITION", "UNIFORM HOUSING CODE, 1982 EDITION", AND "UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, 1982 EDITION", PROMULGATED AND PUBLISHED BY THE INTERNATIONAL CONFERENCE OF BUILD- ING OFFICIALS." Motion Mayor Barks, second Wood. So ordered noting abstention by DeBellis. - 6 - Minutes 5-14-85 3. WRITTEN COMMUNICATIONS FROM THE PUBLIC. Letter from Arlene Howell received May 3, 1985 re the proposed expansion of Vasek Polak in Hermosa Beach. Action: To refer to the Planning Commission for their meeting of May 21, 1985. Motion Wood, second Brutsch. So .ordered. PUBLIC HEARINGS 4. POSSIBLE REZONING OF PORTIONS OF PROSPECT HEIGHTS SURPLUS SCHOOL PROPERTY. Memorandum from Planning Director Michael Schubach dated May 7, 1985. (Continued from 4/ 23/85 meeting). Supplemental information - memorandum from Planning Director Michael Schubach dated Ma 9, 1985. Staff report was presented by Planning Director Schubach who informed Council that the School District did not do the noticing for the Public Hearing, nor did the Planning Department. Therefore, this item was rescheduled for the May 28, 1985 meeting. Action: The responsibility for noticing going out for the Public Hearing to be that of the School District. Motion Mayor Barks, second Wood AYES - Brutsch, DeBellis, Wood, Mayor Barks NOES - Cioffi 5. ZONE CHANGE FROM R-1 (C -POTENTIAL) TO C-3 ON PROPERTY KNOWN AS 720 - 21ST STREET. PROPOSED USE TO BE A 50 -UNIT HOTEL (THE EXECUTIVE INN). Memorandum from Planning Di- rector Michael Schubach dated May 8, 1985. Councilman Wood questioned City Attorney Lough regarding a possible conflict of interest. Mr. Lough, after hearing the facts, ruled there was no conflict. Staff report was presented by Planning Director Michael Schubach. The Public Hearing was opened. Coming forward to speak in favor of granting the zone change were: Jim Fucile, 1226 - 6th Street, applicant Dan Withee, Withee-Malcom Architects, 2200 Pacific Coast Highway Betty Ryan, 588 - 20th Street Anna Belche, 505 Hollowell Speaking against granting the change were: Frank Ross, 725 - 24th Street Neal Cutler, 717 - 24th Street Bertha Craft, 1942 Springfield Jan Slavin, 1830 Springfield Minutes 5-14-85 Harold Roberts, 1829 Springfield who submitted petitions with 36 signatures against the zone change Lisa Colvin, 2016 Springfield R. Collins, 2025 Springfield Manuel Ruiz, 1936 Springfield Barbara Bazant Adams, 740 - 24th Street Ruth Money, 904 - 21st Street Christine Duclos, 1932 Ava J. Logan, 2121 Pacific Coast Highway, Speaking neither for or against were: Virgil Daggi, 17645 Palora Street, Encino, owner of adjacent property Wilma Burt, 1152 - 7th Street The Public Hearing was closed. Action: To approve the zone change and 50 -unit hotel and adopt Resolutin No. 85-4833 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING A PRECISE PLAN FOR A 50 -UNIT HOTEL LOCATED ON LOTS 18-22, INCLUSIVE, OF THE HERMOSA VIEW TRACT #1, OTHERWISE KNOWN AS 721 —21ST STREET, HERMOSA BEACH, CAL- IFORNIA", with the following modifications to be made and returned for the meeting of May 28, 1985: 14. The applicant to provide a 24-hour visual monitoring system for the entire facility, with approval of staff. 15. If staff determines there is an overflow parking problem, owner will provide off-street parking for employees and restaurant patrons. Motion Mayor Barks, second Brutsch. So ordered noting an abstention by Wood. FINAL ACTION: To waive full reading and introduce Ordinance No. 85-796 entitled "AN ORDINANCE OF TE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING THE ZONING FOR LOTS 20-22, INCLUSIVE, OF THE HERMOSA VIEW TRACT #1, C - POTENTIAL TO C-3." Motion Mayor Barks, second Brutsch. AYES - Brutsch, Cioffi, DeBellis, Mayor Barks NOES - None ABSTAIN - Wood 6. REALLOCATION OF GENERAL REVENUE SHARING FUNDS. Memoran- dum from Assistant City Manager Alana M. Mastrian dated May 8, 1985. Staff report was presented by Assistant City Manager Alana Mastrian. - 8 - Minutes 5-14-85 The Public Hearing was opened.. No one coming forward, the Public Hearing was closed. Action: To approve the reallocation of General Revenue Sharing funds for the following projects: 1) Fire Deprtment Remodel - $6,300; 2) RCC payment - $50,000; 3) Clark Field Restroom Remodel - $10,000. Motion Brutsch, second Cioffi. So ordered. HERMOSA BEACH CROSSING GUARD MAINTENANCE DISTRICT 1985- 8•. Memorandum from Public Works Director Anthony Antich dated May 3, 1985. Staff report was presented by Public Works Director Antich. The Public Hearing was opened. No one coming forward, the Public Hearing was closed. Action: To approve staff recommendation and waive full reading of Ordinance No. 85-795 entitled "AN ORDINANE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CONFIRMING THE REPORT OF THE DIRECTOR OF PUBLIC WORKS DATED APRIL 9TH, 1985 PREPARED PURSUANT TO RESOLUTION NO. 85-4813 AND ADOPTED PURSUANT TO RESOLUTION NO. 85-4832 OF SAID COUN- CIL, AND THE PLANS, SPECIFICATIONS, ESTIMATE, DIAGRAM AND ASSESSMENT CONTAINED IN SAID REPORT; ORDERING CERTAIN CROSSING GUARD MAINTENANCE SERVICES TO BE FURNISHED AND MAINTAINED FOR THE FISCAL YEAR BEGINNING JULY 1, 1985. HERMOSA BEACH CROSSING GUARD MAINTENANCE DISTRICT NO. 1985-86." Motion Mayor Barks, second Wood. So ordered. Final Action: To introduce Ordinance No. 85-795. Motion Mayor Barks, second Cioffi. So ordered noting a "NO" vote by Wood. HEARINGS 8. HEARING TO CONSIDER THE QUESTION OF CREATING A SEPARATE POLICE MANAGEMENT BARGAINING EMPLOYEE BARGAINING UNIT GROUP, CONSISTING OF POLICE LIEUTENANTS AND CAPTAINS. Memorandum from City Manager Gregory T. Meyer dated May 8, 1985. Staff report was presented by City Manager Meyer. The Hearing was opened. No one coming forward, the Hewaring was closed. - 9 - Minutes 5-14-85 Action: To concur in the petition and formally establish a separate employee representation unit, the Polie Man- agement Group; said unit to be comprised of Police Lieu- tenants and Police Captains; creation effective upon the adoption of new Memoranda of Understanding with both the Police_ Officer/Sergeant employee unit and the Police Man- agement Unit. Motion Wood, second Brutsch. So ordered. A recess was called at 10:20 P.M. The meeting reconvened at 10:32 P.M. MUNICIPAL MATTERS 9. HERMOSA BEACH STREET LIGHTING MAINTENANCE DISTRICT NO. 1985-8•. ADOPTION OF RESOLUTIONS REGARDING THE EN- GINEER'S REPORT AND SETTING JUNE 13, 1985 FOR A PUBLIC HEARING. Memorandum from Public Works Director Anthony Antich dated April 23, 1985. Action: To approve the staff recommendation and adopt the following resolutions: Resolution No. 85-4834 enti- tled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE REPORT OF THE DIRECTOR OF PUBLIC WORKS OF SAID CITY MADE PURSUANT TO THE REQUIREMENTS OF RESOLUTION NO. 85-4812 OF SAID COUN- CIL"; and Resolution No. 85-4835 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CAL- IFORNIA, DECLARING ITS INTENTION TO ORDER CERTAIN STREET LIGHTING FIXTURES AND APPURTENANCES TO BE INSTALLED AND MAINTAINED AND ELECTRIC CURRENT TO BE. FURNISHED FOR STREET LIGHTING FIXTURES THROUGHOUT THE CITY, FOR THE FISCAL YEAR BEGINNING JULY 1, 1985 THROUGH JUNE 30, 1986; AND APPOINTING A TIME AND PLACE FOR HEARING PROTESTS IN RELATION THERETO." Motion Brutsch, second Mayor Barks. So ordered. 10. PROPOSED ORDINANCE TO CHANGE PARLIMENTARY PROCEDURE FOR CITY COUNCIL MEETINGS FROM MASON'S MANUAL OF LEGISLATIVE PROCEDURE TO ROBERT'S RULES OF ORDER. Memorandum from City Attorney James P. Lough dated May 9, 1985. Action: To waive full reading and introduce Ordinance No. 85-797 entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTION 2-2.14 (RULES OF ORDER) OF THE CITY CODE OF THE CITY OF HERMOSA BEACH AND CHANGING THE PARLIMENTARY MANUAL USED AT CITY COUNCIL MEETINGS FROM MASON'S MANUAL OF LEGISLA- TIVE PROCEDURE TO ROBERT'S RULES OF ORDER AND APPLYING THE USEAGE OF ROBERT'S RULES OF ORDER TO ALL DULY CON- STITUTED BOARDS AND COMMISSIONS FORMED BY THE CITY COUN- CIL OF THE CITY OF HERMOSA BEACH." Motion DeBellis, second Brutsch. So ordered. - 10 - Minutes 5-14-85 11. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION. The following Consent Calendar items were pulled and discussed at this time but are listed on the Consent Cal- endar for clarity: (n) Brutsch, (p) Barks, (s) Barks, (x) Wood, (y) DeBellis and (dd) Barks. 12. MEETING OF THE HERMOSA BEACH VEHICLE PARKING DISTRICT COMMISSION. The Regular Meeting of the City Councilof the City of Hermosa Beach was temporarily adjourned at the hour of 11:22 P.M. to a meeting of the Hermosa Beach Vehicle Parking District on a motion by Mayor Barks, seconded by Brutsch. The meeting reconvened at 11:35 P.M. 13• MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. Request for Closed Session 5/28/85.. Action: To convene a Closed Session on May 28, 1985 at 6:30 P.M. to discuss matters of personnel, meet and confer and litigation. Motion Mayor Barks, second Brutsch. So ordered. 14. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. League of California Cities notification of process for October, 1985 Convention Resolutions. Action: To receive and file. Motion Mayor Barks, second Brutsch. So ordered. b. Request from City of Manhattan Beach to support an off -shore 4th of July Fireworks show. Memorandum from City Manager Gregory T. Meyer dated May 9, 1985. Action: To receive and file. c. Report re. possibilities of contracting Fire and/or paramedic services. Memorandum from City Manager Gregory T. Meyer dated May 9, 1985. Action: To direct staff to contact Scottsdale, Arizona and Dallas/Ft. Worth Airport Complex re their contracted services and also the California League of Cities regarding names of other cities contracting these services, to be back on June 25. Motion Wood, second Mayor Barks AYES - Cioffi, DeBellis, Wood, Mayor Barks NOES - Brutsch - 11 - Minutes 5-14-85 15. d. Authorization to file formal grant request with South Bay Hospital District Board re. paramedic ser- vice financing. Memorandum from City Manager Gregory T. Meyer dated May 9, 1985. Action: To authorize filing of a formal grant request with South Bay Hospital District Board re paramedic service financing. Motion Mayor Barks, second Cioffi. So ordered noting "NO" votes by Brutsch and Wood. e. Status Report re City Council Department Conference Expense Account. Memorandum from City Manager Gregory T. Meyer dated May 13, 1985. ORAL Action: To receive and file. Motion Mayor Barks, second Brutsch. So ordered. COMMUNICATIONS FROM PUBLIC - MATTERS OF AN URGENCY NATURE. Nancy Spear, 50 - 10th Street, spoke re the Child Abuse Task Force Coordinator position - concerned about terms relating to time and wages. 16. OTHER MATTERS - CITY COUNCIL a. Letter of Resignation: Planning Commissioner Leslie A. Newton, dated April 25, 1985. Action: To accept resignation and order ap- propriate recognition. Motion Mayor Barks, second Brutsch. So ordered. Nominations to fill Planning Commission Vacancy Geoffrey Rue to fill the unexpired term ending June 30, 1987 on the Planning Commission - Wood Vote: Brutsch - Rue Cioffi - Rue DeBellis - Rue Wood - Rue Barks - Rue Geoffrey Rue was unanimously appointed to the Planning Commission to fill the unexpired term ending June 30, 1985. b. Brutsch - Prospect Heights - re damage to City property - feels they are going beyond limits of approved project. - 12 - Minutes 5-14-85 c. Brutsch - Vasek Polak - Vasek Polak has requested emphasis on the North End of the City. d. Brutsch - Police Department Computers - wants status report re P.D. computers not being on-line. e. Wood - Fishing Boats Docking at H.B. Pier - man who runs DJ's Bait Shop is interested in having fishing boats dock at the Hermosa Beach pier - the pier would have to be rebuilt to accommodate these boats. Action: To direct staff to investigate the possibility of DJ's charter boats stopping at the Hermosa Beach pier to pick up passengers. Motion Wood, second Cioffi. So ordered noting a "NO" vote by Brutsch. f. Wood - South School Site Improvements - was informed all permits are issued. g. Microfiche - suggested charging for services and using money to buy equipment. The City Manager will look into this. h. Wood - Palm Trees Downtown - questions City liability due to palm frond danger. i. Barks - Loreto School Exchange Program - students in Loreto May 18 to May 28. Loreto students here week of July 4. ADJOURNMENT The Regular Meeting of the City Council of the City of Hermosa Beach adjourned at the hour of 12:22 A.M. on Wednesday, May 15, 1985 to a Regular Meeting to be held on Tuesday, May 28, 1985 at the hour of 7:30 P.M. preceded by a Closed Executive Session at 6:30 P.M. Minutes 5-14-85 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, April 23, 1985 at the hour of 7:47 P.M. CLOSED SESSION - 6:00 P.M. Present: Brutsch, Cioffi, Wood, Mayor Barks Absent: DeBellis (excused absence) PLEDGE OF ALLEGIANCE - Karen Gale ROLL CALL Present: Brutsch, Cioffi, Wood., Mayor Barks Absent: DeBellis (excused absence) 'PROCLAMATIONS: Law Day U.S.A., May 1, 1985 National Pet Week, May 5 -'11, 1985-- accepted by Dr. William Garfield, Hermosa Beach Animal Hospital ACTIONS FROM CLOSED EXECUTIVE SESSION APRIL 9, 1985 None 1. CONSENT CALENDAR: Action: To approve the consent calender items (a) through (p) with the exception of the following items which were pulled for separate ,discussion but are listed in order for clarity .and noting a NO vote by. Councilman Wood 'on item`(`i) : (g) Cioffi, (h) 'Wood, (k) Cioffi, and (p) Wood. Motion Mayor Barks, 'second Brutsch. So ordered noting .the absence -of .Councilman DeBellis. (a) Approval of Minutes: Regular meeting of the City Council held on April 9, 1985. Action: To approve minutes. (b) Approval of Minutes: Regular adjourned meeting. of the City Council held on April 10, 1985. Action: To approve minutes. 1 Minutes 4-23-85 la (c) Demands & Warrants: April 23, 1985. Action: To approve Demands and Warrants Nos. 16836 through 16947 inclusive noting voided Warrants 16844 and 16875. (d) Cancellation of Warrant. Action: To approve cancellation of Warrant No. 016485. (e) Status report on services agreement with Beach Cities Towing. Memorandum from Police Chief Frank Beeson dated April 17, 1985. Action: To receive and file. (.f) Child Care Facility Standards Update. Memorandum from Planning Director Michael Schubach dated April 16, 1985. Action: To receive and file. (g) Letter of Resignation - Board of Zoning Adjustment Com- missioner Ed Corder dated April 4, 1985. Action: To direct staff to publish.a notice requesting volunteers as soon as possible. Motion Cioffi, second Mayor Barks. So ordered. Final Action: To accept r'esignation and authorize ap- propriate recognition. Motion Mayor Barks, second Brutsch. So ordered. .(h) Ratification of changesto'agreements for ESEA Shuttle. Memorandum .from.Planning Director Michael .S,chubach_d.ated April 9, 1985. Action: To approve changes. Motion Mayor Barks., •s.econd Brutsch. So ordered noting a NO vote by Wood. (i) State Transit Assistance Fund and Local Transportation Fund. Memorandum from Planning Director Michael Schubach dated April 17, 1985. Action: To adopt Resolution No. 85-4826 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE FILING OF AN APPLICA- TION WITH THE LOS ANGELES COUNTY TRANSPORTATION DEVELOP- MENT ACT OF 1971, AS AMENDED." So ordered noting a NO vote by Wood and absence of DeBellis. 2 Minutes 4-23-85 • (j) A resolution of the City Council of the City of Hermosa Beach, Californiaestablishing Voting Precincts and Pol- ling Places, appointing Precinct Board Members and fixing compensation for the Special Municipal Election of the City on Tuesday June 11, 1985 called by Resolution No. 85-480 of the City Council. Action: To adopt Resolution NO. 85-4827 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING VOTING PRECINCTS AND POL- LING PLACES, APPOINTING PRECINCT BOARD MEMBERS AND FIXING COMPENSATION FOR THE SPECIAL MUNICIPAL ELECTION OF THE CITY ON TUESDAY, JUNE 11, 1985 CALLED BY RESOLUTION NO. 85-4806 OF THE CITY COUNCIL." (k) Proposed Upgrade pgrade of Clark Field Restroos. Memorandum from Public Works Director Anthony Antich dated April 15, 1985. Action: To send this matter back to staff to look at remodeling the present facility thus reducing the cost without compromising the facility. Motion Cioffi, second Mayor Barks. So ordered. Speaking -to 'Council-wasBetty Martin,j257 - 27th Street who stated it was dangerous to make the facility unisex. (1) A Resolution ordering the preparation of a report for the formation of sewer use fees. Memorandum from Public Works Director Anthony Antich dated April 12, 1985. Action: To adopt.. Resolution No. 85-4828 entitled "A RESOLUTION AUTHORIZING THE PREPARATION AND FILING OF A WRITTEN REPORT PURSUANT TO SECTION 5473 OF THE CALIFORNIA HEALTH AND SAFETY CODE." (m) City Manager Activity Report. Memorandum from City Man - .ager _Gregory ..T. Meyer .dated April 18, 1985. Action: To receive and file. (n) Tentative Future Agenda Items. Action: To receive and file. (o) Letter of resignation from Planning Commissioner Stephen L. Izant dated April 16, 1985. Action: To accept resignation and order appropriate' recognition. - 3 - Minutes 4-23-85 (p) South Bay Free Clinic Prop A request for funds for Safe Rides for Teens. Memorandum from Planning Director Michael Schubach dated April 4, 1985. Action: To receive and file. Motion Mayor Barks, second Brutsch. So ordered. 2. ORDINANCES (a) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA AMENDING CHAPTER 4, OF THE HERMOSA BEACH MUNICIPAL CODE "ANIMALS AND FOWL", SECTIONS 4-2, 4-3, AND 4-4, TO PROVIDE FOR AN ADMINISTRATIVE PROCESS ON MATTERS PERTAINING TO THE KEEPING OF MORE THAN TWO HOUSE- HOLD OR NON -HOUSEHOLD PETS WITH THE RIGHT OF APPEAL TO THE CITY COUNCIL. Memorandum from General Services Di- rector .Joan Noon dated April 15, .1985.. Action: For waiver of full reading of Ordinance No. 85-793 entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 4 OF THE HERMOSA BEACH MUNICIPAL CODE "ANIMALS AND FOWL", SECTIONS 4-2, 4-3, AND 4-4, TO PROVIDE FOR AN ADMINISTRATIVE PROCESS ON MATTERS PERTAIN- ING-TO`THE KEEPING OF MORE THAN TWO HOUSEHOLD OR NON - HOUSEHOLD PETS WITH THE RIGHT OF APPEAL TO THE CITY COUNCIL." Motion Mayor Barks, second Brutsch. So ordered. Final Action: To 'introduce Ordinance No. 85-793. Motion Mayor Barks, second. Brutsch. So ordered. 3.. WRITTEN COMMUNICATIONS FROM THE PUBLIC. None PUBLIC HEARINGS :POSSIBLE REZONING OF PORTIONS OF PROSPECT HEIGHTS SURPLUS SCHOOL PROPERTY. Memorandum from Planning Director Michael Schubach ,dated April"'17; 1985. Supplemental Information - Letter from Karen Gale, President Board of Trustees, Hermosa Beach City Schools dated April 22, 1985 Mayor Barks advised the audience of the fact that Hermosa View and North Schools were having their Open House this evening and, therefore, the School District had requested that this matter be continued to the next meeting. The staff report was presented by Planning Director Michael Schubach. - 4 - Minutes 4-23-85 The Public Hearing was opened. Coming forward to speak were: Karen Gale, President of the Board of Trustees, Hermosa Beach Unified School District. Hal Spear, 50 10th Street. Action: To declare this Public Hearing open until the Regular City Council meeting of May 14, 1985. Motion Mayor Barks, second Brutsch. So ordered. HEARINGS 5. APPEAL OF SIGN VARIANCE DENIAL, IL BOCCACIO RESTAURANT, 39 PIER AVENUE. Aureliano Ugolini, Appellant. Memoran- dum from Building and Safety Director William Grove dated April 11, 1985. (Continued from 4/9/85 meeting). The Hearing was opened. Coming forward to speak in favor of granting the appeal were: Bob Gordon, Local Neon, Santa Monica - representng appellant Hugo Ugolini, owner, Il Boccacio - appellant Bob Payne, 1632 The Strand Nancy Spear, 50 - 10th Street The Hearing was closed. Action: To grant the appeal, overturn the decision of Board of Zoning Adjustments, direct staff to return at their next meeting with findings, and adopt Resolution No. 85-4829 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING A.SIGN VARIANCE FOR EXCESS SIGNING AT.39 PIER AVENUE, HERMOSA BEACH." Motion Wood, second Brutsch. AYES Brutsch, Wood, Mayor Barks NOES - Cioffi ABSENT - DeBellis MUNICIPAL MATTERS 6. INTRODUCTION FOR ADOPTION OF THE 1982 UNIFORM BUILDING CODE, UNIFORM BUILDING CODE STANDARDS, UNIFORM CODE FOR ABATEMENT OF DANGEROUS BUILDINGS, UNIFORM HOUSING CODE. Memorandum from Building and Safety Director William Grove dated April 15, 1985. Action: To waive full reading of Ordinance No. 85-794 entitled "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING CHAPTER 7, ARTICLES I, II, III AND V OF THE CITY CODE RELATING TO BUILDING REGULA- TIONS, AND ADOPTING WITH CERTAIN ADDITIONS, DELETIONS AND AMENDMENTS, WHICH ARE SET FORTH HEREIN, THE RULES, REG- ULATIONS, PROVISIONS AND CONDITIONS SET FORTH IN THOSE Minutes 4-23-85 CERTAIN CODES ENTITLED, "UNIFORM BUILDING CODE, 1982 EDI- TION," INCLUDING "THE APPENDIX" CONTAINED THEREIN, "UNI- FORM BUILDING CODE STANDARDS, 1982 EDITION", "UNIFORM HOUSING CODE, 1982 EDITION," AND "UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, 1982 EDITION," PROMUL- GATED AND PUBLISHED BY THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS." Motion Mayor Barks, second Brutsch. So ordered. Final Action: To introduce Ordinance No. 85-794. Motion Mayor Barks, second Brutsch. So ordered. 7. REPORT ON "BOOTLEG" APARTMENT ABATEMENT POLICY. Memoran- dum from Building and Safety Director William Grove dated April 15, 1985. The staff report was presented by Building Director William Grove. Action: To ask staff to identify the magnitude of the problem of "bootleg" apartment's by making an estimate of thenumber of "bootlegs". we are dealing with, consider placing in the newsletter a mail -in card that would al- low neighbors to report neighborhood "bootlegs", explain to the City Council why a Citywide personnel training program could not be undertaken to spot "bootlegs", determine if there are certain systems already in place such as parking permits, cable TV hookups, mailbox counts, utility meters.; ,etc. that do not agree with our Sanborne maps indicating,:, "bootlegs", what is the level . of:..ef..f:or.t . req.uired. to.. identify, and '.locate "bo:otlegs" and determine whether there could be`"a procedure whereby 'those.involved,;.in this process would essentially pay for it through there fines (assessed for operating a "boot- leg" unit in the city) and the permit procedure for the abatement of the "bootleg" which could be in escess of the .normal building permits. Motion Wood, second Cioffi., So ordered. 8. HERMOSA BEACH CROSSING GUARDS MAINTENANCE DISTRICT NO. 1985-86 - ADOPTION OF RESOLUTIONS REGARDING THE EN- GINEER'S REPORT AND SETTING OF A PUBLIC HEARING. Memo- randum from Public Works Director Anthony Antich dated April 12, 1985. Action: To adopt Resolution No. 85-4825 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER CER- TAIN CROSSING GUARD SERVICES PURSUANT TO THE "CROSSING GUARD MAINTENANCE DISTRICT ACT OF 1974", CHAPTER 3.5, ARTRICLES 2, 3, AND 4, SECTIONS 55530 THROUGH 55570 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA, AT CER- TAIN LOCATIONS IN THE SAID CITY, FOR THE FISCAL YEAR - 6 - Minutes 4-23-85 BEGINNING JULY 1, 1985 THROUGH JUNE 30, 1986; AND AP- POINTING A TIME AND PLACE FOR HEARING PROTESTS IN RELA- TION THEREOF. HERMOSA BEACH CROSSING GUARD MAINTENANCE DISTRICT NO. 1985-1986." Motion Mayor Barks, second Cioffi. So ordered noting a NO vote by Wood and absence of DeBellis. Final Action: To adopt Resolution No. 85-4832 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE REPORT OF THE DIRECTOR OF PUBLIC WORKS OF SAID CITY MADE PURSUANT TO THE RE- QUIREMENTS OF RESOLUTION NO. 83-4652 OF SAID COUNCIL. HERMOSA BEACH CROSSING GUARD MAINTENANCE DISTRICT NO. 1985-1986." Motion Mayor Barks, second Cioffi. So ordered noting a NO vote by Wood and absence of DeBellis. STORER CABLE TV - POSSIBLE TRANSFER OF CONTROL OF BROAD- CAST LICENSES. Report from City Attorney James P. Lough. Supplemental information - letter from Jeff Eden, General Manager, Storer Cable, dated April 23, 1985. Action: To direct staff to prepare a letter to Storer Cable .Television .that reiterates the terms .of.our franchise and how it would be affected with a change of ownership, the City Attorney to concur on this matter. Motion Wood, second Brutsch. So ordered. 10. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION Agenda items (g), (h), (k), and (p) were discussed at - this time but. :are: listed on :the .Consent Calender. for clarity. 11. .MEETING OF THE HERMOSA BEACH VEHICLE PARKING DISTRICT COMMISSION. The Regular Meeting of the City. Council of the City of Hermosa Beach temporarily adjourned to a meeting of the Hermosa Beach Vehicle Parking Commission at the hour of 9:33 P.M. on a motion by Mayor Barks, seconded by Councilman Brutsch. The meeting reconvened at the hour of 9:49 P.M. on a motion by Mayor Barks, seconded by Councilman Brutsch. 12. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. Request for Closed Session 5/14/85 Memorandum from Gregory T. Meyer, City Manager, dated April 18, 1985. Action: To convene a Closed Session at 6:30 P.M. on Tuesday, May 14, 1985 to discuss matters of personnel, meet and confer and litigation. Motion Wood, second Brutsch. So ordered. - 7 - Minutes 4-23-85 b. Change of date for June 11 City Council meeting due to special election. Memorandum from City Manager Gregory T. Meyer dated April 18, 1985. Action: To reschedule the Regular Meeting of the City Council from June 11, 1985 to June 13, 1985 due to the Special Election. Motion Mayor Barks, second Brutsch. So ordered. c. Recommendation to set for hearing creation of new employee bargaining unit'— Police Management Groin Memorandum from City Manager Gregory T. Meyer dated April 18, 1985. Action: To set a Hearing for May 14, 1985 re the question of shall a separate employee bargaining unit be established for the Police Lieutenants and Police Captains, effective upon expiration of the next Police MOU. Motion Brutsch, second Cioffi. So ordered. Authorization to negotiate lease of Lot 149, W. R. Co.'s Venable Place Tract, for temporary storage of new cars (Del Amo AMC/Jeep/Renault). Memorandum from City Manager Gregory T. Meyer dated April 18, 1985. Action: To authorize the City Manager to negotiate a lease with the Del Amo Auto Center, 125 Pacific Coast Highway (Jeep, AMC and Renault) for the storage of new cars on City owned property (vacant) between.Ardmore..and Pacific Coast Highway on First Street. Motion. Mayor Barks, second-.Brutsch. .So. ordered. 13. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. Small boat parade - Labor Day. Letter from Michael E. Neipris, Creative Concepts Productions dated April 9, 1985,. Speaking to Council was Mr. Michael Neipris of Creative Concepts. Action: To allocate $500.00 for the Small Boat Parade contingent on the Hermosa Beach Chamber of Commerce also allocating $500.00, this money to be paid only if there is a reasonable expectation of success. Motion Wood, second Cioffi. So ordered noting a NO vote by Brutsch and absence of DeBellis. Prior to the vote on the above, Bill Fowler, Hermosa Beach Chamber of Commerce addressed Council indi- cating his concern about the Labor Day date for this event. - 8 - Minutes 4-23-85 ORAL COMMUNICATIONS FROM PUBLIC - MATTERS OF AN URGENCY NATURE. None 15. OTHER MATTERS - CITY COUNCIL a. Brutsch - Vasek Polak - Expressed concern about the availability of City staff to talk with the small businesses involved. b. Brutsch - Hospital on P.C.H. - Asked that staff write a letter to South Bay Hospital re the refurbishment of the building and the possibility of moving forward with the remodeling. c. d. e. Wood - Travel Budget as of April 30 - Requested report on City Council travel and expenses to date. Barks- Plan Check Timeframe - Mayor Barks stated there was a family new in town who would like to pay for their plan check rather than wait the two months as indicated by the Building Department. Building Director Grove stated that the. time necessary is now one month. Barks - Retirement Reception - Art Jones (El Segundo) - The retirement reception honoring retiring City Manager Art Jones of El Segundo is -to be held on Thursday, April 25 at the Hacienda Hotel. ADJOURNMENT The City Council of the City of Hermosa Beach, California, ad- journed at the hour of 10:25 P.M. on Tuesday,"April 23, 1985, on a motion by Mayor Barks, seconded by Councilman Brutsch,. to a Regular Meeting to be held on Tuesday, May 14, 1985 at the hour of 7:30 P.M., preceded by a Closed Executive Session at 6:30 P.M. 9 Minutes 4-23-85