HomeMy WebLinkAbout07/24/84MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of
Hermosa Beach, California, held on Tuesday, July 24, 1984 at the
hour of 7:30 P.M.
CLOSED SESSION - 6:00 P.M. - All present
PLEDGE OF ALLEGIANCE - City Manager Meyer
ROLL CALL
Present: Barks, Cioffi, DeBellis, Wood, Mayor Brutsch
Absent: None
1. CONSENT CALENDAR
ACTION - To approve the Consent Calendar, items (a) through (v),
with the exception of items (t) and (w) pulled by Councilman
Wood, and items (k) and (s) which were a series of ordinances
read by the City Attorney for waiver and adoption. Councilman•
Wood expressed a "NO" vote on items (i), (1) and (n).
Motion Wood, second Mayor Brutsch. So ordered.
(a) Approval of Minutes: Regular meeting of the City Council held
on June 26, 1984.
ACTION - To approve minutes with the following changes:
Councilman Cioffi was present for closed session and line 31 on
page 6 should read Proposed Expenditures rather than Prospective
Expenditures..
(b) Approval of Minutes: Adjourned regular meeting of the City
Council held on June 28, 1984.
ACTION - To approve minutes.
(c) Approval of Minutes: Adjourned regular meeting of the City
Council held on July 5, 1984.
ACTION - To approve minutes.
(d) Approval of Minutes: Regular meeting of the City Council held
on July 10, 1984.
ACTION - To approve minutes.
(e) Demands and Warrants: July 24, 1984
ACTION - To approve Demands and Warrants Nos. 14349 thru 14469
noting voided warrant 14351.
(f) Claim for Damages: Shirley Meyer, 654 Eighth Street, Hermosa
Beach, CA, filed July 11, 1984.
ACTION - To deny claim and refer to this City's insurance
carrier.
-1- Minutes 7-24-84
CONSENT CALENDAR (continued)
(g) Claim for Damages: Darin Bartmess, 1331 Curtis Avenue,
Manhattan Beach, CA, filed July 16, 1984.
ACTION - To deny claim and refer to this City's insurance
carrier.
(h) Notice of General Election to Select Three Members to the
Board of Directors of South Bay Hospital.
ACTION - To receive and file.
(i) Contract with INFOCOMP for Data Processing Software. Memorandum
from General Services Director Joan Noon dated July 18, 1984.
ACTION - To authorize the Mayor to sign a contract with
Infocomp Systems Incorproated for Professional Services to
develop, install and implement computer software as outlined
in the adopted 1984-85 budget in the amount of $80,375, noting
a "NO" vote by Councilman Wood.
(7)
Award of Bid - Professional Services for Sanitary Engineering
Study. Memorandum from Acting Public Works Director William
Grove dated July 18, 1984.
ACTION - To accept the proposal of Santina & Thompson, Inc.
for the creation of a sewer master plan for the City of Hermosa
Beach, the cost of this proposal not to exceed $100,000.
(k) AN ORDINANCE OF THE CITY OF HERMOSA BEACH ESTABLISHING A PARKING
METER. ZONE BOUNDED BY ELEVENTH STREET ON THE SOUTH, ARDMORE
ON THE WEST, PACIFIC COAST HIGHWAY ON THE EAST AND SIXTEENTH
STREET ON THE NORTH AND SETTING THE RATE AT TWENTY-FIVE CENTS
($.25) PER HALF HOUR. Memorandum from Marguerite Sturges,
Citations Records Supervisor dated July 18, 1984.
ACTION - To waive full reading and introduce Ordinance No.
84-763 entitled "AN ORDINANCE OF THE CITY OF HERMOSA BEACH
ESTABLISHING A PARKING METER ZONE BOUNDED BY ELEVENTH STREET ON
THE SOUTH, ARDMORE ON THE WEST, PACIFIC COAST HIGHWAY ON THE EAST
AND SIXTEENTH STREET ON THE NORTH AND SETTING THE RATE AT TWENTY-
FIVE CENTS ($.25) PER HALF HOUR.
(1) Creation of Hermosa Beach Information System, Inc., a Non -Profit
Corporation for Newsletter Reduced Rates. Memorandum from
Mark Tipton, Administrative Intern dated July 19, 1984.
ACTION - To authorize the City Manager to file the Articles of
Incorporation and Bylaws with the Secretary of State in order
to incorporate Hermosa Beach Information Programs as a non-
profit corporation which would publish the forthcoming City
newsletter, noting a "NO" vote by Councilman Wood.
-2- Minutes 7-24-84
'CONSENT CALENDAR (continued)
(m) R.S.V.P. Contract. Memorandum from Planning Director Pamela
Sapetto dated July 18, 1984.
ACTION - To execute the agreement between the City of Hermosa
Beach and. the Retired Senior Volunteer Program to provide
services at the 1736 Runaway Shelter for Children and Battered
Women.noting a "NO" vote by Councilman Wood.
(n) U. S. Senate Bill No. 800: Establishing an Oceanand Coastal
Development' Impact Systems Fund. Memorandum from City Manager
Gregory T. Meyer dated July 16, 1984.
ACTION - To receive and file.
(o) City Manager Activity Report. Memorandum from Gregory T. Meyer
dated July 18, 1984.
ACTION - To receive and file.
(p) Building Department Activity Report: June, 1984. Memorandum
from Building & Safety Director William Grove dated July 16,
1984.
ACTION - To receive and file.
(q) Tentative Future Agenda Items
ACTION - To receive and file.
(r) Revised Resolution - Aid to Cities Funding, Traffic Safety
Division of Public Works Department. Memorandum from Acting
Public Works Director William Grove dated July 17, 1984.
ACTION - To adopt Resolution No. 84-4737 entitled"RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA
REQUESTING AN ALLOCATION OF COUNTY AID TO CITIES FUNDS FOR
THE MAINTENANCE OF TRAFFIC SAFETY RELATED ITEMS WITHIN THE
SELECT STREET SYSTEM IN THE CITY OF HERMOSA BEACH, WITHIN THE
COUNTY OF LOS ANGELES."
(s) Recommendation to Adopt a Series of Ordinances to Amend and
Bring into Conformity with State Law, various Sections of the
Hermosa Beach Municipal Code, by defining Misdemeanors and
Infractions Pursuant to Section 36900 of the Government Code.
Memorandum from Police Chief Frank Beeson dated July 24, 1984.
1) AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING ORDINANCE NO. N.S. 256, SECTION 4, PAGE VII, TITLED
"ADOPTION OF CODE", OF THE MUNICIPAL CODE OF THE CITY OF
HERMOSA BEACH.
-3- Minutes 7-24-84
CONSENT CALENDAR (continued)
ACTION - To.waive full reading and introduce Ordinance No.
84-764 entitled "AN ORDINANCE OF THE CITY OF HERMOSA.BEACH,
CALIFORNIA, AMENDING ORDINANCE NO. N.S. 256, SECTION 4,
PAGE VII, TITLED "ADOPTION OF CODE", OF THE MUNICIPAL CODE
OF THE CITY OF HERMOSA BEACH."
Motion Wood, second Mayor Brutsch
AYES — Barks, Cioffi, DeBellis, Wood, Mayor Brutsch
NOES - None
AN ORDINANCE OF THE CITY OF HERMOSA BEACH,CALIFORNIA,
AMENDING CHAPTER 1, SECTION 1.7, OF THE MUNICIPAL CODE
OF THE CITY OF HERMOSA BEACH, DEFINING VIOLATIONS AS
MISDEMEANORS AND INFRACTIONS.
ACTION - To waive full reading and introduce Ordinance No.
84-765 entitled "AN ORDINANCE OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, AMENDING CHAPTER 1, SECTION 1.7, OF THE
MUNICIPAL CODE OF THE CITY OF HERMOSA BEACH, DEFINING
`.VIOLATIONS AS MISDEMEANORS AND INFRACTIONS."
Motion Wood, second Mayor Brutsch
AYES - Barks, Cioffi, DeBellis, Wood, Mayor Brutsch
NOES - None
3) AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNTA,
AMENDING CHAPTER 1, SECTION 1-7.1 OF THE MUNICIPAL CODE
OF THE CITY OF HERMOSA BEACH, RELATING TO THE PLACE OF
CONFINEMENT.
ACTION - To waive full reading and introduce Ordinance No.
84-766 entitled "AN ORDINANCE OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, AMENDING CHAPTER 1, SECTION 1-7.1 OF THE
MUNICIPAL CODE OF THE CITY OF HERMOSA BEACH, RELATING TO
THE PLACE OF CONFINEMENT.:'
Motion Wood, second Mayor Brutsch
AYES - Barks, Cioffi, DeBellis, Wood, Mayor Brutsch
NOES - None
4) AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING CHAPTER 4, SECTION 4-32 OF THE MUNICIPAL CODE
OF THE CITY OF HERMOSA BEACH, DEFINING VIOLATION AND
PENALTIES.
ACTION - To waive full reading and introduce Ordinance No.
84-767 entitled "AN ORDINANCE OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, AMENDING CHAPTER 4, SECTION 4-32 OF THE
MUNICIPAL CODE OF THE CITY OF HERMOSA BEACH, DEFINING
VIOLATION AND PENALTIES."
Motion Wood, second Mayor Brutsch
AYES - Barks, Cioffi, DeBellis, Wood, Mayor Brutsch
NOES —None
Minutes 7-24-84
,CONSENT CALENDAR (continued)
5) AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING CHAPTER 5, SECTION 5-4 (c), OF THE MUNICIPAL
CODE OF THE CITY OF HERMOSA BEACH, DEFINING VIOLATION
AND PENALTIES.
ACTION - To waive full reading and introduce Ordinance
No. 84-768 entitled "AN ORDINANCE OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, AMENDING CHAPTER 5, SECTION 5-4 (c),
OF THE MUNICIPAL CODE OF THE CITY OF HERMOSA BEACH,
DEFINING VIOLATION AND PENALTIES."
Motion Wood, second Mayor Brutsch
AYES - Barks, Cioffi, DeBellis, Wood, Mayor Brutsch
NOES - None
6) AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING CHAPTER 8, SECTION 8-13, OF THE MUNICIPAL CODE OF
THE CITY OF HERMOSA BEACH, TITLED "PUNISHMENT OF
VIOLATIONS".
ACTION - To waive full reading and introduce Ordinance
No. 84-769 entitled "AN ORDINANCE OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, AMENDING CHAPTER 8, SECTION 8-13, OF
THE MUNICIPAL CODE OF THE CITY OF HERMOSA BEACH, TITLED
'PUNISHMENT OF VIOLATIONS'".
Motion Wood, second Mayor Brutsch
AYES - Barks, Cioffi, DeBellis, Wood, Mayor Brutsch
NOES - None
7) AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING CHAPTER 19-1/2, ARTICLE VIII, SECTION 19-1/2-26,
OF THE MUNICIPAL CODE OF THE CITY OF HERMOSA BEACH,
TITLED "VIOLATIONS -INFRACTIONS, PENALTIES".
ACTION - To waive full reading and introduce Ordinance
No. 84-770 entitled "AN ORDINANCE OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, AMENDING CHAPTER 19-1/2, ARTICLE VIII,
SECTION 19-1/2-26, OF THE MUNICIPAL CODE OF THE CITY OF
•HERMOSA BEACH, TITLED 'VIOLATIONS -INFRACTIONS, PENALTIES".
Motion Wood, second Mayor Brutsch
AYES - Barks, Cioffi, DeBellis, Wood, Mayor Brutsch
NOES - None
8) AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING VARIOUSSECTIONS AND SUB -SECTIONS OF THE MUNICIPAL
CODE OF THE CITY OF HERMOSA BEACH, MAKING CERTAIN VIOLATIONS
INFRACTIONS.
ACTION - To waive full reading and introduce Ordinance
No. 84-771 entitled "AN ORDINANCE OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, AMENDING VARIOUS SECTIONS AND SUB -SECTIONS
OF THE MUNICIPAL CODE OF THE CITY OF HERMOSA BEACH, MAKING
CERTAIN VIOLATIONS INFRACTIONS."
Motion Wood, second Mayor Brutsch
AYES - Barks, Cioffi, DeBellis, Wood, Mayor Brutsch
NOES - None
-5- Minutes 7-24-84
CONSENT CALENDAR (continued)
(t) ORDINANCE NO. 84-762 - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF HERMOSA BEACH AMENDING'THE HERMOSA BEACH MUNICIPAL
CODE BY ADDING ARTICLE ;XIII TO CHAPTER 2, ADMINISTRATION,
RELATING TO ESTABLISHMENT OF A FEE AND SERVICE CHARGE REVENUE/
COST COMPARISON SYSTEM. For waiver of full reading and
adoption.
ACTION -'To waive 'further reading of. Ordinance No. 84-762
entitled'"AN ORDINANCE 'OF THE CITY COUNCIL OF THE CITY OF
HERMOSA:BEACH AMENDING;THE HERMOSA BEACH MUNICIPAL CODE BY
ADDING ARTICLE XIII TO ;CHAPTER 2, ADMINISTRATION, RELATING TO
ESTABLISHMENT OF A FEE FIND SERVICE CHARGE REVENUE/COST
COMPARISON SYSTEM."
Motion Wood, second Mayor Brutsch
FURTHER. ACTION - To adopt Ordinance No. 84-762
Motion Mayor Brutsch, second DeBellis,
AYES - Barks, Cioffi, DeBellis, Mayor Brutsch
NOES - Wood
(u) Resolution of the City Council requesting the
of the South Bay Municipal Court to Enact the
Fine Schedule, for Misdemeanor and Infraction
the Municipal Code. Memorandum from Chief of
Beeson dated July 18, 1984.
Presiding Judge
Attached Bail/
Violations of
Police Frank
ACTION - To adopt Resolution No. 84-4738 entitled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
REQUESTING THE PRESIDING'JUDGE OF THE SOUTH BAY MUNICIPAL COURT
TO ENACT THE ATTACHED BAIL SCHEDULE FOR MISDEMEANOR AND
INFRACTION�'VIOLATIONS OF THE MUNICIPAL CODE."
(v) Resolution Concurring with the Los Angeles County Solid Waste
Management Plan - Nonhazardous Waste Elimination. Memorandum
from Acting Public Works Director William Grove dated
July 19, 1984.'
ACTION.- To adopt Resolution No. 84-4739 entitled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA
CONCURRING IN THE COUNTY SOLID WASTE MANAGEMENT PLAN NON-
HAZARDOUS WASTE ELEMENT."
(w) Police Department Monthly Traffic Report: June, 1984. Memorandum
from Sgt. Guy Walters dated July 3, 1984.
ACTION - To receive and file.
2. WRITTEN COMMUNICATIONS FROM THE .PUBLIC
a) Letter from MayorRobertJ.>DiPietro and City Council of
Laurel, Maryland requesting .;to become "Sister" City of
Hermosa Beach.
ACTION - To schedule :this as a', Municipal Matter with a
staff report.
Motion Wood, second Mayor Brutsch. So ordered.
-6- Minutes 7-24-84
WRITTEN COMMUNICATIONS FROM THE PUBLIC (continued)
b) Letter from Mr. & Mrs. Greg Surowski, 1737 Valley Park
Avenue requesting consideration of ordinance to avoid
deteriorated property.
ACTION - To direct staff to investigate establishing an
ordinance tailored to our community to include a Public
Hearing,
Motion DeBellis, second Cioffi. So ordered.
c) Letter from Jane E. Allison, 620 - 24th Place - to item 3.
d) Letter petition from residents of 24th Place - to item 3
PUBLIC HEARINGS
3. EXTENSION OF EMERGENCY INTERIM ORDINANCE NO. 84-752 ESTABLISHING
A MORATORIUM ON DEVELOPMENT OF LOTS LESS THAN 4000 SQ., FT. IN
AREA WHEN SUCH LOTS ARE CONTIGUOUS TO LOTS HELD BY THE SAME
OWNER. Memorandum from Building and Safety Director William
Grove and Planning Director Pamela Sapetto dated July 18, 1984.
Supplemental Information Letter from Hermosa Beach City School
District Superintendent Marilyn Harris Corey dated July 23, 1984.
The staff report was presented by Building Director Grove.
Councilman Wood declared a conflict of interest on the 4th
Street property - one of the pieces of property in question.
Council discussed the letter from the Hermosa Beach City School
District. It was noted that the school properties are subject
to the emergency moritorium and,.. depending on the results of
the proposed extension, they may not be able tobe merged.
Development could be precluded with 25' x 100' lots.
City Attorney Post read the title of the proposed ordinance
and the staff recommendation.
The Public Hearing was opened. Coming forward to speak were:.
Steve Kaplan, 1413 Sepulveda Boulevard, in opposition.
Wilma Burt, 1152 - 7th Street; in opposition to combining lots.
Willis Dobbins, 644 - 24th Place, stressed concern of citizens.
Richard Greer, 629 - 24th Place, wants moratorium extended.
Bob Fleck, 620 - 24th Place, accept staff recommendation.
Betty Ryan, 588 - 20th Street, stated that at no time was the
owner of the property that started this matter ever contacted.
Dorothy Herrian, 2021 Hillcrest Drive, desires to build on her
two lots but now unable to do so.
John Herrian, 2021 Hillcrest Drive, asked for-gplanation.
The Public Hearing was closed.
-7- Minutes 7-24-84
MORATORIUM (continued)
When questioned by Council, Building Director Grove advised
that there were approximately 313 R-1 lots affected, 94
R-2 lots and 45 R-3 lots. A total of 400-500 new buildings
could be constructed but only 20-25 had been constructed on
similar lots during the past year.
City Attorney Post stated that Council could determine an
exemption whereby what preceded the moritorium with regard to
Prospect Heights School would exempt this property.
Carol Reznichek, 2234 Strand, Hermosa Beach City School Board,
stated the Board had negotiated in good faith with the Council
and because of the moratorium they had lost $1.3 million from
a prospective developer.
City Attorney Post stated that State Law says the Emergency
Ordinance can be extended for 10 months and 15 days. He
recommended adoption as written advising that the Ordinance
could be changed after the Planning Commission hearing and
recommendation.
ACTION - To waive full reading of the extension of Emergency
Ordinance No. 84-752 entitled "AN ORDINANCE OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, EXTENDING ORDINANCE NO. 84-752
ADOPTED AS AN EMERGENCY ORDINANCE PURSUANT TO SECTION 65858
OF THE CALIFORNIA GOVERNMENT CODE PROHIBITING INDIVIDUAL
DEVELOPMENT OF LOTS LESS THAN FOUR THOUSAND SQUARE FEET IN AREA
WHEN SUCH LOTS ARE CONTIGUOUS TO LOTS HELD BY THE SAME OWNER
EXCEPT FOR R-3 ZONED PROPERTY FOR A PERIOD OF TEN MONTHS AND
FIFTEEN DAYS."
Motion Mayor Brutsch, second Barks
AYES - Barks, Cioffi, DeBellis, Wood, Mayor Brutsch
NOES - None
PROPOSED ACTION - To adopt the extension of Emergency Ordinance
No. 84-752 as written, exempting R-3, 10 months, 15 days.
Motion Mayor Brutsch, second Barks
AYES - Barks,. Mayor Brutsch
NOES - Coffi,.DeBellis, Wood. Motion fails.
PROPOSED ACTION - To adopt the extension of Emergency Ordinance
No. 84-752 exempting School District properties,for 10 months,
15 days.
Motion DeBellis, second Cioffi
AYES - Cioffi, DeBellis
NOES - Barks, Wood, Mayor Brutsch. Motion fails.
ACTION - To waive .full reading of the extension of Emergency
Ordinance No. 84-752 with changes as follows: "AN ORDINANCE OF
THE CITY OF HERMOSA BEACH, CALIFORNIA, EXTENDING ORDINANCE NO.
84-752 ADOPTED AS AN EMERGENCY ORDINANCE PURSUANT TO SECTION
65858 OF THE CALIFORNIA GOVERNMENT CODE PROHIBITING INDIVIDUAL
DEVELOPMENT OF LOTS LESS THAN FOUR 'THOUSAND SQUARE FEET IN AREA
WHEN SUCH LOTS ARE CONTIGUOUS TO LOTS HELD BY THE SAME OWNER
FOR A PERIOD OF TEN MONTHS AND FIFTEEN DAYS"; change on page
2, line 3 where reference is made to R-3 zones; and additional
clerical corrections.
-8- Minutes 7-24-84
MORATORIUM (continued)
Motion Brutsch, second DeBellis
AYES - Barks, Cioffi, DeBellis, Wood, Mayor Brutsch
NOES - None
PROPOSED ACTION - To adopt the extension of Emergency Ordinance
No. 84-752 with changes as noted.
Motion Mayor Brutsch, second DeBellis
AYES - Barks, DeBellis, Mayor Brutsch
NOES - Cioffi, Wood. Motion fails.
PROPOSED ACTION - To instruct the City Manager to not disallow
any permits that may be requested during that period because
of the imminence of a proposed ordinance.
Motion Wood - withdrawn by the maker of the motion.
City Attorney Post advised Council that the original Resolution
of Intention is still in effect, therefore, a public hearing
will be held by the Planning Commission on this subject on
July 31.
Staff was directed to ask the Planning Commission to return
to Council on August 28 with a recommendation as to how to pursue
this matter.
A recess was called at 9:40 P.M.
The meeting reconvened at 9:55 P.M.
4. CREATION OF VALET AND STACK PARKING IN DOWNTOWN PARKING LOTS
A, B AND C. Memorandum from City Manager Gregory T. Meyer
dated July 8, 1984.
The staff report was presented by City Manager Meyer.
The Public Hearing was opened. Coming forward was:
Wilma Burt, 1152 - 7th Street, requesting information about
stacking of cars behind Bank of America.
The Public Hearing was closed.
Councilman Wood stated, for the record, that there is a
possibility that the City will lose some money on this project
but that this is only an experiment.
PROPOSED
ACTION - To hire Specialty Maintenance at the agreed-upon rate
($2,000 management fee plus one full-time administrator -
$4,000 the first month and $2,000 month thereafter, plus employee
costs) .
Motion Wood - withdrawn by the maker of the motion.
ACTION - To have the VPD Administrator meet with Mr. Handman
at the earliest possible date to implement this project.
Motion Mayor Brutsch, second Wood. So ordered.
-9- Minutes 7-24-84
ITEM 6 WAS HEARD OUT OF ORDER BECAUSE OF THE NUMBER OF PEOPLE PRESENT
WANTING TO BE HEARD.
MUNICIPAL MATTERS
6. DISCUSSION RE PROPOSED CHILD ABUSE PROGRAM. Memorandum from
Chief of Police Frank Beeson dated July 18, '1984.
Police Chief Beeson presented the staff report.
Speaking. from the audience with numerous suggestions were:
Bob Currie
Carol Reznichek, 2234 The Strand, Hermosa Beach School District
Julie Dorfey, Director,: Project Touch
Nancy Spear,,," '58 - 10th Street
Peggy O'Brien, 912 - 18th Street
Mary Costa,;South Bay Coalition
ACTION - To'schedule a Public Hearing for the first meeting in
August on Child Abuse Prevention,.
Motion Cioffi, second Mayor Brutsch
AMENDMENT TO MOTION - This Public Hearing to be scheduled for
August 14 'as the first 'agenda item at 7:30 P.M.
Motion DeBelIis with the concurrence of the maker of the motion
and the second.
So ordered..
5. HYDROCARBON RECOVERY
City Manager, :'Meyer presented astaff report. Mr. Meyer then
called on Mr. Glenn Watson of the firm of Richards, Watson,
Dreyfuss & Gershon, 333' So.. Hope Street, Los Angeles, to make
a presentation on the following reports:
(a) Report, on Oil Drilling on City -Owned Land, July 6, 1984
from'Glenn Watson, Richards, Watson, Dreyfuss & Gershon.
(b) Summary Report on Oil Drilling on City -Owned Land,
July 6, 1984 from Glenn Watson, Richards, Watson, Dreyfuss
& Gershon.
(c) 1) Preliminary Title Report re City Yard Site.
2) City Yard - Title, July 12, 1984 report from Glenn
Watson and July. 10, 1984 California Land Title
Company letter.
(d) Preliminary Evaluation of City. of Hermosa Beach Maintenance
Yard Oil Potential;, Robert N. Hacker, June 25, 1984.
(e) Roy Stinnett "Lease" and Royalties. July 10, 1984
Report from Glenn Watson, "Richards, Watson, Dreyfuss &
Gershon.
-10 Minutes 7-24-84
HYDROCARBON RECOVERY (continued)
Mr. Watson stated that their report was based on production
from the uplands only, not the tidelands. Their conclusions
were that the City must be in compliance with CEQA, Local
Coastal Plan, compliance with the General Plan, City Zoning
Code, Fire Protection Ordinance, Building Code, etc. He
stated that the City could rent the uplands site without
monetary restrictions. Any royalties received from drilling
on the uplands could go into the General Fund with restrictions
only those of the usage of the General Fund.
Mr. Watson's recommendation was that the City proceed to obtain
a policy of Title Insurance and the endorsement in view of the
fact that the City has already paid for a preliminary Title
Report
Mr. Watson's recommendation on the Stinnett well on the City's
one -acre site was that since the lease expired 19 years ago
with no royalties paid to the City for some length of time
the operator be removed from the site and a suit filed to
clear the title from any encumbrance of his being there and
collect as much as possible of the back royalties.
After extensive City Council discussion, the following action
was taken:
PROPOSED ACTION - To direct the City Manager to get together
with Glenn Watson of Richards, Watson, Dreyfuss & Gershon to
secure a title policy with endorsement, establish a platform
fee, a method of taxing, what could be done with the 12% of the
monies involved, etc.
Motion Mayor Brutsch, second Barks
Withdrawn by the maker of the motion with the concurrence of
the second.
ACTION - To request that the consulting firm of -Richards, Watson
Dreyfuss & Gershon return with a revised scope of work on
August 14 reflective of Council discussion assuming that the
Title Policy is ordered. Also, there would be discussions and
a consideration made regarding royalties, the petroleum
consultant and that scope of work would contain a time certain
when the materials would be back (sometime in September) so as
to give 30 days of public information awareness of the material
before the election and a cost analysis.
Motion Mayor Brutsch, second Barks
AMENDMENT TO MOTION - Revised scope to be returned on July 30.
Motion Wood with the concurrence of the maker and the second.
FURTHER AMENDMENT TO MOTION - To eliminate the Title Report.
Motion DeBellis with the concurrence of the maker and the second.
FURTHER AMENDMENT TO MOTION - To have the consultant address the
issue of the feasibility of deriving gases from the City
Maintenance site to operate a small electrical generating system
-11- Minutes 7-24-84
HYDROCARBON RECOVERY (continued)
with the Petroleum Consultant to establish scope and cost
analysis.
Motion Barks with the concurrence of the maker of the motion.
AYES - Barks, Cioffi, DeBellis,:Mayor Brutsch
NOES - Wood, ,
7. RESOLUTION OF INTENTION TO CREATE UNDERGROUND LIGHTING DISTRICT
84-1 (VICINITY OF HERMOSA PLAZA ;SHOPPING CENTER).
To be brought back on August 28, 1984.
8. REQUEST FOR RECONSIDERATION OF SOUTH_BAY UNION HIGH SCHOOL
FUNDING FOR CO -CURRICULAR ACTIVITIES. Letter fromHugh D.
.Cameron, South Bay Union High School District dated July 12, 1984;
Supplemental Information Memorandum from City Manager Gregory T.
Meyer dated July 24, 1984 and letter from Hugh D. Cameron,
South Bay Union High School District dated July 23, 1984.
The staff report was presented by City Manager Meyer.
ACTION - To deny the request of the South Bay Union High
School District for funding for co -curricular activities.
Motion Wood,, second Mayor Brutsch. So ordered noting the
"NO" vote of -Councilman Barks.
9. RETENTION OF'MANAGEMENT'SERVICES INSTITUTE AND WEISER, KANE,
BALLMER & BERKMAN RE NEGOTIATIONS WITH COVE THEATRE FOR EXPANDED
PARKING LOT.B STRUCTURE.
a) Negotiations with Cove Theater - Memorandum from City
Manager -Gregory T. Meyer dated July 18, 1984.
b) Authorization to Proceed with the Hermosa Beach Parking
Improvement Feasibility Study - Memorandum from City Manager
Gregory T. Meyer dated July 18, 1984.
The staff report was presented by City Manager Meyer.
PROPOSED ACTION - To authorize the City Manager to enter into
a contract with. MSI not -to exceed $5,000 and the firm. of Weiser,
Kane, Ballmer and Berkman, the amount not to exceed $5,000, and
that the contract with ERA be held over until August 14 when
Council will be the VPD and it can be paid for that way.
Motion DeBellis, second Mayor Brutsch
Withdrawn by,:the maker of the motion. with the concurrence of
the second.
ACTION - To' bring this issue back in 90 days after evaluation of
the stack parking experiment.
Motion Mayor Brutsch, secondDeB.ehiss. So ordered noting the
"NO" vote of Councilman Barks.
-12- Minutes 7-24-84
10. 'DIS'POS'AL OF SURPLUS LAND - CYPRESS LOT. Memorandum from Building-
and
uildingand Safety Director William Grove dated July 19, 1984.
ACTION - (1) Instruct staff to notify the agencies required by
Section 54222 of the California' Government Code
of the availability of the surplus 1158 Cypress lot.
(
),Proceed -.with a bid process for sale of the lot.
) Designate the proceeds to fund the development of
the Prospect Heights playground.
Motion Wood, second DeBellis. So ordered.
11. REQUEST FOR EXEMPTION FROM MORATORIUM ON DEVELOPMENT OF LOTS
ELIGIBLE FOR MERGER FOR PROPERTY LOCATED AT 608 THE STRAND.
Memorandum from Building and Safety Director William Grove
dated July 18, 1984.
Withdrawn.
12. REQUEST FOR RECONSIDERATION OF EXEMPTION FROM MORATORIUM ON
DEVELOPMENT OF LOTS ELIGIBLE FOR MERGER FOR 1201-1203 11TH
PLACE. Memorandum from Building and Safety Director William
Grove dated July 18, 1984.
ACTION - To receive and file.
Motion Wood, second Mayor Brutsch. So ordered.
13. OPEN SPACE ACQUISITION - AT&SF RIGHT-OF-WAY AND SOUTH SCHOOL.
(a) Resolution of Intent to Possibly Rezone Portions of
South School.
ACTION - To adopt Resolution No. 84-4740 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH.
DECLARING ITS INTENTION TO DIRECT THE PLANNING COMMISSION TO
CONSIDER REZONING SOUTH SCHOOL CONDITIONED UPON THE NON -
PASSAGE OF THE MELLO-ROOS ACT" noting the deletion of
lines 6 and 7 and a change on line 12 to read "and possible
zone changes so that the South School surplus site may
be rezoned consistent".
Motion DeBellis, second Mayor Brutsch. So ordered noting
the "NO" vote of Councilman Wood.
(b) Resolution of Intent to Possibly Rezone, Portions of AT&SF
Right -of -Way.
ACTION - To receive and file.
Motion DeBellis, second Wood. So ordered.
(c) Status Report re Letter of Credit, etc. Memorandum from
City Manager Gregory T. Meyer dated July 23, 1984.
ACTION - To receive and file.
Motion DeBellis, second Wood. So ordered.
-13- Minutes 7-24-84
OPEN •SPACE ACQUISITION (continued)
(d) Analysis of Immediate, Revenue:..:Gener:ation Potential:
South School. Memorandum from Joan Noon, General Services
Director'dated July 18, 1984..
ACTION - To approve the staff recommendation as stated
in the subject memorandum.
Motion Wood,. second Cioffi. So ordered noting the "NO"
votesof Councilman DeBellis and Mayor Brutsch
14. CERTIFICATION OF RESULTS OF SIGNATURE VERIFICATION OF PEOPLE'S
INITIATIVE TO AMEND THE OPEN SPACE ELEMENT OF THE GENERAL PLAN
OF THE CITY OF HERMOSA BEACH. Memorandum from City Clerk
Kathleen Reviczky dated July 19, 1984.
ACTION -.:To. adopt the staff recommendation (b) which would
immediately 'order a special election, to be held not less
than 88 nor' more than 103 days,..at which ordinance shall be
submitted toa vote of the voters'of the City. It is recommended
that this: ssue be put on the November 6, 1984 ballot.
Motion Wood, second Mayor Brutsch. So ordered.
15'. BALLOT MEASURES - NOVEMBER, 1984 ELECTION (OIL DRILLING - CITY
MAINTENANCE YARD; OIL DRILLING - SOUTH SCHOOL SITE; CIVIL
SERVICE -.'LIMITS ON POLITICAL ACTIVITIES OF EMPLOYEES; OPEN
SPACE LANDS). Memorandum from City Clerk Kathleen Reviczky
dated July41.9,;,, 1984.
(a) Call.in:g°and Giving Notice for Proposed Ordinances on
Oil Drilling-CityiMaintenance Yard, Oil Drilling -South
School~Site, Civil Service -Limits on Political Activities
of Employees.
ACTION'= To adopt:Resolution No. 84-4741 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A
SPECIAL.MUNICIPA.L,ELECTION TO BE HELD IN SAID CITY ON
TUESDAY,:. NOVEMBER 6, 1984, FOR THE SUBMISSION TO THE
QUALIFIED ELECTORS OF SAID CITY PROPOSED ORDINANCES
RELATING TO OIL DRILLING AT THE CITY MAINTENANCE YARD'-
OILDRILLING AT THE SOUTH SCHOOL SITE - CIVIL SERVICE RE
POLITICAL ACTIVITIES OF EMPLOYEES" as amended on line 25
page`..3 and line 10 page .3.
Motion; DeBellis, second .Mayor Brutsch. So ordered.
(a-.2) Calling and Giving Notice for People's Initiative Ordinance
Regarding Open Space.Lands.
ACTION - To adopt Resolution No. 84-4742 entitled "A
RESOLUTION OF THE `CI:TY.COUNCIL OF THE CITY OF HERMOSA
BEACH, "CALIFORNIA,; CALLING AND GIVING NOTICE OF THE HOLDING
OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON
TUESDAY, NOVEMBER.,,6,1984,:. FOR THE SUBMISSION TO THE
QUALIFIED ELECTORS:OF SAID' CITY A PROPOSED ORDINANCE TO
REQUIRE A VOTE OF '1 THE ELECTORATE WHEN CERTAIN DESCRIBED
PURCHASED OR PUBLICLY OWNED LANDS DESIGNATED OPEN SPACE
-14- Minutes 7-24-84
BALLOT MEASURES (continued)
UNDER THE LAND USE ELEMENT OF THE GENERAL PLAN OF THE
CITY OF HERMOSA BEACH, REVISED JULY 1983 ARE AFFECTED.
Motion DeBellis, second Mayor Brutsch. So ordered.
(b) Resolution Requesting Consolidation.
ACTION - To adopt Resolution No. 84-4743 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY
OF LOS ANGELES TO CONSOLIDATE A SPECIAL MUNICIPAL
ELECTION OF SAID CITY TO BE HELD ON NOVEMBER 6, 1984,
WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON SAID
DATE PURSUANT TO SECTION 23302 OF THE ELECTION CODE."
Motion DeBellis, second Mayor Brutsch. So ordered.
(c) Resolution Authoring Council Members to File Arguments,
Directing City Attorney to Write Impartial Analysis.
ACTION - To adopt Resolution No. 84-4744 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, AUTHORIZING CERTAIN OF ITS MEMBERS TO
FILE WRITTEN ARGUMENTS. REGARDING CITY MEASURES (AND DIRECTING
THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSIS).
Motion DeBellis, second Mayor Brutsch. So ordered: -
(d) Resolution Rescinding Resolution Allowing Rebuttals.
PROPOSED ACTION - To allow rebuttal arguments.
Motion Wood, second Mayor Brutsch.
AYES - Barks, Wood
NOES - Cioffi, DeBellis. Mayor Brutsch. Motion fails.
16. CONSENT CALENDAR ITEMS PULLED FOR SEPARATE DISCUSSION
Items (t) and (w) were pulled for separate discussion by
Councilman Wood but are listed in order on the Consent Calendar
for clarity.
17. MISCELLANEOUS ITEMS & REPORTS — CITY MANAGER
(a) Request for. Closed Session
ACTION - To authorize a Closed Session on July 30, 1984
at the hour of 6:00 P.M. for the purpose of personnel
and litigation.
Motion Mayor Brutsch, second DeBellis. So ordered.
18. MISCELLANEOUS ITEMS & REPORTS - CITY COUNCIL
(a) July 6, 198"4 Los Angeles County Division, League of
Cities Resolutions Committee Report.
ACTION - To support the July 6, 1984 Los Angeles County
Division, League of Cities Resolutions Committee Report.
Motion DeBellis, second Mayor Brutsch. So ordered, noting
a "NO" vote by Councilman Wood.
-15- Minutes 7-24-84
MISCELLANEOUS: 'ITEMS & REPORTS"-`. CITY:COUNCIL :(continued)
(b) Request by Mayor 'Briatsch: 'for::City: Endorsement' of' 9/23
'Cannon; Theatre: Fund: Raiser: for: Vict rrs of:Child' Molestation.
ACTION - Tojoin with SLAM ,to help support the victims
of ,child molestation.
Motion DeBellis, second Mayor Brutsch. So ordered.
(c) Sister City Activities - Oral report from Mayor Pro Tem
George Barks.
It was reported that 9 adults and 21 children visited
Hermosa Beach from Loreto, Mexico and a City dinner was
held where an upcoming. City visit was discussed for
October. Also discussed was the need for tires for their
older ambulance and that the Sister City Association is
working pn acquiring a fire vehicle for the city.
Councilman Wood questioned:: he form of payment for the
dinner and offered to pay the entire bill to avoid future
litigation. Councilman Barks advised that both the City
Manager and the City Attorney had advised both he and
Councilman Wood that the cost of the dinners for the
official delegation from Loreto was a permissible expenditure.
PROPOSED
ACTION - To:reaffirm the City Manager's recommendation
to the City Council.
Motion Barks - withdrawn by the maker of the motion.
PROPOSED ACTION To ,ask the Sister City Committee to
reimburse the City for the. dinners for those attendees
of the Sister City Dinner that were not members of the
City staff or City officials.
Motion Wood - dies for. lack of a second.
(d) Railroad Right -of -Way Subcommittee Report - Councilman Wood
Councilman Wood reported that a meeting of the Subcommittee
had been held on this.date and an attempt had been made to
decide the direction in which to go. A conclusion was •
reached.,that all of those in'favor of this activity must
lobby the City Council of Manhattan Beach to join the
group.
19. ORAL COMMUNICATIONS FROM PUBLIC - MATTERS OF AN URGENCY NATURE
None
20. OTHER MATTERS - CITY COUNCIL
Councilman Cioffi - Noted that the'. South Bay Diversion Subcommittee,
has changed their meeting time to 7:30 AM and would like to be
reappointed. Councilman: Barks who: had been appointed when
Councilman Cioffi stated he: could "no't attend because of other
committments, offered to';step down.
-16- Minutes 7-24-84
OTHER MATTERS CITY COUNCIL (continued)
Councilman Wood Beach Cities Group Meeting - Meets on
demand and there have been no meetings for 8 or 9 months. -
it might be a good idea for the Mayor and Mayor Pro Tem to call
one - one item for discussion could be Manhattan Beach's
participation in the BCT. From the audience it was suggested
that airplanes, helicopters and noise be broughtup at this
meeting also.
Councilman Wood - Quaisi-Contract Employees - Asked for status
report.
Councilman Wood - Strand Project - Was advised that this project
is out for bid and bids will be opened August 23. This item
will be back to Council on September 11.
Councilman Wood - Parking in South Pacific Coast Highway Business
District - Councilman Wood met with the owner of South Bay
Autohaus and South Bay Datsun and is scheduled to talk with
Vasek Polak with regard to :their requirements - some progress
has been made on this Parking District in the South End.
Councilman Wood - Vehicle Parking District #1 - Councilman Wood
questioned where we are going now on this issue. City Manager
Meyer stated that the VPD did meet on July 24, took under
advisement the legal opinion presented by their Special Counsel
and have directed their other Counsel, Mr. Winters, to prepare
a letter to the City Council stating their opinion on the
course of action taken by the City Council and suggesting that
they revise their conduct accordingly. The VPD directed their
attorney be paid even though the VPD does not have an authorized
budget expenditure for this item and over the objection of
City Manager Meyer.
Councilman Wood - Olympic Torch on Friday - Asked for schedule.
City Manager Meyer advised that they have been in contact with
the Highway Patrol and Hermosa Beach Police Department for
traffic and safety precaution measures - the route will be
along Hermosa Avenue to Manhattan Avenue with the timeframe
varying.
Councilman DeBellis - Made the following motions from the
Executive Session.
Management MOU - ACTION - To concur inthe"Maintenance of
Provisions" pending enactment of a new MOU for the Management
people and that full employee portion of PERS be paid by the
City to be implemented effective August 1, 1984 to be
consistent with all other employees, including the City Council.
with the exception of Councilman DeBellis.
Motion DeBellis, second Mayor Brutsch. So ordered.
-17- Minutes 7-24-84
OTHER MATTERS _:CITY COUNCIL ('c:ontin ze'd`)
Conference :E:xpen:ses -:ACTION - To allow each Councilmember to
spend the allocation for conference expenses on a pooled
concept basis without. requiring specific City Council authorization
for each such expenditure.
Motion DeBellis, second Barks
AYES - Barks,: Cioffi, DeBellis
NOES - Wood, Mayor Brutsch
Councilman DeBellis stated that they had talked about a concept
whereby there was a certain amount of money in the budget for
Council attendance but not necessarily so much for him or
so much for everybody else, but they had not taken formal action
to leave that'impression with the City Manager. This action
was meant ,'to. ado that.
Councilman DeBellis - Asked that all items submitted to the
City Council also be given to the City Clerk.
Councilman DeBellis - Roberti-Z'be-rg Funds - Has this gone to
the Commission for this year's funds - the unallocated grant?
The Community Resources Director advised Council that the
Commission would like to make the suggestions as to how to
allocate this money.
Councilman'DeBellis - Independent Cities Association - Asked
whether we 'were going to join this association and was advised
that we.are joining National League of Cities but not Independent
Cities.
CouncilmaniDeBellis - Scoreboard at Clark Stadium Status -
Public Works will install the gift scoreboard, the cost of installation
paid from the General Revenue Sharing allocation for Park
Facilities Update.
ADJOURNMENT
The Regular Meeting of the City Council of the City of Hermosa Beach
was adjourned in memory of Tomas W. Frederick and V. Lewis Coobabe
at the hour of 1:30 A.M. on Wednesday., July 25, 1984 to a Special
Meeting to be held on Monday, July 30, 1984 at the hour of 7:30
to be preceded by a Closed Executive Session at 6:00 P.M. for the
purpose of personnel and litigation discussion.
4/I)
Chie; . Deput City Clerk
-18- Minutes 7-24-84
Honorable Mayor and Members
of the City Council
July 30, 1984
Ballot Measures
August 6, 1984
July 20, 1984
City Council. Meeting
of July 24, 1984
TENTATIVE FUTURE AGENDA ITEMS.
Protest hearing - Mello -Roos
August 14, 1984
Sign variance appeal
CUP - Liquor at Community Center..
Proposed fine for failure to obtain Report of Residential Building
Records at time'of,sale of property.
Proposed water franchise fee
Commissioners' Manual
Job specifications for Recreation Specialist and Community Resources.
Coordinator
Appropriate monies received as gifts to the City
cook_Gata
September 11, 1984
Award of Bid - Strand Walk Improvements - 8th St. to 15th St.
Future Items - Date not yet set
Report re. City Treasurer reporting to Council on investments w/report
from City .Attorney (City.. Treasurer may .file a report recommending
what she sees as a vehicle for communication).
.Encroachment permit reviews-.LaPlayita &.Fat- Face Fenner'.s Falloon
Report on computerization of City Treasurer trust.fun.ds, including
VPD implementation
Report on computerization of investment accounts, time certificates
of deposit; savings accounts and special bank accounts.
Holo
able Mayor and Members
of t} e City Council
DISPOSAL OF SURPLUS LAND
CYPRESS LOT"
Recommendation
July 19, 184
City Council Meeting of
July 24, 1984
It is recommended that the City Council:
1) Instruct staff to notify the agencies required by
Section 54222 of the California Government Code of
the availability of the surplus 1158 Cypress lot.
2) Proceed with a bid process for sale of the lot..
3) Designate the proceeds to fund the development of the
Prospect. Heights playground.
Background•
This item was before the City Council on April 24, 1984. At
that time it was also recommended that the surplus lot at
634 1st Street be offered for sale. The Council action was
to table the matter until July due to the possibility that
the First Street lot may be utilized to relieve some parking
problems in that area. A copy of the April 24, 1984 report
is included as background material.
Analysis
The First Street lot may still figure in pending plans to
alleviate parking problems near Pacific Coast Highway, Staff
is therefore not. recommending that it be offered for sale
at this time.
Staff is recommending that the 1158 Cypress lot be offered for
sale as previously directed by the City Council. As indicated
in the previous report, State law requires that cities offering
surplus land for sale must firstoffer the land to housing
authorities, redevelopment agencies, park and recreation departments
'and the State Resources Agency.=
Cities are not required to sell the property for less than the
fair market value. The appraised value of the property is
$95,000.00
If the contacted agencies express no interest in the lot, staff
will proceed with a bid process for sale of the property.
Disposal of Surplus
Cypress Lot
William Grove,
Dept. .of. Bldg.
April 19, 1984
Honorable Mayor and Members
City Council Meeting
of April 24, 1984
of the City Council
NOTICE.OF AVAILABILITY OF
SURPLUS• CITY PROPERTY
Recommendation
It is recommended that ..the City Council accept the ap
aisals
and instruct staff to inform the agencies specified inCaliforniaGovernment Code Section 54222 of the availability of two surplus
City -owned lots.
Background.
On July 12, 1983, the City Council authorized staff to proceed
with steps necessary to sell the following surplus City -owned
lots:
) Lot 149, Walter Ransom Companys Venable Place Tract
(634 First Street)
2) Lot 6,. Tract 780 (1158 Cypress)
Analysis
The above referenced lots have been appraised and the estimated
market values are $107,000.00 for the First Street lot and
$95,000.00 for the Cypress lot,
California Government Code Section 54222
disposing of surplusVland.senda written offerrto sell ortiea
hsuch land for, the purpose of developing low and moderate. income
ousing or -for park and recreational purposes to the following
genc.ies
1)
•
Housing authorities, or redevelopment agencies
jurisdiction thesurplus land is located.
Park and Recreation Departments of the county within which
the land is located.
The State Resources Agency.
ity.Council Meeting - April 24, 1984
Notice of Availability . of Surplus City_. Property
Page 2
Analysis (cont.):.
If the agencies listed above fail•to notify the City within
sixty (60) days 'of"theirintent to purchase or lease the land
following receipt .of. the City's notification, the City may
proceed to offer the land for sale on the open market.
If one or more of the agencies listed wishes to purchase or
lease the surplus land, the City is entitled to receive fair
market value as compensation.
Alternatives
the appraised .value `and request addit}ional appraisals.
the parcels for future use or sale:
54221 CITIES, COUNTIES, ETC. Title 5
(d)As ft used in this article, the term "persons and families of
low or modOrate income~' means the same as provided under Section
50093 of the Health, and Safety Code:
(Added by Stats.1968, c. 621, p. 1307, § 1. Amended by Stats.1973, c. 1038,
p. 2061, § 3; Stats.1974, c. 1037, p. 2237, § 1; Stats.1979, c. 942, p. 3246, §
2; Stats.1982, c. 1442, § 2.)
Historical Note
ich
The 1973 amendment added subd. (c). is capable bl eo32 finea kmort recreationdevelop-
The
dd l 1974 amendment inserted ", includ, tent," preceding "except" in subd. (b) ;
ing school districts of any kind or class,' and substituted "persons and families of
in subd. (a). low or moderate income" for "low or
The 1979 amendment inserted a comma moderate income" in subd. (d).
following "article" in subds. (b) and (c) ;
.and added subd. (d).
§ 54222° Offer to sell or lease property
Any agency of the state and any local agency disposing of sur-
plus land shall, prior to disposing of that property, send a written of-
fer to sell or lease the property as follows:
(a) A written offer to sell or -lease for the purpose of developing
low- and moderate -income housing shall be sent to any local agencies
including, but not limited to, housing authorities or redevelopment
agencies within whose jurisdiction the surplus land is located.
(b) A written offer to sell or lease for park and recreational pur-
poses or open -space purposes shall be sent:
(1) To any park.. or recreation department of any city within
which the land may be situated
(2) To any park or recreation department of the county within
which the Iand is situated
(3) To any regionalpark authority having jurisdiction within
the area in which the land is situated.
(4) To the State Resources Agency or any agency which may
succeed to its powers
• (c):' The entity=desiring,to purchase or lease the surplus land for
low- and moderate -income housing purposes or for park or recreation
purposes or for open -space purposes, shall notify' in writing the dis
posing agency of its intent to purchase or. lease the land within 60
days after receipt of the agency's notification of intent to sell the
land. fti„
(Added by Stats.1968, c 621,p. 1307, § 1 Amended -by Stats.197•
3, c: 1038,
2061, § 4;- Stats'.1974, c: -1339;,p. 2912, §:1; Stats 1979, c 942,-p 3246, §
3; Stats.1982, c: 1442; § 3.)
Div. 2
As enactet
"Any agen
agency disp
first notify
ties of their
erty and off
reational pu
ties at fair
al:
"(a) To a
ment of an;
may be situs
"(b) To a
ment of the
is situated.
"(c) To
having juri
which the la
"(d) To t
any agency
ers."
The 1973
'opeu-space
tional pure,.
clause.
The 1974
prior to dis
Public props
Surplus con
poses,
Surplus lar
come,
§ 5422
Afte
desiring
entity sh
ly satisfE
not be a
than 60
this artie
(Added b.
p. 2062, §
As added
'The en
surplus lat
must notif;
days of it,
after recei
of intent,!
('DON.F T EXPECT ANYTHING ORIGINAL FROM AN ECHO."
-Anonymous..
AGENDA
REGULAR MEET1NG,OF THE HERMOSA BEACH CITY COUNCIL
Tuesday, July 2', 1984 - Council Chambers, City Hall
Closed Session - 6:00 p.m.
Regular Session - 7:30 p.m.
All Council meetings areopen to the public. PLEASE ATTEND.
It is requested that anyone'who wishes to speak on any matter, please
give their name and address for the record.
Any complaints against the City Council, City Management, or depart-
mental 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
1.` CONSENT CALENDAR: The following routine matters will be acted
upon by one vote'to approve with the majority consent 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 Council held
on June 26, 1984.
Recommended Action: To approve minutes.
(b) Approval of Minutes: Adjourned regular meeting of the City
Council held on June 28, 1984. _
Recommended Action: To approve minutes.
(c) Approval of Minutes: Adjourned regular meeting of the City
Council held on July 5, 1984.
Recommended Action: 'To approve minutes.
(d) Approval of Minutes: Regular meeting of the City Council held
on July 104 1984.
Recommended Action: To approve minutes.
City Council Agenda - July, 4i. 1984
Consent Calendar (Continued)
(e) Demands.and Warrants: July 24, 1984
Recommended Action: To. -approve:' Demands & Warrants Nos..
through inclusive.
(f) Claim for Damages: Shirley Meyer, 654 Eighth Street, Hermosa
Beach, CA, filed July 11, 1984.
Recommended Action: To deny claim and refer to this City's
insurance carrier.
(g) Claim for Damages: Darin Bartmess,.1331 Curtis Avenue, Manhattan
Beach, CA, filed July 16, 1984.
Recommended Action: To deny claim and refer to this City's
insurance carrier.
(h) Notice of General District Election to select three members to
the Board:of Directors of South Bay Hospital.
(1)09
w.
Recommended Action: To receive and file.
Contract with INFOCOMP for data processing software. Memorandum
from General Services Director Joan Noon dated July 18, 1984.
Recommended Action: To authorize.:Mayor to sign contract.
(j) Award of Bid - Professional services for --Sanitary Engineering
Study. Memorandum from Acting publicWorks Director -William Grove
dated- July 18', .:1984:
Recommended Action:. To approve staff recommendation.
(k) AN ORDINANCE.;:: F;•.THE. CITY OF-THERMOSA:BEACH:_ESTABLISHING" A PARKING
METER'ZONE BOUNDED_. BY..ELEVENTH.,STREET ON THE SOUTH,-ARDMORE ON THE
WEST, ' PACIFIC- COAST . HIGHWAY ON . THE EAST - AND SIXTEENTH STREET -ON
THE NORTH AND. SETTING=_ THE RATE AT -TWENTY -.FIVE CENTS=(250) PER
HAEF HOUR. For waiver of full reading and introduction.
(1),aa Creation of Hermosa Beach Information System, Inc., a non-profit
v3, corporation for Newsletter 'redued 'rates,
Recommended.:Action: Authorize filing' of .Articies. bf'.Incorporation.
(m)ao R.S.V.P. Contract. Memorandum from Planning Director.Pamela Sapetto
�W'dated July 18, 1984.
Recommended Action: To approve contract.
(n) U.. S. Senate Bill No.' 800:'.Establishing 'an ocean 'and 'coastal
development impact systems fund. Memorandum from City Manager
Gregory T. Meyer dated July 16, 1984.
Recommended Action: To receive and file.
(o) City Manager Activity Report. Memorandum from Gregory T. Meyer
dated July 18, 1984.
Recommended Action: To receive and file.
(p) Building Department Activity Report: June, 1984. Memorandum
from Building & Safety Director William Grove dated July 16, 1984.
Recommended Action: To receive and file.
2
City Council Agenda - July 24, 1984,
Consent Calendar (Continued)
(q) Tentative Future Agenda Items.,.
Recommended Action: To receive and file.
(r) Revised Resolution - Aid to Cities.:Funding, Traffic Safety
Division of Public.:Works'Department. Memorandum from Acting Public
Works Director William Grove dated July 17, 1984.
Recommended Action: To approve revised resolution.
(s) Recommendation to adopt a series.of ordinances to amend, and bring
into conformity with State law; various sections of the Hermosa
Beach Municipal Code, by defining misdemeanors and infractions
pursuant to Section 36900 of the Government Code. Memorandum from
Police Chief Frank Beeson dated July 24, 1984.
1.). AN ORDINANCE OF THE CITY OF_ HERMOSA BEACH, CALIFORNIA,
AMENDING ORDINANCE NO. N.S..256, SECTION 4; PAGE VII,
TITLED "ADOPTION OF CODE", OF THE MUNICIPAL CODE OF
THE CITY -OF HERMOSA BEACH.: For waiver of full reading
and introduction.
AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING CHAPTER 1, SECTION 1.7, OF THE MUNICIPAL CODE
OF THE CITY OF HERMOSA BEACH, DEFINING.VIOLATIONS AS
MISDEMEANORS AND INFRACTIONS. For waiver of full
reading and introduction.
3) AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING CHAPTER 1, SECTION 1-7.1, OF THE MUNICIPAL CODE
OF THE CITY OF HERMOSA BEACH, RELATING TO PLACE OF CON=
FINEMENT. For waiver of full reading and introduction.
4) AN ORDINANCE OF THE CITY OF.HERMOSA BEACH, CALIFORNIA,
AMENDING CHAPTER 4, SECTION 4-32, OF THE MUNICIPAL COPE
OF THE CITY OF HERMOSA BEACH, DEFINING VIOLATION AND
PENALTIES. For waiver of full reading and introduction.
5) AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING CHAPTER 5, SECTION 5-4 (c), OF THE MUNICIPAL
CODE OF THE CITY OF HERMOSA BEACH, DEFINING VIOLATION
'AND PENALTIES. For waiver of full reading and intro-
duction.
6) AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING CHAPTER 8, SECTION 8-13, OF THE MUNICIPAL CODE
OF THE CITY OF HERMOSA BEACH, TITLED "PUNISHMENT.OF
VIOLATIONS". For waiver of full reading and intro-
duction.
7) AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING CHAPTER 192, ARTICLE VIII, SECTION 192-26,
OF THE MUNICIPAL CODE OF THE CITY OF HERMOSA BEACH, .
TITLED "VIOLATIONS -INFRACTIONS, PENALTIES". For waiver
of full reading and introduction.
8) AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
AMENDING VARIOUS SECTIONS AND SUB -SECTIONS OF THE'
MUNICIPAL CODE OF THE CITY OF HERMOSA BEACH, MAKING
CERTAIN VIOLATIONS INFRACTIONS. For waiver of full
reading and introduction.
City Council Agenda - July ,24, 1984.
Consent Calendar (Continued)
(t)`' ORDINANCE NO. 84-762 - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF HERMOSA BEACH AMENDING THE HERMOSA BEACH MUNICIPAL CODE
BY ADDING ARTICLE XIII TO CHAPTER 2, ADMINISTRATION, RELATING
TO ESTABLISHMENT OF A FEE AND SERVICE CHARGE REVENUE/COST COM-
PARISON SYSTEM. For waiver of full reading and adoption.
'(u) Resolution of the City Council requesting the Presiding Judge
of the South Bay Municipal Court to enact the attached bail/
fine schedule, for misdemeanor'and infraction violations of.
the Municipal Code.
Recommended Action: To adopt resolution.
(v) Resolution concurring with -the Los Angeles County Solid Waste
'Management Plan '='Nonhaardous Waste' Element. Memorandum from
Acting Public Works Director William Grove dated July 19, 1984.
Recommended Action: To adopt resolution.
(w) Police Department Monthly Traffic Report: June, 1984.
Recommended Action: To receive and file.
2. WRITTEN COMMUNICATIONS FROM THE PUBLIC.
41,
a) Letter from Mayor Robert J. DiPietro and City Council
of Laurel, Maryland requesting to'become "Sister" City
of Hermosa Beach.
b) Letter from Mr..& Mrs. Greg`Surowski,.1737 Valley Park
Av:, requesting consideration of ordinance to avoid
9''ie,eteriorated property.
PUBLIC HEARINGS "Ce.'" > (...C-c2.,t,�r1�2 �c 1:.tac'tf Dt:St
_EXTENSION OF EMERGENCY INTERIM ORDINANCE NO. 84-752 ESTABLISHING
A MORATORIUM ON DEVELOPMENT OF LOTS LESS THAN 4000 SQ. FT. IN
AREA WHEN SUCH LOTS ARE CONTIGUOUS TO LOTS HELD BY THE SAME
q;OWNER.. Memorandum from Building and Safety Director William
Grove and Planning Director Pamela Sapetto dated July 18, 1984.
4. CREATION OF VALET AND STACK PAR
A., B AND C. " 0 , S f �'
MUNICIPAL MATTERS
-.5. HYDROCARBON RECOVERY
(a)
ING IN DOWNTOWN PARKING LOTS
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14
G ON CITY OWNED LAND JULY 6
REPORT ON OIL DRILLIN ,
1984 REPORT FROM GLENN WATSON, RICHARDS, WATSON,
DREYFUSS & GERSHON.
SUMMARY REPORT ON OIL DRILLING ON CITY -OWNED LAND
JULY 6, 1984 REPORT FROM GLENN WATSON, RICHARDS,
WATSON, DREYFUSS & GERSHON.
) 1) PRELIMINARY TITLE REPORT RE. CITY YARD SITE.
2) CITY YARD - TITLE. JULY 12, 1984 REPORT FROM
GLENN WATSON AND JULY 10, 1984 CALIFORNIA L
TITLE COMPANY LETTER.
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City Council Agenda - July 24, 1984
Municipal Matters (Continued)
HYDROCARBON RECOVERY (CONTINUED)
(d) PRELIMINARY EVALUATION OF CITY OF HERMOSA BEACH
MAINTENANCE YARD OIL POTENTIAL, ROBERT N. HACKER,
JUNE 25, 1984.
(e) ROY STINNETT "LEASE:' AND ROYALTIES.
REPORT FROM GLENN WATSON, RICHARDS,
& GERSHON.'
DISCUSSION RE. PROPOSED CHILD ABUSE PROGRAM
JULY 10, 1984
WATSON, DREYFUSS
to -
7. RESOLUTION OF INTENTION TO CREATE UNDERGROUND LIGHTIG DISTRICT
84-1 (VICINITY OF HERMOSA PLAZA SHOPPING CENTER). csy, a -s
8. REQUEST FOR RECONSIDERATION OF SOUTH BAY UNION HIGH SCHOOL
FUNDING FOR CO -CURRICULAR ACTIVITIES. 6,ek 61047,044,„Styttet
9. RETENTION OF MANAGEMENT SERVICES INSTITUTE AND WEISER, KANE,
BALLMER & BERKMAN RE. NEGOTIATIONS WITH COVE THEATRE FOR EXPANDED
PARKING LOT B STRUCTURE.
DISPOSAL OF SURPLUS LAND - CYPRESS LOT. Memorandum from Building
and Safety Director William Grove dated July 19, 1984. G�,Uy,
REQUEST FOR EXEMPTION FROM MORATORIUM ON DEVELOPMENT OF•ILOTS
ELIGIBLE FOR MERGER FOR PROPERTY LOCATED AT 608 THE STRAND.
Memorandum from Building and Safety Director William Grove dated
July 18, 1984.
12. REQUEST FOR RECONSIDERATION OF EXEMPTION FROM MORATORIUM ON
DEVELOPMENT OF LOTS ELIGIBLE TOR MERGER FOR 1201-1203 11TH PLACE.
Memorandum from Building and Safety DirectqA William Grove dated
July 18, 1984. Oiec F;14,-
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13. OPEN SPACE ACQUISITION - ATSF RIGHT-OF-WAY AND SOUTH SCHOOL.
ger
Con
(a)
(b)
(c)
Resolution of Intent to possibly rezone portions
of South School
Resolution of Intent to possibly rezone portions,c40
of ATSF Right -of -Way.
r4
Status Report re. Letter of Credit, etc.
464'3
(d) Analysis of immediate revenue generation potential:
14. CERTIFICATION OF RESULTS OF SIGNATURE VERIFICATION OF PEOPLE'S
INITIATIVE TO AMEND THE OPEN SPACE. ELEMENT OF THE GENERAL' PLAN
OF THE CITY OF HERMOSA BEACH. Memorandum from City Clerk Kathleen
Reviczky dated July 19, 1984.
South School
15. BALLOT MEASURES - NOVEMBER, 1984 ELECTION (OIL DRILLING - CITY
MAINTENANCE YARD; OIL DRILLING - SOUTH SCHOOL SITE; CIVIL SERVICE -
LIMITS ON POLITICAL ACTIVITIES OF EMPLOYEES; OPEN SPACE LANDS).
(a) Resolution calling election.
(b) Resolution requesting consolidation.
•
a . sPte`e..
nm4/4 7R 0,05
City Council Agenda - July 24, 1984
Municipal Matters - Continued
BALLOT MEASURES (CONTINUED)
(c) Resolution authorizing Council members to file
arguments, directing City Attorney to write
impartial analysis
(d) Resolution rescinding resolution allowing rebuttals.
16. CONSENT -CALENDAR ITEMS PULLED FOR SEPARATE DISCUSSION.
17. MISCELLANEOUS.JITEMS & REPORTS - CITY MANAGER
(a) Request for Closed Session G �M.. Ju lvo, i'1244
CQt�-*, ( J?
.18. MISCELLANEOUS ITEMS & REPORTS — CITY COUNCIL
(a) July 6;' 1984 'Lbs'Angeles County 'Diyision, League
of Cities Resolutions Committee* Report
(b) Request by Mayor Brutsch for City endorsement of
9/23 Cannon Theatre fund raiser for victims of
child molestation.
(c) Sister City Activities - Oral report from
Mayor Pro Tem George Barks.
(d) Railroad right-of-way subcommittee report.
19. ORAL COMMUNICATIONS'FROM PUBLIC MATTERS OF AN URGENCY NATURE.
20. OTHER MATTERS - CITY COUNCIL.
ADJOURNMENT
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